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
019-088
2. PERIOD COVERED
From07/01/2017
Through06/30/2018
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
ENGINEERS, OPERATING, AFL-CIO
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
 6. DESIGNATION NBR
324
7. UNIT NAME (if any)

8. MAILING ADDRESS (Type or print in capital letters)
First Name
JIM
 Last Name
ARINI
P.O Box - Building and Room Number

Number and Street
500 HULET DRIVE
City
BLOOMFIELD TOWNSHIP
State
MI		 ZIP Code + 4
48302


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:Kenneth D DombrowPRESIDENT71. SIGNED:James V AriniTREASURER
Date:Sep 28, 2018Telephone Number:248-451-0324Date:Sep 28, 2018Telephone Number:248-451-0324
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21 FILE NUMBER: 019-088
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?Yes
11(a). During the reporting period did the labor organization have a political action committee (PAC) fund?Yes
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?Yes
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?Yes
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?Yes
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?08/2021
20. How many members did the labor organization have at the end of the reporting period?14,153
21. What are the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/FeesAmount UnitMinimumMaximum
(a) Regular Dues/Fees14.50-127.25perMonth1741527
(b) Working Dues/Fees3.0perYearn/an/a
(c) Initiation Fees250-865per0250865
(d) Transfer Fees0per000
(e) Work Permits0per000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 019-088

ASSETS
ASSETS Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
22. Cash $6,663,482$8,383,997
23. Accounts Receivable1$19,739$6,125
24. Loans Receivable2$2,000,000$2,000,000
25. U.S. Treasury Securities $0$0
26. Investments5$0$0
27. Fixed Assets6$4,616,044$4,437,868
28. Other Assets7$81,708$111,560
29. TOTAL ASSETS $13,380,973$14,939,550

LIABILITIES
LIABILITIES Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
30. Accounts Payable8$0$0
31. Loans Payable9$870,110$55,516
32. Mortgages Payable $0$0
33. Other Liabilities10$78,135$77,715
34. TOTAL LIABILITIES $948,245$133,231
35. NET ASSETS$12,432,728$14,806,319
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 019-088

CASH RECEIPTSSCHAMOUNT
36. Dues and Agency Fees $14,926,930
37. Per Capita Tax $0
38. Fees, Fines, Assessments, Work Permits $650,330
39. Sale of Supplies $0
40. Interest $68,796
41. Dividends $0
42. Rents $128,263
43. Sale of Investments and Fixed Assets3$34,674
44. Loans Obtained9$0
45. Repayments of Loans Made2$0
46. On Behalf of Affiliates for Transmittal to Them $0
47. From Members for Disbursement on Their Behalf $0
48. Other Receipts14$648,606
49. TOTAL RECEIPTS $16,457,599
CASH DISBURSEMENTSSCHAMOUNT
50. Representational Activities15$3,970,999
51. Political Activities and Lobbying16$383,706
52. Contributions, Gifts, and Grants17$222,467
53. General Overhead18$2,863,601
54. Union Administration19$348,769
55. Benefits20$2,897,916
56. Per Capita Tax $2,429,272
57. Strike Benefits $7,700
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $0
60. Purchase of Investments and Fixed Assets4$380,146
61. Loans Made2$0
62. Repayment of Loans Obtained9$814,594
63. To Affiliates of Funds Collected on Their Behalf $0
64. On Behalf of Individual Members $0
65. Direct Taxes $414,590
  
66. Subtotal $14,733,760
67. Withholding Taxes and Payroll Deductions  
  67a. Total Withheld$1,597,999  
  67b. Less Total Disbursed$1,601,323  
  67c. Total Withheld But Not Disbursed -$3,324
68. TOTAL DISBURSEMENTS $14,737,084
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 019-088

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$6,125   
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $6,125$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 019-088

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 regardless 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$2,000,000$0$0$0$2,000,000
Totals will be automatically entered in... Item 24
Column (A) 		Item 61Item 45 Item 69
with Explanation 		Item 24
Column (B)
Name: IUOE Loan Program
Purpose: IUOE Training Center
Security: Promissory Note
Terms of Repayment: 3 Years at 2.00%
$1,000,000$1,000,000
Name: IUOE Loan Program
Purpose: IUOE Training Center
Security: Promissory Note
Terms of Repayment: 5 Years at 2.75%
$500,000$500,000
Name: IUOE Loan Program
Purpose: IUOE Training Center
Security: Promissory Note
Terms of Repayment: 7 Years at 3.50%
$500,000$500,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 019-088

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$64,641$37,707$34,674$34,674
Vehicles$64,641$37,707$34,674$34,674
Less Reinvestments$0
(The total from Net Sales Line will be automatically entered in Item 43)Net Sales$34,674
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 019-088

Description (if land or buildings, give location)
(A) 		Cost
(B) 		Book Value
(C) 		Cash Paid
(D)
Total of all lines above$380,146$380,146$380,146
Building Improvements - Lansing$7,990$7,990$7,990
Office Equipment$38,792$38,792$38,792
Furniture & Fixtures$3,101$3,101$3,101
Leasehold Improvement - Howard$8,990$8,990$8,990
Prizm - Membership System$321,273$321,273$321,273
 Less Reinvestments$0
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases$380,146
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 019-088

Description
(A) 		Amount
(B)
Marketable Securities 
A. Total Cost$0
B. Total Book Value$0
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.  
Other Investments 
D. Total Cost$0
E. Total Book Value$0
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)) $0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 019-088

Description
(A) 		Cost or Other Basis
(B) 		Total Depreciation or
Amount Expensed
(C) 		Book Value
(D) 		Value
(E)
A. Land (give location)    
Land  1 :      500 Hulet Drive, Bloomfield Twp., Michigan$637,283 $637,283$637,283
Land  2 :      4086 Dolan Drive, Flint, Michigan$12,044 $12,044$12,044
Land  3 :      7677 Midland Road, Freeland, Michigan$22,845 $22,845$22,845
Land  4 :      802 Clark Drive, Gladstone, Michigan$31,875 $31,875$31,875
Land  5 :      300 McClellan, Grayling, Michigan$8,500 $8,500$8,500
Land  6 :      5914 Executive Drive, Lansing, Michigan$35,136 $35,136$35,136
Land  7 :      Side Lot Garage, Livonia, Michigan$54,633 $54,633$54,633
B. Buildings (give location)    
Building  1 :      500 Hulet Drive, Bloomfield Twp., Michigan$4,983,510$3,486,962$1,496,548$1,496,548
Building  2 :      7677 Midland Road, Freeland, Michigan$386,019$382,612$3,407$3,407
Building  3 :      802 Clark Drive, Gladstone, Michigan$883,316$34,351$848,965$848,965
Building  4 :      300 McClellan, Grayling, Michigan$63,625$63,625$0$0
Building  5 :      5914 Executive Drive, Lansing, Michigan$108,434$100,444$7,990$7,990
Building  6 :      Side Lot Garage, Livonia, Michigan$98,813$91,124$7,689$7,689
C. Automobiles and Other Vehicles$118,340$56,224$62,116$62,116
D. Office Furniture and Equipment$787,957$745,615$42,342$42,342
E. Other Fixed Assets$1,505,129$338,634$1,166,495$1,166,495
F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B)) $9,737,459$5,299,591$4,437,868$4,437,868
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 019-088

Description
(A) 		Book Value
(B)
Total (Total will be automatically entered in Item 28, Column(B)) $111,560
Deposits - Vehicle Leases$246
Prepaid - Computer Maintenance$20,360
Prepaid - Insurance$64,676
Prepaid - News Service Reports$5,456
Prepaid - Vehicle Leases$16,440
Withheld 401 (k)$101
Withheld Aflac$590
Withheld Dues - Local No. 876$288
Withheld PAC - Local NO 876$12
Sales Tax$3,391
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 019-088

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$0$0$0$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) $0$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 019-088

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$870,110$0$814,594$0$55,516
Totals will be automatically entered in... Item 31
Column (C) 		Item 44Item 62 Item 69
with Explanation 		Item 31
Column (D)
Ford Financial$40,618$0$40,618$0$0
Chrysler Financial$28,647$0$11,857$0$16,790
Ally Financial$50,845$0$12,119$0$38,726
Diversified Members CU LOC$750,000$0$750,000$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 019-088

Description
(A) 		Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $77,715
Federal Income Tax Withholding$15,059
Unemployment Taxes Accrued$12,735
State Income Tax Withholding$13,011
Fringe Benefits Withholding$36,881
Dues Withholding - Local No 324$29
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 019-088

(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 		Stockwell ,  Douglas   W
Business Manager
C		$149,110$0$13,261$0$162,371
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		5 % Schedule 18
General Overhead 		5 % Schedule 19
Administration 		5 %
A
B
C 		Boone ,  Daniel   L
Vice President
C		$115,502$0$6,714$0$122,216
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Dombrow ,  Kenneth   D
Financial Secretary
C		$124,219$0$16,653$0$140,872
I
Schedule 15
Representational Activities 		44 % Schedule 16
Political Activities and Lobbying 		3 % Schedule 17
Contributions 		3 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		50 %
A
B
C 		Scott ,  Thomas   C
Recording Secretary
C		$115,502$0$8,334$0$123,836
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Arini ,  James   V
Treasurer
C		$92,669$0$16,216$0$108,885
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		5 % Schedule 19
Administration 		10 %
A
B
C 		McCarthy ,  Jeff   E
Financial Secretary
C		$92,669$0$6,699$0$99,368
I
Schedule 15
Representational Activities 		92 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		8 %
Total Officer Disbursements$689,671$0$67,877$0$757,548
Less Deductions    $339,261
Net Disbursements    $418,287
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 019-088

(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 		Houston, Jr. ,  Samuel   J
Trustee
None		$84,257$0$8,032$0$92,289
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		2 % Schedule 19
Administration 		7 %
A
B
C 		Sanders ,  Derrick   B
Trustee
None		$71,144$0$6,287$0$77,431
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		2 % Schedule 19
Administration 		4 %
A
B
C 		Berg ,  Brian   A
Business Agent
None		$47,999$0$4,303$0$52,302
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		3 %
A
B
C 		Burke ,  Kermit   R
Business Agent
None		$92,669$0$7,589$0$100,258
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Doom ,  Ryan   H
Business Agent
None		$92,669$0$8,822$0$101,491
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Edwardsen ,  George   W
Business Agent
None		$92,669$0$9,177$0$101,846
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Everly ,  Matthew   C
Business Agent
None		$92,669$0$6,887$0$99,556
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Hubbard ,  Zane   D
Business Agent
None		$92,669$0$11,378$0$104,047
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Jones ,  Brad   J
Business Agent
None		$92,669$0$14,098$0$106,767
I
Schedule 15
Representational Activities 		92 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		2 %
A
B
C 		Kemp ,  Brian   C
Organizer
None		$86,875$0$7,655$0$94,530
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		100 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Killingback ,  Richard   A
Dispatcher
None		$92,669$0$6,609$0$99,278
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Kroll ,  Daniel   L
Business Agent
None		$92,487$0$10,405$0$102,892
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Lynch ,  Chad   A
Business Agent
None		$103,742$0$14,070$0$117,812
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		7 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		3 %
A
B
C 		Miller ,  William   A
Business Agent
None		$91,236$0$13,033$0$104,269
I
Schedule 15
Representational Activities 		97 % Schedule 16
Political Activities and Lobbying 		3 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Nelson ,  Brian   C
Organizer
None		$103,924$0$11,853$0$115,777
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Peffer ,  John  
Business Agent
None		$92,487$0$15,490$0$107,977
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Salisbury ,  Heath   E
Business Agent
None		$103,924$0$13,769$0$117,693
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Sarafin ,  John   M
Business Agent
None		$84,385$0$9,497$0$93,882
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Schippa ,  Joseph   J
Business Agent
None		$92,669$0$7,968$0$100,637
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Utterback ,  Curt   J
Business Agent
None		$103,924$0$14,884$0$118,808
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		Warrington ,  Grant   G
Organizer
None		$48,348$0$6,066$0$54,414
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		100 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Zimmerman ,  Kevin   A
Organizer
None		$92,669$0$10,502$0$103,171
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Closs ,  Mathew   J
Building Engineer
None		$74,002$0$15,061$0$89,063
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		95 % Schedule 19
Administration 		3 %
A
B
C 		Clark ,  Nicholas   D
Political Director
None		$70,682$0$9,942$0$80,624
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		100 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Phillips ,  Christian   A
Organizer
None		$26,857$0$1,549$0$28,406
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		100 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Falsetta ,  Brenda   F
Administrative Assistant
None		$50,811$0$0$0$50,811
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Emery ,  Marla   M
Bookkeeper
None		$57,987$0$0$0$57,987
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Haley ,  Tiffany   L
Administrative Assistant
None		$54,211$0$0$0$54,211
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		95 % Schedule 19
Administration 		5 %
A
B
C 		Hart ,  Scott   T
Controller
None		$84,385$0$6,655$0$91,040
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		10 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		80 % Schedule 19
Administration 		10 %
A
B
C 		Hutchinson ,  Kayla   M
Administrative Assistant
None		$40,789$0$0$0$40,789
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Keeton ,  Rebecca   F
Bookkeeper
None		$48,605$0$0$0$48,605
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		LaLonde ,  Andrea   M
Administrative Assistant
None		$71,956$0$1,722$0$73,678
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		90 % Schedule 19
Administration 		5 %
A
B
C 		Lauzon ,  Lisa   M
Union-Benefit Coordinator
None		$84,385$0$1,659$0$86,044
I
Schedule 15
Representational Activities 		5 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		90 % Schedule 19
Administration 		3 %
A
B
C 		Lee ,  Karen   L
Administrative Assistant
None		$44,786$0$0$0$44,786
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		McConnaughey ,  Lisa   M
Receptionist
None		$42,959$0$0$0$42,959
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		McKernan ,  Daniel   T
Marketing-Comm Director
None		$72,108$0$5,532$0$77,640
I
Schedule 15
Representational Activities 		25 % Schedule 16
Political Activities and Lobbying 		20 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		45 % Schedule 19
Administration 		10 %
A
B
C 		Warunek ,  Carrie   L
Bookkeeper
None		$67,272$0$0$0$67,272
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Zelinski ,  Barbara  
Administrative Assistant
None		$42,428$0$0$0$42,428
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Beaton ,  Josh  
Business Agent
None		$84,385$0$12,795$0$97,180
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Besonen ,  Kevin  
Business Agent
None		$84,385$0$8,257$0$92,642
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Bolanowski ,  Anthony   W
Business Agent
None		$89,802$0$12,191$0$101,993
I
Schedule 15
Representational Activities 		96 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		2 %
A
B
C 		Gangwer ,  Brian  
Business Agent
None		$84,385$0$10,257$0$94,642
I
Schedule 15
Representational Activities 		96 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		3 %
A
B
C 		Haley ,  Erin  
Administrative Assistant
None		$41,087$0$0$0$41,087
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Popps ,  Brandon  
Business Agent
None		$92,669$0$10,080$0$102,749
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		5 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Graham ,  Lee   A
Director Labor Management
None		$123,075$0$75$0$123,150
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Robbins ,  Aaron   J
Organizer
None		$86,875$0$10,748$0$97,623
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Trumbull ,  James   B
Organizer
None		$86,875$0$10,270$0$97,145
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS$11,728$0$486$0$12,214
I Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
Total Employee Disbursements$3,668,242$0$335,653$0$4,003,895
Less Deductions    $1,258,738
Net Disbursements    $2,745,157
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 019-088

Category of Membership
(A) 		Number
(B) 		Voting Eligibility
(C)
Members (Total of all lines above) 14,153 
Agency Fee Payers*0
Total Members/Fee Payers14,153 
*Agency Fee Payers are not considered members of the labor organization.
Active Members10,150Yes
Retirees4,003Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 019-088

SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts$517,476
2. Named Payer Non-itemized Receipts$99,325
3. All Other Receipts$31,805
4. Total Receipts$648,606
     
     
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements$25,000
2. Named Payee Non-itemized Disbursements$0
3. To Officers$12,345
4. To Employees$177,350
5. All Other Disbursements$7,772
6. Total Disbursements$222,467
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements$736,361
2. Named Payee Non-itemized Disbursements$52,795
3. To Officers$591,854
4. To Employees$2,554,409
5. All Other Disbursements$35,580
6. Total Disbursements$3,970,999
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements$816,466
2. Named Payee Non-itemized Disbursements$742,311
3. To Officers$13,563
4. To Employees$964,181
5. All Other Disbursements$327,080
6. Total Disbursements$2,863,601
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements$16,317
2. Named Payee Non-itemized Disbursements$127,965
3. To Officers$30,092
4. To Employees$205,323
5. All Other Disbursements$4,009
6. Total Disbursements$383,706
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements$34,946
2. Named Payee Non-itemized Disbursements$22,014
3. To Officers$109,696
4. To Employees$102,632
5. All Other Disbursements$79,481
6. Total Disbursements$348,769
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 019-088

Name and Address
(A)
Intl Union of Operating Engineers

1125 17th Street NW
Washington
DC
20036
Type or Classification
(B)
Organizing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$272,920
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$272,920
Organizing Grant07/28/2017$34,115
Organizing Grant08/30/2017$34,115
Organizing Grant09/22/2017$34,115
Organizing Grant10/25/2017$34,115
Organizing Grant11/29/2017$34,115
Organizing Grant12/27/2017$34,115
Organizing Grant01/31/2018$34,115
Organizing Grant02/28/2018$34,115
Name and Address
(A)
OE 324 Fringe Benefit Fund

500 Hulet Drive
Bloomfield Township
MI
48302
Type or Classification
(B)
Fringe Benefits Fund
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$21,277
Total Non-Itemized Transactions with this Payee/Payer$42,632
Total of All Transactions with this Payee/Payer for This Schedule$63,909
Expense Reimbursement09/06/2017$8,571
Expense Reimbursement04/06/2018$12,706
Name and Address
(A)
OE 324 Health Care Plan

500 Hulet Drive
Bloomfield Township
MI
48302
Type or Classification
(B)
Health Fund
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$11,479
Total Non-Itemized Transactions with this Payee/Payer$32,383
Total of All Transactions with this Payee/Payer for This Schedule$43,862
Expense Reimbursement09/20/2017$5,639
Expense Reimbursement11/22/2017$5,840
Name and Address
(A)
OE 324 Labor Mgmt. Education Committee

500 Hulet Drive
Bloomfield Township
MI
48302
Type or Classification
(B)
Labor Education Fund
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$206,502
Total Non-Itemized Transactions with this Payee/Payer$17,187
Total of All Transactions with this Payee/Payer for This Schedule$223,689
Expense Reimbursement08/18/2017$15,795
Expense Reimbursement08/18/2017$15,795
Expense Reimbursement09/20/2017$19,813
Expense Reimbursement10/04/2017$15,909
Expense Reimbursement11/15/2017$15,591
Expense Reimbursement12/06/2017$17,549
Expense Reimbursement01/24/2018$15,430
Expense Reimbursement02/09/2018$18,998
Expense Reimbursement03/14/2018$15,902
Expense Reimbursement04/04/2018$15,902
Expense Reimbursement04/25/2018$5,000
Expense Reimbursement05/25/2018$15,902
Expense Reimbursement06/22/2018$18,916
Name and Address
(A)
OE 324 Stationary Education Fund

1550 Howard Street
Detroit
MI
48216
Type or Classification
(B)
Education and Training Fund
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$7,123
Total of All Transactions with this Payee/Payer for This Schedule$7,123
Name and Address
(A)
Travelers Insurance Group

P.O. Box 660317
Dallas
TX
75266
Type or Classification
(B)
Insurance Carrier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,298
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$5,298
Insurance Claim Settlement04/04/2018$5,298
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 019-088

Name and Address
(A)
Legghio and Israel PC

306 S Washington Ave
Royal Oak
MI
48067
Type or Classification
(B)
Legal Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$44,529
Total Non-Itemized Transactions with this Payee/Payer$641
Total of All Transactions with this Payee/Payer for This Schedule$45,170
Legal Services04/30/2018$6,288
Legal Services06/19/2018$38,241
Name and Address
(A)
Motor City Casino Hotel

2901 Grand River Ave
Detroit
MI
48201-2907
Type or Classification
(B)
Lodging
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$10,858
Total of All Transactions with this Payee/Payer for This Schedule$10,858
Name and Address
(A)
Operating Engineers Local 150

6200 Joliet Road
Countryside
IL
60525
Type or Classification
(B)
Organizing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$88,307
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$88,307
Organizing07/05/2017$7,075
Organizing07/24/2017$7,363
Organizing09/18/2017$8,613
Organizing10/09/2017$6,820
Organizing11/06/2017$8,282
Organizing12/04/2017$7,709
Organizing12/21/2017$6,414
Organizing01/22/2018$7,328
Organizing03/06/2018$7,202
Organizing04/02/2018$6,767
Organizing05/07/2018$7,601
Organizing06/04/2018$7,133
Name and Address
(A)
Paul E. Glendon

414 N Main Street #12
Ann Arbor
MI
48104-1134
Type or Classification
(B)
Legal Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$5,563
Total of All Transactions with this Payee/Payer for This Schedule$5,563
Name and Address
(A)
Sachs Waldman PC

2211 East Jefferson Avenue
Detroit
MI
48226
Type or Classification
(B)
Legal Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$337,703
Total Non-Itemized Transactions with this Payee/Payer$23,075
Total of All Transactions with this Payee/Payer for This Schedule$360,778
Legal Services08/28/2017$26,000
Legal Services08/31/2017$6,708
Legal Services08/31/2017$5,150
Legal Services08/31/2017$26,000
Legal Services09/25/2017$17,698
Legal Services09/25/2017$26,000
Legal Services11/13/2017$12,593
Legal Services11/13/2017$26,000
Legal Services11/13/2017$22,788
Legal Services11/16/2017$18,983
Legal Services12/11/2017$17,795
Legal Services12/11/2017$27,583
Legal Services01/22/2018$18,306
Legal Services02/19/2018$6,221
Legal Services02/19/2018$16,485
Legal Services03/06/2018$11,967
Legal Services03/19/2018$10,461
Legal Services04/02/2018$10,514
Legal Services04/23/2018$6,000
Legal Services06/04/2018$12,451
Legal Services06/04/2018$6,000
Legal Services06/27/2018$6,000
Name and Address
(A)
Sullivan Ward Asher and Patton PC
25800 Northwestern Hwy
1000 Maccabees Center
Southfield
MI
48075-8412
Type or Classification
(B)
Legal Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$265,822
Total Non-Itemized Transactions with this Payee/Payer$12,658
Total of All Transactions with this Payee/Payer for This Schedule$278,480
Legal Services09/05/2017$25,000
Legal Services10/02/2017$15,822
Legal Services10/09/2017$25,000
Legal Services11/13/2017$25,000
Legal Services12/21/2017$25,000
Legal Services01/22/2018$25,000
Legal Services02/19/2018$25,000
Legal Services04/16/2018$25,000
Legal Services04/19/2018$25,000
Legal Services06/07/2018$25,000
Legal Services06/27/2018$25,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 019-088

Name and Address
(A)
Byrum and Fisk Advocacy Communications

1501 North Shore Dr Suite B
Lansing
MI
48823
Type or Classification
(B)
Political Consulting Firm
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,067
Total Non-Itemized Transactions with this Payee/Payer$40,965
Total of All Transactions with this Payee/Payer for This Schedule$46,032
Consulting Services08/15/2017$5,067
Name and Address
(A)
Farough and Associates

108 E Grand River Ave Ste 2
Brighton
MI
48116
Type or Classification
(B)
Political Consulting Firm
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$6,000
Total Non-Itemized Transactions with this Payee/Payer$33,000
Total of All Transactions with this Payee/Payer for This Schedule$39,000
Consulting Services01/15/2018$6,000
Name and Address
(A)
Goodman Acker P.C.

17000 W. 10 Mile Rd 2nd Flr
Southfield
MI
48075
Type or Classification
(B)
Legal Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$6,000
Total of All Transactions with this Payee/Payer for This Schedule$6,000
Name and Address
(A)
Grassroots Midwest, Inc.
P.O. Box 12157

Lansing
MI
48901
Type or Classification
(B)
Political Consulting Firm
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,250
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$5,250
Consulting Services03/17/2018$5,250
Name and Address
(A)
Kandler, Reed, Khoury and Muchmore

124 West Allegan Street
Lansing
MI
48933
Type or Classification
(B)
Political Consulting Firm
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$48,000
Total of All Transactions with this Payee/Payer for This Schedule$48,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 019-088

Name and Address
(A)
American Heart Association

4701 W 77th Street
Edina
MN
55435
Type or Classification
(B)
Contribution
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$5,000
Contribution05/04/2018$5,000
Name and Address
(A)
Operating Engineers National Charity Fund

1125 17th Street NW
Washington
DC
20036
Type or Classification
(B)
Contribution
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$20,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$20,000
Hurricane Relief Contribution09/29/2017$20,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 019-088

Name and Address
(A)
1st Merchant Bank

200 E. Jackson St
Munci
IN
47305
Type or Classification
(B)
Merchant Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$6,730
Total of All Transactions with this Payee/Payer for This Schedule$6,730
Name and Address
(A)
4Imprint

101 Commerce Street
Oshkosh
WI
54901
Type or Classification
(B)
Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$9,891
Total Non-Itemized Transactions with this Payee/Payer$11,945
Total of All Transactions with this Payee/Payer for This Schedule$21,836
Items to be given away to members05/04/2018$9,891
Name and Address
(A)
900 40th Street LLC

3744 76th St SE
Caledonia
MI
49316
Type or Classification
(B)
Landlord
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$11,743
Total of All Transactions with this Payee/Payer for This Schedule$11,743
Name and Address
(A)
ABC Mailing Service

1725 E 14 Mile Rd Suite 120
Troy
MI
48083
Type or Classification
(B)
Mailing Service
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$9,592
Total of All Transactions with this Payee/Payer for This Schedule$9,592
Name and Address
(A)
Ally Financial
P.O. Box 9001948

Louisville
KY
40290
Type or Classification
(B)
Vehicle Leasing Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$211,290
Total Non-Itemized Transactions with this Payee/Payer$53,557
Total of All Transactions with this Payee/Payer for This Schedule$264,847
Vehicle Lease Payments07/10/2017$8,863
Vehicle Lease Payments07/17/2017$7,715
Vehicle Lease Payments08/07/2017$8,863
Vehicle Lease Payments08/15/2017$13,149
Vehicle Lease Payments09/12/2017$16,578
Vehicle Lease Payments10/16/2017$17,228
Vehicle Lease Payments11/13/2017$8,863
Vehicle Lease Payments11/20/2017$8,365
Vehicle Lease Payments12/11/2017$8,184
Vehicle Lease Payments12/18/2017$5,434
Vehicle Lease Payments12/21/2017$8,191
Vehicle Lease Payments01/15/2018$8,834
Vehicle Lease Payments01/22/2018$12,499
Vehicle Lease Payments02/12/2018$8,184
Vehicle Lease Payments02/19/2018$7,715
Vehicle Lease Payments03/12/2018$8,184
Vehicle Lease Payments03/19/2018$7,715
Vehicle Lease Payments04/09/2018$8,184
Vehicle Lease Payments04/16/2018$7,715
Vehicle Lease Payments05/14/2018$8,184
Vehicle Lease Payments05/21/2018$7,715
Vehicle Lease Payments06/19/2018$7,715
Vehicle Lese Payments06/19/2018$7,213
Name and Address
(A)
American Graphics

34895 Groesbeck Hwy
Clinton Township
MI
48035
Type or Classification
(B)
Printing Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$89,269
Total Non-Itemized Transactions with this Payee/Payer$22,184
Total of All Transactions with this Payee/Payer for This Schedule$111,453
Printing Services07/05/2017$18,076
Printing Services10/30/2017$21,421
Printing Services12/21/2017$16,689
Printing Services03/26/2018$16,092
Printing Services06/27/2018$16,991
Name and Address
(A)
Andiamo Banquet Center

7096 E 14 Mile Rd
Warren
MI
48092
Type or Classification
(B)
Catering Service
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$8,299
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$8,299
Catering Service12/15/2017$8,299
Name and Address
(A)
Armour Defense Inc.

2360 Campbell Creek Ste 525
Richardson
TX
75082
Type or Classification
(B)
Website Hosting Service
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$29,616
Total of All Transactions with this Payee/Payer for This Schedule$29,616
Name and Address
(A)
ATT
P. O. Box 5017

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$5,345
Total of All Transactions with this Payee/Payer for This Schedule$5,345
Name and Address
(A)
Bastian Company, Inc
P.O. Box 250

Phelps
NY
14532
Type or Classification
(B)
Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$8,127
Total of All Transactions with this Payee/Payer for This Schedule$8,127
Name and Address
(A)
BeneSys Inc.

700 Tower Dr Suite 300
Troy
MI
48098
Type or Classification
(B)
Third Party Administrtor
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$5,400
Total of All Transactions with this Payee/Payer for This Schedule$5,400
Name and Address
(A)
Blue Water Temple

2441 West Water St
Port Huron
MI
48060
Type or Classification
(B)
Landlord
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$5,140
Total of All Transactions with this Payee/Payer for This Schedule$5,140
Name and Address
(A)
Change Media Group

1000 S Washington Ave #101
Lansing
MI
48910
Type or Classification
(B)
Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$22,890
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$22,890
Marketing Services12/18/2017$22,890
Name and Address
(A)
Charter Communications
P.O. Box 3019

Milwaukee
WI
53201-3019
Type or Classification
(B)
Computer Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$5,515
Total of All Transactions with this Payee/Payer for This Schedule$5,515
Name and Address
(A)
Consumers Energy

100026000000
Lansing
MI
48937
Type or Classification
(B)
Gas Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$14,918
Total of All Transactions with this Payee/Payer for This Schedule$14,918
Name and Address
(A)
Corrigan Record Storage

45200 Grand River Avenue
Novi
MI
48375
Type or Classification
(B)
Storage Service
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$5,284
Total of All Transactions with this Payee/Payer for This Schedule$5,284
Name and Address
(A)
Dell Financial Services
P.O. Box 5292
Payment Processing Center
Carol Stream
IL
60197-5292
Type or Classification
(B)
Leased Computer Equipment
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$24,229
Total of All Transactions with this Payee/Payer for This Schedule$24,229
Name and Address
(A)
Digital South Communications

2030 Weaver Park Drive
Clearwater
FL
33765
Type or Classification
(B)
Computer Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,132
Total Non-Itemized Transactions with this Payee/Payer$43,459
Total of All Transactions with this Payee/Payer for This Schedule$48,591
Computer Services10/09/2017$5,132
Name and Address
(A)
Diversified Members Credit Union

1480 E Jefferson Ave
Detroit
MI
48207-3199
Type or Classification
(B)
Loan Interest
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$7,124
Total of All Transactions with this Payee/Payer for This Schedule$7,124
Name and Address
(A)
DTE Energy
P.O. Box 740786

Cincinnati
OH
45274
Type or Classification
(B)
Gas and Electric Service
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$30,657
Total of All Transactions with this Payee/Payer for This Schedule$30,657
Name and Address
(A)
EMC Insurance Company
P.O. Box 30546

Lansing
MI
48909
Type or Classification
(B)
Insurance Carrier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$61,578
Total Non-Itemized Transactions with this Payee/Payer$23,547
Total of All Transactions with this Payee/Payer for This Schedule$85,125
Insurance Expense08/04/2017$8,305
Insurance Expense11/09/2017$8,331
Insurance Expense12/07/2017$10,316
Insurance Expense02/08/2018$9,880
Insurance Expense03/12/2018$8,124
Insurance Expense04/16/2018$8,124
Insurance Expense05/17/2018$8,498
Name and Address
(A)
Enterprise FM Trust
P.O. Box 800089

Kansas City
MO
61480-0089
Type or Classification
(B)
Vehicle Leasing Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,274
Total Non-Itemized Transactions with this Payee/Payer$15,813
Total of All Transactions with this Payee/Payer for This Schedule$21,087
Vehicle Lease Payments12/11/2017$5,274
Name and Address
(A)
Expert Mechanical Service Inc

542 Biddle Ave
Wyandotte
MI
48192
Type or Classification
(B)
Building Maintenance
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$12,628
Total of All Transactions with this Payee/Payer for This Schedule$12,628
Name and Address
(A)
Ford Credit
P.O. Box 552679

Detroit
MI
48255-2679
Type or Classification
(B)
Vehicle Leasing Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$9,338
Total of All Transactions with this Payee/Payer for This Schedule$9,338
Name and Address
(A)
Graffiti Inc.

3111 Carnegie Avenue
Cleveland
OH
44115
Type or Classification
(B)
Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$68,494
Total Non-Itemized Transactions with this Payee/Payer$1,096
Total of All Transactions with this Payee/Payer for This Schedule$69,590
Items to be given away to members07/31/2017$10,946
Items to be given away to members08/07/2017$16,665
Items to be given away to members08/15/2017$10,532
Items to be given away to members08/21/2017$10,615
Items to be given away to members09/05/2017$9,028
Items to be given away to members09/18/2017$5,397
Items to be given away to members04/16/2018$5,311
Name and Address
(A)
Image Pointe
P.O. Box 657

Waterloo
IA
50704-0657
Type or Classification
(B)
Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$39,254
Total Non-Itemized Transactions with this Payee/Payer$7,458
Total of All Transactions with this Payee/Payer for This Schedule$46,712
Items to be given away to members09/05/2017$31,648
Items to be given away to members10/24/2017$7,606
Name and Address
(A)
Inland Press

2001 W Lafayette Avenue
Detroit
MI
48216
Type or Classification
(B)
Printing Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$7,348
Total Non-Itemized Transactions with this Payee/Payer$2,948
Total of All Transactions with this Payee/Payer for This Schedule$10,296
Printing Services01/15/2018$7,348
Name and Address
(A)
IUOE Local 324 Stationary Building Corp.

1550 Howard Street
Detroit
MI
48216
Type or Classification
(B)
Property Management Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$62,080
Total of All Transactions with this Payee/Payer for This Schedule$62,080
Name and Address
(A)
JayStar Group, Inc.

200 Connecticut Ave 5th Flr
Norwalk
CT
06854
Type or Classification
(B)
Computer Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$15,838
Total of All Transactions with this Payee/Payer for This Schedule$15,838
Name and Address
(A)
LaLonde Jewelers

91 Kercheval
Grosse Pointe Farms
MI
48236
Type or Classification
(B)
Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$27,500
Total Non-Itemized Transactions with this Payee/Payer$6,716
Total of All Transactions with this Payee/Payer for This Schedule$34,216
Plaques and Watches08/15/2017$6,137
Plaques and Watches10/02/2017$8,592
Plaques and Watches10/24/2017$6,894
Plaques and Watches04/30/2018$5,877
Name and Address
(A)
Links Of Novi Singh

50395 W 10 Mile Road
Novi
MI
48374
Type or Classification
(B)
Golf Course
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$6,480
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$6,480
Member Event09/29/2017$6,480
Name and Address
(A)
Looking Glass Strategies

3805 Indian Trail
China
MI
48054
Type or Classification
(B)
Consulting Firm
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$12,606
Total of All Transactions with this Payee/Payer for This Schedule$12,606
Name and Address
(A)
Lowe's

1801 S Telegraph Road
Bloomfield Hills
MI
48302
Type or Classification
(B)
Building Maintenance
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$7,277
Total of All Transactions with this Payee/Payer for This Schedule$7,277
Name and Address
(A)
MailFinance Neopost USA

478 Wheelers Farms Road
Milford
CT
06461
Type or Classification
(B)
Leased Postage Equipment
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$20,533
Total of All Transactions with this Payee/Payer for This Schedule$20,533
Name and Address
(A)
Mendoza Printing
P.O. Box 123

Northville
MI
48167
Type or Classification
(B)
Printing Company
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$24,754
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$24,754
Membership Card Printing09/26/2017$9,984
Membership Card Printing01/08/2018$14,770
Name and Address
(A)
Michigan Department of State

7064 Crowner Dr
Lansing
MI
48980
Type or Classification
(B)
Vehicle Licensing Fees
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$7,987
Total of All Transactions with this Payee/Payer for This Schedule$7,987
Name and Address
(A)
Mike Roll

2670 Greenfield Road
Berkley
MI
48072
Type or Classification
(B)
Graphics Design
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$24,094
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$24,094
Graphics Design10/06/2017$7,300
Graphics Design12/11/2017$5,335
Graphics Design03/06/2018$5,215
Graphics Design06/25/2018$6,244
Name and Address
(A)
Mike Tesh

1316 E Hayes Ave
Hazel Park
MI
48030
Type or Classification
(B)
Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$6,340
Total of All Transactions with this Payee/Payer for This Schedule$6,340
Name and Address
(A)
NeoFunds by NeoPost
P.O. Box 30193

Tampa
FL
33630
Type or Classification
(B)
Postage
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$26,090
Total Non-Itemized Transactions with this Payee/Payer$40,320
Total of All Transactions with this Payee/Payer for This Schedule$66,410
Postage09/07/2017$5,040
Postage10/02/2017$5,010
Postage01/30/2018$8,000
Postage03/29/2018$8,040
Name and Address
(A)
Nickel and Saph, Inc.
P.O. Box 46907

Mt Clemens
MI
48046
Type or Classification
(B)
Insurance Carrier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$30,360
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$30,360
Insurance Expense05/01/2018$30,360
Name and Address
(A)
Paragon Special Services

1848 Pierre Drive
Clinton Township
MI
48038
Type or Classification
(B)
Building Maintenance
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$42,115
Total of All Transactions with this Payee/Payer for This Schedule$42,115
Name and Address
(A)
Plante and Moran PLLC

4444 W Bristol Rd Suite 360
Flint
MI
48507
Type or Classification
(B)
Accounting Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$27,650
Total Non-Itemized Transactions with this Payee/Payer$3,230
Total of All Transactions with this Payee/Payer for This Schedule$30,880
Accounting Services10/16/2017$14,350
Accounting Services06/07/2018$13,300
Name and Address
(A)
Postmaster

1401 West Fort Room M-141
Detroit
MI
48233
Type or Classification
(B)
Postage
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$33,400
Total Non-Itemized Transactions with this Payee/Payer$3,052
Total of All Transactions with this Payee/Payer for This Schedule$36,452
Postage09/21/2017$8,800
Postage12/06/2017$11,000
Postage03/07/2018$6,700
Postage06/13/2018$6,900
Name and Address
(A)
Premier Business Products

1744 Maplelawn Drive
Troy
MI
48084
Type or Classification
(B)
Office Equipment
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$6,907
Total of All Transactions with this Payee/Payer for This Schedule$6,907
Name and Address
(A)
Progressive Insurance
P.O. Box 105428

Atlanta
GA
30348-5428
Type or Classification
(B)
Insurance Carrier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$31,455
Total Non-Itemized Transactions with this Payee/Payer$1,287
Total of All Transactions with this Payee/Payer for This Schedule$32,742
Insurance Expense12/07/2017$7,341
Insurance Expense01/19/2018$12,254
Insurance Expense03/12/2018$11,860
Name and Address
(A)
Purchase Power
P.O. Box 371874

Pittsburgh
PA
15250
Type or Classification
(B)
Postage
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$8,814
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$8,814
Postage Meter Lease10/18/2017$8,814
Name and Address
(A)
Republic Services
P.O. Box 9001099

Louisville
KY
40290
Type or Classification
(B)
Building Maintenance
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$7,162
Total of All Transactions with this Payee/Payer for This Schedule$7,162
Name and Address
(A)
Sawicki and Son

1521 W Lafayette
Detroit
MI
48216
Type or Classification
(B)
Printing Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$19,159
Total Non-Itemized Transactions with this Payee/Payer$1,224
Total of All Transactions with this Payee/Payer for This Schedule$20,383
Printing Services11/06/2017$9,381
Printing Services05/21/2018$9,778
Name and Address
(A)
Spearfish
P.O. Box 901

Troy
MI
48099
Type or Classification
(B)
Website Design-Marketing
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$9,100
Total of All Transactions with this Payee/Payer for This Schedule$9,100
Name and Address
(A)
Staples
P.O. Box 9001036

Louisville
KY
40290
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$25,469
Total of All Transactions with this Payee/Payer for This Schedule$25,469
Name and Address
(A)
Thomson Reuters - West
P.O. Box 6292

Carol Stream
IL
60197
Type or Classification
(B)
Subscription Service
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$6,265
Total of All Transactions with this Payee/Payer for This Schedule$6,265
Name and Address
(A)
Travelers Insurance Group
P.O. Box 660317

Dallas
TX
75266
Type or Classification
(B)
Insurance Carrier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$12,227
Total Non-Itemized Transactions with this Payee/Payer$1,944
Total of All Transactions with this Payee/Payer for This Schedule$14,171
Insurance Expense06/11/2018$12,227
Name and Address
(A)
United Parcel Service
Lock Box 577

Carol Stream
IL
60132
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$6,154
Total of All Transactions with this Payee/Payer for This Schedule$6,154
Name and Address
(A)
Verizon Wireless
P.O. Box 15062

Albany
NY
12212
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$21,212
Total of All Transactions with this Payee/Payer for This Schedule$21,212
Name and Address
(A)
Vocus

12051 Indian Creek Ct
Beltsville
MD
20705
Type or Classification
(B)
Computer Maintenance
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$7,534
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$7,534
Software Subscription06/06/2018$7,534
Name and Address
(A)
Wells Fargo Vendor Fin Serv
P.O. Box 70239

Philadelphia
PA
19176-0239
Type or Classification
(B)
Office Equipment
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$5,044
Total of All Transactions with this Payee/Payer for This Schedule$5,044
Name and Address
(A)
WEX Bank
P.O. Box 6293

Carol Stream
IL
60197
Type or Classification
(B)
Fleet Fuel Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$24,185
Total of All Transactions with this Payee/Payer for This Schedule$24,185
Name and Address
(A)
Windstream
P.O. Box 9001013

Louisville
KY
40290-1013
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$24,871
Total of All Transactions with this Payee/Payer for This Schedule$24,871
Name and Address
(A)
Your Local Car Guy

27109 Harper
St Clair Shores
MI
48081
Type or Classification
(B)
Vehicle Leasing Services
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$8,230
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$8,230
Vehicle Lease Payments12/07/2017$8,230
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 019-088

Name and Address
(A)
Delta Airlines

1030 Delta Blvd
Atlanta
GA
30354
Type or Classification
(B)
Air Travel Carrier
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$12,074
Total of All Transactions with this Payee/Payer for This Schedule$12,074
Name and Address
(A)
Detroit Regional Chamber
P.O. Box 77359

Detroit
MI
48277
Type or Classification
(B)
Business Association
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$9,500
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$9,500
Mackinac Policy Conference01/14/2018$9,500
Name and Address
(A)
Hilton Diplomat Resort Hollywood

3555 S Ocean Drive
Hollywood
FL
33019
Type or Classification
(B)
Lodging
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$19,311
Total Non-Itemized Transactions with this Payee/Payer$1,184
Total of All Transactions with this Payee/Payer for This Schedule$20,495
Lodging - IUOE Convention05/04/2018$19,311
Name and Address
(A)
Magnuson Grand Pioneer Inn and Suites

295 Ludington St
Escanaba
MI
49829
Type or Classification
(B)
Lodging
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$6,135
Total Non-Itemized Transactions with this Payee/Payer$2,404
Total of All Transactions with this Payee/Payer for This Schedule$8,539
General Membership Meeting09/07/2017$6,135
Name and Address
(A)
Mission Point Resort

One Lakeshore Drive
Mackinac Island
MI
49757
Type or Classification
(B)
Lodging
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$0
Total Non-Itemized Transactions with this Payee/Payer$6,352
Total of All Transactions with this Payee/Payer for This Schedule$6,352
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 - BENEFITS FILE NUMBER: 019-088

Description
(A) 		To Whom Paid
(B) 		Amount
(C)
Total of all lines above (Total will be automatically entered in Item 55.)$2,897,916
Death BenefitsMember Beneficiaries$5,000
OE 324 Health and Pension FundsOE Fringe Benefit Fund$2,057,197
PensionOE Central Pension Fund$102,048
PensionOE General Pension Plan$733,671
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 019-088


Question 10: Operating Engineers Local 324 Pension Fund 700 Tower Road, Suite 300 Troy, MI 48098 Employer ID No. 38-1900637 Plan No.501 A copy of the Funds Form 5500 can be found at the Employee Benefits Security Administration website at www.dol.gov/ebsa Operating Engineers Local 324 Defined Contribution Pension Fund 700 Tower Road, Suite 300 Troy, MI 48098 Employer ID No. 38-3386104 Plan No.002 A copy of the Funds Form 5500 can be found at the Employee Benefits Security Administration website at www.dol.gov/ebsa Operating Engineers Local 324 Health Care Plan 500 Hulet Drive Bloomfield Township MI 48302 Employer ID No. 38-1940673 Plan No.501 A copy of the Funds Form 5500 can be found at the Employee Benefits Security Administration website at www.dol.gov/ebsa Operating Engineers Local 324 Vacation and Holiday Fund 700 Tower Road, Suite 300 Troy, MI 48098 Employer ID No. 38-6195525 Plan No.501 A copy of the Funds Form 5500 can be found at the Employee Benefits Security Administration website at www.dol.gov/ebsa Operating Engineers Local 324 Retiree Benefit Fund 700 Tower Road, Suite 300 Troy, MI 48098 Employer ID No. 38-2342972 Plan No.501 A copy of the Funds Form 990 can be found at the Internal Revenue Service website at www.irs.gov Operating Engineers Local 324 Journeyman and Apprentice Training Fund, Inc. 275 E. Highland Road Howell, MI 48843 Employer ID No. 38-3215444 A copy of the Funds Form 990 can be found at the Internal Revenue Service website at www.irs.gov International Union of Operating Engineers Local 324 Health and Welfare Fund 700 Tower Road, Suite 300 Troy, MI 48098 Employer ID No. 38-2243531 Plan No.502 A copy of the Funds Form 5500 can be found at the Employee Benefits Security Administration website at www.dol.gov/ebsa International Union of Operating Engineers Local 324 Retirement Trust Fund 500 Hulet Drive Bloomfield Township MI 48302 Employer ID No. 38-3685356 Plan No.002 A copy of the Funds Form 5500 can be found at the Employee Benefits Security Administration website at www.dol.gov/ebsa International Union of Operating Engineers Local 324 Stationary Engineers Apprenticeship and Education Fund 1550 Howard St Detroit, MI 48216 Employer ID No. 23-7109957 A copy of the Funds Form 990 can be found at the Internal Revenue Service website at www.irs.gov The Retiree Benefit Plan and Retirement Trust Fund have a December 31st year end. The Stationary Engineers Apprenticeship and Education Fund has a June 30th year end. The Health and Welfare Fund has a September 30th year end. All remaining plans have an April 30th year end. The purpose of the Plans is to provide retirement, health, training and vacation benefits to members.

Question 11(a): Michigan PAC Operating Engineers Local 324 State of Michigan Political Action Committee File with Michigan Department of State Bureau of Elections ID No. 5076518 Michigan PAC Policy Over Party File with Michigan Department of State Bureau of Elections ID No. 5165890 Federal PAC Operating Engineers Local 324 National Political Activities Committee File with Federal Election Commission ID No. C00093989

Question 11(b): Operating Engineers Local 324 Building Corporation 500 Hulet Drive Bloomfield Township MI 48302 The purpose of the Building Corporation is to purchase and operate the branch office facilities of Local 324. All assets, liabilities and financial operations of the Building Corporation are consolidated in this Form LM-2 filing. M and M Marketing Solutions LLC 500 Hulet Drive Bloomfield Township MI 48302 The purpose of the M and M Marketing Solutions is to purchase giveaways to members of Local 324. All assets, liabilities and financial operations of the M and M Marketing Solutions are consolidated in this Form LM-2 filing.

Question 12: The Unions records are audited by the outside CPA firm of Plante and Moran, PLLC. Plante and Moran, PLLC 4444 W Bristol Rd Suite 360 Flint MI 48507

Question 15: During the fiscal year, furniture and fixtures and old and obsolete office equipment was written off and determined that they would neverbe utilized. These assets were either donated or scrapped. The total cost of these assets were approximately $35,378. The net book value of these assets as of the disposal date was ($0) zero dollars. A vehicle was traded in on a Prepaid Auto Lease. The cost was $64,641 The net book value was $37,707. Trade-in allowance received was $34,674 resulting in a loss of $3,033.

Question 17: National Labor Relations Board cases: Case number: 07-CC-226994. N

LRB Region 7. Michigan Infrastructure & Transportation Association v. International Union of Operating Engineers Local No. 324. Case number: 07-CB-22700. N

LRB Region 7. Michigan Infrastructure & Transportation Association v. International Union of Operating Engineers Local No. 324. Case number: 07-CB-226531 (Amended). N

LRB Region 7. Michigan Infrastructure & Transportation Association v. International Union of Operating Engineers Local No. 324. Case number: 07-CB-226495. N

LRB Region 7. Michigan Infrastructure & Transportation Association v. Operating Engineers Local 324.

Schedule 13, Row1:Active members include all members eligible for assignment to work. All active members pay full dues.

Schedule 13, Row2:Retirees include all members who have met certain eligibility requirements and are no longer seeking active employment. Hoisting and Portable retirees pay $18.00 until they reach 50 years of participation in the Union, then they pay $0.00 for the remainder of their life. Hoisting and Portable retirees have voting eligibility. Stationary retirees have the option to continue to pay dues. If their membership is kept current, they will retain their voting eligibility.
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)