019-088 (LM2) 06/30/2019

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: 09-30-2021

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
From	07/01/2018
Through	06/30/2019

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 LEE	Last Name GRAHAM
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 Dombrow

PRESIDENT

71. SIGNED:

Lee A Graham

TREASURER

Date:

Sep 26, 2019

Telephone Number:

248-451-0324

Date:

Sep 26, 2019

Telephone 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?	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?	08/2021

20. How many members did the labor organization have at the end of the reporting period?

14,276

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	14.50-127.25pe	per	Month	174	1527
(b) Working Dues/Fees	3.0	per	Year	n/a	n/a
(c) Initiation Fees	250-865	per	Initial	250	865
(d) Transfer Fees	0	per	0	0	0
(e) Work Permits	0	per	0	0	0

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		$8,383,997	$9,691,571
23. Accounts Receivable	1	$6,125	$15,774
24. Loans Receivable	2	$2,000,000	$2,000,000
25. U.S. Treasury Securities		$0	$0
26. Investments	5	$0
27. Fixed Assets	6	$4,437,868	$4,419,638
28. Other Assets	7	$111,560	$132,717
29. TOTAL ASSETS		$14,939,550	$16,259,700

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$0	$0
31. Loans Payable	9	$54,368	$0
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$77,715	$119,906
34. TOTAL LIABILITIES		$132,083	$119,906

35. NET ASSETS

$14,807,467

$16,139,794

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 019-088

CASH RECEIPTS	SCH	AMOUNT
36. Dues and Agency Fees		$15,119,576
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$467,601
39. Sale of Supplies		$28,919
40. Interest		$65,947
41. Dividends		$0
42. Rents		$58,784
43. Sale of Investments and Fixed Assets	3	$23,650
44. Loans Obtained	9	$12,019
45. Repayments of Loans Made	2	$0
46. On Behalf of Affiliates for Transmittal to Them		$0
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$833,861
49. TOTAL RECEIPTS		$16,610,357

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$4,210,000
51. Political Activities and Lobbying		16	$639,834
52. Contributions, Gifts, and Grants		17	$44,610
53. General Overhead		18	$3,225,210
54. Union Administration		19	$337,211
55. Benefits		20	$3,334,659
56. Per Capita Tax			$2,514,189
57. Strike Benefits			$825
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$60,208
60. Purchase of Investments and Fixed Assets		4	$409,201
61. Loans Made		2	$0
62. Repayment of Loans Obtained		9	$66,387
63. To Affiliates of Funds Collected on Their Behalf			$0
64. On Behalf of Individual Members			$0
65. Direct Taxes			$432,847

66. Subtotal			$15,275,181
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$1,983,375
67b. Less Total Disbursed	$2,010,977
67c. Total Withheld But Not Disbursed			-$27,602
68. TOTAL DISBURSEMENTS			$15,302,783

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	$15,774
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$15,774	$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

Totals will be automatically entered in...

Item 24
Column (A)

Item 61

Item 45

Item 69
with Explanation

Item 24
Column (B)

Name: IUOE Loan Program
Purpose: IUOE Training Center
Security: Promissory Note
Terms of Repayment: Years at 2.00%

$1,000,000

Name: IUOE Loan Program
Purpose: IUOE Training Center
Security: Promissory Note
Terms of Repayment: Years at 2.75%

$500,000

Name: IUOE Loan Program
Purpose: IUOE Training Center
Security: Promissory Note
Terms of Repayment: Years at 3.50%

$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	$68,911	$26,416	$23,650	$23,650
Vehicles	$68,911	$26,416	$23,650	$23,650

				Less Reinvestments	$0
(The total from Net Sales Line will be automatically entered in Item 43)				Net Sales	$23,650

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	$410,417	$410,417	$409,201
Equipment	$9,125	$9,125	$9,125
Furniture & Fixtures	$21,108	$21,108	$21,108
Hulet Building Improvements	$10,772	$10,772	$10,772
Lansing Land Improvements	$1,120	$1,120	$1,120
Office Equipment	$31,401	$31,401	$30,185
Prizm Membership System	$336,891	$336,891	$336,891

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$409,201

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
B. Total Book Value
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))

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 : 7677 Midland Road, Freeland, Michigan	$22,845		$22,845	$22,845
Land 3 : 802 Clark Drive, Gladstone, Michigan	$31,875		$31,875	$31,875
Land 4 : 300 McClellan, Grayling, Michigan	$8,500		$8,500	$8,500
Land 5 : 5914 Executive Drive, Lansing, Michigan	$35,136		$35,136	$35,136
Land 6 : Side Lot Garage, Livonia, Michigan	$54,633		$54,633	$54,633
Land 7 : 4086 Dolan Drive, Flint, Michigan	$12,044		$12,044	$12,044

B. Buildings (give location)
Building 1 : 500 Hulet Drive, Bloomfield Twp., Michigan	$4,994,282	$3,707,758	$1,286,524	$1,286,524
Building 2 : 7677 Midland Road, Freeland, Michigan	$386,019	$383,476	$2,543	$2,543
Building 3 : 802 Clark Drive, Gladstone, Michigan	$883,316	$63,795	$819,521	$819,521
Building 4 : 300 McClellan, Grayling, Michigan	$63,625	$63,625	$0	$0
Building 5 : 5914 Executive Drive, Lansing, Michigan	$108,434	$100,843	$7,591	$7,591
Building 6 : Side Lot Garage, Livonia, Michigan	$98,813	$96,064	$2,749	$2,749

C. Automobiles and Other Vehicles

$49,429

$36,248

$13,181

D. Office Furniture and Equipment

$809,066

$756,307

$52,759

E. Other Fixed Assets

$1,883,666

$451,212

$1,432,454

F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B))

$10,078,966

$5,659,328

$4,419,638

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))	$132,717
Prepaid - Computer Maintenance	$15,459
Prepaid - Insurance	$52,027
Prepaid - News Service Reports	$383
Prepaid - Vehicle Leases	$64,287
Unemployment Tax	$338
Withheld Aflac	$223

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	$54,368	$12,019	$66,387	$0	$0
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)
Chrysler Financial	$16,790	$0	$16,790	$0	$0
Ally Financial	$37,578	$12,019	$49,597	$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))	$119,906
Settlement	$75,000
Unemployment Tax	$338
Fringe Benefits Withholding	$40,062
Payroll Withholdings	$4,506

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

(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

$19,538

$168,648

Schedule 15
Representational Activities

35 %

Schedule 16
Political Activities and Lobbying

35 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

20 %

A
B
C

Boone , Daniel L
Vice President
C

$118,991

$5,957

$124,948

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Dombrow , Kenneth D
President
C

$127,708

$24,624

$152,332

Schedule 15
Representational Activities

70 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

25 %

A
B
C

Scott , Thomas C
Recording Secretary
P

$105,101

$7,644

$112,745

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
P

$71,735

$11,192

$82,927

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

$100,728

$11,645

$112,373

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

8 %

A
B
C

Graham , Lee
Treasurer
N

$126,788

$159

$126,947

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

Salisbury , Heath
Financial Secretay
N

$107,058

$15,237

$122,295

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 %

Total Officer Disbursements	$907,219	$0	$95,996	$0	$1,003,215
Less Deductions
Net Disbursements					$1,003,215

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

FILE NUMBER: 019-088

(A)
Name

(B)
Title

(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

Affeldt , Brian D
Business Agent
None

$15,277

$2,455

$17,732

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

Beaton , Josh
Business Agent
None

$90,068

$12,775

$102,843

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

Berg , Brian A
Business Agent
None

$86,832

$6,623

$93,455

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

4 %

Schedule 19
Administration

5 %

A
B
C

Besonen , Kevin
Business Agent
None

$90,068

$9,226

$99,294

Schedule 15
Representational Activities

98 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

1 %

A
B
C

Bolanowski , Anthony W
Business Agent
None

$95,803

$12,895

$108,698

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

Bonga , Henry B
Business Agent
None

$66,709

$12,386

$79,095

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

Burke , Kermit R
Business Agent
None

$95,803

$8,381

$104,184

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

Clark , Nicholas D
Political Director
None

$76,878

$19,231

$96,109

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

Closs , Mathew J
Building Engineer
None

$77,136

$20,642

$97,778

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

Doom , Ryan H
Business Agent
None

$95,803

$10,723

$106,526

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

Droske , Nicole M
Administrative Assistant
None

$33,531

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

Edwardsen , George W
Business Agent
None

$95,803

$8,576

$104,379

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

Emery , Marla M
Bookkeeper
None

$60,057

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

Everly , Matthew C
Business Agent
None

$95,803

$6,336

$102,139

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

Gangwer , Brian
Business Agent
None

$90,068

$10,181

$100,249

Schedule 15
Representational Activities

98 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

1 %

A
B
C

Garcia , Eric
Business Agent
None

$77,777

$7,487

$85,264

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

Haley , Erin
Administrative Assistant
None

$44,376

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

0 %

A
B
C

Haley , Tiffany L
Administrative Assistant
None

$43,071

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

$87,519

$11,168

$98,687

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

Heurtebise , Ronald M
Business Agent
None

$13,597

$1,880

$15,477

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

Hubbard , Zane D
Business Agent
None

$95,803

$14,140

$109,943

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

Hutchinson , Kayla M
Administrative Assistant
None

$40,279

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

Jones , Brad J
Business Agent
None

$95,803

$12,115

$107,918

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Kemp , Brian C
Organizer
None

$27,992

$4,115

$32,107

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

$95,803

$6,743

$102,546

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

$10,753

$103,240

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

LaLonde , Andrea M
AdminAssist toBusinessMgr
None

$79,806

$2,090

$81,896

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

85 %

Schedule 19
Administration

15 %

A
B
C

Lauzon , Lisa M
Union-Benefit Coordinator
None

$87,807

$2,199

$90,006

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

Lee , Karen L
Administrative Assistant
None

$46,155

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

Lynch , Chad A
Business Agent
None

$103,742

$13,989

$117,731

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

McConnaughey , Lisa M
Receptionist
None

$45,774

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

$78,288

$10,106

$88,394

Schedule 15
Representational Activities

10 %

Schedule 16
Political Activities and Lobbying

30 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

60 %

Schedule 19
Administration

0 %

A
B
C

Miller , William A
Dispatcher
None

$95,803

$7,543

$103,346

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

Murray , John B
Organizer
None

$69,274

$6,421

$75,695

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

Nelson , Brian C
Organizer
None

$20,558

$2,727

$23,285

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

$13,444

$105,931

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

Phillips , Christian A
Organizer
None

$90,009

$9,197

$99,206

Schedule 15
Representational Activities

60 %

Schedule 16
Political Activities and Lobbying

30 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

0 %

A
B
C

Phillips , Rachael E
Administrative Assistant
None

$7,728

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

Pierce , Stephanie R
Administrative Assistant
None

$5,760

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

Pomeroy , Paul C
Organizer
None

$73,075

$16,587

$89,662

Schedule 15
Representational Activities

98 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

1 %

A
B
C

Popps , Brandon
Business Agent
None

$95,803

$8,799

$104,602

Schedule 15
Representational Activities

85 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Robbins , Aaron J
Organizer
None

$90,009

$10,937

$100,946

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

Sarafin , John M
Business Agent
None

$90,068

$10,149

$100,217

Schedule 15
Representational Activities

92 %

Schedule 16
Political Activities and Lobbying

3 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Schippa , Joseph J
Business Agent
None

$95,803

$9,030

$104,833

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

Trumbull , James B
Organizer
None

$90,009

$13,295

$103,304

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

Utterback , Curt J
Business Agent
None

$107,058

$12,870

$119,928

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

Warunek , Carrie L
Bookkeeper
None

$70,422

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

West , Ashlei M
Administrative Assistant
None

$7,680

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

Wrubel , Melissa M
Administrative Assistant
None

$12,519

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

$38,044

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

Zimmerman , Kevin A
Organizer
None

$95,803

$11,318

$107,121

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$16,102

$617

$16,719

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	$3,585,732	$0	$370,149	$0	$3,955,881
Less Deductions
Net Disbursements					$3,955,881

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)	14,276
Agency Fee Payers*	0
Total Members/Fee Payers	14,276
*Agency Fee Payers are not considered members of the labor organization.
Active Members	10,291	Yes
Retirees	3,985	Yes

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	$735,764
2. Named Payer Non-itemized Receipts	$81,893
3. All Other Receipts	$16,204
4. Total Receipts	$833,861

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$5,000
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$0
4. To Employees	$32,107
5. All Other Disbursements	$7,503
6. Total Disbursements	$44,610

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$774,561
2. Named Payee Non-itemized Disbursements	$56,507
3. To Officers	$663,375
4. To Employees	$2,694,426
5. All Other Disbursements	$21,131
6. Total Disbursements	$4,210,000

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$1,186,824
2. Named Payee Non-itemized Disbursements	$696,956
3. To Officers	$147,958
4. To Employees	$859,175
5. All Other Disbursements	$334,297
6. Total Disbursements	$3,225,210

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$138,150
2. Named Payee Non-itemized Disbursements	$141,750
3. To Officers	$84,789
4. To Employees	$274,063
5. All Other Disbursements	$1,082
6. Total Disbursements	$639,834

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$18,153
2. Named Payee Non-itemized Disbursements	$17,157
3. To Officers	$107,095
4. To Employees	$96,115
5. All Other Disbursements	$98,691
6. Total Disbursements	$337,211

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 019-088

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		$17,285
Total Non-Itemized Transactions with this Payee/Payer		$3,510
Total of All Transactions with this Payee/Payer for This Schedule		$20,795
Vehicle Purchase/Finance Credit	12/31/2018	$17,285

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		$11,516
Total Non-Itemized Transactions with this Payee/Payer		$9,853
Total of All Transactions with this Payee/Payer for This Schedule		$21,369
Insurance Claim	06/21/2019	$11,516

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		$404,576
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$404,576
Organizing Grant	01/31/2019	$35,136
Organizing Grant	08/31/2018	$193,760
Organizing Grant	03/20/2019	$35,136
Organizing Grant	10/10/2018	$35,136
Organizing Grant	10/26/2018	$35,136
Organizing Grant	11/28/2018	$35,136
Organizing Grant	12/28/2018	$35,136

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$27,479
Total of All Transactions with this Payee/Payer for This Schedule		$27,479

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		$5,283
Total Non-Itemized Transactions with this Payee/Payer		$25,119
Total of All Transactions with this Payee/Payer for This Schedule		$30,402
Expense Reimbursement	10/10/2018	$5,283

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		$222,104
Total Non-Itemized Transactions with this Payee/Payer		$10,009
Total of All Transactions with this Payee/Payer for This Schedule		$232,113
Expense Reimbursement	07/25/2018	$16,012
Expense Reimbursement	08/22/2018	$16,012
Expense Reimbursement	10/10/2018	$19,765
Expense Reimbursement	10/10/2018	$16,019
Expense Reimbursement	11/28/2018	$18,212
Expense Reimbursement	12/21/2018	$14,362
Expense Reimbursement	01/18/2019	$14,784
Expense Reimbursement	02/22/2019	$22,678
Expense Reimbursement	03/27/2019	$16,359
Expense Reimbursement	03/27/2019	$16,357
Expense Reimbursement	04/30/2019	$15,000
Expense Reimbursement	05/08/2019	$16,357
Expense Reimbursement	05/31/2019	$20,187

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		$5,923
Total of All Transactions with this Payee/Payer for This Schedule		$5,923

Name and Address
(A)

United States Treasury

4241 NE 34th St
Kansas City
MO
64117

Type or Classification
(B)

Government

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$75,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$75,000
Settlement	06/30/2019	$75,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 019-088

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		$0
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)

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		$195,673
Total Non-Itemized Transactions with this Payee/Payer		$3,900
Total of All Transactions with this Payee/Payer for This Schedule		$199,573
Legal Services	08/27/2018	$33,244
Legal Services	09/04/2018	$32,210
Legal Services	10/01/2018	$15,409
Legal Services	11/02/2018	$24,111
Legal Services	01/28/2019	$29,749
Legal Services	02/07/2019	$31,268
Legal Services	03/04/2019	$14,112
Legal Services	04/01/2019	$9,477
Legal Services	06/28/2019	$6,093

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		$5,303
Total Non-Itemized Transactions with this Payee/Payer		$1,583
Total of All Transactions with this Payee/Payer for This Schedule		$6,886
Organizing Roundtable	12/15/2018	$5,303

Name and Address
(A)

Nickelhoff and Widick PLLC

333 W Fort St Suite 1400
Detroit
MI
48226

Type or Classification
(B)

Legal Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$52,474
Total Non-Itemized Transactions with this Payee/Payer		$5,664
Total of All Transactions with this Payee/Payer for This Schedule		$58,138
Legal Services	04/01/2019	$10,000
Legal Services	04/01/2019	$6,000
Legal Services	04/08/2019	$10,000
Legal Services	05/28/2019	$10,000
Legal Services	05/28/2019	$6,474
Legal Services	06/26/2019	$10,000

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		$94,258
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$94,258
Organizing	07/09/2018	$7,018
Organizing	07/23/2018	$7,428
Organizing	09/19/2018	$7,767
Organizing	10/08/2018	$7,634
Organizing	11/12/2018	$9,374
Organizing	12/10/2018	$6,954
Organizing	01/02/2019	$7,387
Organizing	02/07/2019	$6,588
Organizing	03/11/2019	$6,518
Organizing	03/25/2019	$6,316
Organizing	06/10/2019	$6,574
Organizing	06/28/2019	$8,153
Organizing	06/28/2019	$6,547

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		$89,059
Total Non-Itemized Transactions with this Payee/Payer		$23,840
Total of All Transactions with this Payee/Payer for This Schedule		$112,899
Legal Services	07/30/2018	$10,918
Legal Services	07/30/2018	$6,000
Legal Services	09/10/2018	$6,000
Legal Services	10/08/2018	$13,650
Legal Services	11/02/2018	$6,000
Legal Services	11/19/2018	$5,469
Legal Services	11/26/2018	$6,000
Legal Services	01/02/2019	$6,000
Legal Services	01/22/2019	$11,497
Legal Services	01/22/2019	$6,000
Legal Services	03/11/2019	$6,000
Legal Services	03/11/2019	$5,525

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		$337,794
Total Non-Itemized Transactions with this Payee/Payer		$15,520
Total of All Transactions with this Payee/Payer for This Schedule		$353,314
Legal Services	07/16/2018	$26,233
Legal Services	08/27/2018	$25,000
Legal Services	09/10/2018	$25,000
Legal Services	10/15/2018	$25,000
Legal Services	10/15/2018	$6,561
Legal Services	11/12/2018	$25,000
Legal Services	12/19/2018	$25,000
Legal Services	01/22/2019	$30,000
Legal Services	03/11/2019	$30,000
Legal Services	03/11/2019	$30,000
Legal Services	04/16/2019	$30,000
Legal Services	05/13/2019	$30,000
Legal Services	06/26/2019	$30,000

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		$8,000
Total Non-Itemized Transactions with this Payee/Payer		$12,000
Total of All Transactions with this Payee/Payer for This Schedule		$20,000
Consulting Services	08/20/2018	$8,000

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		$8,000
Total Non-Itemized Transactions with this Payee/Payer		$42,750
Total of All Transactions with this Payee/Payer for This Schedule		$50,750
Consulting Services	04/16/2019	$8,000

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		$22,150
Total Non-Itemized Transactions with this Payee/Payer		$39,000
Total of All Transactions with this Payee/Payer for This Schedule		$61,150
Consulting Services	07/24/2018	$22,150

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

Name and Address
(A)

Michigan Transition 2019
P.O. Box 10058

Lansing
MI
48901

Type or Classification
(B)

Sponsorship

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$100,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$100,000
Gubernatorial Inauguration	12/17/2018	$100,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 019-088

Name and Address
(A)

CYO Youth Ministries

499 Belgrove Dr
Kearny
NJ
07032

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
Contribution	11/09/2018	$5,000

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		$10,682
Total of All Transactions with this Payee/Payer for This Schedule		$10,682

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		$65,194
Total Non-Itemized Transactions with this Payee/Payer		$13,476
Total of All Transactions with this Payee/Payer for This Schedule		$78,670
Items to be given away to members	07/13/2018	$33,088
Items to be given away to members	09/04/2018	$9,486
Items to be given away to members	11/11/2018	$5,677
Items to be given away to members	02/25/2019	$16,943

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		$11,861
Total of All Transactions with this Payee/Payer for This Schedule		$11,861

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		$12,886
Total of All Transactions with this Payee/Payer for This Schedule		$12,886

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		$59,481
Total Non-Itemized Transactions with this Payee/Payer		$41,490
Total of All Transactions with this Payee/Payer for This Schedule		$100,971
Vehicle Lease Payments	07/09/2018	$7,213
Vehicle Lease Payments	07/20/2018	$7,670
Vehicle Lease Payments	08/13/2018	$5,565
Vehicle Lease Payments	08/20/2018	$6,486
Vehicle Lease Payments	09/19/2018	$6,533
Vehicle Lease Payments	09/21/2018	$5,117
Vehicle Lease Payments	02/04/2019	$7,133
Vehicle Lease Payments	02/04/2019	$6,967
Vehicle Lease Payments	05/03/2019	$6,797

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		$75,597
Total Non-Itemized Transactions with this Payee/Payer		$23,254
Total of All Transactions with this Payee/Payer for This Schedule		$98,851
Printing Services	09/10/2018	$9,751
Printing Services	10/15/2018	$16,830
Printing Services	01/14/2019	$8,741
Printing Services	01/28/2019	$15,945
Printing Services	04/01/2019	$15,995
Printing Services	05/03/2019	$8,335

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		$7,120
Total Non-Itemized Transactions with this Payee/Payer		$500
Total of All Transactions with this Payee/Payer for This Schedule		$7,620
Catering Service	12/13/2018	$7,120

Name and Address
(A)

Applied Imaging

7718 Solution Center
Chicago
IL
60677-7007

Type or Classification
(B)

Leased Equipment

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$9,118
Total of All Transactions with this Payee/Payer for This Schedule		$9,118

Name and Address
(A)

Armour Defense Inc.

2360 Campbell Creek Blvd
Richardson
TX
75082

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		$32,470
Total of All Transactions with this Payee/Payer for This Schedule		$32,470

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		$5,769
Total of All Transactions with this Payee/Payer for This Schedule		$5,769

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)

Central Pension Fund Source A
P.O. Box 418433

Boston
MA
02241-8433

Type or Classification
(B)

Pension Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$18,256
Total Non-Itemized Transactions with this Payee/Payer		$8,694
Total of All Transactions with this Payee/Payer for This Schedule		$26,950
Office Expense	03/05/2019	$18,256

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		$6,471
Total of All Transactions with this Payee/Payer for This Schedule		$6,471

Name and Address
(A)

Comcast
P.O. Box 7500

Southeastern
PA
19398-3005

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		$15,308
Total of All Transactions with this Payee/Payer for This Schedule		$15,308

Name and Address
(A)

Computer Doctorz
P.O. Box 80605

Rochester
MI
48308

Type or Classification
(B)

Computer Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,556
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$6,556
Computer Services	01/08/2019	$6,556

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		$15,156
Total of All Transactions with this Payee/Payer for This Schedule		$15,156

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		$22,446
Total of All Transactions with this Payee/Payer for This Schedule		$22,446

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		$10,445
Total Non-Itemized Transactions with this Payee/Payer		$43,345
Total of All Transactions with this Payee/Payer for This Schedule		$53,790
Computer Services	02/12/2019	$10,445

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		$29,958
Total of All Transactions with this Payee/Payer for This Schedule		$29,958

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		$90,555
Total Non-Itemized Transactions with this Payee/Payer		$15,625
Total of All Transactions with this Payee/Payer for This Schedule		$106,180
Insurance Expense	08/16/2018	$9,107
Insurance Expense	10/10/2018	$5,651
Insurance Expense	11/12/2018	$11,478
Insurance Expense	12/19/2018	$11,167
Insurance Expense	01/11/2019	$11,590
Insurance Expense	02/14/2019	$11,151
Insurance Expense	03/07/2019	$11,360
Insurance Expense	04/16/2019	$11,051
Insurance Expense	05/14/2019	$8,000

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		$332,700
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$332,700
Vehicle Lease Payments	07/16/2018	$23,798
Vehicle Lease Payments	08/20/2018	$28,734
Vehicle Lease Payments	09/19/2018	$19,631
Vehicle Lease Payments	10/12/2018	$14,698
Vehicle Lease Payments	11/12/2018	$38,030
Vehicle Lease Payments	12/14/2018	$24,646
Vehicle Lease Payments	01/15/2019	$30,901
Vehicle Lease Payments	02/18/2019	$24,602
Vehicle Lease Payments	03/15/2019	$27,623
Vehicle Lease Payments	04/16/2019	$44,143
Vehicle Lease Payments	05/13/2019	$28,282
Vehicle Lease Payments	06/17/2019	$27,612

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		$5,096
Total of All Transactions with this Payee/Payer for This Schedule		$5,096

Name and Address
(A)

EZ Texting

10 Exchange Pl Suite 1800
Jersey City
NJ
07032

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		$6,520
Total of All Transactions with this Payee/Payer for This Schedule		$6,520

Name and Address
(A)

Ford Motor 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		$18,676
Total of All Transactions with this Payee/Payer for This Schedule		$18,676

Name and Address
(A)

GMAC
P.O. Box 9001951
Payment Processing Center
Louisville
KY
40290-1952

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		$32,455
Total of All Transactions with this Payee/Payer for This Schedule		$32,455

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		$23,262
Total Non-Itemized Transactions with this Payee/Payer		$5,303
Total of All Transactions with this Payee/Payer for This Schedule		$28,565
Items to be given away to members	10/11/2018	$14,158
Items to be given away to members	04/16/2019	$9,104

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		$75,849
Total Non-Itemized Transactions with this Payee/Payer		$1,121
Total of All Transactions with this Payee/Payer for This Schedule		$76,970
Items to be given away to members	08/01/2018	$75,849

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		$9,011
Total Non-Itemized Transactions with this Payee/Payer		$1,867
Total of All Transactions with this Payee/Payer for This Schedule		$10,878
Printing Services	03/04/2019	$9,011

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		$64,020
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$64,020
Rent Expense	07/02/2018	$5,335
Rent Expense	08/02/2018	$5,335
Rent Expense	09/07/2018	$5,335
Rent Expense	10/08/2018	$5,335
Rent Expense	11/09/2018	$5,335
Rent Expense	12/19/2018	$5,335
Rent Expense	01/02/2019	$5,335
Rent Expense	02/06/2019	$5,335
Rent Expense	03/04/2019	$5,335
Rent Expense	04/10/2019	$5,335
Rent Expense	05/13/2019	$5,335
Rent Expense	06/10/2019	$5,335

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		$10,731
Total of All Transactions with this Payee/Payer for This Schedule		$10,731

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		$31,860
Total Non-Itemized Transactions with this Payee/Payer		$13,640
Total of All Transactions with this Payee/Payer for This Schedule		$45,500
Plaques and Watches	07/09/2018	$9,580
Plaques and Watches	09/19/2018	$6,538
Plaques and Watches	11/12/2018	$10,419
Plaques and Watches	04/08/2019	$5,323

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		$9,047
Total of All Transactions with this Payee/Payer for This Schedule		$9,047

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		$9,593
Total of All Transactions with this Payee/Payer for This Schedule		$9,593

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		$12,332
Total Non-Itemized Transactions with this Payee/Payer		$8,545
Total of All Transactions with this Payee/Payer for This Schedule		$20,877
Graphics Design	11/02/2018	$5,287
Graphics Design	06/26/2019	$7,045

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		$24,120
Total Non-Itemized Transactions with this Payee/Payer		$30,525
Total of All Transactions with this Payee/Payer for This Schedule		$54,645
Postage	07/30/2018	$8,040
Postage	10/25/2018	$8,040
Postage	11/27/2018	$8,040

Name and Address
(A)

NEC Financial Services LLC

24189 Network Place
Chicago
IL
60673-1241

Type or Classification
(B)

Leased Equipment

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$6,978
Total of All Transactions with this Payee/Payer for This Schedule		$6,978

Name and Address
(A)

Nickel and Saph, Inc.
P.O. Box 46907

Mt Clemens
MI
48046-6907

Type or Classification
(B)

Insurance Carrier

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$32,162
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$32,162
Insurance Expense	05/13/2019	$32,162

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		$39,240
Total of All Transactions with this Payee/Payer for This Schedule		$39,240

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		$51,720
Total Non-Itemized Transactions with this Payee/Payer		$780
Total of All Transactions with this Payee/Payer for This Schedule		$52,500
Accounting Services	11/12/2018	$27,170
Accounting Services	03/11/2019	$13,400
Accounting Services	06/17/2019	$11,150

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		$33,750
Total Non-Itemized Transactions with this Payee/Payer		$5,171
Total of All Transactions with this Payee/Payer for This Schedule		$38,921
Postage	09/19/2018	$8,750
Postage	12/12/2018	$12,000
Postage	03/07/2019	$5,200
Postage	06/10/2019	$7,800

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		$36,664
Total Non-Itemized Transactions with this Payee/Payer		$1,559
Total of All Transactions with this Payee/Payer for This Schedule		$38,223
Insurance Expense	11/26/2018	$36,664

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$13,912
Total of All Transactions with this Payee/Payer for This Schedule		$13,912

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		$6,228
Total of All Transactions with this Payee/Payer for This Schedule		$6,228

Name and Address
(A)

Sage Payroll Services
P.O. Box 361109

Decatur
GA
30036

Type or Classification
(B)

Payroll Processor

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,825
Total of All Transactions with this Payee/Payer for This Schedule		$5,825

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		$11,564
Total Non-Itemized Transactions with this Payee/Payer		$2,852
Total of All Transactions with this Payee/Payer for This Schedule		$14,416
Printing Services	11/12/2018	$11,564

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		$6,100
Total Non-Itemized Transactions with this Payee/Payer		$3,125
Total of All Transactions with this Payee/Payer for This Schedule		$9,225
Computer Services	02/12/2019	$6,100

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		$35,598
Total of All Transactions with this Payee/Payer for This Schedule		$35,598

Name and Address
(A)

State of Michigan
P.O. Box 30324
Michigan Dept of Treasury
Lansing
MI
48909-7824

Type or Classification
(B)

Government

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,447
Total Non-Itemized Transactions with this Payee/Payer		$1,903
Total of All Transactions with this Payee/Payer for This Schedule		$8,350
Sales Tax Remittance	08/10/2018	$6,447

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		$10,853
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$10,853
Insurance Expense	06/10/2019	$10,853

Name and Address
(A)

Trustee Empowerment and Protection

755 W Big Beaver Rd Ste 150
Troy
MI
48084

Type or Classification
(B)

Consulting Firm

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$75,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$75,000
Consulting Services	07/09/2018	$18,750
Consulting Services	12/20/2018	$18,750
Consulting Services	02/11/2019	$18,750
Consulting Services	04/16/2019	$18,750

Name and Address
(A)

Ubix Technology Solutions Inc

30850 Stephenson Highway
Madison Heights
MI
48071

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		$6,825
Total of All Transactions with this Payee/Payer for This Schedule		$6,825

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		$7,173
Total of All Transactions with this Payee/Payer for This Schedule		$7,173

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		$23,418
Total of All Transactions with this Payee/Payer for This Schedule		$23,418

Name and Address
(A)

Vocus, Inc.

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$7,534
Total of All Transactions with this Payee/Payer for This Schedule		$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		$5,878
Total of All Transactions with this Payee/Payer for This Schedule		$5,878

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		$8,532
Total Non-Itemized Transactions with this Payee/Payer		$35,941
Total of All Transactions with this Payee/Payer for This Schedule		$44,473
Telephone Service	10/03/2018	$8,532

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		$7,674
Total Non-Itemized Transactions with this Payee/Payer		$4,848
Total of All Transactions with this Payee/Payer for This Schedule		$12,522
Vehicle Lease Payments	07/18/2018	$7,674

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 019-088

Name and Address
(A)

Best Western

10087 M 59
Hartland
MI
48353

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		$5,344
Total of All Transactions with this Payee/Payer for This Schedule		$5,344

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		$6,670
Total of All Transactions with this Payee/Payer for This Schedule		$6,670

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		$12,600
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$12,600
Mackinac Policy Conference	02/25/2019	$12,600

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		$5,553
Total Non-Itemized Transactions with this Payee/Payer		$5,143
Total of All Transactions with this Payee/Payer for This Schedule		$10,696
General Membership Meeting	10/01/2018	$5,553

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.)		$3,334,659
Death Benefits	Member Beneficiaries	$5,000
OE 324 Health Fund	OE 324 Health Care Plan	$318,979
OE 324 Health and Pension Funds	OE Fringe Benefit Fund	$2,155,155
Pension	Central Pension Fund Source A	$108,642
Pension	OE General Pension Plan	$746,883

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.

Statement A,

Loans Payable Begin Total: Beginning balance changed after LM2 was filed for 2018.

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 $19.50 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)