019-088 (LM2) 06/30/2021

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	07/01/2020
Through	06/30/2021

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 28, 2021

Telephone Number:

248-451-0324

Date:

Sep 28, 2021

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?	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?	08/2024

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

14,394

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	per	Month	174	1527
(b) Working Dues/Fees	3.0	per	Year	0	0
(c) Initiation Fees	250-865p	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		$8,738,635	$11,078,814
23. Accounts Receivable	1	$29,976	$26,035
24. Loans Receivable	2	$2,000,000	$2,000,000
25. U.S. Treasury Securities		$0	$0
26. Investments	5	$0	$0
27. Fixed Assets	6	$4,472,752	$5,332,641
28. Other Assets	7	$162,355	$108,865
29. TOTAL ASSETS		$15,403,718	$18,546,355

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$0	$0
31. Loans Payable	9
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$38,847	$62,633
34. TOTAL LIABILITIES		$38,847	$62,633

35. NET ASSETS

$15,364,871

$18,483,722

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		$16,720,548
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$635,249
39. Sale of Supplies		$5,600
40. Interest		$72,492
41. Dividends		$0
42. Rents		$38,550
43. Sale of Investments and Fixed Assets	3	$0
44. Loans Obtained	9
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	$516,369
49. TOTAL RECEIPTS		$17,988,808

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$3,926,429
51. Political Activities and Lobbying		16	$382,818
52. Contributions, Gifts, and Grants		17	$110,609
53. General Overhead		18	$3,340,559
54. Union Administration		19	$317,921
55. Benefits		20	$3,086,337
56. Per Capita Tax			$2,572,525
57. Strike Benefits			$358,500
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$22,886
60. Purchase of Investments and Fixed Assets		4	$1,100,799
61. Loans Made		2	$0
62. Repayment of Loans Obtained		9
63. To Affiliates of Funds Collected on Their Behalf			$0
64. On Behalf of Individual Members			$0
65. Direct Taxes			$451,759

66. Subtotal			$15,671,142
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$2,095,531
67b. Less Total Disbursed	$2,073,018
67c. Total Withheld But Not Disbursed			$22,513
68. TOTAL DISBURSEMENTS			$15,648,629

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	$26,035
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$26,035	$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 2.50%

$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	$0	$0	$0	$0

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

Form LM-2 (Revised 2010); (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	$1,100,799	$1,100,799	$1,100,799
Grand Rapids Building	$732,084	$732,084	$732,084
Grand Rapids Land	$77,400	$77,400	$77,400
Prizm Membership System	$288,157	$288,157	$288,157
Furniture & Fixtures	$3,158	$3,158	$3,158

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$1,100,799

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))

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 : 1305 I-75 Bus. Loop, 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 : 900 40th Street SE, Grand Rapids, Michigan	$77,400		$77,400	$77,400
Land 8 : 4086 Dolan Drive, Flint, Michigan	$12,044		$12,044	$12,044

B. Buildings (give location)
Building 1 : 500 Hulet Drive, Bloomfield Twp., Michigan	$5,009,749	$3,844,496	$1,165,253	$1,165,253
Building 2 : 7677 Midland Road, Freeland, Michigan	$386,019	$385,205	$814	$814
Building 3 : 802 Clark Drive, Gladstone, Michigan	$883,316	$122,683	$760,633	$760,633
Building 4 : 1305 I-75 Bus. Loop, Grayling, Michigan	$63,625	$63,625	$0	$0
Building 5 : 5914 Executive Drive, Lansing, Michigan	$108,434	$101,642	$6,792	$6,792
Building 6 : Side Lot Garage, Livonia, Michigan	$98,813	$98,813	$0	$0
Building 7 : 900 40th Street SE, Grand Rapids, Michigan	$732,084	$2,034	$730,050	$730,050

C. Automobiles and Other Vehicles

$49,430

D. Office Furniture and Equipment

$1,111,339

$1,042,772

$68,567

E. Other Fixed Assets

$2,112,996

$392,180

$1,720,816

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

$11,435,521

$6,102,880

$5,332,641

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))	$108,865
Prepaid - Vehicle Leases	$25,098
Prepaid - Insurance	$69,335
Prepaid - Computer Maintenance	$12,000
Prepaid - News Service Reports	$2,432

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	$0	$0	$0	$0	$0
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)

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))	$62,633
Payroll Withholdings	$16,801
Fringe Benefits Withholding	$45,832

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

$151,978

$9,905

$161,883

Schedule 15
Representational Activities

50 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

15 %

Schedule 19
Administration

20 %

A
B
C

Boone , Daniel L
Vice President
P

$4,746

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

Dombrow , Kenneth D
President
C

$134,863

$11,481

$146,344

Schedule 15
Representational Activities

40 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

10 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

30 %

A
B
C

Everly , Mathew C
Vice President
N

$109,919

$5,124

$115,043

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

McCarthy , Jeff E
Recording Secretary
C

$125,978

$7,560

$133,538

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

9 %

A
B
C

Graham , Lee A
Treasurer
C

$130,697

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

10 %

A
B
C

Salisbury , Heath E
Financial Secretary
C

$125,978

$13,019

$138,997

Schedule 15
Representational Activities

85 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

Total Officer Disbursements	$784,159	$0	$47,089	$0	$831,248
Less Deductions					$329,432
Net Disbursements					$501,816

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

$96,914

$3,979

$100,893

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

Beaton , Joshua F
Business Agent
None

$101,704

$9,378

$111,082

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

Berg , Brian A
Business Agent
None

$101,704

$5,561

$107,265

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

Besonen , Kevin M
Business Agent
None

$101,704

$6,075

$107,779

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

Bolanowski , Anthony W
Business Agent
None

$107,547

$9,564

$117,111

Schedule 15
Representational Activities

88 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Bonga III , Henry
Organizer
None

$61,333

$8,281

$69,614

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

$101,704

$4,297

$106,001

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

Bush , Norman
Dispatcher
None

$90,021

$3,354

$93,375

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

Closs , Matthew J
Instructor
None

$49,396

$8,223

$57,619

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

95 %

Schedule 19
Administration

0 %

A
B
C

Doom , Ryan H
Business Agent
None

$101,704

$9,384

$111,088

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

$101,704

$7,742

$109,446

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

0 %

A
B
C

Gangwer , Brian D
Business Agent
None

$101,704

$6,340

$108,044

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

Ganton , Timothy
Business Agent
None

$101,704

$8,412

$110,116

Schedule 15
Representational Activities

96 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

1 %

A
B
C

Garcia , Eric
Business Agent
None

$101,704

$7,292

$108,996

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

Heurtebise , Ronald M
Business Agent
None

$96,914

$1,378

$98,292

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

Hutchinson , Adam
Business Agent
None

$96,914

$2,615

$99,529

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Jones , Brad
Business Agent
None

$101,704

$13,531

$115,235

Schedule 15
Representational Activities

93 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

2 %

A
B
C

Kroll , Daniel L
Business Agent
None

$101,704

$8,769

$110,473

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

0 %

A
B
C

LaBelle II , Paul J
Dispatcher
None

$7,214

$3,668

$10,882

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

$111,043

$8,502

$119,545

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

Miller , William A
Political Director
None

$101,704

$8,238

$109,942

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

95 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Murray , John B
Organizer
None

$60,612

$5,861

$66,473

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 R
Business Agent
None

$101,704

$8,965

$110,669

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

3 %

Schedule 19
Administration

2 %

A
B
C

Phillips , Christian A
Business Agent
None

$101,704

$11,351

$113,055

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

Popps , Brandon L
Business Agent
None

$101,704

$7,633

$109,337

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

Reeves , Thomas M
Dispatcher
None

$59,895

$3,668

$63,563

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

Robbins , Aaron J
Organizer
None

$95,909

$11,581

$107,490

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

$101,704

$17,981

$119,685

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

$107,547

$7,223

$114,770

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

Smith , Keith
Instructor
None

$67,037

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

Trumbull , James B
Organizer
None

$77,870

$7,269

$85,139

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

Utterback , Curt J
Business Agent
None

$12,791

$2,464

$15,255

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

Zimmerman , Kevin A
Business Agent
None

$101,704

$8,777

$110,481

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

Droske , Nicole M
Administrative Assistant
None

$21,698

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

$61,673

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

$44,134

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

Hart , Scott T
Chief Financial Officer
None

$98,356

$6,385

$104,741

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

85 %

Schedule 19
Administration

10 %

A
B
C

Hutchinson , Kayla M
Administrative Assistant
None

$46,884

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
Information/Tech. Manager
None

$88,494

$2,028

$90,522

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

80 %

Schedule 19
Administration

20 %

A
B
C

Lauzon , Lisa M
Union-Benefit Coordinator
None

$98,356

$1,089

$99,445

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

10 %

A
B
C

Lee , Karen L
Administrative Assistant
None

$49,623

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

$48,652

$40

$48,692

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
Marketing-Comm Director
None

$89,622

$3,723

$93,345

Schedule 15
Representational Activities

15 %

Schedule 16
Political Activities and Lobbying

15 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

60 %

Schedule 19
Administration

10 %

A
B
C

Phillips , Rachael E
Administrative Assistant
None

$39,275

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

$41,392

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

Warunek , Carrie L
Administrative Assistant
None

$73,437

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

$38,903

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 A
Administrative Assistant
None

$47,171

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

Vandenberg , Deanna M
Administrative Assistant
None

$10,500

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 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$7,158

$2,265

$9,423

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

4 %

Schedule 19
Administration

0 %

Total Employee Disbursements	$3,833,253	$0	$252,886	$0	$4,086,139
Less Deductions					$1,766,099
Net Disbursements					$2,320,040

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)	14,394
Agency Fee Payers*	0
Total Members/Fee Payers	14,394
*Agency Fee Payers are not considered members of the labor organization.
Active Members	10,406	Yes
Retirees	3,988	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	$458,248
2. Named Payer Non-itemized Receipts	$23,975
3. All Other Receipts	$34,146
4. Total Receipts	$516,369

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$65,000
2. Named Payee Non-itemized Disbursements	$5,000
3. To Officers	$22,728
4. To Employees	$0
5. All Other Disbursements	$17,881
6. Total Disbursements	$110,609

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$604,450
2. Named Payee Non-itemized Disbursements	$20,454
3. To Officers	$485,859
4. To Employees	$2,788,477
5. All Other Disbursements	$27,189
6. Total Disbursements	$3,926,429

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$1,099,381
2. Named Payee Non-itemized Disbursements	$627,603
3. To Officers	$156,543
4. To Employees	$978,789
5. All Other Disbursements	$478,243
6. Total Disbursements	$3,340,559

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$35,500
2. Named Payee Non-itemized Disbursements	$108,912
3. To Officers	$41,645
4. To Employees	$196,761
5. All Other Disbursements
6. Total Disbursements	$382,818

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$13,200
2. Named Payee Non-itemized Disbursements	$31,130
3. To Officers	$124,471
4. To Employees	$122,112
5. All Other Disbursements	$27,008
6. Total Disbursements	$317,921

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

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 019-088

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		$15,400
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$15,400
Refund of Mackinac Policy Conference Registrations	08/21/2020	$15,400

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		$9,942
Total Non-Itemized Transactions with this Payee/Payer		$2,379
Total of All Transactions with this Payee/Payer for This Schedule		$12,321
Insurance Claim	10/30/2020	$9,942

Name and Address
(A)

Internal Revenue Service
P.O. Box 802501

Cincinnati
OH
45280-2501

Type or Classification
(B)

Government Agency

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$121,747
Total Non-Itemized Transactions with this Payee/Payer		$1,550
Total of All Transactions with this Payee/Payer for This Schedule		$123,297
Settlement	11/06/2020	$109,657
Settlement	04/30/2021	$12,090

Name and Address
(A)

JATF

275 E Highland Road
Howell
MI
48843

Type or Classification
(B)

Training Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$26,228
Total Non-Itemized Transactions with this Payee/Payer		$6,264
Total of All Transactions with this Payee/Payer for This Schedule		$32,492
Expense Reimbursement	01/08/2021	$26,228

Name and Address
(A)

OE 324 Fringe Benefit Fund

550 Hulet Drive Suite 103
Bloomfield Township
MI
48302

Type or Classification
(B)

Fringe Benefits Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$11,885
Total Non-Itemized Transactions with this Payee/Payer		$3,766
Total of All Transactions with this Payee/Payer for This Schedule		$15,651
Expense Reimbursement	05/21/2021	$11,885

Name and Address
(A)

OE 324 Labor Mgmt. Education Committee

500 Hulet Drive
Bloomfield Township
MI
48302

Type or Classification
(B)

Labor Management Committee

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$211,876
Total Non-Itemized Transactions with this Payee/Payer		$10,016
Total of All Transactions with this Payee/Payer for This Schedule		$221,892
Expense Reimbursement	07/10/2020	$16,569
Expense Reimbursement	08/14/2020	$20,630
Expense Reimbursement	09/14/2020	$16,716
Expense Reimbursement	10/16/2020	$20,630
Expense Reimbursement	11/13/2020	$15,796
Expense Reimbursement	12/30/2020	$14,992
Expense Reimbursement	01/15/2021	$18,770
Expense Reimbursement	02/12/2021	$16,716
Expense Reimbursement	03/05/2021	$16,716
Expense Reimbursement	04/16/2021	$20,630
Expense Reimbursement	05/05/2021	$16,995
Expense Reimbursement	06/18/2021	$16,716

Name and Address
(A)

Paychex

29065 Cabot Dr Suite 100
Novi
MI
48377

Type or Classification
(B)

Payroll Processor

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$55,048
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$55,048
Payroll Clearing for prior Fiscal Year	07/01/2020	$55,048

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		$6,122
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$6,122
Void Check issued prior Fiscal Year	08/11/2020	$6,122

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

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 019-088

Name and Address
(A)

AsherKelly

25800 No.Western Hwy S#1100
Southfield
MI
48075

Type or Classification
(B)

Legal Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$360,000
Total Non-Itemized Transactions with this Payee/Payer		$1,409
Total of All Transactions with this Payee/Payer for This Schedule		$361,409
Legal Services	07/13/2020	$30,000
Legal Services	08/17/2020	$30,000
Legal Services	09/14/2020	$30,000
Legal Services	10/19/2020	$30,000
Legal Services	11/16/2020	$30,000
Legal Services	12/14/2020	$30,000
Legal Services	01/11/2021	$30,000
Legal Services	02/15/2021	$30,000
Legal Services	03/08/2021	$30,000
Legal Services	04/19/2021	$30,000
Legal Services	05/17/2021	$30,000
Legal Services	06/21/2021	$30,000

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		$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		$34,804
Total Non-Itemized Transactions with this Payee/Payer		$1,033
Total of All Transactions with this Payee/Payer for This Schedule		$35,837
Legal Services	07/13/2020	$34,804

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		$120,000
Total Non-Itemized Transactions with this Payee/Payer		$3,580
Total of All Transactions with this Payee/Payer for This Schedule		$123,580
Legal Services	07/06/2020	$10,000
Legal Services	07/27/2020	$10,000
Legal Services	08/31/2020	$10,000
Legal Services	09/28/2020	$10,000
Legal Services	11/09/2020	$10,000
Legal Services	12/03/2020	$10,000
Legal Services	01/25/2021	$10,000
Legal Services	01/25/2021	$10,000
Legal Services	02/15/2021	$10,000
Legal Services	03/22/2021	$10,000
Legal Services	04/19/2021	$10,000
Legal Services	06/01/2021	$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		$89,646
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$89,646
Organizing Campaign Expense	07/20/2020	$7,722
Organizing Campaign Expense	08/24/2020	$7,198
Organizing Campaign Expense	10/26/2020	$7,170
Organizing Campaign Expense	11/16/2020	$8,283
Organizing Campaign Expense	12/14/2020	$8,588
Organizing Campaign Expense	12/14/2020	$6,779
Organizing Campaign Expense	01/18/2021	$6,938
Organizing Campaign Expense	02/22/2021	$7,010
Organizing Campaign Expense	03/15/2021	$7,793
Organizing Campaign Expense	04/26/2021	$6,965
Organizing Campaign Expense	05/17/2021	$8,086
Organizing Campaign Expense	06/14/2021	$7,114

Name and Address
(A)

Veritext Legal Solutions

290 W Mt Pleasant Ave #3200
Livingdton
NJ
07039

Type or Classification
(B)

Court Reporters

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$8,432
Total of All Transactions with this Payee/Payer for This Schedule		$8,432

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

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 019-088

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		$16,000
Total Non-Itemized Transactions with this Payee/Payer		$38,912
Total of All Transactions with this Payee/Payer for This Schedule		$54,912
Consulting Services	01/04/2021	$8,000
Consulting Services	05/03/2021	$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		$19,500
Total Non-Itemized Transactions with this Payee/Payer		$22,000
Total of All Transactions with this Payee/Payer for This Schedule		$41,500
Consulting Services	03/08/2021	$19,500

Name and Address
(A)

Khoury Johnson Leavitt

124 W Allegan St Suite 1700
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)

March of Dimes

515 Madison Ave 20th Floor
New York
NY
10022

Type or Classification
(B)

Contribution

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$15,000
Contribution	08/03/2020	$5,000
Contribution	06/07/2021	$10,000

Name and Address
(A)

Operating Engineers
National Charity Fund
1125 17th Street N.W.
Washington
DC
20036

Type or Classification
(B)

Contribution

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$50,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$50,000
Contribution	10/13/2020	$50,000

Name and Address
(A)

Wayne County Sheriff Youth-Senior Ed Fund
P.O. Box 2898

Detroit
MI
48202

Type or Classification
(B)

Contribution

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,000
Total of All Transactions with this Payee/Payer for This Schedule		$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		$7,764
Total of All Transactions with this Payee/Payer for This Schedule		$7,764

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		$35,014
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$35,014
Items to be Given Away to Members	09/04/2020	$7,595
Items to be Given Away to Members	11/09/2020	$22,186
Items to be Given Away to Members	03/15/2021	$5,233

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		$11,332
Total of All Transactions with this Payee/Payer for This Schedule		$11,332

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		$11,947
Total of All Transactions with this Payee/Payer for This Schedule		$11,947

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		$80,164
Total Non-Itemized Transactions with this Payee/Payer		$18,167
Total of All Transactions with this Payee/Payer for This Schedule		$98,331
Printing Services	10/13/2020	$13,394
Printing Services	11/02/2020	$5,375
Printing Services	12/14/2020	$8,115
Printing Services	01/04/2021	$14,261
Printing Services	01/25/2021	$5,207
Printing Services	03/29/2021	$11,503
Printing Services	06/21/2021	$6,380
Printing Services	06/28/2021	$15,929

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		$5,661
Total Non-Itemized Transactions with this Payee/Payer		$28,294
Total of All Transactions with this Payee/Payer for This Schedule		$33,955
Website Hosting	06/26/2021	$5,661

Name and Address
(A)

ATT
P.O. Box 5014

Carol Stream
IL
60197-5014

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		$5,515
Total of All Transactions with this Payee/Payer for This Schedule		$5,515

Name and Address
(A)

Bastian Pin Company
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		$6,338
Total Non-Itemized Transactions with this Payee/Payer		$2,270
Total of All Transactions with this Payee/Payer for This Schedule		$8,608
Items to be Given Away to Members	09/03/2020	$6,338

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)

Bloomfield Township Water and Sewer
P.O. Box 489
4200 Telegraph Rd
Bloomfield Hills
MI
48303-0489

Type or Classification
(B)

Water and Sewer Service

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,320
Total of All Transactions with this Payee/Payer for This Schedule		$5,320

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)

Charles A Rogers

122 Ashley Dr
.Winchester
KY
40391

Type or Classification
(B)

Vacation Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,646
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$6,646
Vacation Fund Check Adjustment	12/09/2020	$6,646

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		$8,185
Total of All Transactions with this Payee/Payer for This Schedule		$8,185

Name and Address
(A)

Christopher A Ginnever

20060 8 Mile Rd
Stanwood
MI
49346

Type or Classification
(B)

Vacation Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,066
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$7,066
Vacation Fund Check Adjustment	11/25/2020	$7,066

Name and Address
(A)

Collin Roberts
P.O. Box 363

Whittaker
MI
48190

Type or Classification
(B)

Vacation Fund

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
Vacation Fund Check Adjustment	12/15/2020	$6,480

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		$10,152
Total Non-Itemized Transactions with this Payee/Payer		$31,293
Total of All Transactions with this Payee/Payer for This Schedule		$41,445
Internet Service	04/08/2021	$5,076
Internet Service	06/30/2021	$5,076

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		$6,242
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$6,242
Computer Services	01/04/2021	$6,242

Name and Address
(A)

Consumers Energy
P.O. Box 740309
Payment Center
Cincinnati
OH
45274-0309

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		$13,770
Total of All Transactions with this Payee/Payer for This Schedule		$13,770

Name and Address
(A)

Corrigan Record Storage

45200 Grand River Avenue
Novi
MI
48375

Type or Classification
(B)

Document Storage

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,824
Total of All Transactions with this Payee/Payer for This Schedule		$5,824

Name and Address
(A)

D and B Landscaping Inc

13222 Merriman Road
Livonia
MI
48150

Type or Classification
(B)

Landscaping Service

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,256
Total of All Transactions with this Payee/Payer for This Schedule		$6,256

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		$22,434
Total of All Transactions with this Payee/Payer for This Schedule		$22,434

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		$5,750
Total Non-Itemized Transactions with this Payee/Payer		$43,868
Total of All Transactions with this Payee/Payer for This Schedule		$49,618
Computer Services	07/06/2020	$5,750

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		$31,884
Total of All Transactions with this Payee/Payer for This Schedule		$31,884

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		$114,475
Total Non-Itemized Transactions with this Payee/Payer		$2,649
Total of All Transactions with this Payee/Payer for This Schedule		$117,124
Insurance Expense	07/13/2020	$10,717
Insurance Expense	08/17/2020	$10,943
Insurance Expense	09/14/2020	$10,936
Insurance Expense	10/05/2020	$10,649
Insurance Expense	11/09/2020	$10,649
Insurance Expense	12/15/2020	$10,649
Insurance Expense	01/04/2021	$8,000
Insurance Expense	02/08/2021	$10,649
Insurance Expense	03/08/2021	$10,350
Insurance Expense	04/08/2021	$12,416
Insurance Expense	05/10/2021	$8,517

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		$419,479
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$419,479
Vehicle Lease Payments	07/06/2020	$31,312
Vehicle Lease Payments	09/08/2020	$40,485
Vehicle Lease Payments	09/14/2020	$36,772
Vehicle Lease Payments	10/13/2020	$32,870
Vehicle Lease Payments	11/09/2020	$34,948
Vehicle Lease Payments	12/07/2020	$31,830
Vehicle Lease Payments	01/11/2021	$31,634
Vehicle Lease Payments	02/11/2021	$31,253
Vehicle Lease Payments	03/08/2021	$33,269
Vehicle Lease Payments	04/12/2021	$50,117
Vehicle Lease Payments	05/10/2021	$36,986
Vehicle Lease Payments	06/07/2021	$28,003

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		$7,156
Total of All Transactions with this Payee/Payer for This Schedule		$7,156

Name and Address
(A)

Frame USA, Inc.

225 Northland Blvd
Cincinnati
OH
45246

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		$5,325
Total of All Transactions with this Payee/Payer for This Schedule		$5,325

Name and Address
(A)

GIC1 LLC

23470 Riverview Drive
Southfield
MI
48034

Type or Classification
(B)

Consulting Firm

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$21,000
Total of All Transactions with this Payee/Payer for This Schedule		$21,000

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		$66,387
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$66,387
Items to be Given Away to Members	04/26/2021	$66,387

Name and Address
(A)

Gresham's Snowplowing
P.O. Box 81456

Rochester
MI
48308

Type or Classification
(B)

Snow Removal Service

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$9,032
Total of All Transactions with this Payee/Payer for This Schedule		$9,032

Name and Address
(A)

iPROMOTEu

321 Commonwealth Rd #101
Wayland
MA
01778

Type or Classification
(B)

Marketing

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$11,237
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$11,237
Items to be Given Away to Members	07/10/2020	$11,237

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		$10,189
Total Non-Itemized Transactions with this Payee/Payer		$277
Total of All Transactions with this Payee/Payer for This Schedule		$10,466
Printing Services	02/15/2021	$10,189

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		$12,240
Total of All Transactions with this Payee/Payer for This Schedule		$12,240

Name and Address
(A)

JATF

275 E Highland Road
Howell
MI
48843

Type or Classification
(B)

Landlord

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$68,449
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$68,449
Rent Expense	07/06/2020	$5,682
Rent Expense	08/13/2020	$5,682
Rent Expense	09/02/2020	$5,682
Rent Expense	10/07/2020	$5,682
Rent Expense	11/04/2020	$5,682
Rent Expense	12/01/2020	$5,682
Rent Expense	01/05/2021	$5,682
Rent Expense	02/02/2021	$5,795
Rent Expense	03/03/2021	$5,720
Rent Expense	04/07/2021	$5,720
Rent Expense	05/05/2021	$5,720
Rent Expense	06/02/2021	$5,720

Name and Address
(A)

JPMorgan Chase Bank

1116 W Long Lake Rd
Bloomfield Hills
MI
48302

Type or Classification
(B)

Bank

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$6,205
Total of All Transactions with this Payee/Payer for This Schedule		$6,205

Name and Address
(A)

Kevin P Karner

285 Mechanic St
Dundee
ME
48131

Type or Classification
(B)

Vacation Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,908
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$7,908
Vacation Fund Check Adjustment	12/18/2020	$7,908

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		$10,989
Total Non-Itemized Transactions with this Payee/Payer		$13,672
Total of All Transactions with this Payee/Payer for This Schedule		$24,661
Plaques and Watches	08/10/2020	$5,818
Plaques and Watches	10/13/2020	$5,171

Name and Address
(A)

Maxx Global

4498 Main Street Suite 4
Buffalo
NY
14226

Type or Classification
(B)

Marketing

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,060
Total Non-Itemized Transactions with this Payee/Payer		$4,215
Total of All Transactions with this Payee/Payer for This Schedule		$9,275
Items to be Given Away to Members	07/27/2020	$5,060

Name and Address
(A)

Media Genesis

1441 E Maple Rd Suite 200
Troy
MI
48083

Type or Classification
(B)

Computer Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$8,300
Total Non-Itemized Transactions with this Payee/Payer		$24,956
Total of All Transactions with this Payee/Payer for This Schedule		$33,256
Website Design	12/14/2020	$8,300

Name and Address
(A)

Michigan Cat

24800 Novi Rd
Novi
MI
48375

Type or Classification
(B)

Building Maintenance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$6,313
Total of All Transactions with this Payee/Payer for This Schedule		$6,313

Name and Address
(A)

Michigan Office Solutions
P.O. Box 936719

Atlanta
GA
31193-6719

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		$5,230
Total of All Transactions with this Payee/Payer for This Schedule		$5,230

Name and Address
(A)

Microsoft

One Microsoft Way
Redmond
WA
98052

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		$6,220
Total of All Transactions with this Payee/Payer for This Schedule		$6,220

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		$5,470
Total Non-Itemized Transactions with this Payee/Payer		$14,155
Total of All Transactions with this Payee/Payer for This Schedule		$19,625
Graphics Design	06/14/2021	$5,470

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$19,839
Total of All Transactions with this Payee/Payer for This Schedule		$19,839

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		$27,300
Total of All Transactions with this Payee/Payer for This Schedule		$27,300

Name and Address
(A)

Paychex

2900 Chalevoix Dr SE #140
Grand Rapids
MI
49546-7049

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		$16,760
Total of All Transactions with this Payee/Payer for This Schedule		$16,760

Name and Address
(A)

Pitney Bowes
P.O. Box 856390

Louisville
KY
40285-6390

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		$5,248
Total of All Transactions with this Payee/Payer for This Schedule		$5,248

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		$34,500
Total Non-Itemized Transactions with this Payee/Payer		$4,510
Total of All Transactions with this Payee/Payer for This Schedule		$39,010
Accounting Services	03/15/2021	$16,900
Accounting Services	05/24/2021	$17,600

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		$32,425
Total Non-Itemized Transactions with this Payee/Payer		$10,117
Total of All Transactions with this Payee/Payer for This Schedule		$42,542
Postage	09/21/2020	$6,200
Postage	12/18/2020	$12,000
Postage	03/12/2021	$6,900
Postage	06/09/2021	$7,325

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		$16,108
Total Non-Itemized Transactions with this Payee/Payer		$495
Total of All Transactions with this Payee/Payer for This Schedule		$16,603
Insurance Expense	12/04/2020	$16,108

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		$28,049
Total of All Transactions with this Payee/Payer for This Schedule		$28,049

Name and Address
(A)

Redguard Fire and Security

45150 Polaris Court
Plymough
MI
48170

Type or Classification
(B)

Building Alarm

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$11,258
Total of All Transactions with this Payee/Payer for This Schedule		$11,258

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		$14,261
Total of All Transactions with this Payee/Payer for This Schedule		$14,261

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		$16,807
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$16,807
Printing Services	08/11/2020	$6,122
Printing Services	03/09/2021	$10,685

Name and Address
(A)

Spectrum Computer Forensics

32440 Susanne
Franklin
MI
48025

Type or Classification
(B)

Computer Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,050
Total Non-Itemized Transactions with this Payee/Payer		$3,750
Total of All Transactions with this Payee/Payer for This Schedule		$9,800
Computer Services	01/13/2021	$6,050

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		$24,751
Total of All Transactions with this Payee/Payer for This Schedule		$24,751

Name and Address
(A)

Timothy S Sidwell

10285 State Route 757 NW
Somerset
OH
43783

Type or Classification
(B)

Vacation Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,648
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$5,648
Vacation Fund Check Adjustment	12/09/2020	$5,648

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		$9,069
Total Non-Itemized Transactions with this Payee/Payer		$736
Total of All Transactions with this Payee/Payer for This Schedule		$9,805
Insurance Expense	06/07/2021	$9,069

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		$9,000
Total of All Transactions with this Payee/Payer for This Schedule		$9,000

Name and Address
(A)

Union Services Agency

119 Pere Marquette Ste 1-A
Lansing
MI
48912

Type or Classification
(B)

Insurance Carrier

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$73,718
Total Non-Itemized Transactions with this Payee/Payer		$5,349
Total of All Transactions with this Payee/Payer for This Schedule		$79,067
Insurance Expense	10/13/2020	$5,638
Insurance Expense	10/13/2020	$7,688
Insurance Expense	11/09/2020	$8,708
Insurance Expense	05/17/2021	$51,684

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		$6,925
Total of All Transactions with this Payee/Payer for This Schedule		$6,925

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		$21,400
Total of All Transactions with this Payee/Payer for This Schedule		$21,400

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		$7,600
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$7,600
Computer Services	06/07/2021	$7,600

Name and Address
(A)

Wells Fargo Financial Leasing
P.O. Box 10306

Des Moines
IA
50306-0306

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		$9,094
Total of All Transactions with this Payee/Payer for This Schedule		$9,094

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		$5,453
Total of All Transactions with this Payee/Payer for This Schedule		$5,453

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

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 019-088

Name and Address
(A)

Chippewa Hotel Waterfront

7221 Main Street #103
Mackinac Island
MI
49757

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$10,502
Total of All Transactions with this Payee/Payer for This Schedule		$10,502

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		$13,200
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$13,200
Mackinac Policy Conference	03/15/2021	$6,600
Mackinac Policy Conference	03/15/2021	$6,600

Name and Address
(A)

Hotels.com

5400 LBJ Freeway Suite 500
Dallas
TX
75240

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$10,289
Total of All Transactions with this Payee/Payer for This Schedule		$10,289

Name and Address
(A)

Labor Arbitration Institute

205 Water Street S.
Northfield
MN
55057

Type or Classification
(B)

Labor Education

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,200
Total of All Transactions with this Payee/Payer for This Schedule		$5,200

Name and Address
(A)

Magnuson Grand Pioneer Inn and Suites

2635 Ludington St
Escanaba
MI
49829

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,139
Total of All Transactions with this Payee/Payer for This Schedule		$5,139

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.)		$3,086,337
OE 324 Health and Pension Funds	OE Fringe Benefit Fund	$1,656,785
OE 324 Health Fund	OE 324 Health Care Plan	$534,991
Pension	Central Pension Fund	$127,761
Pension	IUOE General Pension Plan	$766,800

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):

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.

Question 11(b):

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 17: Daniel Paris v MacAllister Machinery Company d/b/a Michigan Cat and IUOE Local 324, USDC Case No. 2:19-cv-12053. IUOE Local 324 Professional Business Providers N

LRB Case 07-CB-266444.

Schedule 13, Row1:

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

Schedule 13, Row1:

Schedule 13, Row1:

Schedule 13, Row2:

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.

Schedule 13, Row2:

Schedule 13, Row2:



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