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:
01-31-2025
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
000-001
2.
PERIOD COVERED
From
04/01/2022
Through
03/31/2023
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
SECURITY POLICE, FIRE PROF, IND
5. DESIGNATION (Local, Lodge, etc.)
NATIONAL HEADQUARTERS
6. DESIGNATION NBR
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
DONALD W.
Last Name
EAGLE
P.O Box - Building and Room Number
Number and Street
25510 KELLY ROAD
City
ROSEVILLE
State
MI
ZIP Code + 4
48066
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:
David L Hickey
PRESIDENT
71. SIGNED:
Donald W Eagle
TREASURER
Date:
Jul 03, 2023
Telephone
Number:
586-772-7250
Date:
Jul 04, 2023
Telephone
Number:
586-772-7250
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
000-001
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?
No
12. During the reporting period did the labor
organization have an audit or review of its books and
records by an outside accountant or by a parent body
auditor/representative?
Yes
13. During the reporting period did the labor
organization discover any loss or shortage of funds or
other assets? (Answer "Yes" even if there has
been repayment or recovery.)
No
14. What is the maximum amount recoverable
under the labor organization's fidelity bond for a
loss caused by any officer, employee or agent of the labor
organization who handled union funds?
$500,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a manner
other than purchase or sale?
No
16. Were any of the labor organization's
assets pledged as security or encumbered in any way at the
end of the reporting period?
Yes
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?
06/2026
20. How many members did the labor organization
have at the end of the reporting period?
16,088
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
2 1/2 HOURS
per
MONTH
N/A
N/A
(b) Working Dues/Fees
N/A
per
N/A
N/A
N/A
(c) Initiation Fees
$40
per
NEW HIRE
N/A
N/A
(d) Transfer Fees
N/A
per
N/A
N/A
N/A
(e) Work Permits
N/A
per
N/A
N/A
N/A
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS
AND LIABILITIES
FILE NUMBER:
000-001
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$22,943,505
$24,723,250
23. Accounts Receivable
1
$11,660
$13,421
24. Loans Receivable
2
$95,819
$61,845
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
$0
$0
27. Fixed Assets
6
$551,576
$528,164
28. Other Assets
7
$0
$0
29.
TOTAL ASSETS
$23,602,560
$25,326,680
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$1,178
$597
31. Loans Payable
9
$11,507
$1,858
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$11,607,979
$12,689,285
34. TOTAL
LIABILITIES
$11,620,664
$12,691,740
35. NET
ASSETS
$11,981,896
$12,634,940
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
000-001
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$0
37. Per Capita Tax
$6,005,176
38. Fees, Fines,
Assessments, Work Permits
$55,426
39. Sale of Supplies
$19,338
40. Interest
$868
41. Dividends
$199,106
42. Rents
$0
43. Sale of Investments
and Fixed Assets
3
$175
44. Loans Obtained
9
$0
45. Repayments of Loans
Made
2
$100,290
46. On Behalf of
Affiliates for Transmittal to Them
$3,970,752
47. From Members for
Disbursement on Their Behalf
$0
48. Other Receipts
14
$238,098
49. TOTAL RECEIPTS
$10,589,229
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$2,333,505
51.
Political Activities and Lobbying
16
$0
52.
Contributions, Gifts, and Grants
17
$6,000
53. General
Overhead
18
$1,915,439
54. Union
Administration
19
$415,104
55. Benefits
20
$1,489,011
56. Per
Capita Tax
$0
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$22,675
60. Purchase
of Investments and Fixed Assets
4
$32,941
61. Loans
Made
2
$66,316
62.
Repayment of Loans Obtained
9
$9,649
63. To
Affiliates of Funds Collected on Their Behalf
$2,287,355
64. On
Behalf of Individual Members
$0
65. Direct
Taxes
$246,040
66. Subtotal
$8,824,035
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$908,139
67b. Less Total
Disbursed
$893,588
67c.
Total Withheld But Not Disbursed
$14,551
68.
TOTAL DISBURSEMENTS
$8,809,484
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
000-001
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
$13,421
$0
$0
$0
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$13,421
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
000-001
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
$0
$5,722
$0
$0
$5,722
Total of all lines
above
$95,819
$66,316
$100,290
$0
$61,845
Totals will be
automatically entered in...
Item 24
Column (A)
Item 61
Item 45
Item 69
with Explanation
Item 24
Column (B)
Name:
SPFPA H&W TRUST FUND
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
ON DEMAND
$29,157
$15,714
$32,121
$0
$12,750
Name:
SPFPA RETIREMENT PLAN
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
ON DEMAND
$24,499
$15,746
$26,695
$0
$13,550
Name:
LOCAL 28
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$522
$95
$617
$0
$0
Name:
LOCAL 56
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$48
$0
$48
$0
$0
Name:
LOCAL 66
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$1,223
$2,292
$2,532
$0
$983
Name:
LOCAL 108
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$170
$0
$150
$0
$20
Name:
LOCAL 109
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$65
$90
$90
$0
$65
Name:
LOCAL 111
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$564
$564
$0
$0
Name:
LOCAL 129
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$991
$0
$991
$0
$0
Name:
LOCAL 159
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$2,477
$0
$2,477
$0
$0
Name:
LOCAL 201
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$484
$0
$484
$0
$0
Name:
LOCAL 232
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$619
$0
$169
$0
$450
Name:
LOCAL 247
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$5,518
$0
$5,518
$0
$0
Name:
LOCAL 248
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$429
$0
$429
$0
$0
Name:
LOCAL 251
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$6,282
$4,987
$8,075
$0
$3,194
Name:
LOCAL 256
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$501
$501
$0
$0
Name:
LOCAL 257
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$110
$56
$0
$0
$166
Name:
LOCAL 268
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$1,275
$0
$1,275
$0
$0
Name:
LOCAL 408
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$93
$0
$0
$0
$93
Name:
LOCAL 435
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$338
$0
$0
$338
Name:
LOCAL 459
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$2,890
$0
$1,008
$0
$1,882
Name:
LOCAL 465
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$5,040
$0
$5,040
$0
$0
Name:
LOCAL 503
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$4,990
$0
$1,149
$0
$3,841
Name:
LOCAL 515
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$1,608
$0
$1,608
$0
$0
Name:
LOCAL 550
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$1,410
$1,484
$1,731
$0
$1,163
Name:
LOCAL 557
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$65
$65
$0
$0
$130
Name:
LOCAL 574
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$65
$0
$0
$0
$65
Name:
LOCAL 603
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$3,266
$3,266
$0
$0
Name:
LOCAL 719
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$48
$2,637
$0
$0
$2,685
Name:
LOCAL 730
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$245
$90
$270
$0
$65
Name:
LOCAL 732
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$56
$0
$0
$56
Name:
LOCAL 739
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$65
$0
$65
$0
$0
Name:
LOCAL 798
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$468
$216
$0
$0
$684
Name:
LOCAL 825
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$2,043
$0
$829
$0
$1,214
Name:
LOCAL 885
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$243
$0
$0
$243
Name:
LOCAL 886
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$916
$0
$916
$0
$0
Name:
LOCAL 1227
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$1,286
$0
$1,286
$0
$0
Name:
LOCAL 1405
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$2,723
$0
$0
$2,723
Name:
LOCAL 1410
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$2,992
$0
$0
$2,992
Name:
LOCAL 1415
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$1,355
$0
$0
$1,355
Name:
LOCAL 1420
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$2,478
$0
$0
$2,478
Name:
LOCAL 1425
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$2,221
$0
$0
$2,221
Name:
LOCAL 1430
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$0
$385
$0
$0
$385
Name:
LOCAL 1955
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
QTRLY/ANNUAL
$386
$0
$386
$0
$0
Name:
NAPSCO
Purpose:
PMTS MADE ON BEHALF
Security:
NONE
Terms of Repayment:
ON DEMAND
$332
$0
$0
$0
$332
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF
INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
000-001
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
$2,596
$0
$175
$175
COMPUTER EQUIPMENT - SURFACE & IPAD
$2,596
$0
$175
$175
Less Reinvestments
$0
(The
total from Net Sales Line will be automatically entered
in Item 43)
Net Sales
$175
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE
OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
000-001
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$32,941
$32,941
$32,941
COMPUTER EQUIPMENT
$16,754
$16,754
$16,754
FURNITURE & EQUIPMENT
$11,117
$11,117
$11,117
BLDG IMPROVEMENT;25510 KELLY RD. ROSEVILLE MI
$5,070
$5,070
$5,070
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$32,941
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
000-001
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
$0
B. Total Book Value
$0
C. List each
marketable security which has a book value over $5,000
and exceeds 5% of Line B.
Other Investments
D. Total Cost
$0
E. Total Book Value
$0
F. List each other
investment which has a book value over $5,000 and
exceeds 5% of Line E. Also, list each subsidiary
for which separate reports are attached.
G. Total of Lines B and E
(Total will be automatically entered in Item 26,
Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
000-001
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A.
Land (give location)
Land
1
:
25510 KELLY ROAD, ROSEVILLE, MI 48066
$46,026
$46,026
$75,000
Land
2
:
GARLAND SUMMERWOOD RIDGE LOTS, LEWISTON MI
$100,000
$100,000
$100,000
B.
Buildings (give location)
Building
1
:
25510 KELLY ROAD, ROSEVILLE, MI 48066
$990,771
$831,836
$158,935
$805,200
Building
2
:
FCV 914-A CHARDONNAY, LEWISTON, MI
$139,956
$0
$139,956
$137,200
C. Automobiles
and
Other Vehicles
$0
$0
$0
$0
D. Office
Furniture
and Equipment
$233,485
$194,616
$38,869
$38,869
E.
Other Fixed Assets
$474,025
$429,647
$44,378
$44,378
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$1,984,263
$1,456,099
$528,164
$1,200,647
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
000-001
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
000-001
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
$597
$0
$0
$0
Totals
(Total for Column(B) will be automatically entered in Item
30, Column(D))
$597
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
000-001
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
$11,507
$0
$9,649
$0
$1,858
Totals will be automatically entered in...
Item 31
Column (C)
Item 44
Item 62
Item 69
with Explanation
Item 31
Column (D)
VERIZON - ALBANY, NY
$11,507
$0
$9,649
$0
$1,858
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER
LIABILITIES
FILE NUMBER:
000-001
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$12,689,285
LOCAL UNIONS FUNDS HELD IN ESCROW
$12,657,495
SUTA/FUTA TAXES OWING
$8,514
401K SHARING
$8,725
PAYROLL WITHHOLDINGS
$14,551
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
000-001
(A) Name
(B) Title
(C) Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements
for Official Business
(G)
Other
Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
CRAWFORD
,
MARK
VP REGION 1 C
$93,421
$2,599
$1,583
$0
$97,603
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
EAGLE
,
DONALD
SEC/TREAS C
$136,537
$10,395
$5,720
$0
$152,652
I
Schedule 15
Representational Activities
13
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
65
%
Schedule 19
Administration
22
%
A
B
C
HARGER
,
SCOTT
TRUSTEE C
$1,500
$0
$1,299
$0
$2,799
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
100
%
A
B
C
HEYMAN
,
GERALD
VP REGION 2 C
$104,806
$10,395
$6,760
$0
$121,961
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
HICKEY
,
DAVID
PRESIDENT C
$235,955
$10,395
$14,561
$0
$260,911
I
Schedule 15
Representational Activities
65
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
10
%
Schedule 19
Administration
25
%
A
B
C
HUDLEY
,
BERNARD
TRUSTEE C
$3,000
$0
$3,632
$0
$6,632
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
100
%
A
B
C
KELLY
,
RYAN
VP REGION 3 C
$112,869
$10,395
$22,325
$0
$145,589
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
MCCRAY
,
JOE
VP REGION 4 C
$122,269
$10,395
$18,685
$0
$151,349
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
OQUINN
,
RICKY
VP AT LARGE C
$170,784
$10,395
$8,463
$0
$189,642
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
10
%
A
B
C
TARTACK
,
LOU
TRUSTEE C
$3,000
$0
$2,354
$0
$5,354
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
100
%
Total Officer
Disbursements
$984,141
$64,969
$85,382
$0
$1,134,492
Less Deductions
$369,879
Net
Disbursements
$764,613
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
000-001
(A) Name
(B) Title
(C) Other Payer
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances Disbursed
(F)
Disbursements for Official Business
(G)
Other Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
AUWAE
,
AKUA
PACIFIC DHS DIRECTOR NONE
$10,576
$0
$562
$0
$11,138
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
BERRA
,
KIMBERLY
EXECUTIVE SECRETARY NONE
$95,831
$0
$3,560
$0
$99,391
I
Schedule 15
Representational Activities
65
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
10
%
Schedule 19
Administration
25
%
A
B
C
COVINGTON
,
JAMES
D INTL REPRESENTATIVE NONE
$46,690
$3,300
$4,692
$0
$54,682
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
DIBATTISTA
,
DEBORAH
SECRETARY NONE
$23,031
$0
$0
$0
$23,031
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
95
%
Schedule 19
Administration
5
%
A
B
C
EICHBRECHT
,
JAIME
EXECUTIVE SECRETARY NONE
$32,022
$0
$429
$0
$32,451
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
95
%
Schedule 19
Administration
5
%
A
B
C
ENNE
,
JUDY
ADMIN CO-ORDINATOR NONE
$67,332
$0
$110
$0
$67,442
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
95
%
Schedule 19
Administration
5
%
A
B
C
GAMON
,
MARIA
INTL REPRESENTATIVE NONE
$69,392
$3,600
$3,906
$0
$76,898
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
GUMUL
,
ROMAN
DIRECTOR, REGION 4 NONE
$82,570
$5,500
$8,531
$0
$96,601
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
HOLLOWAY
,
NICHOLE
DUES CO-ORDINATOR NONE
$57,232
$0
$147
$0
$57,379
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
96
%
Schedule 19
Administration
4
%
A
B
C
HOOVER
,
RYAN
PACIFIC COAST DIRECTOR NONE
$65,933
$4,700
$1,686
$0
$72,319
I
Schedule 15
Representational Activities
97
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
3
%
A
B
C
KIM
,
RODNEY
PACIFIC SOAR DIR NONE
$53,312
$3,300
$611
$0
$57,223
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
MACKISOC
,
ALESHIA
BOOKKEEPER NONE
$88,661
$0
$310
$0
$88,971
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
95
%
Schedule 19
Administration
5
%
A
B
C
MANERI
,
MARY JO
DUES/ADMIN CO-ORDINATOR NONE
$81,369
$0
$0
$0
$81,369
I
Schedule 15
Representational Activities
45
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
50
%
Schedule 19
Administration
5
%
A
B
C
MARCHETTI
,
LISA
EXECUTIVE SECRETARY NONE
$68,276
$0
$893
$0
$69,169
I
Schedule 15
Representational Activities
13
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
65
%
Schedule 19
Administration
22
%
A
B
C
MURPHY
,
ANTHONY
REGION 2 DIRECTOR NONE
$576
$0
$0
$0
$576
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
100
%
Schedule 19
Administration
0
%
A
B
C
OPATICH
,
GINA
ADMIN CO-ORDINATOR NONE
$61,424
$0
$146
$0
$61,570
I
Schedule 15
Representational Activities
75
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
10
%
Schedule 19
Administration
15
%
A
B
C
PHILLIPS
,
DWAYNE
NATIONAL ORG DIRECTOR NONE
$120,530
$8,400
$43,621
$0
$172,551
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
5
%
Schedule 19
Administration
5
%
A
B
C
POWELL
,
TRACY
DUES CO-ORDINATOR NONE
$69,294
$0
$126
$0
$69,420
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
95
%
Schedule 19
Administration
5
%
A
B
C
SCHIHL
,
MELISSA
ORGANIZING CO-ORDINATOR NONE
$71,855
$0
$1,905
$0
$73,760
I
Schedule 15
Representational Activities
70
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
10
%
Schedule 19
Administration
20
%
A
B
C
SEEFELD
,
TONY
DIRECTOR REGION 2 NONE
$56,570
$5,200
$6,352
$0
$68,122
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
6
%
A
B
C
SHEPARD
,
REBECCA
BOOKKEEPER NONE
$115,542
$0
$370
$0
$115,912
I
Schedule 15
Representational Activities
0
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
95
%
Schedule 19
Administration
5
%
A
B
C
SMITH
,
JAMES
B REGION 2 DIRECTOR NONE
$68,833
$6,000
$9,172
$0
$84,005
I
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
%
TOTALS RECEIVED
BY EMPLOYEES MAKING $10,000 OR LESS
$20,534
$0
$0
$0
$20,534
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
Total
Employee Disbursements
$1,427,385
$40,000
$87,129
$0
$1,554,514
Less
Deductions
$437,162
Net Disbursements
$1,117,352
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
000-001
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
16,088
Agency Fee Payers*
93
Total Members/Fee Payers
16,181
*Agency Fee Payers are
not considered members of the labor organization.
ACTIVE MEMBERS
15,165
Yes
PENDING MEMBERS
760
No
RESIGNED MEMBERS
163
No
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
000-001
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$109,571
2. Named Payer
Non-itemized Receipts
$9,123
3. All Other Receipts
$119,404
4. Total
Receipts
$238,098
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$6,000
6. Total
Disbursements
$6,000
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$523,991
2. Named Payee
Non-itemized Disbursements
$47,383
3. To Officers
$845,627
4. To Employees
$876,591
5. All Other
Disbursements
$39,913
6. Total
Disbursements
$2,333,505
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$839,297
2. Named Payee
Non-itemized Disbursements
$310,718
3. To Officers
$125,315
4. To Employees
$550,769
5. All Other
Disbursements
$89,340
6. Total
Disbursements
$1,915,439
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$0
6. Total
Disbursements
$0
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$78,910
2. Named Payee
Non-itemized Disbursements
$26,897
3. To Officers
$163,550
4. To Employees
$127,156
5. All Other
Disbursements
$18,591
6. Total
Disbursements
$415,104
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
000-001
Name and Address
(A)
IU SPFPA EMPLOYEES PENSION TRUST
25510 KELLY ROAD ROSEVILLE MI 48066
Type or Classification
(B)
PENSION PLAN TRUST
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$29,832
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$29,832
SPFPA ADVANCES THE EMPLOYEES PENSION
03/31/2023
$29,832
PLAN'S MONTHLY FEDERAL WITHHOLDING
03/31/2023
$0
EFTPS PAYMENT ON THE PENSION PLAN'S
03/31/2023
$0
BEHALF; REIMBURSEMENT IS IMMEDIATE.
03/31/2023
$0
RECEIPT OF REIMBURSEMENT TO SPFPA
03/31/2023
$0
IS REFLECTED HERE ON SCHEDULE 14 -
03/31/2023
$0
OTHER RECEIPTS. PRESENTATION OF THE
03/31/2023
$0
REIMBURSEMENT IN ON SCH 14 AND THE
03/31/2023
$0
PAYMENT OUT ON SCH 18 HAS BEEN
03/31/2023
$0
PROVIDED AT THE DEPT OF LABOR'S REQUEST.
03/31/2023
$0
Name and Address
(A)
IU SPFPA OFFICERS PENSION TRUST
25510 KELLY ROAD ROSEVILLE MI 48066
Type or Classification
(B)
PENSION PLAN TRUST
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$24,636
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$24,636
SPFPA ADVANCES THE OFFICER PENSION
03/31/2023
$24,636
PLAN'S MONTHLY FEDERAL WITHHOLDING
03/31/2023
$0
EFTPS PAYMENT ON THE PENSION PLAN'S
03/31/2023
$0
BEHALF; REIMBURSEMENT IS IMMEDIATE.
03/31/2023
$0
RECEIPT OF REIMBURSEMENT TO SPFPA
03/31/2023
$0
IS REFLECTED HERE ON SCHEDULE 14 -
03/31/2023
$0
OTHER RECEIPTS. PRESENTATION OF THE
03/31/2023
$0
REIMBURSEMENT IN ON SCH 14 AND THE
03/31/2023
$0
PAYMENT OUT ON SCH 18 HAS BEEN
03/31/2023
$0
PROVIDED AT THE DEPT OF LABOR'S REQUEST.
03/31/2023
$0
Name and Address
(A)
LOCAL 444
71 EAST CHERRY STREET RAHWAY NJ 07065
Type or Classification
(B)
LOCAL UNION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$35,103
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$35,103
SERVICE FEE RECOVERY
03/31/2023
$35,103
Name and Address
(A)
UNITED STATES TREASURY
INTERNAL REVENUE SERVICE OGDEN UT 84201
Type or Classification
(B)
US TAXING AUTHORITY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$9,123
Total of All Transactions with this
Payee/Payer for This Schedule
$9,123
Name and Address
(A)
US POSTAL SERVICE
2825 LONE OAK PAKWAY EAGAN MN 55121
Type or Classification
(B)
POSTAL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$20,000
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$20,000
BUSINESS REPLY MAIL REFUND OF OVERPAYMENT
10/14/2022
$20,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
000-001
Name and Address
(A)
ALLIEDMEDIA
240 N. FENWAY DRIVE FENTON MI 48430
Type or Classification
(B)
PRINTING COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,333
Total
Non-Itemized Transactions with this Payee/Payer
$6,078
Total of All Transactions with this
Payee/Payer for This Schedule
$11,411
MEMBERSHIP MAILING
10/12/2022
$5,333
Name and Address
(A)
AMERICAN AIRLINES, INC
DEPARTMENT 31957 DALLAS TX 75373-0052
Type or Classification
(B)
AIRLINE CARRIER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$40,133
Total
Non-Itemized Transactions with this Payee/Payer
$28,054
Total of All Transactions with this
Payee/Payer for This Schedule
$68,187
OFC/EMP FLIGHTS REG-UN REP/ORG
05/04/2022
$8,316
OFC/EMP FLIGHTS REG-UN REP/ORG
02/08/2023
$7,276
OFC/EMP FLIGHTS REG-UN REP/ORG
02/20/2023
$6,582
OFC/EMP FLIGHTS REG-UN REP/ORG
03/09/2023
$12,573
OFC/EMP FLIGHTS REG-UN REP/ORG
03/28/2023
$5,386
Name and Address
(A)
GREGORY, MOORE, JEAKLE & BROOKS, P.C.
28 W ADAMS DETROIT MI 48226-1613
Type or Classification
(B)
LAW FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$405,010
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$405,010
SEE DETAILED ITEMIZATION IN ITEM 69
05/13/2022
$37,609
SEE DETAILED ITEMIZATION IN ITEM 69
06/09/2022
$35,815
SEE DETAILED ITEMIZATION IN ITEM 69
06/13/2022
$32,888
SEE DETAILED ITEMIZATION IN ITEM 69
07/18/2022
$33,668
SEE DETAILED ITEMIZATION IN ITEM 69
08/17/2022
$31,785
SEE DETAILED ITEMIZATION IN ITEM 69
09/15/2022
$33,679
SEE DETAILED ITEMIZATION IN ITEM 69
11/15/2022
$29,537
SEE DETAILED ITEMIZATION IN ITEM 69
11/15/2022
$29,537
SEE DETAILED ITEMIZATION IN ITEM 69
12/12/2022
$31,627
SEE DETAILED ITEMIZATION IN ITEM 69
02/07/2023
$33,341
SEE DETAILED ITEMIZATION IN ITEM 69
02/21/2023
$35,681
SEE DETAILED ITEMIZATION IN ITEM 69
03/21/2023
$39,843
Name and Address
(A)
OAKLAND INSURANCE AGENCY
8055 ORTONVILLE RD CLARKSTON MI 48348
Type or Classification
(B)
INSURANCE CARRIER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$48,451
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$48,451
LABOR BOND RENEWAL 2022-2023
04/12/2022
$48,451
Name and Address
(A)
PINE STATE ENTERPRISES, INC.
3800 W TWELVE MILE ROAD BERKLEY MI 48072
Type or Classification
(B)
PROMOTIONAL ITEMS SUPPLIER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$9,022
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$9,022
SPFPA MEMBER LAPEL MAGNETIC PINS
12/21/2022
$9,022
Name and Address
(A)
WILLIE JONES
1602 PENNINGTON RD PHILADELPHIA PA 19151
Type or Classification
(B)
CONTRACT LABOR
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
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)
WILLIG, WILLIAMS & DAVIDSON
1845 WALNUT STREET PHILADELPHIA PA 19103
Type or Classification
(B)
LEGAL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$16,042
Total
Non-Itemized Transactions with this Payee/Payer
$4,251
Total of All Transactions with this
Payee/Payer for This Schedule
$20,293
LEGAL SERVICE - MEMBERS
04/21/2022
$7,589
LEGAL SERVICE - MEMBERS
09/22/2022
$8,453
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
000-001
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
000-001
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
000-001
Name and Address
(A)
ACCIDENT FUND INSURANCE COMPANY OF AMERICA
PO BOX 734928 CHICAGO IL 60673-4928
Type or Classification
(B)
INSURANCE CARRIER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$10,121
Total
Non-Itemized Transactions with this Payee/Payer
$6,840
Total of All Transactions with this
Payee/Payer for This Schedule
$16,961
3/31/23-3/31/24 WORK COMP POLICY
03/27/2023
$10,121
Name and Address
(A)
BERNS LANDSCAPING SERVICES, INC.
23500 BLACKSTONE AVE WARREN MI 48089
Type or Classification
(B)
LANDSCAPE SERVICE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,475
Total of All Transactions with this
Payee/Payer for This Schedule
$10,475
Name and Address
(A)
CENKO, VENDITTELLI, HAYNES & TOKARZ P.L.C.
5700 N CROOKS RD, STE 207 TROY MI 48098
Type or Classification
(B)
ACCOUNTING FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$493,579
Total
Non-Itemized Transactions with this Payee/Payer
$1,305
Total of All Transactions with this
Payee/Payer for This Schedule
$494,884
ACCT, TAX; ORGAN/FIN CONSULT SERVICE
09/29/2022
$100,000
ACCT, TAX; ORGAN/FIN CONSULT SERVICE
03/28/2023
$70,320
ACCT, TAX; ORGAN/FIN CONSULT SERVICE
03/28/2023
$62,225
ACCT, TAX; ORGAN/FIN CONSULT SERVICE
03/28/2023
$92,160
ACCT, TAX; ORGAN/FIN CONSULT SERVICE
03/28/2023
$76,920
ACCT, TAX; ORGAN/FIN CONSULT SERVICE
03/28/2023
$35,340
ACCT, TAX; ORGAN/FIN CONSULT SERVICE
03/28/2023
$56,614
Name and Address
(A)
CLEAR RATE COMMUNICATIONS, INC.
PO BOX 27308 LANSING MI 48909-7308
Type or Classification
(B)
TELEPHONE SERVICE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,072
Total of All Transactions with this
Payee/Payer for This Schedule
$6,072
Name and Address
(A)
COMCAST
PO BOX 70219 PHILADELPHIA PA 19176-0219
Type or Classification
(B)
INTERNET PROVIDER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,185
Total of All Transactions with this
Payee/Payer for This Schedule
$6,185
Name and Address
(A)
CONSUMERS ENERGY
PO BOX 740309 CINCINNATI OH 45274-0309
Type or Classification
(B)
UTILITY COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,739
Total of All Transactions with this
Payee/Payer for This Schedule
$7,739
Name and Address
(A)
D & J OFFICE CLEANING
16140 BEVERLY CIR ROSEVILLE MI 48066
Type or Classification
(B)
JANITORIAL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,000
Total of All Transactions with this
Payee/Payer for This Schedule
$10,000
Name and Address
(A)
DTE ENERGY
PO BOX 740786 CINCINNATI OH 45274-0786
Type or Classification
(B)
UTILITY COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$13,136
Total of All Transactions with this
Payee/Payer for This Schedule
$13,136
Name and Address
(A)
END USER CONSULTANTS
38001 POINTE ROSA HARRISON TWP MI 48045
Type or Classification
(B)
COMPUTER SUPPORT PROVIDER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$23,350
Total
Non-Itemized Transactions with this Payee/Payer
$37,564
Total of All Transactions with this
Payee/Payer for This Schedule
$60,914
03/22 MISC COMPUTER SUPPORT
04/04/2022
$5,400
04/22 MISC COMPUTER SUPPORT
05/04/2022
$6,000
05/22 MISC COMPUTER SUPPORT
06/07/2022
$5,700
06/22 MISC COMPUTER SUPPORT
07/13/2022
$6,250
Name and Address
(A)
GIACOBBE & SONS - EAST COAST
75 EAST CHERRY STREET RAHWAY NJ 07065
Type or Classification
(B)
PROPERTY MANAGERS
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,290
Total of All Transactions with this
Payee/Payer for This Schedule
$10,290
Name and Address
(A)
GREAT SCOTT SOCIAL MEDIA LLC
21110 OSMUS STREET FARMINGTON HILLS MI 48336
Type or Classification
(B)
COMMUNICATIONS COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,850
Total of All Transactions with this
Payee/Payer for This Schedule
$5,850
Name and Address
(A)
GREGORY, MOORE, JEAKLE & BROOKS, P.C.
28 W ADAMS DETROIT MI 48226-1613
Type or Classification
(B)
LAW FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$15,585
Total of All Transactions with this
Payee/Payer for This Schedule
$15,585
Name and Address
(A)
JASON F CLAUSEN, PC
16650 15 MILE RD FRASER MI 48026
Type or Classification
(B)
ACCOUNTING FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$35,000
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$35,000
AUDITED STATEMENTS
08/10/2022
$15,000
AUDITED STATEMENTS
11/29/2022
$20,000
Name and Address
(A)
MICROSOFT STORE
ONE MICROSOFT WAY REDMOND WA 98052
Type or Classification
(B)
SOFTWARE/COMMUNICATIONS COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$12,618
Total of All Transactions with this
Payee/Payer for This Schedule
$12,618
Name and Address
(A)
MILLENIUM BUSINESS SYSTEMS LLC
PO BOX 790448 ST LOUIS MO 63179-0448
Type or Classification
(B)
OFFICE EQUIPMENT LEASING COMPA
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$16,786
Total of All Transactions with this
Payee/Payer for This Schedule
$16,786
Name and Address
(A)
OAKLAND INSURANCE AGENCY
8055 ORTONVILLE RD CLARKSTON MI 48348
Type or Classification
(B)
INSURANCE CARRIER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,248
Total of All Transactions with this
Payee/Payer for This Schedule
$7,248
Name and Address
(A)
PITNEY BOWES BANK PURCHASE POWER
PO BOX 981026 BOSTON MA 02298-1026
Type or Classification
(B)
POSTAGE SUPPLIES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,470
Total
Non-Itemized Transactions with this Payee/Payer
$22,401
Total of All Transactions with this
Payee/Payer for This Schedule
$27,871
2/16/23 METER REFILL/SPE SHIP
03/22/2023
$5,470
Name and Address
(A)
PITNEY BOWES GLOBAL FINANCIAL SERVICES LLC
PO BOX 981022 BOSTON MA 02298-1022
Type or Classification
(B)
OFFICE EQUIPMENT LEASING COMPA
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$12,202
Total of All Transactions with this
Payee/Payer for This Schedule
$12,202
Name and Address
(A)
QUILL CORPORATION
PO BOX 37600 PHILADELPHIA PA 19101-0600
Type or Classification
(B)
OFFICE SUPPLY RETAILER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$26,459
Total of All Transactions with this
Payee/Payer for This Schedule
$26,459
Name and Address
(A)
ROBERT LAPERRIERE DESIGN INC.
40468 OLYMPIA DRIVE STERLING HEIGHTS MI 48313
Type or Classification
(B)
DESIGN CONSULTANT/SUPPORT
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,513
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$5,513
75TH ANNIV LOGO DESIGNS
03/09/2023
$5,513
Name and Address
(A)
TOCCO MANNINO LANDSCAPING INC
27739 GROESBECK HWY ROSEVILLE MI 48066
Type or Classification
(B)
SNOW PLOWING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,420
Total of All Transactions with this
Payee/Payer for This Schedule
$6,420
Name and Address
(A)
UNIONWARE (NOT 1099-CANADA)
PO BOX 930473 ATLANTA GA 31193-0473
Type or Classification
(B)
COMPUTER PROGRAM SERVICE PROVI
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$18,713
Total
Non-Itemized Transactions with this Payee/Payer
$1,800
Total of All Transactions with this
Payee/Payer for This Schedule
$20,513
03/23-02/24 ANNUAL SUPPORT
03/06/2023
$18,713
Name and Address
(A)
US TREASURY FOR EMPLOYEES PENSION TRUST
INTERNAL REVENUE SERVICE OGDEN UT 84201-0042
Type or Classification
(B)
IRS - TAXING AUTHORITY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$29,832
Total of All Transactions with this
Payee/Payer for This Schedule
$29,832
SPFPA ADVANCES THE EMPLOYEE PENSION
03/31/2023
$0
MONTHLY FEDERAL WITHHOLDING EFTPS
03/31/2023
$0
PAYMENT ON THE PENSION PLAN'S BEHALF.
03/31/2023
$0
REIMBURSEMENT IS IMMEDIATE. RECEIPT OF
03/31/2023
$0
REIMBURSEMENT PAYMENT TO
03/31/2023
$0
SPFPA IS REFLECTED IN SCHEDULE 14 -
03/31/2023
$0
OTHER RECEIPTS. PRESENTATION OF THE
03/31/2023
$0
PAYMENT OUT ON SCHEDULE 18 AND THE
03/31/2023
$0
REIMBURSEMENT IN ON SCHEDULE 14 HAS BEEN
03/31/2023
$0
PROVIDED AT THE DEPT OF LABOR'S REQUEST.
03/31/2023
$0
Name and Address
(A)
US TREASURY FOR OFFICERS PENSION TRUST
INTERNAL REVENUE SERVICE OGDEN UT
Type or Classification
(B)
IRS - TAXING AUTHORITY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$24,636
Total of All Transactions with this
Payee/Payer for This Schedule
$24,636
SPFPA ADVANCES THE OFFICER PENSION
03/31/2023
$0
MONTHLY FEDERAL WITHHOLDING EFTPS
03/31/2023
$0
PAYMENT ON THE PENSION PLAN'S BEHALF.
03/31/2023
$0
REIMBURSEMENT IS IMMEDIATE. RECEIPT OF
03/31/2023
$0
REIMBURSEMENT PAYMENT TO
03/31/2023
$0
SPFPA IS REFLECTED IN SCHEDULE 14 -
03/31/2023
$0
OTHER RECEIPTS. PRESENTATION OF THE
03/31/2023
$0
PAYMENT OUT ON SCHEDULE 18 AND THE
03/31/2023
$0
REIMBURSEMENT IN ON SCHEDULE 14 HAS BEEN
03/31/2023
$0
PROVIDED AT THE DEPT OF LABOR'S REQUEST.
03/31/2023
$0
Name and Address
(A)
VARNUM ATTORNEYS AT LAW
PO BOX 352 GRAND RAPIDS MI 49501-0352
Type or Classification
(B)
LEGAL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,428
Total
Non-Itemized Transactions with this Payee/Payer
$13,899
Total of All Transactions with this
Payee/Payer for This Schedule
$19,327
TRADEMARK ACTIVITY
02/21/2023
$5,428
Name and Address
(A)
WESTFIELD INSURANCE
PO BOX 9001566 LOUISVILLE KY 40290-1566
Type or Classification
(B)
INSURANCE CARRIER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$9,204
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$9,204
3/31/23-3/31/24 COMM/UMB POLICY
03/27/2023
$9,204
Name and Address
(A)
YOUNG, GARCIA & QUADROZZI, PC
27725 STANSBURY BLVD, SUITE FARMINGTON HILLS MI 48334
Type or Classification
(B)
LAW FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$232,919
Total
Non-Itemized Transactions with this Payee/Payer
$5,376
Total of All Transactions with this
Payee/Payer for This Schedule
$238,295
TMK INFRINGEMENT/DEFAMATION MATTERS
04/08/2022
$46,905
TMK INFRINGEMENT/DEFAMATION MATTERS
05/11/2022
$37,729
TMK INFRINGEMENT/DEFAMATION MATTERS
06/12/2022
$37,232
TMK INFRINGEMENT/DEFAMATION MATTERS
07/13/2022
$29,831
TMK INFRINGEMENT/DEFAMATION MATTERS
09/14/2022
$8,636
TMK INFRINGEMENT/DEFAMATION MATTERS
10/14/2022
$27,100
TMK INFRINGEMENT/DEFAMATION MATTERS
11/14/2022
$17,376
TMK INFRINGEMENT/DEFAMATION MATTERS
02/14/2023
$28,110
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
000-001
Name and Address
(A)
AMERICAN AIRLINES, INC
DEPARTMENT 31957 DALLAS TX 75373-0052
Type or Classification
(B)
AIRLINE CARRIER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$11,770
Total
Non-Itemized Transactions with this Payee/Payer
$13,525
Total of All Transactions with this
Payee/Payer for This Schedule
$25,295
OFC/EMP FLIGHTS REGARDING UNION ADMIN
06/20/2022
$11,770
Name and Address
(A)
GREGORY, MOORE, JEAKLE & BROOKS, P.C.
28 W ADAMS DETROIT MI 48226-1613
Type or Classification
(B)
LAW FIRM
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,372
Total of All Transactions with this
Payee/Payer for This Schedule
$10,372
Name and Address
(A)
HILTON - HONOLULU, HI
2005 KALIA RD HONOLULU HI 96815-1999
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$6,153
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$6,153
POTENTIAL CONVENTION 2026 SITE TOUR
08/28/2022
$6,153
Name and Address
(A)
HILTON - LAKE BUENA VISTA, FL
1751 HOTEL PLAZA BLVD LAKE BUENA VISTA FL 32830
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$6,206
Total
Non-Itemized Transactions with this Payee/Payer
$3,000
Total of All Transactions with this
Payee/Payer for This Schedule
$9,206
IEB /ADMIN MTG 11/7-11/22
10/10/2022
$6,206
Name and Address
(A)
HILTON - UNIVERSAL CITY, CA
555 UNIVERSAL HOLLYWOOD DR UNIVERSAL CITY CA 91608-1001
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$15,946
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$15,946
REG 3 - 2023 CONFERENCE - DEPOSIT
05/04/2022
$7,973
REG 3 - 2023 CONFERENCE - DEPOSIT #2
06/12/2022
$7,973
Name and Address
(A)
MGM NATIONAL HARBOR, LLC
880 GRIER DRIVE LAS VEGAS NV 89119
Type or Classification
(B)
HOTEL/CONFERENCE CENTER
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$38,835
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$38,835
REG 1 - 2023 CONFERENCE - DEPOSIT
06/12/2022
$7,500
REG 1 - 2023 CONFERENCE - DEPOSIT #2
03/27/2023
$31,335
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
000-001
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$1,489,011
TRAVEL / LIFE INSURANCE
A.C. NEWMAN
$1,062
401K CONTRIBUTIONS-EAST COAST OFFICE
AMERIPRISE FINANCIAL
$4,581
ACTUARIAL VALUATIONS FPR PENSION PLANS
GREAT LAKES PENSION ASSOCIATES INC
$8,884
LIFE INSURANCE
HARTFORD
$1,719
ERISA FIDELITY BOND
OAKLAND INSURANCE AGENCY
$1,690
ANNUAL PREMIUM PAYMENT PENSION
PENSION BENEFIT GUARANTY CORP.
$2,992
DISABILITY AND LIFE INSURANCE
PRUDENTIAL
$12,804
HEALTH / LIFE INSURANCE
UNIVERSAL AIR TRAVEL PLAN
$800
PCORI TAX
US TREASURY
$67
PENSION LEGAL SERVICES
MADDIN HAUSER WARTELL ROTH & HELLER, PC
$5,355
HEALTH INSURANCE
SPFPA & PART EMPR H&W TR FD
$605,085
PENSION CONTRIBUTIONS
SPFPA OFFICERS PENSION TRUST
$467,600
PENSION CONTRIBUTIONS
SPFPA EMPLOYEES PENSION TRUST
$231,000
SPFPA OFFICERS 401K EMPLOYER CONTRIBUTIONS
BENESYS, INC.
$52,087
SPFPA EMPLOYEES 401K EMPLOYER CONTRIBUTIONS
BENESYS, INC.
$57,260
HEALTH CARE REIMBURSEMENT-HRA PLAN
SPFPA OFFICERS DIRECT
$8,201
HEALTH CARE REIMBURSEMENT-HRA PLAN
SPFPA EMPLOYEES DIRECT
$21,440
HRA/FSA ADMINISTRATIVE FEES
BASIC
$2,923
HEALTH INSURANCE
RETIRED OFFICER DIRECT
$3,461
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
000-001
Question 16: (21) CELL PHONES AND (5) JET PACKS ARE PLEDGED AS COLLATERAL FOR THE CORRESPONDING INSTALLMENT LOAN(S) TO VERIZON. THE FAIR MARKET VALUE OF THESE (21) CELL PHONES AND (5) JET PACKS WAS $13,650 AT 3/31/23. THE FIRST PAYMENT ON THE INSTALLMENT LOAN WAS DUE IN APRIL 2021 AND THE FINAL PAYMENT IS DUE IN NOVEMBER 2023.
Question 10: 1. INTERNATIONAL UNION, SPFPA OFFICERS PENSION TRUST; 25510 KELLY ROAD, ROSEVILLE, MI 48066 - CREATED TO PROVIDE PENSION BENEFITS FOR ELIGIBLE OFFICERS OF SPFPA INTERNATIONAL UNION UNDER A TRUST AGREEMENT; FEDERAL ID NO. 38-6047154; PLAN 001. 2. INTERNATIONAL UNION, SPFPA EMPLOYEES PENSION TRUST; 25510 KELLY ROAD, ROSEVILLE, MI 48066 - CREATED TO PROVIDE PENSION BENEFITS FOR ELIGIBLE EMPLOYEES OF SPFPA INTERNATIONAL UNION UNDER A TRUST AGREEMENT; FEDERAL ID NO. 38-6153691; PLAN NUMBER 002. 3. SECURITY POLICE AND FIRE PROFESSIONALS OF AMERICA RETIREMENT PLAN; 25510 KELLY ROAD, ROSEVILLE, MI 48066 - CREATED TO PROVIDE 401(K) BENEFITS FOR ELIGIBLE PARTICIPANTS; FEDERAL ID NO. 38-1294556; PLAN NO. 003. 4. SPFPA AND PARTICIPATING EMPLOYERS HEALTH AND WELFARE TRUST FUND; 25510 KELLY ROAD, ROSEVILLE, MI 48066 - CREATED TO PROVIDE HEALTH BENEFITS FOR ELIGIBLE PARTICIPANTS; FEDERAL ID NO: 20-8987948; PLAN NO. 501.
Question 11(a): PAC INTERNATIONAL UNION, SPFPA 25510 KELLY ROAD, ROSEVILLE, MI 48066; ALL REQUIRED REPORTS FOR THIS PAC ARE FILED WITH THE FEDERAL ELECTION COMMISSION (F.E.C. ID NO. C00011767) AND WITH THE STATE OF MICHIGAN DEPARTMENT OF BUREAU OF ELECTIONS.
Question 12: THE FISCAL YEAR ENDED MARCH 31, 2022 AUDITED FINANCIAL STATEMENTS WERE ISSUED DURING THE CURRENT FISCAL YEAR.
THE AUDITING FIRM IS AS FOLLOWS:
JASON F. CLAUSEN, P.C.;
16650 15 MILE ROAD;
FRASER, MI 48026.
Statement A,Other Asset Book Value Begin Total: PER THE MARCH 31, 2022 LM REPORT AS FILED, THE BALANCE IN LINE 28 - OTHER ASSETS WAS $0 AT THE START OF THE REPORTING PERIOD.
Schedule 2, Row1:
Schedule 2, Row1::::
Schedule 2, Row2:
Schedule 2, Row2::::
Schedule 2, Row3:
Schedule 2, Row3::::
Schedule 2, Row4:
Schedule 2, Row4::::
Schedule 2, Row5:
Schedule 2, Row5::::
Schedule 2, Row6:
Schedule 2, Row6::::
Schedule 2, Row7:
Schedule 2, Row7::::
Schedule 2, Row8:
Schedule 2, Row8::::
Schedule 2, Row9:
Schedule 2, Row9::::
Schedule 2, Row10:
Schedule 2, Row10::::
Schedule 2, Row11:
Schedule 2, Row11::::
Schedule 2, Row12:
Schedule 2, Row12::::
Schedule 2, Row13:
Schedule 2, Row13::::
Schedule 2, Row14:
Schedule 2, Row14::::
Schedule 2, Row15:
Schedule 2, Row15::::
Schedule 2, Row16:
Schedule 2, Row16::::
Schedule 2, Row17:
Schedule 2, Row17::::
Schedule 2, Row22:
Schedule 2, Row22::::
Schedule 2, Row23:
Schedule 2, Row23::::
Schedule 2, Row18:
Schedule 2, Row18::::
Schedule 2, Row19:
Schedule 2, Row19::::
Schedule 2, Row20:
Schedule 2, Row20::::
Schedule 2, Row21:
Schedule 2, Row21::::
Schedule 2, Row24:
Schedule 2, Row24::::
Schedule 2, Row25:
Schedule 2, Row25::::
Schedule 2, Row26:
Schedule 2, Row26::::
Schedule 2, Row27:
Schedule 2, Row27::::
Schedule 2, Row28:
Schedule 2, Row28::::
Schedule 2, Row31:
Schedule 2, Row31::::
Schedule 2, Row32:
Schedule 2, Row32::::
Schedule 2, Row33:
Schedule 2, Row33::::
Schedule 2, Row34:
Schedule 2, Row34::::
Schedule 2, Row35:
Schedule 2, Row35::::
Schedule 2, Row29:
Schedule 2, Row29::::
Schedule 2, Row30:
Schedule 2, Row30::::
Schedule 2, Row36:
Schedule 2, Row36::::
Schedule 2, Row37:
Schedule 2, Row37::::
Schedule 2, Row38:
Schedule 2, Row38::::
Schedule 2, Row39:
Schedule 2, Row39::::
Schedule 2, Row40:
Schedule 2, Row40::::
Schedule 2, Row41:
Schedule 2, Row41::::
Schedule 2, Row42:
Schedule 2, Row42::::
Schedule 2, Row43:
Schedule 2, Row43::::
Schedule 2, Row44:
Schedule 2, Row44::::
Schedule 2, Row45:
Schedule 2, Row45::::
Schedule 9, Row1:
Schedule 9, Row1:
Schedule 13, Row1:
Schedule 13, Row1::THESE ARE MEMBERS WHO MAY OR MAY NOT HAVE NOT SIGNED A DUES DEDUCTION CARD; THEY MAY BE AWAITING THE RATIFICATION OF THEIR CONTRACT; THEY HAVE NOT BEGUN TO PAY ANY DUES. IF THESE MEMBERS HAVE SIGNED A DUES DEDUCTIONS CARD, THEY MAY VOTE ON THEIR OWN COLLECTIVE BARGAINING AGREEMENT.
Schedule 13, Row1:
Schedule 13, Row1::
Schedule 13, Row2:
Schedule 13, Row2::THESE ARE MEMBERS WHO MAY OR MAY NOT HAVE SIGNED A DUES DEDUCTION CARD; THEY MAY BE AWAITING THE RATIFICATION OF THEIR CONTRACT; THEY HAVE NOT BEGUN TO PAY ANY DUES. IF THESE MEMBERS HAVE SIGNED A DUES DEDUCTION CARD, THEY MAY VOTE ON THEIR OWN COLLECTIVE BARGAINING AGREEMENT.
Schedule 13, Row2:
Schedule 13, Row2::THESE ARE MEMBERS WHO MAY OR MAY NOT HAVE SIGNED A DUES DEDUCTION CARD; THEY MAY BE AWAITING THE RATIFICATION OF THEIR CONTRACT, THEY HAVE NOT BEGUN TO PAY ANY DUES. IF THESE MEMBERS HAVE SIGNED A DUES DEDUCTION CARD, THEY MAY VOTE ON THEIR OWN COLLECTIVE BARGAINING AGREEMENT.
Schedule 13, Row3:
Schedule 13, Row3:::THESE ARE MEMBERS WHO HAVE RESIGNED THEIR UNION MEMBERSHIP BUT WERE INELIGIBLE TO STOP DUES DEDUCTIONS BASED ON THEIR SIGNED DEDUCTION CARD TERMS. THESE RESIGNED MEMBERS ARE CURRENTLY PAYING DUES BUT ARE INELIGIBLE TO VOTE.
Schedule 13, Row3:
Schedule 13, Row3::THESE ARE MEMBERS WHO HAVE RESIGNED THEIR UNION MEMBERSHIP BUT WERE INELIGIBLE TO STOP DUES DEDUCTIONS BASED ON THEIR SIGNED DEDUCTION CARD TERMS. THESE RESIGNED MEMBERS ARE CURRENTLY PAYING DUES BUT ARE INELIGIBLE TO VOTE.
General Information: SCHEDULE 15: GREGORY MOORE BROOKS & CLARK PC
05/13/2022 - $37609
INTERPRETATION OF CBA - 819
GRIEVANCE PROCEDURE - 377
OPPOSITION RESEARCH - 767
ORGANIZING - 4511
ANTI-RAIDING 65
ARBITRATIONS - 14780
LITIGATION - 832
ULP CASES 9126
TRAVEL COSTS - 4100
OPINION LETTERS - 1872
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 360
06/09/2022 - $35815
INTERPRETATION OF CBA - 715
GRIEVANCE PROCEDURE - 91
NEGOTIATIONS - 39
OPPOSITION RESEARCH - 871
ORGANIZING - 9269
ANTI-RAIDING - 871
ARBITRATIONS - 18459
LITIGATION - 52
ULP CASES - 2691
TRAVEL COSTS - 2757
06/13/2022 - $32888
INTERPRETATION OF CBA - 1729
NEGOTIATIONS - 364
ORGANIZING - 7176
ANTI-RAIDING - 559
ARBITRATIONS - 16769
LITIGATION - 117
ULP CASES - 5265
TRAVEL COSTS -337
OPINION LETTERS - 572
07/18/2022 - $33668
INTERPRETATION OF CBA - 637
GRIEVANCE PROCEDURE - 195
NEGOTIATIONS - 91
OPPOSITION RESEARCH - 533
ORGANIZING - 6435
ANTI-RAIDING - 1560
ARBITRATIONS - 16092
LITIGATION - 26
ULP CASES - 6423
TRAVEL COSTS -1128
OPINION LETTERS - 338
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 210
08/17/2022 - $31785
INTERPRETATION OF CBA - 273
GRIEVANCE PROCEDURE - 312
NEGOTIATIONS - 1469
OPPOSITION RESEARCH - 1027
ORGANIZING - 6409
ANTI-RAIDING - 572
ARBITRATIONS - 12012
LITIGATION - 338
ULP CASES - 9268
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 105
09/15/2022 - $33679
INTERPRETATION OF CBA - 377
GRIEVANCE PROCEDURE - 793
NEGOTIATIONS - 1638
OPPOSITION RESEARCH - 1794
ORGANIZING - 4238
ANTI-RAIDING - 2197
ARBITRATIONS - 11947
LITIGATION - 3978
ULP CASES - 4927
TRAVEL COSTS - 994
OPINION LETTERS - 611
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED 185
11/15/2022 - $29537
INTERPRETATION OF CBA - 728
GRIEVANCE PROCEDURE - 156
NEGOTIATIONS - 78
OPPOSITION RESEARCH - 3029
ORGANIZING - 5031
ANTI-RAIDING - 767
ARBITRATIONS - 11245
LITIGATION - 2223
ULP CASES - 5695
TRAVEL COSTS - 480
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 105
11/15/2022 - $29537
INTERPRETATION OF CBA - 169
GRIEVANCE PROCEDURE - 416
OPPOSITION RESEARCH - 689
ORGANIZING - 2470
ANTI-RAIDING - 364
ARBITRATIONS - 15792
LITIGATION - 2652
ULP CASES - 5769
TRAVEL COSTS - 201
OPINION LETTERS - 910
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 105
12/12/2022 - $31627
INTERPRETATION OF CBA - 254
GRIEVANCE PROCEDURE - 876
NEGOTIATIONS - 113
ORGANIZING - 3159
ANTI-RAIDING - 536
ARBITRATIONS - 14831
LITIGATION - 1582
ULP CASES - 8306
OPINION LETTERS - 1865
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 105
02/07/2023 - $33340
INTERPRETATION OF CBA - 144
OPPOSITION RESEARCH - 72
ORGANIZING - 2275
ANTI-RAIDING - 2137
ARBITRATIONS - 12895
LITIGATION - 3079
ULP CASES - 11918
OPINION LETTERS - 580
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 240
02/21/2023 - $35681
INTERPRETATION OF CBA - 29
NEGOTIATIONS - 380
OPPOSITION RESEARCH - 935
ORGANIZING - 4797
ANTI-RAIDING - 4574
ARBITRATIONS - 14261
LITIGATION - 1797
ULP CASES - 5991
OPINION LETTERS - 468
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 2449
03/21/2023 - $39842
NEGOTIATIONS - 7403
OPPOSITION RESEARCH - 1535
ORGANIZING - 4355
ANTI-RAIDING - 7343
ARBITRATIONS - 7960
LITIGATION - 196
ULP CASES - 2768
OPINION LETTERS - 1896
MISC ADDITIONAL CHARGES
FOR AFOREMENTIONED - 6386
STATEMENT B: THE DIFFERENCE BETWEEN LINE 46. ON BEHALF OF AFFILIATES FOR TRANSMITTAL TO THEM AND LINE 63. TO AFFILIATES OF FUNDS COLLECTED ON THEIR BEHALF - ($1,683,397), RELATES TO THE INCREASE YEAR TO YEAR IN THE LOCAL "UNIONS FUNDS HELD IN ESCROW" ON SCHEDULE 10 - OTHER LIABILITIES ($1,068,426). THE ESCROW BALANCE IS PRESENTED NET OF THE AMOUNTS MOVED IN THE CURRENT YEAR TO DISBANDED FUNDS (APPROX $614,971).
STATEMENT B: THE INTERNATIONAL UNION SPFPA CONSTITUTION CALLS FOR TERMINATING LOCALS FUNDS TO BE TURNED IN TO THE INTERNATIONAL FOR THE BETTERMENT OF THE GENERAL MEMBERSHIP. THE FOLLOWING LOCALS REMAINING ASSETS, AT THE CONCLUSION OF THEIR TERMINATION, TRANSFERRED FUNDS VIA ESCROW TO THE INTERNATIONAL SPFPA DURING FISCAL 2023:
LOCAL 52 (LM# 544-817) APPROX $152,100
LOCAL 132 (LM# 545-782) APPROX $28,050
LOCAL 218 (LM# 512-524) APPROX $20,750
LOCAL 228 (LM# 509-584) APPROX $93,100
LOCAL 287 (LM# 542-752) APPROX $207,400
LOCAL 521 (LM# 545-626) APPROX $76,450
LOCAL 726 (LM# 530-251) APPROX $19,400
VARIOUS LOCALS UNDER $5,000 TOTALING $19,250
STATEMENT B: THE DIFFERENCE BETWEEN LINE 67a TOTAL WITHHELD AND THE AMOUNTS REPORTED ON SCHEDULES 11 AND 12 FOR TOTAL DEDUCTIONS RELATES TO THE INTERNATIONALS PAYMENT(S) ON BEHALF OF LOCALS HELD IN ESCROW. THERE ARE NUMEROUS LOST TIME AND STIPEND CHECKS CUT FOR ESCROWED LOCALS THAT RUN THROUGH THE INTERNATIONAL PAYROLL. THE DEDUCTIONS FROM THESE CHECKS TOTAL $101,098 FOR THE YEAR ENDED MARCH 31 2023.