2021-01-27T15:21:23-06:00 2020-04-30 203920878 BULTYNCK & CO PLLC 15985 CANAL RD CLINTON TOWNSHIP MI 480385021 990 2019-05-01 383508105 MICHIGAN REGIONAL COUNCIL OF CARPENTERS' EMPLOYEE BENEFITS FUND MICH 2488139800 PO BOX 4540 TROY MI 480994540 TOM LUTZ CHAIRMAN 2486414950 2021-01-20 true CHRISTOPHER SCOTT CPAPFS MST P00380614 5862867300 2021-01-20 2019 2022-09-23 18:48:47Z TOM LUTZ 400 RENAISSANCE CENTER SUITE 1010 DETROIT MI 48243 102323898 false X N/A X 2000 MI TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS IN ACCORDANCE WITH THE MULTI-EMPLOYER COLLECTIVE BARGAINING AGREEMENT. 14 7 101 14 0 0 87282909 82885161 1133141 785210 2760 1592 88418810 83671963 0 98067362 81357805 0 0 0 3437027 2961680 101504389 84319485 -13085579 -647522 66285426 66491663 57170713 54730966 9114713 11760697 TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS IN ACCORDANCE WITH THE MULTI-EMPLOYER COLLECTIVE BARGAINING AGREEMENT. false false TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS IN ACCORDANCE WITH THE MULTI-EMPLOYER COLLECTIVE BARGAINING AGREEMENT. false false false false false false false false false false false false false true true true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 119 0 101 true false false false false false false false false X 14 7 false true false false false false false true true false false true true true false true true false false false X BENESYS INC 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 TOM LUTZ CHAIRMAN 1.00 60.00 X X 0 214271 109661 MICHAEL J JACKSON SR FORMER CHAIR 1.00 60.00 X 0 167768 87573 MIKE BARNWELL TRUSTEE 1.00 55.00 X 0 148498 99536 NICK MCCREARY TRUSTEE 1.00 48.00 X 0 120702 81012 DAVE PEHRSON TRUSTEE 1.00 45.00 X 0 118421 79614 MIKE JACKSON JR TRUSTEE 1.00 40.00 X 0 108452 77297 PAUL JEWELL TRUSTEE 1.00 50.00 X 0 106393 77297 DICK REYNOLDS FORMER TRUST 1.00 60.00 X 0 103243 63875 BRYAN DAVIS TRUSTEE 1.00 50.00 X 0 98552 63875 DARIN BAYDOUN TRUSTEE 1.00 X 0 0 0 TODD BEGEROWSKI TRUSTEE 1.00 X 0 0 0 DAVE ESCHNER TRUSTEE 1.00 X 0 0 0 ROBERT HALIK SECRETARY 1.00 X X 0 0 0 JAMES OLEKSINSKI TRUSTEE 1.00 X 0 0 0 TOM PORTER TRUSTEE 1.00 X 0 0 0 JIM SCHULTZ FORMER TRUST 1.00 X 0 0 0 KEITH TOBEL TRUSTEE 1.00 X 0 0 0 1186300 739740 true true false EXPRESS SCRIPTS 1 EXPRESS WAY ST LOUIS MO 63121 PRESCRIPTIONS 18000122 BENESYS INC 700 TOWER DRIVE SUITE 300 TROY MI 48098 ADMINISTRATION 2311616 HAP PREFERRED INCORPORATED 2850 WEST GRAND BLVD DETROIT MI 48202 NETWORK ACCESS 994971 ZELIS 2 CROSSROADS DRIVE BEDMINSTER NJ 07921 BILL REVIEW 617000 AMERICAN HEALTH HOLDING INC 7400 WEST CAMPUS ROAD F-510 NEW ALBANY OH 43054 MEDICAL REVIEW 515124 7 EMPLOYER CONTRIBUTIONS 525100 68247912 68247912 SELF PAYMENTS 525100 14637249 14637249 82885161 1425826 1425826 18011319 18651935 -640616 -640616 -640616 OTHER INCOME 561499 1592 1592 1592 83671963 82885161 786802 81357805 2047503 159363 41028 156223 37178 304790 6051 156063 53481 84319485 0 0 0 5895113 6208546 5699714 1939604 7482437 5595668 1197129 1427501 45790928 51108234 220105 212110 66285426 66491663 30788 46948 57139925 54684018 57170713 54730966 X 9114713 11760697 9114713 11760697 66285426 66491663 X -647522 463772 2829734 X false true X true false BENEFIT OBLIG - FUTURE ELIGIBILITY 45060000 BENEFIT OBLIG - CLAIMS IBNR 7470000 BENEFIT OBLIG - CURRENT CLAIMS PAYAB 1383191 UNSETTLED INVESTMENT PURCHASES 455936 RECIPROCITY PAYABLE 314891 54684018 X 84135735 463772 463772 83671963 83671963 84319485 84319485 84319485 SCHEDULE D, PAGE 3, PART X THE PLAN OBTAINED ITS LATEST DETERMINATION LETTER ON APRIL 25, 2000, IN WHICH THE INTERNAL REVENUE SERVICE STATES THAT THE PLAN AND RELATED TRUST, AS THEN DESIGNED, WERE IN COMPLIANCE WITH APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. THE PLAN HAS BEEN AMENDED SINCE RECEIVING THE DETERMINATION LETTER. HOWEVER, THE PLAN ADMINISTRATOR AND THE PLAN'S LEGAL COUNSEL BELIEVE THE PLAN IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2017. false false false TOM LUTZ CHAIRMAN 203007 11264 94561 15100 323932 MICHAEL J JACKSON SR FORMER CHAIRMAN 160403 7365 76701 10872 255341 MIKE BARNWELL TRUSTEE 129399 600 18499 83832 15704 248034 NICK MCCREARY TRUSTEE 91012 600 29090 65912 15100 201714 DAVE PEHRSON TRUSTEE 88221 600 29600 64514 15100 198035 MIKE JACKSON JR TRUSTEE 78252 600 29600 62197 15100 185749 PAUL JEWELL TRUSTEE 78252 600 27541 62197 15100 183690 DICK REYNOLDS FORMER TRUSTEE 82618 20625 53003 10872 167118 BRYAN DAVIS TRUSTEE 78252 600 19700 53003 10872 162427 FORM 990, PAGE 1, PART I, LINE 6 VOLUNTEERS CONSIST OF UNCOMPENSATED BOARD OF TRUSTEES' MEMBERS. FORM 990, PAGE 6, PART VI, LINE 3 THE MICHIGAN REGIONAL COUNCIL OF CARPENTERS EMPLOYEE BENEFITS FUND'S TRUSTEES HAVE HIRED BENESYS, INC. AS THE THIRD PARTY ADMINISTRATOR FOR THE FUND'S DAILY OPERATIONS. FORM 990, PAGE 6, PART VI, LINE 11B THE CPA PREPARES THE FORM 990 AND PRESENTS TO THE BOARD OF TRUSTEES AT THE BOARD MEETING. THE BOARD THEN REVIEWS THE FORM 990 DURING THE MEETING AND, ONCE APPROVED, THE BOARD AUTHORIZES THE FILING OF THE TAX RETURN. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 CHANGE IN FUTURE ELIGIBILITY -110,000 CHANGE IN CLAIMS IBNR 3,260,000 CHANGE IN CURRENT CLAIMS PAYABLE -320,266 TOTAL 2,829,734 CARPENTERS FRINGE BENEFIT FUNDS JOINT DELINQUENCY COMMITTEE 22260 HAGGERTY ROAD NORTHVILLE MI 48167 383345174 COLLECTION MI 501C5 N/A false MI REGIONAL COUNCIL OF CARPENTERS 400 RENAISSANCE CENTER SUITE 1010 DETROIT MI 48243 383292997 UNION MI 501C5 N/A false MICHIGAN CHAPTER ASSOCIATED GENERAL CONTRACTORS OF AMERICA 2323 N LARCH STREET LANSING MI 48906 381237235 ASSOCIATIO MI 501C6 N/A false ARCHITECTURAL CONTRACTORS TRADE ASSOCIATION 2524 HARTE DRIVE BRIGHTON MI 48114 380443373 ASSOCIATIO MI 501C6 N/A false CARPENTER CONTRACTORS ASSOCIATION OF DETROIT PO BOX 46445 MOUNT CLEMENS MI 48046 381239044 ASSOCIATIO MI 501C6 N/A false WASHTENAW CONTRACTORS ASSOCIATION 3135 S STATE STREET NORTH ANN ARBOR MI 48108 381889154 ASSOCIATIO MI 501C6 N/A false POURED CONCRETE WALL ASSOCIATION 3001 WEST BIG BEAVER ROAD TROY MI 48084 381866459 ASSOCIATIO MI 501C6 N/A false MICHIGAN CARPENTRY CONTRACTORS ASSOCIATION PO BOX 1321 NOVI MI 48376 383096648 ASSOCIATIO MI 501C6 N/A false false false false false false false false false false false false true true false false false false false false CARPENTERS FRINGE BENEFIT FUNDS JOINT DELINQUENCY COMMITTEE M 75462 ACTUAL COST