2021-11-11T13:20:26-06:00 2020-12-31 310800053 CLARK SCHAEFER HACKETT & CO 4449 EASTON WAY SUITE 400 COLUMBUS OH 43219 990 2020-01-01 311359114 OHIO BUSINESS ROUNDTABLE OHIO 6144691044 41 SOUTH HIGH STREET NO 2240 COLUMBUS OH 43215 PATRICK J TIBERI PRESIDENT & CEO 6144691044 2021-11-11 1 PATRICK TIBERI 999009999 JANE E PFEIFER P00014949 6148852208 2021-11-11 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z PATRICK J TIBERI 41 SOUTH HIGH STREET NO 2240 COLUMBUS OH 43215 3545399 0 X WWW.OHIOBRT.COM X 1992 OH TO HARNESS THE COLLECTIVE EXPERTISE OF OHIO'S CEOS TO ADVOCATE FOR POLICIES THAT IMPROVE OHIO'S ECONOMIC COMPETITIVENESS. 88 88 7 88 0 0 0 310000 2377404 3155013 10901 9317 691 8866 2388996 3483196 31245 17195 0 0 1593605 1706326 0 0 0 475068 773266 2099918 2496787 289078 986409 788266 1774675 0 0 788266 1774675 TO HARNESS THE COLLECTIVE EXPERTISE OF OHIO'S CEOS TO ADVOCATE FOR POLICIES THAT IMPROVE OHIO'S ECONOMIC COMPETITIVENESS. 0 0 WORKING WITH THE OHIO GOVERNOR AND LEGISLATURE TO EDUCATE ON BEHALF OF OHIO'S BUSINESS COMMUNITY AND TO SUPPORT PUBLIC POLICY THAT IMPROVES OHIO'S BUSINESS CLIMATE AND JOB GROWTH. AS PART OF THIS WORK, OHIO BUSINESS ROUNDTABLE (OBRT) CREATED THE COALITION TO STOP THE SPREAD IN THE FALL OF 2020. THE COALITION WAS AN EMPLOYER-DRIVEN AND GRASSROOTS CAMPAIGN TO COMMUNICATE TO OHIOANS THE NEED TO CONTAIN AND SLOW THE SPREAD OF COVID-19. GROWING OUR MEMBERSHIP AND HOLDING MEMBERSHIP EVENTS TO MORE EFFECTIVELY CONNECT AND ENGAGE OHIO'S MAJOR EMPLOYERS. IN RESPONSE TO THE NEED TO SOCIAL DISTANCE AND PREVENT THE SPREAD OF COVID-19, OBRT HOSTED VIRTUAL MEMBER MEETINGS ON CURRENT TOPICS SUCH AS SUPPLY CHAIN RESILIENCY, REMOTE WORK, CHANGING TRENDS IN CONSUMER BEHAVIOR, RESHORING, RESKILLING AND REOPENING OHIO'S ECONOMY. RESEARCHING, SUPPORTING AND ADVOCATING FOR PUBLIC AND PRIVATE INITIATIVES THAT ADDRESS WORKFORCE DEVELOPMENT IN OHIO, INCLUDING PROMOTING INCREASING NET MIGRATION, RESKILLING WORKERS, ALIGNING EDUCATION CURRICULUM AND PROMOTING A HEALTHY WORKFORCE. 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 1 8 0 1 7 1 0 0 0 0 1 0 0 0 0 X 88 88 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X JACKIE SWICK 6144691044 41 SOUTH HIGH STREET NO 2240 COLUMBUS OH 43215 AKINS NICK CHAIRMAN 1.00 X X 0 0 0 ALEXANDER ANDREW TRUSTEE (THRU 10/20) 1.00 X 0 0 0 ANDRETTA RALPH TRUSTEE 1.00 X 0 0 0 AUCH MARY TRUSTEE 1.00 X 0 0 0 AVOTINS MIKE TRUSTEE 1.00 X 0 0 0 BALLARD BRENT TRUSTEE 1.00 X 0 0 0 BARRETT JOHN EXECUTIVE COMMITTEE 1.00 X 0 0 0 BOUTROS AKRAM TRUSTEE 1.00 X 0 0 0 BURGETT BRIAN TRUSTEE 1.00 X 0 0 0 CAMPBELL BRAD TRUSTEE 1.00 X 0 0 0 CARMICHAEL GREG VICE CHAIRMAN 1.00 X X 0 0 0 CHAMBERS BRIAN TRUSTEE 1.00 X 0 0 0 CHENELLE JOE TRUSTEE 1.00 X 0 0 0 CHIRICOSTA RICK TRUSTEE 1.00 X 0 0 0 COWEN SCOTT TRUSTEE 1.00 X 0 0 0 CRANE TANNY EXECUTIVE COMMITTEE 1.00 X 0 0 0 DILLON TOM TRUSTEE 1.00 X 0 0 0 DRAKE MICHAEL TRUSTEE (THRU 6/20) 1.00 X 0 0 0 FARMER SCOTT TRUSTEE 1.00 X 0 0 0 FEENEY TOM TRUSTEE 1.00 X 0 0 0 FELDMAN DEBORAH TRUSTEE 1.00 X 0 0 0 FISCHER ALEX TRUSTEE 1.00 X 0 0 0 FISCHER BRAD TRUSTEE (THRU 10/20) 1.00 X 0 0 0 FISHER MICHAEL TRUSTEE 1.00 X 0 0 0 FLYNN JIM TRUSTEE 1.00 X 0 0 0 GABER DR SHARON TRUSTEE (THRU 7/20) 1.00 X 0 0 0 GANSKE LYLE EXECUTIVE COMMITTEE (THRU 05/20) 1.00 X 0 0 0 GONCALVES LOURENCO TRUSTEE 1.00 X 0 0 0 GORMAN CHRIS TRUSTEE 1.00 X 0 0 0 GRZYBICKI ADAM TRUSTEE (THRU 6/20) 1.00 X 0 0 0 HAGEDORN JIM TRUSTEE 1.00 X 0 0 0 HAMROCK JOE TRUSTEE 1.00 X 0 0 0 HEMINGER GARY EXECUTIVE COMMITTEE (THRU 03/20) 1.00 X 0 0 0 HENNIGAN MICHAEL EXECUTIVE COMMITTEE 1.00 X 0 0 0 HORN CHARLES TRUSTEE (THRU 02/20) 1.00 X 0 0 0 HYLANT MIKE TRUSTEE 1.00 X 0 0 0 INGRAM LISA TRUSTEE 1.00 X 0 0 0 JOHNSON ADAM TRUSTEE 1.00 X 0 0 0 JOHNSON ALEX TRUSTEE 1.00 X 0 0 0 JOHNSON DR KRISTINA TRUSTEE 1.00 X 0 0 0 JOHNSON MARK TRUSTEE 1.00 X 0 0 0 JOHNSON RICH TRUSTEE 1.00 X 0 0 0 JONES CHUCK TRUSTEE (THRU 11/20) 1.00 X 0 0 0 JOYCE DAVID TRUSTEE (THRU 08/20) 1.00 X 0 0 0 KAUFMANN MIKE TRUSTEE 1.00 X 0 0 0 KESSLER JOHN W TRUSTEE 1.00 X 0 0 0 KRAMER MATT TRUSTEE (THRU 11/20) 1.00 X 0 0 0 LENNOX HEATHER EXECUTIVE COMMITTEE 1.00 X 0 0 0 LEWIS KURT TRUSTEE 1.00 X 0 0 0 LIMBERT GEORGE TRUSTEE 1.00 X 0 0 0 LINDGREN GARY TRUSTEE 1.00 X 0 0 0 LINDNER III CARL TRUSTEE 1.00 X 0 0 0 LOPEZ ANDRES TRUSTEE 1.00 X 0 0 0 MANCHUR FRED TRUSTEE 1.00 X 0 0 0 MARKOVICH DR STEPHEN TRUSTEE 1.00 X 0 0 0 MARTENET STEVE TRUSTEE 1.00 X 0 0 0 MARTZ MICHAEL TRUSTEE 1.00 X 0 0 0 MCEWAN JOHN TRUSTEE (THRU 09/20) 1.00 X 0 0 0 MCLEAN BRAD TRUSTEE 1.00 X 0 0 0 MESLOW ANDREW TRUSTEE 1.00 X 0 0 0 MIHALJEVIC TOMISLAV TRUSTEE 1.00 X 0 0 0 MILLER JR VAIL TRUSTEE 1.00 X 0 0 0 MOONEY BETH TRUSTEE (THRU 05/20) 1.00 X 0 0 0 MORGAN CURTIS TRUSTEE 1.00 X 0 0 0 NAUSEEF JP TRUSTEE 1.00 X 0 0 0 OBROKTA JR TJ TRUSTEE 1.00 X 0 0 0 OOSTRA RANDY TRUSTEE 1.00 X 0 0 0 PENEGOR TODD TRUSTEE 1.00 X 0 0 0 PETRECCA MICHAEL TRUSTEE 1.00 X 0 0 0 PINTO NEVILLE TRUSTEE 1.00 X 0 0 0 POSTEL GREGORY TRUSTEE 1.00 X 0 0 0 PREITAUER ERHARDT TRUSTEE 1.00 X 0 0 0 RILEY SHAWN TRUSTEE 1.00 X 0 0 0 ROBINSON TIM TRUSTEE 1.00 X 0 0 0 ROGERS RODNEY TRUSTEE 1.00 X 0 0 0 ROMAN JOE TRUSTEE 1.00 X 0 0 0 ROSE ANDY TRUSTEE 1.00 X 0 0 0 ROTH ED TRUSTEE 1.00 X 0 0 0 SANDS HARLAN TRUSTEE 1.00 X 0 0 0 SCHMIDT PAUL TRUSTEE 1.00 X 0 0 0 SCHOTTENSTEIN BOB TRUSTEE 1.00 X 0 0 0 SHOUPE TOM TRUSTEE 1.00 X 0 0 0 SHUMATE ALEX TRUSTEE 1.00 X 0 0 0 SLATTERY JOHN TRUSTEE 1.00 X 0 0 0 SMUCKER MARK TRUSTEE 1.00 X 0 0 0 SMUCKER RICHARD EXECUTIVE COMMITTEE (THRU 10/20) 1.00 X 0 0 0 SNYDER BARBARA TRUSTEE (THRU 09/20) 1.00 X 0 0 0 SOIN VISHAL EXECUTIVE COMMITTEE 1.00 X 0 0 0 STEINOUR STEVE EXECUTIVE COMMITTEE 1.00 X 0 0 0 STRAH STEVEN TRUSTEE 1.00 X 0 0 0 SULLIVAN FRANK EXECUTIVE COMMITTEE 1.00 X 0 0 0 TANNOUS ROBERT TRUSTEE 1.00 X 0 0 0 TAYLOR DAVID TRUSTEE 1.00 X 0 0 0 UNDERWOOD GARY TRUSTEE 1.00 X 0 0 0 VON THAER LOU TRUSTEE 1.00 X 0 0 0 WAKULCHIK GRACE TRUSTEE 1.00 X 0 0 0 WALKER KIRT TRUSTEE 1.00 X 0 0 0 WARNER JOHN EXECUTIVE COMMITTEE 1.00 X 0 0 0 WATSON PETE TRUSTEE 1.00 X 0 0 0 WEXNER LES TRUSTEE (THRU 02/20) 1.00 X 0 0 0 WHITE SCOTT TRUSTEE 1.00 X 0 0 0 WOOD DAVID TRUSTEE 1.00 X 0 0 0 WRIGHT ALEX TRUSTEE 1.00 X 0 0 0 ZAVISLAK KIM TRUSTEE 1.00 X 0 0 0 ZENTY TOM EXECUTIVE COMMITTEE 1.00 X 0 0 0 TIBERI PATRICK J PRESIDENT & CEO 40.00 X 780000 0 131964 SWICK JACKIE TREASURER 40.00 X 124450 0 20540 FRISSORA KRISTEN SECRETARY 40.00 X 199166 0 20905 NICHOLS ROBERT VICE PRESIDENT OF COMMUNICATION 40.00 X 115000 0 12192 1218616 0 185601 4 0 1 0 0 310000 310000 MEMBERSHIP INCOME 900099 3155013 3155013 3155013 9317 9317 62203 62203 0 0 MISCELLANEOUS 900099 8866 8866 8866 3483196 3155013 0 18183 X 17195 1277025 317293 32999 11238 67771 17298 258932 2945 15875 135278 46691 4518 4196 RESEARCH 175000 TELEPHONE AND POSTAGE 48703 SERVICE FEES 23875 PARKING 15933 24022 2496787 780678 1763336 276585 265246 7588 11339 788266 1774675 0 0 X 788266 1774675 788266 1774675 788266 1774675 986409 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 2448413 320677 320677 612103 -291426 276585 265246 11339 11339 3545399 0 3545399 -62203 -62203 3483196 2558990 62203 62203 2496787 0 2496787 PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -62,203. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 62,203. 0 OHIO GOVERNORS IMAGINATION LIBRARY 2037 BEAVER VALLEY RD BEAVERCREEK OH 45434 841826095 501(C)(3) 10000 SPONSORSHIP 1 X 1 1 X X X 0 0 0 TIBERI PATRICK J PRESIDENT & CEO 630000 0 150000 0 0 0 110200 0 21764 0 911964 0 0 0 FRISSORA KRISTEN SECRETARY 159166 0 40000 0 0 0 19100 0 1805 0 220071 0 0 0 PART I, LINE 1A OBRT'S PRESIDENT HAS A MEMBERSHIP AT THE COLUMBUS CLUB. THE CLUB IS USED ONLY FOR BUSINESS MEETINGS. OBRT PAYS THE MONTHLY DUES AND ALL MEETING EXPENSES. PATRICK J TIBERI PRESIDENT & CEO SPLIT DOLLAR LIFE INSURANCE PLAN X 76000 0 0 1 1 PART II, LINE 1 AS PART OF A SPLIT DOLLAR LIFE INSURANCE POLICY FOR THE BENEFIT OF PATRICK J. TIBERI, PATRICK WILL OWE THE ORGANIZATION THE AMOUNT OF PREMIUMS PAID ON HIS BEHALF IF HE TERMINATES THE POLICY, OR THE AMOUNTS WILL BE PAID OUT OF THE LIFE INSURANCE BENEFIT. SINCE THE FINANCIAL STATEMENTS ARE ON A MODIFIED CASH BASIS OF ACCOUNTING, THIS RECEIVABLE IS NOT ON THE BALANCE SHEET. AS OF 12/31/20, THE BALANCE DUE IS $76,000. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE MEMBERS, EACH OF WHICH SHALL BE ELECTED TO MEMBERSHIP BY THE TRUSTEES UPON RECOMMENDATION OF THE PRESIDENT. TO BE ELIGIBLE FOR MEMBERSHIP IN THE CORPORATION A BUSINESS ORGANIZATION MUST BE AN OHIO ENTERPRISE. A MEMBER SHALL CONTINUE AS SUCH UNTIL SUCH MEMBER WITHDRAWS BY WRITTEN NOTICE TO THE PRESIDENT OR UNTIL SUCH MEMBER IS TERMINATED BY ACTION OF THE TRUSTEES. THE TERM "OHIO ENTERPRISE" SHALL MEAN EITHER AN OHIO-BASED BUSINESS ORGANIZATION WHETHER PROFIT OR NONPROFIT, WHICH HAS ANNUAL REVENUES OF AT LEAST ONE HUNDRED MILLION DOLLARS ($100,000,000) OR AT LEAST ONE THOUSAND (1,000) EMPLOYEES IN OHIO, OR A BUSINESS ORGANIZATION (WHETHER FOR PROFIT OR NONPROFIT AND WHETHER OR NOT BASED IN OHIO) WHICH HAS INFLUENCE IN OHIO EQUIVALENT TO AN ORGANIZATION HAVING SUCH SALES AND EMPLOYEES OR A BUSINESS ORGANIZATION WHETHER PROFIT OR NONPROFOIT, RECOMMENDED BY THE PRESIDENT AND APPROVED BY THE TRUSTEES. ANY DECISION BY THE PRESIDENT WITH RESPECT TO QUALIFICATION OF A BUSINESS ORGANIZATION AS AN OHIO ENTERPRISE SHALL BE FINAL, BUT EACH BUSINESS ORGANIZATION WHICH IS A MEMBER AS OF OCTOBER 17, 2019 SHALL BE CONCLUSIVELY DEEMED TO HAVE QUALIFIED AS AN OHIO ENTERPRISE AS OF THAT DATE. FORM 990, PART VI, SECTION A, LINE 7A CLASS A MEMBERS WITH VOTING RIGHTS ARE ASKED TO ELECT OFFICERS. FORM 990, PART VI, SECTION A, LINE 7B THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER AND AUTHORITY TO ELECT AND TERMINATE OR REMOVE TRUSTEES AND MEMBERS OF THE CORPORATION AND TO APPOINT MEMBERS OF, AND TO FILL VACANCIES IN, STANDING AND AD HOC COMMITTEES OF THE CORPORATION, INCLUDING, WITHOUT LIMITATION, THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ALSO BE RESPONSIBLE FOR SCREENING, PRIORITIZING AND DETERMINING THOSE ISSUES WHICH SHOULD BE ADDRESSED BY THE CORPORATION, CREATING AND DISBANDING TASK FORCES TO DEAL WITH THOSE ISSUES, AND APPOINTING/REMOVING MEMBERS AND CHAIRMEN OF THE TASK FORCES, EACH OF WHICH CHAIRMEN SHALL HAVE THE POWER TO APPOINT AND REMOVE ADDITIONAL MEMBERS OF HIS OR HER TASK FORCE. THE CHAIRMAN OF THE CORPORATION SHALL BE THE CHAIRMAN OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE 990 RETURN WAS REVIEWED BY THE EXECUTIVE COMMITTEE PRIOR TO ITS FILING WITH THE INTERNAL REVENUE SERVICE. THE EXECUTIVE COMMITTEE IS THE GOVERNING BODY OF THE ORGANIZATION, PER THE CODE OF REGULATIONS. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY WAS SENT TO EACH MEMBER OF THE CORPORATION. THEY WERE ASKED TO SEND A SIGNED DECLARATION OF INTEREST FORM BACK TO THE CORPORATION STATING THAT THEY READ, UNDERSTOOD AND AGREED TO FOLLOW THE POLICY. IF A CONFLICT ARISES, THE PRESIDENT AND CHAIRMAN WILL REVIEW THE SITUATION. LEGAL COUNSEL WILL BE SOLICITED IN ANY CASE WHERE THE SMALL GROUP IS UNABLE TO MAKE A DETERMINATION. ONCE A DETERMINATION HAS BEEN MADE, THE PROPER COURSE OF ACTION WILL BE TAKEN. FORM 990, PART VI, SECTION B, LINE 15 THE CHAIRMAN CONDUCTS A PERFORMANCE EVALUATION OF THE PRESIDENT OF THE CORPORATION. BONUS AND/OR COMPENSATION ADJUSTMENTS ARE RECOMMENDED BY THE CHAIRMAN AND APPROVED BY THE MEMBERS OF THE EXECUTIVE COMMITTEE BEFORE BEING AWARDED. COMPENSATION IS BASED UPON INDUSTRY STANDARD SALARY LEVELS AND AN ANNUAL SURVEY CONDUCTED AMONG SIMILAR ORGANIZATIONS ACROSS THE COUNTRY. ALL COMPENSATION CHANGE INFORMATION IS DOCUMENTED AND IN THE CORPORATION'S FILES. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, TAX RETURNS, FINACIAL STATEMENTS AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE FOR PUBLIC INSPECTION AT ANY TIME. FORM 990, PART IX, LINE 11G CONSULTING FEES 70,375. COVID-19 CAMPAIGN 188,557. FORM 990, PART XI, LINE 1: MODIFIED CASH BASIS FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HEALTH IS EVERYBODY'S BUSINESS INC 41 S HIGH STREET SUITE 2240 COLUMBUS OH 43215 510671319 HC REFORM OH 501(C)(3) LINE 12A, I OBRT 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0