2020-11-13T13:15:50-06:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2019-01-01 411317465 MINNESOTA BUSINESS PARTNERSHIP MINN 6123700840 80 S EIGHTH ST NO 4150 MINNEAPOLIS MN 55402 CHARLES WEAVER EXECUTIVE DIRECTOR 6123700840 2020-11-11 1 JOHN TAUER P00294068 6123764500 2020-11-11 107.2.67.26 2020-11-11 14:43:36 CS P 09842EB2DF7C71C47475DFC5AECCACD6E5A88552 B2546B713F7E481D53EBD38AC5C56AAB7076177B 2019 2022-01-07 14:23:13Z CHARLES WEAVER 80 S EIGHTH ST NO 4150 MINNEAPOLIS MN 55402 3628813 0 X WWW.MNBP.COM X 1977 MN TO MAINTAIN A HIGH QUALITY OF LIFE FOR ALL MINNESOTANS. 106 106 9 115 0 0 0 0 6100218 3622496 1522 2031 283 4286 6102023 3628813 0 0 0 0 1775644 1712860 0 0 0 3788677 1494001 5564321 3206861 537702 421952 4049858 4641267 2384159 2553616 1665699 2087651 X THE MINNESOTA BUSINESS PARTNERSHIP'S MISSION IS TO MAINTAIN A HIGH QUALITY OF LIFE FOR ALL MINNESOTANS BY ENSURING THAT THE STATE'S ECONOMY REMAINS STRONG, GLOBALLY COMPETITIVE AND ITS PROSPECTS FOR GROWTH BRIGHT BY WORKING WITH ELECTED OFFICIALS AND STATE AGENCY STAFF ON A RANGE OF PUBLIC POLICY ISSUES RELEVANT TO ALL MINNESOTANS: EDUCATION, FISCAL POLICY, HEALTH CARE, CIVIL JUSTICE, GOVERNMENT ETHICS AND ELECTIONS, AND REGULATORY POLICIES. 0 0 THE MINNESOTA BUSINESS PARTNERSHIP'S MISSION IS TO MAINTAIN A HIGH QUALITY OF LIFE FOR ALL MINNESOTANS BY ENSURING THAT THE STATE'S ECONOMY REMAINS STRONG, GLOBALLY COMPETITIVE AND ITS PROSPECTS FOR GROWTH BRIGHT BY WORKING WITH ELECTED OFFICIALS AND STATE AGENCY STAFF ON A RANGE OF PUBLIC POLICY ISSUES RELEVANT TO ALL MINNESOTANS: EDUCATION, FISCAL POLICY, HEALTH CARE, CIVIL JUSTICE, GOVERNMENT ETHICS AND ELECTIONS, AND REGULATORY POLICIES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 3 0 9 1 0 0 0 0 0 0 0 0 X 106 106 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X KATIE NADEAU 6123700840 80 SOUTH EIGHTH STREET NO 4150 MINNEAPOLIS MN 55402 BENJAMIN FOWKE CHAIR 1.00 0.50 X X 0 0 0 ANDREA WALSH PRESIDENT 1.00 0.50 X X 0 0 0 DAVID MACLENNAN CHAIRMAN 1.00 0.50 X X 0 0 0 JEFFREY COTTON SECRETARY 1.00 0.50 X X 0 0 0 ANDREW CECERE DIRECTOR 1.00 0.50 X 0 0 0 ANDREW HUMPHREY DIRECTOR 1.00 0.50 X 0 0 0 ARCHIE BLACK DIRECTOR 1.00 0.50 X 0 0 0 BARBARA JOERS DIRECTOR 1.00 0.50 X 0 0 0 BARRY MCCARTHY DIRECTOR 1.00 0.50 X 0 0 0 BETH FORD DIRECTOR 1.00 0.50 X 0 0 0 BETH WOZNIAK DIRECTOR 1.00 0.50 X 0 0 0 BILL LENTSCH DIRECTOR 1.00 0.50 X 0 0 0 BRAD TUTUNJIAN DIRECTOR 1.00 0.50 X 0 0 0 BRIAN CORNELL DIRECTOR 1.00 0.50 X 0 0 0 BRIAN MURRAY DIRECTOR 1.00 0.50 X 0 0 0 CHAD ABRAHAM DIRECTOR 1.00 0.50 X 0 0 0 CHAD DUNKLEY DIRECTOR 1.00 0.50 X 0 0 0 CHARLES KUMMETH DIRECTOR 1.00 0.50 X 0 0 0 CHARLES MACFARLANE DIRECTOR 1.00 0.50 X 0 0 0 CHARLES RUNYON DIRECTOR 1.00 0.50 X 0 0 0 CHRIS KOCH DIRECTOR 1.00 0.50 X 0 0 0 CHRIS SIMPTION DIRECTOR 1.00 0.50 X 0 0 0 CHRISTOPHER HILGER DIRECTOR 1.00 0.50 X 0 0 0 CRAIG DAHL DIRECTOR 1.00 0.50 X 0 0 0 CRAIG SAMITT DIRECTOR 1.00 0.50 X 0 0 0 DANIEL LINDH DIRECTOR 1.00 0.50 X 0 0 0 DAVID FRAUENSHUH DIRECTOR 1.00 0.50 X 0 0 0 DAVID HERMAN DIRECTOR 1.00 0.50 X 0 0 0 DAVID MORTENSON DIRECTOR 1.00 0.50 X 0 0 0 DAVID SAGGAU DIRECTOR 1.00 0.50 X 0 0 0 DEBRA TAYLOR DIRECTOR 1.00 0.50 X 0 0 0 DEVINDER MALHOTRA DIRECTOR 1.00 0.50 X 0 0 0 DIMITRIOS SMYRNIOS DIRECTOR 1.00 0.50 X 0 0 0 DOUGLAS BAKER DIRECTOR 1.00 0.50 X 0 0 0 ERIC KALER DIRECTOR 1.00 0.50 X 0 0 0 ERIC MERCER DIRECTOR 1.00 0.50 X 0 0 0 GEOFF GLASRUD DIRECTOR 1.00 0.50 X 0 0 0 GEORGE KEHL DIRECTOR 1.00 0.50 X 0 0 0 GIANRICO FARRUGIA MD DIRECTOR 1.00 0.50 X 0 0 0 GLEN TAYLOR DIRECTOR 1.00 0.50 X 0 0 0 GREG KURR DIRECTOR 1.00 1.00 X 0 0 0 H CHRIS KILLINGSTAD DIRECTOR 1.00 0.50 X 0 0 0 HUBERT JOLY DIRECTOR 1.00 0.50 X 0 0 0 HUGH MILLER DIRECTOR 1.00 0.50 X 0 0 0 J KEVIN CROSTON MD DIRECTOR 1.00 0.50 X 0 0 0 JAMES ANDERSEN DIRECTOR 1.00 0.50 X 0 0 0 JAMES CRACCHIOLO DIRECTOR 1.00 0.50 X 0 0 0 JAMES HEREFORD DIRECTOR 1.00 0.50 X 0 0 0 JAMES OWENS DIRECTOR 1.00 0.50 X 0 0 0 JAMES SNEE DIRECTOR 1.00 0.50 X 0 0 0 JAY DEBERTIN DIRECTOR 1.00 0.50 X 0 0 0 JAY LUND DIRECTOR 1.00 0.50 X 0 0 0 JEANNE CRAIN DIRECTOR 1.00 0.50 X 0 0 0 JEFF FETTERS DIRECTOR 1.00 0.50 X 0 0 0 JEFF HARMENING DIRECTOR 1.00 0.50 X 0 0 0 JIM DUCHARME DIRECTOR 1.00 1.00 X 0 0 0 JOAN GABEL DIRECTOR 1.00 0.50 X 0 0 0 JOHN BUTCHER DIRECTOR 1.00 0.50 X 0 0 0 JOHN GIBBS DIRECTOR 1.00 0.50 X 0 0 0 JOHN GULON DIRECTOR 1.00 0.50 X 0 0 0 JOHN KONECK DIRECTOR 1.00 0.50 X 0 0 0 JOHN NAYLOR DIRECTOR 1.00 0.50 X 0 0 0 JOHN STAUCH DIRECTOR 1.00 0.50 X 0 0 0 JOHN WIEHOFF DIRECTOR 1.00 0.50 X 0 0 0 JON CHERRY DIRECTOR 1.00 0.50 X 0 0 0 JOSEPH PUISHYS DIRECTOR 1.00 0.50 X 0 0 0 JULIE SULLIVAN DIRECTOR 1.00 0.50 X 0 0 0 KATHLEEN DOLPHIN DIRECTOR 1.00 0.50 X 0 0 0 KELLY OSBORNE DIRECTOR 1.00 0.50 X 0 0 0 KEN CUTLER DIRECTOR 1.00 1.00 X 0 0 0 KENNETH HOLMEN MD DIRECTOR 1.00 0.50 X 0 0 0 KURT EKERT DIRECTOR 1.00 0.50 X 0 0 0 KURT HAGEN DIRECTOR 1.00 0.50 X 0 0 0 LAURIE NORDQUIST DIRECTOR 1.00 0.50 X 0 0 0 LEE SCHRAM DIRECTOR 1.00 1.00 X 0 0 0 MARC GORELICK MD DIRECTOR 1.00 0.50 X 0 0 0 MARIANNE SHORT DIRECTOR 1.00 0.50 X 0 0 0 MARK DAVIS DIRECTOR 1.00 0.50 X 0 0 0 MARK URDAHL DIRECTOR 1.00 0.50 X 0 0 0 MARK WALCHIRK DIRECTOR 1.00 0.50 X 0 0 0 MARTIN DAVIS DIRECTOR 1.00 0.50 X 0 0 0 MARTIN LUECK DIRECTOR 1.00 0.50 X 0 0 0 MATT STEELE DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL ARMSTRONG DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL FITERMAN DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL HAPPE DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL KLINGENSMITH DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL MCFADDEN DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL O'LEARY DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL ROMAN DIRECTOR 1.00 0.50 X 0 0 0 OMAR ISHRAK DIRECTOR 1.00 0.50 X 0 0 0 PAT RYAN DIRECTOR 1.00 1.00 X 0 0 0 PATRICK MCHALE DIRECTOR 1.00 0.50 X 0 0 0 PENNY WHEELER MD DIRECTOR 1.00 0.50 X 0 0 0 RICHARD OLSON DIRECTOR 1.00 0.50 X 0 0 0 RICK KING DIRECTOR 1.00 0.50 X 0 0 0 RODNEY YOUNG DIRECTOR 1.00 0.50 X 0 0 0 RON SCHUTZ DIRECTOR 1.00 0.50 X 0 0 0 RUSSELL BECKER DIRECTOR 1.00 0.50 X 0 0 0 RUSSELL LUND DIRECTOR 1.00 0.50 X 0 0 0 SCOTT WINE DIRECTOR 1.00 0.50 X 0 0 0 SHELLY IBACH DIRECTOR 1.00 0.50 X 0 0 0 STANLEY HUBBARD DIRECTOR 1.00 0.50 X 0 0 0 STEVE HOCKETT DIRECTOR 1.00 0.50 X 0 0 0 TERESA RASMUSSEN DIRECTOR 1.00 0.50 X 0 0 0 THOMAS MCGOUGH DIRECTOR 1.00 0.50 X 0 0 0 THOMAS ROSEN DIRECTOR 1.00 0.50 X 0 0 0 TIM MURNANE DIRECTOR 1.00 0.50 X 0 0 0 TOD CARPENTER DIRECTOR 1.00 0.50 X 0 0 0 TODD NOTEBOOM DIRECTOR 1.00 0.50 X 0 0 0 TONY RODRIGUEZ DIRECTOR 1.00 0.50 X 0 0 0 TRACI EGLY DIRECTOR 1.00 0.50 X 0 0 0 TROY LINK DIRECTOR 1.00 0.50 X 0 0 0 VICTORIA HOLT DIRECTOR 1.00 0.50 X 0 0 0 WALTER WHITE DIRECTOR 1.00 0.50 X 0 0 0 CHARLES WEAVER EXECUTIVE DIRECTOR 40.00 40.00 X 851536 0 48105 JILL LARSON DEPUTY EXECUTIVE DIRECTOR 40.00 40.00 X 198726 0 37652 JIM BARTHOLOMEW DIRECTOR OF EDUCATION POLICY 40.00 40.00 X 114026 0 24648 KATIE NADEAU OPERATIONS DIRECTOR 40.00 40.00 X 127175 0 15217 1291463 0 125622 4 0 1 0 0 MEMBERSHIP DUES 900099 3250929 3250929 ANNUAL MEETING 900099 201167 201167 COALITION INCOME 900099 170400 170400 3622496 2031 2031 4286 4286 4286 3628813 3622496 0 6317 752628 724807 26131 136127 73167 18957 25768 138204 58359 113775 381250 27167 15453 CITIZEN EDUCATION EFFOR 475000 ISSUE ADVOCACY 209000 POLICY PROGRAMS 9817 DUES AND SUBSCRIPTIONS 2250 19001 3206861 1335053 1995697 2365332 2367093 48136 6002 36790 35095 341351 103971 264547 237380 4049858 4641267 87648 63818 1524777 1859570 771734 630228 2384159 2553616 X 1665699 2087651 1665699 2087651 4049858 4641267 421952 0 X 0 1 X 1 0 475000 0 0 475000 475000 1 COALITION OF MINNESOTA BUSINESSES INDEPENDENT EXPENDITURE COMMITTEE 80 SOUTH 8TH STREET SUITE 4150 MINNEAPOLIS MN 55402 813199145 475000 0 0 1 3250929 1528100 -292005 1236095 1462918 -226823 PART I-A, LINE 1: CONTRIBUTION TO POLITICAL FUND FOR INDEPENDENT EXPENDITURES. 289939 57600 232339 51412 46371 5041 237380 INCENTIVE PAYABLE 444523 DEFERRED RENT EXPENSE 71437 DEFERRED LEASE INCENTIVE LIABILITY 114268 630228 X PART X, LINE 2: THE PARTNERSHIP ADOPTED THE ACCOUNTING STANDARD FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS STANDARD HAD NO IMPACT ON THE PARTNERSHIP'S FINANCIAL STATEMENTS. THE PARTNERSHIP'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AUTHORITIES. X X 1 1 X X X 0 1 0 CHARLES WEAVER EXECUTIVE DIRECTOR 510861 0 170000 0 170675 0 11200 0 36905 0 899641 0 0 0 JILL LARSON DEPUTY EXECUTIVE DIRECTOR 143726 0 30000 0 25000 0 7822 0 29830 0 236378 0 0 0 PART I, LINE 1A THE EXECUTIVE DIRECTOR RECEIVED AN AUTO ALLOWANCE OF $12,950 WHICH WAS REPORTED AS TAXABLE COMPENSATION AND A CLUB MEMBERSHIP OF $9,937 WHICH WAS INCLUDED IN TAXABLE COMPENSATION TO THE EXTENT IT WAS USED FOR PERSONAL USE. PART I, LINE 4B THE ORGANIZATION EXECUTED A LONG-TERM INCENTIVE PLAN WITH CHARLIE WEAVER IN 2015. THE PLAN IS UNFUNDED AND BENEFIT IS BEING AMORTIZED OVER THE TERM OF THE PLAN. FOR CALENDAR YEAR 2019, THE EXPENSE AND OBLIGATION EARNED WAS $23,662 AND $150,000 OF PAYOUT WAS INCLUDED IN OTHER REPORTABLE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF NO LESS THAN ELEVEN MEMBERS AND NO MORE THAN TWENTY-FIVE MEMBERS ELECTED FROM THE MEMBERS OF THE BOARD. THE BOARD MAY ESTABLISH COMMITTEES TO CARRY OUT THE PROGRAMS OF THE CORPORATION. THESE COMMITTEES MAY ESTABLISH RULES AND REGULATIONS WITH RESPECT TO REGULAR OR SPECIAL MEETINGS AS IT DEEMS APPROPRIATE. FORM 990, PART VI, SECTION A, LINE 2 MARK DAVIS AND MARTY DAVIS - FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE PARTNERSHIP'S MEMBERSHIP CONSISTS OF THOSE INDIVIDUALS THAT HOLD THE POSITION OF CHIEF EXECUTIVE OFFICER OR COMPARABLE POSITION OF A LARGE, PRIVATE EMPLOYER IN THE STATE OF MINNESOTA. THE EXECUTIVE COMMITTEE MAY EXTEND MEMBERSHIP TO AN INDIVIDUAL WHO LEADS A LARGE EMPLOYER NOT IN THE PRIVATE SECTOR, WHERE SUCH MEMBERSHIP IS DEEMED APPROPRIATE. FORM 990, PART VI, SECTION A, LINE 7A THE PARTNERSHIP'S MEMBERS ARE ALSO THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE PARTNERSHIP'S MEMBERS ARE ALSO THE MEMBERS OF THE BOARD OF DIRECTORS; AND HAVE THE AUTHORITY TO ADOPT, AMEND, OR REPEAL ARTICLES OR THE GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11B OFFICERS AND MEMBERS OF AUDIT COMMITTEE REVIEW AND APPROVE. ALL BOARD MEMBERS ARE ASKED TO REVIEW THE 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF THE EXECUTIVE COMMITTEE AND THE STAFF WILL ANNUALLY COMPLETE A DISCLOSURE STATEMENT TO IDENTIFY ANY KNOWN REAL OR POTENTIAL CONFLICTS OF INTEREST. A SUMMARY OF THESE CONFLICTS OF INTEREST WILL BE REVIEWED BY THE AUDIT COMMITTEE AND REPORTED TO THE EXECUTIVE COMMITTEE. ANY MEMBER OF THE BOARD OF DIRECTORS WHO WISHES TO DETERMINE IF A CONFLICT OF INTEREST EXISTS MAY INQUIRE OF THE CHAIR OF THE AUDIT COMMITTEE FOR A RESOLUTION. ANY CONFLICTED INDIVIDUAL WILL DISCLOSE THE DETAILS OF THE CONFLICT PRIOR TO BOARD REVIEW OF THE TRANSACTION AND DECISION. ANY CONFLICTED DIRECTOR SHALL REFRAIN FROM PARTICIPATION IN THE DISCUSSION AND SHALL ABSTAIN FROM VOTING. THESE ACTIONS SHALL BE DOCUMENTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S ANNUAL COMPENSATION (PAYROLL AND BENEFITS) ARE APPROVED BY THE CHAIRMAN OF THE BOARD AND EXECUTIVE COMMITTEE. THE CHAIR DETERMINATIONS THE EXECUTIVE DIRECTOR'S ANNUAL SALARY ADJUSTMENT. THE CHAIR DETERMINES APPROPRIATE TITLES, MERIT AND PROMOTIONAL INCREASES, AND COMPENSATION CONSISTING OF SALARY, INCENTIVE, BONUS AND OTHER DISCRETIONARY PAY FOR THE EXECUTIVE DIRECTOR ENSURING THAT SALARY RANGES ARE UPDATED AT LEAST ANNUALLY, THAT JOB IS MARKET PRICED (AT LEAST ONCE EVERY TWO YEARS). INDIVIDUAL DETERMINATIONS FOR EACH EMPLOYEE'S SALARY ADJUSTMENT IS THE EXCLUSIVE DOMAIN OF THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR DETERMINES APPROPRIATE HEAD COUNT, TITLES, POSITION LEVELS, MERIT AND PROMOTIONAL INCREASES, AND COMPENSATION CONSISTING OF SALARY, INCENTIVE, BONUS AND OTHER DISCRETIONARY PAY FOR ALL POSITIONS, EXCEPT THAT OF THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR ENSURES THAT SALARY RANGES ARE UPDATED AT LEAST ANNUALLY, THAT ALL INDIVIDUAL JOBS ARE MARKET PRICED (AT LEAST ONCE EVERY TWO YEARS), AND THAT PAY EQUITY ADJUSTMENTS ARE ADMINISTERED IN A FAIR AND EQUITABLE MANNER. FORM 990, PART VI, SECTION C, LINE 19 THE PARTNERSHIP DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, NOR ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. JOBS POLITICAL ACTION FUND 80 SOUTH EIGHTH STREET SUITE 4150 MINNEAPOLIS MN 55402 912066553 POLITICAL ORGANIZATION MN 527 N/A MINNESOTA BUSINESS PARTNERSHIP 1 MINNESOTA BUSINESS PARTNERSHIP EDUCATION FOUNDATION 80 SOUTH EIGHTH STREET SUITE 4150 MINNEAPOLIS MN 55402 208876254 PUBLIC CHARITY MN 501(C)(3) LINE 7 N/A 0 NORTHSTAR LEADERSHIP FUND 80 SOUTH EIGHTH STREET SUITE 4150 MINNEAPOLIS MN 55402 472402037 POLITICAL ORGANIZATION MN 527 N/A N/A 0 COALITION OF MINNESOTA BUSINESSES 80 SOUTH EIGHTH STREET SUITE 4150 MINNEAPOLIS MN 55402 411685181 BUSINESS LEAGUE MN 501(C)(6) N/A N/A 0 COALITION OF MINNESOTA BUSINESSES INDEPENDENT EXPENDITURE COMMITTEE 80 SOUTH EIGHTH STREET SUITE 4150 MINNEAPOLIS MN 55402 813199145 POLITICAL ORGANIZATION MN 527 N/A COALITION OF MINNESOTA BUSINESSES 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 COALITION OF MINNESOTA BUSINESSES IEC B 475000 CASH PAID COALITION OF MINNESOTA BUSINESSES M 200000 CASH PAID COALITION OF MINNESOTA BUSINESSES N 70000 FAIR MARKET VALUE