2020-05-13T16:35:37-05:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2019-01-01 411817108 METROPOLITAN HEALTHCARE PARTNERSHIP F/K/A LABOR RELATIONS BOARD METR 6123396321 220 S SIXTH STREET NO 2200 MINNEAPOLIS MN 554024504 TRUDI TRYSLA BOARD CHAIR 6123396321 2020-05-01 1 JOHN TAUER P00294068 6123764500 2020-05-01 67.137.57.251 2020-05-01 08:39:01 CD P 8060EC15FF92BEED2781A6F47B5B824551D192E6 BA838E0DBCBAA7CAAE0C9EFA9D0B0445DB4BBA38 2019 2020-09-23 17:36:50Z TRUDI TRYSLA 220 S SIXTH STREET NO 2200 MINNEAPOLIS MN 554024504 1188682 0 X N/A X 1995 MN TO PROVIDE REPRESENTATION AND CONSULTATION FOR MEMBERS. 4 4 0 7 0 0 0 0 1343393 1186652 1741 2030 0 0 1345134 1188682 0 0 0 0 0 0 0 0 0 1065175 1339902 1065175 1339902 279959 -151220 1101019 943024 73344 66569 1027675 876455 X TO PROVIDE REPRESENTATION AND CONSULTATION FOR MEMBERS. 0 0 0 0 0 METROPOLITAN HEALTHCARE PARTNERSHIP (MHP), FORMERLY KNOWN AS THE LABOR RELATIONS BOARD, WAS CREATED TO FURTHER THE INTERESTS OF THE HEALTH CARE INDUSTRY, GENERALLY IN THE MINNEAPOLIS-ST. PAUL AREA BY PRESENTING AND RESOLVING LABOR DISPUTES, NEGOTIATING COLLECTIVE BARGAINING AGREEMENTS, AND EXERCISING CERTAIN FUNCTIONS RESERVED TO SPONSORING EMPLOYERS WITH RESPECT TO THE MULTI-EMPLOYER PENSION PLANS CREATED BY AND INCIDENTAL TO THE COLLECTIVE BARGAINING AGREEMENTS.MHP COORDINATES THE PLANNING, DATA COLLECTION, AND LOGISTICAL ARRANGEMENTS FOR NEGOTIATIONS OF LABOR CONTRACTS FOR ITS MEMBERS. MHP ALSO PARTICIPATES IN THE NEGOTIATIONS AND ASSISTS IN FINALIZING CONTRACT LANGUAGE, PRINTING THE CONTRACTS, COMPOSING INTERPRETIVE MEMORANDA AND MANUALS, AND FOLLOWING UP ON PROPOSALS AGREED TO DURING CONTRACT NEGOTIATIONS. MHP ANSWERS QUESTIONS FROM ITS MEMBERS REGARDING THE INTERPRETATIONS OF CONTRACTS, MAINTAINS THE HISTORY OF GRIEVANCES AND ARBITRATIONS, AND ASSISTS IN RESOLVING GRIEVANCES. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X FELHABER LARSON 6123396321 220 S SIXTH STREET SUITE 2200 MINNEAPOLIS MN 554024504 X TRUDI TRYSLA CHAIR 2.00 X X 0 0 0 KATE KEIPER VICE CHAIR 2.00 X X 0 0 0 PAUL SKIEM TREASURER BEG 1/19. THROUGH 3/19 2.00 X X 0 0 0 PAM VANHAZINGA TREASURER BEGINNING 9/19 2.00 X X 0 0 0 CAROLYN JACOBSON SECRETARY THROUGH 9/19 2.00 X X 0 0 0 BECKY RAUEN SECRETARY BEGINNING 9/19 2.00 X X 0 0 0 DON MOSCHKAU DIRECTOR BEGINNING 9/19 2.00 X 0 0 0 0 0 0 0 0 0 0 FELHABER LARSON FENLON & VOGT 220 SOUTH SIXTH STREET 2200 MINNEAPOLIS MN 55402 LEGAL SERVICES 632653 WEBER SHANDWICK 510 MARQUETTE AVENUE 13F MINNEAPOLIS MN 55402 PUBLIC RELATIONS 323693 ARTHUR J GALLAGHER RISK MANAGEMENT SERVI 39735 TREASURY CENTER CHICAGO IL 60694 RISK MANAGEMENT SERVICES 106475 3 MEMBERSHIP DUES 900099 1186652 1186652 1186652 2030 2030 1188682 1186652 0 2030 X 703991 6000 505584 262 14835 106475 LEASE EXPENSES 2755 1339902 1101019 943024 1101019 943024 73344 66569 73344 66569 X 1027675 876455 1027675 876455 1101019 943024 -151220 0 X 0 0 0 0 0 0 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 BYLAW UPDATES WERE EFFECTIVE 1/1/19 WITH A CHANGE IN VOTING TO 3/4TH VOTE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE CLASS OF MEMBERSHIP: EMPLOYERS THAT AGREE TO COORDINATE REGARDING NEGOTIATING COLLECTIVE BARGAINING AGREEMENTS AND ACTIVITIES RELATED TO SUCH NEGOTIATIONS AT HOSPITALS LOCATED IN THE TWIN CITIES METROPOLITAN AREA SHALL BECOME MEMBERS OF THIS CORPORATION UPON APPROVAL BY AFFIRMATIVE VOTE OF NOT FEWER THAN THREE-FOURTHS OF THE THEN SERVING MEMBERS, AND PAYMENT OF THE DUES, SERVICE FEES AND ASSESSMENTS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF THIS CORPORATION SHALL CONSIST OF ONE DIRECTOR APPOINTED BY EACH OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S MEMBERS MUST APPROVE BY A THREE-FOURTHS MAJORITY ANY OF THE FOLLOWING ACTIONS: (A) ANY AMENDMENT TO THE ORGANIZATION'S ARTICLES OF INCORPORATION; (B) THE SALE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE ORGANIZATION; (C) THE MERGER OR CONSOLIDATION OF THE ORGANIZATION WITH ANOTHER ENTITY; (D) THE DISSOLUTION, TERMINATION, LIQUIDATION OR WINDING-UP OF THE ORGANIZATION; (E) THE PURSUIT BY THE ORGANIZATION OF BUSINESS OR ACTIVITIES UNRELATED TO NEGOTIATION, IMPLEMENTATION AND ADMINISTRATION OF COLLECTIVE BARGAINING AGREEMENTS ON BEHALF OF THE MEMBERS OR ANY OTHER ACTIVITIES OTHERWISE AUTHORIZED BY THE ORGANIZATION'S BYLAWS; (F) BORROW MONEY, EXCEPT IN THE FORM OF ACCEPTING ADVANCE PAYMENT OF DUES, SERVICE FEES OR ASSESSMENTS; OR (G) GRANT A MORTGAGE ON OR SECURITY INTEREST IN ANY OF THE ORGANIZATION'S ASSETS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PROVIDED TO THE FULL BOARD AND APPROVED AT A BOARD MEETING PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY PROVIDES THAT EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THAT IN ORDER TO MAINTAIN THE CORPORATION'S FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY COMPENSATED OFFICERS FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G CONSULTING SERVICES 398,804. OTHER PROFESSIONAL SERVICES 106,780.