2018-11-14T05:32:10-06:00 2017-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2017-01-01 521275264 THE FARM CREDIT COUNCIL FARM 2026268710 50 F STREET NW NO 900 WASHINGTON DC 20001 KIMBERLY BOSCIA TREASURER 2026268710 2018-11-14 1 DEBORAH G KOSNETT P00290720 2022932200 2018-11-13 108.31.180.86 2018-11-14 05:32:08 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 E907A8F149D67D06177CCD6DEBFA17496A4235B9 2017 2019-02-21 02:37:17Z TODD VAN HOOSE 50 F STREET NW NO 900 WASHINGTON DC 20001 38113081 0 X WWW.FCCCOUNCIL.COM X 1989 DC REPRESENT THE LEGISLATIVE AND REGULATORY INTERESTS OF COOPERATIVE FARM LENDERS. 23 0 19 0 0 0 0 0 13853073 13431024 219841 166092 0 0 14072914 13597116 0 0 0 0 5300954 5351496 0 0 0 8317581 6282060 13618535 11633556 454379 1963560 16584949 20018462 7186130 6910895 9398819 13107567 X REPRESENT THE LEGISLATIVE AND REGULATORY INTERESTS OF COOPERATIVE FARM LENDERS, THE INSTITUTIONS COMPRISING THE FARM CREDIT SYSTEM. THE FARM CREDIT SYSTEM IS A NATIONWIDE NETWORK OF PRIVATELY-OWNED BANKS AND ASSOCIATIONS THAT PROVIDE CREDIT AND RELATED SERVICES TO FARMERS, RANCHERS, FISHERMEN, AND FARM RELATED BUSINESSES. THE BANKS, ASSOCIATIONS, AND SERVICE ORGANIZATIONS OF THE SYSTEM ARE ALL OWNED DIRECTLY OR INDIRECTLY BY THEIR CUSTOMERS AND OPERATED ON A COOPERATIVE BASIS. 0 0 MONITORING AND INFORMING MEMBERS OF PROPOSED LEGISLATION BEFORE FEDERAL OR STATE LEGISLATIVE BODIES, OF PROPOSED ACTIONS, POLICIES, RULINGS, OR REGULATIONS OF ANY FEDERAL OR STATE AGENCY OR ADMINISTRATIVE BODY, AND OF ANY OTHER MATTERS, WHICH MAY AFFECT THE SYSTEM. PRESENTING THE VIEWS OF ITS MEMBERS TO FEDERAL OR STATE LEGISLATORS, REGULATORY OFFICIALS, OTHER GOVERNMENT OFFICIALS, AND THE PUBLIC ON MATTERS WHICH MAY AFFECT THE SYSTEM. PROVIDING IMPROVED COMMUNICATION AMONG ITS MEMBERS AND BETWEEN ITS MEMBERS AND THE PUBLIC, INCLUDING THE COLLECTION OF INFORMATION FROM AND THE DISTRIBUTION OF INFORMATION TO ITS MEMBERS AND THE PUBLIC. DEVELOPING AND MAINTAINING APPROPRIATE AND EFFECTIVE RELATIONSHIPS WITH, AND ASSISTING IN THE ?FORMATION OF, OTHER ORGANIZATIONS THAT HAVE COMMON BUSINESS INTERESTS WITH THE CORPORATION'S MEMBERS, AND COORDINATING EFFORTS WITH SUCH ORGANIZATIONS IN FURTHERANCE OF SUCH BUSINESS INTERESTS.HELPING TO IDENTIFY AND ADDRESS ISSUES AFFECTING THE SYSTEM BY CONDUCTING RESEARCH, MAKING AVAILABLE INFORMATION AND ANALYSIS, IDENTIFYING POTENTIAL NEW PRODUCTS AND SERVICES, AND CONDUCTING EDUCATIONAL AND TRAINING PROGRAMS. 0 0 0 1 0 0 0 0 0 1 0 0 1 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 46 0 1 19 1 0 0 0 0 1 1 0 X 23 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X KIM BOSCIA 2026268710 50 F STREET NW NO 900 WASHINGTON DC 20001 BRIAN PETERSON DIRECTOR 5.80 X 2061 0 0 CURTIS HANCOCK DIRECTOR 5.80 X 30512 0 0 DALE CRAWFORD DIRECTOR 5.80 X 9069 0 0 DALE HERSHEY DIRECTOR 5.80 X 27070 0 0 DAN CHILDS DIRECTOR 5.80 X 26084 0 0 DAN FLANAGAN DIRECTOR 5.80 X 27360 0 0 DAVID KRAGNES DIRECTOR 5.80 X 27801 0 0 ED BREUER DIRECTOR 5.80 X 26098 0 0 EVERETT DOBRINSKI DIRECTOR 5.80 X 31537 0 0 HERB HOLZAPFEL DIRECTOR 5.80 X 25053 0 0 HERB KARST DIRECTOR 5.80 X 30005 0 0 JAMES CARTER DIRECTOR 5.80 X 30905 0 0 JIMMY DODSON DIRECTOR 5.80 X 28685 0 0 JON E MARTHEDAL DIRECTOR 5.80 X 27506 0 0 KIM VANNEMAN DIRECTOR 5.80 X 28488 0 0 LAURA BRAUN DIRECTOR 5.80 X 10183 0 0 LOYD RUTHERFORD DIRECTOR 5.80 X 31056 0 0 MARK ELLISON DIRECTOR 5.80 X 9809 0 0 RICHARD JANIGA DIRECTOR 5.80 X 27701 0 0 ROBERT SPIERS DIRECTOR 5.80 X 33587 0 0 ROLLIN TONNESON DIRECTOR 5.80 X 29256 0 0 SCOTT WHITTINGTON DIRECTOR 5.80 X 25885 0 0 THOMAS WILKIE III DIRECTOR 5.80 X 37588 0 0 TONY WOLFE DIRECTOR 5.80 X 26771 0 0 LARRY TODD VAN HOOSE PRESIDENT & CEO 40.00 X 751366 0 9509 ROBERT BOONE VP, GOV'T AFFAIRS 40.00 X 325171 0 34912 KIMBERLY BOSCIA DIR OF ADMIN/TREASURER/CORP SECTY 40.00 X 203631 0 25514 CHARLES DANA SR. VP, GENERAL COUNSEL 40.00 X 348560 0 37810 JOHN HAYS SR. VP, POLICY DEVELOPMENT 40.00 X 318646 0 25500 GARY MATTESON VP, YOUNG, BEG., SMALL FARMER PROGRAMS AND OUTREAC 40.00 X 269177 0 16619 WILLIAM SHIPP EXECUTIVE VP 40.00 X 493034 0 48216 JEANETTE MATERIO DIRECTOR OF GOVERNMENT AFFAIRS 40.00 X 184837 0 7096 DEBORAH GARRETT WING EXECUTIVE VP - COMMUNICATIONS 40.00 X 278679 0 27479 MARK HAYES SR. DIRECTOR OF COMMUNICATIONS 40.00 X 129847 0 4954 JOHN PULLEY VP OF COMMUNICATIONS 40.00 X 135330 0 18277 4048348 0 255886 13 0 1 0 ERNST & YOUNG PO BOX 640382 PITTSBURGH PA 152640382 TAX REFORM CONSULTANT 220000 FP1 PUBLIC AFFAIRS LLC PO BOX 16504 ALEXANDRIA VA 22302 COMMUNICATIONS CONSULTANT 131657 2 MEMBERSHIP DUES 900099 10450002 10450002 PROGRAM REVENUE 900099 1830713 1830713 ANNUAL MEETING 900099 923722 923222 500 NATIONAL DIRECTORS CONFERENCE 900099 182263 182263 SYSTEM ATTORNEY CONFERENCE 900099 44324 44324 13431024 199507 199507 24482550 24480187 35778 2363 -35778 -33415 -33415 13597116 13430524 0 166592 X 4363052 88650 410674 287223 201897 4865 2981 1689911 127732 344214 878438 723614 109289 19147 PUBLIC RELATIONS AND DU 2258977 SUBSCRIPTIONS AND PUBLI 106651 TRAINING 13441 REPAIRS AND MAINTENANCE 2800 11633556 5815237 6217264 380777 1652644 79098 68479 251613 318654 749464 247753 397899 501711 4937688 5253650 4722637 6006060 16584949 20018462 1407670 1490324 3196609 3288031 2581851 2132540 7186130 6910895 X 9398819 13107567 9398819 13107567 16584949 20018462 X 1963560 184 1745004 X X 0 1 X 1 0 0 0 1 10450002 477718 -1479467 -1001749 522500 -1524249 467886 162675 305211 124682 33505 91177 156896 51573 105323 501711 CAPTIVE INTEREST 303899 SECURITY DEPOSIT 14972 INVESTMENT IN SUBSIDIARY, NET 5687189 6006060 PENSION LIABILITY 1454015 DEFERRED RENT 135768 DEFERRED TENANT ALLOWANCE 168803 FUNDS ADVANCED BY FCS 323127 CAPITAL EQUIPMENT LEASE 50827 2132540 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES PRESCRIBE A MORE-LIKELY-THAN-NOT MEASUREMENT METHOLOLOGY TO REFLECT THE CONSOLIDATED FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. AFTER EVALUATING THE COUNCIL'S TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO ADDITIONAL AMOUNTS HAVE BEEN RECOGNIZED AS OF DECEMBER 31, 2017 AND 2016. X 1 1 X X X 0 1 0 LARRY TODD VAN HOOSE PRESIDENT & CEO 500021 0 237500 0 13845 0 9509 0 3038 0 763913 0 0 0 ROBERT BOONE VP, GOV'T AFFAIRS 263346 0 60000 0 1825 0 2958 0 33504 0 361633 0 0 0 KIMBERLY BOSCIA DIR OF ADMIN/TREASURER/CORP SECTY 156131 0 47500 0 0 0 6816 0 26713 0 237160 0 0 0 CHARLES DANA SR. VP, GENERAL COUNSEL 286405 0 60000 0 2155 0 22763 0 18469 0 389792 0 0 0 JOHN HAYS SR. VP, POLICY DEVELOPMENT 279646 0 39000 0 0 0 9599 0 24519 0 352764 0 0 0 GARY MATTESON VP, YOUNG, BEG., SMALL FARMER PROGRA 227177 0 42000 0 0 0 5289 0 13913 0 288379 0 0 0 WILLIAM SHIPP EXECUTIVE VP 401596 0 85000 0 6438 0 25982 0 33390 0 552406 0 0 0 JEANETTE MATERIO DIRECTOR OF GOVERNMENT AFFAIRS 134837 0 50000 0 0 0 0 0 14389 0 199226 0 0 0 DEBORAH GARRETT WING EXECUTIVE VP - COMMUNICATIONS 253229 0 25000 0 450 0 0 0 29078 0 307757 0 0 0 JOHN PULLEY VP OF COMMUNICATIONS 135330 0 0 0 0 0 0 0 28487 0 163817 0 0 0 PART I, LINE 1A SCHEDULE J, PART I, LINE 1A TRAVEL FOR COMPANIONS. PAYMENT OF TRAVEL AND OTHER EXPENSES FOR BOARD SPOUSE ATTENDANCE AT THE ANNUAL MEETING ARE PAID BY THE COMPANY, AS IS AUTHORIZED BY THE BOARD. THE FOLLOWING SPOUSAL TRAVEL IS INCLUDED IN TAXABLE INCOME: HANCOCK $1,337, CRAWFORD $600, HERSHEY $1,330, FLANAGAN $246, BREUER $358, DOBRINSKI $1,354, KARST $830, CARTER $1,757, MARTHEDAL $392, RUTHERFORD $1,881, ELLISON $491, SPIERS $587, WHITTINGTON $768, AND WILKIE $1,941. FORM 990, PART VI, SECTION A, LINE 1 THE COUNCIL HAS AN EXECUTIVE COMMITTEE, CONSISTING OF ONE MEMBER FROM EACH DISTRICT COUNCIL. THE ROSTER INCLUDES THE CURRENTLY-SERVING BOARD CHAIRMAN AND VICE CHAIRMAN, AS WELL AS THE IMMEDIATE PAST CHAIRMAN (IF NOT FROM THE SAME DISTRICT COUNCIL AS THE CHAIRMAN OR VICE CHAIRMAN); ONE OTHER BOARD MEMBER FROM THE OTHER NON-REPRESENTED DISTRICT COUNCIL; AND ONE MEMBER ELECTED AT-LARGE. THE COMMITTEE HAS THE AUTHORITY TO MAKE DECISIONS IN BETWEEN REGULAR BOARD MEETINGS. THE EXECUTIVE COMMITTEE PERIODICALLY MEETS IN EXECUTIVE SESSION WITH THE REGULAR BOARD TO REPORT ON ITS ACTIVITIES FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS -- ( 1) CLASS A MEMBERS AND (2) CLASS B MEMBERS. ANY MEMBER THAT IS NOT AN INDIVIDUAL SHALL APPOINT ONE INDIVIDUAL TO REPRESENT IT FOR ALL MEMBERSHIP PURPOSES, INCLUDING ATTENDANCE AT MEETINGS AND EXERCISING VOTING RIGHTS, IF ANY. PROVIDED, HOWEVER, THAT ANY CLASS A MEMBER, WHICH IS AUTHORIZED, PURSUANT TO THESE BYLAWS, TO ELECT MORE THAN ONE DIRECTOR SHALL APPOINT A NUMBER OF INDIVIDUALS EQUAL TO THE NUMBER OF DIRECTORS ELECTED BY SUCH CLASS A MEMBER TO THE BOARD OF DIRECTORS TO REPRESENT IT FOR ALL MEMBERSHIP PURPOSES, INCLUDING ATTENDANCE AT MEETINGS, AND EXERCISING VOTING RIGHTS, IF ANY. FORM 990, PART VI, SECTION A, LINE 7A THREE-QUARTERS OF THE CLASS A MEMBERS OF THE CORPORATION, REPRESENTED IN PERSON, CONSTITUTE A QUORUM TO TRANSACT BUSINESS, EXCEPT AS OTHERWISE REQUIRED IN THE BYLAWS OR BY LAW. ANY CLASS A MEMBER WHICH IS AUTHORIZED, PURSUANT TO THESE BYLAWS, TO ELECT MORE THAN ONE DIRECTOR, SHALL BE DEEMED REPRESENTED FOR THE PURPOSE OF DETERMINING A QUORUM, ONLY IF SUCH MEMBER IS REPRESENTED BY A NUMBER OF PERSON EQUAL TO THE NUMBER ELECTED BY SUCH CLASS A MEMBER TO THE BOARD OF DIRECTORS. THE ACT OF THREE-QUARTERS OF THE REPRESENTATIVES OF THE CLASS A MEMBERS OF THE CORPORATION PRESENT AND VOTING SHALL BE THE ACT OF THE CLASS A MEMBERS, UNLESS A GREATER NUMBER IS REQUIRED BY THESE BYLAWS, BY ARTICLES OF INCORPORATION, OR BY LAW. ANY VACANCY OCCURRING ON THE BOARD OF DIRECTORS BY REASON OF A DIRECTOR'S REMOVAL, RESIGNATION, OR DEATH, OR OTHERWISE SHALL BE FILLED BY ELECTION BY THE CLASS A MEMBER WHO ORIGINALLY ELECTED SUCH DIRECTOR. ANY VACANCY OCCURRING ON THE BOARD OF DIRECTORS BY REASON OF AN INCREASE IN THE NUMBER OF DIRECTORS DUE TO AN INCREASE IN THE NUMBER OF CLASS A MEMBERS SHALL BE FILLED BY ELECTION BY THE NEW CLASS A MEMBER OR MEMBERS IN THE SAME MANNER AS PROVIDED FOR THE REGULAR ELECTION OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE CLASS A MEMBERS SHALL AT EACH ANNUAL MEETING, AND MAY AT ANY SPECIAL MEETING, CONSIDER AND APPROVE POLICIES AND PRINCIPLES FOR THE GUIDANCE OF THE CORPORATION CONSISTENT WITH THE PURPOSES OF THE CORPORATION SET FORTH IN THE ARTICLES OF INCORPORATION. IN ADDITION, SUCH OTHER BUSINESS AS MAY LAWFULLY COME BEFORE SUCH MEETINGS MAY BE TRANSACTED. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ACCOUNTING FIRM ENGAGED FOR THE ORGANIZATION'S FINANCIAL AUDIT AND BASED ON INFORMATION SUPPLIED BY MANAGEMENT. WHEN THE RETURN IS COMPLETED BY THE FIRM, A DRAFT IS REVIEWED BY MANAGEMENT AND ANY CHANGES COMMUNICATED. ONCE THE RETURN IS DEEMED ACCURATE AND COMPLETE, A COPY IS PROVIDED TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE REVIEWS THE FORM 990 PRIOR TO FILLING AND A COMPLETE COPY OF THE FILING IS MADE AVAILABLE TO THE ENTIRE BOARD OF DIRECTORS FOR APPROVAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FARM CREDIT COUNCIL MAINTAINS A CONFLICT OF INTEREST POLICY THAT APPLIES TO BOTH MEMBERS OF THE BOARD AND STAFF. BOTH BOARD MEMBERS AND STAFF UPON JOINING THE ORGANIZATION ARE BRIEFED ON THE POLICY AS A PART OF THEIR INITIAL ORIENTATION AND ARE REQUIRED TO NOTIFY THE ORGANIZATION OF ANY CONFLICT. THE POLICY IS REGULARLY REVIEWED TO ENSURE THAT BOTH BOARD MEMBERS AND STAFF ARE AWARE OF ITS REQUIREMENTS AND APPLICABILITY. FORM 990, PART VI, SECTION B, LINE 15 THE FARM CREDIT COUNCIL HAS A COMPENSATION COMMITTEE THAT HAS DIRECT RESPONSIBILITY FOR ANNUAL REVIEW OF ALL BENEFITS PROGRAMS AND COMPENSATION POLICY, AS WELL AS DIRECT OVERSIGHT RESPONSIBILITY OF THE COMPENSATION OF THE PRESIDENT AND CEO OF THE ORGANIZATION. THE COMMITTEE MEETS MULTIPLE TIMES THROUGHOUT THE YEAR IN ORDER TO FULFILL ITS RESPONSIBILITIES. THE COMMITTEE IS COMPRISED SOLELY OF ELECTED DIRECTORS, COMPLETELY SEPARATE FROM MANAGEMENT. ON A REGULAR BASIS THE COMMITTEE ENGAGES AN OUTSIDE CONSULTANT WITH COMPENSATION EXPERTISE TO CONDUCT A COMPARATIVE SALARY REVIEW AND PROVIDE THE COMMITTEE INPUT ON APPROPRIATE COMPENSATION LEVELS. THE RESULTS OF THIS WORK ARE CONSIDERED BY THE COMMITTEE IN DEVELOPING THEIR RECOMMENDATIONS FOR COMPENSATION AND BENEFITS. THESE RECOMMENDATIONS ARE CONSIDERED AND EVENTUALLY APPROVED BY THE FULL BOARD. THE DELIBERATIONS OF BOTH THE COMMITTEE AND THE BOARD ARE RECORDED IN THEIR RESPECTIVE MINUTES. THE PROCESS WAS LAST UNDERTAKEN IN 2017. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES 1,689,911. FORM 990, PART XI, LINE 9: EQUITY INCOME IN SUBSIDIARY 1,306,854. PENSION COST 438,150. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FARM CREDIT POLITICAL ACTION COMMITTEE 50 F ST NW STE 900 WASHINGTON DC 20001 521634753 POLITICAL DC 527 N/A N/A 1 FARM CREDIT COUNCIL SERVICES INC 7951 E MAPLEWOOD AVE STE 225 GREENWOOD VILLAGE CO 80111 841131524 RISK MANAGEMENT CO C 14476240 25680485 1.00000 1 HARVEST REINSURANCE SERVICES INC 7951 E MAPLEWOOD AVE STE 225 GREENWOOD VILLAGE CO 80111 INSURANCE CO C 14323475 20197079 1.00000 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 1