2018-10-05T12:48:36-05:00 2017-12-31 741695589 HARPER & PEARSON COMPANY PC ONE RIVERWAY SUITE 1000 HOUSTON TX 77056 990 2017-01-01 746075997 TEXAS CARPENTERS AND MILLWRIGHTS HEALTH & WELFARE FUND TEXA 4056822323 1300 SOUTH MERIDIAN SUITE 125 OKLAHOMA CITY OK 731081751 PAUL OLIVER TRUSTEE 4056822323 2018-09-28 1 KEVIN E BIENVENU CPA P00079403 7136222310 64.88.174.3 2018-09-28 12:19:45 CD P 25FB7EAFDD7FBEBA26F0E1EDFC795276926EECC9 4A2CAD81E6CAF8D98A139DA42A88AB46270A91F4 2017 2018-06-14 16:35:46Z JASON ENGLES 1300 SOUTH MERIDIAN 200 OKLAHOMA CITY OK 731081751 22596517 0 X N/A X 1960 TX TO PROVIDE MEDICAL BENEFITS FOR ELIGIBLE MEMBERS AND THEIR DEPENDENTS. 12 12 0 0 0 0 0 0 17913351 21992721 734812 596772 406758 7024 19054921 22596517 0 0 21715893 17388190 0 0 0 0 0 806142 742902 22522035 18131092 -3467114 4465425 19715648 22734902 12872039 11430525 6843609 11304377 PROVISION OF HEALTH BENEFITS TO ELIGIBLE MEMBERS AND THEIR DEPENDENTS. 0 0 18131092 22596517 PROVISION OF HEALTH BENEFITS TO ELIGIBLE MEMBERS AND THEIR DEPENDENTS. 18131092 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 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 1 0 0 1 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X BOARD OF TRUSTEES 4056822323 1300 SOUTH MERIDIAN SUITE 200 OKLAHOMA CITY OK 731081751 X JASON ENGLES SECRETARY 2.00 X X 0 0 0 JAMES SCHWINKEN EMPLOYER TRUSTEE 2.00 X X 0 0 0 KAVIN GRIFFIN UNION TRUSTEE 2.00 X X 0 0 0 DAVID BONDS UNION TRUSTEE 2.00 X X 0 0 0 MICHAEL BREDA EMPLOYER TRUSTEE 2.00 X X 0 0 0 STEVE LUEBBEHUSE EMPLOYER TRUSTEE 2.00 X X 0 0 0 RICHARD TRAVIS EMPLOYER TRUSTEE 2.00 X X 0 0 0 MIKE HINES UNION TRUSTEE 2.00 X X 0 0 0 DAVID WETMORE UNION TRUSTEE 2.00 X X 0 0 0 KENNETH FONTENOT UNION TRUSTEE 2.00 X X 0 0 0 RUSSELL JONES EMPLOYER TRUSTEE 2.00 X X 0 0 0 PAUL OLIVER CHAIRMAN 2.00 X X 0 0 0 0 0 0 0 0 0 0 BLUE CROSS BLUE SHIELD 2425 WEST LOOP SOUTH 1000 HOUSTON TX 77027 CLAIMS PROCESSING 577246 ZENITH ADMINISTRATORS 9555 W SAM HOUSTON PKWY 400 HOUSTON TX 77099 ADMINISTRATION 494323 2 EMPLOYER CONTRIBUTIONS 900099 21475384 21475384 PARTICIPANT CONTRIBUTIONS 900099 517337 517337 21992721 596772 596772 OTHER INCOME 900099 9666 9666 UNREALIZED LOSS 900099 -2642 -2642 7024 22596517 22596517 0 0 17388190 17388190 53116 53116 40788 40788 43698 43698 ADMINISTRATION FEES 494323 494323 OTHER 81777 81777 CONSULTING FEES 29200 29200 18131092 18131092 0 0 543227 236800 1798110 2031014 17374311 20467088 19715648 22734902 1489641 43470 11382398 11387055 12872039 11430525 X 0 0 0 0 0 0 6843609 11304377 19715648 22734902 4465425 0 X X 0 1 X 1 0 0 CLAIMS IBNR 4125956 BANK LIABILITY 7261099 11387055 X 22596517 0 22596517 0 22596517 18131082 0 18131082 0 18131082 PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS RULED THAT THE FUND QUALIFIES UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE AND IS, THEREFORE, NOT SUBJECT TO TAX UNDER PRESENT INCOME TAX LAWS. THE FUND RECEIVED A FAVORABLE DETERMINATION LETTER DATED JUNE 8, 2004 FROM THE INTERNAL REVENUE SERVICE. THE FUND HAS BEEN AMENDED AND MERGED SINCE RECEIVING THE DETERMINATION LETTER. THE TRUSTEES ARE OF THE OPINION THAT THE FUND CONTINUES TO BE EXEMPT FROM FEDERAL INCOME TAXES AND CONFORMS TO THE REQUIREMENTS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974. THE FUND BELIEVES THAT ALL SIGNIFICANT TAX POSITIONS UTILIZED BY THE FUND WILL MORE LIKELY THAN NOT BE SUSTAINED UPON EXAMINATION. AS OF DECEMBER 31, 2017, THE FUND BELIEVES THE TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION BY THE MAJOR TAX JURISDICTIONS UNDER THE STATUTE OF LIMITATIONS ARE FROM THE YEAR 2014 FORWARD (WITH LIMITED EXCEPTIONS). TAX PENALTIES AND INTEREST, IF ANY, WOULD BE ACCRUED AS INCURRED AND WOULD BE CLASSIFIED AS TAX EXPENSE IN THE STATEMENT OF CHANGES IN BENEFIT OBLIGATIONS AND NET ASSETS AVAILABLE FOR BENEFITS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO IT BEING SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY IS SIGNED BY ALL TRUSTEES & INTERESTED PARTIES. MONITORING AND ENFORCEMENT IS AN ONGOING PROCESS REVIEWED AT ALL BOARD MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE AND IS AVAILABLE FOR PUBLIC INSPECTION THROUGH THE AGENCY OR WRITTEN REQUESTS TO THE BOARD OF TRUSTEES.