2016-11-08T10:55:03-06:00 2015-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2015-01-01 530218578 TRANSIT EMPLOYEES' HEALTH & WELFARE PLAN TRAN 3015682294 2701 WHITNEY PLACE FORESTVILLE MD 20747 JAMES L MCGEE PLAN EXECUTIVE DIRECTOR 3015682294 2016-11-08 1 FRANK H SMITH P00639053 2028225000 2016-11-08 2015 2017-02-10 21:41:12Z JAMES L MCGEE 2701 WHITNEY PLACE FORESTVILLE MD 20747 164418745 0 X N/A X 1954 MD THE TRANSIT EMPLOYEES' HEALTH & WELFARE FUND (THE PLAN) PROVIDES ITS MEMBERS A RANGE OF BENEFITS. 5 5 12 5 0 0 0 0 148895025 164078120 289170 290849 285460 14155 149469655 164383124 0 0 154969331 147902232 769217 1174260 0 0 0 1224234 1160452 156962782 150236944 -7493127 14146180 41826977 53977712 8726003 6990126 33100974 46987586 THE PLAN PROVIDES FOR ITS MEMBERS A FULL RANGE OF BENEFITS INCLUDING BUT NOT LIMITED TO HOSPITAL AND SURGICAL BENEFITS, LIFE INSURANCE, ACCIDENTAL DEATH BENEFITS, SICKNESS AND ACCIDENT DISABILITY BENEFITS AND DENTAL BENEFITS. 0 0 HOSPITALIZATION, MEDICAL AND DENTAL INSURANCE, LIFE AND DISABILITY INSURANCE, AND DISABILITY BENEFITS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 12 1 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 MD X JAMES L MCGEE 3015682294 2701 WHITNEY PLACE FORESTVILLE MD 20747 JACKIE L JETER CHAIR 1.50 X X 0 0 0 DONNA L GAFFNEY SECRETARY 1.50 X X 0 0 0 ESKER BILGER TRUSTEE 1.00 X 0 0 0 MICHAEL DUNCAN TRUSTEE 1.00 X 0 0 0 LARRY LOCKLEY TRUSTEE 1.00 X 0 0 0 JAMES L MCGEE PLAN EXECUTIVE DIRECTOR 50.00 4.00 X 0 167650 47775 0 167650 47775 0 0 1 0 THE SEGAL COMPANY 1920 N STREET NW WASHINGTON DC 20036 HEALTHCARE CONSULTING 251903 STANDARD DATA CORPORATION 26 JOURNAL SQUARE SUITE 300 JERSEY CITY NJ 07306 IT CONSULTING 178379 SLEVIN & HART PC 1625 MASSACHUSETTS AVE NW SUITE WASHINGTON DC 20036 LEGAL SERVICES 127298 3 EMPLOYER CONTRIBUTIONS 900099 134557115 134557115 EMPLOYEE CONTRIBUTIONS 900099 29296862 29296862 PARTIC. SHARE OF H&W BENEFITS 900099 224143 224143 164078120 287296 287296 39174 35621 3553 3553 3553 REFUNDS 900099 14155 14155 14155 164383124 164078120 0 305004 147902232 1050278 123982 127298 43998 251903 199285 396640 40800 32177 21399 19312 RECRUITMENT AND DEV. 16945 SALES TAX 5857 PERSONAL PROPERTY TAX 3048 DUES AND SUBSCRIPTIONS 1790 150236944 125 125 4924917 14038539 21730654 24461016 0 319000 264842 206989 75069 57853 15096212 15101179 41826977 53977712 8605740 6884141 120263 105985 8726003 6990126 X 33100974 46987586 33100974 46987586 41826977 53977712 14146180 -259568 0 X 0 1 X 0 0 187995 161858 26137 76847 45131 31716 57853 ACCRUED SHORT-TERM DISABILITY BENEFITS 105985 105985 X 164123556 -259568 -259568 164383124 0 164383124 150236944 0 150236944 0 150236944 PART X, LINE 2: THE PLAN PERFORMED AN EVALUATION FOR UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2015, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. X X 0 0 0 JAMES L MCGEE PLAN EXECUTIVE DIRECTOR 0 167650 0 0 0 0 0 27562 0 20213 0 215425 0 0 PART I, LINE 3 THE PLAN EXECUTIVE DIRECTOR'S COMPENSATION WAS DETERMINED IN PART FROM THE RECOMMENDATION OF AN INDEPENDENT CONSULTANT. THERE ARE NO OTHER COMPENSATED OFFICERS OR KEY EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD OF TRUSTEES (THE GOVERNING BODY). FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT VERSION OF THE FEDERAL FORM 990 IS PROVIDED TO ALL BOARD TRUSTEES FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C A STANDARDS OF CONDUCT FORM IS SIGNED BY EACH TRUSTEE WHICH IMPOSES A STANDING OBLIGATION TO DISCLOSE ANY CONFLICT OF INTEREST TO THE BOARD OF TRUSTEES. AFFECTED TRUSTEES ARE PROHIBITED FROM PARTICIPATING IN THE BOARD OF TRUSTEES' DELIBERATION AND DECISIONS ON TRANSACTIONS WITH POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE PLAN MAKES COPIES OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. AMALGAMATED TRANSIT UNION DIVISION 689 2701 WHITNEY PLACE FORESTVILLE MD 20707 530151930 EMPLOYEE UNION MD 501(C)(5) 0 WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY 600 5TH STREET NW WASHINGTON DC 20001 TRANSIT AUTHORITY DC N/A N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0