2015-11-12T10:54:05-06:00 2014-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 900 WASHINGTON DC 20036 990 2014-01-01 530218578 TRANSIT EMPLOYEES' HEALTH & WELFARE FUND TRAN 3015682294 2701 WHITNEY PLACE FORESTVILLE MD 20747 JAMES L MCGEE FUND ADMINISTRATOR 3015682294 2015-11-12 1 FRANK H SMITH P00639053 2029555000 2015-11-12 2014 2016-04-25 22:37:26Z JAMES L MCGEE 2701 WHITNEY PLACE FORESTVILLE MD 20747 151701951 0 X N/A X 1954 MD THE TRANSIT EMPLOYEES' HEALTH & WELFARE FUND (THE PLAN) PROVIDES ITS MEMBERS A RANGE OF BENEFITS. 6 6 10 6 0 0 0 0 141215781 148895025 235552 289170 176828 285460 141628161 149469655 0 0 142244212 154969331 534088 769217 0 0 0 1021887 1224234 143800187 156962782 -2172026 -7493127 34268633 41826977 943286 8726003 33325347 33100974 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 0 0 10 1 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 MD X JAMES L MCGEE 3015682294 2701 WHITNEY PLACE FORESTVILLE MD 20747 JACKIE L JETER CHAIR (AS OF 06/2014) 1.00 X X 0 0 0 JAMES A PANKEY CHAIR (UNTIL 05/2014), FIN. MANAGER 2.00 X X 0 63538 11932 SHI SHELY XIE SECRETARY 1.00 X X 0 0 0 STEPHANIE AUDETTE TRUSTEE (UNTIL 05/2014) 1.00 X 0 0 0 ESKER BILGER TRUSTEE 1.00 X 0 0 0 DONNA L GAFFNEY TRUSTEE 1.00 X 0 0 0 LARRY LOCKLEY TRUSTEE 1.00 X 0 0 0 YETUNDE OLUMIDE TRUSTEE 1.00 X 0 0 0 JAMES L MCGEE FUND ADMINISTRATOR 40.00 X 0 196003 36809 0 259541 48741 0 0 1 0 THE SEGAL COMPANY 1920 N STREET NW WASHINGTON DC 20036 HEALTHCARE CONSULTING 480762 STANDARD DATA CORPORATION 26 JOURNAL SQUARE SUITE 300 JERSEY CITY NJ 07306 IT CONSULTING 162133 SLEVIN & HART PC 1625 MASSACHUSETTS AVE NW SUITE WASHINGTON DC 20036 LEGAL SERVICES 104148 3 EMPLOYER CONTRIBUTIONS 900099 127642643 127642643 EMPLOYEE CONTRIBUTIONS 900099 21252382 21252382 148895025 283079 283079 2238387 2232296 6091 6091 6091 OTHER INCOME 900099 285460 285460 285460 149469655 148895025 0 574630 154969331 679330 89887 104148 50572 8500 480811 272427 206601 40800 19415 17702 RECRUIT. & DEVELOPMENT 15050 SALES TAX 4523 DUES & SUBSCRIPTIONS 1745 PERSONAL PROPERTY TAX 1512 428 156962782 125 125 12658528 4924917 7547495 21730654 260660 185591 30600 75069 14031885 15096212 34268633 41826977 782510 8605740 160776 120263 943286 8726003 X 33325347 33100974 33325347 33100974 34268633 41826977 -7493127 578734 6690022 0 X 0 1 X 0 0 185268 146668 38600 75392 38923 36469 75069 ACCRUED DISABILITY BENEFITS 120263 120263 X 150048389 578734 578734 149469655 0 149469655 156962782 0 156962782 0 156962782 PART X, LINE 2: THE PLAN PERFORMED AN EVALUATION FOR UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2014, 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. 0 0 0 JAMES L MCGEE FUND ADMINISTRATOR 0 196003 0 0 0 0 0 36809 0 0 0 232812 0 0 PART I, LINE 3 THE PLAN DOES NOT DIRECTLY HIRE OR COMPENSATE EMPLOYEES. ALL EMPLOYEES ARE EMPLOYEES OF THE WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY (WMATA), A RELATED ORGANIZATION. THE COST OF WMATA'S OFFICERS AND KEY EMPLOYEES ARE ALLOCATED UNDER THE TERMS OF A COST SHARING AGREEMENT. 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 A COPY OF THE FEDERAL FORM 990 WAS PROVIDED TO ALL BOARD MEMBERS 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'S DELIBERATION AND DECISIONS ON TRANSACTIONS WITH POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S COMPENSATION WAS DETERMINED IN PART FROM THE RECOMMENDATION OF AN INDEPENDENT CONSULTANT. THERE ARE NO OTHER COMPENSATED OFFICERS OR KEY EMPLOYEES, SO QUESTION 15B IS NOT APPLICABLE. 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 WASHINGTON DC 20001 TRANSIT AUTHORITY DC 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY O 105002 COST