2013-05-10T07:38:37-05:00 2012-12-31 ERNST & YOUNG US LLP 1100 HUNTINGTON CTR 41 S HIGH ST COLUMBUS OH 43215 990 2012-01-01 311359114 OHIO BUSINESS ROUNDTABLE % JACKIE SWICK OHIO 6144691044 41 South High Street Suite 2240 Columbus OH 43215 RICHARD A STOFF 6144691044 2013-05-08 6142245678 2012 2016-02-24 21:20:13Z Richard A Stoff 41 S High Street Suite 2240 Columbus OH 43215 1685925 false X www.ohiobrt.com X 1992 OH TO IMPROVE THE OVERALL ECONOMIC CLIMATE AND GENERAL WELFARE OF THE STATE OF OHIO BY PROVIDING A NONPARTISAN FORUM FOR THE STATE'S BUSINESS LEADERSHIP TO HELP SOLVE COMPLEX PUBLIC POLICY ISSUES 68 66 5 0 0 0 522500 200000 1146475 1485750 205 175 0 0 1669180 1685925 0 1500 0 0 748821 736696 0 0 0 887477 942807 1636298 1681003 32882 4922 187649 192571 0 0 187649 192571 TO IMPROVE THE OVERALL ECONOMIC CLIMATE AND GENERAL WELFARE OF THE STATE OF OHIO BY PROVIDING A NONPARTISAN FORUM FOR THE STATE'S BUSINESS LEADERSHIP TO HELP SOLVE COMPLEX PUBLIC POLICY ISSUES false false K-12 EDUCATION REFORM - CONTINUED WORK ON EARLY LEARNING BASED ON THE IMPORTANCE OF EARLY CHILDHOOD DEVELOPMENT AS KEY TO FUTURE SUCCESS. CONTINUED TO SUPPORT AND ADVOCATE ACCESS TO HIGHER EDUCATION. ADVOCACY WORK AND CONTINUED ON-GOING RESEARCH INTO SOUND BUDGET STRATEGIES AND OPPORTUNITIES FOR IMPLEMENTATION OF EDUCATION IMPROVEMENT INITIATIVES, POSSIBLE INCOME TAX REDUCTIONS AND MEDICAID REFORMS INCLUDED IN THE GOVERNOR'S 2013 BUDGET PROPOSAL. BEGAN CONSTRUCTION OF WEBSITE AND DEVELOPED MATERIALS HIGHLIGHTING 20 YEARS OF HISTORY OF THE OHIO BUSINESS ROUNDTABLE SHOWCASED AT THE OHIO BUSINESS ROUNDTABLE'S 20TH ANNIVERSARY MEETING. false true false true false false false false false true false false false false false false false false false false false false false false false false false false true false false false false false true false false false false false true true true false true 7 0 5 true false false false false true true false X 68 66 false false false false true true true true false false false true true true true true true true true false X JACKIE SWICK 6144691044 41 S HIGH STREET SUITE 2240 COLUMBUS OH 43215 NICK AKINS 0.0 X 0 0 0 ANTHONY ALEXANDER 0.0 X 0 0 0 STEVE ALLEN 0.0 X 0 0 0 MIKE ANDERSON 0.0 X 0 0 0 GEORGE BARRETT 0.0 X 0 0 0 DAVID BLOM 0.0 X 0 0 0 WM BRIAN BURGETT 0.0 X 0 0 0 THOMAS CECCONI 0.0 X 0 0 0 RICK CHIRICOSTA 0.0 X 0 0 0 MICHAEL CONNELLY 0.0 X 0 0 0 WILLIAM CONSIDINE 0.0 X 0 0 0 ROB FALKENBERG 0.0 X 0 0 0 SCOTT FARMER 0.0 X 0 0 0 MICHAEL FISHER 0.0 X 0 0 0 LYLE GANSKE 0.0 X 0 0 0 E GORDON GEE 0.0 X 0 0 0 S KAY GEIGER 0.0 X 0 0 0 RUSS GERTMENIAN 0.0 X 0 0 0 JOHN F HERBERT JR 0.0 X 0 0 0 ERIN HOEFLINGER 0.0 X 0 0 0 HIDENOBU IWATA 0.0 X 0 0 0 DAVID JOYCE 0.0 X 0 0 0 KEVIN KABAT 0.0 X 0 0 0 SUSAN KRIEGER 0.0 X 0 0 0 S CRAIG LINDNER 0.0 X 0 0 0 CARL LINDNER III 0.0 X 0 0 0 CRAIG MAIER 0.0 X 0 0 0 ROBERT MCDONALD 0.0 X 0 0 0 JOHN MCEWAN 0.0 X 0 0 0 BETH MOONEY 0.0 X 0 0 0 PAMELA MORRIS 0.0 X 0 0 0 STEVE NEWLIN 0.0 X 0 0 0 JAMES PANCOAST 0.0 X 0 0 0 JOHN W PARTRIDGE JR 0.0 X 0 0 0 MICHAEL PETRECCA 0.0 X 0 0 0 JOHN PROUT 0.0 X 0 0 0 STEVE RASMUSSEN 0.0 X 0 0 0 ALBERT RATNER 0.0 X 0 0 0 CHARLES RATNER 0.0 X 0 0 0 ROBERT RESTREPO 0.0 X 0 0 0 ED ROTH 0.0 X 0 0 0 ALEX SHUMATE 0.0 X 0 0 0 PHILIP SMITH 0.0 X 0 0 0 JAMES STRUNTZ 0.0 X 0 0 0 THOMAS SWIDARSKI 0.0 X 0 0 0 KEN THOMPSON 0.0 X 0 0 0 ROBERT TRAFFORD 0.0 X 0 0 0 KURT TUNNELL 0.0 X 0 0 0 GEORGE VINCENT 0.0 X 0 0 0 JEFF WADSWORTH 0.0 X 0 0 0 JOHN F WOLFE 0.0 X 0 0 0 TOM ZENTY 0.0 X 0 0 0 JOHN F BARRETT 1.0 X 0 0 0 CHRISTOPHER CONNOR 1.0 X 0 0 0 DELOS M COSGROVE 1.0 X 0 0 0 PHILLIP R COX 1.0 X X 0 0 0 TANNY CRANE 1.0 X 0 0 0 STEVE DAVIS 1.0 X 0 0 0 GARY HEMINGER 1.0 X 0 0 0 JULIE JANSON 1.0 X 0 0 0 RICHARD SMUCKER 1.0 X 0 0 0 STEVE STEINOUR 1.0 X 0 0 0 ALBERT STROUCKEN 1.0 X 0 0 0 FRANK SULLIVAN 1.0 X 0 0 0 MICHAEL THAMAN 1.0 X X 0 0 0 WARD J TIMKEN JR 1.0 X 0 0 0 JOHN WARNER 1.0 X 0 0 0 LES WEXNER 1.0 X 0 0 0 TOM WILLIAMS 1.0 X 0 0 0 RICHARD A STOFF 40.0 X 474706 0 49750 JACQUELINE M SWICK 40.0 X 121471 0 26827 596177 0 76577 2 false true false Luntz Global LLC 9165 Key Commons Court Manassas VA 20110 Consulting 105150 1 200000 200000 MEMBERSHIP DUES 900099 1437500 REIMBURSEMENT OF EXPENSES - OBDC 900099 48250 1485750 175 0 0 0 0 0 0 0 0 0 0 1685925 1500 0 0 0 524456 0 162378 13986 10137 25739 2428 1923 24867 0 0 0 561642 27803 66514 5016 0 129908 40945 0 71262 0 0 7870 2629 1681003 0 0 164040 149332 0 0 0 27500 0 0 0 0 0 0 0 0 0 0 243083 227344 23609 15739 0 0 0 0 0 0 0 0 0 0 187649 192571 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 187649 192571 0 0 0 0 187649 192571 187649 192571 4922 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 1437500 359375 0 359375 359375 243083 227344 15739 15739 X true true X X X X false false false RICHARD A STOFF 199706 0 35000 0 240000 0 22580 0 27170 0 524456 0 0 0 SCHEDULE J, PART I, LINE 1a OBRT'S PRESIDENT HAS A MEMBERSHIP AT THE CAPITAL CLUB. THE CLUB IS USED ONLY FOR BUSINESS MEETINGS. OBRT PAYS THE MONTHLY DUES AND ALL MEETING EXPENSES. OHIO ANTHEM SEE SCHEDULE L, PART V 19168 SEE SCHEDULE L, PART V false UNITED HEALTHCARE SEE SCHEDULE L, PART V 80639 SEE SCHEDULE L, PART V false BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS SCHEDULE L, PART IV (A) NAME OF INTERESTED PERSON: OHIO ANTHEM (B) RELATIONSHIP: ERIN HOEFLINGER, MEMBER/DIRECTOR OF OBRT, IS PRESIDENT OF OHIO ANTHEM (C) AMOUNT: $19,168 (D) DESCRIPTION: EMPLOYEE HEALTH INSURANCE (E) SHARING OF ORGANIZATION'S REVENUES: NO (A) NAME OF INTERESTED PERSON: UNITED HEALTHCARE (B) RELATIONSHIP: ROB FALKENBERG, MEMBER/DIRECTOR OF OBRT, IS CEO OF UNITED HEALTHCARE (C) AMOUNT: $80,639 (D) DESCRIPTION: EMPLOYEE HEALTH INSURANCE (E) SHARING OF ORGANIZATION'S REVENUES: NO DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6 THE CORPORATION SHALL HAVE NOT MORE THAN ONE HUNDRED MEMBERS, EACH OF WHICH SHALL BE ELECTED TO MEMBERSHIP BY THE TRUSTEES UPON RECOMMENDATION OF THE PRESIDENT. TO BE ELIGIBLE FOR MEMBERSHIP IN THE CORPORATION, A BUSINESS ORGANIZATION MUST BE AN OHIO ENTERPRISE (AS HEREINAFTER DEFINED). A MEMBER SHALL CONTINUE AS SUCH UNTIL SUCH MEMBER WITHDRAWS BY WRITTEN NOTICE TO THE PRESIDENT OR UNTIL SUCH MEMBER IS TERMINATED BY ACTION OF THE TRUSTEES PURSUANT TO SECTION 2.04. AS USED HEREIN, THE TERM "OHIO ENTERPRISE" SHALL MEAN EITHER AN OHIO-BASED BUSINESS ORGANIZATION WHICH HAS ANNUAL SALES OF AT LEAST ONE HUNDRED MILLION DOLLARS ($100,000,000) AND AT LEAST ONE THOUSAND (1,000) EMPLOYEES IN OHIO, OR A BUSINESS ORGANZATION (WHETHER OR NOT BASED IN OHIO) WHICH HAS INFLUENCE IN OHIO EQUIVALENT TO AN ORGANIZATION HAVING SUCH SALES AND EMPLOYEES. ANY DECISION BY THE PRESIDENT WITH RESPECT TO QUALIFICATION OF A BUSINESS ORGANIZATION AS AN OHIO ENTERPRISE SHALL BE FINAL, BUT EACH BUSINESS ORGANIZATION WHICH IS A MEMBER AS OF MARCH 1, 1995 SHALL BE CONCLUSIVELY DEEMED TO HAVE QUALIFIED AS AN OHIO ENTERPRISE AS OF THAT DATE. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINES 7A & 7B CLASS A MEMBERS WITH VOTING RIGHTS ARE ASKED TO ELECT OFFICERS. THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER AND AUTHORITY TO ELECT AND TERMINATE OR REMOVE TRUSTEES AND MEMBERS OF THE CORPORATION AND TO APPOINT MEMBERS OF, AND TO FILL VACANCIES IN, STANDING AND AD HOC COMMITTEES OF THE CORPORATION, INCLUDING, WITHOUT LIMITATION, THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ALSO BE RESPONSIBLE FOR SCREENING, PRIORITIZING AND DETERMINING THOSE ISSUES WHICH SHOULD BE ADDRESSED BY THE CORPORATION, CREATING AND DISBANDING TASK FORCES TO DEAL WITH THOSE ISSUES, AND APPOINTING/REMOVING MEMBERS AND CHAIRMEN OF TASK FORCES, EACH OF WHICH CHAIRMEN SHALL HAVE THE POWER TO APPOINT AND REMOVE ADDITIONAL MEMBERS OF HIS OR HER TASK FORCE. THE CHAIRMAN OF THE CORPORATION SHALL BE THE CHAIRMAN OF THE EXECUTIVE COMMITTEE. DESCRIPTION OF PRACTICES FOR DOCUMENTATION OF MTGS & ACTIONS OF COMMITTEES FORM 990, PART VI, LINE 8B THE ORGANIZATION HAS NO COMMITTEES OF THE BOARD OF DIRECTORS. THE GOVERNING BODY IS THE BOARD. PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B THE 990 RETURN WAS REVIEWED BY THE EXECUTIVE COMMITTEE PRIOR TO ITS FILING WITH THE INTERNAL REVENUE SERVICE. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C A CONFLICT OF INTEREST POLICY WAS SENT TO EACH MEMBER OF THE CORPORATION. THEY WERE ASKED TO SEND A SIGNED DECLARATION OF INTERESTS FORM BACK TO THE CORPORATION STATING THAT THEY READ, UNDERSTOOD AND AGREED TO FOLLOW THE POLICY. IF A CONFLICT ARISES, THE PRESIDENT AND CO-CHAIRS WILL REVIEW THE SITUATION. LEGAL COUNSEL WILL BE SOLICITIED IN ANY CASE WHERE THE SMALLER GROUP IS UNABLE TO MAKE A DETERMINATION. ONCE A DETERMINATION HAS BEEN MADE THE PROPER COURSE OF ACTION WILL BE TAKEN. DESCRIPTION OF PROCESS USED TO DETERMINE EXECUTIVE DIRECTOR COMPENSATION FORM 990, PART VI, LINE 15A THE CHAIRMAN CONDUCTS A PERFORMANCE EVALUATION OF THE PRESIDENT OF THE CORPORATION. BONUS AND/OR COMPENSATION ADJUSTMENTS ARE RECOMMENDED BY THE CHAIRMAN AND APRROVED BY THE MEMBERS OF THE EXECUTIVE COMMITTEE BEFORE BEING AWARDED. COMPENSATION IS BASED UPON INDUSTRY STANDARD SALARY LEVELS AND AN ANNUAL SURVEY CONDUCTED AMONG SIMILAR ORGANIZATIONS ACROSS THE COUNTRY. BASE SALARY FOR THE POSITION WAS EVALUATED IN 2000 BY TOWERS PERRIN; SINCE THEN THE PRESIDENT'S BASE SALARY HAS BEEN ADJUSTED TO COINCIDE WITH THE RANGE OF THE CPI. ALL COMPENSATION CHANGE INFORMATION IS DOCUMENTED AND IN THE CORPORATION'S FILES. DESCRIPTION OF PROCESS FOR DETERMINING COMPENSATION OF OTHER EMPLOYEES FORM 990, PART VI, LINE 15B THE PRESIDENT CONDUCTS A PERFORMANCE EVALUATION OF THE KEY EMPLOYEES OF THE CORPORATION. BONUS AND/OR COMPENSATION ADJUSTMENTS ARE AWARDED BY THE PRESIDENT. COMPENSATION IS BASED ON INDUSTRY STANDARD SALARY LEVELS AND AN ANNUAL SURVEY CONDUCTED AMONG SIMLAR ORGANIZATIONS ACROSS THE COUNTRY. ALL COMPENSATION CHANGE INFORMATION IS DOCUMENTED AN IN THE CORPORATION'S FILES. AVAILABILITY OF GOVERNING DOCS, COI POLICY, & FINANCIALS TO GENERAL PUBLIC FORM 990, PART VI, LINE 19 UPON ADVANCE WRITTEN NOTICE, THE PUBLIC DOCUMENTS WILL BE MADE AVAILABLE FOR INSPECTION. IF A COPY IS REQUESTED, IT WILL BE PROVIDED FOR A MINIMAL FEE. OTHER FEES FOR SERVICES FOR NON-EMPLOYEES FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING FEES TOTAL FEES:561642 Health Is Everybody's Business Inc 41 S High Street Suite 2240 Columbus OH 43215 510671319 HC Reform OH 501(c)(3) 11a OBRT true false false false false false false false false false false true false true true false false true false false