2012-04-13T16:37:42-05:00 2011-11-30 NIEBLER PYZYK ROTH & CARRIG LLP PO BOX 444 MENOMONEE FALLS WI 530520444 990 2010-12-01 391092159 WISCONSIN STATE GOLF ASSOCIATION INC WISC 4144433560 11350 WEST THEODORE TRECKER WAY WEST ALLIS WI 532141135 ROBERT H JANSEN 4144433560 2012-04-12 1 JAMES B HANLEY 2625238000 2012-04-12 2010 2016-02-24 21:20:13Z ROBERT H JANSEN 11350 WEST THEODORE TRECKER WAY WEST ALLIS WI 532141135 1701211 0 X WWW.WSGA.ORG X 1968 WI THE WSGA IS AN ORG RUN BY AMATEUR GOLFERS FOR THE BENEFIT AND PROMOTION OF GOLF IN WISCONSIN. 35 35 13 90 0 0 21300 6000 1540374 1468782 8142 6690 312042 219739 1881858 1701211 0 0 0 0 669264 658408 0 0 0 1143524 939566 1812788 1597974 69070 103237 1692259 1795496 0 0 1692259 1795496 X THE WISCONSIN STATE GOLF ASSOCIATION WAS FORMED AND EXISTS FOR THE GENERAL PURPOSE OF PROMOTING AND CONSERVING, THROUGHOUT THE STATE OF WISCONSIN, THE BEST INTERESTS AND THE TRUE SPIRIT OF THE GAME OF GOLF. INCLUDED WITHIN THE GENERAL PURPOSE ARE: TO COOPERATE WITH AND ASSIST THE UNITED STATES GOLF ASSOCIATION AND OTHER RECOGNIZED GOLF ASSOCIATIONS IN THE PROMOTION AND ADVANCEMENT OF THE GAME OF GOLF; TO HOLD A WISCONSIN AMATEUR CHAMPIONSHIP EACH YEAR AND TO PROMOTE AND SPONSOR SUCH OTHER TOURNAMENTS AS MAY BE APPROVED BY THE BOARD OF DIRECTORS; TO ESTABLISH OR ADOPT AND MAINTAIN A UNIFORM HANDICAP SYSTEM AND A UNIFORM SYSTEM FOR MEASURING AND RATING INDIVIDUAL GOLF COURSES; TO PROMOTE AND ASSIST IN FUNDING OF SCHOLARSHIPS FOR CADDIES, OR OTHER APPROVED GOLF-RELATED INDIVIDUALS OR PURPOSES, EITHER ALONE OR IN CONJUNCTION WITH OTHER GOLF ASSOCIATIONS; AND TO DO AND PERFORM ALL OTHER RELATED ACTS NECESSARY TO CARRY OUT THE GENERAL PURPOSES AND THE FOREGOING SPECIFIC PURPOSES. 0 0 436778 514779 CONDUCTED OVER 50 STATE GOLF CHAMPIONSHIPS WHICH INCLUDED GOLFERS OF ALL AGES BOTH AMATEUR AND PROFESSIONAL. 97350 PUBLISHED WISCONSIN GOLFER MAGAZINE, A DIGITAL PUBLICATION FOR THE BENEFIT OF WISCONSIN GOLFERS AND ORGANIZATION MEMBERS. 62912 954003 PROVIDED HANDICAP SERVICES FOR APPROXIMATELY 47,000 INDIVIDUAL MEMBERS AND PROVIDED COURSE MEASURING AND COURSE RATING SERVICES FOR COURSES LOCATED THROUGHOUT THE STATE OF WISCONSIN. 35941 0 MISCELLANEOUS OTHER PROGRAM SERVICES, INCLUDING SUPPORT TO HIGH SCHOOL AND AMETEUR GOLFERS AND PROGRAMS THROUGHOUT THE STATE OF WISCONSIN. 35941 632981 0 1 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 15 0 13 1 0 0 0 0 0 0 X 35 35 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ROBERT H JANSEN 4144433560 11350 WEST THEODORE TRECKER WAY WEST ALLIS WI 532141135 MICHAEL R STOLZ 2.00 X X 0 0 0 CHARLES HEATH 1.00 X X 0 0 0 DOUG FRY 1.00 X X 0 0 0 MARK REINEMANN 1.00 X X 0 0 0 TIM MURPHY 1.00 X X 0 0 0 JAMES E REINHART 1.00 X X 0 0 0 ARNOLD B WALKER 2.00 X X 0 0 0 THOMAS R BAST 2.00 X X 0 0 0 TOM DESJARLAIS 0.50 X 0 0 0 WILLIAM HOPPER 0.50 X 0 0 0 DAVID A HACKWORTHY 0.50 X 0 0 0 MICHAEL J HARTZHEIM 0.50 X 0 0 0 DAVID M JOHNSON 0.50 X 0 0 0 ROBERT J KALUPA 0.50 X 0 0 0 MARK E KANNENBERG 0.50 X 0 0 0 MARK S KRAUSE 0.50 X 0 0 0 JOHN KESTLY 0.50 X 0 0 0 MAC A MCKICHAN JR 0.50 X 0 0 0 KURT L MASLOWSKI 0.50 X 0 0 0 GARY MENZEL 0.50 X 0 0 0 GEORGE P MILEY 0.50 X 0 0 0 WILLIAM LABRAKE 0.50 X 0 0 0 CURTIS R PARISH 0.50 X 0 0 0 GARY PRISBE 0.50 X 0 0 0 ROBERT D PYLE 0.50 X 0 0 0 DOUGLAS RASMUSSEN 0.50 X 0 0 0 JAMES A RUDOLF 0.50 X 0 0 0 GARY L STEIN 0.50 X 0 0 0 RICHARD J SUCHER 0.50 X 0 0 0 PETER W SWANSON 0.50 X 0 0 0 DAVID L UELMEN 0.50 X 0 0 0 RAYMOND L WAROBICK 0.50 X 0 0 0 GARY R WILD 0.50 X 0 0 0 PAUL D ZIEMER 0.50 X 0 0 0 JOHN KNUTESON 0.50 X 0 0 0 ROBERT H JANSEN 40.00 X 23050 0 1000 THOMAS J SCHMIDT 0.00 X 95878 0 34201 118928 0 35201 0 1 0 0 0 6000 6000 GOLF HANDICAP AND COUR 711300 954003 954003 GOLF TOURNAMENT FEES 711300 514779 514779 1468782 6690 6690 SPONSORSHIP INCOME 711300 84125 84125 INCREASE CSV LIFE INS 900099 52720 52720 MEMBERSHIP DUES (NOT C 711300 47387 47387 35507 35507 219739 1701211 1695211 0 0 415967 132507 72984 36950 10 3120 29868 74400 26722 14406 15682 9958 TOURNAMENT EXPENSES 436778 WISCONSIN GOLFER MAGAZI 97350 HANDICAP SERVICES 62912 AMETEUR/HIGH SCHOOL GOL 35941 SPONSORSHIPS 31409 101010 1597974 219835 277563 700 1200 750 162818 142691 35811 20127 732640 744002 702073 753054 1692259 1795496 0 0 X 0 0 0 0 1692259 1795496 1692259 1795496 1692259 1795496 103237 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 109433 96513 12920 53385 46178 7207 20127 CASH SURRENDER VALUE LIFE INSURANCE 715835 INVESTMENT IN GOLF HOUSE OF WISCONSIN, LLC 37219 753054 1701211 1597974 103237 103237 0 0 0 THOMAS J SCHMIDT 95878 0 0 0 0 0 0 0 34201 0 130079 0 129810 0 FORM 990, PART VI, SECTION A, LINE 2 TWO OF THE ORGANIZATION'S DIRECTORS HAVE A BUSINESS RELATIONSHIP. JAMES E. REINHART AND DOUGLAS J. FRY ARE BOTH MEMBERS OF REINHART PARTNERS, INC., A FINANCIAL SERVICES COMPANY LOCATED IN MEQUON, WISCONSIN. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS. THE FIRST CLASS OF MEMBERS ARE GOLFING CLUB MEMBERS, WHICH REPRESENT APPROXIMATELY 400 CLUBS THROUGHOUT THE STATE OF WISCONSIN. EACH CLUB IS CONSIDERED A SEPARATE MEMBER OF THE ORGANIZATION, AND EACH CLUB HAS ONE VOTE TO ELECT THE ORGANIZATION'S BOARD OF DIRECTORS. THE ORGANIZATION'S SECOND CLASS OF MEMBERS IS INDIVIDUAL GOLFER MEMBERS. THE ORGANIZATION HAS OVER 50,000 INDIVIDUAL MEMBERS. SUCH MEMBERS RECEIVE BENEFITS FROM THE ORGANIZATION, SUCH AS GOLF HANDICAPPING, MEASURING AND RATING SERVICES, THE GOLF DIRECTORY AND MAGAZINE, AND ACCESS; HOWEVER, THE INDIVIDUAL MEMBERS HAVE NO RIGHT TO VOTE TO ELECT THE ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S APPROXIMATELY 400 GOLFING CLUB MEMBERS EACH HAVE ONE VOTE TO ELECT THE DIRECTORS OF THE ORGANIZATION'S BOARD OF DIRECTORS. THE ORGANIZATION'S INDIVIDUAL MEMBERS HAVE NO RIGHT TO ELECT ANY MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S FORM 990 IS REVIEWED AND APPROVED BY ITS EXECUTIVE DIRECTOR AND FINANCE COMMITTEE BEFORE IT IS FILED. THE EXECUTIVE DIRECTOR AND FINANCE COMMITTEE'S APPROVAL ARE REVIEWED AND APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS AND DOCUMENTED IN THE MINUTES OF THE BOARD OF DIRECTOR'S MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY REQUIRES ANNUAL REVIEW AND COMPLETION BY ALL DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR AND OTHER EMPLOYEES IS DETERMINED BY THE ORGANIZATION'S FINANCE COMMITTEE UNDER AN INDEPENDENT REVIEW AND USING INFORMATION AVAILABLE TO IT REGARDING THE MARKET RATE FOR SUCH EXECUTIVE DIRECTOR AND EMPLOYEES' SERVICES. THE FINANCE COMMITTEE'S DETERMINATION IS APPROVED BY THE BOARD OF DIRECTORS. THE DETERMINATION AND APPROVAL ARE DOCUMENTED IN THE MINUTES OF THE REGULAR AND ANNUAL MEETINGS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 18 ALL TAX AND DISCLOSURE DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AT THE ORGANIZATION'S OFFICES LOCATED AT 11350 WEST THEODORE TRECKER WAY, WEST ALLIS, WISCONSIN 53214. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNANCE AND DISCLOSURE DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AT THE ORGANIZATION'S OFFICES LOCATED AT 11350 WEST THEODORE TRECKER WAY, WEST ALLIS, WISCONSIN 53214. CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC FORM 990, PART VII MICHAEL R STOLZ - 3818 W LEMONT BOULEVARD, MEQUON, WI 53092. CHARLES HEATH - P.O. BOX 706, MARINETTE, WI 54143-0706. DOUG FRY - 3102 W. GATEWAY COURT, MEQUON, WI 53092. MARK REINEMANN - W300 N1668 TIMBERBROOK ROAD, PEWAUKEE, WI 53072-4870. TIM MURPHY - 3620 WINTERGREEN COURT, EAU CLAIRE, WI 54701-9218. JAMES E REINHART - 10263 N RANGELINE ROAD, MEQUON, WI 53092-5436. ARNOLD B WALKER - 7514 N SENECA ROAD, MILWAUKEE, WI 53217-3442. THOMAS R BAST - 654 SILVERBROOK DRIVE, WEST BEND, WI 53095-3862. TOM DESJARLAIS - 5598 FOX CHASE DRIVE, HOKAH, MN 55941. WILLIAM HOPPER - P.O. BOX 1002, WOODRUF, WI 54568. DAVID A HACKWORTHY - 639 SUMMIT ROAD, MADISON, WI 53704-6076. MICHAEL J HARTZHEIM - 700 WEST STREET, BEAVER DAM, WI 53916-1550. DAVID M JOHNSON - N54 W35626 HILL ROAD, OCONOMOWOC, WI 53066-3287. ROBERT J KALUPA - 1919 N. SUMMIT AVE #6E, MILWAUKEE, WI 53202-1382. MARK E KANNENBERG - 6364 N. BERKELEY BOULEVARD, WHITEFISH BAY, WI 53217-4333. MARK S KRAUSE - 6882 SOUTH DORY DRIVE, FRANKLIN, WI 53132-8354. JOHN KESTLY - N44 W28137 CAPITOL DRIVE, PEWAUKEE, WI 53072. MAC A MCKICHAN JR. - 205 CARLISLE STREET, PLATTEVILLE, WI 53818-3407. KURT L MASLOWSKI - W53 N122 MCKINLEY COURT, CEDARBURG, WI 53012-2928. GARY MENZEL - 10261 WEST TOWER AVENUE, MILWAUKEE, WI 53224. GEORGE P MILEY - N80 W13385 RIVER PARK DRIVE, MENOMONEE FALLS, WI 53051-3990. WILLIAM LABRAKE - 3105 PARTRIDGE AVENUE, WAUSAU, WI 54401. CURTIS R PARISH - 3002 DARTMOUTH DRIVE, JANESVILLE, WI 53545. GARY PRISBE - 24 GOLF COURSE ROAD, MADISON, WI 53704-1423. ROBERT D PYLE - 1571 POLO RUN TERRACE, GREEN BAY, WI 54313-6189. DOUGLAS RASMUSSEN - 7032 BRIDGEMAN ROAD, DEFOREST, WI 53532-1703. JAMES A RUDOLF - 2193 SUNRISE DRIVE #6K, APPLETON, WI 54914-8766. GARY L STEIN - 7950 N FAIRCHILD ROAD, MILWAUKEE, WI 53217-3120. RICHARD J SUCHER - 2638 W LAKE FOREST COURT, MEQUON, WI 53092-2467. PETER W SWANSON - 1604 BRIARWOOD ROAD, SHEBOYGAN, WI 53083-2150. DAVID L UELMEN - 3410 W. MEADOWVIEW COURT, MEQUON, WI 53092-5110. RAYMOND L WAROBICK - N81 W32092 SHENANDOAH COURT, HARTLAND, WI 53029. GARY R WILD - 400 N. PETERS AVENUE C203, FOND DU LAC, WI 54935-8276. PAUL D ZIEMER - 1815 RUBEN DRIVE, WAUKESHA, WI 53186-1607. JOHN KNUTESON - 500 COLLEGE AVENUE, RACINE, WI 53403. COMPENSATION OF FORMER OFFICERS/DIRECTORS SCHEDULE J COMPENSATION FOR FORMER EMPLOYEE THOMAS SCHMIDT REPORTED FROM 2010 FORM W-2 AND INCLUDES ADDITIONAL NONTAXABLE BENEFITS FROM 2010 CALENDAR YEAR. CORPORATION IS A FISCAL YEAR TAXPAYER AND IS REQUIRED TO REPORT INCOME FROM THE CALENDAR YEAR ENDING WITHIN THE FISCAL YEAR. COMPENSATION REPORTED TO THOMAS SCHMIDT IS FROM 2010, BEFORE HE BECAME A FORMER EMPLOYEE.