CONSTRUCTION INDUSTRY LABORERS WELFARE FUND: Form 990, tax year 2011

View the entire original 990 at ProPublica ↗

Organization: CONSTRUCTION INDUSTRY LABORERS WELFARE FUND (EIN 44-0568755)
Tax period: 2011-01-01 to 2011-12-31
Filed: 2012-08-06
IRS object ID: 201232199349300323
Schema version: 2011v1.2
Source: Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header
Form 990
Schedule D
Schedule O

Return header ReturnHeader

Field	Value	IRS element (for citing)
Timestamp	2012-08-06T07:51:38-07:00	Timestamp
Tax Period End Date	2011-12-31	TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

Field	Value	IRS element (for citing)
Business Name Line1	CUNEO LAWSON SHAY & STALEY	BusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

Field	Value	IRS element (for citing)
Address Line1	1100 MAIN STREET SUITE 2880	AddressLine1
City	KANSAS CITY	City
State	MO	State
ZIP Code	64105	ZIPCode

Field	Value	IRS element (for citing)
Return Type	990	ReturnType
Tax Period Begin Date	2011-01-01	TaxPeriodBeginDate

Filer Filer

Field	Value	IRS element (for citing)
EIN	440568755	EIN

Name Name

Field	Value	IRS element (for citing)
Business Name Line1	CONSTRUCTION INDUSTRY LABORERS WELFARE FUND	BusinessNameLine1

Field	Value	IRS element (for citing)
Name Control	CONS	NameControl
Phone	9132365490	Phone

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	6405 METCALF BLDG 3	AddressLine1
City	OVERLAND PARK	City
State	KS	State
ZIP Code	66202	ZIPCode

Officer Officer

Field	Value	IRS element (for citing)
Name	PERRI PRYOR	Name
Title	CHAIRMAN	Title
Phone	9132365490	Phone
Date Signed	2012-07-18	DateSigned
Authorize Third Party	true	AuthorizeThirdParty

Preparer Preparer

Field	Value	IRS element (for citing)
Name	RONALD L EIB	Name
Phone	8168420805	Phone

Field	Value	IRS element (for citing)
Tax Year	2011	TaxYear
Build TS	2016-02-24 21:20:13Z	BuildTS

Form 990 IRS990

Field	Value	IRS element (for citing)
Name Of Principal Officer Person	PERRI PRYOR	NameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

Field	Value	IRS element (for citing)
Address Line1	601 SOUTH FOURTH STREET	AddressLine1
City	ST CHARLES	City
State	MO	State
ZIP Code	63301	ZIPCode

Field	Value	IRS element (for citing)
Gross Receipts	70272032	GrossReceipts
Group Return For Affiliates	false	GroupReturnForAffiliates
Organization501c	X	Organization501c
Web Site	N/A	WebSite
Type Of Organization Corporation	X	TypeOfOrganizationCorporation
Year Formation	1952	YearFormation
State Legal Domicile	KS	StateLegalDomicile
Activity Or Mission Description	Provide health & welfare benefits	ActivityOrMissionDescription
Nbr Voting Members Governing Body	11	NbrVotingMembersGoverningBody
Nbr Independent Voting Members	11	NbrIndependentVotingMembers
Total Nbr Employees	94	TotalNbrEmployees
Total Nbr Volunteers	0	TotalNbrVolunteers
Total Gross UBI	0	TotalGrossUBI
Contributions Grants Current Year	0	ContributionsGrantsCurrentYear
Program Service Revenue Prior Year	38951257	ProgramServiceRevenuePriorYear
Program Service Revenue CY	38872934	ProgramServiceRevenueCY
Investment Income Prior Year	3505035	InvestmentIncomePriorYear
Investment Income Current Year	2987182	InvestmentIncomeCurrentYear
Other Revenue Prior Year	27866	OtherRevenuePriorYear
Other Revenue Current Year	16660	OtherRevenueCurrentYear
Total Revenue Prior Year	42484158	TotalRevenuePriorYear
Total Revenue Current Year	41876776	TotalRevenueCurrentYear
Grants And Similar Amnts CY	0	GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year	44159334	BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY	39641368	BenefitsPaidToMembersCY
Salaries Etc Current Year	0	SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY	0	TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year	0	TotalFundrsngExpCurrentYear
Other Expense Prior Year	3695357	OtherExpensePriorYear
Other Expenses Current Year	3396847	OtherExpensesCurrentYear
Total Expenses Prior Year	47854691	TotalExpensesPriorYear
Total Expenses Current Year	43038215	TotalExpensesCurrentYear
Revenues Less Expenses Prior Year	-5370533	RevenuesLessExpensesPriorYear
Revenues Less Expenses CY	-1161439	RevenuesLessExpensesCY
Total Assets BOY	82098779	TotalAssetsBOY
Total Assets EOY	80680110	TotalAssetsEOY
Total Liabilities BOY	3372696	TotalLiabilitiesBOY
Total Liabilities EOY	2088768	TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY	78726083	NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY	78591342	NetAssetsOrFundBalancesEOY
Mission Description	Provide health & welfare benefits	MissionDescription
Significant New Program Services	false	SignificantNewProgramServices
Significant Change	false	SignificantChange
Description	THE FUND PROVIDES HEALTH AND WELFARE BENEFITS FOR APPROXIMATELY 5225 COVERED PARTICIPANTS AND THEIR DEPENDENTS.	Description
Described In501 C3	false	DescribedIn501C3
Schedule B Required	false	ScheduleBRequired
Political Activities	false	PoliticalActivities
Lobbying Activities	false	LobbyingActivities
Subject To Proxy Tax	false	SubjectToProxyTax
Donor Advised Funds	false	DonorAdvisedFunds
Conservation Easements	false	ConservationEasements
Collections Of Art	false	CollectionsOfArt
Credit Counseling	true	CreditCounseling
Term Or Permanent Endowments	false	TermOrPermanentEndowments
Report Land Bldg Equip	true	ReportLandBldgEquip
Report Invest Oth Securities	false	ReportInvestOthSecurities
Report Prog Rel Invest	false	ReportProgRelInvest
Report Other Assets	false	ReportOtherAssets
Report Other Liabilities	true	ReportOtherLiabilities
Report Fin48 Footnote	false	ReportFin48Footnote
Independent Audit Financial Stmt	true	IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt	false	ConsolidatedAuditFinancialStmt
School	false	School
Foreign Office	false	ForeignOffice
Foreign Activities	false	ForeignActivities
More Than5000 K To Organizations	false	MoreThan5000KToOrganizations
More Than5000 K To Individuals	false	MoreThan5000KToIndividuals
Professional Fundraising	false	ProfessionalFundraising
Fundraising Activities	false	FundraisingActivities
Gaming	false	Gaming
Hospital	false	Hospital
Grants To Organizations	false	GrantsToOrganizations
Grants To Individuals	false	GrantsToIndividuals
Schedule J Required	false	ScheduleJRequired
Tax Exempt Bonds	false	TaxExemptBonds
Excess Benefit Transaction	false	ExcessBenefitTransaction
Prior Excess Benefit Transaction	false	PriorExcessBenefitTransaction
Loan To Officer Or DQP	false	LoanToOfficerOrDQP
Grant To Related Person	false	GrantToRelatedPerson
Bsnss Rltnshp With Organization	false	BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member	false	BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp	false	OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions	false	DeductibleNonCashContributions
Deductible Contributions Of Art	false	DeductibleContributionsOfArt
Terminated	false	Terminated
Partial Liquidation	false	PartialLiquidation
Disregarded Entity	false	DisregardedEntity
Related Entity	false	RelatedEntity
Related Org Controlled Entity	false	RelatedOrgControlledEntity
Transaction Related Entity	false	TransactionRelatedEntity
Activities Conducted Partnership	false	ActivitiesConductedPartnership
Schedule O Required	true	ScheduleORequired
Number Forms Transmitted With1096	2840	NumberFormsTransmittedWith1096
Number W2 G Included	0	NumberW2GIncluded
Compliance With Backup Witholding	true	ComplianceWithBackupWitholding
Number Of Employees	94	NumberOfEmployees
Employment Tax Returns Filed	true	EmploymentTaxReturnsFiled
Unrelated Business Income	false	UnrelatedBusinessIncome
Foreign Financial Account	false	ForeignFinancialAccount
Prohibited Tax Shelter Trans	false	ProhibitedTaxShelterTrans
Taxable Party Notification	false	TaxablePartyNotification
Non Deductible Contributions	false	NonDeductibleContributions
Quid Pro Quo Contributions	false	QuidProQuoContributions
Form8282 Property Disposed Of	false	Form8282PropertyDisposedOf
Funds To Pay Premiums	false	FundsToPayPremiums
Premiums Paid	false	PremiumsPaid
Form8899 Filed	false	Form8899Filed
Form1098 C Filed	false	Form1098CFiled
Indoor Tanning Services	false	IndoorTanningServices
Info In Schedule O Part VI	X	InfoInScheduleOPartVI
Nbr Voting Governing Body Members	11	NbrVotingGoverningBodyMembers
Number Independent Voting Members	11	NumberIndependentVotingMembers
Family Or Business Relationship	false	FamilyOrBusinessRelationship
Delegation Of Management Duties	true	DelegationOfManagementDuties
Changes To Organizing Docs	false	ChangesToOrganizingDocs
Material Diversion Or Misuse	false	MaterialDiversionOrMisuse
Members Or Stockholders	false	MembersOrStockholders
Election Of Board Members	false	ElectionOfBoardMembers
Decisions Subject To Approval	false	DecisionsSubjectToApproval
Minutes Of Governing Body	true	MinutesOfGoverningBody
Minutes Of Committees	true	MinutesOfCommittees
Officer Mailing Address	false	OfficerMailingAddress
Local Chapters	false	LocalChapters
Form990 Provided To Governing Body	true	Form990ProvidedToGoverningBody
Conflict Of Interest Policy	true	ConflictOfInterestPolicy
Annual Disclosure Covered Persons	true	AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement	true	RegularMonitoringEnforcement
Whistleblower Policy	false	WhistleblowerPolicy
Document Retention Policy	false	DocumentRetentionPolicy
Compensation Process CEO	false	CompensationProcessCEO
Compensation Process Other	false	CompensationProcessOther
Investment In Joint Venture	false	InvestmentInJointVenture
Upon Request	X	UponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

Field	Value	IRS element (for citing)
Business Name Line1	TIC INTERNATIONAL	BusinessNameLine1

Field	Value	IRS element (for citing)
Telephone Number	9132365490	TelephoneNumber

Address US AddressUS

Field	Value	IRS element (for citing)
Address Line1	6405 METCALF BLDG 3 STE 200	AddressLine1
City	OVERLAND PARK	City
State	KS	State
ZIP Code	66202	ZIPCode

Field	Value	IRS element (for citing)
No Listed Persons Compensated	X	NoListedPersonsCompensated

Form990 Part VII Section A Form990PartVIISectionA (11 entries)

TitleTitle	Average Hours Per WeekAverageHoursPerWeek	Individual Trustee Or DirectorIndividualTrusteeOrDirector
PERRI L PRYOR
Chairman	0.00	X
STEVE C GLENN
Secretary	0.00	X
GABRIEL T JONES
Trustee	0.00	X
JASON P MENDENHALL
Trustee	0.00	X
MARK R NIDIFFER
Trustee	0.00	X
JAMES SPARKS
Trustee	0.00	X
STEVE WHELAN
Trustee	0.00	X
JOE GARRISON
Trustee	0.00	X
PHILLIP L HOCHER
Trustee	0.00	X
GEORGE C HORNUNG
Trustee	0.00	X
DAVID KAESTNER
Trustee	0.00	X

Field	Value	IRS element (for citing)
Formers Listed	false	FormersListed
Total Comp GT150 K	false	TotalCompGT150K
Compensation From Other Sources	false	CompensationFromOtherSources

Contractor Compensation ContractorCompensation (5 entries)

Address Line1AddressOfContractor/AddressUS/AddressLine1	CityAddressOfContractor/AddressUS/City	StateAddressOfContractor/AddressUS/State	ZIP CodeAddressOfContractor/AddressUS/ZIPCode	Description Of ServicesDescriptionOfServices	CompensationCompensation
TIC INTERNATIONAL
6405 METCALF AVE STE 200	SHAWNEE MISSION	KS	66202	TPA/Employer Auditor	681520
HEALTHLINK
100 W NIFONG BLDG 3 STE 100	COLUMIBA	MO	65203	Preferred Provider Org	451014
BLUE CROSS BLUE SHIELD
PO BOX 419169	KANSAS CITY	MO	64141	Preferred Provider Org	311574
PREFERRED HEALTH PROF
9393 W 110TH ST STE 200	OVERLAND PARK	KS	66210	Preferred Provider Org	295006
ARNOLD NEWBOLD ETAL
1125 GRAND BLVD STE 350	KANSAS CITY	MO	64106	Attorney	185169

Field	Value	IRS element (for citing)
Number Of Contractors GT100 K	5	NumberOfContractorsGT100K

Program Service Revenue ProgramServiceRevenue (2 entries)

DescriptionDescription	Business CodeBusinessCode	Total Revenue ColumnTotalRevenueColumn
Employer Contributions	900099	34638509
Participant Contributions	900099	4234425

Field	Value	IRS element (for citing)
Total Program Service Revenue	38872934	TotalProgramServiceRevenue

Investment Income InvestmentIncome

Field	Value	IRS element (for citing)
Total Revenue Column	2454497	TotalRevenueColumn
Exclusion	$2,454,497	ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

Field	Value	IRS element (for citing)
Securities	28927941	Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

Field	Value	IRS element (for citing)
Securities	28395256	Securities

Gain Or Loss GainOrLoss

Field	Value	IRS element (for citing)
Securities	532685	Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

Field	Value	IRS element (for citing)
Total Revenue Column	532685	TotalRevenueColumn
Exclusion	$532,685	ExclusionAmount

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescription	Business CodeBusinessCode	Total Revenue ColumnTotalRevenueColumn	Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome
Liquidated Damages	900099	7031	7031
Other Income	900099	9629	9629

Field	Value	IRS element (for citing)
Total Other Revenue	16660	TotalOtherRevenue

Total Revenue TotalRevenue

Field	Value	IRS element (for citing)
Total Revenue Column	41876776	TotalRevenueColumn
Related Or Exempt Function Income	38889594	RelatedOrExemptFunctionIncome
Exclusion	$2,987,182	ExclusionAmount

Benefits To Members BenefitsToMembers

Field	Value	IRS element (for citing)
Total	39641368	Total
Program Services	39641368	ProgramServices

Fees For Services Management FeesForServicesManagement

Field	Value	IRS element (for citing)
Total	590386	Total
Program Services	590386	ProgramServices

Fees For Services Legal FeesForServicesLegal

Field	Value	IRS element (for citing)
Total	185169	Total
Program Services	185169	ProgramServices

Fees For Services Accounting FeesForServicesAccounting

Field	Value	IRS element (for citing)
Total	118426	Total
Program Services	118426	ProgramServices

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

Field	Value	IRS element (for citing)
Total	168321	Total
Program Services	168321	ProgramServices

Office Expenses OfficeExpenses

Field	Value	IRS element (for citing)
Total	205107	Total
Program Services	205107	ProgramServices

Information Technology InformationTechnology

Field	Value	IRS element (for citing)
Total	8531	Total
Program Services	8531	ProgramServices

Travel Travel

Field	Value	IRS element (for citing)
Total	4880	Total
Program Services	4880	ProgramServices

Conferences Meetings ConferencesMeetings

Field	Value	IRS element (for citing)
Total	4880	Total
Program Services	4880	ProgramServices

Depreciation Depletion DepreciationDepletion

Field	Value	IRS element (for citing)
Total	157	Total
Program Services	157	ProgramServices

Insurance Insurance

Field	Value	IRS element (for citing)
Total	704122	Total
Program Services	704122	ProgramServices

Other Expenses OtherExpenses (4 entries)

DescriptionDescription	TotalTotal	Program ServicesProgramServices
Preferred Provider Fees	1059800	1059800
Prescription Drug Fees	86554	86554
Consulting	125000	125000
Training	134579	134579

All Other Expenses AllOtherExpenses

Field	Value	IRS element (for citing)
Total	935	Total
Program Services	935	ProgramServices

Total Functional Expenses TotalFunctionalExpenses

Field	Value	IRS element (for citing)
Total	43038215	Total
Program Services	43038215	ProgramServices

Cash Non Interest Bearing CashNonInterestBearing

Field	Value	IRS element (for citing)
BOY	534418	BOY
EOY	847840	EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

Field	Value	IRS element (for citing)
BOY	13604835	BOY
EOY	8897494	EOY

Accounts Receivable AccountsReceivable

Field	Value	IRS element (for citing)
BOY	3655169	BOY
EOY	3215143	EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

Field	Value	IRS element (for citing)
BOY	30891	BOY
EOY	87248	EOY

Field	Value	IRS element (for citing)
Land Buildings Equipment Basis	31565	LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec	30819	LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

Field	Value	IRS element (for citing)
BOY	903	BOY
EOY	746	EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

Field	Value	IRS element (for citing)
BOY	63794134	BOY
EOY	66942883	EOY

Other Assets Total OtherAssetsTotal

Field	Value	IRS element (for citing)
BOY	478429	BOY
EOY	688756	EOY

Total Assets TotalAssets

Field	Value	IRS element (for citing)
BOY	82098779	BOY
EOY	80680110	EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

Field	Value	IRS element (for citing)
BOY	1291513	BOY
EOY	469047	EOY

Escrow Account Liability EscrowAccountLiability

Field	Value	IRS element (for citing)
BOY	2081183	BOY
EOY	1275398	EOY

Other Liabilities OtherLiabilities

Field	Value	IRS element (for citing)
EOY	344323	EOY

Total Liabilities TotalLiabilities

Field	Value	IRS element (for citing)
BOY	3372696	BOY
EOY	2088768	EOY

Field	Value	IRS element (for citing)
Do Not Follow SFAS117	X	DoNotFollowSFAS117

Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc

Field	Value	IRS element (for citing)
BOY	78726083	BOY
EOY	78591342	EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	78726083	BOY
EOY	78591342	EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	82098779	BOY
EOY	80680110	EOY

Field	Value	IRS element (for citing)
Info In Schedule O Part XI	X	InfoInScheduleOPartXI
Reconcilation Revenue Expenses	-1161439	ReconcilationRevenueExpenses
Reconcilation Other Changes	1026698	ReconcilationOtherChanges
Method Of Accounting Accrual	X	MethodOfAccountingAccrual
Accountant Compile Or Review	false	AccountantCompileOrReview
FS Audited	true	FSAudited
Audit Committee	true	AuditCommittee
Financial Statement Separate	X	FinancialStatementSeparate
Federal Grant Audit Required	false	FederalGrantAuditRequired

Schedule D IRS990ScheduleD

Field	Value	IRS element (for citing)
Agent Trustee Etc	false	AgentTrusteeEtc
Beginning Balance	2081183	BeginningBalance
Additions During Year	70825678	AdditionsDuringYear
Distributions During Year	71631463	DistributionsDuringYear
Ending Balance	1275398	EndingBalance
Included On FS	true	IncludedOnFS

Equipment Equipment

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	31565	OtherCostOrOtherBasis
Depreciation	30819	Depreciation
Book Value	746	BookValue

Field	Value	IRS element (for citing)
Total Of Book Value Land Buildings	746	TotalOfBookValueLandBuildings

Other Liabilities OtherLiabilities

Field	Value	IRS element (for citing)
Description	Temporary cash overdrafts	Description
Amount	$344,323	Amount

Field	Value	IRS element (for citing)
Total Of Amounts	344323	TotalOfAmounts
Total Revenue	41876776	TotalRevenue
Total Expenses	43038215	TotalExpenses
Excess Or Deficit For Year	-1161439	ExcessOrDeficitForYear
Net Unrealized GL On Investments	1026698	NetUnrealizedGLOnInvestments
Total Adjustments	1026698	TotalAdjustments
Excess Or Deficit Per FS	-134741	ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt	42735153	TotRevenueEtcAuditedFinclStmt
Net Unrealized Gains Investments	1026698	NetUnrealizedGainsInvestments
Revenue Not Rptd F990	1026698	RevenueNotRptdF990
Revenue Subtotal	41708455	RevenueSubtotal
Investment Expenses Not Included	168321	InvestmentExpensesNotIncluded
Revenue Not Rptd On Fin Stmt	168321	RevenueNotRptdOnFinStmt
Total Revenue Per Form990	41876776	TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt	42869894	TotExpensesEtcAuditedFinclStmt
Expenses Subtotal	42869894	ExpensesSubtotal
Investment Expenses Not Included2	168321	InvestmentExpensesNotIncluded2
Expenses Not Rptd On Fin Stmt	168321	ExpensesNotRptdOnFinStmt
Total Expenses Per Form990	43038215	TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)

IdentifierIdentifier	ExplanationExplanation
Pt IV Line 2b	The fund serves as depository for several collectively bargained funds.
	EMPLOYERS SUBMITT CONTRIBUTIONS TO THE DEPOSITORY WHICH ARE THEN ALLOCATED AND TRANSFERRED TO THE CORRESPONDING ENTITY TO WHICH THEY BELONG

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (7 entries)

IdentifierIdentifier	ExplanationExplanation
Pt VI, Line 3	The Fund is contracted with TIC International, a third party administrator,
	who pays claims and handles the day to day operation of the Fund.
Pt VI, Line 11a	Copies of form 990 are provided to the Chairman and Co-Chairman for review.
Pt VI, Line 19	No documents available to the public.
Pt VI, Line 12c	The conflict of interest policy is reviewed annually at a board meeting.
Pt XI	Fund balance changed by unrealized gain on investments.
Pt XI Line 5	Fund balance changed by unrealized gain on investments