2024-07-31T15:49:53-05:00 2023-12-31 351509921 SWARTZ RETSON & CO PC 235 E 86TH AVENUE MERRILLVILLE IN 46410 990 2023-01-01 351695491 LAKE COUNTY BAR ASSOCIATION INC LAKE 2197381906 1078 WEST 84TH DRIVE MERRILLVILLE IN 46410 SHAWN COX TREASURER 2196418710 2024-07-22 1 0 TAMARA L LYNCH P00060108 2197693616 2024-07-22 2023 2024-08-08 14:25:15Z SHAWN COX 1078 WEST 84TH DRIVE MERRILLVILLE IN 46410 252093 0 X WWW.LAKECOUNTYBAR.COM X 1985 IN PROFESSIONAL ASSOCIATION OF LAWYERS PROVIDING INFORMATION TO THE PUBLIC, ATTORNEY REFERRALS, CONTINUING LEGAL EDUCATION AND COLLEGIAL FUNCTIONS. 32 32 3 100 13050 0 0 0 249555 248238 0 0 206 3855 249761 252093 5449 950 0 0 116717 117853 0 0 0 166475 150364 288641 269167 -38880 -17074 36905 20362 3979 4510 32926 15852 X TO CULTIVATE THE SCIENCE OF JURISPRUDENCE, PROMOTE REFORMS IN THE LAW, FACILITATE THE ADMINISTRATION OF JUSTICE, ELEVATE THE STANDARDS OF INTEGRITY, HONOR AND COURTESY IN THE LEGAL PROFESSION, DISCOURAGE THE UNAUTHORIZED PRACTICE OF LAW, CHERISH THE SPIRIT OF CONGENIALITY AMONG THE MEMBERS OF THE LEGAL PROFESSION, AND TO FOSTER AND PRESERVE A RELATIONSHIP BETWEEN LAWYERS AND THE GREATER COMMUNITY. 0 0 SPONSORSHIP OF CONTINUING LEGAL EDUCATION SEMINARS FOR LAWYERS AND RELATED PRACTITIONERS. OVER 750 INDIVIDUALS ATTEND ANNUALLY. PUBLICATION OF LEGAL DIRECTORIES AND MONTHLY NEWSLETTERS WHICH ARE PROVIDED TO MEMBERS OF THE ASSOCIATION AND WHICH ARE MADE AVAILABLE TO ANY OTHER INTERESTED PERSONS. OVER 750 COPIES ARE DISTRIBUTED ANNUALLY. MEETINGS THAT BRING TOGETHER MEMBERS OF THE LAKE COUNTY BAR IN ORDER TO ENHANCE PROFESSIONAL RELATIONSHIPS AND STANDARDS. OVER 750 INDIVIDUALS ATTEND ANNUALLY. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 3 1 1 1 0 0 0 1 1 0 0 0 0 0 X 32 32 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IN X X DEBRA WHITE 2197381906 1078 WEST 84TH DRIVE MERRILLVILLE IN 46410 DAVID BRANDEWIE DIRECTOR 1.00 X 0 0 0 CAROLYN FEHRING DIRECTOR 1.00 X 0 0 0 M ELIZABETH FLORES DIRECTOR 1.00 X 0 0 0 R CORDELL FUNK DIRECTOR 1.00 X 0 0 0 JACQUELYN S PILLAR DIRECTOR 1.00 X 0 0 0 BURTON PADOVE DIRECTOR 1.00 X 0 0 0 JJ STANKIEWICZ DIRECTOR 1.00 X 0 0 0 PETER VILLARREAL DIRECTOR 1.00 X 0 0 0 DEBRA WHITE EXECUTIVE DIRECTOR 40.00 X X 69900 0 0 STEVEN SCOTT DIRECTOR 1.00 X 0 0 0 KIMBERLY P PEIL VICE PRESIDENT 2.00 X X 0 0 0 KYLE LAWRENCE SECRETARY 3.00 X 0 0 0 ALFREDO ESTRADA PAST PRESIDENT 3.00 X X 0 0 0 BENJAMIN FRYMAN DIRECTOR 1.00 X 0 0 0 EDWARD LAWHEAD DIRECTOR 1.00 X 0 0 0 JOHN MASTERS DIRECTOR 1.00 X 0 0 0 RENEE ORTEGA PRESIDENT 8.00 X 0 0 0 SHELICE TOLBERT DIRECTOR 1.00 X 0 0 0 REHANA ADAT-LOPEZ DIRECTOR 1.00 X 0 0 0 SHONTRAI IRVING PRESIDENT ELECT 4.00 X X 0 0 0 ALEX MENDOZA DIRECTOR 1.00 X 0 0 0 EUGENE VELAZCO DIRECTOR 1.00 X 0 0 0 MICHAEL JASAITIS DIRECTOR 1.00 X 0 0 0 FRANK MARTINEZ DIRECTOR 1.00 X 0 0 0 MARISSA MCDERMOTT DIRECTOR 1.00 X 0 0 0 TERRENCE RUBINO DIRECTOR 1.00 X 0 0 0 MATTHEW WARNER DIRECTOR 1.00 X 0 0 0 SHAWN COX TREASURER 5.00 X 0 0 0 JENNIFER DAVIS DIRECTOR 1.00 X 0 0 0 MARK BATES COUNSEL TO THE PRESIDENT 3.00 X 0 0 0 LAUREN KONAGEL DIRECTOR 1.00 X 0 0 0 TERRI TINDER DIRECTOR 1.00 X 0 0 0 69900 0 0 0 0 0 0 0 MEMBERSHIP DUES 561000 130483 130483 FUNCTIONS 611430 48367 48367 EDUCATION PROGRAM 611430 35928 35928 LAWYER REFERRAL 519200 18250 18250 DIRECTORIES, MAILING L 541800 15210 2160 13050 248238 MISCELLANEOUS 541800 3855 3855 3855 252093 239043 13050 0 950 69900 38612 9341 5675 28655 6477 42000 42526 348 DIRECTORY AND NEWSLETTE 10485 PLAQUES AND AWARDS 4324 UTILITIES 3560 LOZANO BAR EVENT EXPENS 3150 3164 269167 36553 20158 28306 28302 352 4 200 36905 20362 3979 4510 3979 4510 X 32926 15852 0 0 0 0 32926 15852 36905 20362 -17074 0 X 0 0 0 0 1 0 28306 28302 4 4 PAYROLL LIABILITIES 4260 SCHOLARSHIP FUND 200 FAMILY LAW COOPERATIVE FUND 50 4510 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBER, SHELICE TOLBERT IS MARRIED TO THE COUNSEL TO THE PRESIDENT, MICHAEL TOLBERT BOTH OF WHICH ARE WITH THE LAW FIRM OF TOLBERT & TOLBERT; TREASURER, SHAWN COX AND BOARD MEMBER STEVEN SCOTT ARE BOTH WITH THE LAW FIRM OF HODGES AND DAVIS FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS FOUR TYPES OF MEMBERS: STUDENT, ASSOCIATE, REGULAR AND HONORARY. REGULAR AND HONORARY MEMBERS HAVE VOTING RIGHTS ON ISSUES THAT ARE BROUGHT BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE ORGANIZATION ELECT OFFICERS AND BOARD OF MANAGERS. THE ORGANIZATION HAS FOUR TYPES OF MEMBERS: STUDENT, ASSOCIATE, REGULAR AND HONORARY. REGULAR AND HONORARY MEMBERS HAVE VOTING RIGHTS ON ISSUES THAT ARE BROUGHT BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B BYLAW REVISIONS AND ELECTION OF OFFICERS AND BOARD OF MANAGERS ARE VOTED ON BY THE MEMBERS. THE ORGANIZATION HAS FOUR TYPES OF MEMBERS: STUDENT, ASSOCIATE, REGULAR AND HONORARY. REGULAR AND HONORARY MEMBERS HAVE VOTING RIGHTS ON ISSUES THAT ARE BROUGHT BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE PROVIDED TO THE LCBA EXECUTIVE COMMITTEE AND WILL BE MADE AVAILABLE TO ALL MEMBERS FOR REVIEW AT THE LCBA OFFICE, 1078 W 84TH DRIVE, MERRILLVILLE, IN 46410. LCBA TREASURER AND EXECUTIVE DIRECTOR WILL REVIEW THE FORM 990 AND PRESENT IT TO THE EXECUTIVE COMMITTEE FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C BOARD IS REQUIRED TO SIGN CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT AND PERSONNEL COMMITTEE DETERMINE COMPENSATION OF EXECUTIVE DIRECTOR WITH FINAL APPROVAL BY LCBA'S BOARD OF MANAGERS. EXECUTIVE DIRECTOR PREPARES REVIEWS OF LCBA STAFF AND MAKES RECOMMENDATIONS TO THE PERSONNEL AND EXECUTIVE COMMITTEES WITH FINAL APPROVAL FROM BOARD OF MANAGERS. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE ON GUIDESTAR AND UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 ONLY FORM 1024 IS AVAILABLE UPON REQUEST. NO OTHER DOCUMENTS ARE PUBLICLY AVAILABLE.