2024-06-13T11:49:17-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 3402 OAKWOOD MALL DRIVE SUITE 100 EAU CLAIRE WI 547017672 990 2023-01-01 391759841 CHIPPEWA COUNTY ECONOMIC DEVELOPMENT CORPORATION CHIP 7157237150 770 TECHNOLOGY WAY CHIPPEWA FALLS WI 547291483 CHARLIE WALKER PRESIDENT, CEO 7157237150 2024-06-12 1 CHARLIE WALKER 999009999 1 DAWN YARRINGTON P01584414 7158521100 2024-06-12 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z CHARLIE WALKER 770 TECHNOLOGY WAY CHIPPEWA FALLS WI 547291483 295051 0 X WWW.CHIPPEWA-WI.COM X 1993 WI FOSTER ECONOMIC GROWTH IN CHIPPEWA COUNTY, WISCONSIN 20 20 3 57 0 0 90904 85779 196713 208475 451 797 -3116 0 284952 295051 0 5000 0 0 182849 170406 0 0 0 95542 140079 278391 315485 6561 -20434 199865 185563 9965 16097 189900 169466 FOSTER ECONOMIC GROWTH IN CHIPPEWA COUNTY 0 0 PROMOTING AND FACILITATING ECONOMIC DEVELOPMENT AND INCREASING THE ECONOMIC BASE IN CHIPPEWA COUNTY, WISCONSIN. 0 1 0 0 0 0 0 0 0 1 0 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 1 4 0 1 3 1 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X CHARLIE WALKER 7157237150 770 TECHNOLOGY WAY CHIPPEWA FALLS WI 54729 CHARLIE WALKER CEO/PRESIDENT 40.00 X 103808 0 5265 MAUREEN CARLSON CHAIR 1.00 X X 0 0 0 DEB CHILSON VICE CHAIR 1.00 X X 0 0 0 MELISSA PETERSON TREASURER 1.00 X X 0 0 0 CHAD OSTER SECRETARY 1.00 X X 0 0 0 ALAN COOPMAN DIRECTOR 1.00 X 0 0 0 CATHY LEIBKE DIRECTOR 1.00 X 0 0 0 ED HOLAND DIRECTOR 1.00 X 0 0 0 EMILU STARCK DIRECTOR 1.00 X 0 0 0 JOHN WAGNER DIRECTOR 1.00 X 0 0 0 JORDAN POSPISHIL DIRECTOR 1.00 X 0 0 0 KAREN SMITH DIRECTOR 1.00 X 0 0 0 KLAUS BAUER DIRECTOR 1.00 X 0 0 0 LONA COOK DIRECTOR 1.00 X 0 0 0 MICHELE O'CONNOR DIRECTOR 1.00 X 0 0 0 NIC ALBERSON DIRECTOR 1.00 X 0 0 0 NICOLE ANDERSON DIRECTOR 1.00 X 0 0 0 RICK KAISER DIRECTOR 1.00 X 0 0 0 ROB MOONEY DIRECTOR 1.00 X 0 0 0 RON MCGILL DIRECTOR 1.00 X 0 0 0 RYAN HARTZEL DIRECTOR 1.00 X 0 0 0 103808 0 5265 1 0 0 0 0 21338 64441 85779 CONTRACTS FOR PROF SER 900099 195000 195000 NETWORKING EVENTS 900099 13475 13475 208475 797 797 295051 208475 0 797 5000 109073 53851 267 7215 6122 1111 4256 5393 19171 3762 183 1195 3581 NETWORKING EXPENSES 77877 BDO ZONE RATING 13700 DUES AND SUBSCRIPTIONS 2944 REGIONAL ECONOMIC DEVEL 255 529 315485 89706 15986 91887 137860 21338 12237 6593 1595 30843 28407 3090 2436 1350 1350 199865 185563 9965 16097 9965 16097 X 189900 169466 189900 169466 199865 185563 -20434 0 X X 1 X 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 30843 28407 2436 2436 X PART X, LINE 2: CCEDC IS A NONPROFIT ORGANIZATION EXEMPT FROM PAYING CORPORATE FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. CCEDC IS ALSO EXEMPT FROM WISCONSIN FRANCHISE OR INCOME TAXES. CCEDC HAS EVALUATED ITS TAX POSITIONS AND DETERMINED IT HAS NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2023. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF SEVEN MEMBERS: THE CHAIRPERSON, VICE-CHAIRPERSON, SECRETARY-TREASURER, IMMEDIATE PAST CHAIRPERSON, THE PRESIDENT-CEO, A REPRESENTATIVE OF THE CHIPPEWA COUNTY BOARD'S ECONOMIC DEVELOPMENT COMMITTEE AND ONE BOARD MEMBER. THE EXECUTIVE COMMITTEE SHALL MEET AS NECESSARY AND SHALL HAVE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CORPORATION DURING THE PERIOD OF TIME BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO LIMITATIONS IMPOSED BY THE BOARD, BUT SHALL NOT AMEND BY-LAWS OR MAKE RULES OR REGULATIONS GOVERNING APPOINTMENT OR ELECTION OF BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A CHAIRPERSON APPOINTS BOARD MEMBERS FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS PROVIDED TO THE BOARD OF DIRECTORS TO REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS BOARD OF DIRECTORS AND EMPLOYEES OF CCEDC. EACH BOARD MEMBER AND EMPLOYEE IS REQUIRED TO COMPLETE A DISCLOSURE FORM ANNUALLY IDENTIFYING POTENTIAL CONFLICTS OF INTEREST. THE BOARD OF DIRECTORS IS RESPONSIBLE FOR OVERSIGHT OF ALL DISCLOSURES OR FAILURES TO DISCLOSE AND FOR RECOMMENDING APPROPRIATE ACTION IN THE CASE OF ANY POTENTIAL CONFLICT OF INTEREST. IF BOARD MEMBERS ARE DETERMINED TO HAVE A CONFLICT OF INTEREST THEY WOULD ABSTAIN FROM VOTING ON ITEMS REGARDING THE CONFLICTS. PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE PERFORMED A THOROUGH REVIEW OF THE EXECUTIVE DIRECTOR'S SALARY AND BENEFITS IN 2017 WHICH INCLUDED A REVIEW OF LOCAL AND NATIONAL ECONOMIC DIRECTOR COMPENSATION. THE REVIEW PERFORMED IN 2017 WAS EVALUATED AGAIN IN 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS 990 AVAILABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE AUDIT OVERSIGHT BY THE AUDIT COMMITTEE FROM PRIOR YEARS.