2024-11-14T16:50:00-06:00 2023-12-31 752393478 WHITLEY PENN LLP 550 W TEXAS SUITE 1000 MIDLAND TX 79701 990 2023-01-01 830931988 PERMIAN STRATEGIC PARTNERSHIP INC PERM 4326877195 500 W TEXAS STE 830 MIDLAND TX 79701 TRACEE BENTLEY PRESIDENT 4326877195 2024-11-14 1 1 KATHRYN JACKSON CPA P01425011 4326831835 2023 2024-10-15 13:58:12Z X DON EVANS 500 W TEXAS ST STE 960 MIDLAND TX 79701 5590737 0 X WWW.PERMIANPARTNERSHIP.ORG X 2018 TX TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 17 17 7 0 0 0 6123214 5304592 0 0 57443 286145 4584 0 6185241 5590737 0 0 0 0 2681305 2949860 0 0 0 3221191 2404035 5902496 5353895 282745 236842 22189829 26021009 21806715 25401053 383114 619956 X TO STRENGTHEN AND IMPROVE THE QUALITY OF LIFE FOR PERMIAN BASIN RESIDENTS BY PARTNERING WITH LOCAL LEADERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT FOSTER SUPERIOR SCHOOLS, SAFER ROADS, QUALITY HEALTHCARE, AFFORDABLE HOUSING AND A TRAINED WORKFORCE. THE COMPANIES INVOLVED WITH THE PSP WILL BRING PEOPLE, EXPERTISE, RESOURCES AND LEADERSHIP TO DEVELOP SOLUTIONS IN PARTNERSHIP WITH LOCAL LEADERS AND COMMUNITIES. 0 0 PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP, AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS MEMBERS' INITIATIVES. PERMIAN STRATEGIC PARTNERSHIP PROVIDES MANAGEMENT SERVICES TOWARDS THE INITIATIVES OF ITS MEMBERS. THE MEMBERS CONTRIBUTE TO PERMIAN STRATEGIC PARTNERSHIP AND THE ORGANIZATION THEN DIRECTS THE FUNDS TOWARDS THE MEMBERS' INITIATIVES. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 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 1 24 0 1 7 1 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 0 0 1 1 0 0 1 1 1 0 0 X TRACEE BENTLEY 4326844411 500 W TEXAS AVE STE 830 MIDLAND TX 79701 DON EVANS EXECUTIVE CHAIRMAN 40.00 X X 1045109 0 0 TRACEE BENTLEY CEO/PRESIDENT 40.00 X X 1030156 0 42698 MARK BERG VICE CHAIRMAN 1.00 X 0 0 0 JACK HARPER TREASURER 1.00 X X 0 0 0 TIM LEACH DIRECTOR 1.00 X 0 0 0 TRAVIS STICE DIRECTOR 1.00 X 0 0 0 VICKI HOLLUB DIRECTOR 1.00 X 0 0 0 TOM JORDEN DIRECTOR 1.00 X 0 0 0 SCOTT KIDWELL VICE PRESIDENT 1.00 X X 0 0 0 JEFF JOHNSTON SECRETARY 1.00 X X 0 0 0 EZRA YACOB DIRECTOR 1.00 X 0 0 0 BRENDAN MCCRACKEN DIRECTOR 1.00 X 0 0 0 WILLIE CHIANG DIRECTOR 1.00 X 0 0 0 CLAY GASPAR DIRECTOR 1.00 X 0 0 0 RYDER BOOTH DIRECTOR 1.00 X 0 0 0 BARRY THOMAS GENERAL COUNSEL 1.00 X X 0 0 0 LANCE ROBERTSON DIRECTOR 1.00 X 0 0 0 DAVID LAWLER DIRECTOR 1.00 X 0 0 0 MARK RICHARD DIRECTOR 1.00 X 0 0 0 JOHN CHRISTMANN DIRECTOR 1.00 X 0 0 0 MATT WALL DIRECTOR 1.00 X 0 0 0 JAMES MCDONALD DIRECTOR 1.00 X 0 0 0 TOM SCHUESSLER DIRECTOR 1.00 X 0 0 0 CASEY G YATES DIRECTOR OF FINANCE 40.00 X 252719 0 26162 2327984 0 68860 3 0 1 0 THE MACH 1 GROUP LLC 1122 COLORADO STREET SUITE 100 AUSTIN TX 78701 STRATEGIC COMMUNICATIONS 165980 KITAMBA MANAGEMENT LLC 4320 W KENNEDY BLVD STE 200 TAMPA FL 33609 SOCIAL IMPACT AND PERFORMANCE 142011 SUSAN SPRATLEN 2920 TODVILLE RD SEABROOK TX 77586 CONSULTING 121264 MWARE CONSULTING 2100 NORTH L STREET MIDLAND TX 79705 CONSULTING 120393 PERRYMAN GROUP 510 N VALLEY MILLS DRIVE WACO TX 76710 ECONOMIC AND FINANCIAL ANALYSIS 120000 8 5304592 5304592 286145 286145 5590737 0 0 286145 X 2286663 466785 21226 88804 86382 10118 48750 976973 9936 177267 32643 84832 78545 18139 8106 11895 SMALL PROJECT FUNDS EXP 929646 DUES AND SUBSCRIPTIONS 7044 OTHER RENTALS 4915 PAYROLL PROCESSING 3000 2226 5353895 11889994 16755535 4989754 7455527 4894116 1185278 43977 67550 37969 35795 29581 380170 551111 22189829 26021009 18429294 22877144 3005726 1928821 371695 595088 21806715 25401053 X 100369 383114 282745 236842 383114 619956 22189829 26021009 236842 0 X X 0 1 X 1 0 67550 37969 29581 29581 LEASE LIABILITY - CURRENT 97865 LEASE LIABILITY - NON-CURRENT 497223 595088 5590737 0 5590737 0 5590737 5353895 0 5353895 0 5353895 X X X 0 0 0 TRACEE BENTLEY CEO/PRESIDENT 550156 0 480000 0 0 0 9900 0 32798 0 1072854 0 0 0 DON EVANS EXECUTIVE CHAIRMAN 385109 0 660000 0 0 0 0 0 0 0 1045109 0 0 0 CASEY G YATES DIRECTOR OF FINANCE 209522 0 43197 0 0 0 6286 0 19876 0 278881 0 0 0 PART I, LINE 3 COMPENSATION IS DETERMINED BY CONTRACT, REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS TWO CLASSES OF MEMBERS. TIER 1 AND TIER 2 MEMBERS MAKE A FIVE-YEAR COMMITMENT. THE DISTINGUISHMENT BETWEEN THE TWO IS THAT TIER 2 MEMBERS ARE ONLY REQUIRED TO MAKE A CAPITAL CONTRIBUTION AS DETERMINED BY THE BOARD OF DIRECTORS THAT IS HALF OF A TIER 1 MEMBER'S CONTRIBUTION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS MADE UP OF ONE PERSON FROM EACH OF THE MEMBER ORGANIZATIONS. THIS PERSON MUST MEET CERTAIN CRITERIA INCLUDING THAT THEY MUST CURRENTLY BE A SENIOR MANAGEMENT LEVEL EMPLOYEE OF THE APPOINTING MEMBER. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS HAVE THE POWER TO APPOINT AND REMOVE THE DIRECTOR FOR THE MEMBER ENTITY WITHOUT THE BOARD OF DIRECTOR'S APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE REVIEW OF THE RETURN IS CONDUCTED BY THE CHAIRMAN & CEO OF THE ORGANIZATION. A REVIEW WILL BE CONDUCTED BY THE BOARD OF DIRECTORS SUBSEQUENT TO FILING. FORM 990, PART VI, SECTION B, LINE 15A THE CHAIRMAN'S AND CEO'S COMPENSATION ARE EVALUATED FROM TIME TO TIME BY THE BOARD AND DETERMINED BY CONTRACT. THE CHAIRMAN AND CEO, SIMILAR TO OTHER EMPLOYEES, HAVE THE ABILITY TO EARN A BONUS BASED UPON PERFORMANCE AGAINST ANNUAL GOALS ESTABLISHED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST AND APPROVAL BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FIRST, THE ORGANIZATION OBTAINS THE CEO'S APPROVAL. THEN, THE ORGANIZATION PROVIDES THE REQUESTING PARTY A COPY OF THE DOCUMENTS. FORM 990, PART IX, LINE 11G CONSULTING 707,940. ADMINISTRATIVE FEES 32,352. PROFESSIONAL FEES 236,681. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S PROCESS FOR OVERSIGHT AND SELECTION OF THEIR INDEPENDENT ACCOUNTANT DID NOT CHANGE FROM THE PREVIOUS YEAR.