2025-11-17T09:34:50-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 225 S 6TH ST 2300 MINNEAPOLIS MN 55402 990 2024-01-01 410414540 THE MINNEAPOLIS CLUB MINN 6123322292 729 2ND AVENUE SOUTH MINNEAPOLIS MN 55402 JON MOCOL DIRECTOR BUSINESS OPERATIONS 6123322292 2025-11-14 1 1 KAREN A GRIES P00078514 6128764500 2025-11-14 2024 2025-03-06 01:10:19Z JAMES KENT 729 2ND AVENUE SOUTH MINNEAPOLIS MN 55402 7826913 0 X WWW.MPLSCLUB.ORG X 1885 MN THE MINNEAPOLIS CLUB PROVIDES PLEASURE AND RECREATIONAL FACILITIES AND SERVICES TO ITS MEMBERS. 7 7 103 0 238357 593 0 593300 2799049 2951850 0 1651 1093024 861664 3892073 4408465 0 0 0 0 1402551 1345667 0 0 0 3975623 4179883 5378174 5525550 -1486101 -1117085 11463218 11135808 6773089 7497912 4690129 3637896 THE MINNEAPOLIS CLUB IS A PRIVATE CITY CLUB THAT BRINGS TOGETHER AN ENGAGED COMMUNITY OF TALENTED AND DIVERSE PEOPLE, CONNECTING THEM SOCIALLY AND PROFESSIONALLY THROUGH EXTRAORDINARY EXPERIENCES. 0 0 THE MINNEAPOLIS CLUB PROVIDES SERVICES TYPICAL OF A SOCIAL AND RECREATION CLUB TO ITS 712 MEMBERS, INCLUDING MEMBER DINING, CONCIERGE SERVICES, A BUSINESS CENTER, A FITNESS CENTER, GOLF PRIVILEGES AND RECIPROCITY WITH OTHER SOCIAL CLUBS. 0 1 0 0 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 49 0 103 1 1 1 0 0 0 0 68750 1409139 0 0 0 X 7 7 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X JON MOCOL 6123322292 729 SECOND AVENUE SOUTH MINNEAPOLIS MN 55402 X ARAM DESTEIAN PRESIDENT 5.00 X X 0 0 0 WILLIAM PARKER VICE PRESIDENT 5.00 X X 0 0 0 LUTHER RANHEIM SECRETARY/TREASURER 5.00 X X 0 0 0 WALLACE L SMITH GENERAL MANAGER 5.00 X X 0 0 0 NICOLE BEHM-KOEP DIRECTOR 1.00 X 0 0 0 MILES FITTERMAN DIRECTOR 1.00 X 0 0 0 JOSEPH PUISHYS DIRECTOR 1.00 X 0 0 0 JAMES KENT DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 HUDIE BROUGHTON DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 KATE GILLETTE DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 DANIEL FARLEY DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 SARGENT JOHNSON DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 JIM ULLAND DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 BRIAN PIETSCH DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 JUSTIN BARROW DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 SARAH RODDIS DIRECTOR (THRU 2/2024) 1.00 X 0 0 0 0 0 0 0 0 0 0 LUCKY CLUB ENTERTAINMENT LLC 125 MAIN ST SE MINNEAPOLIS MN 55414 ENTERTAINMENT 240000 CLUB LEADERSHIP ALLIANCE 33755 N SCOTTSDALE ROAD 130 SCOTTSDALE AZ 85266 GENERAL MANAGER SERVICES 125000 AO ROBERTS LLC 2099 BROOKVIEW ST SHAKOPEE MN 55379 CONTROLLER SERVICES 116782 3 593300 593300 MEMBERSHIP DUES 713910 2863827 2863827 INITIATION FEES 713910 68750 68750 LATE CHARGES 713910 19273 19273 2951850 1651 1651 4280112 3418448 861664 624958 236706 4408465 3576808 238357 0 X 1125630 23065 104108 92864 1959 137677 903090 46550 96358 982646 2492 216257 211157 1090414 134176 BAD DEBT 119120 REPAIRS & MAINTENANCE 103326 OTHER MISC EXPENSES 71639 SUPPLIES 25039 37983 5525550 -383537 352591 918528 511651 745143 1180099 111803 99123 77132 73275 35748708 26829639 9994149 8919069 11463218 11135808 1095236 1363385 51000 91258 5449345 5461433 177508 581836 6773089 7497912 X 0 0 0 0 4690129 3637896 4690129 3637896 11463218 11135808 -1117085 64852 0 X X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 190803 190803 31871359 23931392 7939967 3668308 2898247 770061 18238 18238 8919069 DEFERRED INCENTIVE INCOME 159757 LINE OF CREDIT 422079 581836 FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF THE CLUB (EXCLUSIVE OF LIFETIME AND HONORARY MEMBERS) SHALL BE LIMITED TO 1,325 RESIDENT MEMBERS AND 450 NON-RESIDENT MEMBERS. MEMBERS ARE APPROVED BY THE BOARD OF GOVERNORS. LIFETIME AND HONORARY MEMBERSHIPS ARE EXTENDED TO INDIVIDUALS SERVING IN PUBLIC SERVICE (GOVERNMENT OFFICIALS - COURT - POLICE CHIEF - SHERIFFS - ETC). LIFETIME MEMBERSHIPS ARE EXTENDED TO OUR PAST BOARD MEMBERS AND PRESIDENTS (CURRENTLY 41). AT THE END OF 2024, THERE WERE 60 HONORARY MEMBERS. ADDITIONALLY, THERE IS A SURVIVING SPOUSE LIFE CATEGORY (31 MEMBERS). FORM 990, PART VI, SECTION A, LINE 7A THE ANNUAL MEETING OF THE MEMBERS OF THE CLUB SHALL BE HELD AT ITS CLUB HOUSE THE FOURTH TUESDAY IN APRIL, OR AT SUCH OTHER PLACE, AT SUCH OTHER TIME AND ON SUCH OTHER DAY NOT LATER THAN THE LAST DAY OF APRIL, IN EACH YEAR, AS THE BOARD OF GOVERNORS MAY DETERMINE FROM YEAR TO YEAR (PROVIDED THAT WRITTEN NOTICE OF THE PLACE, TIME AND DATE SO DETERMINED SHALL BE MAILED TO EACH MEMBER AT LEAST THIRTY DAYS PRIOR TO SUCH MEETING) TO CONSIDER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. FURTHER, THE ELECTIVE MEMBERS OF THE BOARD OF GOVERNORS SHALL BE ELECTED AT THE ANNUAL MEETING WITH THE FOLLOWING PROCEDURE: THE BOARD OF GOVERNORS SHALL EACH YEAR, AT LEAST THIRTY DAYS PRIOR TO SAID ANNUAL MEETING, APPOINT UP TO FIVE MEMBERS, NONE OF WHOM SHALL BE A MEMBER OF THE BOARD OF GOVERNORS, TO A NOMINATING COMMITTEE. THE COMMITTEE SHALL ALSO INCLUDE THE PRESIDENT, THE VICE-PRESIDENT AND THE IMMEDIATE PAST PRESIDENT. SUCH NOMINATING COMMITTEE SHALL POST, AT LEAST TWENTY DAYS PRIOR TO THE ANNUAL MEETING, A LIST NOMINATING ONE MEMBER AS A CANDIDATE FOR EACH VACANCY IN THE ELECTIVE MEMBERSHIP OF THE BOARD OF GOVERNORS, WHICH LIST SHALL BE KNOWN AS THE "REGULAR TICKET." MEMBERS OF THE CLUB, NOT LESS THAN TWENTY IN NUMBER, MAY NOMINATE "SPECIAL TICKETS" OF MEMBERS AS CANDIDATES FOR SUCH VACANCIES, DIFFERING IN WHOLE OR IN PART FROM THE REGULAR TICKET, BY SIGNING SUCH SPECIAL TICKETS AND POSTING THE SAME AT LEAST FIFTEEN DAYS PRIOR TO SAID ANNUAL MEETING. EACH VACANCY IN THE BOARD OF GOVERNORS SHALL BE FILLED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE RESIDENT MEMBERS PRESENT IN PERSON, BY MAILED-IN BALLOT OR PROXY WHO VOTE AT THE ANNUAL MEETING. IF MORE THAN ONE CANDIDATE HAS BEEN NOMINATED FOR A VACANCY THROUGH A SPECIAL TICKET, VOTING SHALL BE BY SECRET BALLOT AT THE MEETING. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTANT FOR MANAGEMENT REVIEW. ONCE COMPLETED, A COPY OF THE RETURN IS GIVEN TO EACH BOARD MEMBER FOR REVIEW AND COMMENT BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PRIOR TO ENTERING INTO BUSINESS TRANSACTIONS WITH MANAGEMENT PERSONS, THE PROPOSED TRANSACTIONS MUST BE CAREFULLY REVIEWED TO DETERMINE THAT SUCH TRANSACTIONS ARE IN THE BEST INTEREST OF THE CLUB. THE INTERESTED PARTY MUST MAKE FULL DISCLOSURE, TO THE BEST OF HIS OR HER KNOWLEDGE, OF ANY DUAL INTEREST IN THE PROPOSED TRANSACTION BY SUBMITTING A REPORT TO THE BOARD OF GOVERNORS OR ANY COMMITTEE DESIGNATED BY THE BOARD TO HANDLE SUCH MATTERS, DISCLOSING WHY THE PROPOSED TRANSACTION OR ARRANGEMENT MAY OR MAY NOT BE IN THE BEST INTEREST OF THE CLUB. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE BOARD OF GOVERNANCE COMMITTEE, THE INTERESTED PARTY SHALL DEPART THE BOARD OR GOVERNANCE COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT-OF-INTEREST IS DISCUSSED AND VOTED UPON. THE BOARD OR GOVERNANCE COMMITTEE, EXCLUDING ANY INTERESTED PARTY, SHALL DECIDE IF A CONFLICT-OF-INTEREST EXISTS. IF THE BOARD OR GOVERNANCE COMMITTEE HAS A REASONABLE CAUSE TO BELIEVE THAT A MANAGEMENT PERSON HAS FAILED TO COMPLY WITH THIS CONFLICT-OF-INTEREST POLICY, THE BOARD OR GOVERNANCE COMMITTEE MAY INFORM THE MANAGEMENT PERSON OF THE BASIS FOR SUCH BELIEF AND AFFORD HIM OR HER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO COMPLY. AFTER HEARING THE RESPONSE AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, IF THE BOARD OR GOVERNANCE COMMITTEE DETERMINES THAT SUCH MANAGEMENT PERSON HAS IN FACT FAILED TO COMPLY WITH THIS CONFLICT-OF-INTEREST POLICY, IT MAY TAKE ACTION INCLUDING, AMONG OTHER THINGS, REMOVAL OR TERMINATION OF SUCH MANAGEMENT PERSON. FORM 990, PART VI, SECTION B, LINE 15A AN ANNUAL SURVEY IS CONDUCTED FOR THE NATIONAL CITY/ATHLETIC CLUB MANAGERS' CONFERENCE. SALARY INFORMATION IS SHARED AT THE NATIONAL CONFERENCE. USING THIS INFORMATION, THE COMPENSATION COMMITTEE REVIEWS THE SALARY FOR THE CLUB'S GENERAL MANAGER AND DETERMINES THE OVERALL ANNUAL INCREASE. THIS INFORMATION IS SHARED WITH THE BOARD OF GOVERNORS IN AN EXECUTIVE SESSION. FORM 990, PART VI, SECTION C, LINE 19 UPON SUBMISSION OF FORMAL REQUEST TO MINNEAPOLIS CLUB AND SUBSEQUENT APPROVAL BY THE BOARD, MINNEAPOLIS CLUB WILL PROVIDE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS. FORM 990, PART IX, LINE 11G CONTRACT LABOR 791,418. GM CONTRACT SERVICES 111,672.