Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 08-31-2016
This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
1. FILE NUMBER
544-952
2. PERIOD COVERED
From
01/01/2014
Through
12/31/2014
No
No
No
6. DESIGNATION NBR
0
Last Name
RALEIGH
Yes
City
DETROIT
State
MI
ZIP Code + 4
48207
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this
report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct
and complete (See Section V on penalties in the instructions.)
70. SIGNED:
Mark E Raleigh
PRESIDENT
71. SIGNED:
Zachary T Altefogt
TREASURER
Date:
Mar 30, 2015
Telephone Number:
313-468-9610
Date:
Mar 30, 2015
Telephone Number:
313-318-7784
Form LM-2 (Revised 2010)
ITEMS 10 THROUGH 21
10. During the reporting period did the labor organization create or participate
in the administration of a trust or a fund or organization, as defined in the
instructions, which provides benefits for members or beneficiaries?
11(a). During the reporting period did the labor organization have a political
action committee (PAC) fund?
11(b). During the reporting period did the labor organization have a subsidiary
organization as defined in Section X of these Instructions?
12. During the reporting period did the labor organization have an audit or
review of its books and records by an outside accountant or by a parent body
auditor/representative?
No
No
No
No
13. During the reporting period did the labor organization discover any loss or
shortage of funds or other assets? (Answer "Yes" even if there has been
repayment or recovery.)
14. What is the maximum amount recoverable under the labor organization's
fidelity bond for a loss caused by any officer, employee or agent of the labor
organization who handled union funds?
15. During the reporting period did the labor organization acquire or dispose of
any assets in a manner other than purchase or sale?
16. Were any of the labor organization's assets pledged as security or
encumbered in any way at the end of the reporting period?
17. Did the labor organization have any contingent liabilities at the end of the
reporting period?
18. During the reporting period did the labor organization have any changes in
its constitution or bylaws, other than rates of dues and fees, or in
practices/procedures listed in the instructions?
19. What is the date of the labor organization's next regular election of officers?
Form LM-2 (Revised 2010)
Yes
$500,000
No
No
No
No
ASSETS
ASSETS
22.
23.
24.
25.
26.
27.
28.
Cash
Accounts Receivable
Loans Receivable
U.S. Treasury Securities
Investments
Fixed Assets
Other Assets
Schedule
Number
LIABILITIES
30.
31.
32.
33.
34.
Accounts Payable
Loans Payable
Mortgages Payable
Other Liabilities
TOTAL LIABILITIES
$0
$0
$122,843
$282,454
1
2
5
6
7
LIABILITIES
Schedule
Number
8
9
$0
$0
$0
$0
$122,843
$282,454
10
36.
37.
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
CASH RECEIPTS
Dues and Agency Fees
Per Capita Tax
Fees, Fines, Assessments, Work Permits
Sale of Supplies
Interest
Dividends
Rents
Sale of Investments and Fixed Assets
Loans Obtained
Repayments of Loans Made
On Behalf of Affiliates for Transmittal to Them
From Members for Disbursement on Their Behalf
Other Receipts
TOTAL RECEIPTS
SCH
AMOUNT
3
9
2
14
$0 50.
$0 51.
$0 52.
$0 53.
$0 54.
$0 55.
$0 56.
57.
58.
59.
$0 60.
$0 61.
$2,052,685 62.
$2,052,685 63.
64.
65.
CASH DISBURSEMENTS
Representational Activities
Political Activities and Lobbying
Contributions, Gifts, and Grants
General Overhead
Union Administration
Benefits
Per Capita Tax
Strike Benefits
Fees, Fines, Assessments, etc.
Supplies for Resale
Purchase of Investments and Fixed Assets
Loans Made
Repayment of Loans Obtained
To Affiliates of Funds Collected on Their Behalf
On Behalf of Individual Members
Direct Taxes
SCH
15
16
17
18
19
20
AMOUNT
$0
$0
$0
$209,047
$1,424,050
$0
$259,977
$0
$0
4
2
9
$0
$0
$0
66. Subtotal
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld
67b. Less Total Disbursed
67c. Total Withheld But Not Disbursed
68. TOTAL DISBURSEMENTS
$1,893,074
$0
$0
$1,893,074
90-180 Days
Past Due
(C)
$0
$0
$0
$0
$0
$0
$0
$0
Liquidated
Account
Receivable
(E)
180+ Days
Past Due
(D)
Loans Made
During Period
(C)
$0
Item 24
Column (A)
$0
Item 61
$0
Item 45
Loans
Outstanding at
End of Period
(E)
$0
Item 69
with Explanation
$0
Item 24
Column (B)
Cost
(B)
Book Value
(C)
$0
Amount Received
(E)
$0
$0
Less Reinvestments
(The total from Net Sales Line will be automatically entered in Item 43)Net Sales
Form LM-2 (Revised 2010)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS
Cost
(B)
Book Value
(C)
$0
Cash Paid
(D)
$0
$0
Less Reinvestments
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases
Form LM-2 (Revised 2010)
SCHEDULE 5 - INVESTMENTS
Amount
(B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.
Other Investments
D. Total Cost
E. Total Book Value
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are
attached.
G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B))
Form LM-2 (Revised 2010)
$0
A.
B.
C.
D.
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Book Value
(B)
$0
90-180 Days
Past Due
(C)
$0
$0
$0
Liquidated
Account
Payable
(E)
$0
$0
$0
$0
$0
$0
Loans Owed at
Start of Period
(B)
Loans Obtained
During Period
(C)
$0
Item 31
Column (C)
Repayment
During Period
Cash
(D)(1)
$0
Item 44
Repayment
During Period
Other Than Cash
(D)(2)
Loans Owed at
End of Period
(E)
$0
Item 62
$0
Item 69
with Explanation
$0
Item 31
Column (D)
Description
(A)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))
Form LM-2 (Revised 2010)
(A)
Name
(B)
Title
A
B
C
RALEIGH, MARK
PRESIDENT
C
Schedule 15
Representational Activities
A
B
C
Schedule 15
Representational Activities
A
B
C
ALTEFOGT, ZAC
SECRETARY/TREASURER
C
Schedule 15
Representational Activities
(C)
Status
(E)
Allowances
Disbursed
$0
0%
Schedule 16
Political Activities and
Lobbying
0%
Schedule 16
Political Activities and
Lobbying
0%
Schedule 16
Political Activities and
Lobbying
0%
Schedule 17
Contributions
(G)
Other
Disbursements not reported in
(D) through (F)
$0
0%
$0
Schedule 17
Contributions
$0
0%
$0
Schedule 17
Contributions
$0
0%
(F)
Disbursements for
Official Business
Schedule 18
General Overhead
$0
0%
$0
0%
$0
Schedule 18
General Overhead
$0
0%
$0
0%
Schedule 18
General Overhead
Schedule 19
Administration
Schedule 19
Administration
$0
0%
Schedule 19
Administration
(H)
TOTAL
$0
100 %
$0
100 %
$0
100 %
$0
$0
$0
$0
$0
$0
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
$0
$0
Schedule 18
General Overhead
$0
Schedule 19
Administration
$0
$0
Net Disbursements
$0
Number
(B)
Voting Eligibility
(C)
0
0
1.
2.
3.
4.
$2,045,885
$0
$6,800
$2,052,685
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
1.
2.
3.
4.
5.
6.
1.
2.
3.
4.
5.
6.
1.
2.
3.
4.
5.
6.
$0
$0
$0
$0
$0
$98,480
$73,602
$0
$0
$36,965
$209,047
$1,370,262
$24,115
$0
$0
$29,673
$1,424,050
Purpose
(C)
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
01/03/2014
01/21/2014
02/04/2014
03/28/2014
04/25/2014
05/30/2014
06/27/2014
06/27/2014
08/01/2014
08/28/2014
09/26/2014
10/31/2014
11/21/2014
12/23/2014
Amount
(E)
$152,195
$152,195
$152,195
$152,195
$152,195
$152,195
$23,350
$152,195
$152,195
$196,195
$152,195
$152,195
$152,195
$152,195
$2,045,885
$2,045,885
Purpose
(C)
ACCOUNTING FEES
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Purpose
(C)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
08/25/2014
Amount
(E)
Date
(D)
Amount
(E)
$6,030
$6,030
$2,594
$8,624
$10,320
$10,320
(B)
CLEANING SERVICE
Name and Address
(A)
DEBORAH CHOLY, ATTORNEY
220 BAGLEY ST, STE 900
DETROIT
MI
48226
Type or Classification
(B)
LAW FIRM
Name and Address
(A)
GLENN M. SEMMINGTON
503 S. SAGINAW ST, STE 100
FLINT
MI
48502
Type or Classification
(B)
LAW FIRM
Name and Address
(A)
GREWAL LAW PLLC
2290 SCIENCE PARKWAY
OKEMOS
MI
48864
Type or Classification
(B)
LAW FIRM
Name and Address
(A)
IMAGE POINTE
657
WATERLOO
IA
50704
Type or Classification
(B)
Purpose
(C)
LEGAL FEES
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Purpose
(C)
LEGAL FEES
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Purpose
(C)
LEGAL FEES
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
09/02/2014
Amount
(E)
Date
(D)
11/04/2014
Amount
(E)
Date
(D)
08/27/2014
Amount
(E)
$5,000
$5,000
$4,875
$9,875
$5,000
$5,000
$4,725
$9,725
$5,500
$5,500
$5,500
Purpose
(C)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
Purpose
(C)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
Amount
(E)
$15,803
$15,803
SUPPLIER
Name and Address
(A)
JAB TECH
36380 GARFIELD RD, STE 3
CLINTON TWP
MI
48035
Type or Classification
Amount
(E)
$8,610
$8,610
(B)
IT SUPPORT
Name and Address
(A)
JON POSNER
645 GRISWOLD ST
DETROIT
MI
48226
Type or Classification
(B)
LAW FIRM
Name and Address
(A)
MCCONNELL COMMUNICATIONS
400 MONROE ST, STE 610
DETROIT
MI
48226
Type or Classification
(B)
TELEPHONE COMPANY
Name and Address
(A)
MCNICHOLS OFFICE CENTER
11000 W. MCNICHOLS
DETROIT
MI
48221
Type or Classification
(B)
LANDLORD
Name and Address
(A)
NAACP
8220 2ND AVE
DETROIT
MI
48202
Type or Classification
(B)
Purpose
(C)
LEGAL FEES
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
10/17/2014
Date
(D)
07/23/2014
08/11/2014
09/26/2014
10/02/2014
12/01/2014
12/12/2014
Purpose
(C)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
$5,000
$5,000
$5,000
Purpose
(C)
COMMUNICATIONS SERVICES
COMMUNICATIONS SERVICES
COMMUNICATIONS SERVICES
COMMUNICATIONS SERVICES
COMMUNICATIONS SERVICES
COMMUNICATIONS SERVICES
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Purpose
(C)
Amount
(E)
Amount
(E)
$10,000
$10,000
$10,000
$14,450
$10,000
$10,000
$64,450
$64,450
Amount
(E)
$26,675
$26,675
Date
(D)
04/18/2014
Amount
(E)
$7,500
$7,500
$7,500
Purpose
(C)
EVENT
Date
(D)
09/02/2014
Amount
(E)
$5,200
DETROIT
MI
48234
Type or Classification
(B)
EVENT
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
12/11/2014
Purpose
(C)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
$6,200
$11,400
$3,595
$14,995
EVENT VENUE
Name and Address
(A)
DELTA
614 E SERVICE DRIVE
DETROIT
MI
48242
Type or Classification
(B)
AIRLINE
Name and Address
(A)
GOOD JOBS NOW
Purpose
(C)
TRANSPORTATION
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Purpose
(C)
Purpose
(C)
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
Amount
(E)
$5,520
$5,520
Date
(D)
12/18/2014
Amount
(E)
$8,351
$8,351
$8,351
Date
(D)
04/21/2014
Amount
(E)
Date
(D)
01/10/2014
01/30/2014
02/13/2014
03/18/2014
04/18/2014
05/13/2014
06/05/2014
06/26/2014
07/18/2014
08/08/2014
08/22/2014
09/11/2014
09/22/2014
10/02/2014
Amount
(E)
$5,400
$5,400
$400
$5,800
$45,000
$45,000
$45,000
$45,000
$45,000
$45,000
$45,000
$45,000
$45,000
$25,000
$25,000
$37,944
$13,315
$22,000
Purpose
(C)
NCCE
1031 N.ACADEMIC WAY,STE 242
COEUR D'ALENE
ID
83814
Type or Classification
(B)
NOT FOR PROFIT
Name and Address
(A)
NORTHERN STAR CHARTER & TOURS
7864
FLINT
MI
48507
Type or Classification
(B)
Purpose
(C)
TRANSPORTATION
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
10/16/2014
10/30/2014
11/14/2014
12/02/2014
12/11/2014
12/19/2014
$30,389
$32,339
$23,734
$33,704
$21,457
$8,932
$678,814
$678,814
Date
(D)
12/10/2014
12/29/2014
Amount
(E)
Date
(D)
05/05/2014
Amount
(E)
Date
(D)
05/05/2014
Amount
(E)
$15,000
$25,000
$40,000
$2,967
$42,967
$5,220
$5,220
$4,801
$10,021
BUS COMPANY
Name and Address
(A)
ON THE MOVE COACHES
1267 W. HILL RD
FLINT
MI
48507
Type or Classification
(B)
Purpose
(C)
TRANSPORTATION
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
$7,950
$7,950
$7,950
BUS COMPANY
Name and Address
(A)
SEIU HEALTHCARE MICHIGAN
2604 FOURTH STREET
DETROIT
MI
48201
Type or Classification
(B)
NOT FOR PROFIT
Purpose
(C)
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
REIMBURSE
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
FOR SERVICES
Date
(D)
01/28/2014
02/26/2014
03/24/2014
04/29/2014
05/29/2014
06/27/2014
07/28/2014
08/25/2014
09/26/2014
10/31/2014
Amount
(E)
$58,324
$57,209
$52,068
$49,847
$60,329
$43,942
$45,372
$45,229
$45,051
$67,194
11/25/2014
12/23/2014
Purpose
(C)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
Date
(D)
$613,127
Amount
(E)
$6,832
$6,832
SCHEDULE 20 - BENEFITS
Description
(A)
Total of all lines above (Total will be automatically entered in Item 55.)
Form LM-2 (Revised 2010)
$42,399
$46,163
$613,127
Amount
(C)
$0
Question 13: The Union had a total of two misappropriated/altered checks as follows: 3/14 - A check issued on 12/18/13 was discovered in March 2014 to have been adjusted for a $400 increase.
1/15 - A check that was written for $50 was discovered to have been cashed for $150 for which $100 was subsequently recovered by the Union.
Statement A,
Cash Begin Total: Amended 2013 LM Report
Form LM-2 (Revised 2010)