2017 IBT Local 964 CLE

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1 U.S. Department of Labor Office of Labor-Management Standards Washington, D FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL REEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP Form Approved Office of Management and Budget No Expires: This report is mandatory under P.L , as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S or 440. READ THE INSTRUTIONS AREFULLY BEFORE PREPARING THIS REPORT. For Official Use Only 1. FILE NUMBER PERIOD OVERED From 01/01/2017 Through 12/31/ (a) AMENDED - Is this an amended report: No (b) HARDSHIP - Filed under the hardship procedures: No (c) TERMINAL - This is a terminal report: No 4. AFFILIATION OR ORGANIZATION NAME TEAMSTERS 5. DESIGNATION (Local, Lodge, etc.) LOAL UNION 7. UNIT NAME (if any) AUTO TRANSPORTATION UNION LOAL DESIGNATION NBR MAILING ADDRESS (Type or print in capital letters) First Name WILLIAM P.O Box - Building and Room Number 120 Number and Street 6511 EASTLAND ROAD Last Name FRISKY 9. Are your organization's records kept at its mailing address? Yes ity BROOK PARK State OH ZIP ode 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.) SERETARY- 70. SIGNED: Michael Moats PRESIDENT 71. SIGNED: William Frisky TREASURER Date: Mar 20, 2018 Telephone Number: Date: Mar 20, 2018 Telephone Number:

2 ITEMS 10 THROUGH 21 FILE NUMBER: During the reporting period did the labor organization create or participate in the 20. How many members did the labor organization have at the end of the reporting period? 637 administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries? Yes 21. What are the labor organization's rates of dues and fees? Rates of Dues and Fees 11(a). During the reporting period did the labor organization have a political action No Dues/Fees Amount Unit Minimum Maximum committee (PA) fund? (a) Regular Dues/Fees times hourly rate plus $3per Month $19 $109 11(b). During the reporting period did the labor organization have a subsidiary No (b) Working Dues/Fees N/Aper organization as defined in Section X of these Instructions? (c) Initiation Fees $150per 12. During the reporting period did the labor organization have an audit or review of its Yes (d) Transfer Fees $0.50per books and records by an outside accountant or by a parent body auditor/representative? 13. During the reporting period did the labor organization discover any loss or shortage (e) Work Permits N/Aper No 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 $80,000 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? No 16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period? No 17. Did the labor organization have any contingent liabilities at the end of the reporting period? No 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 No listed in the instructions? 19. What is the date of the labor organization's next regular election of officers? 11/2020

3 STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: ASSETS ASSETS Schedule Start of Reporting Period End of Reporting Period Number 22. ash $117,219 $154, Accounts Receivable 1 $11,761 $7, Loans Receivable 2 $0 $0 25. U.S. Treasury Securities $0 $0 26. Investments 5 $0 $0 27. Fixed Assets 6 $779 $ Other Assets 7 $0 $0 29. TOTAL ASSETS $129,759 $162,570 LIABILITIES LIABILITIES Schedule Start of Reporting Period End of Reporting Period Number 30. Accounts Payable 8 $17,246 $22, Loans Payable 9 $0 $0 32. Mortgages Payable $0 $0 33. Other Liabilities 10 $0 $0 34. TOTAL LIABILITIES $17,246 $22, NET ASSETS $112,513 $140,138

4 STATEMENT B - REEIPTS AND DISBURSEMENTS FILE NUMBER: ASH REEIPTS SH AMOUNT ASH DISBURSEMENTS SH AMOUNT 36. Dues and Agency Fees $547, Representational Activities 15 $166, Per apita Tax $0 51. Political Activities and Lobbying 16 $ Fees, Fines, Assessments, Work Permits $60, ontributions, Gifts, and Grants 17 $1, Sale of Supplies $0 53. General Overhead 18 $123, Interest $ Union Administration 19 $44, Dividends $0 55. Benefits 20 $116, Rents $16, Per apita Tax $132, Sale of Investments and Fixed Assets 3 $0 57. Strike Benefits $0 44. Loans Obtained 9 $0 58. Fees, Fines, Assessments, etc. $0 45. Repayments of Loans Made 2 $0 59. Supplies for Resale $0 46. On Behalf of Affiliates for Transmittal to Them $ Purchase of Investments and Fixed Assets 4 $0 47. From Members for Disbursement on Their Behalf $0 61. Loans Made 2 $0 48. Other Receipts 14 $18, Repayment of Loans Obtained 9 $0 49. TOTAL REEIPTS $644, To Affiliates of Funds ollected on Their Behalf $ On Behalf of Individual Members $0 65. Direct Taxes $20, Subtotal $607, Withholding Taxes and Payroll Deductions 67a. Total Withheld $58,680 67b. Less Total Disbursed $58,680 67c. Total Withheld But Not Disbursed 68. TOTAL DISBURSEMENTS $607,062

5 SHEDULE 1 - AOUNTS REEIVABLE AGING SHEDULE FILE NUMBER: Entity or Individual Name Total Account Receivable Days Past Due 180+ Days Past Due Liquidated Account Receivable Total of all itemized accounts receivable $0 $0 $0 $0 Totals from all other accounts receivable $7,741 $0 $0 $0 Totals (Total of olumn will be automatically entered in Item 23, olumn) $7,741 $0 $0 $0

6 SHEDULE 2 - LOANS REEIVABLE FILE NUMBER: List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regarless of amount. Loans Outstanding at Start of Period Loans Made During Period Repayments Received During Period ash (1) Other Than ash (2) Loans Outstanding at End of Period Total of loans not listed above $0 $0 $0 $0 $0 Total of all lines above $0 $0 $0 $0 $0 Totals will be automatically entered in... Item 24 Item 61 Item 45 Item 69 Item 24 olumn with Explanation olumn

7 SHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: Description (if land or buildings give location) ost Book Value Gross Sales Price Amount Received Total of all lines above $0 $0 $0 $0 Less Reinvestments $0 (The total from Net Sales Line will be automatically entered in Item 43)Net Sales $0

8 SHEDULE 4 - PURHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: Description (if land or buildings, give location) ost Book Value ash Paid Total of all lines above $0 $0 $0 Less Reinvestments $0 (The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases $0

9 SHEDULE 5 - INVESTMENTS FILE NUMBER: Description Amount Marketable Securities A. Total ost B. Total Book Value. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B. Other Investments D. Total ost 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, olumn) $0

10 SHEDULE 6 - FIXED ASSETS FILE NUMBER: Description ost or Other Basis Total Depreciation or Amount Expensed Book Value A. Land (give location) $0 $0 $0 B. Buildings (give location) $0 $0 $0 $0. Automobiles and Other Vehicles $0 $0 $0 $0 D. Office Furniture and Equipment $43,068 $42,563 $505 $4,690 E. Other Fixed Assets $159,637 $159,637 $0 $0 F. Totals of Lines A through E (olumn Total will be automatically entered in Item 27, olumn) Value $202,705 $202,200 $505 $4,690

11 SHEDULE 7 - OTHER ASSETS FILE NUMBER: Description Book Value Total (Total will be automatically entered in Item 28, olumn) $0

12 SHEDULE 8 - AOUNTS PAYABLE AGING SHEDULE FILE NUMBER: Entity or Individual Name Total Account Payable Days Past Due 180+ Days Past Due Liquidated Account Payable Total for all itemized accounts payable $0 $0 $0 $0 Total from all other accounts payable $22,432 $0 $0 $0 Totals (Total for olumn will be automatically entered in Item 30, olumn) $22,432 $0 $0 $0

13 SHEDULE 9 - LOANS PAYABLE FILE NUMBER: Source of Loans Payable at Any Time During the Reporting Period Loans Owed at Start of Period Loans Obtained During Period Repayment During Period ash (1) Repayment During Period Other Than ash (2) Loans Owed at End of Period Total Loans Payable $0 $0 $0 $0 $0 Item 31 Item 44 Item 62 Item 69 Item 31 Totals will be automatically entered in... olumn with Explanation olumn

14 SHEDULE 10 - OTHER LIABILITIES FILE NUMBER: Description Amount at End of Period Total Other Liabilities (Total will be automatically entered in Item 33, olumn) $0

15 SHEDULE 11 - ALL OFFIERS AND DISBURSEMENTS TO OFFIERS FILE NUMBER: A B I A B I A B I A B I A B I A B I A B I Name Frisky, William Secretary-Treasurer Schedule 15 Representational Activities Moats, Michael President Schedule 15 Representational Activities Huddleston, Dwight Vice President Schedule 15 Representational Activities Kay, Edward Recording Secretary Schedule 15 Representational Activities Meglich, Michael Trustee Schedule 15 Representational Activities Karjala, Michael Trustee Schedule 15 Representational Activities Jones, lell Trustee Schedule 15 Representational Activities Title 63 % 99 % Status Schedule 16 Political Activities and Lobbying Schedule 16 Political Activities and Lobbying Schedule 16 Political Activities and Lobbying Schedule 16 Political Activities and Lobbying Schedule 16 Political Activities and Lobbying Schedule 16 Political Activities and Lobbying Schedule 16 Political Activities and Lobbying Gross Salary Disbursements (before any deductions) 1 % Allowances Disbursed (F) Disbursements for Official Business (G) Other Disbursements not reported in through (F) (H) TOTAL $75,400 $10,200 $806 $0 $86,406 Schedule 17 ontributions 1 % Schedule 18 General Overhead 15 % Schedule 19 Administration $75,100 $10,200 $1,394 $0 $86,694 Schedule 17 ontributions Schedule 18 General Overhead Schedule 19 Administration $0 $5,859 $0 $0 $5,859 Schedule 17 ontributions Schedule 18 General Overhead Schedule 19 Administration $0 $4,800 $0 $0 $4,800 Schedule 17 ontributions Schedule 18 General Overhead Schedule 19 Administration $0 $3,600 $0 $0 $3,600 Schedule 17 ontributions Schedule 18 General Overhead Schedule 19 Administration $0 $3,600 $0 $0 $3,600 Schedule 17 ontributions Schedule 18 General Overhead Schedule 19 Administration $0 $3,600 $0 $0 $3,600 Schedule 17 ontributions Schedule 18 General Overhead Schedule 19 Administration Total Officer Disbursements $150,500 $41,859 $2,200 $0 $194,559 Less Deductions $42,842 Net Disbursements $151, %

16 SHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: A B I Name Vadini, Mary Office Manager N/A Schedule 15 Representational Activities Title 18 % Other Payer Schedule 16 Political Activities and Lobbying Gross Salary Disbursements (before any deductions) Allowances Disbursed (F) Disbursements for Official Business (G) Other Disbursements not reported in through (F) (H) TOTAL $49,598 $0 $392 $0 $49,990 Schedule 17 ontributions 1 % Schedule 18 General Overhead 73 % Schedule 19 Administration TOTALS REEIVED BY EMPLOYEES MAKING $10,000 OR LESS $0 $0 $296 $0 $296 Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I 10 Representational Activities Political Activities and Lobbying ontributions General Overhead Administration Total Employee Disbursements $49,598 $0 $688 $0 $50,286 Less Deductions $15,838 Net Disbursements $34,448 8 %

17 SHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: ategory of Membership Number Voting Eligibility Active 615 Yes Officer 2 Yes Steward 20 Yes Members (Total of all lines above) 637 Agency Fee Payers* 1 Total Members/Fee Payers 638 *Agency Fee Payers are not considered members of the labor organization.

18 DETAILED SUMMARY PAGE - SHEDULES 14 THROUGH 19 FILE NUMBER: SHEDULE 14 OTHER REEIPTS 1. Named Payer Itemized Receipts $0 2. Named Payer Non-itemized Receipts $14, All Other Receipts $3, Total Receipts $18,289 SHEDULE 17 ONTRIBUTIONS, GIFTS & GRANTS 1. Named Payee Itemized Disbursements $0 2. Named Payee Non-itemized Disbursements $0 3. To Officers $ To Employees $ All Other Disbursements $ Total Disbursements $1,489 SHEDULE 15 REPRESENTATIONAL ATIVITIES 1. Named Payee Itemized Disbursements $0 2. Named Payee Non-itemized Disbursements $5, To Officers $142, To Employees $9, All Other Disbursements $8, Total Disbursements $166,337 SHEDULE 16 POLITIAL ATIVITIES AND LOBBYING 1. Named Payee Itemized Disbursements $0 2. Named Payee Non-itemized Disbursements $0 3. To Officers $ To Employees $0 5. All Other Disbursements $0 6. Total Disbursement $864 SHEDULE 18 GENERAL OVERHEAD 1. Named Payee Itemized Disbursements $0 2. Named Payee Non-itemized Disbursements $43, To Officers $12, To Employees $36, All Other Disbursements $30, Total Disbursements $123,634 SHEDULE 19 UNION ADMINISTRATION 1. Named Payee Itemized Disbursements $0 2. Named Payee Non-itemized Disbursements $0 3. To Officers $37, To Employees $3, All Other Disbursements $2, Total Disbursements $44,097

19 SHEDULE 14 - OTHER REEIPTS FILE NUMBER: Name and Address Ohio Teamsters Strike Fund 6511 Eastland Road #120 Brook Park OH Type or lassification Strike Fund Purpose Date Amount Total Itemized Transactions with this Payee/Payer Total Non-Itemized Transactions with this Payee/Payer $14,991 Total of All Transactions with this Payee/Payer for This Schedule $14,991

20 SHEDULE 15 - REPRESENTATIONAL ATIVITIES FILE NUMBER: Name and Address Faulkner, Hoffman & Phillips, LL Emerald Pkwy Dr. #210 leveland OH Type or lassification Legal ounsel Purpose Date Amount Total Itemized Transactions with this Payee/Payer Total Non-Itemized Transactions with this Payee/Payer $5,948 Total of All Transactions with this Payee/Payer for This Schedule $5,948

21 SHEDULE 16 - POLITIAL ATIVITIES AND LOBBYING FILE NUMBER Name and Address Type or lassification Purpose Date Amount 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 $0

22 SHEDULE 17 - ONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: Name and Address Type or lassification Purpose Date Amount 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 $0

23 SHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: Eastland Properties Name and Address 1801 E. 9th St. #1505 leveland OH Type or lassification Landlord Name and Address Maloney + Novotny LL 1111 Superior Ave. #700 leveland OH Type or lassification Auditor Name and Address Mary Vadini 6511 Eastland Rd. #120 Brook Park OH Type or lassification Employee - Wages from Ohio Teamsters Strike Fund Purpose Date Amount Total Itemized Transactions with this Payee/Payer Total Non-Itemized Transactions with this Payee/Payer $23,187 Total of All Transactions with this Payee/Payer for This Schedule $23,187 Purpose Date Amount Total Itemized Transactions with this Payee/Payer Total Non-Itemized Transactions with this Payee/Payer $7,200 Total of All Transactions with this Payee/Payer for This Schedule $7,200 Purpose Date Amount Total Itemized Transactions with this Payee/Payer Total Non-Itemized Transactions with this Payee/Payer $13,000 Total of All Transactions with this Payee/Payer for This Schedule $13,000

24 SHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: There was no data found for this schedule. SHEDULE 20 - BENEFITS FILE NUMBER: Description To Whom Paid Amount Pension entral States Pension Fund $35,088 Pension Teamsters Union Local No. 52 Pension Fund $18,508 Health & Welfare entral States Health & Welfare Fund $39,413 Health & Welfare Teamsters Union Local No. 52 Health & Welfare Fund $15,813 Strike Fund Ohio Teamsters Strike Fund $7,558 Total of all lines above (Total will be automatically entered in Item 55.) $116,380

25 69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: Item 71 Title: The title of the principal officer of the Organization is Secretary-Treasurer. Question 10: Fleet Owners Insurance Fund; ; 6511 Eastland Road #120, Brook Park, OH 44142; Provides health and welfare benefits; Files forms 5500 and 990. Dealers-Unions Insurance Fund; ; 5755 Granger Road #640, Independence, OH 44131; Provides health and welfare benefits; Files forms 5500 and 990. Question 12: Audit for the year ended December 31, 2017 performed by independent PA firm J. Schaefer & ompany, LL. Schedule 13, Row2: Schedule 13, Row2: Schedule 13, Row1: Schedule 13, Row1:Members currently working or able to work in the industry. Pay full dues. Schedule 13, Row1: Schedule 13, Row1: Schedule 13, Row2: Schedule 13, Row2:Members who are serving as full-time officers of the Organization. Pay full dues. Schedule 13, Row3: Schedule 13, Row3:Members currently working in the industry who are serving the membership as stewards. Pay full dues. Schedule 13, Row3: Schedule 13, Row3:

4/22/2015 DOL Form Report (Disclosure) Return FORM LM 2 LABOR ORGANIZATION ANNUAL REPORT

4/22/2015 DOL Form Report (Disclosure) Return FORM LM 2 LABOR ORGANIZATION ANNUAL REPORT Return U.S. Department of Labor Office of Labor Management Standards Washington, D 20210 FORM LM 2 LABOR ORGANIZATION ANNUAL REPORT MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL