FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Office … · FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT...

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U.S. Department of Labor Employment Standards

Administration Office of Labor-Management

Standards Washington, DC 20210

FORM LM-2 LABOR ORGANIZATION ANNUALREPORT Form Approved

Office of Management andBudget

No. 1215-0188 Expires: 09-11-2011

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 ORMORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN

TRUSTEESHIP

This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penaltiesas provided by 29 U.S.C. 439 or 440.

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.

For Official UseOnly

1. FILE NUMBER 031-860

2. PERIOD COVEREDFrom 1/1/2008Through 12/31/2008

3. (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 ENGINEERS, OPERATING, AFL-CIO

5. DESIGNATION (Local, Lodge, etc.) LOCAL UNION

6. DESIGNATION NBR 150

7. UNIT NAME (if any)

8. MAILING ADDRESS (Type or print in capital letters)First Name JOHN

Last Name GARZA

P.O Box - Building and Room Number

Number and Street 6200 JOLIET ROAD

City COUNTRYSIDE

State IL

ZIP Code + 4 60525

9. Are your organization's records kept at its mailingaddress? Yes

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and otherapplicable penalties of law, that all of the information submitted in this report (including information contained in any accompanyingdocuments) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correctand complete (See Section V on penalties in the instructions.)

26.SIGNED: JAMES SWEENEY PRESIDENT 27.

SIGNED: Marshall Douglas TREASURER

Date: Mar 31, 2009 ContactInfo: Date: Mar 31, 2009 Contact

Info:

Form LM-2 (Revised 2003)

ITEMS 10 THROUGH 21 FILE NUMBER: 031-860

10. During the reporting period did the labororganization create or participate in theadministration of a trust or a fund or organization,as defined in the instructions, which providesbenefits for members or beneficiaries?

Yes

11. During the reporting period did the labororganization have a Political Action Committee(PAC) fund?

Yes

12. During the reporting period did the labororganization have an audit or review of its books Yes

20. How many members did the labor organizationhave at the end of the reporting period? 23,518

21. What are the labor organization's rates of dues and fees? Rates of Dues and Fees

Dues/Fees Amount Unit Minimum Maximum(a) RegularDues/Fees

$10 /$100 per Month $10 $100

(b) WorkingDues/Fees

1% /3% per Gross

Wages 1% 3%

(c) Initiation $24 /



and records by an outside accountant or by aparent body auditor/representative?

Yes

13. During the reporting period did the labororganization discover any loss or shortage of fundsor other assets? (Answer "Yes" even if there hasbeen repayment or recovery.)

No

14. What is the maximum amount recoverableunder the labor organization's fidelity bond for aloss caused by any officer, employee or agent ofthe labor organization who handled union funds?

$500,000

15. During the reporting period did the labororganization acquire or dispose of any assets in amanner other than purchase or sale?

Yes

16. Were any of the labor organization's assetspledged as security or encumbered in any way atthe end of the reporting period?

Yes

17. Did the labor organization have any contingentliabilities at the end of the reporting period? Yes

18. During the reporting period did the labororganization have any changes in its constitution orbylaws, other than rates of dues and fees, or inpractices/procedures listed in the instructions?

No

19. What is the date of the labor organization'snext regular election of officers?

August,2010

(c) InitiationFees

$24 /$450 per N/A $24 $450

(d) TransferFees 125% per N/A 125% of

InitiationFee

Difference(e) WorkPermits

$8 /$24 per Week $8 $24


STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 031-860

ASSETS

ASSETS ScheduleNumber

Start of Reporting Period (A)

End of Reporting Period (B)

22. Cash $5,952,624 $12,526,226

23. Accounts Receivable 1 $2,215,064 $1,964,96224. Loans Receivable 2 $1,369 $38,354

25. U.S. Treasury Securities $5,250,972 $2,655,962

26. Investments 5 $82,509,999 $75,797,00227. Fixed Assets 6 $2,136,749 $1,760,10928. Other Assets 7 $782,874 $1,093,392

29. TOTAL ASSETS $98,849,651 $95,836,007

LIABILITIES

LIABILITIES ScheduleNumber

Start of Reporting Period (A)

End of Reporting Period (B)

30. Accounts Payable 8 $495,525 $796,10631. Loans Payable 9 $0 $032. Mortgages Payable $0 $033. Other Liabilities 10 $655,242 $545,941

34. TOTAL LIABILITIES $1,150,767 $1,342,047



35. NET ASSETS $97,698,884 $94,493,960


STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 031-860

CASH RECEIPTS SCH AMOUNT36. Dues and Agency Fees $39,689,282

37. Per Capita Tax $0

38. Fees, Fines, Assessments, Work Permits $632,925

39. Sale of Supplies $85,799

40. Interest $405,022

41. Dividends $104,031

42. Rents $0

43. Sale of Investments and Fixed Assets 3 $13,533,42144. Loans Obtained 9 $045. Repayments of Loans Made 2 $6,65646. On Behalf of Affiliates for Transmittal toThem $0

47. From Members for Disbursement onTheir Behalf $0

48. Other Receipts 14 $5,458,650

49. TOTAL RECEIPTS $59,915,786

CASH DISBURSEMENTS SCH AMOUNT50. Representational Activities 15 $22,967,65651. Political Activities and Lobbying 16 $1,113,82052. Contributions, Gifts, and Grants 17 $258,75353. General Overhead 18 $7,642,84054. Union Administration 19 $1,643,18755. Benefits 20 $7,805,184

56. Per Capita Tax $2,634,433

57. Strike Benefits $107,760

58. Fees, Fines, Assessments, etc. $72,426

59. Supplies for Resale $23,837

60. Purchase of Investments and FixedAssets 4 $6,797,584

61. Loans Made 2 $43,84162. Repayment of Loans Obtained 9 $063. To Affiliates of Funds Collected on TheirBehalf $0

64. On Behalf of Individual Members $0

65. Direct Taxes $2,230,863

66. Subtotal $53,342,184

67. Withholding Taxes and PayrollDeductions

67a. Total Withheld $5,582,749 67b. Less TotalDisbursed $5,582,749

67c. Total Withheld But Not Disbursed $0

68. TOTAL DISBURSEMENTS $53,342,184


SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 031-860

Entity or Individual Name (A)

Total AccountReceivable

(B)

90-180Days

Past Due (C)

180+Days

Past Due (D)

LiquidatedAccount

Receivable (E)

Totals from all other accounts receivable $1,964,962 $0 $0 $0TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B)) $1,964,962 $0 $0 $0Form LM-2 (Revised 2003)

SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 031-860



List below loans to officers, employees, ormembers which at any time during the reporting

period exceeded $250 and list all loans tobusiness enterprises regarless of amount.

(A)

Loans Outstanding at Start of Period

(B)

Loans Made DuringPeriod

(C)

Cash (D)(1)

Other ThanCash (D)(2)

Loans Outstanding at End of Period

(E)

Total of loans not listed above $0 $0 $0 $0 $0Total of all lines $1,369 $43,841 $6,656 $200 $38,354

Totals will be automatically entered in...Item 24

Column (A)Item 61 Item 45 Item 69

withExplanation

Item 24 Column (B)

Name: GUADALUPE CORRALPurpose: EXPENSE ADVANCESecurity: NONETerms: ON DEMAND

$1,369 $0 $1,169 $200 $0

Name: STEVEN CISCOPurpose: CONVENTION ADVANCESecurity: NONETerms: ON DEMAND

$0 $5,487 $5,487 $0 $0

Name: 150 STATE, COUNTY & LOCAL PACPurpose: ADVANCE CONTRIBUTIONSecurity: NONETerms: ON DEMAND

$0 $38,354 $0 $0 $38,354


SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 031-860

Description (if land or buildings give location) (A)

Cost (B)

Book Value (C)

Gross Sales Price (D)

Amount Received (E)

Total of all lines $11,351,461 $11,737,040 $13,533,421 $13,533,421

U.S. TREASURY SECURITIES $700,706 $709,230 $718,749 $718,749MORTGAGE BACKED SECURITIES $27,771 $27,771 $27,675 $27,675U.S. GOVERNMENT AGENCY BONDS $4,036,103 $4,117,770 $4,091,673 $4,091,673AUTOMOTIVE EQUIPMENT $50,199 $50,199 $50,199 $50,199FURNITURE & EQUIPMENT $31,773 $285 $285 $285VANGUARD TOTAL STOCK MARKET INDEX $1,068,074 $1,394,950 $1,861,000 $1,861,000INVESTMENT IN SUBSIDIARY $5,436,835 $5,436,835 $6,783,840 $6,783,840

14. LessReinvestments $0

(Net Sales total will automatically entered in Item 43) 15. Net Sales $13,533,421Form LM-2 (Revised 2003)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 031-860

Description (if land or buildings, give location) (A)

Cost (B)

Book Value (C)

Cash Paid (D)

U.S. TREASURY SECURITIES $973,202 $973,202 $973,202U.S. GOVERNMENT AGENCY BONDS $1,113,757 $1,113,757 $1,113,757VANGUARD TOTAL STOCK MARKET INDEX $672,315 $672,315 $672,315AUTOMOTIVE EQUIPMENT $264,385 $264,385 $230,310FURNITURE & EQUIPMENT $224,882 $224,882 $218,640INVESTMENT IN BUILDING CORPORATION $3,503,891 $3,503,891 $3,503,891



Total of all lines $6,837,901 $6,837,901 $6,797,584

WEBSITE DEVELOPMENT $51,669 $51,669 $51,669INVESTMENT IN SUBSIDIARY $33,800 $33,800 $33,800

14. LessReinvestments $0

(Net Purchases total will automatically entered in Item 60) 15. Net Purchases $6,797,584Form LM-2 (Revised 2003)

SCHEDULE 5 - INVESTMENTS FILE NUMBER: 031-860

Description (A)

Amount (B)

Marketable Securities 1. Total Cost $4,626,3862. Total Book Value $4,090,9713. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.

136,346.666 SH VANGUARD TOTAL STOCK INDEX $2,868,7343278 SH AMALGAMATED INVESTMENT COMPANY $500,000

Other Investments 4. Total Cost $81,479,8195. Total Book Value $71,706,0316. List each other investment which has a book value over $5000, of Line 5. Also list each Trust which isan investment.

LOCAL 150 I.U.O.E. BUILDING CORPORATION $70,912,234

7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $75,797,002Form LM-2 (Revised 2003)

SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 031-860

Description (A)

Cost or OtherBasis

(B)

Total Depreciationor

Amount Expensed (C)

Book Value (D)

Value (E)

1. Land (give location) $0 $0 $0

3. Buildings (give location) $0 $0 $0 $0

5. Automobiles and Other Vehicles $2,732,252 $1,788,272 $943,980 $140,724

6. Office Furniture and Equipment $4,640,722 $3,885,643 $755,079 $93,405

7. Other Fixed Assets $79,312 $18,262 $61,050 $0

8. Totals of Lines 1 through 7 (Column(D) Totalwill be automatically entered in Item 27, Column(B)) $7,452,286 $5,692,177 $1,760,109 $234,129


SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 031-860

Description (A)

Book Value (B)



Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $1,093,392

SECTION 457 DEFERRED COMP PLAN $441,276DUE FROM AFFILIATES AND OTHERS $489,254DEPOSITS $1,579PREPAID POSTAGE $16,582PREPAID ITEMS FOR SALE $114,697INVENTORY AUTO PARTS $16,614PREPAID GASOLINE $13,390


SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 031-860

Entity or Individual Name (A)

Total Account Payable

(B)

90-180 Days Past Due

(C)

180+ Days Past Due (D)

LiquidatedAccount

(E)Total from all other accounts payable $796,106 $0 $0 $0Total Accounts Payable (Column(B) Total will beautomatically entered in Item 30, Column(D)) $796,106 $0 $0 $0


SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 031-860

There was no data found for this schedule.

SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 031-860

Description (A)

Amount at End of Period (B)

Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $545,941

SECTION 457 DEFERRED COMP PLAN $441,276REFUNDABLE DUES $83,454CHANGE IN MEMBERSHIP NOT DEPOSITED UNTIL 2009 $1,071RAFFLE SALES $20,140


SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 031-860

(A) Name

(B) Title

(C) Status

(D) Gross Salary Disbursements

(before any deductions)

(E) Allowances Disbursed

(F) Disbursements

for OfficialBusiness

(G) Other

Disbursements notreported in (D) thru (F)

(H) TOTAL

ABC

WILLIAM DUGANPRESIDENT - BUSINESS MGRP

$168,952 $2,160 $4,311 $0 $175,423

ISchedule 15 RepresentationalActivities

30 %

Schedule 16 PoliticalActivities andLobbying

20 % Schedule 17 Contributions 0 %

Schedule 18 GeneralOverhead

25 % Schedule 19 Administration 25 %

AB

JAMES M SWEENEYVICE-PRES. /PRES. BUS MGR $219,113 $35,520 $3,917 $0 $258,550



C N


80 %





ABC

JAMES J MCNALLYVICE-PRESIDENTN

$186,304 $34,920 $2,009 $0 $223,233


93 %





ABC

STEVEN M CISCOREC. CORRES. SECRETARYC

$206,873 $35,520 $4,717 $0 $247,110


78 %





ABC

DAVID FAGANFINANCIAL SECRETARYC

$191,296 $35,520 $3,018 $0 $229,834


85 %





ABC

MARSHALL E DOUGLAS IITREASURERC

$191,296 $30,320 $8,294 $0 $229,910


65 %





ABC

ROBERT L COOKAUDITOR / EXECUTIVE BOARDN

$0 $10,937 $328 $0 $11,265


0 %




0 % Schedule 19 Administration

100%

ABC

PARTICK J FEENEYGUARDC

$0 $9,810 $562 $0 $10,372


0 %





100%

ABC

JOSEPH M GALLIKAUDITORC

$0 $6,674 $196 $0 $6,870


0 %





100%

AB

DONALD GIERTZEXECUTIVE BOARD $0 $6,380 $69 $0 $6,449



C P


0 %





100%

ABC

CHAD HELTONAUDITORN

$0 $1,087 $51 $0 $1,138


0 %





100%

ABC

DONALD MATTESONEXECUTIVE BOARDC

$0 $8,110 $410 $0 $8,520


0 %





100%

ABC

PAUL MCGRAFFAUDITORC

$0 $6,674 $46 $0 $6,720


0 %





100%

ABC

BRADLEY M MILLIKENEXECUTIVE BOARDC

$0 $5,820 $973 $0 $6,793


0 %





100%

ABC

RAYMOND PERLIKTRUSTEEC

$0 $6,674 $51 $0 $6,725


0 %





100%

ABC

DAVID J REDACONDUCTORC

$0 $9,810 $471 $0 $10,281


0 %





100%

ABC

WALTER C REWERTSTRUSTEEC

$0 $6,674 $51 $0 $6,725


0 %





100%

AB

MARTIN RUANEEXECUTIVE BOARD $0 $13,110 $441 $0 $13,551



C C


0 %





100%

ABC

DANIEL W SCHRADEREXECUTIVE BOARDC

$0 $12,420 $696 $0 $13,116


0 %





100%

ABC

SCOTT S SHAHBAZTRUSTEEC

$0 $6,674 $50 $0 $6,724


0 %





100%

ABC

WILLIS WISELYEXECUTIVE BOARDC

$0 $13,110 $1,823 $0 $14,933


0 %





100%

ABC

LANCE YEDNOCKEXECUTIVE BOARDC

$0 $8,110 $704 $0 $8,814


0 %





100%

ABC

THOMAS A YOUNGEXECUTIVE BOARDN

$0 $12,420 $964 $0 $13,384


0 %





100%

Total Officer Disbursements $1,163,834 $318,454 $34,152 $0 $1,516,440

Less Deductions $525,039

Net Disbursements $991,401


SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 031-860

(A) Name

(B) Title

(C) Other Payer

(D) Gross Salary Disbursements

(before any deductions)

(E) AllowancesDisbursed

(F) Disbursements

for OfficialBusiness

(G) Other

Disbursements notreported in (D) thru (F)

(H) TOTAL

A JOHN AHLGRIM



BC

BUSINESS REPRESENTATIVEN/A

$126,754 $3,120 $14,147 $0 $144,021


95 %





ABC

MICHAEL A APRILEBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $7,426 $0 $143,187


96 %





ABC

CHARLES A AUGUSTBUSINESS REPRESENTATIVEN/A

$136,342 $4,980 $9,294 $0 $150,616


96 %





ABC

GARY BENEFIELDBUSINESS REPRESENTATIVEN/A

$14,738 $415 $352 $0 $15,505


95 %





ABC

STEVEN BENEFIELDBUSINESS REPRESENTATIVEN/A

$112,329 $3,120 $13,006 $0 $128,455


97 %





ABC

ALLEN BINGHAMBUSINESS REPRESENTATIVEN/A

$130,781 $3,120 $26,511 $0 $160,412


96 %





ABC

KEVIN BURKEBUSINESS REPRESENTATIVEN/A

$133,329 $4,980 $8,257 $0 $146,566


96 %





ABC

JOSEPH CRENSHAWBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $21,255 $0 $157,016


99 %





A JAMES CUADRADO



BC


$130,781 $4,980 $6,020 $0 $141,781


97 %





ABC

COLIN M DARLINGBUSINESS REPRESENTATIVEN/A

$138,425 $4,980 $10,155 $0 $153,560


95 %





ABC

ANGEL DELRIVEROBUSINESS REPRESENTATIVEN/A

$134,731 $4,980 $10,448 $0 $150,159


75 %





ABC

MICHAEL DEWULFBUSINESS REPRESENTATIVEN/A

$123,148 $3,585 $9,612 $0 $136,345


97 %





ABC

DEANNA DISTASIOBUSINESS REPRESENTATIVEN/A

$135,159 $3,120 $11,782 $0 $150,061


70 %





ABC

THOMAS DOUGLASBUSINESS REPRESENTATIVEN/A

$126,250 $4,205 $5,626 $0 $136,081


97 %





ABC

RYAN J DREWBUSINESS REPRESENTATIVEN/A

$130,026 $3,275 $12,719 $0 $146,020


95 %





ABC

ALBERT C DUNKERBUSINESS REPRESENTATIVEN/A

$45,168 $1,868 $3,112 $0 $50,148


90 %





A RICHARD J DUNLAP



BC


$133,329 $4,980 $8,946 $0 $147,255


96 %





ABC

KENNETH E EDWARDSBUSINESS REPRESENTATIVEN/A

$150,391 $3,120 $7,409 $0 $160,920


80 %





ABC

RICHARD FAHYBUSINESS REPRESENTATIVEN/A

$121,014 $3,120 $11,568 $0 $135,702


97 %





ABC

JOSEPH FARRELLBUSINESS REPRESENTATIVEN/A

$130,781 $3,120 $6,030 $0 $139,931


85 %





ABC

THOMAS FERRALLOBUSINESS REPRESENTATIVEN/A

$133,329 $4,980 $7,064 $0 $145,373


96 %





ABC

JAMES GARDNERBUSINESS REPRESENTATIVEN/A

$129,774 $4,980 $8,507 $0 $143,261


97 %





ABC

THOMAS J GEFFERTBUSINESS REPRESENTATIVEN/A

$133,329 $3,120 $4,848 $0 $141,297


95 %





ABC

CARLTON GLOVERBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $6,606 $0 $142,367


98 %





A WILLIAM C GOODWIN



BC


$130,026 $3,120 $14,104 $0 $147,250


97 %





ABC

TIMOTHY J GORMANBUSINESS REPRESENTATIVEN/A

$133,329 $4,980 $6,137 $0 $144,446


96 %





ABC

JOHN HORNBUSINESS REPRESENTATIVEN/A

$122,517 $4,980 $12,381 $0 $139,878


90 %





ABC

WILLIAM JAMESBUSINESS REPRESENTATIVEN/A

$112,329 $4,980 $6,277 $0 $123,586


90 %





ABC

JOHN R JASINSKIBUSINESS REPRESENTATIVEN/A

$135,877 $4,980 $6,380 $0 $147,237


96 %





ABC

CHARLES JOHNSONBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $10,523 $0 $146,284


96 %





ABC

RAJKO JOVICEVICBUSINESS REPRESENTATIVEN/A

$130,781 $3,120 $9,692 $0 $143,593


80 %





ABC

STEPHEN KARPOWICZBUSINESS REPRESENTATIVEN/A

$128,767 $3,120 $6,273 $0 $138,160


80 %





A PAUL KESKA



BC


$130,781 $4,980 $4,859 $0 $140,620


96 %





ABC

LEO R KOCH IIIBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $4,665 $0 $140,426


96 %





ABC

MICHAEL R KRESGEBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $11,998 $0 $147,759


90 %





ABC

THOMAS LANHAMBUSINESS REPRESENTATIVEN/A

$126,250 $3,120 $13,103 $0 $142,473


97 %





ABC

KEVIN M LESTERBUSINESS REPRESENTATIVEN/A

$135,877 $4,515 $9,483 $0 $149,875


2 %





ABC

DALE LETTERLYBUSINESS REPRESENTATIVEN/A

$130,781 $3,120 $13,049 $0 $146,950


97 %





ABC

ROGER L MALHAMBUSINESS REPRESENTATIVEN/A

$130,781 $3,120 $6,872 $0 $140,773


80 %





ABC

CARL J MCCAFFREYBUSINESS REPRESENTATIVEN/A

$120,022 $4,980 $13,554 $0 $138,556


90 %





A DABNEY L MCCAIN



BC


$130,781 $4,980 $8,265 $0 $144,026


96 %





ABC

LANCE MCGILLBUSINESS REPRESENTATIVEN/A

$119,030 $3,120 $11,569 $0 $133,719


97 %





ABC

TERRY J MCNEELYBUSINESS REPRESENTATIVEN/A

$113,542 $3,120 $9,668 $0 $126,330


97 %





ABC

DAVID K NEILLBUSINESS REPRESENTATIVEN/A

$8,510 $260 $1,861 $0 $10,631


97 %





ABC

TERRANCE F O'BRIENBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $6,561 $0 $142,322


95 %





ABC

WILLIAM O'CONNORBUSINESS REPRESENTATIVEN/A

$73,775 $2,080 $4,291 $0 $80,146


90 %





ABC

DANIEL OPATKIEWICZBUSINESS REPRESENTATIVEN/A

$125,244 $4,980 $12,039 $0 $142,263


90 %





ABC

ROBERT PADDOCKBUSINESS REPRESENTATIVEN/A

$93,109 $2,080 $0 $0 $95,189


80 %





A JEFFERY PETERS



BC


$117,543 $4,980 $7,420 $0 $129,943


90 %





ABC

ROY PRITCHETTBUSINESS REPRESENTATIVEN/A

$123,148 $4,980 $9,785 $0 $137,913


90 %





ABC

JESUS RAMOSBUSINESS REPRESENTATIVEN/A

$58,662 $2,490 $3,583 $0 $64,735


70 %





ABC

DEAN B RANKOVICHBUSINESS REPRESENTATIVEN/A

$132,287 $4,980 $14,771 $0 $152,038


93 %





ABC

DONALD RAUBBUSINESS REPRESENTATIVEN/A

$112,329 $4,980 $16,918 $0 $134,227


98 %





ABC

DANIEL P REGANASSISTANT TO PRESIDENTN/A

$175,928 $3,120 $6,652 $0 $185,700


90 %





ABC

ROBERT REITER JRBUSINESS REPRESENTATIVEN/A

$129,217 $520 $1,758 $0 $131,495


70 %





ABC

GABRIEL RESTREPOBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $5,470 $0 $141,231


75 %





A MICHAEL ROREX



BC


$11,431 $285 $701 $0 $12,417


100%





ABC

THOMAS ROTTMANBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $9,086 $0 $144,847


96 %





ABC

TROY A RUSSELLBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $8,756 $0 $144,517


85 %





ABC

STEPHEN RUSSOBUSINESS REPRESENTATIVEN/A

$125,747 $4,980 $12,857 $0 $143,584


97 %





ABC

RONALD SCHRADERBUSINESS REPRESENTATIVEN/A

$116,882 $4,980 $5,872 $0 $127,734


96 %





ABC

ROBERT SEBESTABUSINESS REPRESENTATIVEN/A

$116,251 $3,120 $13,701 $0 $133,072


97 %





ABC

MICHAEL L SIMMSBUSINESS REPRESENTATIVEN/A

$120,518 $4,980 $7,545 $0 $133,043


90 %





ABC

STANLEY SIMRAYHBUSINESS REPRESENTATIVEN/A

$140,236 $3,120 $11,539 $0 $154,895


88 %





A JOHN R SORENSEN JR.



BC


$133,329 $4,980 $6,222 $0 $144,531


98 %





ABC

THOMAS SPAETHBUSINESS REPRESENTATIVEN/A

$103,730 $2,730 $1,073 $0 $107,533


70 %





ABC

JOSEPH D STEICHENBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $12,483 $0 $148,244


90 %





ABC

JAMES SWANSONBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $17,128 $0 $152,889


90 %





ABC

MARK SZULABUSINESS REPRESENTATIVEN/A

$126,250 $4,980 $12,513 $0 $143,743


89 %





ABC

RODERICK THOMASONBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $8,664 $0 $144,425


98 %





ABC

KEVIN L TULLYBUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $6,356 $0 $142,117


90 %





ABC

JEFFREY VALLESBUSINESS REPRESENTATIVEN/A

$118,039 $3,120 $16,061 $0 $137,220


90 %





A DONALD T VANDERMYDE



BC


$133,329 $3,120 $9,039 $0 $145,488


2 %





ABC

DONALD WITKUSBUSINESS REPRESENTATIVEN/A

$110,855 $3,120 $6,727 $0 $120,702


96 %





ABC

PATRICK YOUNGBUSINESS REPRESENTATIVEN/A

$122,013 $3,120 $12,443 $0 $137,576


96 %





ABC

VINCENT J ZAJEC SR.BUSINESS REPRESENTATIVEN/A

$130,781 $4,980 $7,294 $0 $143,055


96 %





ABC

HEIDI ADAMSSECRETARYN/A

$58,243 $0 $0 $0 $58,243


100%





ABC

BOB J ADDAMSORGANIZERN/A

$13,930 $0 $0 $0 $13,930


100%





ABC

DOROTHY J ADDAMSORGANIZERN/A

$13,930 $0 $0 $0 $13,930


100%





ABC

DOREEN BARASECRETARYN/A

$79,194 $0 $0 $0 $79,194


0 %





A SILVIO BARTOLO



BC

ACCOUNTINGN/A

$62,524 $0 $0 $0 $62,524


0 %





ABC

REBECCA BELTZDISPATCHERN/A

$33,539 $0 $0 $0 $33,539


90 %





ABC

STEVEN J BEMISORGANIZERN/A

$19,321 $0 $0 $0 $19,321


100%





ABC

MELANIE BEVERLYDISPATCHERN/A

$20,581 $0 $0 $0 $20,581


100%





ABC

JENNIFER BEYSTERCLERKN/A

$32,212 $0 $0 $0 $32,212


50 %





ABC

MELISSA BINETTILEGAL DEPARTMENTN/A

$97,499 $0 $303 $0 $97,802


80 %





ABC

TANYA BRANDENBURGSECRETARYN/A

$45,873 $0 $0 $0 $45,873


100%





ABC

RYAN BROACHORGANIZERN/A

$10,400 $0 $0 $0 $10,400


100%





A CATHERINE BURNS



BC

LEGAL DEPARTMENTN/A

$63,759 $0 $0 $0 $63,759


80 %





ABC

LARRY BUSHMAKERINVESTMENT CONSULTANTN/A

$11,496 $0 $0 $0 $11,496


0 %




100%

Schedule 19 Administration 0 %

ABC

PAUL CARRANOACCOUNTINGN/A

$27,103 $0 $0 $0 $27,103


0 %




100%


ABC

JAMES A CAVALLINIORGANIZERN/A

$30,062 $0 $0 $0 $30,062


100%





ABC

SEBASTIAN COLLAZOORGANIZERN/A

$14,400 $0 $0 $0 $14,400


100%





ABC

MICHAEL K COUCHORGANIZERN/A

$18,131 $0 $0 $0 $18,131


100%





ABC

MELISSA L CRUBAUGHSECRETARYN/A

$61,272 $0 $0 $0 $61,272


95 %





ABC

STEVEN A DAVIDSONLEGAL DEPARTMENTN/A

$150,391 $3,120 $6,562 $0 $160,073


80 %





A JANICE DEMPSEY



BC

OFFICEN/A

$42,264 $0 $0 $0 $42,264


0 %




100%


ABC

JOHN J DEVERNAORGANIZERN/A

$13,016 $0 $0 $0 $13,016


100%





ABC

BRYAN P DIEMERLEGAL DEPARTMENTN/A

$132,650 $2,160 $1,740 $0 $136,550


80 %





ABC

TIM EAKERORGANIZERN/A

$45,114 $0 $0 $0 $45,114


100%





ABC

ROBERT E ENTINLEGAL DEPARTMENTN/A

$132,650 $2,160 $2,013 $0 $136,823


80 %





ABC

MICHAEL ESTEP JR.ORGANIZERN/A

$11,512 $0 $0 $0 $11,512


100%





ABC

LISA R ESTEPORGANIZERN/A

$10,899 $0 $0 $0 $10,899


100%





ABC

JOHN EVANSORGANIZERN/A

$40,096 $0 $0 $0 $40,096


100%





A BARBARA FARR



BC

ADMINISTRATIVE ASSISTANTN/A

$47,135 $0 $0 $0 $47,135


100%





ABC

TRENT A FEURTORGANIZERN/A

$16,828 $0 $0 $0 $16,828


100%





ABC

MICHAEL FOSTERORGANIZERN/A

$15,932 $0 $0 $0 $15,932


100%





ABC

MICHAEL FOULKAUTO MAINTENANCE & REPAIRN/A

$106,160 $2,160 $0 $0 $108,320


0 %




100%


ABC

KATHY D GALORORGANIZERN/A

$13,944 $0 $0 $0 $13,944


100%





ABC

LORI GANEYDISPATCHERN/A

$12,444 $0 $0 $0 $12,444


100%





ABC

NANCY GARBRECHTADMINISTRATIVE ASSISTANTN/A

$12,712 $0 $0 $0 $12,712


80 %





ABC

JOHN M GARZAOFFICE MANAGER/ACCOUNTANTN/A

$120,895 $2,160 $0 $0 $123,055


0 %





A JOSE GONZALEZ



BC

MAINTENANCEN/A

$93,144 $0 $0 $0 $93,144


0 %




100%


ABC

AMANDA GUNDERSONDISPATCHERN/A

$29,399 $0 $0 $0 $29,399


50 %





ABC

MEGAN HAGEMASTERLEGAL DEPARTMENTN/A

$27,246 $0 $0 $0 $27,246


80 %





ABC

SAMANTHA HAYESLEGAL DEPARTMENTN/A

$27,339 $0 $0 $0 $27,339


80 %





ABC

MELINDA S HENSELLEGAL DEPARTMENTN/A

$144,367 $2,160 $3,618 $0 $150,145


80 %





ABC

JULIUS HOLMESORGANIZERN/A

$20,244 $0 $0 $0 $20,244


100%





ABC

CYNDY HUNTERDISPATCHERN/A

$42,517 $0 $0 $0 $42,517


90 %





ABC

JESSICA HUNTERDISPATCHERN/A

$26,660 $0 $0 $0 $26,660


70 %





A KIMBERLY JACKSON



BC

DISPATCHERN/A

$21,341 $0 $0 $0 $21,341


100%





ABC

JEFFREY J JARVISORGANIZERN/A

$11,844 $0 $0 $0 $11,844


100%





ABC

VIRGIL JEANLOBBYISTN/A

$28,388 $0 $0 $0 $28,388


0 %





ABC

KARRIE A JONESDISPATCHERN/A

$42,367 $0 $0 $0 $42,367


90 %





ABC

CATHERINE JORSCHCLERKN/A

$39,759 $0 $0 $0 $39,759


50 %





ABC

ANDREW KARLORGANIZERN/A

$24,073 $0 $0 $0 $24,073


100%





ABC

CHARLES R KISERLEGAL DEPARTMENTN/A

$133,140 $2,160 $3,304 $0 $138,604


80 %





ABC

BRUCE KNIPPLEORGANIZERN/A

$14,364 $0 $0 $0 $14,364


100%





A GARY B KNIPPLE



BC

ORGANIZERN/A

$12,320 $0 $0 $0 $12,320


100%





ABC

LISA KRAMERLEGAL DEPARTMENTN/A

$19,770 $0 $0 $0 $19,770


80 %





ABC

SANDRA L KUBIAKACCOUNTINGN/A

$41,152 $0 $0 $0 $41,152


0 %




100%


ABC

VICTORIA KURTZACCOUNTINGN/A

$16,522 $0 $0 $0 $16,522


0 %




100%


ABC

RICHARD W LAWFERORGANIZERN/A

$15,104 $0 $0 $0 $15,104


100%





ABC

ELIZABETH A LAROSELEGAL DEPARTMENTN/A

$171,114 $2,160 $2,663 $0 $175,937


80 %





ABC

PAULINE LEITZELLDISPATCHERN/A

$81,926 $0 $0 $0 $81,926


90 %





ABC

THEODORE C LENOXORGANIZERN/A

$13,944 $0 $0 $0 $13,944


100%





A THOMAS LITTLEJOHN



BC

ORGANIZERN/A

$10,868 $0 $0 $0 $10,868


100%





ABC

JENNIFER LUDWIGADMINISTRATIVE ASSISTANTN/A

$44,480 $0 $0 $0 $44,480


99 %





ABC

JUDY LUKWINSKIACCOUNTINGN/A

$93,086 $0 $0 $0 $93,086


0 %


5 % Schedule 17 Contributions %



ABC

DONNA MARTINDISPATCHERN/A

$34,763 $0 $0 $0 $34,763


90 %





ABC

JUANA MARTINEZOFFICEN/A

$34,075 $0 $0 $0 $34,075


50 %





ABC

KARL MASTERSLEGAL DEPARTMENTN/A

$114,406 $2,160 $436 $0 $117,002


80 %





ABC

LUCILLE MATTHISSECRETARYN/A

$87,722 $0 $0 $0 $87,722


99 %





ABC

MARGARET E MCCABEDISPATCHERN/A

$46,758 $0 $0 $0 $46,758


90 %





A CHRISTINE MCKEOWN



BC

OFFICEN/A

$16,040 $0 $0 $0 $16,040


100%





ABC

KAMILE MCKEVISOFFICEN/A

$54,091 $0 $0 $0 $54,091


5 %





ABC

BEATRICE J MCMANUSEDITOR / ADMINISTRATIONN/A

$50,978 $0 $1,043 $0 $52,021


10 %





ABC

PEGGY A MEDEIROSACCOUNTINGN/A

$37,493 $0 $0 $0 $37,493


0 %





ABC

TERENCE MISCHORGANIZERN/A

$19,978 $0 $0 $0 $19,978


100%





ABC

DIANE E MOOREACCOUNTINGN/A

$32,975 $0 $0 $0 $32,975


0 %





ABC

NANCY MOOREACCOUNTINGN/A

$31,020 $0 $0 $0 $31,020


0 %




100%


ABC

VICTORIA NORMANSECRETARYN/A

$49,701 $0 $0 $0 $49,701


0 %





A STEVE OLSON



BC

ORGANIZERN/A

$16,329 $0 $0 $0 $16,329


100%





ABC

DONNA PALAKOFFICEN/A

$31,808 $0 $0 $0 $31,808


0 %





ABC

ROBERT PASZTALEGAL DEPARTMENTN/A

$11,315 $0 $0 $0 $11,315


100%





ABC

LINDA D PETERSONOFFICEN/A

$49,079 $0 $0 $0 $49,079


90 %





ABC

DALE PIERSONLEGAL DEPARTMENTN/A

$242,978 $2,160 $2,724 $0 $247,862


70 %





ABC

MARY M PITELKAOFFICEN/A

$26,615 $0 $0 $0 $26,615


0 %




100%


ABC

AMY POSATERIOFFICEN/A

$54,964 $0 $0 $0 $54,964


90 %





ABC

DANA PRASAUSKASLEGAL DEPARTMENTN/A

$45,191 $0 $0 $0 $45,191


30 %





A CANDY RAMOS



BC

LEGAL DEPARTMENTN/A

$30,741 $0 $0 $0 $30,741


80 %





ABC

MARTHA RIORDANDISPATCHERN/A

$38,834 $0 $0 $0 $38,834


90 %





ABC

PEGGY A ROBINSONOFFICEN/A

$36,427 $0 $0 $0 $36,427


50 %





ABC

MERLE ROSSMANORGANIZERN/A

$14,700 $0 $0 $0 $14,700


100%





ABC

MARY E ROWLANDORGANIZERN/A

$14,028 $0 $0 $0 $14,028


100%





ABC

THOMAS M RUNYANORGANIZERN/A

$42,090 $0 $0 $0 $42,090


100%





ABC

PAMELA J SADOWSKIACCOUNTINGN/A

$75,356 $0 $0 $0 $75,356


0 %





ABC

ALICIA SCHNELLACCOUNTINGN/A

$36,206 $0 $0 $0 $36,206


0 %





A LAUREN SHAPIRO



BC

LEGAL DEPARTMENTN/A

$85,868 $2,160 $1,194 $0 $89,222


80 %





ABC

JUSTIN SHEPPERDORGANIZERN/A

$15,360 $0 $0 $0 $15,360


100%





ABC

CRYSTAL SIMPELOLEGAL DEPARTMENTN/A

$23,648 $0 $0 $0 $23,648


80 %





ABC

TRACY L SINKULAROFFICEN/A

$57,754 $0 $0 $0 $57,754


90 %





ABC

MARIE SKELTONACCOUNTINGN/A

$45,320 $0 $0 $0 $45,320


0 %





ABC

JANET L SOLIDAYDISPATCHERN/A

$38,335 $0 $0 $0 $38,335


50 %





ABC

COLLEEN M SPIESSSECRETARYN/A

$49,782 $0 $0 $0 $49,782


20 %





ABC

BRYAN W STAGOWSKIMAINTENANCEN/A

$113,960 $2,160 $8,900 $0 $125,020


0 %




100%


A LISA M STRAND



BC

LEGAL DEPARTMENTN/A

$43,775 $0 $0 $0 $43,775


70 %





ABC

MICHAEL SZUKIEWICZORGANIZERN/A

$13,292 $0 $0 $0 $13,292


100%





ABC

CAROL TISCARENOSECRETARYN/A

$68,554 $0 $0 $0 $68,554


93 %





ABC

TERESA TROYERDISPATCHERN/A

$43,779 $0 $0 $0 $43,779


90 %





ABC

VIRGINA TURVEYDISPATCHERN/A

$50,440 $0 $0 $0 $50,440


90 %





ABC

DAWN WAGNERDISPATCHERN/A

$32,782 $0 $0 $0 $32,782


90 %





ABC

THOMAS WEHRHEIMNEWSPAPER EDITORN/A

$10,924 $0 $594 $0 $11,518


0 %





100%

ABC

HORACE WEITKNECHTMAINTENANCEN/A

$29,179 $0 $0 $0 $29,179


0 %




100%


A RONALD L YOUNG



BC

ORGANIZERN/A

$10,416 $0 $0 $0 $10,416


100%





TOTALS RECEIVED BY EMPLOYEESMAKING LESS THAN $10000 $577,909 $0 $320 $0 $578,229


95%

Schedule 16 Political Activities andLobbying




Total Employee Disbursements $14,743,783 $326,148 $722,135 $0 $15,792,066

Less Deductions $5,057,710

Net Disbursements $10,734,356


SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 031-860

Category of Membership (A)

Number (B)

Voting Eligibility (C)

Members 23,518 Agency Fee Payers* 3

Total Members/Fee Payers 23,521 *Agency Fee Payers are not considered members of the labor organization.

150 Journeymen 16,237 Yes150 A Surveyors & Fiber Optic Operators 99 Yes150 B Old Journeymen Class 332 Yes150 C Bobcat Operators & Quarry Workers 1,725 Yes150 RA Registered Apprentice 408 Yes150 E Rail Road Workers 473 Yes150 D Landscapers 842 Yes150 G Municipality Workers 2,052 Yes150 M Some Landscapers, Mechanics, Shopworkers 1,350 Yes


DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 031-860

SCHEDULE 14 OTHER RECEIPTS1. Named Payer Itemized Receipts $4,990,1362. Named Payer Non-itemized Receipts $41,6503. All Other Receipts $426,8644. Total Receipts $5,458,650

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS1. Named Payee Itemized Disbursements $85,6442. Named Payee Non-itemized Disbursements $18,3833. To Officers $7,1164. To Employees $97,4685. All Other Disbursements $50,1426. Total Disbursements $258,753

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES1. Named Payee Itemized Disbursements $856,302

SCHEDULE 18 GENERAL OVERHEAD1. Named Payee Itemized Disbursements $3,801,531



2. Named Payee Non-itemized Disbursements $221,1223. To Officers $1,004,6214. To Employees $12,660,6025. All Other Disbursements $8,225,0096. Total Disbursements $22,967,656

2. Named Payee Non-itemized Disbursements $1,698,8753. To Officers $43,8564. To Employees $1,528,5425. All Other Disbursements $570,0366. Total Disbursements $7,642,840

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING1. Named Payee Itemized Disbursements $366,3242. Named Payee Non-itemized Disbursements $30,8553. To Officers $74,6624. To Employees $638,3035. All Other Disbursements $3,6766. Total Disbursements $1,113,820

SCHEDULE 19 UNION ADMINISTRATION1. Named Payee Itemized Disbursements $348,1042. Named Payee Non-itemized Disbursements $17,4153. To Officers $386,1874. To Employees $867,1525. All Other Disbursements $24,3296. Total Disbursements $1,643,187


SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 031-860

Name and Address (A)

MOE CREDIT UNION

6240 JOLIET ROADCOUNTRYSIDEIL60525-3992

Type or Classification (B)

CREDIT UNION

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions $748,296Total Non-Itemized Transactions $0Total of All Transactions $748,296

REIMBURSEMENT OF EXP BY LOCALFOR MOE CR UNION 01/31/2008 $66,010













OPERATING ENGINEERS LOCAL150 APPRENTICESHIP FUND

6150 JOLIET ROADCOUNTRYSIDE

Purpose (C)

Date (D)

Amount (E)

REIMBURSE COST OF OPEN HOUSE 05/06/2008 $10,859REIMBURSE COST OF OPEN HOUSE 05/20/2008 $5,000



COUNTRYSIDEIL60525


APPRENTICESHIP FUND



LOCAL 150 BUILDINGCORPORATION

6200 JOLIET ROADCOUNTRYSIDEIL60525


SUBSIDIARY ORGANIZATION

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions $2,910,793Total Non-Itemized Transactions $0Total of All Transactions $2,910,793

TRANSFER OF NET PROFIT OF BUILDINGCORP FOR 2007 04/22/2008 $99,188

TRANSFER OF NET PROFIT OF BUILDINGCORP FOR 2008 06/30/2008 $46,176

TRANSFER OF NET PROFIT OF BUILDINGCORP FOR 2008 08/15/2008 $1,887,147

REIMB. OF EXPENSES FOR LOCAL UNIONFOR BUILD CORP 04/22/2008 $49,393

REIMB. OF ADVANCES BY LOCAL UNIONFOR BUILD CORP 06/30/2008 $103,109




INT'L UNION OF OPER. ENGINEERS

1125 17TH ST NORTHWESTWASHINGTONDC20036


INTERNATIONAL UNION

Purpose (C)

Date (D)

Amount (E)


ORGANIZING GRANT SUBSIDY 01/31/2008 $48,228ORGANIZING GRANT SUBSIDY 02/29/2008 $48,228ORGANIZING GRANT SUBSIDY 03/28/2008 $48,229ORGANIZING GRANT SUBSIDY 08/22/2008 $241,141ORGANIZING GRANT SUBSIDY 09/24/2008 $48,228ORGANIZING GRANT SUBSIDY 10/28/2008 $48,228ORGANIZING GRANT SUBSIDY 11/26/2008 $48,229ORGANIZING GRANT SUBSIDY 12/31/2008 $48,228


MONEE NURSERY

6237 W. MONEE-MANHATTAN RD.MONEEIL60449


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions $0Total Non-Itemized Transactions $22,000Total of All Transactions $22,000


MOE CIRS Purpose Date Amount





LABOR-MANAGEMENTCOMMITTEE

(C) (D) (E)


REIMBURSE FOR INVOICE PAID ONTHEIR BEHALF 11/26/2008 $7,975


GRAFF, BALLAUER & BLANSKI,P.C.

TWO NORTHFIELD PLAZANORTHFIELDIL60093


ACCOUNTING FIRM

Purpose (C)

Date (D)

Amount (E)


REIMBURSE POSTAGE FOR UNIONELECTION 03/11/2008 $5,874

REIMBURSE POSTAGE FOR UNIONELECTION 08/05/2008 $5,911


MOE HEALTH & WELFARE FUND



FRINGE BENEFIT FUND

Purpose (C)

Date (D)

Amount (E)


REIMBURSMNT OF EXP PAID BY LOCALUNION FOR MOE H&W 01/22/2008 $14,906


IN, IL, IA. FOUNDATION FOR FAIRCONTRACTING



NOT-FOR-PROFIT

Purpose (C)

Date (D)

Amount (E)

REIMBURSEMENT OF EXPENSES ONLEASED EMPLOYEE 01/15/2008 $22,144










REIMBURSEMENT OF EXPENSES ON 11/14/2008 $51,581



Total Itemized Transactions $420,018Total Non-Itemized Transactions $6,320Total of All Transactions $426,338

LEASED EMPLOYEE 11/14/2008 $51,581


LOCAL 49, I.U.O.E.

2829 ANTHONY LANE SOUTHMINNEAPOLISMN55418


LOCAL UNION

Purpose (C)

Date (D)

Amount (E)


REIMBURSEMENT OF EXP. FOR GRTLAKES FLOATING AGRMT 01/15/2008 $5,239














LOCAL 139, I.U.O.E.130N27W23233 ROUNDY DRIVEPEWAUKEEWI53072


LOCAL UNION

Purpose (C)

Date (D)

Amount (E)















THE HARTFORD47511

SAN ANTONIOTX78265


INSURANCE COMPANY

Purpose (C)

Date (D)

Amount (E)


INS. CLAIM FOR DAMAGE TO DISTRICT 3CANOPY 01/22/2008 $16,838


U.S. POSTAL SERVICE0566

CAROL STREAMIL60132-0566


POST OFFICE

Purpose (C)

Date (D)

Amount (E)


REFUND OF FIRST CLASS ACCOUNTBALANCE 11/07/2008 $28,931

REFUND OF BUSINESS REPLY ACCOUNTBALANCE 11/07/2008 $7,048


AT&T8100

AURORAIL60507-8100


TELEPHONE COMPANY

Purpose (C)

Date (D)

Amount (E)


EASEMENT AT DISTRICT 8 05/20/2008 $5,000


A Lamp Concrete Contractors, Inc.

800 W. Irving Park RoadSchaumburgIL60193


Contractor

Purpose (C)

Date (D)

Amount (E)


Grievance Settlement 06/24/2008 $6,832Grievance Settlement 06/27/2008 $6,832Grievance Settlement 07/15/2008 $6,832


Chicagoland Paving Contractors



Chicagoland Paving Contractors

225 Telser RoadLake ZurichIL60047


Contractor

Purpose (C)

Date (D)

Amount (E)



HOMER TREE SERVICE, INC.

14000 S. ARCHERLOCKPORTIL60441


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)



KIEWIT WESTERN CO.310961000 KIEWIT PLAZAOMAHANE68131


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)


GRIEVANCE SETTLEMENT 01/11/2008 $15,000


MATECO DRILLING CO., INC.

693 PLYMOUTH NEGRAND RAPIDSMI49505


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)




ORNELAS CONSTRUCTION CO.

12520 W. HORSESHOE DR.NEW LENOXIL60451


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)




R & R EXCAVATING INC.



R & R EXCAVATING INC.

2010 WENT AVE.MISHAWAKAIN46545


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)




R.A. OROS

8244 GREENWOOD AVE.MUNSTERIN46321


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)




WEIS BUILDERS, INC.

1520 INDUSTRIAL DRIVELAKE IN THE HILLSIL60156


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)




SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 031-860


AMERICAN ARBITRATION ASSOC.

1633 BROADWAY, 10TH FLOORNEW YORKNY10019


ARBITRATOR

Purpose (C)

Date (D)

Amount (E)




2 NORTHFIELD PLAZA, STE 200NORTHFIELDIL60093

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions $5,248Total Non-Itemized Transactions $33,702

WAGE COMPLIANCE REVIEWS 06/13/2008 $5,248



60093Type or Classification

(B)ACCOUNTING FIRM

Total of All Transactions $38,950


GUMMERSON & RAUSCH, LLC

101 S. BENTON ST. SUITE 201WOODSTOCKIL60098


LAW FIRM

Purpose (C)

Date (D)

Amount (E)


INVESTIGATION & REPORTINGREGARDING UNION MATTERS 12/23/2008 $5,001


HOMER GWINN & CO.

10001 SOUTH WESTERN AVE.CHICAGOIL60643


INSURANCE

Purpose (C)

Date (D)

Amount (E)


PROFESSIONAL LIABILITY INSURANCE 01/22/2008 $29,248PROFESSIONAL LIABILITY INSURANCE 12/23/2008 $29,248


IL Road & Transportation BuildersAssn.

500 Park Blvd., Suite 1250ItascaIL60143


Builders Association

Purpose (C)

Date (D)

Amount (E)


Ads for Fix Our Roads Now Campaign 05/15/2008 $15,000


LAW OFFICES OF S. IRA MILLER

111 W. WASHINGTON ST. #1900CHICAGOIL60602


LAW FIRM

Purpose (C)

Date (D)

Amount (E)


LEGAL SERVICES REGARDINGEMPLOYEE ISSUES 07/03/2008 $5,960


LEXISNEXIS933

Purpose (C)

Date (D)

Amount (E)

LEGAL RESEARCH 01/31/2008 $5,088LEGAL RESEARCH 02/21/2008 $6,271



DAYTONOH45401


LEGAL ON-LINE SERVICE


LEGAL RESEARCH 04/10/2008 $6,209LEGAL RESEARCH 05/01/2008 $7,745LEGAL RESEARCH 05/29/2008 $12,748


LISA SALKOVITZ KOHN

1350 E. 49TH STREETCHICAGOIL60615-2069


ARBITRATOR

Purpose (C)

Date (D)

Amount (E)



MOE Pension Not-For-Profit Bldg.Corp.

6150 Joliet RoadCountrysideIL60525


Landlord

Purpose (C)

Date (D)

Amount (E)


Rent 02/04/2008 $6,639Rent 03/07/2008 $6,639Rent 04/04/2008 $6,639Rent 05/02/2008 $6,639Rent 06/06/2008 $7,044Rent 07/11/2008 $6,775Rent 08/01/2008 $6,775Rent 09/05/2008 $6,775Rent 10/03/2008 $6,775Rent 11/05/2008 $6,774Rent 12/12/2008 $6,774


MORENO'S LIQUORS

3724 W. 26TH STREETCHICAGOIL60623


SUPPLY COMPANY

Purpose (C)

Date (D)

Amount (E)



ROBINWOOD CONSULTING

566 W. ADAMS ST.CHICAGOIL60661

Purpose (C)

Date (D)

Amount (E)

LITIGATION SUPPORT 01/25/2008 $49,254LITIGATION SUPPORT 02/15/2008 $81,394LITIGATION SUPPORT 03/07/2008 $33,625LITIGATION SUPPORT 04/22/2008 $8,430



60661Type or Classification

(B)CONSULTANT


LITIGATION SUPPORT 04/25/2008 $25,447


STARS & STRIPES903

PROSPECT HEIGHTSIL60070


SILKSCREENER

Purpose (C)

Date (D)

Amount (E)


400 HATS FOR ST. PATS DAY 05/08/2008 $5,22024,000 STICKERS 05/15/2008 $6,97620,000 STICKERS 11/06/2008 $5,940


STEVEN SHOBAT

53 W. JACKSON BLVD.CHICAGOIL60604


ATTORNEY

Purpose (C)

Date (D)

Amount (E)


LEGAL SERVICES REGARDINGEMPLOYEE ISSUES 03/20/2008 $6,400


SUMMITT MARKETING GROUP

3276 PAYSPHERE CIRCLECHICAGOIL60674


SUPPLY COMPANY

Purpose (C)

Date (D)

Amount (E)


PENS 03/19/2008 $6,070COMET PINS 08/07/2008 $11,117


UNION PARK RESTAURANT

228 S. RACINE AVE.CHICAGOIL60607


RESTAURANT

Purpose (C)

Date (D)

Amount (E)


ST. PATRICK'S DAY PARADE 03/29/2008 $6,103


VERIZON WIRELESS25505 Purpose

(C)Date (D)

Amount (E)



LEHIGH VALLEYPA18002-5505


TELEPHONE COMPANY



FLEET FUELING

97 DARLING AVENUESOUTH PORTLANDME04106-2301


GASOLINE

Purpose (C)

Date (D)

Amount (E)



Banquets & Catering by RayHarrington

4300 North Central Ave.ChicagoIL60634


Catering Services

Purpose (C)

Date (D)

Amount (E)


Food for General Membership Meeting 01/25/2008 $12,393Sandwiches for General MembershipMeeting 07/31/2008 $12,749


BLACHLY, TABOR, BOZIK

56 S. WASHINGTON SUITE 401VALPRAISOIN46383


LAW FIRM

Purpose (C)

Date (D)

Amount (E)


LITIGATION SUPPORT 04/04/2008 $41,162


BOND BROTHERS AND COMPANY

7826 W. 47TH STREETLYONSIL60534


PRINTER

Purpose (C)

Date (D)

Amount (E)

PRINTING OF MONTHLY NEWSPAPER 01/25/2008 $8,472PRINTING OF MONTHLY NEWSPAPER 02/29/2008 $17,528PRINTING OF MONTHLY NEWSPAPER 03/20/2008 $6,582PRINTING OF MONTHLY NEWSPAPER 04/18/2008 $8,472PRINTING OF MONTHLY NEWSPAPER 05/23/2008 $6,582PRINTING OF MONTHLY NEWSPAPER 07/03/2008 $10,380PRINTING OF MONTHLY NEWSPAPER 07/24/2008 $8,472PRINTING OF MONTHLY NEWSPAPER 08/22/2008 $20,998PRINTING OF MONTHLY NEWSPAPER 09/24/2008 $12,288PRINTING OF MONTHLY NEWSPAPER 11/05/2008 $12,288




PRINTING OF MONTHLY NEWSPAPER 12/12/2008 $17,514PRINTING OF SLIPS AND ENVELOPES 03/19/2008 $17,250PRINTING OF LETTERHEADS &MEMBERSHIP APPLICATIONS 04/10/2008 $8,840

PRINTING OF ADMIN. DUES REPORTS,ENVELOPES & CARDS 07/09/2008 $8,665

OFFICE SUPPLIES 07/17/2008 $5,345PROMOTIONAL SUPPLIES ANDENVELOPES 09/11/2008 $10,254

OFFICE SUPPLIES 09/25/2008 $12,245RECEIPT BOOKS, ENVELOPES &REFERRAL SLIPS 11/25/2008 $28,995

PRINTING OF AGREEMENT BOOKS 05/15/2008 $9,225PRINTING OF AGREEMENT BOOKS 07/09/2008 $50,885PRINTING OF AGREEMENT BOOKS 10/07/2008 $11,577PRINTING OF AGREEMENT BOOKS 10/14/2008 $6,230PRINTING OF AGREEMENT BOOKS 10/23/2008 $5,665PRINTING OF AGREEMENT BOOKS 12/11/2008 $16,525


COTSIRILOS, TIGHE & STREICKER,LTD

33 N. DEARBORN ST.CHICAGOIL60602


LAW FIRM

Purpose (C)

Date (D)

Amount (E)


INVESTIGATION AND REPORTREGARDING UNION MATTERS 11/26/2008 $20,731


DAHLGREN'S MAILING SERVICE

7224 WEST 60TH STREETSUMMIT ARGOIL60501


MAILING SERVICE

Purpose (C)

Date (D)

Amount (E)



EDWARD F. MASTERS

2701 BLACK ROAD SUITE 202JOLIETIL60435

Type or Classification

Purpose (C)

Date (D)

Amount (E)




(B)ATTORNEY


EDWIN H. BENN291

GLENCOEIL60022


ARBITRATOR

Purpose (C)

Date (D)

Amount (E)



ESQUIRE DEPOSITION SERVICE827829

PHILADELPHIAIL19182


TRANSCRIBER

Purpose (C)

Date (D)

Amount (E)



SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 031-860



2 NORTHFIELD PLAZA STE. 200NORTHFIELDIL60093


ACCOUNTING FIRM

Purpose (C)

Date (D)

Amount (E)


PREPARATION AND REVIEW OF PACFILINGS 02/04/2008 $6,837




JRJ CONSULTING, INC.

1075 N. MARSHFIELDCHICAGOIL60622


POLITICAL CONSULTANT

Purpose (C)

Date (D)

Amount (E)


VOTER SURVEY 03/28/2008 $5,000VOTER SURVEY 04/21/2008 $5,000VOTER SURVEY 05/09/2008 $5,000


Purpose (C)

Date (D)

Amount (E)



LOCAL 150 STATE, COUNTY &LOCALAREA POLITICAL ACTION COMM.6200 JOLIET ROADCOUNTRYSIDEIL60525


POLITICAL ACTION COMMITTEE


TRANSFER OF % OF DUES TO STATEPAC 01/24/2008 $20,000














SPRINGFIELD INC.

420 W. MAIN ST.GENESEOIL61254


SUPPLY COMPANY

Purpose (C)

Date (D)

Amount (E)


PURCHASE OF POLITICALPROMOTIONAL SUPPLIES 11/17/2008 $8,145


SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 031-860


CFL LABOR AWARENESS FUND

130 E. RANDOLPH ST STE 2600CHICAGOIL60601


Purpose (C)

Date (D)

Amount (E)


DONATION 09/15/2008 $10,000



(B)NOT-FOR-PROFIT ORGANIZATION


MARCH OF DIMES

1275 MAMARONECK AVENUEWHITE PLAINSNY10605


CHARITABLE ORGANIZATION

Purpose (C)

Date (D)

Amount (E)



GAYETY'S CHOCOLATES

3306 RIDGE ROADLANSINGMI60438


SUPPLY COMPANY

Purpose (C)

Date (D)

Amount (E)


CHRISTMAS PRESENTS FOR MEMBERSMEETING AND STAFF 10/02/2008 $38,380

CHRISTMAS PRESENTS FOR MEMBERSMEETING AND STAFF 10/07/2008 $32,162


JEWEL

5545 SOUTH BRAINARD AVENUECOUNTRYSIDEIL60525


GROCERY STORE

Purpose (C)

Date (D)

Amount (E)


THANKSGIVING GIFT CERTIFICATES FORMEMBERS 10/28/2008 $5,102


PHILLIPS FLOWERS

135 S. LASALLE STREETCHICAGOIL60674


FLORIST

Purpose (C)

Date (D)

Amount (E)



SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 031-860


AFL CIO LCC



AFL CIO LCC

815 16TH ST NWWASHINGTONDC20006-4101


NOT-FOR-PROFIT ORGANIZATION

Purpose (C)

Date (D)

Amount (E)



AMALGAMATED BANK OFCHICAGO

ONE WEST MONROECHICAGOIL60603


FINANCIAL INSTITUTION

Purpose (C)

Date (D)

Amount (E)


ACCOUNT ANALYSIS FEE 07/31/2008 $6,415ACCOUNT ANALYSIS FEE 10/31/2008 $7,956INTEREST ON LOAN 04/18/2008 $114,021INTEREST ON LOAN 07/18/2008 $121,093INTEREST ON LOAN 09/19/2008 $122,150INTEREST ON LOAN 10/17/2008 $116,819INTEREST ON LOAN 11/21/2008 $119,347INTEREST ON LOAN 12/19/2008 $114,418


AMALGATRUST94445

CHICAGOIL60690


TRUST MANAGERS

Purpose (C)

Date (D)

Amount (E)



AMEREN IP2522

DECATURIL62525-2522


UTILITY

Purpose (C)

Date (D)

Amount (E)



AMERICAN ENGINEERING, INC.

3 W. COLLEGE DRIVEARLINGTON HEIGHTSIL60004


Purpose (C)

Date (D)

Amount (E)


HVAC UNIT 3 HALL 11/06/2008 $5,630



SERVICE CONTRACTOR


ARAMARK UNIFORM SERVICES878

EAST MOLINEIL61244


MAINTENANCE COMPANY

Purpose (C)

Date (D)

Amount (E)



AT & T8212

AURORAIL60572


TELEPHONE COMPANY

Purpose (C)

Date (D)

Amount (E)






PRINTER

Purpose (C)

Date (D)

Amount (E)


OFFICE SUPPLIES, ARREARS NOTICES,MEMBERSHIP CARDS 03/06/2008 $10,500

ENDORSEMENT MAILING 11/21/2008 $13,973


BRUCKER COMPANY5940DEPT. 20-1042CAROL STREAMIL60197-5940


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)


HVAC CONTROLS 09/25/2008 $8,022HVAC CONTROLS 04/03/2008 $7,452


CDW DIRECT, LLC

200 N. MILWAUKEE AVENUEVERNON HILLSIL60061-1577


Purpose (C)

Date (D)

Amount (E)




(B)SUPPLY COMPANY


CITY OF COUNTRYSIDE

5550 EAST AVENUECOUNTRYSIDEIL60525


MUNICIPALITY

Purpose (C)

Date (D)

Amount (E)



CJ MAINTENANCE

4608 BROOKVIEW DRIVEROCKFORDIL61107-1530


MAINTENANCE COMPANY

Purpose (C)

Date (D)

Amount (E)



COMMONWEALTH EDISON

BILL PAYMENT CENTERCHICAGOIL60668


UTILITY

Purpose (C)

Date (D)

Amount (E)



COTSIRILOS, TIGHE & STREICKER,LTD

33 N. DEARBORN ST.CHICAGOIL60602


LAW FIRM

Purpose (C)

Date (D)

Amount (E)


INVESTIGATION & REPORTING OFGENERAL UNION MATTERS 03/07/2008 $9,500






COUNTRYSIDE INDUSTRIES, INC. Purpose Date Amount



29947 N. RAND ROADWAUCONDAIL60084


LANDSCAPERS

(C) (D) (E)


LAWN SERVICE - 4 MONTHS 08/07/2008 $9,756


DONALD STAGOWSKI

5329 S. NEWCASTLE AVENUECHICAGOIL60638


OFFICE REPAIR ANDMAINTENANCE

Purpose (C)

Date (D)

Amount (E)



EMBARQ740463

CINCINNATIOH45274


TELEPHONE

Purpose (C)

Date (D)

Amount (E)



ERIC PATE

815 CAROL AVE.ELGINIL60123


MEMBER OF UNION

Purpose (C)

Date (D)

Amount (E)


SETTLEMENT OF LAWSUITS 04/25/2008 $5,000


FEAST BANQUETS & CATERING

1202 WEST MISHAWAKE AVE.MISHAWAKAIN46544


JANITORIAL

Purpose (C)

Date (D)

Amount (E)


Name and Address



(A)FHLMC

8000 JONES BRANCH DRIVEMCLEANVA22102


MORTGAGE LOAN PACKAGER

Purpose (C)

Date (D)

Amount (E)


ACCRUED INTEREST PAID 12/05/2008 $6,545



2 NORTHFIELD PLAZA STE. 200NORTHFIELDIL60093


ACCOUNTING FIRM

Purpose (C)

Date (D)

Amount (E)


AUDITING SERVICES 02/04/2008 $86,148AUDITING SERVICES 07/03/2008 $100,070AUDITING SERVICES 08/15/2008 $86,832


GEORGE LITTLE, JR.

8421 HILLCREST DR.ORLAND PARKIL60462


ADVISORY BOARD MEMBER

Purpose (C)

Date (D)

Amount (E)



GROOT INDUSTRIES, INC.

1759 ELMHURST RD.ELK GROVE VILLAGEIL60007


SCAVENGER

Purpose (C)

Date (D)

Amount (E)



THE HARTFORD47511

SAN ANTONIOTX78265


INSURANCE COMPANY

Purpose (C)

Date (D)

Amount (E)


WORKERS COMP INSURANCE 05/30/2008 $69,240




HINKLEY SPRINGS530578

ATLANTAGA30353


SUPPLY COMPANY

Purpose (C)

Date (D)

Amount (E)



HOMER GWINN & CO.



INSURANCE

Purpose (C)

Date (D)

Amount (E)



THE HORTON GROUP

10320 ORLAND PARKWAYORLAND PARKIL60467


INSURANCE

Purpose (C)

Date (D)

Amount (E)


BUILDING & CONTENTS INSURANCE 07/18/2008 $86,319


ILLINOIS HARLEY DAVIDSON INC.

1031 SOUTH HARLEM AVENUEBERWYNIL60402


MOTORCYCLE DEALER

Purpose (C)

Date (D)

Amount (E)


RAFFLE PRIZE 03/18/2008 $24,797


ILLINOIS VALLEY EXCAVATING

2950 E. 103RD ROADPERUIL61354


Purpose (C)

Date (D)

Amount (E)




CONTRACTOR


INDIANA MICHIGAN POWER24407

CANTONOH44701


UTILITY

Purpose (C)

Date (D)

Amount (E)



INTEGRYS ENERGY SERVICES

1716 LAWRENCE DR.DE PEREIL54115


UTILITY

Purpose (C)

Date (D)

Amount (E)


ELECTRICITY 05/08/2008 $44,419ELECTRICITY 05/15/2008 $11,403ELECTRICITY 06/12/2008 $13,879ELECTRICITY 09/25/2008 $59,256ELECTRICITY 09/30/2008 $11,697ELECTRICITY 11/06/2008 $9,274ELECTRICITY 11/25/2008 $8,189


I.U.O.E. LOCAL 150 BUILDINGCORP.



SUBSIDIARY ORGANIZATION

Purpose (C)

Date (D)

Amount (E)



JASCULCA TERMAN &ASSOCIATES

730 NORTH FRANKLIN STREETCHICAGOIL60654-7221


PUBLIC RELATIONS FIRM

Purpose (C)

Date (D)

Amount (E)


SET-UP CONTRACTORS 02/15/2008 $10,000OPEN HOUSE AT TRAINING SITE 04/25/2008 $5,000


JOE RIZZA FORD

2100 SOUTH HARLEM AVENUE

Purpose (C)

Date (D)

Amount (E)



2100 SOUTH HARLEM AVENUENORTH RIVERSIDEIL60546


AUTO DEALER


RAFFLE PRIZE 02/11/2008 $33,991


JOSEPH J. HENDERSON & SON

4288 OLD GRAND AVE.GURNEEIL60031


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)


REPAIR OF CANOPY 06/13/2008 $16,838


LORD & MURPHY, INC.

931 W. 75TH ST. STE 137-109NAPERVILLEIL60565


COMPUTER MAINTENANCE ANDCONSULTING COMPANY

Purpose (C)

Date (D)

Amount (E)


MAINTENANCE ON NORTH STAR SYSTEM 09/30/2008 $5,148


LOWE EXCAVATING CO.

1021 SPRING BEACH WAYCARYIL60013


CONSTRUCTION COMPANY

Purpose (C)

Date (D)

Amount (E)




MARTIN RUANE

6901 LEXINGTON COURTTINLEY PARKIL60477


ADVISORY BOARD MEMBER

Purpose (C)

Date (D)

Amount (E)



MARTIN WHALEN OFFICE SOL.



MARTIN WHALEN OFFICE SOL.351

BRADLEYIL60915


OFFICE SUPPLIES

Purpose (C)

Date (D)

Amount (E)



MCDONALD HOPKINS LLC

600 SUPERIOR AVE., ECLEVELANDOH44114


LAW FIRM

Purpose (C)

Date (D)

Amount (E)


OUTSIDE COUNSEL REGARDINGCOPYRIGHT INFRINGEMENT 01/25/2008 $12,251


MCGRATH OFFICE EQUIPMENT932710 W. JEFFERSON ST.JOLIETIL60434


SUPPLY COMPANY

Purpose (C)

Date (D)

Amount (E)



MICHAEL P. KELSAY, PHD

5000 W. 108TH ST. #1418OVERLAND PARKKS66211


CONSULTANT

Purpose (C)

Date (D)

Amount (E)


LEGAL CONSULTANT 01/25/2008 $19,900LEGAL CONSULTANT 03/20/2008 $23,230DEPOSITION FEE 05/23/2008 $8,675


MIDAMERICAN ENERGY8020

DAVENPORTIA52808


UTILITY

Purpose (C)

Date (D)

Amount (E)





(A)MOE IT SERVICES



COMPUTER CONSULTING

Purpose (C)

Date (D)

Amount (E)


INFORMATION TECHNOLOGY SERVICES 07/24/2008 $356,667INFORMATION TECHNOLOGY SERVICES 08/15/2008 $63,691


MOE Pension Not-For-Proft Bldg.Corp.



Landlord

Purpose (C)

Date (D)

Amount (E)



MOPSTERS, INC.

220 WEST JOLIET ROADVALPARAISOIN46385


MAINTENANCE COMPANY

Purpose (C)

Date (D)

Amount (E)


JANITORIAL SERVICE 01/10/2008 $8,080JANITORIAL SERVICE 02/07/2008 $8,080JANITORIAL SERVICE 03/06/2008 $8,080JANITORIAL SERVICE 04/03/2008 $8,080JANITORIAL SERVICE 05/08/2008 $8,080JANITORIAL SERVICE 06/12/2008 $8,080JANITORIAL SERVICE 07/16/2008 $8,080JANITORIAL SERVICE 08/07/2008 $8,080JANITORIAL SERVICE 09/11/2008 $8,080JANITORIAL SERVICE 10/23/2008 $7,340JANITORIAL SERVICE 11/06/2008 $7,340JANITORIAL SERVICE 12/18/2008 $7,710


NICOR GAS416

AURORAIL60568


UTILITY

Purpose (C)

Date (D)

Amount (E)



NIPSCO



NIPSCO13007

MERRILLVILLEIN46411


UTILITY

Purpose (C)

Date (D)

Amount (E)



NORTH STAR COMP.CONSULTANTS5246

TERRE HAUTEIN47805


COMPUTER CONSULTANTS

Purpose (C)

Date (D)

Amount (E)



NYC COMMUNICATIONS LLC661

MOKENAIL60448


COMMUNICATIONS COMPANY

Purpose (C)

Date (D)

Amount (E)



PARK PLACE OF COUNTRYSIDE



BANQUET HALL

Purpose (C)

Date (D)

Amount (E)


CHRISTMAS PARTY 12/19/2008 $24,91245 & 50 YEAR MEMBERS PARTY 11/06/2008 $12,054


PESARE BROS. COFFEE

12 E. GARTNER RD.NAPERVILLEIL60540


COFFEE SUPPLIER

Purpose (C)

Date (D)

Amount (E)


Name and Address



(A)PREMIER RISK SERVICES, INC.

127 N. WALNUT STREETITASCAIL60143


INSURANCE

Purpose (C)

Date (D)

Amount (E)


AUTO INSURANCE 07/24/2008 $147,055


PURCHASE POWER856042

LOUISVILLEKY40285


POSTAGE

Purpose (C)

Date (D)

Amount (E)


POSTAGE 12/23/2008 $7,726


R&R LANDSCAPING & IRRIGATION

510 SYCAMORE ROADLASALLEIL61301


LANDSCAPERS

Purpose (C)

Date (D)

Amount (E)


LAWN SERVICE - 4 MONTHS 07/31/2008 $6,225


RESERVE ACCOUNT856056

LOUISVILLEKY40285


POSTAGE

Purpose (C)

Date (D)

Amount (E)


POSTAGE 01/11/2008 $40,000POSTAGE 03/14/2008 $20,000POSTAGE 05/23/2008 $20,000POSTAGE 07/18/2008 $20,000POSTAGE 09/19/2008 $20,000POSTAGE 12/12/2008 $25,000


RITSCHARD BROS., INC.

1204 W. SAMPLE STREETSOUTH BENDIN46619


Purpose (C)

Date (D)

Amount (E)


SNOW REMOVAL 02/28/2008 $5,109



SERVICE COMPANY


R.L. CAMPBELL

3104 JOANN DRIVEJOLIETIL60435


MAINTENANCE COMPANY

Purpose (C)

Date (D)

Amount (E)



SCHINDLER ELEVATORCORPORATION93050

CHICAGOIL60673


MAINTENANCE COMPANY

Purpose (C)

Date (D)

Amount (E)


ELEVATOR MAINTENANCE CONTRACT 12/12/2008 $6,284


SCHLICHTING & SONSEXCAVATING

8966 E. STATE ST.ROCKFORDIL61108


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)


SNOW REMOVAL 02/07/2008 $5,695


SIMPLEX GRINNELL

1 TOWN CENTER RD.BOCA RATONFL33486


EQUIPMENT SUPPLIER

Purpose (C)

Date (D)

Amount (E)



SNAP ON TOOLS

1729 SUZY BEEBESANDWICHIL60548

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions $6,605Total Non-Itemized Transactions $0

PURCHASE OF TOOLS 01/17/2008 $6,605




SUPPLY COMPANY



SONITROL CHICAGOLAND WEST

1275 W ROOSEVELT RD STE 123WEST CHICAGOIL60185


SECURITY COMPANY

Purpose (C)

Date (D)

Amount (E)



SONITROL SECURITY ALARMS

1275 W ROOSEVELT RD STE 123WEST CHICAGOIL60185


SECURITY COMPANY

Purpose (C)

Date (D)

Amount (E)



STETLER & DUFFY, LTD.

11 S. LASALLE ST. STE 1200CHICAGOIL60603


LAW FIRM

Purpose (C)

Date (D)

Amount (E)


OUTSIDE COUNSEL IN UNION RELATEDINVESTIGATION 08/08/2008 $21,091





STONE, MCGUIRE & SIEGEL

801 SKOKIE BLVD.NORTHBROOKIL60062


LAW FIRM

Purpose (C)

Date (D)

Amount (E)





SUMMITT MARKETING GROUP

Purpose (C)

Date (D)

Amount (E)

GIFTS FOR 45 & 50 YEAR MEMBERS 09/18/2008 $24,912



3276 PAYSPHERE CIRCLECHICAGOIL60674


SUPPLY COMPANY


WATCHES, PINS & RINGS FOR 45 & 50YEAR MEMBERS 09/30/2008 $25,357

WATCHES, PINS & RINGS FOR 45 & 50YEAR MEMBERS 10/14/2008 $102,584


SWC TECHNOLOGY PARTNERS

1420 KENSINGTON RD STE 110OAK BROOKIL60523


INFORMATION TECHNOLOGYCOMPANY

Purpose (C)

Date (D)

Amount (E)


WEB SITE MAINTENANCE 12/23/2008 $5,159


TALSMA BUILDERS, INC.

12642 S. SPRINGFIELD AVENUEALSIPIL60803


CONSTRUCTION COMPANY

Purpose (C)

Date (D)

Amount (E)


DISTRICT 3 BUILDING REPAIRS 09/18/2008 $5,244DISTRICT 1 OFFICE CHANGES 10/14/2008 $22,525


TEMPERATURE EQUIPMENTCORP.

8542 W. 43RD ST.LYONSIL60534


EQUIPMENT SUPPLIER

Purpose (C)

Date (D)

Amount (E)



THOMAS A. BUCHAR & ASSOC.

722 ESSINGTON ROAD UNIT DJOLIETIL60435-4919


ARCHITECTURAL SERVICES

Purpose (C)

Date (D)

Amount (E)


DRAWINGS FOR PROPOSEDREMODELING PROJECT - DIST. 7 02/29/2008 $11,253

Name and Address



(A)TODD STROYAN

1813 KERRYBROOK CT.SYCAMOREIL60178


MEMBER OF UNION

Purpose (C)

Date (D)

Amount (E)




TOWN OF LAKEVILLE137-118

LAKEVILLEIN46536


MUNICIPALITY

Purpose (C)

Date (D)

Amount (E)



UNITED PARCEL SERVICELOCKBOX 577

CAROL STREAMIL60132


DELIVERY SERVICE

Purpose (C)

Date (D)

Amount (E)



URQUHART MEDIA, LLC

118 N. CLINTON ST., STE 102CHICAGOIL60661


CONSULTANT

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions $55,000Total Non-Itemized Transactions $0

WEB CONTENT MANAGEMENT &COMMUNICATIONS CONSULTANT 05/09/2008 $15,000













U.S. POSTMASTER

121 W. HILLGROVE AVE.LAGRANGEIL60525


POSTAGE

Purpose (C)

Date (D)

Amount (E)


POSTAGE 01/14/2008 $5,000POSTAGE 01/16/2008 $7,048POSTAGE 02/12/2008 $5,000POSTAGE 03/14/2008 $5,000POSTAGE 04/09/2008 $5,000POSTAGE 05/07/2008 $5,000POSTAGE 06/12/2008 $5,000POSTAGE 07/02/2008 $8,086POSTAGE 07/09/2008 $5,000POSTAGE 08/12/2008 $7,500POSTAGE 09/16/2008 $28,000POSTAGE 10/14/2008 $5,000POSTAGE 11/21/2008 $5,000POSTAGE 12/18/2008 $5,000


V & H EXCAVATING CO, INC.

402 NORBEH DR.HEBRONIN46341-8501


CONTRACTOR

Purpose (C)

Date (D)

Amount (E)



VEOLIA ENVIRONMENTALSERVICE

8246 INNOVATION WAYCHICAGOIL60682


SCAVENGER

Purpose (C)

Date (D)

Amount (E)



WAREHOUSE DIRECT

1601 W. ALGONQUIN ROADMOUNT PROSPECTIL60056


Purpose (C)

Date (D)

Amount (E)




(B)SUPPLIES COMPANY


WASTE MANAGEMENT9001054

LOUISVILLEKY40290


UTILITY

Purpose (C)

Date (D)

Amount (E)



Wildman, Harrold, Allen & Dixon LLP

222 W. Wacker DriveChicagoIL60606


Law Firm

Purpose (C)

Date (D)

Amount (E)


Local 150 VS. J. Ward Regarding ComputerSecurity 04/04/2008 $39,599








XNET INFORMATION SYSTEMS

3080 E. OGDEN AVE.LISLEIL60532


LEASED LINES

Purpose (C)

Date (D)

Amount (E)



XPRESS PROFESSIONALSERVICES

200 E. ADAMS ST.SPRINGFIELDIL62701


Purpose (C)

Date (D)

Amount (E)


ENDORSEMENT MAILING 11/21/2008 $18,906



MAILING COMPANY


XSYS INC.

653 STELLE DRIVEVALPARAISOIN46385


COMPUTER CONSULTANT

Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #1



CREDIT UNION EMPLOYEE

Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #2




Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #3




Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #4



Purpose (C)

Date (D)

Amount (E)




(B)CREDIT UNION EMPLOYEE


EMPLOYEE #5




Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #6




Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #7




Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #8




Purpose (C)

Date (D)

Amount (E)



EMPLOYEE #9


Purpose (C)

Date (D)

Amount (E)








EMPLOYEE #10




Purpose (C)

Date (D)

Amount (E)



DEPARTMENT OF THE TREASURY

INTERNAL REVENUE SERVICECINCINNATIOH45999-0005


GOVERNMENT AGENCY - CREDITUNION EMPLOYEES

Purpose (C)

Date (D)

Amount (E)


WITHHOLDING TO BE REIMBURSED BYMOE CREDIT UNION 01/31/2008 $5,083


ILLINOIS DEPARTMENT OFREVENUE19447

SPRINGFIELDIL62794-9447


GOVERNMENT AGENCY - CREDITUNION EMPLOYEES

Purpose (C)

Date (D)

Amount (E)



GENERAL PENSION FUND

1125 17TH STREET NWWASHINGTONDC20036


BENEFIT FUND-CREDIT UNIONEMPLOYEES

Purpose (C)

Date (D)

Amount (E)



M.O.E. RETIREMENT ANNUITY





BENEFIT FUND - CREDIT UNIONEMPLOYEES

Purpose (C)

Date (D)

Amount (E)



M.O.E. HEALTH & WELFARE FUND



BENEFIT FUND - CREDIT UNIONEMPLOYEES

Purpose (C)

Date (D)

Amount (E)


FRINGE BENEFIT TO BE REIMBURSED BYMOE CR. UNION 01/07/2008 $10,450

RINGE BENEFIT TO BE REIMBURSED BYMOE CR. UNION 02/15/2008 $10,630












M.O.E. PENSION FUND



BENEFIT FUND

Purpose (C)

Date (D)

Amount (E)

















SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 031-860





PRINTER

Purpose (C)

Date (D)

Amount (E)


PRINTING OF MONTHLY NEWSPAPER 01/25/2008 $8,472ENVELOPES & BALLOTS FOR DELEGATEELECTION 01/31/2008 $12,919

PRINTING OF MONTHLY NEWSPAPER 02/29/2008 $17,528PRINTING OF MONTHLY NEWSPAPER 03/20/2008 $6,582PRINTING OF MONTHLY NEWSPAPER 04/18/2008 $8,472PRINTING OF MONTHLY NEWSPAPER 05/23/2008 $6,582PRINTING OF MONTHLY NEWSPAPER 07/03/2008 $10,380PRINTING OF MONTHLY NEWSPAPER 07/24/2008 $8,472PRINTING OF MONTHLY NEWSPAPER 08/22/2008 $20,997PRINTING OF MONTHLY NEWSPAPER 09/24/2008 $12,288PRINTING OF MONTHLY NEWSPAPER 11/05/2008 $12,288PRINTING OF MONTHLY NEWSPAPER 12/12/2008 $17,514


RONALD L. BAKER

8333 GRACE ST.HIGHLANDIN46322


DELEGATE

Purpose (C)

Date (D)

Amount (E)


INTERNATIONAL CONVENTION 01/28/2008 $5,000


JERRY A. COLE

505 DAVID DRIVEBRACEVILLE

Purpose (C)

Date (D)

Amount (E)




BRACEVILLEIL60407


DELEGATE



KEVIN D. FLYNN

3 S 325 LEASK LANEWHEATONIL60187


DELEGATE

Purpose (C)

Date (D)

Amount (E)




WAYNE E. FOSS

2463 54TH ST.MOLINEIL61265


DELEGATE

Purpose (C)

Date (D)

Amount (E)




KEVIN GARRITY

249 E. BELVIDEREHAINESVILLEIL60030


DELEGATE

Purpose (C)

Date (D)

Amount (E)





2 NORTHFIELD PLAZA, STE 200NORTHFIELDIL60093


ACCOUNTING FIRM

Purpose (C)

Date (D)

Amount (E)


SERVICES REGARDING ELECTION OFDELEGATES 01/11/2008 $15,912

SERVICES REGARDING ELECTION OFDELEGATES 02/22/2008 $60,369

LM2 PREPARATION 05/30/2008 $9,863LM2 PREPARATION 05/30/2008 $29,690


JAMES E. HOHOLIK Purpose Date Amount



1739 BELLECHASENEW LENOXIL60451


DELEGATE

(C) (D) (E)




HOMER GWINN & CO.



INSURANCE

Purpose (C)

Date (D)

Amount (E)



GEORGE LITTLE JR.

8421 HILLCREST DR.ORLAND PARKIL60462


DELEGATE

Purpose (C)

Date (D)

Amount (E)




MOE Pension Not-For-Profit Bldg.Corp.



Landlord

Purpose (C)

Date (D)

Amount (E)



N-M VENTURES

4321 W. FLAMINGO RD.LAS VEGASNV89103


CATERER

Purpose (C)

Date (D)

Amount (E)


DEPOSIT ON CONVENTION EXPENSE 02/08/2008 $10,000

Name and Address



(A)DAVID PAPESH

1114 N. CENTER STREETJOLIETIL60435


DELEGATE

Purpose (C)

Date (D)

Amount (E)




PATRICK D. MCCORMICK4338833 WINN RD.SPRING GROVEIL60081


DELEGATE

Purpose (C)

Date (D)

Amount (E)




ROY ROGERS

727 MAYTOWN RD.OHIOIL61349


DELEGATE

Purpose (C)

Date (D)

Amount (E)




ELMER J. SAATHOFF

1644 W. HICKORYKANKAKEEIL60901


DELEGATE

Purpose (C)

Date (D)

Amount (E)




BRENT A. SMITH

4603 BARREVILLE RD.CRYSTAL LAKEIL60012


DELEGATE

Purpose (C)

Date (D)

Amount (E)






TRUEBALLOT, INC.

3 BETHESDA METRO CENTERBETHESDAMD20814


ELECTION TALLYING FIRM

Purpose (C)

Date (D)

Amount (E)


TALLYING OF ELECTION RESULTS 02/29/2008 $14,776


DWANE WHITE JR.

1008 S. 5TH ST.OREGONIL61061


DELEGATE

Purpose (C)

Date (D)

Amount (E)




SCHEDULE 20 - BENEFITS FILE NUMBER: 031-860

Description (A)

To Whom Paid (B)

Amount (C)

Total Benefits $7,805,184

HEALTH & WELFARE TRUST FUND $1,849,920HEALTH & WELFARE ANNUITY TRUST FUND $139,886PENSION TRUST FUNDS $3,561,289RETIREMENT ANNUITY TRUST FUND $93,257DUES REFUNDED MEMBERS $1,964,053MEMBERS ASSISTANCE FUND MEMBERS $193,179GRIEVANCE FUNDS DISBURSED MEMBERS $3,600


69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 031-860

Question 10: THE "LOCAL 150 BUILDING CORPORATION", 6200 JOLIET ROAD, COUNTRYSIDE, IL., AN ILLINOIS NOT-FOR-PROFIT CORPORATION, HOLDS TITLE TO LAND AND BUILDINGS USED AS HEADQUARTERS AND MEETING HALLS FORLOCAL 150. IT ALSO OWNS LAND AND BUILDINGS IN EIGHT DISTRICTS AND VACANT LAND IN TWO LOCATIONS.OWNERSHIP OF THE BUILDING CORPORATION IS WHOLLY VESTED IN THE MEMBERSHIP OF LOCAL 150. LOCAL 150FINANCED THE COST OF LAND AND CONSTRUCTION. OPERATIONS ARE FINANCED BY THE LOCAL UNION AND BY HALL,COMMERCIAL AND OFFICE RENTALS.

MIDWEST OPERATING ENGINEERS WELFARE FUND (FILE 36-6109395 AND PLAN NO. 501), 6150 JOLIET ROAD,COUNTRYSIDE, IL.PURPOSE: TO PROVIDE PARTICIPANTS AND THEIR DEPENDENTS WITH HEALTH AND ACCIDENT AND DEATH BENEFITS.



THEY FILE FORM 5500 WITH THE DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION.MIDWEST OPERATING ENGINEERS PENSION FUND (FILE 36-6140097 AND PLAN NO. 001), 6150 JOLIET ROAD,COUNTRYSIDE, IL.PURPOSE: TO PROVIDE PENSION AND DISABILITY BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS.THEY FILE FORM 5500 WITH THE DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION.LOCAL 150 VACATION SAVINGS PLAN (FILE 23-7376412 AND PLAN NO. 501), 6150 JOLIET ROAD, COUNTRYSIDE, IL.PURPOSE: TO ACT AS A COLLECTION AND TEMPORARY INVESTMENT AGENT FOR VACATION CONTRIBUTIONS FROMEMPLOYERS AND DISTRIBUTED TO PARTICIPANTS ANNUALLY.THEY FILE FORM 5500 WITH THE DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION.MIDWEST OPERATING ENGINEERS APPRENTICESHIP PROGRAM (FILE 36-6219511), 19800 W. ARSENAL ROAD,WILMINGTON, ILPIURPOSE: EDUCATION AND TRAINING OF APPRENTICES AND UPGRADING OF JOB SKILLS.THEY FILE FORM 990 WITH THE INTERNAL REVENUE SERVICE.MIDWEST OPERATING ENGINEERS CREDIT UNION (FILE 23-7339371), 6240 JOLIET ROAD, COUNTRYSIDE, IL.PURPOSE: TO PROVIDE MEMBERS SAVINGS AND ABILITY TO BORROW MONEY.THEY FILE FORM 990 WITH THE INTERNAL REVENUE SERVICE.MIDWEST OPERATING ENGINEERS NOT FOR PROFIT IT SERVICE CORPORATION (FILE 84-1717287), 6140 JOLIET ROAD,COUNTRYSIDE, IL.PURPOSE: ADMINISTRATION AND OPERATION OF AN ORGANIZATION ON A COOPERATIVE BASIS FURNISHINGTECHNICAL GOODS AND SERVICES FOR THE BENEFIT OF ITS MEMBERS.THEY FILE FORM 1120C WITH THE INTERNAL REVENUE SERVICE.MIDWEST OPERATING ENGINEERS CONSTRUCTION INDUSTRY RESEARCH AND SERVICE TRUST FUND (CRF) (FILE 36-4041715),6170 JOLIET ROAD, COUNTRYSIDE, IL.PURPOSE: TO ASSIST WORKERS AND EMPLOYERS IN SOLVING PROBLEMS OF MUTUAL CONCERN.THEY FILE FORM 990 WITH THE INTERNAL REVENUE SERVICE.INDIANA, ILLINOIS, IOWA FOUNDATION FOR FAIR CONTRACTING (FFC) (FILE 36-4276271), 6170 JOLIET ROAD,COUNTRYSIDE, ILPURPOSE: TO SUPPORT, PROMOTE, AND ENCOURAGE FAIR CONTRACTING BY PROVIDING A "LEVEL PLAYING FIELD" INTHE PUBLIC CONSTRUCTION ARENA FOR TAXPAYERS, CONTRACTORS AND WORKERS.THEY FILE FORM 990 WITH THE INTERNAL REVENUE SERVICE.

Question 11: THE "LOCAL 150, I.U.O.E., STATE, COUNTY AND LOCAL AREA POLITICAL ACTION COMMITTEE" FILESREPORTS WITH STATE AND CERTAIN COUNTY ELECTION COMMISSIONS FOR ILLINOIS, INDIANA AND IOWA. ILLINOISSTATE ID NUMBER S2759, LOCAL ID NUMBER L23.

Question 12: AN AUDIT OF THE LOCAL'S BOOKS WAS PERFORMED BY AN OUTSIDE ACCOUNTING FIRM. THE OUTSIDEACCOUNTING FIRM IS GRAFF, BALLAUER & BLANSKI, P.C.

Question 15: EIGHT VEHICLES COSTING $216,502 WERE TRADED IN ON TEN. THE EIGHT VEHICLES HAD A BOOK VALUE OF$34,075 AND HAD A TRADE IN ALLOWANCE OF $34,075.

Question 16: AN ACCOUNT WITH THE MIDWEST OPERATING ENGINEERS CREDIT UNION IS PLEDGED IN THE AMOUNT OF$97,500 AS SECURITY FOR BUSINESS CREDIT CARDS.

Question 17: THE LOCAL IS A DEFENDANT IN SEVERAL LAWSUITS. IN ONE SUIT, THREE NON-UNION TESTING COMPANIESFILED A SUIT AGAINST THE UNION ALLEGING VIOLATION OF FEDERAL ANTITRUST LAWS AND VARIOUS STATE LAWS.THE UNION CONSIDERS THE CLAIMS BASELESS AND WITHOUT MERIT. THE PARTIES ARE NOW ENGAGED IN EXPERTDISCOVERY. THE PLAINTIFFS' EXPERT ESTIMATES THEIR DAMAGES AT $5 MILLION INCLUDING ATTORNEY'S FEES. THELEGAL COUNSEL FILED A MOTION FOR SUMMARY JUDGMENT ON JUNE 2, 2008. MEANWHILE, AFTER THE CASE WASREASSIGNED TO A NEW JUDGE PLAINTIFFS SOUGHT ANOTHER PRELIMINARY INJUNCTION AGAINST THE PICKETING. ASOF OCTOBER, 2008, THE UNION'S SUMMARY JUDGEMENT MOTION AND THE PLAINTIFFS' MOTION FOR PRELIMINARYINJUNCTION HAVE BEEN FULLY BRIEFED AND LEGAL COUNSEL IS AWAITING A DECISION.



A SIGNATORY CONTRACTOR IS SEEKING AN UNDEFINED AMOUNT OF DAMAGES FOR ALEGED VIOLATIONS OFFIDUCIARY DUTIES AND RELATED VIOLATIONS. THE LOCAL CONSIDERS THESE ALLEGATIONS TO BE MERITLESS ANDPLANS TO DEFEND AGAINST IT VIGOROUSLY. DISCOVERY CLOSED ON OCTOBER 17, 2008. CROSS-MOTIONS FORSUMMARY JUDGEMENT WERE FULLY BRIEFED BY JANUARY 20, 2009. IN THE EVENT THE COURT DENIES THE UNION'SMOTION, TRIAL IS SET FOR MAY 4, 2009.

ON JANUARY 21, 2008 THREE INDIVIDUALS FILED SEPARATE LAWSUITS AGAINST THE UNION. THE PLAINTIFFS RAISEDCLAIMS FOR IMPROPER USE OF DRIVERS LICENSE INFORMATION LAWFULLY OBTAINED FROM THE ILLINOISSECRETARY OF STATES OFFICE UNDER THE FEDERAL DRIVERS PRIVACY PROTECTION ACT. PLAINTIFFS SEEK MULTI-MILLION DOLLARS IN DAMAGES. THE UNION'S LEGAL COUNSEL HAS INITIATED DISCOVERY IN THE MATTER. BRIEFINGON PLAINTIFFS' MOTIONS FOR CLASS CERTIFICATION AND FOR A PRELIMINARY INJUNCTION WILL BE COMPLETED BYFEBRUARY 20, 2009.

ON JULY 24, 2008, A LAWSUIT WAS FILED AGAINST THE UNION IN FEDERAL COURT ALLEGING THAT THE UNIONOFFICIALS ACCEPTED BRIBES TO SETTLE GRIEVANCES. THE UNION'S LEGAL COUNSEL INVESTIGATED AND FOUND THECASE TO BE WITHOUT MERIT. A MOTION TO DISMISS WAS FILED ON DECEMBER 1, 2008. THE COURT RECENTLYEXTENDED THE DEADLINE FOR PLAINTIFFS RESPONSE TO FEBRUARY 13, 2009. THE UNION'S LEGAL COUNSEL'SMOTIONS SHOULD BE FULLY BRIEFED BY MARCH 6, 2009.

Schedule 13 : JOURNEYMEN MEMBERSHIP. THESE MEMBERS PAY FULL DUES

Schedule 13 : SURVEYORS & FIBER OPTIC OPERATORS MEMBERSHIP. THESE MEMBERS PAY FULL DUES

Schedule 13 : OLD JOURNEYMEN MEMBERSHIP. THESE MEMBERS PAY FULL DUES.

Schedule 13 : BOBCAT OPERATORS & QUARRY WORKER MEMBERSHIP. THESE MEMBERS PAY FULL DUES.

Schedule 13 : REGISTERED APPRENTICE MEMBERSHIP. THESE MEMBERS PAY FULL DUES.

Schedule 13 : RAIL ROAD WORKER MEMBERSHIP. THESE MEMBERS PAY FULL DUES.

Schedule 13 : LANDSCAPER MEMBERSHIP. THESE MEMBERS PAY FULL DUES.

Schedule 13 : MUNICIPALITY WORKER MEMBERSHIP. THESE MEMBERS PAY FULL DUES.

Schedule 13 : SOME LANDSCAPERS, MECHANICS, AND SHOP WORKERS MEMBERSHIP. THESE MEMBERS PAY FULLDUES.

Schedule 2 : THE BALANCE OF THE RECEIVABLE FROM THE TERMINATED EMPLOYEE HAS BEEN WRITTEN OFF ASUNCOLLECTIBLE.



General Information: ITEM NUMBER 25U.S. TREASURY NOTES ORIGINAL COST OF $2,494,711

SCHEDULE 11 AND 12 - UNION OWNED VEHICLES ARE DRIVEN BETWEEN FIELD ASSIGNMENTS, OFFICES AND HOMES OFOFFICERS AND EMPLOYEES FOR THE CONVENIENCE OF THE EMPLOYER. PURSUANT TO THE TAX REFORM ACT OF 1984(PUBLIC LAW 98-269), A PORTION OF THE USE OF AUTOS WAS CHARGED TO THE DRIVERS AS TAXABLE FRINGEBENEFITS AND WAS REFLECTED ON W-2 FORMS FOR 2008.

SCHEDULE 11 - JAMES SWEENEY WAS VICE PRESIDENT TO 1/1/08-6/30/08 AND PRESIDENT-BUSINESS MANAGER FROM7/1/08-12/31/08.WILLIAM E. DUGAN WAS PRESIDENT-BUSINESS MANAGER FROM 1/1/08-6/30/08.ROBERT COOK WAS AUDITOR FROM 1/1/08-7/31/08 AND EXECUTIVE BOARD MEMBER FROM 8/1/08-12/31/08.

PAGE 18 - DETAIL SUMMARY PAGE - SCHEDULES 14 THROUGH 19

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

LINE 5 - ALL OTHER DISBURSEMENTSINCLUDED ON THIS LINE IS A LEGAL SETTLEMENT EXPENSE OF $8,000,000 SUBJECT TO A CONFIDENTIALITYAGREEMENT.

SCHEDULE 18 - GENERAL OVERHEADEMPLOYEES #1-10 SALARY PAYMENTS, BENEFITS AND ASSOCIATED WITHHOLDINGS TO BE REIMBURSED BY M.O.E.CREDIT UNION.


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