LM2 for MTN WEST REG COUNCIL UBC 04031 LMS# 542-158 ( 7/1/2004-6/30/2005)

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved
Office of Management and Budget
No. 1215-0188
Expires: 11-30-2006
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE 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 penalties as provided by 29 U.S.C. 439 or 440..
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only 1. FILE NUMBER
542-158
2. PERIOD COVERED
From 7/1/2004
Through 6/30/2005
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
CARPENTERS IND
 
5. DESIGNATION (Local, Lodge, etc.)
COUNCIL
 		 6. DESIGNATION NBR

 
7. UNIT NAME (if any)
MTN WEST REG COUNCIL UBC 04031
 
8. MAILING ADDRESS (Type or print in capital letters)
First Name
JAMES
 		 Last Name
GLEASON
 
P.O Box - Building and Room Number

 
Number and Street
1021 CARDENAS DR NE
City
ALBUQUERQUE
State
NM		 ZIP Code + 4
87110


9. Are your organization's records kept at its mailing address?


 		 Yes

 
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.)
26. SIGNED: Mark A Thompson PRESIDENT 27. SIGNED: James P Gleason TREASURER
Date: Sep 28, 2005 Contact Info:   Date: Sep 28, 2005 Contact Info:  
Form LM-2 (Revised 2003)

 
ITEMS 10 THROUGH 21 FILE NUMBER: 542-158
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? Yes
11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund? No
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? Yes
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.) No
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? $500,000
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 listed in the instructions? No
19. What is the date of the labor organization's next regular election of officers? August 2009
20. How many members did the labor organization have at the end of the reporting period? 4,667
21. What ar the labor organization's rates of dues and fees?
 
Rates of Dues and Fees
Dues/Fees Amount   Unit Minimum Maximum
(a) Regular Dues/Fees N/A per N/A N/A N/A
(b) Working Dues/Fees 3.50% per gross wages N/A N/A
(c) Initiation Fees N/A per N/A N/A N/A
(d) Transfer Fees N/A per N/A N/A N/A
(e) Work Permits N/A per N/A N/A N/A

 
Form LM-2 (Revised 2003)

 
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 542-158

 
ASSETS
 
ASSETS Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
22. Cash   $576,872 $588,776
23. Accounts Receivable 1 $13,106 $7,383
24. Loans Receivable 2 $0 $0
25. U.S. Treasury Securities   $568,704 $321,970
26. Investments 5 $918,553 $1,530,651
27. Fixed Assets 6 $701,433 $631,923
28. Other Assets 7 $111 $0
29. TOTAL ASSETS   $2,778,779 $3,080,703

 
LIABILITIES
 
LIABILITIES Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
30. Accounts Payable 8 $0 $8,944
31. Loans Payable 9 $0 $0
32. Mortgages Payable   $0 $0
33. Other Liabilities 10 $19,440 $17,345
34. TOTAL LIABILITIES   $19,440 $26,289
   
35. NET ASSETS $2,759,339 $3,054,414
Form LM-2 (Revised 2003)

 
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 542-158

 
CASH RECEIPTS SCH AMOUNT
36. Dues and Agency Fees   $3,576,961
37. Per Capita Tax   $76,160
38. Fees, Fines, Assessments, Work Permits   $0
39. Sale of Supplies   $0
40. Interest   $29,368
41. Dividends   $16,986
42. Rents   $38,925
43. Sale of Investments and Fixed Assets 3 $1,532,865
44. Loans Obtained 9 $0
45. Repayments of Loans Made 2 $0
46. On Behalf of Affiliates for Transmittal to Them   $0
47. From Members for Disbursement on Their Behalf   $0
48. Other Receipts 14 $252,707
49. TOTAL RECEIPTS   $5,523,972
CASH DISBURSEMENTS SCH AMOUNT
50. Representational Activities 15 $1,759,675
51. Political Activities and Lobbying 16 $101,735
52. Contributions, Gifts, and Grants 17 $3,685
53. General Overhead 18 $697,153
54. Union Administration 19 $220,841
55. Benefits 20 $675,973
56. Per Capita Tax   $53,261
57. Strike Benefits   $0
58. Fees, Fines, Assessments, etc.   $0
59. Supplies for Resale   $0
60. Purchase of Investments and Fixed Assets 4 $1,813,815
61. Loans Made 2 $0
62. Repayment of Loans Obtained 9 $0
63. To Affiliates of Funds Collected on Their Behalf   $0
64. On Behalf of Individual Members   $0
65. Direct Taxes   $185,928
  
66. Subtotal   $5,512,066
67. Withholding Taxes and Payroll Deductions    
  67a. Total Withheld $572,890    
  67b. Less Total Disbursed $572,890    
  67c. Total Withheld But Not Disbursed   $0
68. TOTAL DISBURSEMENTS   $5,512,066
Form LM-2 (Revised 2003)

 
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 542-158

 
Entity or Individual Name
(A) 		Total Account Receivable
(B) 		90-180 Days
Past Due
(C) 		180+ Days
Past Due
(D) 		Liquidated Account
Receivable
(E)
Totals from all other accounts receivable $7,383   $1,577 $0
TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B)) $7,383 $0 $1,577 $0
Form LM-2 (Revised 2003)

 
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 542-158

 
There was no data found for this schedule.

 
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 542-158

 
Description (if land or buildings give location)
(A) 		Cost
(B) 		Book Value
(C) 		Gross Sales Price
(D) 		Amount Received
(E)
Total of all lines $1,578,106 $1,456,782 $1,532,865 $1,532,865
US Government securities $722,813 $722,813 $724,203 $724,203
US Government agency securities $110,473 $110,473 $110,192 $110,192
corporate bonds $48,914 $48,914 $47,425 $47,425
common stock $562,262 $562,262 $617,860 $617,860
vehicles $133,644 $12,320 $33,185 $33,185
  14. Less Reinvestments $0
(Net Sales total will automatically entered in Item 43) 15. Net Sales $1,532,865
Form LM-2 (Revised 2003)

 
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 542-158

 
Description (if land or buildings, give location)
(A) 		Cost
(B) 		Book Value
(C) 		Cash Paid
(D)
Total of all lines $1,813,815 $1,813,815 $1,813,815
US Government securities $683,682 $683,682 $683,682
US Government agency securities $178,258 $178,258 $178,258
corporate bonds $37,265 $37,265 $37,265
common stock $861,031 $861,031 $861,031
vehicles $53,579 $53,579 $53,579
  14. Less Reinvestments $0
(Net Purchases total will automatically entered in Item 60) 15. Net Purchases $1,813,815
Form LM-2 (Revised 2003)

 
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 542-158

 
Description
(A) 		Amount
(B)
Marketable Securities  
1. Total Cost $1,276,919
2. Total Book Value $1,433,451
3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.   
  • GNMA (various pools)
$288,257
Other Investments  
4. Total Cost $97,200
5. Total Book Value $97,200
6. List each other investment which has a book value over $5000, of Line 5.  Also list each Trust which is an investment.   
  • Union Financial Corporation - 9000 shares
$97,200
7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $1,530,651
Form LM-2 (Revised 2003)

 
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 542-158

 
Description
(A) 		Cost or Other Basis
(B) 		Total Depreciation or
Amount Expensed
(C) 		Book Value
(D) 		Value
(E)
1. 5155 E. 39th Avenue Denver, CO 80207 $75,000   $75,000 $75,000
1. 1401 Glenarm Place Denver, CO $64,038   $64,038 $64,038
1. 700 Birch Street El Paso, TX $1   $1 $4,000
3. 5155 E. 39th Avenue Denver, CO 80207 $281,358 $42,799 $238,559 $250,000
3. 700 Birch Street El Paso, TX $1,754 $439 $1,315 $4,000
5. Automobiles and Other Vehicles $377,970 $265,603 $112,367 $120,000
6. Office Furniture and Equipment $356,257 $215,614 $140,643 $140,000
7. Other Fixed Assets $0 $0 $0 $0
8. Totals of Lines 1 through 7 (Column(D) Total will be automatically entered in Item 27, Column(B)) $1,156,378 $524,455 $631,923 $657,038
Form LM-2 (Revised 2003)

 
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 542-158

 
There was no data found for this schedule.

 
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 542-158

 
Entity or Individual Name
(A) 		Total Account
Payable
(B) 		90-180 Days
Past Due
(C) 		180+ Days Past
Due
(D)
 		 Liquidated Account
(E)
Total from all other accounts payable $8,944 $0 $0 $0
Total Accounts Payable (Column(B) Total will be automatically entered in Item 30, Column(D)) $8,944 $0 $0 $0
Form LM-2 (Revised 2003)

 
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 542-158

 
There was no data found for this schedule.

 
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 542-158

 
Description
(A) 		Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $17,345
Payroll taxes/deductions $17,345
Form LM-2 (Revised 2003)

 
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 542-158

 
  (A)
Name		 (B)
Title		 (C)
Status		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances
Disbursed 		(F)
Disbursements for Official Business 		(G)
Other
Disbursements not reported in
(D) thru (F) 		(H)
TOTAL
A
B
C 		Mark   A   Thompson
President
C		 $60,559 $0 $6,527 $0 $67,086
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		1 %
A
B
C 		Johnny     Suarez
Executive Sec.-Treas.
P		 $64,351 $0 $6,205 $0 $70,556
I
Schedule 15
Representational Activities 		50 % Schedule 16
Political Activities and Lobbying 		10 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		20 % Schedule 19
Administration 		20 %
A
B
C 		James   P   Gleason
Executive Sec.-Treas.
C		 $77,171 $0 $9,087 $0 $86,258
I
Schedule 15
Representational Activities 		55 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		45 %
A
B
C 		David   W   Barber
Warden
C		 $58,155 $0 $3,241 $0 $61,396
I
Schedule 15
Representational Activities 		81 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		18 %
A
B
C 		Leonard   D   Brooks
Conductor
C		 $60,559 $0 $3,863 $0 $64,422
I
Schedule 15
Representational Activities 		89 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		9 %
A
B
C 		Eduardo   O   Canales
Board Member
N		 $63,137 $0 $4,475 $0 $67,612
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		John     Dunphy
Trustee
C		 $32,314 $0 $2,358 $0 $34,672
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		10 % Schedule 19
Administration 		10 %
A
B
C 		Michael   F   Malecki
Trustee
C		 $63,137 $0 $3,695 $0 $66,832
I
Schedule 15
Representational Activities 		98 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		2 %
A
B
C 		Steven   R   Key
Board Member
C		 $56,996 $0 $4,645 $0 $61,641
I
Schedule 15
Representational Activities 		81 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		19 %
A
B
C 		Roger   F   Shomers
Board Member
P		 $14,050 $0 $1,264 $0 $15,314
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		10 % Schedule 19
Administration 		10 %
A
B
C 		Jeannie     Carrico
Trustee
P		 $0 $0 $272 $0 $272
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		Dona;d     Meaders
Trustee
N		 $0 $0 $298 $0 $298
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
Total Officer Disbursements $550,429 $0 $45,930 $0 $596,359
Less Deductions         $179,385
Net Disbursements         $416,974
Form LM-2 (Revised 2003)

 
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 542-158

 
  (A)
Name		 (B)
Title		 (C)
Other Payer		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances Disbursed 		(F)
Disbursements for Official Business 		(G)
Other Disbursements not reported in
(D) thru (F) 		(H)
TOTAL
A
B
C 		Martha   E   Aragon
Bookkeeper
N/A		 $31,035 $0 $116 $0 $31,151
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Ivonne   L   Szerlich
Administrative Secretary
N/A		 $40,292 $0 $835 $0 $41,127
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		Sean   H   Barrett
Organizer
N/A		 $60,559 $0 $4,649 $0 $65,208
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Ernesto   C   Belo
Organizer
N/A		 $44,255 $0 $2,388 $0 $46,643
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		William   C   Browne
Servicing Representative
N/A		 $56,996 $0 $4,585 $0 $61,581
I
Schedule 15
Representational Activities 		97 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		3 %
A
B
C 		Melody   L   Stone
Secretary
N/A		 $17,969 $0 $53 $0 $18,022
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		% Schedule 19
Administration 		%
A
B
C 		Colleen   J   Callan
Secretary/Bookkeeper
N/A		 $37,942 $0 $0 $0 $37,942
I
Schedule 15
Representational Activities 		50 % Schedule 16
Political Activities and Lobbying 		% Schedule 17
Contributions 		% Schedule 18
General Overhead 		50 % Schedule 19
Administration 		%
A
B
C 		Michael   W   Shea
Political Director
N/A		 $54,780 $0 $6,099 $0 $60,879
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		100 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Robert     Garcia
Safety Director
N/A		 $56,796 $0 $5,318 $0 $62,114
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		99 % Schedule 19
Administration 		1 %
A
B
C 		Cinthia     Duran
Secretary/Dispatcher
N/A		 $36,873 $0 $6 $0 $36,879
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Ramiro     Romero
Organizer
N/A		 $60,559 $0 $4,215 $0 $64,774
I
Schedule 15
Representational Activities 		98 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		1 %
A
B
C 		Eduardo   A   Gomez
Organizer
N/A		 $60,559 $0 $3,401 $0 $63,960
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Luis   S   Gomez
Servicing Representative
N/A		 $30,172 $0 $3,078 $0 $33,250
I
Schedule 15
Representational Activities 		61 % Schedule 16
Political Activities and Lobbying 		4 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		35 %
A
B
C 		Mario   O   Fonseca
Lead Organizer
N/A		 $58,671 $6,000 $4,473 $0 $69,144
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		James   W   Goodmay
Organizer
N/A		 $31,629 $0 $1,216 $0 $32,845
I
Schedule 15
Representational Activities 		89 % Schedule 16
Political Activities and Lobbying 		11 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		%
A
B
C 		Celinda   A   Hall
Clerk
N/A		 $33,226 $0 $46 $0 $33,272
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		Felipe     Hernandez
Organizer
N/A		 $56,895 $0 $6,052 $0 $62,947
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Frank     Herrera
Servicing Representative
N/A		 $56,996 $0 $5,198 $0 $62,194
I
Schedule 15
Representational Activities 		77 % Schedule 16
Political Activities and Lobbying 		9 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		4 % Schedule 19
Administration 		10 %
A
B
C 		Elia     Hinojos
Clerk
N/A		 $12,552 $0 $0 $0 $12,552
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		Roberto   M   Cardenas
Lead Representative
N/A		 $62,335 $0 $4,811 $0 $67,146
I
Schedule 15
Representational Activities 		79 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		20 %