Return U.S. Department of Labor Office of Labor-Management Standards Washington, DC 20210 FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved Office of Management and Budget No. 1245-0003 Expires: 10-31-2013 MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP This report is manadatory 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 022-943 2. PERIOD COVERED From 01/01/2011 Through 12/31/2011 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.) LOCAL UNION 6. DESIGNATION NBR 745 7. UNIT NAME (if any) 8. MAILING ADDRESS (Type or print in capital letters) First Name PAUL C.K. Last Name CHANG P.O Box - Building and Room Number Number and Street 1311 HOUGHTAILING ST City HONOLULU State HI ZIP Code + 4 968172712 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: Raynard S Chung PRESIDENT 27. SIGNED: Alfred E Dela Cruz TREASURER Date: Mar 30, 2012 Contact Info: 808-847-5761 Date: Mar 30, 2012 Contact Info: 808-847-5761 Form LM-2 (Revised 2010) DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do 1 of 51 8/3/12 4:07 PM
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Return
U.S. Department of LaborOffice of Labor-Management
StandardsWashington, DC 20210
FORM LM-2 LABOR ORGANIZATIONANNUAL REPORT Form Approved
Office of Management andBudget
No. 1245-0003Expires: 10-31-2013
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 ORMORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS
IN TRUSTEESHIP
This report is manadatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civilpenalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official UseOnly
1. FILE NUMBER022-943
2. PERIOD COVEREDFrom 01/01/2011Through 12/31/2011
3. (a) AMENDED - Is this an amended report: No(b) HARDSHIP - Filed under the hardshipprocedures: No
(c) TERMINAL - This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAMECARPENTERS IND
5. DESIGNATION (Local, Lodge,etc.)LOCAL UNION
6. DESIGNATION NBR745
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital letters)First NamePAUL C.K.
Last NameCHANG
P.O Box - Building and Room Number
Number and Street1311 HOUGHTAILING ST
CityHONOLULU
StateHI
ZIP Code + 4968172712
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 anyaccompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledgeand belief, true, correct and complete (See Section V on penalties in the instructions.)
26.SIGNED: Raynard S Chung PRESIDENT 27.
SIGNED: Alfred E Dela Cruz TREASURER
Date: Mar 30, 2012 ContactInfo: 808-847-5761 Date: Mar 30, 2012 Contact
Info: 808-847-5761
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
1 of 51 8/3/12 4:07 PM
ITEMS 10 THROUGH 21 FILE NUMBER: 022-943
10. During the reporting period did the labororganization create or participate in theadministration of a trust or a fund ororganization, as defined in the instructions,which provides benefits for members orbeneficiaries?
No
11(a). During the reporting period did the labororganization have a political action committee(PAC) fund?
Yes
11(b). During the reporting period did the labororganization have a subsidiary organization asdefined in Section X of these Instructions?
No
12. During the reporting period did the labororganization have an audit or review of itsbooks and records by an outside accountant orby a parent body auditor/representative?
Yes
13. During the reporting period did the labororganization discover any loss or shortage offunds or other assets? (Answer "Yes" even ifthere has been repayment or recovery.)
Yes
14. What is the maximum amount recoverableunder the labor organization's fidelity bond for aloss caused by any officer, employee or agentof the labor organization who handled unionfunds?
$500,000
15. During the reporting period did the labororganization acquire or dispose of any assets ina manner other than purchase or sale?
No
16. Were any of the labor organization's assetspledged as security or encumbered in any wayat the end of the reporting period?
No
17. Did the labor organization have anycontingent liabilities at the end of the reportingperiod?
No
18. During the reporting period did the labororganization have any changes in itsconstitution or bylaws, other than rates of duesand fees, or in practices/procedures listed inthe instructions?
No
19. What is the date of the labor organization'snext regular election of officers? 06/2014
20. How many members did the labor organizationhave at the end of the reporting period? 6,500
21. What ar the labor organization's rates of dues and fees?Rates of Dues and Fees
Dues/Fees Amount Unit Minimum Maximum(a) RegularDues/Fees 20.00 per Month 6.00 20.00
(b) WorkingDues/Fees
4% ofgross per Week 60.80
(c) InitiationFees 0 per N/A
(d) TransferFees 0 per N/A
(e) WorkPermits 20.00 per Month
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
2 of 51 8/3/12 4:07 PM
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 022-943
List below loans to officers, employees, ormembers which at any time during the
reporting period exceeded $250 and list allloans to business enterprises regarless of
amount.(A)
LoansOutstanding atStart of Period
(B)
LoansMadeDuringPeriod
(C)
Cash(D)(1)
Other ThanCash(D)(2)
LoansOutstanding atEnd of Period
(E)
Total of loans not listed above Total of all lines $0 $0 $0 $0 $0
Totals will be automatically entered in...Item 24
Column (A)Item 61 Item 45 Item 69
withExplanation
Item 24Column (B)
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
6 of 51 8/3/12 4:07 PM
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 022-943
Description (if land or buildings give location)(A)
Cost(B)
Book Value(C)
Gross Sales Price(D)
Amount Received(E)
Total of all lines $0 $0 $0 $0
14. LessReinvestments
(Net Sales total will automatically entered in Item 43) 15. Net Sales Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
7 of 51 8/3/12 4:07 PM
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 022-943
Description (if land or buildings, give location)(A)
Cost(B)
Book Value(C)
Cash Paid(D)
Total of all lines $5,561 $5,353 $5,561Office equipment $5,561 $5,353 $5,561
14. LessReinvestments $0
(Net Purchases total will automatically entered in Item 60) 15. Net Purchases $5,561
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
8 of 51 8/3/12 4:07 PM
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 022-943
Description(A)
Amount(B)
Marketable Securities 1. Total Cost2. Total Book Value3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.
Other Investments 4. Total Cost5. Total Book Value6. List each other investment which has a book value over $5,000 and exceeds 5% of Line 5. Also, list each subsidiary for which separate reports are attached.
7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $0Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
9 of 51 8/3/12 4:07 PM
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 022-943
Description(A)
Cost or OtherBasis(B)
TotalDepreciation or
AmountExpensed
(C)
Book Value(D)
Value(E)
1. Land - Honolulu $182,117 $182,117 $2,556,600
1. Land - Maui $179,687 $179,687 $632,300
1. Land - Kona $196,147 $196,147 $391,100
3. Building - Honolulu $3,708,332 $3,708,332 $0 $1,147,4003. Building - Maui $869,907 $869,907 $0 $651,1003. Building - Kona $1,000,143 $1,000,143 $0 $571,700
5. Automobiles and Other Vehicles $100,292 $88,402 $11,890 $11,890
6. Office Furniture and Equipment $1,712,453 $1,681,168 $31,285 $31,285
7. Other Fixed Assets $119,589 $64,231 $55,358 $55,358
8. Totals of Lines 1 through 7 (Column(D)Total will be automatically entered in Item 27,Column(B))
$8,068,667 $7,412,183 $656,484 $6,048,733
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
10 of 51 8/3/12 4:07 PM
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 022-943
Description(A)
Book Value(B)
Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $68,225
Construction in progress $63,031Rent deposits $4,581prepaid expenses $613
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
SCHEDULE 14 OTHER RECEIPTS1. Named Payer Itemized Receipts $1,321,3532. Named Payer Non-itemized Receipts $03. All Other Receipts $1204. Total Receipts $1,321,473
SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS1. Named Payee Itemized Disbursements $20,0002. Named Payee Non-itemizedDisbursements $4,214
3. To Officers $04. To Employees $05. All Other Disbursements $133,4546. Total Disbursements $157,668
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES1. Named Payee Itemized Disbursements $175,7632. Named Payee Non-itemizedDisbursements $202,224
3. To Officers $586,0374. To Employees $1,180,5115. All Other Disbursements $91,6996. Total Disbursements $2,236,234
SCHEDULE 18 GENERAL OVERHEAD1. Named Payee Itemized Disbursements $231,8592. Named Payee Non-itemizedDisbursements $1,260,059
3. To Officers $04. To Employees $05. All Other Disbursements $76,0866. Total Disbursements $1,568,004
SCHEDULE 16 POLITICAL ACTIVITIES ANDLOBBYING
1. Named Payee Itemized Disbursements $20,5272. Named Payee Non-itemized Disbursements $25,1083. To Officers $04. To Employees $5,3455. All Other Disbursements6. Total Disbursement $50,980
SCHEDULE 19 UNION ADMINISTRATION1. Named Payee Itemized Disbursements $95,0212. Named Payee Non-itemizedDisbursements $234,131
3. To Officers $109,9794. To Employees $851,1605. All Other Disbursements $228,6056. Total Disbursements $1,518,896
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
23 of 51 8/3/12 4:07 PM
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 022-943
Name and Address(A)
Carpenters Apprentice Training
200 N. Vineyard Blvd #100HonolluHI96817
Type or Classification(B)
Carpenter Training
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions $1,207,800Total Non-Itemized Transactions Total of All Transactions $1,207,800
Service Contract - January 2011 01/31/2011 $134,200Service Contract - February 2011 02/28/2011 $134,200Service Contract - March 2011 03/31/2011 $134,200Service Contract - April 2011 04/30/2011 $134,200Service Contract - May 2011 05/31/2011 $134,200Service Contract - June 2011 06/30/2011 $134,200Service Contract - July 2011 07/31/2011 $134,200Service Contract - August 2011 08/31/2011 $134,200Service Contract - Sepyember 2011 09/30/2011 $134,200
Name and Address(A)
Hawaii Carpenters Drywall Training
1199 Dillingham Blvd #200HonoluluHI96817
Type or Classification(B)
Drywall Training
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions $113,553Total Non-Itemized Transactions Total of All Transactions $113,553
Service Contract - January 2011 01/31/2011 $12,617Servise Contract - February 2011 02/28/2011 $12,617Service Contract - March 2011 03/31/2011 $12,617Service Contract - April 2011 04/30/2011 $12,617Service Contract - May 2011 05/31/2011 $12,617Service Contract - June 2011 06/30/2011 $12,617Service Contract - July 2011 07/31/2011 $12,617Service Contract - August 2011 08/31/2011 $12,617Service Contract - September 2011 09/30/2011 $12,617
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
Total Itemized Transactions Total Non-Itemized Transactions $13Total of All Transactions $13
Name and Address(A)
MIDPAC BUSINESS FORMS ANDSUPPLIESP O BOX 29024
HONOLULUHI96820
Type or Classification(B)
FORMS SUPPLY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $13,795Total of All Transactions $13,795
Name and Address(A)
OFFICE DEPOT
1505 DILLINGHAM BLVDHONOLULUHI
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $4,801Total of All Transactions $4,801
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
45 of 51 8/3/12 4:07 PM
96817Type or Classification
(B)OFFICE SUPPLY
Name and Address(A)
PITNEY BOWES GLOBALFINANCIAL SERV LLCP O BOX 371887
PITTSBURGHPA15250-7887
Type or Classification(B)
MAIL MACHINE/SCALE VENDOR
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $154Total of All Transactions $154
Name and Address(A)
SAM'S CLUB #6410P O BOX 4537
CAROLSTREAMIL60197-4537
Type or Classification(B)
SUPPLIES VENDOR
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $4,181Total of All Transactions $4,181
Name and Address(A)
SEAN KIM, ATTORNEY-AT-LAW
1188 BISHOP ST, SUITE 1210HONOLULUHI96813
Type or Classification(B)
ATTORNEY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $10,327Total of All Transactions $10,327
Name and Address(A)
SECRITAS SECURITY SERVICES
888 N NIMITZ HWY #105HONOLULUHI96819
Type or Classification(B)
SECURITY SVC
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $4,678Total of All Transactions $4,678
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
46 of 51 8/3/12 4:07 PM
Name and Address(A)
SERVICE PRINTERS HAWAII, INC
1829 DILLINGHAM BLVDHONOLULUHI96819
Type or Classification(B)
PRINTING COMPANY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $7,908Total of All Transactions $7,908
Name and Address(A)
SLIM'S POWER TOOLS
1626 REPUBLICAN STREETHONOLULUHI96819
Type or Classification(B)
POWER TOOLS VENDOR
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $4,533Total of All Transactions $4,533
Name and Address(A)
T & G, INC.
1314 S KING STREET SUITE 61HONOLULUHI96814
Type or Classification(B)
LABORERS FOR BANNERING
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $487Total of All Transactions $487
Name and Address(A)
U S POSTAL SERVICEUSPS/NEOPOST PROCESSINGP O BOX 894715
LOS ANGELESCA90189
Type or Classification(B)
POSTAGE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $1,000Total of All Transactions $1,000
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions Total Non-Itemized Transactions $24,945
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
47 of 51 8/3/12 4:07 PM
XEROX CORPORATIONP O BOX 7413
PASADENACA91109-7413
Type or Classification(B)
COPIER LEASE
Purpose(C)
Date(D)
Amount(E)
Total of All Transactions $24,945
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
48 of 51 8/3/12 4:07 PM
SCHEDULE 20 - BENEFITS FILE NUMBER: 022-943
Description(A)
To Whom Paid(B)
Amount(C)
Total Benefits $1,155,162
UNITED BROTHERHOOD PENSION FUND UNITED BROTHERHOOD OFCARPENTERS $414,123
FINANCIAL SECURITY TRUST CENTRAL PACIFIC BANK $301,993HEALTH & WELFARE CENTRAL PACIFIC BANK $352,469MARKET RECOVERY FUND CENTRAL PACIFIC BANK $36,846FUTURE RETIREE MEDICAL CENTRAL PACIFIC BANK $48,649EMPLOYEE/EMPLOYER ASST PROGRAM CENTRAL PACIFIC BANK $1,082
Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
49 of 51 8/3/12 4:07 PM
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
50 of 51 8/3/12 4:07 PM
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 022-943
Schedule 13, Row1:BENEFICIAL MEMBERS ARE WORKING MEMBERS, PAYS FULL DUES
Schedule 13, Row2:NON-BENEFICIAL MEMBERS ARE WORKING MEMBERS OVER AGE 60 WHEN INITIATED, PAYSFULL DUES
Schedule 13, Row3:mEMBERS IN ARREARS ARE MEMBERS WHO ARE IN ARREARS FOUR OF MORE MONTHS OFDUES; NOT IN GOOD STANDING
Schedule 13, Row4:RETIRED MEMBERS ARE MEMBERS AGE 65 AND OVER AND ARE NOT WORKING INCONSTRUCTION
Schedule 13, Row3:MEMBERS IN ARREARS ARE NOT ALLOWED TO VOTE
Question 11(a): Hawaii Carpenters Union Political Action Fund
Question 12: Audit of financial statements performed by independent accountant Gerald M. Miura, CPA, Inc.
Question 13: THE UNION HAS DISCOVERED A POSSIBLE DEFALCATION OF CASH RECEIPTS ARISING FROM THESALE OF TEXT BOOKS. THE MATTER HAS NOT BEEN RESOLVED AND IS STILL BEING INVESTIGATED. tHE AMOUNTIS PRILIMINARILY ESTIMATED TO BE $80,000. UPON RESOLUTION OF THIS MATTER, THE UNION INTENDS TOPROSECUTE THE CLERICAL EMPLOYEE.Form LM-2 (Revised 2010)
DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do