2023-11-07T10:47:00-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2022-01-01 471058496 GREATER OSHKOSH ECONOMIC DEVELOPMENT CORPORATION GREA 9202303321 100 NORTH MAIN STREET 104 OSHKOSH WI 54901 TRICIA RATHERMEL PRESIDENT AND CEO 9202303321 2023-11-04 1 TRICIA RATHERMEL 999009999 0 KIMBERLY ANDERSON P00188889 6086628600 2023-11-04 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z TRICIA RATHERMEL 100 NORTH MAIN STREET 104 OSHKOSH WI 54901 439073 0 X WWW.GREATEROSHKOSH.COM X 2014 WI TO PROVIDE LEADERSHIP, DIRECTION, COORDINATION, AND SERVICES TO ADVANCE ECONOMIC DEVELOPMENT IN THE GREATER OSHKOSH AREA. 26 26 6 26 0 0 557392 417591 16131 3164 1229 10743 5500 7575 580252 439073 30000 36250 0 0 317902 315755 0 0 0 147578 92696 495480 444701 84772 -5628 1068856 1065743 2163 4678 1066693 1061065 X TO PROVIDE LEADERSHIP, DIRECTION, COORDINATION, AND SERVICES TO ADVANCE ECONOMIC DEVELOPMENT IN THE GREATER OSHKOSH AREA. 0 0 ECONOMIC DEVELOPMENT LEADERSHIP AND COLLABORATION - GREATER OSHKOSH EDC WAS ESTABLISHED IN 2015 AND EXISTS TO PRESERVE THE HEALTH OF EXISTING COMPANIES, FOSTER A POSITIVE ENTREPRENEURIAL ENVIRONMENT, CONNECT COMPANIES TO WORKFORCE AND TALENT DEVELOPMENT RESOURCES, ENHANCE THE BUSINESS CLIMATE AND PROMOTE THE QUALITY OF LIFE IN GREATER OSHKOSH AREA. TARGETED INDUSTRY DEVELOPMENT - THE DOMINANT INDUSTRY IN THE GREATER OSHKOSH REGION IS MANUFACTURING, WITH NEARLY 1 OUT OF EVERY 4 PERSONS EMPLOYED IN A MANUFACTURING-RELATED OCCUPATION. GREATER OSHKOSH WILL CONCENTRATE ON FACILITATING OPPORTUNITIES IN THIS SECTOR, AS WELL AS AVIATION AND INFORMATION TECHNOLOGY, TWO OTHER TARGETED SECTORS IDENTIFIED BY OUR COMMUNITY AND ORGANIZATION. WORKFORCE DEVELOPMENT GREATER OSHKOSH EDC CONTINUES TO WORK ON EFFORTS TO CONNECT EMPLOYEES TO WORKFORCE DEVELOPMENT RESOURCES IN THE REGION AND COLLABORATE ON TRAINING THE SKILLS NEEDED BY LOCAL BUSINESSES. WE PARTNER WITH UW OSHKOSH, FOX VALLEY TECHNICAL COLLEGE, DEPARTMENT OF WORKFORCE DEVELOPMENT, AND THE FOX VALLEY WORKFORCE DEVELOPMENT BOARD. GREATER OSHKOSH EDC HAS A SEAT ON THE FVTC OSHKOSH ADVISORY COMMITTEE AND THE OSHKOSH AREA SCHOOL DISTRICT ADVISORY COMMITTEE ENTREPRENEURIAL DEVELOPMENT - GREATER OSHKOSH EDC IS FOCUSED ON DEVELOPING A PIPELINE OF EARLY STAGE COMPANIES IN OUR REGION AS WELL AS ENHANCING THE ENTREPRENEURIAL ECOSYSTEM. TOOLS & RESOURCES - PROVIDE THE TOOLS AND RESOURCES TO ENSURE THAT THE GREATER OSHKOSH AREA IS PREPARED TO ADDRESS ECONOMIC DEVELOPMENT OPPORTUNITES: ADMINISTERED COVENANTS FOR THE AREA INDUSTRIAL PARKS. ADMINISTERED THE EMERGENCY RESPONSE LOAN FUND AND RAPID RECOVERY LOAN FUND AS A RESULT OF THE PANDEMIC TO KEEP BUSINESSES FINANCIALLY SOLVENT WHILE COMPLYING WITH THE ENFORCED RESTRICTIONS. 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 5 0 1 6 1 0 0 0 0 1 1 0 0 0 0 0 X 26 26 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 0 0 1 1 0 X TRICIA RATHERMEL 9202303321 100 NORTH MAIN STREET SUITE 104 OSHKOSH WI 54901 KEN ARNESON CHAIR 3.00 3.00 X X 0 0 0 KEVIN RALOFSKY VICE CHAIR 3.00 3.00 X X 0 0 0 TOM CASTLE IMMEDIATE PAST CHAIR 3.00 3.00 X X 0 0 0 DARREN LETT DIRECTOR 3.00 X 0 0 0 JEFF LIDDICOAT TREASURER 3.00 3.00 X X 0 0 0 KRISTIN FASSBINDER DIRECTOR 3.00 3.00 X 0 0 0 JOEL BUROW DIRECTOR 3.00 X 0 0 0 STEVE HOOPMAN DIRECTOR 3.00 X 0 0 0 JON DOEMEL DIRECTOR 3.00 X 0 0 0 BRYAN DAVIS DIRECTOR 3.00 X 0 0 0 DALE WALKER DIRECTOR 3.00 X 0 0 0 ROBERT ROBERTS DIRECTOR 3.00 X 0 0 0 DAVID PORTER DIRECTOR 3.00 X 0 0 0 DIANE PENZENSTADLER DIRECTOR 3.00 X 0 0 0 MARK ROHLOFF DIRECTOR 3.00 3.00 X 0 0 0 PHIL JANES DIRECTOR 3.00 X 0 0 0 DAN RUEDINGER DIRECTOR 3.00 X 0 0 0 BILL WYMAN DIRECTOR 3.00 X 0 0 0 ROB KELLER DIRECTOR 3.00 X 0 0 0 AMY ALBRIGHT DIRECTOR 3.00 3.00 X 0 0 0 GINA SCHWANKE DIRECTOR 3.00 X 0 0 0 COURTNEY SHEARS DIRECTOR 3.00 X 0 0 0 MANNY VASQUEZ DIRECTOR 3.00 X 0 0 0 WAYNE TREMBLY DIRECTOR 3.00 3.00 X 0 0 0 TIM HESS DIRECTOR 3.00 X 0 0 0 TONY RENNING DIRECTOR 3.00 X 0 0 0 TRICIA RATHERMEL PRESIDENT & CEO 37.00 3.00 X 105031 0 8704 105031 0 8704 1 0 0 0 0 229741 187850 417591 CAPITAL CATALYST INCOM 522200 1276 1276 COUNTY RRL PROGRAM FEE 522200 1164 1164 RLF FEES 522200 724 724 3164 10743 10743 7575 0 7575 7575 7575 439073 3164 0 18318 36250 113735 163333 5952 11948 20787 1407 10478 9046 10670 29913 8076 5689 536 3491 BUSINESS ATTRACTION PRO 7658 DUES & SUBSCRIPTIONS 2185 PROFESSIONAL DEVELOPMEN 1778 EXISTING BUSINESS DEVEL 1660 109 444701 376021 449874 357071 300975 0 330687 310353 0 31877 29825 2588 2052 2489 2489 1068856 1065743 2163 4678 0 2163 4678 X 0 0 0 0 1066693 1061065 1066693 1061065 1068856 1065743 -5628 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1056214 580640 475574 0 31877 29825 2052 2052 PART IV, LINE 1B: GO-EDC IS THE ADMINISTRATOR OF THE REVOLVING LOAN FUND PROGRAM ON BEHALF OF THE CITY. THE NICOLET NATIONAL BANK ACCOUNT IS USED TO FACILITATE FUNDS BETWEEN THE CITY AND RLF RECIPIENTS. AS THE FUNDS GO TO THE CITY AND GO-EDC HAS NO LIABILITY TO REPAY THE FUNDS TO THE CITY, THEY HAVE NOT BEEN INCLUDED ON THE BOOKS OF GO-EDC OTHER THAN SOME INCOME GO-EDC GETS FOR THE ADMINISTRATION OF THE LOANS AND TO COVER RELATED EXPENSES. 1 ADVANCED BED BUG 1625 HAZEL ST OSHKOSH WI 54901 872942547 5000 0 START UP COSTS STURGEON SPIRITS 50 LAKE STREET OSHKOSH WI 54901 843077244 10000 0 BUILDINGS RENOVATIONS AND EQUIPMENT JACOBSON LOCK & KEY 1925 JACKSON ST OSHKOSH WI 54901 873400046 10000 0 START-UP COSTS OSHKOSH BREW BIKE 1730 VILLA PARK DR OSHKOSH WI 54904 882264850 5000 0 START-UP COSTS AND VEHICLE IMPROVEMENTS UNITED PROPERTY SERVICES 1725 HARRISON STREET UNITA OSHKOSH WI 54901 882564827 6250 0 EQUIPMENT 0 5 PART I, LINE 2: THE ECONOMIC IMPACT FROM GRANT RECIPIENTS IS MONITORED QUARTERLY AND REPORTED TO WISCONSIN ECONOMIC DEVELOPMENT CORPORATION. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE COMMITTEE MEMBERS: KEN ARNESON, KEVIN RALOFSKY, TOM CASTLE, AMY ALBRIGHT, KRISTIN FASSBINDER, MARK ROHLOFF, JEFF LIDDICOAT ARE ALL ON THE GOVERNING BODY. THE EXECUTIVE COMMITTEE SHALL SERVE AS THE PRIMARY WORKING GROUP OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A CITY OF OSHKOSH, WINNEBAGO COUNTY, OSHKOSH CHAMBER OF COMMERCE, UW OSHKOSH, FOX VALLEY TECHNICAL COLLEGE, OSHKOSH AREA SCHOOL DISTRICT, OSHKOSH CONVENTION & VISITOR'S BUREAU & OSHKOSH AREA COMMUNITY FOUNDATION. ALSO, A REPRESENTATIVE FROM ONE OF THE SURROUNDING MUNICIPALITIES SHALL SERVE A THREE YEAR TERM. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WILL BE REVIEWED BY TRICIA RATHERMEL - PRESIDENT & CEO, FINANCE COMMITTEE, AS WELL AS KEVIN ROLAFSKY, BOARD CHAIR, AND THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ABSTAIN FROM VOTES WHICH ARE IN CONFLICT WITH THEIR PERSONAL/PROFESSIONAL INTERESTS AS STATED IN THE POLICY THAT EACH BOARD MEMBER SIGNED. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE SERVES AS THE COMPENSATION COMMITTEE OF THE CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL OR KEY EMPLOYEES THAT INCLUDES AN INDEPENDENT REVIEW, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE CEO IS ENTRUSTED WITH MANAGING, REVIEWING, AND HIRING STAFF. COMPENSATION IS BASED ON AN ANALYSIS OF POSITIONS IN SIMILAR COMMUNITIES OF SIZE. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2022 FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. GO-EDC FOUNDATION INC 100 NORTH MAIN STREET SUITE 104 OSHKOSH WI 54901 473947981 CHARITABLE WI 501(C)(3) LINE 7 GREATER OSHKOSH ECONOMIC DEVELOPMENT CORPORATION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 GO-EDC FOUNDATION INC Q 152525 CASH RECEIVED GO-EDC FOUNDATION INC O 114564 BOOK EXPENSE GO-EDC FOUNDATION INC N 37961 BOOK EXPENSE