2024-01-25T12:19:20-06:00 2023-06-30 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 301 E ELM STREET NEW ALBANY IN 47150 990 2022-07-01 204176026 ONE SOUTHERN INDIANA ONES 8129450266 4100 CHARLESTOWN RD NEW ALBANY IN 47150 JOHN T LAUNIUS VICE PRESIDENT 8129450266 2024-01-25 1 JOHN LAUNIUS 999009999 0 LISA M NEWBANKS P01223628 8129455236 2024-01-22 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOHN T LAUNIUS 4100 CHARLESTOWN RD NEW ALBANY IN 47150 1962618 0 X WWW.1SI.ORG X 2006 IN TO SUPPORT THE CREATION OF A UNIFIED EFFORT TO MOVE SOUTHERN INDIANA FORWARD. 25 25 19 405 5693 0 541685 276265 1573334 1646949 7050 16492 22567 -2215 2144636 1937491 0 0 0 0 1145968 1161981 0 0 29727 679168 617778 1825136 1779759 319500 157732 1619895 2212564 650533 1085470 969362 1127094 TO SUPPORT THE CREATION OF A UNIFIED VOICE FOR HUMAN, PHYSICAL AND FINANCIAL RESOURCES TO SUPPORT THE CURRENT AND FUTURE ECONOMIC VITALITY OF SOUTHERN INDIANA. 0 0 1220785 1641256 TO SUPPORT THE CREATION OF A UNIFIED EFFORT TO MOVE SOUTHERN INDIANA FORWARD. THE ORGANIZATION PROACTIVELY WORKS TO GROW THE REGIONAL ECONOMY THROUGH BUSINESS ATTRACTION, RETENTION AND EXPANSION IN SOUTHERN INDIANA. 1220785 0 1 0 1 0 0 0 0 0 1 1 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 17 0 1 19 1 1 1 0 0 0 0 0 0 0 0 0 X 25 25 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 IN X WENDY DANT CHESSER 8129450266 4100 CHARLESTOWN RD NEW ALBANY IN 471509538 LISA HUBER DIRECTOR 2.50 X 0 0 0 ANN CARRUTHERS DIRECTOR 2.50 X 0 0 0 KIMBERLY HALBAUER DIRECTOR 2.50 X 0 0 0 ADRIAN BROWN IMMEDIATE PAST CHAIR 8.00 X X 0 0 0 JAMES HARTMAN DIRECTOR 2.50 X 0 0 0 BILL REEDY BOARD CHAIR 2.50 X 0 0 0 LAURIE KEMP CHAIR 8.00 X X 0 0 0 CATHY SCRIVNER BOARD DEVELOPMENT 8.00 X 0 0 0 BRYAN WICKENS CHAIR ELECT 8.00 X 0 0 0 JERRY ACY DIRECTOR 2.50 X 0 0 0 TINA BENNETT DIRECTOR 2.50 X 0 0 0 DEREK BLAND DIRECTOR 2.50 X 0 0 0 DR TRAVIS HAIRE DIRECTOR 2.50 X 0 0 0 JIM EPPERSON ADVOCACY CHAIR 8.00 X 0 0 0 BRAD BLACKBURN SECRETARY 8.00 X X 0 0 0 ERIC HOWARD DIRECTOR 2.50 X 0 0 0 PAT HARRISON DIRECTOR 2.50 X 0 0 0 TAMI HATFIELD-KENNEDY DIRECTOR 2.50 X 0 0 0 CHARLOTTE IPSAN DIRECTOR 2.50 X 0 0 0 BEAU F ZOELLER DIRECTOR 2.50 X 0 0 0 JEANEAN JACOBS DIRECTOR 2.50 X 0 0 0 JOSH KORNBERG DIRECTOR 2.50 X 0 0 0 JOHN CONRAD III DIRECTOR 2.50 X 0 0 0 JEFF WINDELL DIRECTOR 2.50 X 0 0 0 LYN LONGMEYER DIRECTOR 2.50 X 0 0 0 MARTIN PADGETT DIRECTOR 1.00 X 0 0 0 CHIP PFAU DIRECTOR 2.50 X 0 0 0 RENEE NADEAU DIRECTOR 2.50 X 0 0 0 RAYMOND SMITH JR DIVERSITY, EQUITY & INCLUSION 8.00 X 0 0 0 KEITH PULLIAM DIRECTOR 2.50 X 0 0 0 TOMMY WALLACE TREASURER / FINANCE 8.00 X X 0 0 0 WILLIE BILLINGSLEA III DIRECTOR 2.50 X 0 0 0 JESSICA CARROLL BUSINESS RESOURCES 8.00 X 0 0 0 JEREMY SPRECHER DIRECTOR 2.50 X 0 0 0 JOSH HILLMAN DIRECTOR 2.50 X 0 0 0 MIKE SCHROYER DIRECTOR 2.50 X 0 0 0 JESIKA YOUNG INVESTOR RELATINS 8.00 X 0 0 0 CARL L WILLIAMS SR DIRECTOR 2.50 X 0 0 0 SUSAN WOODS DIRECTOR 2.50 X 0 0 0 AFTON YAEGER DIRECTOR 2.50 X 0 0 0 WENDY DANT CHESSER PRESIDENT/CEO 40.00 X 191325 0 21194 LISA BROOKING CHIEF REVENUE OFFICER 40.00 X 112726 0 6358 304051 0 27552 2 0 1 0 0 28266 247999 276265 INVESTOR SUPPORT 561499 688285 688285 MEMBERSHIP DUES 561499 541324 541324 PROGRAM ACTIVITIES/SPO 561499 353402 353402 ECONOMIC DEVELOPMENT S 561499 22500 22500 OTHER 561499 22154 22154 19284 13591 5693 1646949 18739 18739 2247 -2247 -2247 -2247 20665 28266 22880 -2215 -2215 1937491 1641256 5693 14277 233234 153934 74635 4665 772983 510169 247355 15459 45700 30162 14624 914 37780 24935 12089 756 72284 47707 23131 1446 2563 1692 820 51 14131 9326 4522 283 63569 41956 20342 1271 72572 47898 24674 54488 35962 18286 240 29276 19322 9368 586 80267 52976 25686 1605 23678 15627 7577 474 9644 6365 3086 193 PROGRAM EXPENSES 131189 131189 MEMBERSHIP DEVELOPMENT 57428 37902 18377 1149 MISCELLANEOUS 31759 20960 10164 635 AUTO 20647 13627 7020 26567 19076 7491 1779759 1220785 529247 29727 116921 54278 1143390 1263283 82472 223298 10830 28665 178638 138612 60830 40026 205452 209562 0 393452 1619895 2212564 230092 365983 318657 319558 101784 399929 650533 1085470 X 798362 888163 171000 238931 969362 1127094 1619895 2212564 157732 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 36285 27045 9240 142353 111567 30786 40026 ANNUITIES 209562 F 209562 OPERATING LEASE RIGHT-OF-USE ASSETS 393452 393452 MEMBER DEPOSITS 350 OPERATING LEASE LIABILITIES 399579 399929 X 1960371 0 1960371 -22880 -22880 1937491 1802639 22880 22880 1779759 0 1779759 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL, STATE, AND LOCAL INCOME TAXES AS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED UNDER INTERNAL REVENUE CODE SECTION 501(C)(6). THE ORGANIZATION FILES AN INFORMATIONAL TAX RETURN IN THE U.S. FEDERAL JURISDICTION AND WITH THE INDIANA DEPARTMENT OF REVENUE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. MANAGEMENT DOES NOT BELIEVE THAT THE ORGANIZATION HAS UNRELATED BUSINESS INCOME FOR THE YEARS ENDED JUNE 30, 2023 AND 2022. AS OF JUNE 30, 2023 AND 2022, THE ORGANIZATION DOES NOT HAVE ANY ACCRUED INTEREST OR PENALTIES RELATED TO INCOME TAX LIABILITIES, AND NO INTEREST OR PENALTIES HAVE BEEN CHARGED TO OPERATIONS FOR THE YEARS THEN ENDED. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -22,880. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 22,880. GOLF SCRAMBLE 48931 28266 20665 0 1560 14060 5045 0 2215 48931 28266 20665 1560 14060 5045 2215 22880 -2215 X X X X 0 0 0 WENDY DANT CHESSER PRESIDENT/CEO 156747 0 34578 0 0 0 11480 0 9714 0 212519 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 BY-LAWS WERE AMENDED DURING THE YEAR TO EXPAND THE MISSION TO INCLUDE CREATING A CULTURE OF INCLUSIVENESS THORUGH OUT SOUTHER INDIANA. FORM 990, PART VI, SECTION A, LINE 6 ONE SOUTHERN INDIANA HAS BUSINESS MEMBERS THAT PAY ANNUAL DUES FORM 990, PART VI, SECTION A, LINE 7A THE NOMINATING COMMITTEE PUTS TOGETHER A LIST OF POTENTIAL BOARD MEMBERS.THE BOARD RECEIVES A LIST OF THE NOMINEES IN MAY OF EACH FISCAL YEAR. AVOTE IS TAKEN BY CURRENT BOARD MEMBERS TO DETERMINE WHO WILL REPLACE THEOUTGOING BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B BY-LAW CHANGES MUST BE APPROVED AT THE ANNUAL MEETING AT WHCIH MEMBERS MAY BE PRESENT TO VOTE. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S GOVERNING BODY IS PROVIDED WITH A COPY OF THE FORM 990 AFTER IT IS FILED. THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CONTROLLER AND SIGNED BY ITS PRESIDENT/CEO. FORM 990, PART VI, SECTION B, LINE 12C EMPLOYEES ARE REQUIRED TO HAVE ALL OUTSIDE VOLUNTEERISM, WORK FOR WAGES, OROTHER COMMUNITY INVOLVEMENT DISCLOSED AND APPROVED BY THE ORGANIZATION'SPRESIDENT BEFORE PARTICIPATING. THE EMPLOYEE HANDBOOK IS UPDATED ANDREVISED EVERY TWO YEARS AND REVIEWED BY HR FIRM. BOARD MEMBERS ARE NOTALLOWED TO PROVIDE AUDITING SERVICES, MANAGEMENT REVIEWS, OR SERVICES FORCOMPENSATION WHILE ACTIVELY SERVING ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A THE CEO RECEIVES A WRITTEN REVIEW CONDUCTED BY THE BOARD CHAIR, CHAIR-ELECTAND IMMEDIATE PAST CHAIR. CEO COMPENSATION IS DETERMINED BY THIS GROUP. THECEO COMPENSATION SURVEY CONDUCTED BY THE AMERICAN CHAMBER OF COMMERCEEXECUTIVES IS USED IN DETERMING COMPENSATION. ORGANIZATIONAL VICE PRESIDENTHAS HIS PERFORMANCE REVIEWED BY THE ORGANIZATION'S CEO. COMPENSATION OFVICE PRESIDENT IS DETERMINED BY THE CEO TAKING INTO CONSIDERATIONAPPROPRIATE SALARY SURVEY REPORTS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AT ITS BUSINESS OFFICE LOCATED IN NEW ALBANY, INDIANA. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED OSI FOUNDATION INC 4104 CHARLESTOWN ROAD NEW ALBANY IN 47150 200626196 SUPPORT IN 501(C)(3) LINE 12A, I N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OSI FOUNDATION INC C 180068 FMV