Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 5 | A FORMER OFFICER WORKED WITH FORMER GCIU MEMBERS WHO MERGED INTO THE LOCAL. THE FORMER OFFICER COLLECTED CONTRIBUTIONS FROM RETIREES AND PAID PREMIUMS TO THE GCIU FUND ON BEHALF OF THOSE RETIREES FOR RETIREE HEALTH CARE. THE FORMER OFFICER OPENED A CHECKING ACCOUNT FOR THE PURPOSE OF DEPOSITING THE CONTRIBUTIONS RECEIVED AND THEN ISSUED CHECKS TO THE GCIU FUND FOR PAYMENTS OF THE PREMIUMS. AT SOME POINT, THE FORMER OFFICER BEGAN ISSUING CHECKS TO HIMSELF OUT OF THIS CHECKING ACCOUNT. THE FORMER OFFICER DID NOT REMIT ALL PREMIUMS THAT WERE COLLECTED, A TOTAL OF $12,861. THE FORMER OFFICER RETURNED THE $12,861 TO THE LOCAL. THE LOCAL HAS NOT BEEN ABLE TO DETERMINE WHICH RETIREES ARE ENTITLED TO THIS MONEY OR FOR WHICH RETIREES PREMIUMS SHOULD BE REMITTED TO THE GCIU FUND. | |
| FORM 990, PART VI, SECTION A, LINE 6 | TEAMSTERS LOCAL UNION NO. 706 IS A LABOR ORGANIZATION WHOSE MAIN OBJECTIVE IS TO ORGANIZE WORKERS (MEMBERS) FOR THEIR MORAL, ECONOMIC, AND SOCIAL ADVANCEMENT. THE LOCAL UNION'S MEMBERS ARE THOSE COVERED INDIVIDUALS WHO WORK FOR EMPLOYERS SUBJECT TO THE COLLECTIVE BARGAINING AGREEMENT WITH TEAMSTERS LOCAL UNION NO. 706. | |
| FORM 990, PART VI, SECTION A, LINE 7A | THE LOCAL UNION IS CURRENTLY IN TRUSTEESHIP. THE TRUSTEE APPOINTED BY INTERNATIONAL IS CHARGED WITH GOVERNANCE OF THE LOCAL UNION. | |
| FORM 990, PART VI, SECTION A, LINE 7B | CERTAIN DECISIONS BY THE TRUSTEE ARE SUBJECT TO MEMBERSHIP APPROVAL, PURSUANT TO THE LOCAL'S BY-LAWS. THE LOCAL'S MEMBERSHIP IS MADE UP OF THOSE INDIVIDUALS WORKING FOR EMPLOYERS UNDER THE COLLECTIVE BARGAINING AGREEMENT WITH THE UNION. THE ONLY CATEGORY OF MEMBERSHIP IS ACTIVE MEMBERSHIP. | |
| FORM 990, PART VI, SECTION A, LINE 8A | THE LOCAL UNION IS CURRENTLY IN TRUSTEESHIP. THEREFORE THERE IS NOT AN EXECUTIVE BOARD IN PLACE AND NO MEETINGS ARE HELD. THIS WAS THE SAME THROUGHOUT 2010. | |
| FORM 990, PART VI, SECTION A, LINE 8B | THERE ARE NO SUBCOMMITTEES OF THE TRUSTEE. | |
| FORM 990, PART VI, SECTION B, LINE 11 | ACCORDING TO THE TRUSTEESHIP THE TRUSTEE OF THE UNION, PUT IN PLACE BY THE INTERNATIONAL UNION IS RESPONSIBLE FOR THE REVIEW AND APPROVAL OF THE FORM 990. THE TRUSTEE IS THE ONLY INDIVIDUAL CHARGED WITH GOVERNANCE WHILE THE UNION IS IN TRUSTEESHIP. | |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO MEMBERS UPON REQUEST. THE LOCAL UNION DOES NOT HAVE A CONFLICT OF INTEREST POLICY. | |
| PART XII, LINE 1 | ACCOUNTING METHOD USED TO PREPARE FORM 990 IS SAME AS FINANCIAL STATEMENTS - MODIFIED CASH BASIS. |
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