[Mail_treas] Fwd: FW: Follow up to Disclosure Requirements

Wed Feb 1 12:31:42 EST 2017

Hi All

Here is the follow-up from Erin about the financial disclosure question
that was posed at the meeting last week.

Thanks

*From:* Erin Wessendorf Wortman [mailto:ewwortman at ennisbritton.com]
*Sent:* Wednesday, February 01, 2017 11:36 AM
*To:* Hinds, Carolyn
*Subject:* Follow up to Disclosure Requirements

Carolyn:

Per the presentation last week, I indicated that I would follow up to this
slide:

[image: Inline image 1]

All business managers, treasurers, or superintendents of a city, local,
exempted village, joint vocational, or cooperative education school
district or an educational service center (and individuals who are
candidates for or elected to serve as a board member for a city, local,
exempted village, joint vocational, or cooperative education school
district or of a governing board of an educational service center with a
total student population of 12,000 or more) must disclose:

   - All sources of income of any amount;
   - Names of clients as sources of income and individual items of income
   if the clients are legislative agents (except where confidentiality is
   protected by a code of ethics);
   - Source and amount of income received from any person if the filer
   knows or has reason to know the person is doing or seeking to do business
   with filer’s public agency;
   - All sources of gifts over $75 (excluding most family members);
   - All investments, debtors, and creditors over $1000;
   - Most ownership and leasehold interests in real property;
   - Source and amount of every payment of travel expenses for travel
   inside or outside of the state incurred in connection with filer’s official
   duties;
   - Source of payment of meals, food, and beverage expenses paid in
   connection with filer’s official duties that exceed $100 aggregated per
   calendar year; and
   - Any non-disputed information contained in a statement received, by the
   filer, from a legislative agent.

The $500 statement came this disclosure rule: University trustees, and
persons serving with political subdivisions *who are paid less than $16,000
per calendar year* for their public service, are required to disclosure:

   - Sources of income of over $500;
   - Sources of gifts over $500 (excluding most family members);
   - Investments, debtors, and creditors over $1000; and
   - Most ownership and leasehold interests in real property.

Therefore, most, if not all, of the individuals in the room on Thursday
should be disclosing any gift over $75 (not the $500 figure which is
relevant to those making less than $16,000 per calendar year).

If there are questions, please let me know.

Thank you.

*Erin Wessendorf-Wortman, Esq.*

Ennis Britton Co., LPA

1714 West Galbraith Road

Cincinnati, Ohio 45239

P: 513.421.2540

C: 513.375.4795

F: 513.562.4986

ewwortman at ennisbritton.com

www.ennisbritton.com

   <http://www.linkedin.com/in/ewwortman>
<https://twitter.com/EnnisBritton>

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