2024-11-13T16:17:28-06:00 2023-12-31 364267431 PEASE BELL CPAS LLC 1111 SUPERIOR AVE E STE 2500 CLEVELAND OH 44114 990 2023-01-01 311366474 OHIO ENERGY LEADERSHIP COUNCIL C/O MEYERS ROMAN FRIEDBERG & LEWIS INDU 2168310042 28601 CHAGRIN BOULEVARD 600 CLEVELAND OH 44122 MATT BRAKEY SECRETARY/TREASURER 2168310042 2024-11-13 1 0 ALEXANDER N SEMERANO P01064629 2163489600 2023 2024-10-15 13:58:12Z MATT BRAKEY 28601 CHAGRIN BOULEVARD 600 CLEVELAND OH 44122 1258506 0 X WWW.OHIOENERGYLEADERSHIPCOUNCIL.ORG X 1992 OH THE ORGANIZATION PROMOTES, AT THE STATE LEVEL, CONSISTENT AND RATIONAL ENERGY POLICIES TO ASSURE THAT ENERGY SUPPLIES ARE AVAILABLE TO OHIO CONSUMERS AT REASONABLE PRICES. 21 21 0 0 0 0 0 0 585518 1258003 551 503 0 0 586069 1258506 0 0 0 0 0 0 0 0 0 557301 1294501 557301 1294501 28768 -35995 1710395 1502404 1383413 1211417 326982 290987 THE ORGANIZATION PROMOTES, AT THE STATE LEVEL, CONSISTENT AND RATIONAL ENERGY POLICIES TO ASSURE THAT ENERGY SUPPLIES ARE AVAILABLE TO OHIO CONSUMERS AT REASONABLE PRICES. 0 0 OHIO ENERGY LEADERSHIP COUNCIL MARKETING REFERRAL PROGRAM 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 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 X 21 21 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 X MYERS ROMAN FRIEDBERG & LEWIS LPA 2168310042 28601 CHAGRIN BOULEVARD SUITE 600 CLEVELAND OH 44122 X AIRGAS INC MEMBER 1.00 X 0 0 0 INEOS KOH INC MEMBER 1.00 X 0 0 0 THE BRAKEY ENERGY CLIENT GROUP MEMBER 1.00 X 0 0 0 CIL ISOTOPE SEPARATIONS MEMBER 1.00 X 0 0 0 ENERGIZER BATTERY MEMBER 1.00 X 0 0 0 ERAMET MARIETTA INC MEMBER 1.00 X 0 0 0 FERROGLOBE (GLOBE) MEMBER 1.00 X 0 0 0 HAVILAND PLASTIC PRODUCTS MEMBER 1.00 X 0 0 0 KENT STATE UNIVERSITY MEMBER 1.00 X 0 0 0 KRATON CORPORATION MEMBER 1.00 X 0 0 0 LIBERTY CASTING CO LLC MEMBER 1.00 X 0 0 0 THE LINCOLN ELECTRIC COMPANY MEMBER 1.00 X 0 0 0 MARATHON PETROLEUM MEMBER 1.00 X 0 0 0 PAULO PRODUCTS COMPANY MEMBER 1.00 X 0 0 0 PIXELLE SPECIALTY SOLUTIONS MEMBER 1.00 X 0 0 0 SPEEDWAY LLC MEMBER 1.00 X 0 0 0 UNIVERSITY OF AKRON MEMBER 1.00 X 0 0 0 USG CORPORATION MEMBER 1.00 X 0 0 0 US STEEL SEAMLESS TUBULAR OP MEMBER 1.00 X 0 0 0 VALLOUREC STAR MEMBER 1.00 X 0 0 0 CASTINGS USA INC MEMBER 1.00 X 0 0 0 ANTHONY J SMITH VICE CHAIR 2.00 X 0 0 0 MATT BRAKEY SECRETARY/TREASURER 4.00 X 0 0 0 RENEE RAMBO-MCEWEN CHAIRPERSON 4.00 X 0 0 0 0 0 0 0 0 0 0 BAKER HOSTETLER LLP 127 PUBLIC SQUARE 2000 CLEVELAND OH 44114 LEGAL SERVICES 675786 MEYERS ROMAN FRIEDBERG & LEWIS LPA 28601 CHAGRIN BOULEVARD SUITE 600 CLEVELAND OH 44122 LEGAL SERVICES 269980 BRAKEY ENERGY INC 8584 E WASHINGTON STREET 213 CHAGRIN FALLS OH 44023 TECHNICAL SUPPORT SERVICES 165000 FLANNERY GEORGALIS LLC 1375 E 9TH STREET 30TH FLOOR CLEVELAND OH 44114 LEGAL SERVICES 106556 4 MEMBERSHIP DUES INCOME 221000 1005613 1005613 AES SETTLEMENT 221000 147009 147009 ENERGY MARKETING REFER 221000 105381 105381 1258003 503 503 1258506 1258003 0 503 X 1046017 56791 165000 25110 1583 1294501 1710395 1502404 1710395 1502404 1383413 1211417 1383413 1211417 X 0 0 0 0 326982 290987 326982 290987 1710395 1502404 -35995 0 X 0 0 0 0 1 0 0 FUNDS HELD ON BEHALF OF MEMBERS 1104232 SMARTGRID SETTLEMENT FUNDS RESERVED FOR EDUCATIONAL SEMINARS 107185 1211417 FORM 990, PART VI, SECTION A, LINE 4 THE FOLLOWING SIGNIFICANT CHANGES WERE MADE TO THE ORGANIZATION'S GOVERNING DOCUMENTS SINCE THE PRIOR FORM 990 WAS FILED: - THE STEERING COMMITTEE WAS REPLACED WITH THE BOARD OF DIRECTORS. - ALL MEMBERS WERE PREVIOUSLY CONSIDERED DIRECTORS. THIS WAS CHANGED SO THAT SIX OR MORE PEOPLE COMPRISE THE BOARD OF DIRECTORS. - THE GENERAL COUNSEL AND EXECUTIVE DIRECTOR WERE REMOVED FROM OFFICER POSITIONS. - A REQUIREMENT THAT ANY SETTLEMENT IN AN ENERGY RELATED MATTER BE APPROVED BY A MAJORITY OF THE EXECUTIVE COMMITTEE WAS IMPLEMENTED. - A REQUIREMENT THAT ANY AGREEMENTS WITH OR PAYMENT FOR SERVICES RENDERED BY A MEMBER OF THE EXECUTIVE COMMITTEE BE APPROVED BY TWO OTHERS WAS IMPLEMENTED. - AN "OPT-IN MEMBERSHIP TIER" WAS CREATED. FORM 990, PART VI, SECTION A, LINE 7A ARTICLE 6 OF THE ORGANIZATION'S CODE OF REGULATIONS DESCRIBES THE PROCESS BY WHICH THE BOARD OF DIRECTORS IS ELECTED. THE "REGULAR MEMBERS" OF THE ORGANIZATION HOLD THE POWER TO ELECT THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS IS COMPRISED OF THE EXECUTIVE COMMITTEE AND AT LEAST THREE OTHER INDIVIDUALS WHO ARE DESIGNATED REPRESENTATIVES OF THREE DIFFERENT REGULAR MEMBERS. THE EXECUTIVE COMMITTEE IS MADE UP OF THE THREE OFFICERS OF THE ORGANIZATION (CHAIRMAN, SECRETARY TREASURER, AND VICE CHAIRMAN). THE EXECUTIVE COMMITTEE IS ELECTED BY A MAJORITY VOTE OF THE REGULAR MEMBERS. THE OTHER DIRECTORS ON THE BOARD OF DIRECTORS ARE SELF-NOMINATED REGULAR MEMBERS WHO ARE APPROVED BY A MAJORITY OF THE REGULAR MEMBERSHIP AT AN ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS GENERALLY PERFORMS GOVERNANCE DUTIES OF THE ORGANIZATION, INCLUDING THE ADOPTION OF BY-LAWS, APPROVAL OF BUDGETS, AND APPROVAL OF LITIGATION THAT IS NOT OF A REGULATORY ENERGY OR EMERGENCY NATURE. HOWEVER, THE REGULAR MEMBERSHIP HAS THE ULTIMATE POWER TO EXERCISE THE POWERS OF THE NON-PROFIT CORPORATION AND CONTROL ITS BUSINESS AFFAIRS AND PROPERTY, INCLUDING ALL OF THE POWERS AND DUTIES DESCRIBED IN THE PRECEDING SENTENCE. AS DESCRIBED IN THE RESPONSE TO QUESTION 7A, THE REGULAR MEMBERSHIP OF THE ORGANIZATION ELECTS THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G TECHNICAL SUPPORT FEES 165,000.