2016-11-11T08:41:15-06:00 2016-06-30 390857178 SMITH & GESTELAND LLP PO BOX 1764 MADISON WI 53701 990 2015-07-01 391356152 WISCONSIN ENERGY CONSERVATION CORP WISC 6082499322 431 CHARMANY DRIVE MADISON WI 53719 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 6082499322 2016-11-09 1 KEITH H BAUMGARTNER P00187845 6088367500 2015 2017-02-10 21:41:12Z MARY WOOLSEY SCHLAEFER 431 CHARMANY DRIVE MADISON WI 53719 43731926 0 X WWW.WECCUSA.ORG X 1980 WI PROMOTE, DESIGN, AND DELIVER INNOVATIVE ENERGY INITIATIVES 12 12 145 0 0 0 149198 50000 44737581 43333599 294317 166217 0 2201 45181096 43552017 0 0 0 0 8527732 8809785 0 0 552337 36384191 34555140 44911923 43364925 269173 187092 23852843 29271982 13020667 18275461 10832176 10996521 WECC CHAMPIONS INNOVATIVE ENERGY INITIATIVES THAT DELIVER SHORT-TERM AND LONG-TERM ECONOMIC AND ENVIRONMENTAL BENEFITS TO CONSUMERS, BUSINESSES, AND POLICY MAKERS. 0 0 35530562 39451855 IMPLEMENT ENERGY EFFICIENCY AND RENEWABLE ENERGY PROGRAMS FOR UTILITIES AND GOVERNMENT AGENCIES. PROVIDE TRAINING FOR LOW-INCOME WEATHERIZATION PROGRAMS, PROMOTE EFFICIENT USE AND CONSERVATION OF ENERGY, TECHNICAL RESEARCH AND FIELD STUDIES IN ENERGY AND CONSERVATION-RELATED AREAS. 2062150 3662630 UNDERWRITE LOANS FOR PARTICIPANTS IN HOME AND BUSINESS ENERGY SAVINGS PROJECTS. THE LOANS ARE SOLD TO THIRD-PARTY INVESTORS. 185899 219114 ENERGY-RELATED CONSULTING, TECHNOLOGY RESEARCH, AND OTHER PROJECTS. 37778611 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 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 0 0 0 0 1 309 0 1 145 1 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X AMANDA BERG 6082499322 431 CHARMANY DRIVE MADISON WI 53719 KATHY TRUDELL CHAIR 1.00 X X 0 0 0 STEVE SHULFER PAST CHAIR (TERM ENDED 6/2016) 1.00 X X 0 0 0 PETER KILDE VICE CHAIR 1.00 X X 0 0 0 MICHAEL BONERTZ DIRECTOR 1.00 X 0 0 0 KELLY CAIN PHD DIRECTOR 1.00 X 0 0 0 DAVID DONOVAN DIRECTOR 1.00 X 0 0 0 PATRICK EAGAN PHD DIRECTOR 1.00 X 0 0 0 DON ESPOSITO DIRECTOR 1.00 X 0 0 0 DAVID GILLES DIRECTOR 1.00 X 0 0 0 PAUL HELGESON DIRECTOR 1.00 X 0 0 0 CHRIS SCHOENHERR DIRECTOR 1.00 X 0 0 0 MICHAEL STUART DIRECTOR 1.00 X 0 0 0 TOM WOLF DIRECTOR 1.00 X 0 0 0 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 40.00 X 149636 0 11095 DOUGLAS BREMICKER VP & EXEC. VP CLIENT SERVICES 40.00 X 145593 0 17154 MONICA CURTIS VP & EXEC. VP ENERGY OPERATIONS 40.00 X 139321 0 19763 ANGELA BECKER BRADLEY SECRETARY 40.00 X 59512 0 8035 CAROL FISHER TREASURER & CONTR. (RESIGNED 3/2016) 40.00 X 106789 0 15569 AMANDA BERG TREASURER & CFO (EFFECTIVE 3/2016) 40.00 X 0 0 0 GEORGE EDGAR DIRECTOR OF ENERGY POLICY 30.00 X 102490 0 15366 ROBIN LISOWSKI DIRECTOR OF NEW BUSINESS 40.00 X 101301 0 18246 804642 0 105228 6 0 1 0 K&L GREEN OPERATIONS LLC 1375 AKRON STREET COPIAGUE NY 11726 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 4420456 ALLIED CONSTRUCTION LLC 110 KRESSON GIBBSBORD RD VOORHEES NJ 08043 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 4360000 GREENLOGIC LLC 425 COUNTY ROAD 39A SUITE 202 SOUTHAMPTON NY 11968 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3399794 HUTCHINSON PLUMBING HEATING AND COOLING 621 CHAPEL AVE CHERRY HILL NJ 08034 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3292788 EMPOWER CES LLC 221 LONG BEACH ROAD ISLAND PARK NY 11558 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3072649 69 50000 50000 CONTRACT REVENUE 900099 39451855 39451855 LOAN PROGRAM REVENUE 900099 3662630 3662630 CONSULTING & OTHER INCOME 900099 219114 219114 43333599 157359 157359 27565 25364 2201 2201 2201 146170 17233 141939 12606 4231 4627 8858 8858 43552017 43333599 0 168418 638011 26605 553283 58123 6345008 4078421 1978605 287982 212602 124980 77085 10537 1013562 594033 366385 53144 600602 353069 217765 29768 36136 23593 12543 36273 36273 7335 7335 1853192 1553474 299119 599 440280 421763 11391 7126 449965 238255 207082 4628 104120 14758 89362 249658 1290 248368 227507 113448 69973 44086 190480 83205 51319 55956 250322 250322 415444 415444 105760 24424 81336 ENERGY EFF. INCENTIVES 29974236 29974236 ENERGY RATING FEES 31050 31050 DUES/MEMBERSHIPS 30094 18555 11444 95 153288 103452 49543 293 43364925 37778611 5033977 552337 1192380 1918695 7650768 10814957 9736595 11165177 142443 240348 7807495 3454664 4338174 4352831 792483 779974 23852843 29271982 4003719 4454163 258696 625088 3123957 3019508 5634295 10176702 13020667 18275461 X 10832176 10996521 10832176 10996521 23852843 29271982 187092 -22747 0 X 0 1 X 1 0 X 5266598 5177231 5191505 149198 50000 15834532 81349612 54955317 37590814 44737581 43333599 261966923 86616210 60132548 42782319 44886779 43383599 277801455 0 0 0 277801455 33304 47405 56794 129648 184924 452075 33304 47405 56794 129648 184924 452075 86649514 60179953 42839113 45016427 43568523 278253530 0.99840 0.99920 0.00160 0.00080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43364925 43364925 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 4885309 1490411 3394898 2392058 1434125 957933 530128 530128 0 4352831 DEPOSIT LIABILITY 10169760 CAPITAL LEASE OBLIGATIONS 6942 10176702 43547299 -22747 -22747 43570046 7335 -25364 -18029 43552017 43382954 25364 25364 43357590 7335 7335 43364925 PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES REPORTED ON FORM 990, PART VIII, LINE 6B -25,364. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES REPORTED ON FORM 990, PART VIII, LINE 6B 25,364. X X X 0 0 0 0 0 0 0 0 0 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 149120 0 0 0 516 0 6000 0 5095 0 160731 0 0 0 DOUGLAS BREMICKER VP & EXEC. VP CLIENT SERVICES 145087 0 0 0 506 0 5896 0 11258 0 162747 0 0 0 MONICA CURTIS VP & EXEC. VP ENERGY OPERATIONS 136730 0 0 0 2591 0 5615 0 14148 0 159084 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT FORM 990 IS REVIEWED BY SELECTED WECC STAFF AND THEN FORWARDED TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW WITH AN OPPORTUNITY FOR THEM TO ASK QUESTIONS AND MAKE COMMENTS OR RECOMMEND CHANGES. THE FULL BOARD OF DIRECTORS IS PROVIDED A COMPLETE COPY OF FORM 990, AS ULTIMATELY FILED WITH THE IRS, BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST DISCLOSURE STATEMENTS ARE SENT TO EACH DIRECTOR, OFFICER, AND KEY EMPLOYEE ALONG WITH A COPY OF THE CONFLICT OF INTEREST POLICY. DIRECTORS, OFFICERS, AND KEY EMPLOYEES ARE ASKED TO COMPLETE THE DISCLOSURE STATEMENTS, EVEN IF THEY DON'T HAVE ANY CONFLICTS TO DISCLOSE, AND RETURN THEM TO WECC'S PRESIDENT & CEO FOR REVIEW. CONFLICTS WOULD BE ADDRESSED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 PRESIDENT & CEO: ANNUALLY, THE BOARD EXECUTIVE COMMITTEE SOLICITS PERFORMANCE FEEDBACK ON THE PRESIDENT & CEO, CONDUCTS A PERFORMANCE REVIEW, AND ESTABLISHES NEW EXPECTATIONS. USING THIS DATA AND MARKET INFORMATION, THE EXECUTIVE COMMITTEE MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS, INCLUDING SALARY ADJUSTMENT, BONUS, AND GOALS. OTHER OFFICERS OR KEY EMPLOYEES: BIANNUALLY, WECC CONDUCTS A MARKET SURVEY AND ADJUSTS ALL STAFF WAGE RANGES BOTH UP AND DOWN. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST AND ON WECC'S WEBSITE.