2015-11-10T08:30:37-06:00 2015-06-30 390857178 SMITH & GESTELAND LLP PO BOX 1764 MADISON WI 53701 990 2014-07-01 391356152 WISCONSIN ENERGY CONSERVATION CORP WISC 6082499322 431 CHARMANY DRIVE MADISON WI 53719 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 6082499322 2015-10-26 1 KEITH H BAUMGARTNER P00187845 6088367500 2014 2016-03-07 17:11:31Z MARY WOOLSEY SCHLAEFER 431 CHARMANY DRIVE MADISON WI 53719 46182370 0 X WWW.WECCUSA.ORG X 1980 WI PROMOTE, DESIGN, AND DELIVER INNOVATIVE ENERGY INITIATIVES 12 12 147 0 0 0 5191505 149198 37590814 44737581 53155 294317 0 0 42835474 45181096 0 0 0 0 10164769 8527732 0 0 510577 33843224 36384191 44007993 44911923 -1172519 269173 23981032 23852843 13275532 13020667 10705500 10832176 WECC CHAMPIONS INNOVATIVE ENERGY INITIATIVES THAT DELIVER SHORT-TERM AND LONG-TERM ECONOMIC AND ENVIRONMENTAL BENEFITS TO CONSUMERS, BUSINESSES, AND POLICY MAKERS. 0 0 37886639 41454597 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. 1548246 3083268 UNDERWRITE LOANS FOR PARTICIPANTS IN HOME AND BUSINESS ENERGY SAVINGS PROJECTS. THE LOANS ARE SOLD TO THIRD-PARTY INVESTORS. 146758 199716 ENERGY-RELATED CONSULTING, TECHNOLOGY RESEARCH, AND OTHER PROJECTS. 39581643 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 1 306 0 147 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 CAROL FISHER 6082499322 431 CHARMANY DRIVE MADISON WI 53719 MICHAEL BONERTZ DIRECTOR 1.00 X 0 0 0 KELLY CAIN PHD DIRECTOR 1.00 X 0 0 0 DAVE 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 MICHAEL STUART DIRECTOR 1.00 X 0 0 0 TOM WOLF DIRECTOR 1.00 X 0 0 0 KATHY TRUDELL CHAIR 1.00 X X 0 0 0 STEVE SHULFER PAST CHAIR 1.00 X X 0 0 0 PETER KILDE VICE CHAIR 1.00 X X 0 0 0 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 40.00 X 147426 0 10764 DOUGLAS BREMICKER VP & EXEC. VP CLIENT SERVICES 40.00 X 142263 0 12400 MONICA CURTIS VP & EXEC. VP ENERGY OPERATIONS 40.00 X 138382 0 19068 ANGELA BECKER BRADLEY SECRETARY 40.00 X 50131 0 2044 CAROL FISHER TREASURER & CONTROLLER 40.00 X 104235 0 19601 GEORGE EDGAR DIRECTOR OF ENERGY POLICY 40.00 X 100254 0 14678 PAUL SMITH DIRECTOR OF EFFICIENCY PROGRAMS 40.00 X 127491 0 9126 KENNETH WILLIAMS EXEC. MGR - NEW MKT DEVELOPMENT 40.00 X 129797 0 24609 939979 0 112290 7 0 1 0 ALLIED CONSTRUCTION LLC 110 KRESSON GIBBSBORD RD VOORHEES NJ 08043 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 5831000 K&L GREEN OPERATIONS LLC 1375 AKRON STREET COPIAGUE NY 11726 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3404020 HUTCHINSON PLUMBING HEATING AND COOLING 621 CHAPEL AVE CHERRY HILL NJ 08034 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3369328 LAURY HEATING COOLING LLC 511 PLUM STREET VINELAND NJ 08362 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1540148 THORPE SERVICES PO BOX 36224 INDIANAPOLIS IN 46236 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1205522 41 149198 149198 CONTRACT REVENUE 900099 41454597 41454597 LOAN PROGRAM REVENUE 900099 3083268 3083268 CONSULTING & OTHER INCOME 900099 199716 199716 44737581 129648 129648 1125108 40835 990128 11146 134980 29689 164669 164669 45181096 44737581 0 294317 582437 52419 489247 40771 6171793 3770215 2120548 281030 230700 130567 89141 10992 951566 537130 366710 47726 591236 334617 228450 28169 24411 3501 20910 38716 38716 7268 7268 3760711 3631199 125925 3587 621633 581836 4978 34819 491699 266874 222399 2426 81562 16632 64930 247192 1200 245992 205003 93024 63510 48469 159024 89012 60770 9242 223240 223240 344489 344489 106361 23969 82392 ENERGY EFF. INCENTIVES 29915684 29915684 DUES/MEMBERSHIPS 35834 19756 13488 2590 ENERGY RATING FEES 22528 22528 98836 91480 6600 756 44911923 39581643 4819703 510577 1461283 1192380 8687477 7650768 8567879 9736595 216494 142443 7569523 3231349 4338117 4338174 706773 792483 3009 0 23981032 23852843 3811959 4003719 149608 258696 3263093 3123957 6050872 5634295 13275532 13020667 X 10705500 10832176 10705500 10832176 23981032 23852843 269173 -142497 0 X 0 1 X 1 1 1 X 5823901 5266598 5177231 5191505 149198 21608433 138597461 81349612 54955317 37590814 44737581 357230785 144421362 86616210 60132548 42782319 44886779 378839218 0 0 0 378839218 30079 33304 47405 56794 129648 297230 30079 33304 47405 56794 129648 297230 144451441 86649514 60179953 42839113 45016427 379136448 0.99920 0.99950 0.00080 0.00050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44911923 44911923 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 4885309 1327567 3557742 2684214 1903782 780432 4338174 DEPOSIT LIABILITY 5607362 CAPITAL LEASE OBLIGATIONS 26933 5634295 45031331 -142497 -142497 45173828 7268 7268 45181096 44904655 0 44904655 7268 7268 44911923 X X X 0 0 0 0 0 0 0 0 0 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 147155 0 0 0 271 0 5916 0 4848 0 158190 0 0 0 DOUGLAS BREMICKER VP & EXEC. VP CLIENT SERVICES 133523 0 8500 0 240 0 1720 0 10680 0 154663 0 0 0 MONICA CURTIS VP & EXEC. VP ENERGY OPERATIONS 135136 0 3000 0 246 0 5655 0 13413 0 157450 0 0 0 KENNETH WILLIAMS EXEC. MGR - NEW MKT DEVELOPMENT 129374 0 0 0 423 0 5264 0 19345 0 154406 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 FINANCE COMMITTEE FOR DETAILED REVIEW. WHEN THE FINANCE COMMITTEE IS SATISFIED WITH THE DRAFT, IT IS DISTRIBUTED TO THE FULL BOARD OF DIRECTORS 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.