2014-11-11T06:54:39-06:00 2014-06-30 390857178 SMITH & GESTELAND LLP PO BOX 1764 MADISON WI 53701 990 2013-07-01 391356152 WISCONSIN ENERGY CONSERVATION CORP WISC 6082499322 431 CHARMANY DRIVE MADISON WI 53719 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 6082499322 2014-11-03 1 KEITH H BAUMGARTNER P00187845 6088367500 2013 2015-11-30 17:44:51Z MARY WOOLSEY SCHLAEFER 431 CHARMANY DRIVE MADISON WI 53719 42988598 0 X WWW.WECCUSA.ORG X 1980 WI PROMOTE, DESIGN, AND DELIVER INNOVATIVE ENERGY INITIATIVES 11 11 181 0 0 0 5177231 5191505 54955317 37590814 112343 53155 0 0 60244891 42835474 0 0 0 0 11151448 10164769 0 0 889409 48131839 33843224 59283287 44007993 961604 -1172519 23441792 23981032 11637215 13275532 11804577 10705500 WECC CHAMPIONS INNOVATIVE ENERGY INITIATIVES THAT DELIVER SHORT-TERM AND LONG-TERM ECONOMIC AND ENVIRONMENTAL BENEFITS TO CONSUMERS, BUSINESSES, AND POLICY MAKERS. 0 0 36154419 35225344 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. 1212426 2191130 UNDERWRITE LOANS FOR PARTICIPANTS IN HOME ENERGY SAVINGS PROJECTS. THE LOANS ARE SOLD TO THIRD-PARTY INVESTORS. 152488 174340 ENERGY-RELATED CONSULTING, TECHNOLOGY RESEARCH, AND OTHER PROJECTS. 37519333 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 1 390 0 181 1 0 0 0 0 0 0 0 0 0 0 X 11 11 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 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 PETER KILDE DIRECTOR 1.00 X 0 0 0 TOM WOLF DIRECTOR 1.00 X 0 0 0 STEVE SHULFER CHAIR 1.00 X X 0 0 0 KATHY TRUDELL VICE CHAIR 1.00 X X 0 0 0 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 40.00 X 142414 0 10358 TOM ALLEN SECRETARY & EXEC. VP LEGAL SERVICES 30.00 X 86922 0 8841 MONICA CURTIS VP & EXEC. VP ENERGY OPERATIONS 40.00 X 132317 0 18201 CLAUDIA HAACK VP & EXEC. VP STRATEGIC DEVELOPMENT 40.00 X 93903 0 11034 NANCY SCHMIDT VP & EXEC. VP CORP. SERV. 40.00 X 82719 0 5754 DOUGLAS BREMICKER VP & EXEC. VP CLIENT SERVICES 40.00 X 48247 0 3480 KEN PIENTKA REGIONAL DIRECTOR 40.00 X 132010 0 15588 KEN WILLIAMS SR. MGR - NEW MKT DEVELOPMENT 40.00 X 128985 0 21342 PAUL SMITH DIRECTOR OF OPERATIONS 40.00 X 127889 0 9792 CAROL FISHER CONTROLLER 40.00 X 101376 0 14287 JAKE WITTE IT DIRECTOR 40.00 X 100851 0 16831 1177633 0 135508 7 0 1 0 HUTCHINSON PLUMBING HEATING AND COOLING 621 CHAPEL AVE CHERRY HILL NJ 08034 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3836745 K&L GREEN OPERATIONS LLC 1375 AKRON STREET COPIAGUE NY 11726 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1328324 LAURY HEATING COOLING LLC 511 PLUM STREET VINELAND NJ 08362 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1153174 BHCS LLC 500 EXECUTIVE BLVD ELMSFORD NY 10523 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1139810 ALLIED CONSTRUCTION LLC 110 KRESSON GIBBSBORD RD VOORHEES NJ 08043 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 758815 42 5191505 5191505 CONTRACT REVENUE 900099 35225344 35225344 LOAN PROGRAM REVENUE 900099 2191130 2191130 CONSULTING & OTHER INCOME 900099 174340 174340 37590814 56794 56794 149000 485 149000 4124 0 -3639 -3639 -3639 42835474 37590814 0 53155 X 595344 178836 327366 89142 7447811 4201823 2737985 508003 266313 144772 101303 20238 1153744 627190 438875 87679 701557 381377 266866 53314 25913 3915 21998 41525 41525 7375 7375 5342536 5150086 176364 16086 558368 510849 6685 40834 438605 258412 176643 3550 132959 20608 112351 325116 23176 301940 254945 114967 80448 59530 151721 83397 58357 9967 231675 231675 397942 42335 355607 106729 21658 85071 ENERGY EFF. INCENTIVES 25655054 25655054 DUES/MEMBERSHIPS 36257 21169 14813 275 ENERGY RATING FEES 24007 24007 112497 55702 56004 791 44007993 37519333 5599251 889409 2260119 1461283 8220042 8687477 7722001 8567879 141066 216494 7415017 3076900 4541870 4338117 553331 706773 3363 3009 23441792 23981032 3099344 3811959 554453 149608 3396667 3263093 4586751 6050872 11637215 13275532 X 11804577 10705500 11804577 10705500 23441792 23981032 -1172519 73442 0 X 0 1 X 1 1 1 X 10715312 5823901 5266598 5177231 5191505 32174547 147593740 138597461 81349612 54955317 37590814 460086944 158309052 144421362 86616210 60132548 42782319 492261491 0 0 0 492261491 71587 30079 33304 47405 56794 239169 71587 30079 33304 47405 56794 239169 158380639 144451441 86649514 60179953 42839113 492500660 0.99950 0.99950 0.00050 0.00050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44007993 44007993 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 90000 90000 250000 250000 250000 250000 1000000 1500000 4891561 1165609 3725952 2523456 1911291 612165 4338117 DEPOSIT LIABILITY 6027287 CAPITAL LEASE OBLIGATIONS 23585 6050872 42901541 73442 73442 42828099 7375 7375 42835474 44000618 0 44000618 7375 7375 44007993 X X X 0 0 0 0 0 0 0 0 0 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 142157 0 0 0 257 0 5712 0 4646 0 152772 0 0 0 MONICA CURTIS VP & EXEC. VP ENERGY OPERATIONS 131581 0 500 0 236 0 5429 0 12772 0 150518 0 0 0 KEN WILLIAMS SR. MGR - NEW MKT DEVELOPMENT 128072 0 500 0 413 0 5220 0 16122 0 150327 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. FORM 990, PART IX, LINE 11G TEMP SERVICE LABOR: PROGRAM SERVICE EXPENSES 93,542. MANAGEMENT AND GENERAL EXPENSES 65,455. FUNDRAISING EXPENSES 1,488. TOTAL EXPENSES 160,485. CONSULTANTS & SUBCONTRACTORS - CLIENT: PROGRAM SERVICE EXPENSES 5,056,544. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 1,545. TOTAL EXPENSES 5,058,089. CONSULTANTS - NON-CLIENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 110,909. FUNDRAISING EXPENSES 13,053. TOTAL EXPENSES 123,962.