PRESIDENT & CEO

2013-11-08T08:38:42-06:00 2013-06-30 390857178 SMITH & GESTELAND LLP PO BOX 1764 MADISON WI 53701 990 2012-07-01 391356152 WISCONSIN ENERGY CONSERVATION CORP WISC 6082499322 431 CHARMANY DRIVE MADISON WI 53719 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 6082499322 2013-10-18 1 KEITH H BAUMGARTNER P00187845 6088367500 2012 2016-02-24 21:20:13Z MARY WOOLSEY SCHLAEFER 431 CHARMANY DRIVE MADISON WI 53719 60434326 0 X WWW.WECCUSA.ORG X 1980 WI PROMOTE, DESIGN, AND DELIVER INNOVATIVE ENERGY INITIATIVES 14 14 220 0 0 0 5266598 5177231 81349612 54955317 48638 112343 0 0 86664848 60244891 0 0 0 0 13113713 11151448 0 0 606732 72108247 48131839 85221960 59283287 1442888 961604 23689883 23441792 12884744 11637215 10805139 11804577 WECC CHAMPIONS INNOVATIVE ENERGY INITIATIVES THAT DELIVER SHORT-TERM AND LONG-TERM ECONOMIC AND ENVIRONMENTAL BENEFITS TO CONSUMERS, BUSINESSES, AND POLICY MAKERS. 0 0 52515186 52585670 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. 1011892 1940264 UNDERWRITE LOANS FOR PARTICIPANTS IN HOME ENERGY SAVINGS PROJECTS. THE LOANS ARE SOLD TO THIRD-PARTY INVESTORS. 223961 429383 ENERGY-RELATED CONSULTING, TECHNOLOGY RESEARCH, AND OTHER PROJECTS. 53751039 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 1 929 0 220 1 0 0 0 0 0 0 0 0 0 0 X 14 14 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 OKHO BOHM HAGEDORN DIRECTOR 1.00 X 0 0 0 DAVE HELBACH 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 LEON CHURCH CHAIR UNTIL 6/2013 THEN DIRECTOR 1.00 X X 0 0 0 STEVE SHULFER VICE CHAIR UNTIL 6/2013 THEN CHAIR 1.00 X X 0 0 0 KATHY TRUDELL DIR. UNTIL 6/2013 THEN VICE CHAIR 1.00 X X 0 0 0 MARY WOOLSEY SCHLAEFER PRESIDENT & CEO 40.00 X 130841 0 9926 ROBERT MCCORKLE TREASURER & VP FINANCE UNTIL 12/2012 40.00 X 98907 0 12652 TOM ALLEN SECRETARY & EXEC. VP LEGAL SERVICES 40.00 X 86683 0 11518 MONICA CURTIS VP & EXEC. VP ENERGY OPERATIONS 40.00 X 129911 0 17932 CLAUDIA HAACK VP & EXEC. VP STRATEGIC DEVELOPMENT 40.00 X 101333 0 12721 KEN PIENTKA VP & VP CLIENT SERVICES 40.00 X 151478 0 16327 NANCY SCHMIDT VP & EXEC. VP CORP. SERV./TREASURER AS OF 1/13 40.00 X 104194 0 4219 KENNETH WILLIAMS VP & EXEC. VP CLIENT SERVICES 40.00 X 142427 0 18318 PAUL SMITH DIRECTOR OF OPERATIONS 40.00 X 127269 0 7846 1073043 0 111459 7 0 1 0 HUTCHINSON PLUMBING HEATING AND COOLING 621 CHAPEL AVE CHERRY HILL NJ 08034 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3818651 ALLIED CONSTRUCTION LLC 110 KRESSON GIBBSBORD RD VOORHEES NJ 08043 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1560400 ZERO DRAFT OF CNY 2824 LEMOYNE AVE SYRACUSE NY 13211 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 887033 SAN MARK SALES LLC 26 NEW YORK AVE BURLINGTON NJ 08016 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 883750 BOVIO HEATING AND AC 101 SUMMIT AVENUE SICKLERVILLE NJ 08081 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 781955 67 5177231 5177231 CONTRACT REVENUE 900099 52585670 52585670 LOAN PROGRAM REVENUE 900099 1940264 1940264 CONSULTING & OTHER INCOME 900099 429383 429383 54955317 47405 47405 145000 109373 138455 50980 6545 58393 64938 64938 60244891 54955317 0 112343 X 963913 289551 530034 144328 7880669 5567598 2052102 260969 283027 187429 82628 12970 1280894 848478 374053 58363 742945 492001 216899 34045 49531 23523 25883 125 37434 37434 6372 6372 6066696 5852764 207725 6207 1165142 1124802 4764 35576 484869 333025 149660 2184 131775 23953 107822 350829 44033 306796 290545 174610 76977 38958 186648 120880 53291 12477 239607 239607 452739 68189 384550 98719 18811 79908 ENERGY EFF. INCENTIVES 38493006 38493006 DUES/MEMBERSHIPS 54917 37696 16618 603 ENERGY RATING FEES 17620 17620 5390 33070 -27607 -73 59283287 53751039 4925516 606732 866932 2260119 6065273 8220042 11163362 7722001 96936 141066 7253006 2711136 5000064 4541870 493953 553331 3363 3363 23689883 23441792 3742774 3099344 523820 554453 3510181 3396667 5107969 4586751 12884744 11637215 X 10805139 11804577 10805139 11804577 23689883 23441792 961604 37834 0 X 0 1 X 1 1 1 X 71480048 10715312 5823901 5266598 5177231 98463090 35243951 147593740 138597461 81349612 54955317 457740081 106723999 158309052 144421362 86616210 60132548 556203171 0 0 0 556203171 110174 71587 30079 33304 47405 292549 110174 71587 30079 33304 47405 292549 106834173 158380639 144451441 86649514 60179953 556495720 0.99950 0.99930 0.00050 0.00070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 59283287 59283287 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 90000 90000 180000 250000 250000 250000 250000 1000000 1500000 4891561 1002557 3889004 2361445 1708579 652866 4541870 DEPOSIT LIABILITY 4556348 CAPITAL LEASE OBLIGATIONS 30403 4586751 60276353 37834 37834 60238519 6372 6372 60244891 59276915 0 59276915 6372 6372 59283287 X X X 0 0 0 0 0 0 0 0 0 KEN PIENTKA VP & VP CLIENT SERVICES 150662 0 300 0 516 0 6196 0 10131 0 167805 0 0 0 KENNETH WILLIAMS VP & EXEC. VP CLIENT SERVICES 126718 0 15300 0 409 0 5757 0 12561 0 160745 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. OTHER FEES FORM 990, PART IX, LINE 11G TEMPORARY SERVICE LABOR: PROGRAM SERVICE EXPENSES 200,619. MANAGEMENT AND GENERAL EXPENSES 88,443. FUNDRAISING EXPENSES 473. TOTAL EXPENSES 289,535. CONSULTANTS & SUBCONTRACTORS - CLIENT: PROGRAM SERVICE EXPENSES 5,652,145. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 5,734. TOTAL EXPENSES 5,657,879. CONSULTANTS - NON-CLIENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 119,282. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 119,282.