2012-11-12T12:30:16-06:00 2012-06-30 390857178 SMITH & GESTELAND LLP PO BOX 1764 MADISON WI 53701 990 2011-07-01 391356152 WISCONSIN ENERGY CONSERVATION CORP WISC 6082499322 431 CHARMANY DRIVE MADISON WI 53719 MARY WOOLSEY SCHLAEFER 6082499322 2012-10-25 1 KEITH H BAUMGARTNER P00187845 6088367500 2011 2016-02-24 21:20:13Z MARY WOOLSEY SCHLAEFER 431 CHARMANY DRIVE MADISON WI 53719 86768409 0 X WWW.WECCUSA.ORG X 1980 WI PROMOTE, DESIGN, AND DELIVER INNOVATIVE ENERGY INITIATIVES. 13 13 257 0 0 0 5823901 5266598 138597461 81349612 32062 48638 0 0 144453424 86664848 90000 0 0 0 14880596 13113713 0 0 646883 127996020 72108247 142966616 85221960 1486808 1442888 20996987 23689883 11624398 12884744 9372589 10805139 WECC CHAMPIONS INNOVATIVE ENERGY INITIATIVES THAT DELIVER SHORT-TERM AND LONG-TERM ECONOMIC AND ENVIRONMENTAL BENEFITS TO CONSUMERS, BUSINESSES, AND POLICY MAKERS. 0 0 77847023 79684858 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. 878265 1553263 UNDERWRITE LOANS FOR PARTICIPANTS IN HOME ENERGY SAVINGS PROJECTS. THE LOANS ARE SOLD TO THIRD-PARTY INVESTORS. 415575 111491 ENERGY-RELATED CONSULTING, TECHNOLOGY RESEARCH, AND OTHER PROJECTS. 79140863 1 0 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 0 1 943 0 257 1 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 1 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 TINA FRAILEY 1.00 X 0 0 0 PATTY HOEFT 1.00 X 0 0 0 NANCY KORDA 1.00 X 0 0 0 CLIFF MILLER 1.00 X 0 0 0 KEVIN SHAFER 1.00 X 0 0 0 DEBORAH BLANKS 1.00 X 0 0 0 KELLY CAIN 1.00 X 0 0 0 DAVE DONOVAN 1.00 X 0 0 0 PATRICK EAGAN PHD 1.00 X 0 0 0 DON ESPOSITO 1.00 X 0 0 0 DAVID GILLES 1.00 X 0 0 0 OKHO BOHM HAGEDORN 1.00 X 0 0 0 DAVE HELBACH 1.00 X 0 0 0 KATHY TRUDELL 1.00 X 0 0 0 LEON CHURCH 1.00 X X 0 0 0 STEVE SHULFER 1.00 X X 0 0 0 PETER KILDE 1.00 X X 0 0 0 DAVE ROTTER 1.00 X X 0 0 0 MARY WOOLSEY SCHLAEFER 40.00 X 142074 0 10636 ROBERT MCCORKLE 40.00 X 99166 0 13132 TOM ALLEN 40.00 X 110514 0 10184 MONICA CURTIS 40.00 X 126491 0 17225 CLAUDIA HAACK 40.00 X 98781 0 13036 KEN PIENTKA 40.00 X 151426 0 16822 NANCY SCHMIDT 40.00 X 69313 0 3201 KENNETH WILLIAMS 40.00 X 128826 0 18477 GEORGE EDGAR 40.00 X 130644 0 15997 1057235 0 118710 6 0 1 0 HUTCHINSON PLUMBING HEATING AND COOLING 621 CHAPEL AVE CHERRY HILL NJ 08034 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 3706223 BOVIO HEATING AND AC 101 SUMMIT AVENUE SICKLERVILLE NJ 08081 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 816191 HUGHESCO OF BUFFALO 140 IRWIN PL AMHERST NJ 14228 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 737722 LAURY HEATING COOLING LLC 511 PLUM ST VINELAND NJ 08362 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 697736 QUALITY AIR SPECIALISTS 104 SNYDER RD SOUTH PLAINFIELD NJ 07080 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 505168 48 5266598 5266598 CONTRACT REVENUE 900099 79684858 79684858 LOAN PROGRAM REVENUE 900099 1553263 1553263 CONSULTING & OTHER 900099 111491 111491 81349612 33304 33304 103896 14999 100000 3561 3896 11438 15334 15334 86664848 81349612 0 48638 923592 373698 421068 128826 9495504 6944769 2215043 335692 322991 226872 81719 14400 1496422 1036968 373516 85938 875204 614751 221433 39020 89491 31602 57889 48243 1635 46608 5938 5938 6900738 6653845 244921 1972 1488837 1404189 62015 22633 640662 473253 160919 6490 52999 38964 14035 407376 41020 366356 414407 276522 99603 38282 201928 143905 51835 6188 248003 248003 583217 92758 490459 106691 78438 28253 ENERGY EFF. INCENTIVES 60549901 60549901 DUES/MEMBERSHIPS 56963 41742 15035 186 ENERGY RATING FEES 19181 19181 293672 96850 229566 -32744 85221960 79140863 5434214 646883 3459989 866932 1948824 6065273 9160883 11163362 446439 96936 7504238 2504174 5474404 5000064 500395 493953 6053 3363 20996987 23689883 3842118 3742774 3157157 523820 3622772 3510181 1002351 5107969 11624398 12884744 X 9372589 10805139 9372589 10805139 20996987 23689883 X 1442888 -10338 X 0 1 1 X 1 1 X 40559905 71480048 10715312 5823901 5266598 133845764 24301405 35243951 147593740 138597461 81349612 427086169 64861310 106723999 158309052 144421362 86616210 560931933 0 0 0 560931933 172415 110174 71587 30079 33304 417559 172415 110174 71587 30079 33304 417559 65033725 106834173 158380639 144451441 86649514 561349492 0.99930 0.99890 0.00070 0.00110 X 85221960 85221960 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 74000 90000 90000 254000 250000 250000 250000 250000 1000000 1500000 4891561 839505 4052056 2612677 1664669 948008 5000064 DEPOSIT LIABILITY 5107969 5107969 86664848 85221960 1442888 -10338 -10338 1432550 86648572 -10338 -10338 86658910 5938 5938 86664848 85216022 0 85216022 5938 5938 85221960 X X X 0 0 0 0 0 0 0 0 0 MARY WOOLSEY SCHLAEFER 140821 0 1000 0 253 0 5691 0 4945 0 152710 0 0 0 KEN PIENTKA 150260 0 650 0 516 0 6144 0 10678 0 168248 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 WECC AMENDED AND RESTATED ITS BY-LAWS TO MAKE CHANGES TO ITS OFFICER POSITIONS. PREVIOUSLY, WECC BOARD MEMBERS HELD THE OFFICER POSITIONS OF PRESIDENT, VICE PRESIDENT, TREASURER AND SECRETARY. THESE OFFICERS WERE ELECTED ANNUALLY FROM AND BY A MAJORITY OF THE BOARD OF DIRECTORS. AFTER THE CHANGES, THE CORPORATE OFFICERS, PRESIDENT, TREASURER AND SECRETARY, ARE APPOINTED BY THE BOARD OF DIRECTORS. VICE PRESIDENTS ARE APPOINTED BY THE PRESIDENT. WECC MAY ALSO HAVE A CHAIRPERSON OF THE BOARD AND A VICE CHAIRPERSON OF THE BOARD. EACH OFFICER HOLDS OFFICE UNTIL HIS OR HER SUCCESSOR IS APPOINTED OR UNTIL HIS OR HER DEATH, RESIGNATION OR REMOVAL. THE PRESIDENT IS THE CORPORATION'S CEO (PREVIOUSLY THE EXECUTIVE DIRECTOR). 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, THE FORM 990 IS DISTRIBUTED TO THE FULL BOARD OF DIRECTORS WITH AN OPPORTUNITY FOR THEM TO ASK QUESTIONS AND MAKE COMMENTS OR RECOMMEND CHANGES BEFORE THE FINAL COPY IS FILED. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -10,338.