EXECUTIVE DIRECTOR

2011-11-11T09:02:02-06:00 2011-06-30 SMITH & GESTELAND LLP PO BOX 1764 MADISON WI 53701 990 2010-07-01 391356152 WISCONSIN ENERGY CONSERVATION CORP WISC 6082499322 431 CHARMANY DRIVE MADISON WI 53719 MARY WOOLSEY SCHLAEFER EXECUTIVE DIRECTOR 6082499322 2011-11-01 1 6088367500 2010 2016-03-07 17:11:31Z MARY WOOLSEY SCHLAEFER 431 CHARMANY DRIVE MADISON WI 53719 144585941 0 X WWW.WECCUSA.ORG X 1980 WI PROMOTE SOUND ENERGY POLICY AND DESIGN AND DELIVER INNOVATIVE ENERGY EFFICIENCY SERVICES. 14 14 247 0 0 0 10715312 5823901 147593740 138597461 46662 32062 5078 0 158360792 144453424 90000 90000 0 0 13267145 14880596 0 0 589184 143300010 127996020 156657155 142966616 1703637 1486808 18189077 20996987 10371126 11624398 7817951 9372589 WECC CHAMPIONS INNOVATIVE ENERGY INITIATIVES THAT DELIVER SHORT AND LONG-TERM ECONOMIC AND ENVIRONMENTAL BENEFITS TO CONSUMERS, BUSINESSES, AND POLICY MAKERS. 0 0 135710596 137291824 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. 816833 97500 ENERGY-RELATED CONSULTING, TECHNOLOGY RESEARCH, AND OTHER PROJECTS. 749443 1208137 UNDERWRITE LOANS FOR PARTICIPANTS IN HOME ENERGY SAVINGS PROJECTS. THE LOANS ARE SOLD TO THIRD-PARTY INVESTORS. 137276872 1 0 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1031 0 247 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 DEBORAH BLANKS DIRECTOR 1.00 X 0 0 0 DAVID BOROWSKI DIRECTOR (TERM ENDED IN FY 2011) 1.00 X 0 0 0 KELLY CAIN DIRECTOR 1.00 X 0 0 0 STAN DAVIS DIRECTOR (TERM ENDED IN FY 2011) 1.00 X 0 0 0 PATRICK EAGAN PHD DIRECTOR 1.00 X 0 0 0 TINA FRAILEY DIRECTOR 1.00 X 0 0 0 DAVID GILLES DIRECTOR 1.00 X 0 0 0 PATTY HOEFT DIRECTOR 1.00 X 0 0 0 NANCY KORDA DIRECTOR 1.00 X 0 0 0 CLIFF MILLER DIRECTOR 1.00 X 0 0 0 KEVIN SHAFER DIRECTOR 1.00 X 0 0 0 KATHY TRUDELL DIRECTOR 1.00 X 0 0 0 LEON CHURCH PRESIDENT 1.00 X X 0 0 0 STEVE SHULFER VICE PRESIDENT 1.00 X X 0 0 0 PETER KILDE SECRETARY 1.00 X X 0 0 0 DAVE ROTTER TREASURER 1.00 X X 0 0 0 MARY WOOLSEY SCHLAEFER EXECUTIVE DIRECTOR 40.00 X 140966 0 10816 ROBERT MCCORKLE DIRECTOR OF FINANCE & ADMIN. 40.00 X 93189 0 13370 KEN PIENTKA ENERGY PROGRAMS DIRECTOR 40.00 X 146901 0 14233 GEORGE EDGAR POLICY DIRECTOR 40.00 X 126832 0 16367 RICK WINCH STRATEGIC PLANNING/R&D DIRECTOR 40.00 X 118172 0 16445 KENNETH WILLIAMS BUSINESS PROGRAMS DIRECTOR 40.00 X 113002 0 18619 MATTHEW KOK PORTFOLIO DEVELOPMENT DIRECTOR 40.00 X 112708 0 13880 851770 0 103730 9 0 1 0 AIR GROUP LLC ONE PRINCE RD WHIPPANY NJ 07981 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1667872 BOVIO HEATING AND AC 101 SUMMIT AVENUE SICKLERVILLE NJ 08081 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1261594 LAURY HEATING COOLING LLC 511 PLUM ST VINELAND NJ 08362 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 1134913 SOUTH JERSEY ENERGY SERVICE PLUS 1 SOUTH JERSEY PLZ FOLSOM NJ 08037 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 641913 BEEHIVE HEATING AND COOLING LLC 1062 LAKEHURST AVE JACKSON NJ 08527 IMPLEMENT ENERGY EFFICIENCY PROGRAMS 589024 25 5823901 5823901 CONTRACT REVENUE 900099 137291824 137291824 LOAN PROGRAM REVENUE 900099 1208137 1208137 CONSULTING & OTHER 900099 97500 97500 138597461 30079 30079 134500 132517 1983 1983 1983 144453424 138597461 0 32062 90000 90000 258341 258341 11463068 9855157 1176010 431901 361573 310856 37094 13623 1880568 1592947 229866 57755 917046 788413 94081 34552 30600 20906 8525 1169 38678 38678 20380878 17815441 2549195 16242 2529834 2440632 86350 2852 838014 730090 104467 3457 385584 337317 48267 513330 429694 61485 22151 351741 303547 43434 4760 253556 253556 586491 513075 73416 119754 104764 14990 ENERGY EFF. INCENTIVES 101558437 101558437 DUES/MEMBERSHIPS 244172 213607 30565 MISCELLAENOUS EXPENSES 136835 105195 30918 722 ENERGY RATING FEES 28116 28116 142966616 137276872 5100560 589184 395284 3459989 877297 1948824 10754381 9160883 278879 446439 7462120 1987716 5455464 5474404 425082 500395 2690 6053 18189077 20996987 3217610 3842118 3419984 3157157 3733532 3622772 0 1002351 10371126 11624398 X 7817951 9372589 7817951 9372589 18189077 20996987 X 1486808 67830 X 0 1 1 X 1 1 X 40825287 40559905 71480048 10715312 5823901 169404453 6366509 24301405 35243951 147593740 138597461 352103066 47191796 64861310 106723999 158309052 144421362 521507519 0 0 0 521507519 173812 172415 110174 71587 30079 558067 173812 172415 110174 71587 30079 558067 47365608 65033725 106834173 158380639 144451441 522065586 0.99890 0.99850 0.00110 0.00150 X 90000 90000 142876616 142966616 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 73168 74000 90000 90000 327168 250000 250000 250000 250000 1000000 1500000 4891561 676453 4215108 2570559 1311263 1259296 5474404 DEPOSIT LIABILITY 1002351 1002351 144453424 142966616 1486808 67830 67830 1554638 144515397 67830 67830 144447567 5857 5857 144453424 142960759 0 142960759 5857 5857 142966616 1 WISCONSIN COMMUNITY ACTION PROGRAM ASSOCIATION INC 1310 MENDOTA STREET 107 MADISON WI 53714 391209035 501(C)(3) 60000 ADVOCATE FOR ENERGY NEEDS OF LOW-INCOME HOUSEHOLDS CITIZENS UTILITY BOARD OF WISCONSIN INC 16 NORTH CARROLL STREET 530 MADISON WI 53703 391555109 501(C)(3) 30000 SUPPORT FOR CLEAN ENERGY PROGRAM 2 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: WECC RECEIVES PERIODIC PERFORMANCE REPORTS FROM GRANTEES. X X X 0 0 0 0 0 0 0 0 0 MARY WOOLSEY SCHLAEFER 139941 0 1025 0 0 0 0 0 10816 0 151782 0 0 0 KEN PIENTKA 144876 0 2025 0 0 0 0 0 14233 0 161134 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, 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 ALONG WITH A COPY OF THE CONFLICT OF INTEREST POLICY. DIRECTORS ARE ASKED TO COMPLETE THE DISCLOSURE STATEMENTS, EVEN IF THEY DON'T HAVE ANY CONFLICTS TO DISCLOSE, AND RETURN THEM TO WECC'S EXECUTIVE DIRECTOR FOR REVIEW. CONFLICTS WOULD BE ADDRESSED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE DIRECTOR: ANNUALLY, THE BOARD EXECUTIVE COMMITTEE SOLICITS PERFORMANCE FEEDBACK ON THE EXECUTIVE DIRECTOR, 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 67,830.