Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS TWO CLASSES OF MEMBERS: PRINCIPAL MEMBERS AND ASSOCIATE MEMBERS. PRINCIPAL MEMBERS ARE THE MAJOR UTILITY PROVIDERS. | |
| FORM 990, PART VI, SECTION A, LINE 7A | ONE MEMBER OF THE BOARD OF DIRECTORS IS APPOINTED BY EACH PRINCIPAL MEMBER. FOUR ASSOCIATE MEMBER BOARD SEATS EXIST, TWO OF WHICH ARE ELECTED BY THE ASSOCIATE MEMBERS EACH YEAR. | |
| FORM 990, PART VI, SECTION A, LINE 8B | THE ORGANIZATION'S BOARD HAS VARIOUS COMMITTEES THAT MEET ON A REGULAR BASIS. HOWEVER, MINUTES FROM THESE INDIVIDUAL COMMITTEE MEETINGS ARE NOT DOCUMENTED. COMMITTEES REPORT TO THE BOARD OF DIRECTORS AND THEIR INDIVIDUAL COMMITTEE REPORTS ARE DOCUMENTED IN THE MINUTES OF THE BOARD OF DIRECTOR MEETINGS. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS REVIEWED BY THE BOARD PRESIDENT AND THE ORGANIZATION'S EXECUTIVE DIRECTOR BEFORE FILING WITH THE IRS. | |
| FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS AND EMPLOYEES ADHERE TO AND MAINTAIN THE HIGHEST ETHICAL STANDARDS IN THEIR CONDUCT OF COMPANY AFFAIRS AND AVOID SITUATIONS WHERE A PERSONAL INTEREST CONFLICTS OR APPEARS TO CONFLICT WITH THE INTERESTS OF THE COMPANY. PERIODICALLY EMPLOYEES OF THE COMPANY AND MEMBERS OF THE BOARD OF DIRECTORS ARE ASKED TO SIGN A STATEMENT AFFIRMING THAT THEY HAVE READ AND UNDERSTOOD THE ETHICS POLICY, WHICH ADDRESSES CONFLICTS OF INTEREST. | |
| FORM 990, PART VI, SECTION B, LINE 15A | THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS BASED UPON COMPARABLE SALARIES FOR THE POSITION, COST OF LIVING AND TENURE. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION DOES NOT TYPICALLY MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |
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