Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | ENERGY SOLUTIONS CENTER IS A 501(C)(6) ORGANIZATION COMPRISED OF APPROXIMATELY 54 CORPORATE MEMBERS (ENERGY UTILITIES/LOCAL DISTRIBUTION COMPANIES) AND APPROXIMATELY 64 AFFILIATE MEMBERS (EQUIPMENT MANUFACTURERS). |
| FORM 990, PART VI, SECTION A, LINE 7A | THE BOARD OF DIRECTORS CONSISTS OF APPOINTEES FROM ALL "CORPORATE MEMBERS" WHO ARE QUALIFIED AND IN GOOD STANDING IN THE CORPORATION. EACH CORPORATE MEMBER HAS THE RIGHT TO APPOINT ONE DIRECTOR FROM THE MEMBER COMPANY WITH RESPONSIBILITY FOR SALES AND MARKETING OR CUSTOMER RELATIONSHIP MANAGEMENT. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE ORGANIZATION'S FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE ORGANIZATION'S EXECUTIVE DIRECTOR. PRIOR TO FILING, THE FINAL FORM 990 WAS PROVIDED TO ALL BOARD MEMBERS. ANY QUESTIONS OR COMMENTS WERE RESOLVED THROUGH EMAIL OR BY A CONFERENCE CALL. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH YEAR, THE BOARD MEMBERS ARE ASKED TO COMPLETE A CONFLICT OF INTEREST FORM. BOARD MEMBERS ARE ASKED TO SUBMIT IN WRITING POTENTIAL CONFLICTS OF INTEREST. ANY POTENTIAL CONFLICT IS THEN REVIEWED BY THE EXECUTIVE DIRECTOR, LEGAL COUNSEL, AND THE CHAIRMAN OF THE BOARD, WHO DETERMINE WHETHER A CONFLICT EXISTS, AND, IF SO, HOW IT IS TO BE RESOLVED. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE ORGANIZATION DOES NOT HAVE ANY DIRECT EMPLOYEES. INSTEAD, IT PAYS UNRELATED THIRD PARTIES, WHO PROVIDE THE REQUIRED STAFFING. AN INDEPENDENT CONSULTANT WAS HIRED AND PREPARED A REPORT SHOWING COMPARABLE SALARIES. THE EXECUTIVE COMMITTEE OF THE BOARD THEN MAKES AN ANNUAL DETERMINATION OF ANY COMPENSATION ADJUSTMENTS AND SENDS A WRITTEN NOTICE TO THE THIRD PARTIES TO USE IN EFFECTING THE SALARY CHANGES. THE LAST PERFORMANCE/COMPENSATION REVIEW TOOK PLACE IN MAY 2015. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONLFICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. SELECT DOCUMENTS ARE AVAILABLE TO THE PUBLIC ON THE ORGANIATION'S WEBSITE. |
| FORM 990, PART IX, LINE 11G | CONSORTIA CONSULTANTS 324,064. PROGRAM CONSULTANTS 125,199. |
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