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, QUESTION 1A | THE CEO MAY NOT CAST A VOTE THAT CREATES OR BREAKS A TIE. |
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP IN WECC IS VOLUNTARY. ANY ORGANIZATION MAY BECOME A MEMBER OF WECC AS LONG AS ELIGIBILITY CRITERIA HAVE BEEN MET AS OUTLINED IN THE BYLAWS. THERE ARE 5 CLASSES OF MEMBERS BASED UPON THE ACTIVITIES OF THE MEMBER ORGANIZATION. MEMBERS OF WECC HAVE THE RIGHT TO ELECT AND REMOVE DIRECTORS, AMEND BYLAWS AND TO REVIEW AND RESCIND ANY BOARD AMENDMENT OF THE BYLAWS AS WELL AS THE RIGHT TO ATTEND AND PARTICIPATE IN MEETINGS AND COMMITTEES. |
| FORM 990, PART VI, SECTION A, LINE 7A | CHANGES TO THE WECC BYLAWS, AS OUTLINED IN SECTION 12, REQUIRE THE APPROVAL OF THE BOARD OR THE FULL MEMBERSHIP OF WECC, RESPECTIVELY. THOSE SECTIONS MOST DIRECTLY RELATED TO GOVERNANCE REQUIRE MEMBER APPROVAL. SUCH CHANGES ARE VOTED UPON BY BOARD AND, IF RECEIVING THE REQUIRED TWO-THIRDS MAJORITY IN FAVOR OF APPROVAL, THEY ARE THEN FORWARDED TO THE MEMBERSHIP FOR FINAL APPROVAL. IN ADDITION, ALL CHANGES TO THE WECC BYLAWS, WECC'S DELEGATION AGREEMENT, AND WECC RELIABILITY STANDARDS REQUIRE APPROVAL BY THE NORTH AMERICAN ELECTRIC RELIABILITY CORPORATION(NERC) AND THE FEDERAL ENERGY REGULATORY COMMISSION (FERC). WECC MAY BE TERMINATED UPON A VOTE OF A MAJORITY OF THE MEMBERS IN ACCORDANCE WITH THE PROVISIONS OF UTAH LAW, THE FEDERAL POWER ACT AND THE REQUIREMENTS OF THE DELEGATION AGREEMENT AND APPLICABLE INTERNATIONAL RELIABILITY AGREEMENTS. WECC'S BUDGET AND BUSINESS PLAN ALSO REQUIRE APPROVAL BY BOTH NERC AND FERC. SUCH ITEMS ARE SENT TO THE NERC BOARD OF TRUSTEES FOR RATIFICATION. NERC THEN FILES THEM WITH FERC FOR APPROVAL. |
| FORM 990, PART VI, SECTION A, LINE 7B | CHANGES TO THE WECC BYLAWS, AS OUTLINED IN SECTION 12, REQUIRE THE APPROVAL OF THE BOARD OR THE FULL MEMBERSHIP OF WECC, RESPECTIVELY. THOSE SECTIONS MOST DIRECTLY RELATED TO GOVERNANCE REQUIRE MEMBER APPROVAL. SUCH CHANGES ARE VOTED UPON BY BOARD AND, IF RECEIVING THE REQUIRED TWO-THIRDS MAJORITY IN FAVOR OF APPROVAL, THEY ARE THEN FORWARDED TO THE MEMBERSHIP FOR FINAL APPROVAL. IN ADDITION, ALL CHANGES TO THE WECC BYLAWS, WECC'S DELEGATION AGREEMENT, AND WECC RELIABILITY STANDARDS REQUIRE APPROVAL BY THE NORTH AMERICAN ELECTRIC RELIABILITY CORPORATION(NERC) AND THE FEDERAL ENERGY REGULATORY COMMISSION (FERC). WECC MAY BE TERMINATED UPON A VOTE OF A MAJORITY OF THE MEMBERS IN ACCORDANCE WITH THE PROVISIONS OF UTAH LAW, THE FEDERAL POWER ACT AND THE REQUIREMENTS OF THE DELEGATION AGREEMENT AND APPLICABLE INTERNATIONAL RELIABILITY AGREEMENTS. WECC'S BUDGET AND BUSINESS PLAN ALSO REQUIRE APPROVAL BY BOTH NERC AND FERC. SUCH ITEMS ARE SENT TO THE NERC BOARD OF TRUSTEES FOR RATIFICATION. NERC THEN FILES THEM WITH FERC FOR APPROVAL. |
| FORM 990, PART VI, SECTION B, LINE 11 | ONCE THE RETURN HAS BEEN PREPARED BY THE TAX PREPARER, THE DIRECTOR OF FINANCE & ACCOUNTING REVIEWS THE FORM 990 FOR COMPLETENESS AND ANY NECESSARY CHANGES ARE MADE. A COPY IS PROVIDED TO THE CEO FOR REVIEW PRIOR TO FILING. THE BOARD OF DIRECTORS IS ALSO PROVIDED WITH A COPY PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | WECC'S CONFLICT OF INTEREST POLICY IS CONTAINED IN THE STANDARDS OF CONDUCT FOR MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS AND EMPLOYEE STANDARDS OF CONDUCT, BOTH OF WHICH ARE APPENDED TO THE WECC BYLAWS. AS SUCH, THESE POLICIES APPLY TO ALL BOARD DIRECTORS, EMPLOYEES AND CONTRACTORS. CONFLICTS OF INTEREST ARE ALSO ADDRESSED IN THE BOARD GUIDING PRINCIPLES AND PRINCIPLES OF CORPORATE GOVERNANCE, A BOARD-APPROVED DOCUMENT PROVIDING GUIDANCE TO BOARD DIRECTORS ON VARIOUS TOPICS. ANY POTENTIAL CONFLICT OF INTEREST IS REPORTED TO THE CEO, BOARD CHAIR, OR GENERAL COUNSEL, AS APPROPRIATE. IN ADDITION, WECC PRACTICE PERMITS ANONYMOUS REPORTING OF POTENTIAL CONFLICTS TO THE WECC HOTLINE. THE CEO AND BOARD CHAIR CONSULT WITH THE GENERAL COUNSEL REGARDING ANY POTENTIAL CONFLICTS NOT REPORTED DIRECTLY TO THE GENERAL COUNSEL. THE GENERAL COUNSEL WILL THEN ADVISE THE REPORTING DIRECTOR, EMPLOYEE, OR CONTRACTOR REGARDING WHETHER THE ACTIVITY IS OR MAY BE CONSIDERED A CONFLICT AND DISCUSS APPROPRIATE ACTION TO AVOID OR REMEDY THE CONFLICT, INCLUDING, IN THE CASE OF BOARD DIRECTORS, RECUSAL BY THE AFFECTED DIRECTOR FROM THE MATTER IN QUESTION BY WRITTEN NOTICE TO THE BOARD OR, IN EXTREME CASES, RESIGNATION. |
| FORM 990, PART VI, SECTION B, LINE 15 | EACH YEAR THE CEO PREPARES A SELF-ASSESSMENT COMPARING HIS PERFORMANCE TO THE GOALS SET FOR THE YEAR BY THE BOARD. THE SELF-ASSESSMENT IS REVIEWED BY THE HUMAN RESOURCES AND COMPENSATION COMMITTEE (HRCC). HRCC THEN SOLICITS INPUT ON THE CEO'S PERFORMANCE FROM THE BOARD. HRCC REVIEWS ALL INPUT AND MAKES AN ASSESSMENT. BASED ON THE ASSESSMENT, A RECOMMENDED INCREASE IN SALARY IS PROPOSED TO THE BOARD TAKING INTO ACCOUNT THE BUDGET AND ANY AVAILABLE MARKET DATA (MARKET DATA IS SOUGHT EVERY YEAR). THE BOARD REVIEWS THE INFORMATION AND APPROVES OR REJECTS THE PROPOSED SALARY FOR THE CEO. EACH YEAR THE OFFICERS OF WECC PREPARE A SELF-ASSESSMENT COMPARING THEIR PERFORMANCE TO THE GOALS SET FOR THE YEAR BY THE CEO. THE SELF-ASSESSMENT IS REVIEWED BY THE CEO. THE CEO ALSO ASSESSES THE OFFICERS' PERFORMANCE. BASED UPON THEIR PERFORMANCE, A RECOMMENDED INCREASE IN SALARY IS PROPOSED TO HRCC TAKING INTO ACCOUNT THE BUDGET AND ANY AVAILABLE MARKET DATA (MARKET DATA IS SOUGHT EVERY THREE TO FOUR YEARS). THE HRCC REVIEWS THE INFORMATION AND APPROVES OR REJECTS THE PROPOSED SALARY FOR THE OFFICERS. THE EXECUTIVE TEAM REVIEWS AND APPROVES OR REJECTS PROPOSED SALARY INCREASES FOR THE REMAINING EMPLOYEE POPULATION. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS ARE AVAILABLE ON THE WECC WEBSITE. THE CONFLICT OF INTEREST POLICY AND THE FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. |
| FORM 990, PART IX, LINE 11G | OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 3,173,270. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,173,270. |
| FORM 990, PART XI, LINE 9: | ROUNDING -2. |
| Software ID: | |
| Software Version: |