| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 4 | THE BYLAWS WERE UPDATED IN 2023 TO INCREASE THE EXECUTIVE COMMITTEE MEMBER COUNT AND SERVICE TERM LENGTH. THESE CHANGES WERE APPROVED IN THE SEPTEMBER 2023 BOARD OF DIRECTORS MEETING. |
| FORM 990, PART VI, SECTION A, LINE 6 | ENERGY SOLUTIONS CENTER IS A 501(C)(6) ORGANIZATION COMPRISED OF 60 CORPORATE MEMBERS (ENERGY UTILITIES/LOCAL DISTRIBUTION COMPANIES) AND 65 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 WITH GOOD STANDING IN THE CORPORATION. EACH CORPORATE MEMBER HAS THE RIGHT TO APPOINT ONE DIRECTOR WHO HAS RESPONSIBILITY FOR SALES AND MARKETING OR CUSTOMER RELATIONSHIP MANAGEMENT WITH THE MEMBER. |
| FORM 990, PART VI, SECTION B, LINE 11B | 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, EACH BOARD MEMBER IS ASKED TO COMPLETE A CONFLICT OF INTEREST FORM AND ASKED TO SUBMIT IN WRITING ANY 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, INCLUDING A PROFESSIONAL EMPLOYER ORGANIZATION, WHICH PROVIDE THE REQUIRED STAFFING. AN INDEPENDENT CONSULTANT WAS HIRED AND PREPARED A REPORT ON 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 EFFECT THE SALARY CHANGES. THE LAST PERFORMANCE/COMPENSATION REVIEW TOOK PLACE IN DECEMBER 2023. |
| 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 516,294. PROGRAM CONSULTANTS 187,524. |
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