2016-11-09T02:21:44-06:00 2015-12-31 742532710 GINDLER CHAPPELL MORRISON & CO PC 100 E ANDERSON LANE STE 250 AUSTIN TX 78752 990 2015-01-01 453662285 THE SOUTH CENTRAL PARTNERSHIP FOR ENERGY EFFICIENCY AS A RESOURCE SOUT 5122790753 3103 BEE CAVES ROAD RM/STE 135 AUSTIN TX 78746 FRANK FORREST CHAIR 5122790753 2016-08-24 true DEREK KIRBY P01080292 5128339600 2016-11-09 2015 2017-02-10 21:41:12Z FRANK FORREST 900 HENSLEY LANE WYLIE TX 75098 1967047 false X WWW.EEPARTNERSHIP.ORG X 2011 TX TO CREATE A FORUM TO ADVANCE THE UNDERSTANDING AND ADOPTION OF ENERGY EFFICIENCY AS A LOW-COST ENERGY RESOURCE; TO DESIGN, IMPLEMENT, COORDINATE AND SUPPORT REGIONAL PROJECTS TO PROMOTE HIGH ENERGY PERFORMANCE AND CLEAN DISTRIBUTED ENERGY IN THE BUILT ENVIRONMENT. 17 17 16 0 1101986 1575200 309001 391847 0 0 1410987 1967047 0 0 658251 915829 0 0 400235 498153 1058486 1413982 352501 553065 490852 1076597 27827 60507 463025 1016090 X TO CREATE A FORUM TO ADVANCE THE UNDERSTANDING AND ADOPTION OF ENERGY EFFICIENCY AS A LOW-COST ENERGY RESOURCE; TO DESIGN, IMPLEMENT, COORDINATE AND SUPPORT REGIONAL PROJECTS TO PROMOTE HIGH ENERGY PERFORMANCE AND CLEAN DISTRIBUTED ENERGY IN THE BUILT ENVIRONMENT. false false 1159519 INITIATED A FORUM TO ADVANCE THE UNDERSTANDING AND ADOPTION OF ENERGY EFFICIENCY AS A LOW-COST ENERGY RESOURCE; TO DESIGN, IMPLEMENT, COORDINATE AND SUPPORT REGIONAL PROJECTS TO PROMOTE HIGH ENERGY PERFORMANCE AND CLEAN DISTRIBUTED ENERGY IN THE BUILT ENVIRONMENT. 1159519 true true false false false false false false false false true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 24 0 16 true false false false false false false false false false false X 17 17 false false false false true true false true true false false true true true true false false true true false X SUSAN KING 5122790762 3103 BEE CAVES ROAD 135 AUSTIN TX 78746 STEVE SAUNDERS PAST BOARD C 0.50 X X 0 0 0 LISA LIN DIRECTOR 0.25 X 0 0 0 DAVID CLARIDGE DIRECTOR 0.25 X 0 0 0 JULIE HATFIELD DIRECTOR 0.25 X 0 0 0 DEBORAH KIMBERLY TREASURER 0.50 X X 0 0 0 AMY SCHMIDT DIRECTOR 0.25 X 0 0 0 BRUCE KESTER DIRECTOR 0.25 X 0 0 0 JAY MURDOCH DIRECTOR 0.25 X 0 0 0 KEITH REIHL CHAIRMAN OF 0.50 X X 0 0 0 FRANK FORREST CHAIR 0.50 X X 0 0 0 KYLAH MCNABB SECRETARY 0.50 X X 0 0 0 KLIP WEAVER DIRECTOR 0.25 X 0 0 0 AL D'ANDREA DIRECTOR 0.25 X 0 0 0 JOHN HALL DIRECTOR 0.25 X 0 0 0 ED SMITH DIRECTOR 0.25 X 0 0 0 HEATHER LERCH DIRECTOR 0.25 X 0 0 0 JOHN ASHE DIRECTOR 0.25 X 0 0 0 DOUG LEWIN EXECUTIVE DI 40.00 X 126000 0 0 ROBERT KING CEO 20.00 X 72000 0 0 198000 1 false false false 439948 1135252 4850 1575200 BOC TRAINING 541300 169875 169875 MEMBERSHIP DUES 541300 153981 153981 SUMMIT REGISTRATION 541300 57800 57800 MISC. PROGRAM SERVICE REVENUE 541300 10191 10191 391847 1967047 391847 X 198000 158400 39600 651691 521353 130338 66138 52910 13228 1865 1865 143603 120410 23193 23026 18421 4605 117503 94002 23501 53311 53311 13851 13851 5589 5589 7901 7901 BOC TRAINING EXPENSES 59679 59679 SUMMIT PROGRAM EXPENSES 48398 48398 SUPPLIES 10320 10320 BANK/CREDIT CARD FEES 9775 9775 3332 2875 457 1413982 1159519 254463 0 295231 782124 57098 59573 84147 167963 4681 36030 9435 28565 26595 20000 25000 5811 10661 490852 1076597 2927 4557 9400 55950 15500 27827 60507 X 463025 1016090 463025 1016090 490852 1076597 553065 X false false false X 155370 260458 1101986 1575200 3093014 155370 260458 1101986 1575200 3093014 837167 2255847 3093014 909875 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12453 3242 9211 23577 6193 17384 26595 FORM 990 - ORGANIZATION'S MISSION TO CREATE A FORUM TO ADVANCE THE UNDERSTANDING AND ADOPTION OF ENERGY EFFICIENCY AS A LOW-COST ENERGY RESOURCE; TO DESIGN, IMPLEMENT, COORDINATE AND SUPPORT REGIONAL PROJECTS TO PROMOTE HIGH ENERGY PERFORMANCE AND CLEAN DISTRIBUTED ENERGY IN THE BUILT ENVIRONMENT. FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION IS AN INCORPORATED MEMBERSHIP ORGANIZATION. MEMBERSHIP IS OPEN TO ANYONE SUPPORTING THE MISSION OF ADVANCING THE ADOPTION OF ENERGY EFFICIENT PRODUCTS AND SERVICES IN TEXAS AND OKLAHOMA SIMILAR TO THE FIVE OTHER REGIONAL ENERGY EFFICIENCY ORGANIZATIONS WITH APPROVED 501(C)(3) STATUS. FORM 990, PAGE 6, PART VI, LINE 7A MEMBERS MEET ANNUALLY AT THE ORGANIZATION'S SUMMIT TO ELECT BOARD OF DIRECTORS, WHICH IS THE ORGANIZATION'S GOVERNING BODY. FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE FORM 990 IS EMAILED TO THE ORGANIZATION'S BOARD OF DIRECTORS FOR REVIEW AND APPROVAL PRIOR TO ITS FILING WITH THE IRS. FORM 990, PAGE 6, PART VI, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD-DELEGATED POWERS IS REQUIRED ANNUALLY TO SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PAGE 6, PART VI, LINE 15A TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC COMPENSATION REVIEWS WILL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH BARGAINING. B. WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES, AND DO NOT RESULT IN IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. WHEN CONDUCTING THE PERIODIC REVIEWS, THE ORGANIZATION MAY, BUT NEED NOT, USE OUTSIDE ADVISORS. IF OUTSIDE EXPERTS ARE USED, THEIR USE SHALL NOT RELIEVE THE GOVERNING BOARD OF ITS RESPONSIBILITY FOR ENSURING PERIODIC REVIEWS ARE CONDUCTED. A VOTING MEMBER OF THE GOVERNING BOARD OR ANY COMMITTEE WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBER'S COMPENSATION. NO VOTING MEMBER OF THE GOVERNING BOARD OR ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION, EITHER INDIVIDUALLY OR COLLECTIVELY, IS PROHIBITED FROM PROVIDING INFORMATION TO ANY COMMITTEE REGARDING COMPENSATION. FORM 990, PAGE 6, PART VI, LINE 15B TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC COMPENSATION REVIEWS WILL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH BARGAINING. B. WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES, AND DO NOT RESULT IN IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. WHEN CONDUCTING THE PERIODIC REVIEWS, THE ORGANIZATION MAY, BUT NEED NOT, USE OUTSIDE ADVISORS. IF OUTSIDE EXPERTS ARE USED, THEIR USE SHALL NOT RELIEVE THE GOVERNING BOARD OF ITS RESPONSIBILITY FOR ENSURING PERIODIC REVIEWS ARE CONDUCTED. AN OFFICER OR KEY EMPLOYEE WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT OFFICER'S AND/OR EMPLOYEE'S COMPENSATION. NO OFFICER OF THE GOVERNING BOARD OR ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION, EITHER INDIVIDUALLY OR COLLECTIVELY, IS PROHIBITED FROM PROVIDING INFORMATION TO ANY COMMITTEE REGARDING COMPENSATION. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G SUBCONTRACTORS/TECH SUPPORT 120,410 23,193 0