SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2020
Open to Public
Inspection
Name of the organization
UTILITIES TECHNOLOGY COUNCIL
 
Employer identification number

52-6042453
Return Reference Explanation
FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. CORE MEMBERS HAVE THE RIGHT TO VOTE FOR THE MEMBERS OF THE GOVERNING BODY WHO WILL SERVE AS OFFICERS. ASSOCIATE MEMBERS DO NOT HAVE A RIGHT TO VOTE IN GOVERNANCE DECISIONS.
FORM 990, PART VI, SECTION A, LINE 7A THE CHAIRS OF THE UTC DIVISIONS, COUNCILS, AND COMMITTEES ARE APPOINTED BY THE CHAIR OF THE UTC BOARD OF DIRECTORS AND BECOME MEMBERS OF THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 7B DURING THE ANNUAL CONFERENCE UTC HAS A MEMBERSHIP MEETING IN WHICH OFFICER CANDIDATES RECOMMENDED BY THE NOMINATING COMMITTEE ARE VOTED INTO OFFICE BY CORE MEMBERS. HOWEVER, MEMBERS CAN NOMINATE OTHER CANDIDATES FROM THE FLOOR TO BE VOTED ON FOR VACANT OFFICER POSITIONS.
FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY VICE PRESIDENT OF FINANCE, THE CHIEF EXECUTIVE OFFICER, AND THE AUDIT COMMITTEE. THEN IT IS REVIEWED BY THE BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS AND THEN FILED TO REPORTING AUTHORITY. THE FORM 990 IS POSTED TO THE BOARD PORTAL FOR ACCESS BY ALL BOARD MEMBERS PRIOR TO THE FORM BEING FILED WITH THE REPORTING AUTHORITY.
FORM 990, PART VI, SECTION B, LINE 12C UTC COLLECTS A SIGNED CONFLICT OF INTEREST FORM ANNUALLY FROM EACH BOARD MEMBER AND STAFF AND FROM ANY NEW BOARD MEMBERS AND STAFF. TWICE ANNUALLY UTC'S GENERAL COUNSEL REQUESTS UPDATES ONLY FOR CHANGES TO CONFLICT OF INTEREST FORMS ON FILE.
FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION FOR UTC'S CEO IS GOVERNED BY A CONTRACT THAT IS ANNUALLY REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE BASED ON THE EXECUTIVE'S PERFORMANCE EVALUATION AND INFORMATION ON COMPARABLE SALARIES FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS. EVALUATION FORM AND LETTER ARE KEPT ON FILE.
FORM 990, PART VI, SECTION C, LINE 19 COPIES OF UTC'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.
FORM 990, PART IX, LINE 11G IT AND WEBSITE SERVICES 255,927. CONSULTANTS 539,846.
FORM 990, PART XII, LINE 2C: UTC'S AUDIT COMMITTEE IS RESPONSIBLE FOR OVERSIGHT OF THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2020


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