National Electrical Contractors Association Inc Wisconsin Chapter

“The organization is a non stock non profit corporation that has members.”

“Members elect the chapter governor every two years. Members of each division elect their representative on the chapter board of directors.”

“Members vote on any amendment to chapter bylaws.”

“A copy of the 990 was provided to the governing body before filing at a board meeting.”

“The board members sign off on the conflict on interest policy every year.”

“Neca conducts an annual internal survey of chapter executives throughout the country relative to base salary, pension, health care and any other fringe benefits that may be included in the total compensation package. The survey results are broken out by region and then by man-hours worked in the chapter jurisdiction i.e. 1,000,000 to 1,500,000, 1,500,000 to 2,000,000, 2,000,000 to 2,500,000 hours and so on. Each chapter's service charge income is relative to hours worked. For example, our chapter hours are in the 4,500,000 to 5,000,000 hour range and our board of directors can identify the total compensation range paid to managers that fall within that range. Economic conditions in the construction industry are also taken into account. Then based on a variety of factors including prudent management of the bottom line (income/expenses vs. Budget) and overall job performance in carrying out the duties as described in the chapter bylaws the board meets privately to determine if a percentage increase or decrease in total compensation is in order or if a performance bonus is in order. As for the rest of the staff, the executive vice president is responsible for adjustments in their compensation which is largely based on job performance in carrying out specified job duties, adherence to company policies and overall financial performance of the chapter.”

“Governing documents are available upon request,”

“There were no changes since last year.”