2024-11-14T17:08:36-06:00 2023-12-31 521318126 MEEHAN & ROBY LLP 9515 DEERECO ROAD STE 810 TIMONIUM MD 21093 990 2023-01-01 932140757 DIGITAL ENERGY COUNCIL DIGI 2027426322 2123 CALIFORNIA ST NW D9 WASHINGTON DC 20008 THOMAS MAPES PRESIDENT 2027426322 2024-11-05 1 1 KEITH T LISTER P00849147 4105613375 2024-11-05 2023 2024-10-15 13:58:12Z X X THOMAS MAPES 2123 CALIFORNIA ST NW D9 WASHINGTON DC 20008 200000 0 X WWW.DIGITALENERGYCOUNCIL.ORG X 2023 DC ADVANCE POLICIES THAT PROMOTE RESPONSIBLE AND SUSTAINABLE ENERGY DEVELOPMENT, GRID RESILIENCE, MAINTAIN UNITED STATES COMPETITIVENESS, AND PROTECT NATIONAL SECURITY. 3 3 1 0 0 0 200000 0 0 0 200000 0 0 26913 0 0 24599 51512 148488 153896 5408 148488 X DIGITAL ENERGY COUNCIL (DEC) IS THE FIRST MEMBER ASSOCIATION FOCUSED SOLELY ON DIGITAL ENERGY. DEC WORKS TO PROMOTE THE DIGITAL ENERGY INDUSTRY, BUILD AND FOSTER RELATIONSHIPS THROUGHOUT THE ENERGY AND DIGITAL ASSET MINING INDUSTRIES, CONNECT MEMBERS AND KEY STAKEHOLDERS, AND ADVANCE STRATEGIC INITIATIVES IN THE AREAS OF DIGITAL ASSET MINING, ENERGY PRODUCTION, NATIONAL SECURITY, GREEN ENERGY TRANSITION, AND ECONOMIC DEVELOPMENT THROUGHOUT THE UNITED STATES. 0 0 32144 DEC HAS ESTABLISHED ITSELF AS A LEADING AUTHORITY FOR ENERGY POLICY DEVELOPMENT. IT IS THE VOICE FOR ENERGY AND DIGITAL ASSET MINING INDUSTRY LEADERS AND A KEY RESOURCE FOR FACILITATING DIALOGUE BETWEEN INDUSTRY, POLICYMAKERS, AND REGULATORS AROUND THE BIPARTISAN ISSUES OF DIGITAL ASSET MINING, U.S. ENERGY SECURITY, SUSTAINABILITY, AND GRID MODERNIZATION.DURING ITS FIRST MONTHS OF OPERATION, DEC GAINED SUPPORT FROM SENATORS LISA MURKOWSKI, CHAIR OF THE SENATE ENERGY AND NATURAL RESOURCES COMMITTEE FROM 2015 TO 2021, AND CYNTHIA LUMMIS LENDING THEIR VOICES FOR THE NEED FOR COORDINATION BETWEEN THE TECHNOLOGY AND ENERGY INDUSTRIES. DEC ALSO BEGAN MEETING WITH OFFICES, INCLUDING THE U.S. SENATE COMMITTEE ON FINANCE AS WELL AS THE ENERGY AND COMMERCE SUBCOMMITTEE ON ENERGY, CLIMATE, AND GRID SECURITY PROVIDING RECOMMENDATIONS FOR DIGITAL ASSET MINING-RELATED TAX POLICY AND EXPLANATIONS AS TO HOW DIGITAL ASSETS CAN BE USED AS A TOOL FOR GRID STABILITY AS WELL AS HOW DIGITAL ASSET MINING SUPPORTS THE ADOPTION OF RENEWABLE ENERGY SOURCES. 32144 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 1 1 0 0 0 X 3 3 0 0 0 0 1 1 0 1 0 0 0 1 1 1 1 0 0 1 0 0 X X THOMAS MAPES 2027426322 2231 CALIFORNIA ST NW APT D9 WASHINGTON DC 20008 THOMAS MAPES BOARD MEMBER,EXEC DIR,PRESIDENT 40.00 X X 25000 0 0 ZACH BRADFORD BOARD MEMBER,TREASURER 1.00 X X 0 0 0 MELISSA NETRAM BOARD MEMBER,SECRETARY 1.00 X X 0 0 0 25000 0 0 0 0 0 0 0 200000 200000 200000 0 0 0 25000 23750 1250 1913 1817 96 16786 16786 1236 1236 6016 6016 MEALS 561 561 51512 32144 19368 0 153896 0 153896 5408 0 5408 X 0 0 0 0 0 148488 0 148488 0 153896 148488 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 THOMAS MAPES BOARD MEMBER,EXEC DIR,PRESIDENT SHORT-TERM ADVANCE FROM EXEC DIRECTOR X 5408 5408 0 0 0 5408 FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS MEMBERS ACCORDING TO ARTICLE FIVE OF THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION A, LINE 7A EACH EXECUTIVE COMMITTEE MEMBER HAS THE RIGHT TO NOMINATE A DIRECTOR TO THE BOARD. APPOINTMENTS ARE MADE ANNUALLY AT THE ANNUAL MEETING OF THE MEMBERS. EACH DIRECTOR SHALL BE ELECTED TO A TWO YEAR TERM AND SHALL CONTINUE TO SERVE ON THE BOARD UNTIL HIS/HER SUCCESSOR HAS BEEN ELECTED AND QUALIFIES, OR UNTIL HIS/HER EARLIER RESIGNATION, REMOVAL OR DISQUALIFICATION. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS PROVIDED TO EACH MEMBER OF THE BOARD FOR HIS/HER REVIEW. AFTER REVIEW, THE BOARD DISCUSSES ANY POTENTIAL ISSUES OR CHANGES. ONCE APPROVED, THE 990 IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL MEMBERS OF THE BOARD. MEMBERS ARE REQUIRED TO IMMEDIATELY NOTIFY THE BOARD IF THEY BECOME AWARE OF A CONFLICT BETWEEN THEMSELVES AND ANY PERSON/ENTITY DOING BUSINESS WITH THE ORGANIZATION. WHEN SUCH CONFLICTS ARISE, THE CONFLICTED BOARD MEMBER RECUSES HIMSELF FROM PARTICIPATING IN THE BOARD'S DELIBERATIONS AND DECISION IN THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR IS A FULL TIME EMPLOYEE AND PAID A SALARY TO LEAD THE ORGANIZATION AND FOCUS ALL OF HIS BUSINESS TIME WORKING ON POLICY INITIATIVES. IN AN ATTEMPT TO ESTABLISH A REASONABLE AND FAIR COMPENSATION LEVEL FOR THE EXECUTIVE DIRECTOR, THE ORGANIZATION RESEARCHED SALARY DATA FOR SIMILAR POSITIONS AT ORGANIZATIONS OPERATING IN THE SAME SPACE AS THE ORGANIZATION. THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS APPROVED BY DISINTERESTED MEMBERS OF THE BOARD OF THE DIRECTORS OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC AT THE ORGANIZATION'S PLACE OF BUSINESS. COPIES ARE ALSO AVAILABLE BY MAIL UPON REQUEST.