2022-04-15T13:13:03-05:00 2021-06-30 420714325 RSM US LLP 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2020-07-01 730684309 NATL COUNCIL OF ARCHITECTURAL REGISTRATION BOARDS NATL 2028790520 1401 H ST NW STE 500 NO 500 WASHINGTON DC 20005 MICHAEL J ARMSTRONG CEO 2028790520 2022-04-15 1 MICHAEL ARMSTRONG XXX-XX-XXXX FREDERICK LONGWOOD P00439715 2022932200 2022-04-15 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z MICHAEL J ARMSTRONG 1401 H ST NW STE 500 NO 500 WASHINGTON DC 20005 50504252 0 X WWW.NCARB.ORG X 1940 IA NCARB, IN COLLABORATION WITH LICENSING BOARDS, FACILITATES THE LICENSURE AND CREDENTIALING OF ARCHITECTS TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. 14 12 124 383 113962 0 0 0 30314447 31918844 1842628 2212926 14125 64275 32171200 34196045 490100 423987 0 0 12851385 14593130 0 0 0 17643292 17226170 30984777 32243287 1186423 1952758 38664084 46963365 11246905 14122162 27417179 32841203 X NCARB, IN COLLABORATION WITH LICENSING BOARDS, FACILITATES THE LICENSURE AND CREDENTIALING OF ARCHITECTS TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. 0 0 MEMBER SERVICES - THE COUNCIL STRENGTHENED ITS SUPPORT FOR ITS ARCHITECTURAL LICENSING BOARDS WITH NEW SERVICES RELATED TO ADVOCACY AND REGULATION, AS WELL AS ONGOING EFFORTS TO ENCOURAGE THE ALIGNMENT OF LICENSING REQUIREMENTS BETWEEN JURISDICTIONS. NCARB PARTNERED WITH STATE AND TERRITORIAL LICENSING BOARDS AND OTHER MEMBERS OF THE ARCHITECT COMMUNITY IN THE FOLLOWING ACTIVITIES THAT SUPPORT THE COUNCIL'S MISSION TO SAFEGUARD THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC:NCARB ACTIVITIES INCLUDED:- SECURELY MAINTAINED RECORDS FOR ACCESS BY STATE AND TERRITORIAL MEMBERS REGARDING ALL PHASES OF AN ARCHITECT'S CAREER, FROM EDUCATION THROUGH LICENSURE TO NCARB CERTIFICATION AND INTERSTATE RECIPROCITY. - CONTINUED TO EVOLVE THE NATIONAL STANDARDS FOR EDUCATION, EXPERIENCE, AND EXAMINATION OF ARCHITECTS.- EVALUATED AND TRANSMITTED RECORDS AND OTHER DATA ESSENTIAL TO THE LICENSING FUNCTIONS OF THE STATE AND TERRITORIAL LICENSING BOARDS WITH A HIGH DEGREE OF ACCURACY. - SUCCESSFUL ADMINISTRATION OF THE ARCHITECTURAL EXPERIENCE PROGRAM(R)(AXP(R)) AND THE ARCHITECT REGISTRATION EXAMINATION(R)(ARE(R)) FOR EMERGING PROFESSIONALS TO SATISFY REGISTRATION REQUIREMENTS IN THE 55 U.S. JURISDICTIONS.- VERIFIED THAT LICENSURE CANDIDATES HAD MET THE INITIAL LICENSURE REQUIREMENTS DEFINED BY THE RELEVANT LICENSING BOARD.- PROACTIVELY SOUGHT TO PROVIDE INSIGHT TO FEDERAL, STATE, AND LOCAL GOVERNMENT ENTITIES DEBATING THE ROLE OF PROFESSIONAL AND OCCUPATIONAL LICENSURE.- COLLABORATED WITH OTHER RELATED REGULATORY ORGANIZATIONS, PROVIDING NATIONAL SUBJECT-MATTER EXPERTS AND SUPPORTING DATA AND ANALYSIS REGARDING THE STATE OF THE ARCHITECTURAL PROFESSION. - HELPED FOUND A COALITION OF REGULATORY AND PROFESSIONAL ORGANIZATIONS, WITH THE GOAL OF ADVOCATING FOR REASONABLE REGULATORY REQUIREMENTS FOR TECHNICAL PROFESSIONS SUCH AS ARCHITECTURE.- A MODEL LAW TASK FORCE ENTERED THE FOURTH YEAR OF A COMPREHENSIVE REVIEW OF THE NCARB LEGISLATIVE GUIDELINES AND MODEL LAW/MODEL REGULATIONS; AN EXTENSIVE EFFORT THAT WILL UPDATE THE MODEL LAW/REGULATIONS, CREATING A SIMPLIFIED AND MORE ACCESSIBLE REGULATORY FRAMEWORK FOR THE LICENSING BOARDS TO REVIEW AND ADOPT.- A SPECIALLY APPOINTED FUTURES COLLABORATIVE CONTINUED ITS ASSESSMENT OF FUTURE INFLUENCERS ON THE PROFESSION OF ARCHITECTURE AND REGULATION. THIS IS A MULTI-YEAR EFFORT TO GAIN INSIGHT INTO LIKELY TRENDS THAT WILL IMPACT THE COUNCIL, ITS PROGRAMS, AND ARCHITECTURAL REGULATION OVER THE NEXT 25 YEARS. THE TASK FORCE'S RECOMMENDATIONS WILL HELP POSITION THE COUNCIL TO MEET THE CHALLENGES OF THE FUTURE.- STARTED A NEW LICENSURE ADVISORY FORUM, COMPOSED OF REPRESENTATIVES FROM OTHER ARCHITECTURE AND DESIGN PROFESSIONAL ORGANIZATIONS, TO EVALUATE AND EXPLORE THE PATH TO LICENSURE. THIS COLLABORATIVE EFFORT ENABLES A HOLISTIC VIEW OF THE LICENSURE REQUIREMENTS. - CONDUCTED INSTRUCTIONAL PROGRAM TO SUPPORT THE PROFESSIONAL DEVELOPMENT OF FACULTY TEACHING PROFESSIONAL PRACTICE CURRICULA WITHIN ARCHITECTURE PROGRAMS.- CONDUCTED A TRAINING CONFERENCE FOR THE VOLUNTEERS WHO ADVISE STUDENTS, EMERGING PROFESSIONALS, AND ARCHITECTS THROUGHOUT THE LICENSURE PROCESS.- DEVELOPED FOCUSED TRAINING RESOURCES AND GUIDANCE FOR INDIVIDUALS ACTING AS SUPERVISORS OF LICENSURE CANDIDATES PARTICIPATING IN THE NATIONAL EXPERIENCE PROGRAM-THE AXP.- CONTINUED SUPPORTING THE INTEGRATED PATH TO ARCHITECTURAL LICENSURE (IPAL) INITIATIVE, WHICH ENABLES STUDENTS TO STREAMLINE THEIR PATH TO LICENSURE. IN FY20, NCARB WELCOMED A NEW PROGRAM TO THE INITIATIVE AND SAW AN INCREASE IN STUDENT PARTICIPANTS. - PREPARED UPDATES TO THE NCARB EDUCATION STANDARD, ENSURING THAT THIS RESOURCES FOR EVALUATING ARCHITECTURAL EDUCATION REMAINS IN LINE WITH OTHER EDUCATIONAL STANDARDS IN THE PROFESSION. - INCREASED THE PORTFOLIO OF ONLINE HSW CONTINUING EDUCATION CONTENT OFFERINGS, PROVIDED AT NO COST TO NCARB-CERTIFIED ARCHITECTS TO SUPPORT LICENSURE RENEWAL REQUIREMENTS IN MOST JURISDICTIONS. - PROVIDED A PATH TO CERTIFICATION AND PROFESSIONAL MOBILITY FOR ARCHITECTS WHO ARE LICENSED BUT HAVE LITTLE OR NO ARCHITECTURE-RELATED EDUCATION. THE VIRTUAL PORTFOLIO SUBMISSION STREAMLINES THE APPLICANT PORTFOLIO SUBMITTAL AND PEER REVIEW PROCESSES, WHILE MAINTAINING THE STANDARDS AND RIGOR REQUIRED TO DEMONSTRATE COMPETENCY TO PRACTICE ARCHITECTURE. - APPROVED EXAM STUDY MATERIALS THROUGH THE APPROVED TEST PREP PROVIDER PROGRAM, WHICH OFFERS THE OPPORTUNITY FOR PROVIDERS TO HAVE THE QUALITY AND RELEVANCE OF THEIR STUDY MATERIALS ASSESSED AND ENDORSED. THIS SHOULD HELP TO IMPROVE THE QUALITY OF THE TEST PREP MATERIALS AVAILABLE AND GIVE ADDITIONAL CONFIDENCE TO CANDIDATES STUDYING FOR THE EXAM.- PROVIDED SUPPORT FOR CUSTOMERS EXPERIENCING DIFFICULTY ALONG THE PATH TO LICENSURE DURING THE PANDEMIC, INCLUDING WORKING WITH PARTNERS TO ENABLE DELIVERY OF THE ARE IN COMPLIANCE WITH STATE AND LOCAL RESTRICTIONS.- PARTNERED WITH THE NATIONAL ORGANIZATION OF MINORITY ARCHITECTS (NOMA) TO INVESTIGATE CHALLENGES ALONG THE PATH TO LICENSURE THAT MAY DISPROPORTIONATELY IMPACT MINORITIES, WITH A GOAL OF ENHANCING EQUITY AND DIVERSITY IN THE PROFESSION. NCARB'S PROVISION OF THESE NATIONAL SERVICES ENABLES INDIVIDUAL JURISDICTIONS TO FOCUS THEIR (OFTEN LIMITED) RESOURCES ON THEIR OWN UNIQUE CORE ISSUES SURROUNDING LICENSURE. CUSTOMER RELATIONS SERVICES - DURING THE FISCAL YEAR ENDED JUNE 2021 (FY21), NCARB SUPPORTED OVER 53,000 REGISTERED ARCHITECTS AND 61,000 LICENSURE CANDIDATES. AS A RESULT OF THE RESTRUCTURING OF NCARB'S PROGRAMS, CANDIDATES ARE NOW ABLE TO COMPLETE LICENSURE REQUIREMENTS FASTER. THE PROPORTION OF WOMEN ON THE PATH TO LICENSURE, AS WELL AS RACIAL AND ETHNIC DIVERSITY, CONTINUES TO IMPROVE. CUSTOMER RELATIONS SERVICE STATISTICS INCLUDE: - 3,494 NCARB CANDIDATE RECORDS WERE TRANSMITTED TO A LICENSING BOARD FOR INITIAL LICENSURE TO PRACTICE ARCHITECTURE. - 11,371 LICENSED ARCHITECT RECORDS WERE TRANSMITTED TO A LICENSING BOARD FOR RECIPROCAL LICENSURE TO PRACTICE ARCHITECTURE IN ANOTHER JURISDICTION. - 2,925 NEWLY LICENSED ARCHITECTS WERE GRANTED AN NCARB CERTIFICATE FOR PURPOSES OF FUTURE RECIPROCAL LICENSURE REQUESTS.- 6,221 CANDIDATES APPLIED TO ESTABLISH AN NCARB RECORD IN PURSUIT OF LICENSURE LICENSING BOARDS ALSO HAVE A DEDICATED POINT OF CONTACT AND AN IMMEDIATE FEEDBACK SYSTEM TO FACILITATE INITIAL LICENSURE AND RECIPROCAL LICENSURE BETWEEN JURISDICTIONS. EXAMINATION SERVICES-NCARB DEVELOPS AND ADMINISTERS THE NATIONAL EXAMINATION FOR ARCHITECTURAL CANDIDATES ON BEHALF OF ALL U.S. ARCHITECTURAL LICENSING BOARDS AS A REQUIREMENT FOR LICENSURE. THE EXAMINATION SERVES AS A MEASURE OF AN INDIVIDUAL'S KNOWLEDGE AND SKILL (COMPETENCY) TO PRACTICE ARCHITECTURE INDEPENDENTLY, AND IS NECESSARY TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. IN FY21, NCARB CONTINUED DELIVERING ARE 5.0, A MORE TECHNOLOGICALLY ADVANCED, WEB-BASED VERSION OF THE EXAM THAT IS ORGANIZED AROUND THE PROGRESSION OF A TYPICAL ARCHITECTURE PROJECT. ARE 5.0 IS CLOSELY ALIGNED WITH THE PRACTICE OF ARCHITECTURE, AND THE EXPERIENCE REQUIREMENTS FOR LICENSURE. THE NEW EXAM FEATURES ITEM TYPES THAT ARE DESIGNED TO ENABLE CANDIDATES TO APPLY THEIR EXPERIENCE AS WELL AS THEIR EDUCATION. OVER 41,000 DIVISIONS OF THE EXAM WERE ADMINISTERED IN FY21. OVER 13,700 CANDIDATES TOOK ONE OR MORE DIVISIONS OF THE EXAM, AND OVER 2,700 CANDIDATES COMPLETED THE ARE IN FY21. AFTER EXPERIENCING A DISRUPTION IN EXAM DELIVERY EARLY IN THE COVID-19 PANDEMIC, NCARB LAUNCHED A VERSION OF THE ARE THAT COULD BE DELIVERED BOTH AT PHYSICAL TEST CENTERS AND VIA ONLINE PROCTORING TO ENSURE CANDIDATES' PROGRESS WILL NOT BE DISRUPTED BY SUCH EVENTS IN THE FUTURE. THIS UPDATED VERSION REQUIRED SEVERAL CHANGES TO EXAM SECURITY POLICIES, STRUCTURE, AND NAVIGATION TO ENSURE DELIVERY WAS FEASIBLE IN BOTH MODALITIES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 33 0 1 124 1 1 1 0 0 0 0 0 0 0 X 14 12 0 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 1 1 0 0 X ROBERT DICKINSON 2028790520 1401 H ST NW STE 500 NO 500 WASHINGTON DC 20005 ROBERT M CALVANI PRESIDENT 25.00 X X 70956 0 0 ALFRED VIDAURRI FIRST VICE PRESIDENT 22.00 X X 1256 0 0 BAYLISS WARD SECOND VICE PRESIDENT 15.00 X X 1561 0 0 JON ALAN BAKER TREASURER 10.00 X X 0 0 0 KENNETH VAN TINE SECRETARY 10.00 X X 1363 0 0 TERRY L ALLERS PAST PRESIDENT 10.00 X X 53365 0 0 JANET L HANSEN DIRECTOR 7.00 X 0 0 0 PHILIP M LEINBACH DIRECTOR 7.00 X 0 0 0 ROBERT W MCKINNEY DIRECTOR 7.00 X 0 0 0 JOHN P RADEMACHER DIRECTOR 7.00 X 0 0 0 DAVID W HORNBEEK DIRECTOR 7.00 X 0 0 0 EDWARD T MARLEY DIRECTOR 7.00 X 1130 0 0 KATHERINE E HILLEGAS MEMBER BOARD EXECUTIVE DIRECTOR 7.00 X 0 0 0 GARY R EY PUBLIC DIRECTOR 7.00 X 0 0 0 MICHAEL J ARMSTRONG CHIEF EXECUTIVE OFFICER 45.00 X 500326 0 18949 MARY S DESOUSA CHIEF OPERATING OFFICER 45.00 X 309748 0 20167 GUILLERMO ORTIZ DE ZARATE CHIEF INFORMATION & INNOVATION OFFICER 40.00 X 258524 0 39510 DOUGLAS MORGAN VICE PRESIDENT, ADMINISTRATION 40.00 X 223636 0 36937 JARED ZURN VICE PRESIDENT, EXAMINATION 40.00 X 186290 0 13477 ROUEL DE GUZMAN VICE PRESIDENT, INFORMATION SYSTEMS 40.00 X 187910 0 31238 JOSHUA BATKIN VICE PRESIDENT, COUNCIL RELATIONS 40.00 X 210142 0 6258 ROXANNE ALSTON VICE PRESIDENT, CUSTOMER RELATIONS 40.00 X 176158 0 15039 HARRY FALCONER VICE PRESIDENT, EXPERIENCE + EDUCATION 40.00 X 201352 0 28897 ANDREW MCINTYRE VICE PRESIDENT, MARKETING & COMMUNICATIONS 40.00 X 186804 0 30052 ROBERT DICKINSON ASSISTANT VICE PRESIDENT, FINANCE 40.00 X 164162 0 4883 AYOKUNLE OLOWOYEYE SENIOR LEAD SOFTWARE ENGINEER 40.00 X 152042 0 23318 DAVID ANDERSON SENIOR SOFTWARE ENGINEER 40.00 X 140867 0 12827 3027592 0 281552 35 0 1 0 PROMETRIC 1501 SOUTH CLINTON STREET BALTIMORE MD 21224 EXAM DELIVERY 4015874 ALPINE TESTING SOLUTIONS INC 51 W CENTER 514 OREM UT 84057 EXAM DEVELOPMENT 2185105 INFERNORED 125 N MAIN STREET SUITE 500 414 BLACKSBURG VA 24060 INFORMATION SYSTEMS DEVELOPMENT 915790 DESIGN DATA SYSTEMS INC 610 PROFESSIONAL DR 102 GAITHERSBURG MD 20879 INFORMATION SYSTEMS DEVELOPMENT 505758 SWAPPS USA LLC 42400 WILLOW CREEK WAY BRAMBLETON VA 20148 WEBSITE UPGRADE AND REDESIGN 406000 10 RECORDS INCOME 900099 22591322 22591322 ARE EXAMINATION FEES 900099 8704980 8704980 MEMBER BOARD DUES 900099 357500 357500 BUSINESS DEVELOPMENT INCOME 900099 140129 26167 113962 ANNUAL & REGIONAL MTGS 900099 101288 101288 23625 23625 31918844 616068 616068 17905065 16308207 1596858 1596858 1596858 MISCELLANEOUS 900099 64275 64275 64275 34196045 31804882 113962 2277201 423987 2309586 9912268 554975 980577 835724 286078 69476 102311 718961 4457 1023636 2405423 2132548 353133 923952 2224596 76080 ARE EXAMINATION FEES 6330832 SUBSCRIPTIONS & DUES 263572 PERSONNEL EXPENSES 177163 OFFSITE STORAGE 55318 78634 32243287 1684135 2210326 1970159 558580 79447 58861 519838 763176 13796083 6921394 7038571 6874689 26633269 35783179 738665 714554 38664084 46963365 1634338 3103499 4381007 5018149 5231560 6000514 11246905 14122162 X 27417179 32841203 27417179 32841203 38664084 46963365 1952758 3471266 0 X X 0 1 X 1 0 0 0 0 0 1 0 0 2910020 434767 2475253 854367 297872 556495 10031696 6188755 3842941 6874689 LEASE INCENTIVE 5402896 DEFERRED COMPENSATION LIABILITY 597618 6000514 37565000 3471266 3471266 34093734 102311 102311 34196045 32140976 0 32140976 102311 102311 32243287 1 NATIONAL ARCHITECTURAL ACCREDITING BOARD 1101 CONNECTICUT AVENUE NW SUITE 410 WASHINGTON DC 20036 520075386 501(C)(3) 408612 TO SUPPORT ORGANIZATION MISSION INTERNATIONAL CODE COUNCIL 4051 W FLOSSMOOR ROAD COUNTRY CLUB HILLS IL 60478 363999004 501(C)(6) 5000 BUILDING SAFETY MONTH SPONSORSHIP CAPITAL AREA FOOD BANK 4900 PUERTO RICO AVE NE WASHINGTON DC 20017 521167581 501(C)(3) 10000 PROGRAM SUPPORT 2 1 PART I, LINE 2: GRANTEES MUST SUBMIT INTERIM AND FINAL REPORTS WHICH CONTAIN FINANCIAL DISCLOSURES ON HOW THE AWARD MONIES WERE SPENT. X X X 1 1 X X X X X 0 1 0 MICHAEL J ARMSTRONG CHIEF EXECUTIVE OFFICER 439600 0 0 0 60726 0 8550 0 14079 0 522955 0 0 0 MARY S DESOUSA CHIEF OPERATING OFFICER 287827 0 0 0 21921 0 8550 0 12867 0 331165 0 0 0 GUILLERMO ORTIZ DE ZARATE CHIEF INFORMATION & INNOVATION OFFIC 257318 0 0 0 1206 0 7803 0 35427 0 301754 0 0 0 DOUGLAS MORGAN VICE PRESIDENT, ADMINISTRATION 222094 0 0 0 1542 0 6980 0 33837 0 264453 0 0 0 HARRY FALCONER VICE PRESIDENT, EXPERIENCE + EDUCATI 199359 0 0 0 1993 0 6256 0 23884 0 231492 0 0 0 ROUEL DE GUZMAN VICE PRESIDENT, INFORMATION SYSTEMS 186171 0 0 0 1739 0 5744 0 27048 0 220702 0 0 0 ANDREW MCINTYRE VICE PRESIDENT, MARKETING & COMMUNIC 186417 0 0 0 387 0 5658 0 25237 0 217699 0 0 0 JOSHUA BATKIN VICE PRESIDENT, COUNCIL RELATIONS 209498 0 0 0 644 0 6258 0 928 0 217328 0 0 0 JARED ZURN VICE PRESIDENT, EXAMINATION 185714 0 0 0 576 0 5545 0 9544 0 201379 0 0 0 ROXANNE ALSTON VICE PRESIDENT, CUSTOMER RELATIONS 174810 0 0 0 1348 0 5288 0 10986 0 192432 0 0 0 AYOKUNLE OLOWOYEYE SENIOR LEAD SOFTWARE ENGINEER 151750 0 0 0 292 0 4800 0 19272 0 176114 0 0 0 ROBERT DICKINSON ASSISTANT VICE PRESIDENT, FINANCE 162753 0 0 0 1409 0 4883 0 418 0 169463 0 0 0 DAVID ANDERSON SENIOR SOFTWARE ENGINEER 140446 0 0 0 421 0 4260 0 9272 0 154399 0 0 0 PART I, LINE 1A FIRST-CLASS TRAVEL IS ALLOWED FOR THE PRESIDENT, 1ST VICE PRESIDENT, CEO AND SPOUSES/SIGNIFICANT OTHERS OF SAME. SPOUSES/SIGNIFICANT OTHERS OF THE PRESIDENT, 1ST VICE PRESIDENT, CEO ARE ALLOWED TO TRAVEL TO ALL MEETINGS. SPOUSE/SIGNIFICANT OTHER TRAVEL FOR ALL OTHER BOARD MEMBERS IS LIMITED TO BOARD OF DIRECTORS MEETINGS, EXECUTIVE COMMITTEE MEETINGS, REGIONAL MEETINGS AND INTERNATIONAL TRAVEL. GROSS-UP PAYMENTS WERE MADE TO COVER ANY REPORTABLE TAXABLE INCOME. ALL SPOUSE/SIGNIFICANT OTHER TRAVEL AND GROSS UP PAYMENTS ARE TAXABLE INCOME TO THE BOARD MEMBER/CEO AND IS REPORTED IN FORM 990, PART VII, SECTION A. TRAVEL EXPENSES OF THE BOARD MEMBERS/CEO ARE BUSINESS EXPENSES OF THE COUNCIL AND ARE NOT TAXABLE INCOME. PART I, LINE 4B STEPHEN NUTT $146,440 457 PAYOUT. HE RETIRED 2/2/2018 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE OF THE COUNCIL BOARD OF DIRECTORS SHALL COMPRISE THE PRESIDENT OF THE BOARD, THE FIRST VICE PRESIDENT, THE SECOND VICE PRESIDENT, THE TREASURER, THE SECRETARY, AND THE IMMEDIATE PAST PRESIDENT. THE EXECUTIVE COMMITTEE SHALL: -ACT FOR THE COUNCIL BOARD OF DIRECTORS BETWEEN MEETINGS ONLY AS DIRECTED BY THE BOARD; -DEVELOP SHORT-RANGE AND LONG-RANGE GOALS, CONSISTENT WITH THE MISSION OF THE COUNCIL, AS THE BASIS FOR PLANNING AND IMPLEMENTATION BY THE BOARD; AND -ASSIST THE PRESIDENT OF THE BOARD WITH THE DEVELOPMENT OF ISSUES TO BE PRESENTED AT THE SPRING REGIONAL MEETINGS. -PRIOR TO THE START OF THE NEW FISCAL YEAR OF THE COUNCIL, REVIEW THE BUDGET FOR THE NEXT FISCAL YEAR FOR PRESENTATION TO THE COUNCIL BOARD OF DIRECTORS; PERIODICALLY REVIEW THE BUDGET, INVESTMENTS, FINANCIAL POLICIES, AND FINANCIAL POSITIONS OF THE COUNCIL AND MAKE RECOMMENDATIONS CONCERNING THE SAME TO THE COUNCIL BOARD OF DIRECTORS FOR APPROPRIATE ACTION. FORM 990, PART VI, SECTION A, LINE 6 AS A MEMBERSHIP ORGANIZATION, NCARB MEMBER BOARDS HAVE CERTAIN RIGHTS REGARDING THE GOVERNANCE OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE NCARB BOARD OF DIRECTORS IS A VOLUNTEER BOARD OF 12 ARCHITECTS, ONE PUBLIC MEMBER, AND ONE EXECUTIVE FROM A STATE BOARD. REGIONAL DIRECTORS ARE NOMINATED BY THEIR REGION. THE MEMBER BOARD EXECUTIVE ("MBE") DIRECTOR IS NOMINATED BY THE MBE COMMITTEE. ALL MEMBERS OF THE BOARD ARE ELECTED BY THE MEMBERSHIP AT THE ANNUAL BUSINESS MEETING. ALL MEMBERS OF THE BOARD OF DIRECTORS SERVE FROM THE ADJOURNMENT OF SAID ANNUAL MEETING UNTIL THE ADJOURNMENT OF THE NEXT FOLLOWING ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED. FORM 990, PART VI, SECTION A, LINE 7B THE AFFIRMATIVE VOTE OF THE MAJORITY OF ALL MEMBER BOARDS IS REQUIRED TO PASS A RESOLUTION, OR TWO-THIRDS OF ALL MEMBER BOARDS TO PASS AN AMENDMENT TO THE BYLAWS OR REMOVE ANY MEMBER BOARD FROM MEMBERSHIP IN THE COUNCIL. FORM 990, PART VI, SECTION B, LINE 11B IN A DOCUMENTED PROCESS, THE FORM 990 IS REVIEWED BY MEMBERS OF MANAGEMENT AND MADE AVAILABLE TO THE GOVERNING BODY FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS A PROMINENT PART OF THE BOARD HANDBOOK GIVEN TO ALL NEW BOARD MEMBERS. A COPY OF THE POLICY IS SENT TO ALL BOARD MEMBERS ONCE A YEAR BEFORE THE 990 IS FILED. BOARD MEMBERS ARE REQUIRED TO SIGN AN ANNUAL STATEMENT OF DISCLOSURE EACH YEAR AFTER ELECTIONS ARE HELD. THE KEY STAFF MEMBERS ARE MADE AWARE OF THE POLICY AT THEIR TIME OF HIRE AND ALL KEY STAFF HAVE ACCESS TO THE BOARD HANDBOOK CONTAINING THE POLICY. THE ORGANIZATION INCLUDES THE POLICY AS AN ATTACHMENT TO ALL ANNUAL APPOINTMENT LETTERS GIVEN TO VOLUNTEERS ASKING THEM TO SERVE ON THE ORGANIZATION'S COMMITTEES. COUNSEL TO THE ORGANIZATION HAS BEEN ASKED TO BRING TO THE LEADERSHIP'S ATTENTION ANY POTENTIAL VIOLATIONS OF THE POLICY OF WHICH HE/SHE BECOMES AWARE. FORM 990, PART VI, SECTION B, LINE 15A AN INDEPENDENT COMPENSATION CONSULTANT, PRM, PERFORMED A COMPREHENSIVE REVIEW OF ALL STAFF SALARIES. THIS INCLUDED SIGNIFICANT BENCHMARK ANALYSIS. COMPENSATION FOR ALL POSITIONS (INCLUDING OFFICERS AND KEY EMPLOYEES) IS BENCHMARKED REGULARLY BY HUMAN RESOURCES STAFF. THE BOARD OF DIRECTORS ESTABLISHES AND APPROVES CEO COMPENSATION; AN INDEPENDENT CONSULTANT PROVIDES BENCHMARK DATA ON CEO COMPENSATION TO THE BOARD EACH YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PREVIOUS YEAR. LINEUP MANAGEMENT SERVICES LLC 1401 H STREET NW SUITE 500 WASHINGTON DC 20005 841859886 LEASE OF SOFTWARE AS A SERVICE DC 113963 213078 NATIONAL COUNCIL OF ARCHITECTURAL REGISTRATION BOARDS