2020-11-16T16:20:17-06:00 2019-12-31 521158459 HERTZBACH & COMPANY PA 12505 PARK POTOMAC AVE POTOMAC MD 20854 990 2019-01-01 237079691 COUNCIL OF BETTER BUSINESS BUREAUS INC COUN 7032760100 4250 NORTH FAIRFAX DRIVE NO 600 ARLINGTON VA 22203 RICHARD WOODS GENERAL COUNSEL 7032760100 2020-11-16 1 MARK P S EDWARD P01554651 3013152150 72.92.28.3 2020-11-16 15:15:54 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 09F590383EE3705E5E076D03AD415AF3161852CB 2019 2022-01-07 14:23:13Z X X RICHARD WOODS 4250 NORTH FAIRFAX DRIVE NO 600 ARLINGTON VA 22203 12604314 0 X WWW.CBBB.ORG X 1970 DE TO BE THE LEADER IN ADVANCING MARKETPLACE TRUST. X 32 32 129 22 2346970 0 0 0 26753387 12319657 103653 21730 2333639 19265 29190679 12360652 0 0 0 0 14993011 5724757 0 0 0 11167639 15993286 26160650 21718043 3030029 -9357391 12407236 0 3376381 0 9030855 0 TO BE THE LEADER IN ADVANCING MARKETPLACE TRUST. 0 0 PROMOTE FAIR BUSINESS WITH RESPECT TO TRADE AND CONSUMERS - INCLUDES EXPENSE FOR MEDIA COVERAGE, PUBLICATIONS, AND OUTREACH TO TRADITIONAL NEWS MEDIA OUTLETS (I.E. PUBLIC SERVICE ANNOUNCEMENTS CONCERNING ETHICAL BUSINESS PRACTICES) AND SUPPORT OF 100 LOCAL INDEPENDENT, NON-PROFIT BBBS ACROSS THE U.S., CANADA, AND MEXICO. PROMOTE FAIR ADVERTISING - OPERATION OF THE NATIONAL ADVERTISING DIVISION, NATIONAL ADVERTISING REVIEW BOARD, ADVERTISING SELF-REGULATORY COUNCIL, CHILDREN'S ADVERTISING REVIEW UNIT, ONLINE BEHAVIORAL ADVERTISING, AND CHILDREN'S FOOD AND BEVERAGE ADVERTISING INITIATIVE, ALL OF WHICH ARE CONCERNED WITH DEVELOPING, MONITORING AND FOSTERING ADHERENCE TO ETHICAL GUIDELINES WITHIN THE ADVERTISING INDUSTRY THROUGH VOLUNTARY SELF-REGULATION. PROMOTE FAIR BUSINESS PRACTICE IN THE AUTO INDUSTRY - OPERATION OF A NATIONWIDE DISPUTE RESOLUTION MECHANISM THAT INCLUDES MEDIATION AND ARBITRATION OF DISPUTES BETWEEN BUYERS AND MANUFACTURERS OF DOMESTIC AND IMPORTED AUTOMOBILES, LIGHT TRUCKS AND RECREATIONAL VEHICLES. THE PURPOSE OF THE PROGRAM IS TO PROMOTE A FAIR AND EFFICIENT MEANS TO SETTLE CONSUMER DISPUTES WITH AUTO MANUFACTURERS, THEREBY BENEFITING THE PUBLIC AND THE AUTOMOBILE INDUSTRY. 0 0 0 1 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 0 0 0 0 0 1 0 0 1 0 0 1 1 1 0 1 73 0 1 129 1 1 1 0 0 0 0 0 0 0 X 32 32 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 VA X RICHARD WOODS 7032479320 4250 NORTH FAIRFAX DRIVE STE 600 ARLINGTON VA 22203 DAVID HUBBARD CHAIR 1.00 X X 0 0 0 JOSEPHINE MILLS VICE CHAIR 1.00 X X 0 0 0 KIP MORSE SECRETARY 1.00 X X 0 0 0 CHRISTY PAGE DIRECTOR 1.00 X X 0 0 0 TYLER ANDREW DIRECTOR 1.00 X 0 0 0 C STEVEN BAKER DIRECTOR 1.00 X 0 0 0 TOM BARTHOLOMY DIRECTOR 1.00 X 0 0 0 KEN BONHAM DIRECTOR 1.00 X 0 0 0 LYNN CONNER DIRECTOR 1.00 X 0 0 0 ROD DAVIS DIRECTOR 1.00 X 0 0 0 TOM EASTMAN DIRECTOR 1.00 X 0 0 0 JOCILE EHRLICH DIRECTOR 1.00 X 0 0 0 KRENDA FRUSHOUR DIRECTOR 1.00 X 0 0 0 CARRIE HURT DIRECTOR 1.00 X 0 0 0 ADAM KAFKA DIRECTOR 1.00 X 0 0 0 SHAILA KAPUR DIRECTOR 1.00 X 0 0 0 SEANNA LAWRENCE DIRECTOR 1.00 X 0 0 0 JONATHAN LIEBERT DIRECTOR 1.00 X 0 0 0 MECHELE MILLS DIRECTOR 1.00 X 0 0 0 PETER MOORHOUSE DIRECTOR 1.00 X 0 0 0 JAY NEWMAN DIRECTOR 1.00 X 0 0 0 ANDREW POON DIRECTOR 1.00 X 0 0 0 MARK SHAMLEY DIRECTOR 1.00 X 0 0 0 KIM STATES DIRECTOR 1.00 X 0 0 0 MARYBETH STEVENS DIRECTOR 1.00 X 0 0 0 JIM TEMMER DIRECTOR 1.00 X 0 0 0 SVETLANA WALKER DIRECTOR 1.00 X 0 0 0 TOM WALSH DIRECTOR 1.00 X 0 0 0 MICHAEL WARBURTON DIRECTOR 1.00 X 0 0 0 JULIE WHEELER DIRECTOR 1.00 X 0 0 0 LORI WILSON DIRECTOR 1.00 X 0 0 0 PETER WOOLFOLK DIRECTOR 1.00 X 0 0 0 BEVERLY BASKIN PRESIDENT & CEO 35.00 X 178974 0 7339 RICHARD WOODS VP, GENERAL COUNSEL 35.00 X 89210 0 13077 ALAN COHEN INTERIM SR. EXEC. BBB NAT'L PRGRMS 35.00 X 117034 0 4946 COLLEEN RUDIO INTERIM SR. EXEC. IABBB 35.00 X 115771 0 0 CLARENCE PEELER EVP, PRESIDENT ASRC 35.00 X 120689 0 4999 621678 0 30361 4 0 1 0 M-THEORY GROUP LLC 6171 CENTURY BLVD SUITE 350 LOS ANGELES CA 90045 IT SYSTEMS AND DESIGN SUPPORT 604824 CLARENDON SQUARE ASSOCIATES 3033 WILSON BLVD ARLINGTON VA 22201 OFFICE SPACE 293360 MORGAN LEWIS & BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA PA 19103 LEGAL AND OTHER SERVICES 210622 LUCID AGENCY 117 E 5TH STREET TEMPE AZ 85281 IT SYSTEMS AND DESIGN SUPPORT 158018 112 MADISON LLC 116 E 27TH ST 3RD FLOOR NEW YORK NY 10016 OFFICE SPACE 155896 8 SELF REGULATION 900004 5351188 4649173 702015 BBB PROGRAMS 900004 5323514 5323514 DISPUTE RESOLUTION 541900 1644955 1644955 12319657 27732 27732 15483 15483 237660 243662 -6002 -6002 -6002 MISCELLANEOUS 900099 3782 3782 3782 12360652 9976469 2346970 37213 652039 3999209 143565 578891 351053 135961 118131 30763 860206 44073 361476 1559345 413367 193772 174497 161362 727090 CONTRIBUTION EXPENSE 11094538 OTHER EXPENSES 118705 21718043 5777222 0 0 0 1159053 0 0 0 0 0 871650 0 0 161363 0 4434798 0 0 0 0 3150 0 12407236 0 1454720 1914820 6841 0 3376381 0 X 8547327 0 483528 0 9030855 0 12407236 0 -9357391 326536 0 X X 0 1 X 1 0 0 1 0 0 12941924 326536 254736 581272 12360652 0 12360652 21972779 285499 285499 21687280 30763 30763 21718043 PART XI, LINE 2D - OTHER ADJUSTMENTS: AUTOLINE PAYMENTS TO LOCAL BBBS 285,499. INVESTMENT EXPENSES NETTED WITH INVESTMENT INCOME -30,763. PART XII, LINE 2D - OTHER ADJUSTMENTS: AUTOLINE PAYMENTS TO LOCAL BBBS 285,499. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED WITH INVESTMENT INCOME 30,763. X X 1 0 0 BEVERLY BASKIN PRESIDENT & CEO 148974 0 30000 0 0 0 3997 0 3342 0 186313 0 0 0 KEN BONHAM BOARD MEMBER 158018 IT SYSTEMS AND DESIGN SUPPORT 0 CASH 2019-08-29 2047063 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) CASH 2019-05-08 1499185 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) CASH 2019-12-27 434723 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) ACCOUNTS RECEIVABLE 2019-06-01 2026850 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) INVESTMENTS 2019-05-31 2885930 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) PREPAID EXPENSES 2019-06-01 253723 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) DEFERRED REVENUE 2019-06-01 5377738 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) NET ASSETS 2019-06-01 4065795 BOOK VALUE 833302514 BBB NATIONAL PROGRAMS INC 1676 INTERNATIONAL DRIVE MCLEAN VA 22102 501(C)(6) CASH 2019-08-29 358876 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) CASH 2019-05-14 1500000 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) CASH 2019-12-27 79802 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) ACCOUNTS RECEIVABLE 2019-06-01 2837677 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) INVESTMENTS 2019-05-31 2885930 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) DUE FROM RELATED PARTY 2019-06-01 41062 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) PREPAID EXPENSES 2019-06-01 276934 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) FIXED ASSETS 2019-06-01 58682 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) DEFERRED REVENUE 2019-06-01 30958 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) NET ASSETS 2019-06-01 5338148 BOOK VALUE 833454617 INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS INC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 501(C)(6) 1 1 0 0 1 1 0 0 0 PART I, LINE 2E: PERSON(S) INVOLVED: DAVID HUBBARDCHRISTY PAGERICHARD WOODSALAN COHENCOLLEEN RUDIOCLARENCE PEELER PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: THE DIRECTORS AND OFFICERS BELOW JOINED BBB NATIONAL PROGRAMS, INC. IN THE FOLLOWING CAPACITY:- DAVID HUBBARD, DIRECTOR- ALAN COHEN, INTERIM PRESIDENT- CLARENCE PEELER, EVP POLICY AND PROGRAM DEVELOPMENTTHE DIRECTORS AND OFFICERS BELOW JOINED INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS IN THE FOLLOWING CAPACITY:- CHRISTY PAGE, DIRECTOR- RICHARD WOODS, VP AND GENERAL COUNSEL- COLLEEN RUDIO, INTERIM EXECUTIVE DIRECTOR FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO TYPES OF MEMBERS: NATIONAL PARTNERS - ANY INDIVIDUAL, PARTNERSHIP, CORPORATION, JOINT-STOCK ASSOCIATION, UNINCORPORATED ASSOCIATION, FOUNDATION OR OTHER ORGANIZATION INTERESTED IN MAINTAINING THE PURPOSES AND OBJECTIVES OF THE COUNCIL. MEMBER BBBS OF THE COUNCIL - SEPARATELY INCORPORATED, INDEPENDENTLY FINANCED NON-PROFIT ORGANIZATIONS HAVING PURPOSES AND OBJECTIVES COMPATIBLE WITH THOSE OF THE COUNCIL. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD AND ADOPT AMENDMENTS TO THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE IRS FORM 990 IS REVIEWED BY THE CHIEF OPERATING OFFICER, AND IS SHARED WITH THE CEO AND GOVERNING BODY PRIOR TO ITS SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CBBB BOARD MEMBERS ARE ANNUALLY ASKED TO COMPLETE A CONFLICT OF INTEREST FORM. THE GENERAL COUNSEL REVIEWS ANY ACTUAL OR PERCEIVED CONFLICT OF INTEREST AND DISCUSSES THE POTENTIAL CONFLICT AND ANY APPROPRIATE RESPONSIVE ACTIONS WITH AFFECTED DIRECTORS. MEETING MINUTES WILL DISCLOSE ANY POTENTIAL CONFLICT RELATING TO A PARTICULAR MATTER BEFORE THE BOARD, INCLUDING AN INDICATION THAT THE INTERESTED DIRECTOR DID NOT PARTICIPATE IN ANY VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR SETTING THE COMPENSATION OF THE CEO IS AS FOLLOWS: THE CEO'S SALARY IS DETERMINED BASED ON A COMPENSATION STUDY DONE EVERY FEW YEARS, OR AS NEEDED, IF SIGNIFICANT MARKET CHANGES OCCUR. THE CEO'S PROPOSED COMPENSATION IS THEN REVIEWED BY THE BOARD'S EXECUTIVE COMMITTEE, AND DOCUMENTED IN THE COMMITTEE'S MINUTES. FORM 990, PART VI, SECTION C, LINE 19 CBBB AUDITED FINANCIAL STATEMENTS AND OTHER GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 1: THE COUNCIL HAS AN EXECUTIVE COMMITTEE OF THE BOARD, WHICH CONSISTS OF THE FOUR OFFICERS OF THE BOARD, AS WELL AS THE PRESIDENT IN A NON-VOTING POSITION. THE EXECUTIVE COMMITTEE MAY EXERCISE THE GOVERNING POWERS OF THE BOARD WHEN MATTERS REQUIRE IMMEDIATE ATTENTION PRIOR TO THE NEXT MEETING OF THE BOARD. THE EXECUTIVE COMMITTEE IS ALSO CHARGED WITH ASSISTING THE CHAIR IN THE ANNUAL PERFORMANCE ASSESSMENT OF THE PRESIDENT, INCLUDING RECOMMENDATIONS ON COMPENSATION. FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT PROCESS REMAINS UNCHANGED FROM THE PRIOR YEAR. 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