2018-08-14T13:02:58-05:00 2017-09-30 410746749 CLIFTONLARSONALLEN LLP 901 N GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2016-10-01 521107937 NATIONAL INSTITUTE OF BUILDING SCIENCES NATI 2022897800 1090 VERMONT AVENUE NO 700 WASHINGTON DC 20005 JOHN G LLOYD CHIEF FINANCIAL OFFICER 2022897800 2018-08-13 1 IVY BECKHAM P01316131 5712279500 2016 2022-09-23 18:48:47Z HENRY L GREEN 1090 VERMONT AVENUE NO 700 WASHINGTON DC 20005 14135561 0 X WWW.NIBS.ORG X 1976 DC TO FACILITATE THE INTRODUCTION OF NEW TECHNOLOGY AND SCIENCE INTO THE BUILDING REGULATORY PROCESS. 24 24 19 24 0 0 658505 471518 14399806 13625693 4611 38350 0 0 15062922 14135561 0 0 0 0 3051542 2919247 0 0 0 11992537 10893203 15044079 13812450 18843 323111 9851412 8811900 4150170 2824109 5701242 5987791 X THE NATIONAL INSTITUTE OF BUILDING SCIENCES IS A NON-PROFIT, NON-GOVERNMENTAL ORGANIZATION THAT SUCCESSFULLY BRINGS TOGETHER REPRESENTATIVES OF GOVERNMENT, THE PROFESSIONS, INDUSTRY, LABOR AND CONSUMER INTERESTS, AND REGULATORY AGENCIES TO FOCUS ON THE IDENTIFICATION AND RESOLUTION OF PROBLEMS AND POTENTIAL PROBLEMS THAT HAMPER THE CONSTRUCTION OF SAFE, AFFORDABLE STRUCTURES FOR HOUSING, COMMERCE AND INDUSTRY THROUGHOUT THE UNITED STATES. AUTHORIZED BY THE U.S. CONGRESS, THE INSTITUTE PROVIDES AN AUTHORITATIVE SOURCE AND A UNIQUE OPPORTUNITY FOR FREE AND CANDID DISCUSSION AMONG PRIVATE AND PUBLIC SECTORS WITHIN THE BUILT ENVIRONMENT. THE INSTITUTE'S MISSION TO SERVE THE PUBLIC INTEREST IS ACCOMPLISHED BY SUPPORTING ADVANCES IN BUILDING SCIENCES AND TECHNOLOGIES FOR THE PURPOSE OF IMPROVING THE PERFORMANCE OF OUR NATION'S BUILDINGS WHILE REDUCING WASTE AND CONSERVING ENERGY AND RESOURCES. 0 0 2526614 2542393 PROJNET: PROJECT EXTRANET (PROJNET) IS AN INTERNET-BASED SERVICE THAT ALLOWS THE SECURE EXCHANGE AND PROCESSING OF DESIGN AND CONSTRUCTION INFORMATION AMONG AUTHORIZED BUSINESS PARTNERS. PROJNET OFFERS A SUITE OF TOOLS TO MANAGE OWNER-RELATED BUSINESS PROCESSES INCLUDING DESIGN REVIEWS, BIDDER INQUIRY, REQUESTS FOR INFORMATION AND CONSTRUCTION SUBMITTALS REVIEWS. PROJNET FACILITATES THE FORMAL OVERSIGHT, CONTROL, REVIEW, MANAGEMENT, AND SECURE EXCHANGE OF COMPLEX PROJECT DOCUMENTS AMONG AND BETWEEN ALL PROJECT STAKEHOLDERS. 1913407 2081599 NAVFAC CRITERIA - DEVELOP SPECIALIZED TECHNICAL CRITERIA FOR INCLUSION IN BUILDING SPECIFICATIONS AND DESIGN MANUALS. 874621 917866 WBDG WHOLE BUILDING DESIGN GUIDE - WBDG IS A COMPREHENSIVE, INTERNET-BASED PORTAL TO A WIDE RANGE OF FEDERAL AND PRIVATE SECTOR, BUILDING-RELATED GUIDANCE, CRITERIA & TECHNOLOGY. IT CREATIVELY LINKS INFORMATION ACROSS TRADITIONAL PROFESSIONAL DISCIPLINES TO ENCOURAGE INTEGRATED THINKING AND A "WHOLE BUILDING" PERFORMANCE. USERS CAN ACCESS WBDG INFORMATION THROUGH A SERIES OF "LEVELS" BY WAY OF THREE MAJOR CATEGORIES: 1) DESIGN GUIDANCE (INCLUDING BUILDING TYPES, SPACE TYPES, DESIGN OBJECTIVES, DESIGN DISCIPLINES, AND PRODUCT AND SYSTEMS); 2) PROJECT MANAGEMENT (INCLUDING DELIVERY TEAMS, PLANNING & DEVELOPMENT, DELIVERY AND CONTROLS AND COMMISSIONING) AND 3) OPERATION AND MAINTENANCE (INCLUDING REAL PROPERTY INVENTORY AND COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEMS.) THE WBDG INCLUDES A COMPREHENSIVE LIBRARY OF OVER 12,000 DESIGN CRITERIA, OTHER CONSTRUCTION DOCUMENTS AND EXECUTABLE PROGRAMS FROM FEDERAL AND PRIVATE ORGANIZATIONS. 6745274 8053326 OTHER FEDERAL & STATE CONTRACT PROGRAMS 555412 30509 PUBLIC INFORMATION 42884 OTHER PROGRAM SERVICES 19320 OTHER PUBLICATIONS 7362890 8083835 12677532 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 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 0 0 0 0 0 1 103 0 19 1 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X JOHN G LLOYD 2022897800 1090 VERMONT AVENUE NW SUITE 700 WASHINGTON DC 20005 STEPHEN T AYERS BOARD CHAIRMAN 5.00 X X 0 0 0 JOSEPH DONOVAN BOARD VICE CHAIRMAN 5.00 X X 0 0 0 WALLY E BAILEY BOARD TREASURER 5.00 X X 0 0 0 JOY MARSHALL ORTIZ BOARD SECRETARY 5.00 X X 1100 0 0 ANNE ELLIS BOARD MEMBER 5.00 X 0 0 0 BRIAN LARSON BOARD MEMBER 5.00 X 0 0 0 CARL HEDDE BOARD MEMBER 5.00 X 0 0 0 CHARLES STEGER BOARD MEMBER 5.00 X 0 0 0 CHERYL R ENGLISH BOARD MEMBER 5.00 X 0 0 0 CINDY DAVIS BOARD MEMBER 5.00 X 0 0 0 DICK HAYTER BOARD MEMBER 5.00 X 0 0 0 DONALD PRATT BOARD MEMBER 5.00 X 0 0 0 ERIC LAMB BOARD MEMBER 5.00 X 0 0 0 JAMES TIMBERLAKE BOARD MEMBER 5.00 X 0 0 0 JERRY SHAHEEN BOARD MEMBER 5.00 X 0 0 0 MARY VERNER BOARD MEMBER 5.00 X 0 0 0 PAUL BERTAM BOARD MEMBER 5.00 X 0 0 0 SONNY RICHARSON BOARD MEMBER 5.00 X 0 0 0 STEPHEN WINKEL BOARD MEMBER 5.00 X 0 0 0 SUSAN MAXMAN BOARD MEMBER 5.00 X 0 0 0 THOMAS MITCHELL BOARD MEMBER 5.00 X 0 0 0 TIMOTHY RYAN BOARD MEMBER 5.00 X 0 0 0 TIMOTHY H HAAHS BOARD MEMBER 5.00 X 200 0 0 THOMAS IZBICKI BOARD MEMBER 5.00 X 0 0 0 HENRY L GREEN PRESIDENT 37.50 X 299100 0 93286 JOHN G LLOYD VICE PRES./CHIEF FINANCIAL OFFICER 37.50 X 199203 0 66469 PHILIP J SCHNEIDER PROGRAM DIRECTOR 37.50 X 162464 0 77237 ROGER J GRANT PROGRAM DIRECTOR 37.50 X 144200 0 72883 RYAN M COLKER VICE PRESIDENT, ADMINISTRATION 37.50 X 142895 0 58450 DREW ROULAND VICE PRESIDENT, TECHNICAL PROGRAMS 37.50 X 135010 0 59680 NANNE ELIOT PROJECT MANAGER 37.50 X 126664 0 57270 1210836 0 485275 13 0 1 0 RIVERSIDE RESEARCH INSTITUTE ACCOUNTS RECEIVABLE 156 WILLIAM STR NEW YORK NY 10038 2481538 FENTRESS INCORPORATED 945 SUNSET VALLEY DRIVE SYKESVILLE MD 21784 826819 EOS GROUP INC PO BOX 203199 DALLAS TX 753203199 633156 HDR ARCHITECTURE INC US ARCHITECTURE ACCOUNTS RECEIVABLE CHICAGO IL 606748204 455739 AECOM TECHNICAL SERVICES INC 1178 PAYSPHERE CIRCLE CHICAGO IL 60674 432691 22 226530 243188 1800 471518 CONTRACT REVENUE 236000 13460686 13460686 SEMINAR/CONFERENCE FEES 236000 134498 134498 PUBLICATION SALES 236000 30509 30509 13625693 38350 38350 14135561 13625693 0 38350 X 343034 102509 240525 1987990 911465 1076525 133307 133307 312559 312559 142357 142357 9546 9546 38176 38176 9385206 9361750 23456 13898 3939 9959 197151 83146 114005 481470 350 481120 316063 191680 124383 313289 255305 57984 95502 95502 33489 1855 31634 BOARD FEES 4300 4300 STAFFING 2340 2340 FRINGE BENEFITS ALLOCAT 0 585346 -585346 OVERHEAD ALLOCATION 0 1180187 -1180187 2773 2773 13812450 12677532 1134918 0 146123 178407 1288833 2643472 6282252 3755053 419 106182 1246062 482350 828904 763712 1221168 1222788 83713 142286 9851412 8811900 3092834 1418961 445166 592754 612170 812394 4150170 2824109 X 5701242 5987791 5701242 5987791 9851412 8811900 323111 -36562 0 X 0 1 X 1 1 1 X 6270898 5461989 3783314 658505 471518 16646224 6270898 5461989 3783314 658505 471518 16646224 16646224 62868 50146 45541 38005 38350 234910 16881134 59093703 0.98610 0.99000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 745251 67750 677501 500811 414600 86211 763712 ACCRUED LEASE OBLIGATION 812394 812394 X 14096872 -36562 -2127 -38689 14135561 0 14135561 13810323 0 13810323 2127 2127 13812450 PART X, LINE 2: WHILE GENERALLY EXEMPT FROM TAX, THE INSTITUTE IS SUBJECT TO TAX ON NET INCOME GENERATED BY UNRELATED BUSINESS INCOME ACTIVITIES AS PROVIDED FOR UNDER APPLICABLE INCOME TAX LAW. THE INSTITUTE IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT -2,127. PART XII, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT 2,127. X X 0 0 0 0 0 0 0 0 0 HENRY L GREEN PRESIDENT 299100 0 0 0 0 0 24000 0 69286 0 392386 0 0 0 JOHN G LLOYD VICE PRES./CHIEF FINANCIAL OFFICER 199203 0 0 0 0 0 8491 0 57978 0 265672 0 0 0 PHILIP J SCHNEIDER PROGRAM DIRECTOR 162464 0 0 0 0 0 24000 0 53237 0 239701 0 0 0 ROGER J GRANT PROGRAM DIRECTOR 144200 0 0 0 0 0 21630 0 51253 0 217083 0 0 0 RYAN M COLKER VICE PRESIDENT, ADMINISTRATION 142895 0 0 0 0 0 7170 0 51280 0 201345 0 0 0 DREW ROULAND VICE PRESIDENT, TECHNICAL PROGRAMS 135010 0 0 0 0 0 8400 0 51280 0 194690 0 0 0 NANNE ELIOT PROJECT MANAGER 126664 0 0 0 0 0 5465 0 51805 0 183934 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 SECTION 1. EXECUTIVE COMMITTEE. THE BOARD OF DIRECTORS, BY A MAJORITY OF THE WHOLE BOARD, MAY DESIGNATE AN EXECUTIVE COMMITTEE OF DIRECTORS, TO INCLUDE THE CHAIRMAN OF THE BOARD, WHO SHALL BE CHAIRMAN OF THE EXECUTIVE COMMITTEE AND AT LEAST EIGHT (8) OTHER DIRECTORS. A MAJORITY OF MEMBERS OF THE EXECUTIVE COMMITTEE SHALL BE REPRESENTATIVES OF THE PUBLIC INTEREST. SUBJECT TO APPLICABLE PROVISIONS OF LAW AND TO THE DIRECTION OF THE BOARD OF DIRECTORS, IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD, THE EXECUTIVE COMMITTEE MAY MEET AND MAY EXERCISE THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE PROPERTY, AFFAIRS, AND BUSINESS OF THE INSTITUTE. EXCEPT AS OTHERWISE PROVIDED IN THESE BYLAWS, A MAJORITY OF THE COMMITTEE SHALL CONSTITUTE A QUORUM THEREOF, AND THE ACTS OF A MAJORITY OF THE ENTIRE COMMITTEE AT A MEETING AT WHICH A QUORUM IS PRESENT SHALL BE ACTS OF THE COMMITTEE. MINUTES OF EXECUTIVE COMMITTEE MEETINGS SHALL BE PREPARED AND A COPY SUPPLIED TO EACH MEMBER OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A NEW BOARD MEMBERS ARE VOTED AND APPROVED BY EXISTING BOARD MEMBERS, EXCEPT THAT SIX BOARD MEMBERS ARE APPOINTED BY THE PRESIDENT OF THE UNITED STATES. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN WILL BE PREPARED BY AN ACCOUNTING FIRM AND REVIEWED BY THE PRESIDENT AND CHIEF FINANCIAL OFFICER BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE PURPOSE OF CODE OF ETHICAL CONDUCT IS TO PROTECT THE FINANCIAL AND LEGAL INTERESTS OF THE NATIONAL INSTITUTE OF BUILDING SCIENCES (NIBS) WHEN IT CONTEMPLATES ENTERING INTO ANY AGREEMENT, TRANSACTION OR ARRANGEMENT OR ENGAGING IN ANY ACTIVITY THAT MIGHT BENEFIT THE PRIVATE INTEREST OF AN OFFICER, DIRECTOR, EMPLOYEE, OR AGENT OF NIBS. ON ANNUAL BASIS, ALL OFFICERS, DIRECTORS, EMPLOYEES OR AGENTS OF NIBS SHALL SIGN A STATEMENT AFFIRMING THAT HE/SHE HAS RECEIVED A COPY OF THIS CODE OF ETHICAL CONDUCT, THAT HE OR SHE HAS READ AND UNDERSTANDS THE CODE, AND THAT HE/SHE AGREES TO COMPLY WITH THE CODE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE PRESIDENT IS APPROVED BY THE EXECUTIVE COMMITTEE, CONSISTENT WITH BUDGETARY LIMITATIONS, AND BASED ON PERFORMANCE APPRAISAL BY THE BOARD OF DIRECTORS AND SALARY SURVEYS. THE PRESIDENT DETERMINES THE ORGANIZATION'S OFFICER/KEY EMPLOYEES' COMPENSATION BASED ON PERFORMANCE APPRAISAL AND EXISTING SALARY SURVEYS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE THROUGH THE ORGANIZATION'S ANNUAL REPORT WHICH IS ON THE ORGANIZATION'S WEBSITE. GOVERNMING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G SUBCONTRACTORS/CONSULTANTS: PROGRAM SERVICE EXPENSES 9,361,750. MANAGEMENT AND GENERAL EXPENSES 23,456. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,385,206.