2017-06-23T13:00:09-05:00 2016-12-31 521197902 Mullen Sondberg Wimbish & Stone PA 2553 Housley Road Suite 200 Annapolis MD 21401 990 2016-01-01 521330799 BOARD OF CERTIFICATIONACCREDITATION INTERNATIONAL INC BOAR 4105816222 10461 Mill Run Circle Suite 1250 Owings Mills MD 21117 CLAUDIA ZACHARIAS PRESIDENT & CEO 4105816222 2017-06-22 1 PHILIP J WIMBISH Jr CPA P01285171 4102244920 2017-06-15 52.21.133.252 2017-06-22 16:06:46 ED P 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 05BC3B1AF3347C63A09A2FF43804B4823C00F7D5 2016 2021-01-29 14:40:06Z X CLAUDIA ZACHARIAS 10461 Mill Run Circle Suite 1250 Owings Mills MD 21117 3064752 0 X WWW.BOCUSA.ORG X 1984 MD TO ASSURE PATIENTS, PHYSICIANS, PROFESSIONAL ORGANIZATIONS, SEE SCHEDULE O FOR CONTINUATION THE PUBLIC-AT-LARGE, AND GOVERNMENT AGENCIES AND REPRESENTATIVES, OF THE COMPETENCE, PROFESSIONALISM AND SAFE PRACTICE ENVIRONMENTS OF BOC-CERTIFIED PRACTITIONERS AND/OR BOC-ACCREDITED FACILITIES. 15 15 21 76 0 0 0 0 4517794 2977633 23249 4454 12095 6255 4553138 2988342 0 0 0 0 1454197 1567591 0 0 0 2168974 1895090 3623171 3462681 929967 -474339 2976117 2532761 430746 404687 2545371 2128074 X TO ASSURE PATIENTS, PHYSICIANS, PROFESSIONAL ORGANIZATIONS, THE PUBLIC-AT-LARGE, AND GOVERNMENT AGENCIES AND REPRESENTATIVES, OF THE COMPETENCE, PROFESSIONALISM AND SAFE PRACTICE ENVIRONMENTS OF BOC-CERTIFIED PRACTITIONERS AND/OR BOC-ACCREDITED FACILITIES. 0 1 3462681 2988342 TO ASSURE PATIENTS, PHYSICIANS, PROFESSIONAL ORGANIZATIONS, THE PUBLIC-AT-LARGE, AND GOVERNMENT AGENCIES AND REPRESENTATIVES, OF THE COMPETENCE, PROFESSIONALISM AND SAFE PRACTICE ENVIRONMENTS OF BOC-CERTIFIED PRACTITIONERS AND/OR BOC-ACCREDITED FACILITIES. 3462681 0 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 1 1 1 0 0 0 0 0 0 0 0 1 23 0 1 21 1 0 0 0 0 0 0 X 15 15 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X The Organization 4105816222 10461 Mill Run Circle Suite 1250 Owings Mills MD 21117 L BRADLEY WATSON CHAIRman 5.00 X X 0 0 0 ROD BORKOWSKI VICE-CHAIRMAN 5.00 X X 0 0 0 SHANE RYLEY TREASURER 5.00 X X 0 0 0 WAYNE ROSEN SECRETARY 5.00 X X 0 0 0 JAMES HEWLETT IMMEDIATE PAST CHAIRMAN 5.00 X 0 0 0 WILLIAM POWERS MEMBER-AT-LARGE 5.00 X 0 0 0 RONNIE BIAS DIRECTOR 2.00 X 0 0 0 JEFFREY HEDGES DIRECTOR 2.00 X 0 0 0 VON HOMER DIRECTOR 2.00 X 0 0 0 DIANA KLUNK DIRECTOR 2.00 X 0 0 0 PETER LAZZARETTI DIRECTOR 2.00 X 0 0 0 MARK PARRIS DIRECTOR 2.00 X 0 0 0 SHAWNA SMITH DIRECTOR 2.00 X 0 0 0 ROBBIN WRIGHT-JOHNSON DIRECTOR 2.00 X 0 0 0 DAVID REGIER PUBLIC MEMBER 2.00 X 0 0 0 CLAUDIA ZACHARIAS PRESIDENT AND CEO 40.00 X 327991 0 32757 JEFFREY PRICE DIRECTOR OF OPERATIONS 40.00 X 116425 0 20760 WENDY MILLER CHIEF CREDENTIALING OFFICE 40.00 X 108654 0 21482 CYNTHIA TOLSON BUSINESS DEVELOPMENT MANAGER 40.00 X 103498 0 8267 656568 0 83266 4 0 1 0 APPLIED MEASUREMENT PROFESSIONALS 18000 W 105TH ST OLATHE KS 66061 PSYCHOMETRIC SERVICES 222575 INTUITIVE BUSINESS CONCEPTS LLC 8640 GUILFORD ROAD SUITE 232 ROCKVILLE MD 21046 SOFTWARE DEVELOPMENT AND CONSULTING 122940 2 FACILITY RENEWALS 541900 1152241 1152241 FACILITY SURVEY FEES 541900 960622 960622 RENEWAL FEES 541900 583530 583530 EXAM FEES 541900 133144 133144 OTHER PROGRAM SERVICE 541900 99791 99791 48305 48305 2977633 24071 24071 56793 76410 -19617 -19617 -19617 MISCELLANEOUS REVENUE 541900 6255 6255 6255 2988342 2988342 0 0 X 739834 632586 12890 86351 95930 3768 63430 508873 98747 129436 233036 140164 273968 30056 4239 90468 32788 AMP FEES 178611 DUES AND SUBSCRIPTIONS 82488 EMPLOYEE TRAINING 21841 MISCELLANEOUS 3177 3462681 1194405 554259 74239 88771 35112 48843 123493 152302 1143053 878633 281722 264420 1221966 1355122 39164 63028 6016 6016 2976117 2532761 124744 174621 281056 214816 24946 15250 430746 404687 X 2545371 2128074 2545371 2128074 2976117 2532761 -474339 57042 0 X X 0 1 X 1 0 15991 14362 1629 270056 211202 58854 857006 653069 203937 264420 Capital Lease 15250 15250 X 3045384 57042 57042 2988342 0 2988342 3462681 0 3462681 0 3462681 Part X, Line 2: The Organization analyzes tax positions taken, including those related to the requirements set forth in IRC Sec. 501(c) to qualify as a tax exempt organization, activities performed by volunteers and board members, the reporting of unrelated business income, and its status as a tax-exempt organization under Maryland state statute. The Organization does not know of any tax benefits arising from uncertain tax positions and there was no effect on the Organization's financial position or changes in net assets as a result of analyzing its tax positions. Years ending on or after December 31, 2013 remain subject to examination by federal and state authorities. 1 X X X X X X 0 0 0 CLAUDIA ZACHARIAS PRESIDENT AND CEO 267747 0 50684 0 9560 0 9859 0 22898 0 360748 0 0 0 LEMURIAN ENTERPRISES INC JIM HEWLETT, OFFICER OF LEMURIAN ENTERPRISES, INC. 10920 PAYMENT FOR FACILITY SURVEY SERVICES 0 WAYNE ROSEN WAYNE ROSEN, SECRETARY 2000 PAYMENT FOR VIDEO REVIEWER 0 Form 990, Part I, Line 19, REVENUE LESS EXPENSES: NET LOSS PER THE AUDITED FINANCIAL STATEMENTS IS $417,297. THE NET INCOME REPORTED ON THE 990 EXCLUDES UNREALIZED GAINS FROM INVESTMENTS OF $57,042. PLEASE REFER TO THE RECONCILIATION TO THE AUDITED FINANCIAL STATEMENTS ON SCHEDULE D, PART XI. Form 990, Part III, line 3 BOC's Board of Directors approved a plan to sunset the acceptance of new applications for its orthotist, prosthetist, and pedorthist certifications. As of July 31, 2016, new applications for these three programs are no longer accepted. BOC will continue to support its certified orthotists, prosthetists, and pedorthists in perpetuity. Form 990, Part VI, Section A, line 7a BEFORE APRIL 2011, THE ORGANIZATION WAS COMPRISED OF CREDENTIALED ORTHOTIC AND PROSTHETIC PRACTIONERS WHO VOTE FOR AND ELECT REPRESENTATIVES FROM THE CREDENTIALED PRACTIONER POOL PRESENTED TO THEM BY THE BOARD OF DIRECTORS NOMINATING COMMITTEE. IN APRIL 2011 THE ORGANIZATION CHANGED ITS BYLAWS TO STATE THAT THE BOARD OF DIRECTORS SHALL VOTE TO SELECT THE NEXT SUCCEEDING BOARD OF DIRECTORS. NEW DIRECTORS SHALL BE ELECTED BY A MAJORITY OF DIRECTORS PRESENT AT A MEETING DURING THE 4TH QURTER OF THE YEAR PROVIDED THERE IS A QUORUM PRESENT. Form 990, Part VI, Section B, line 11b MANAGEMENT REVIEWS AND APPROVES THE FORM 990 AND A COPY OF THE FINAL FORM 990 IS GIVEN TO THE FULL BOARD BEFORE IT IS FILED. Form 990, Part VI, Section B, line 12c THE ORGANIZATION OBTAINS CONFLICT OF INTEREST DISCLOSURE STATEMENTS FROM OFFICERS, DIRECTORS, AND KEY EMPLOYEES ON AN ANNUAL BASIS AND REVIEWS STATEMENTS FOR COMPLIANCE AND CONFLICTS OF INTEREST. Form 990, Part VI, Section B, line 15 THE COMPENSATION FOR THE CEO IS DETERMINED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, ACTING AS THE COMPENSATION COMMITTEE, BASED ON INPUT FROM AN INDEPENDENT CONSULTANT CONDUCTING AN ANALYSIS INCLUDING BUT NOT LIMITED TO REVIEWING COMPARABILITY OF OTHER SIMILAR NONPROFIT ORGANIZATIONS CEO COMPENSATION FROM FORM 990S POSTED ON THE WEBSITE GUIDESTAR.ORG AS WELL AS SALARY SURVEY INFORMATION FROM NONPROFIT EXECUTIVES. THE COMPENSATION FOR KEY EMPLOYEES IS ALSO BASED ON FACTORS INCLUDING COMPARABILITY DATA AND AN INDEPENDENT CONSULTANT ANALYSIS. Form 990, Part VI, Section C, line 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. Form 990, Part IX, line 11g Professional Fees 39,025. Facility Surveyor Fees 248,984. STRATEGY DEVELOPMENT 220,864. Form 990, Part XII, Line 2c: THE PROCESS FOR REVIEWING THE AUDITED FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR.