2017-08-01T09:34:17-05:00 2016-09-30 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE SUITE 200 ARLINGTON VA 22203 990 2015-10-01 521107937 NATIONAL INSTITUTE OF BUILDING SCIENCES NATI 2022897800 1090 VERMONT AVE NO 700 WASHINGTON DC 20005 JOHN G LLOYD CHIEF FINANCIAL OFFICER 2022897800 2017-07-28 1 DAVID TRIMNER P00444822 7039985100 2015 2021-01-29 14:40:06Z HENRY L GREEN 1090 VERMONT AVE NO 700 WASHINGTON DC 20005 15865759 0 X WWW.NIBS.ORG X 1976 DC TO FACILITATE THE INTRODUCTION OF NEW TECHNOLOGY AND SCIENCE INTO THE BUILDING REGULATORY PROCESS. 21 21 20 1000 0 0 3783314 658505 10010919 14399806 45541 4611 0 0 13839774 15062922 0 0 0 0 3044931 3051542 0 0 0 10906592 11992537 13951523 15044079 -111749 18843 8520456 9851412 2889972 4150170 5630484 5701242 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 2510870 2706390 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. 1264341 1350235 NAVFAC CRITERIA - DEVELOP SPECIALIZED TECHNICAL CRITERIA FOR INCLUSION IN BUILDING SPECIFICATIONS AND DESIGN MANUALS. 2378476 2727528 DHA HEALTH CARE FACILITIES: FACILITY LIFE CYCLE MANAGEMENT ADVISORY AND ASSISTANCE SERVICES FOR THE DEFENSE HEALTH AGENCY 759671 899334 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. 6346826 6676507 OTHER FEDERAL AND STATE CONTRACT PROGRAMS 535928 39812 PUBLIC INFORMATION 18520 OTHER PUBLICATIONS 82337 OTHER PROGRAMS 7743282 7615653 13896969 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 1 0 0 0 0 0 0 0 0 0 0 0 1 121 0 20 1 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X JOHN LLOYD 2022897800 1090 VERMONT AVENUE NW SUITE 700 WASHINGTON DC 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 SONNY RICHARSON BOARD MEMBER 5.00 X 0 0 0 STEPHEN WINKEL BOARD MEMBER 5.00 X 0 0 0 PAUL BETRAM BOARD MEMBER 5.00 X 0 0 0 CINDY DAVIS BOARD MEMBER 5.00 X 0 0 0 ANNE ELLIS BOARD MEMBER 5.00 X 0 0 0 CHERYL R ENGLISH BOARD MEMBER 5.00 X 0 0 0 TIMOTHY H HAAHS BOARD MEMBER 5.00 X 0 0 0 DICK HAYTER BOARD MEMBER 5.00 X 0 0 0 CARL HEDDE BOARD MEMBER 5.00 X 0 0 0 THOMAS IZBICKI BOARD MEMBER 5.00 X 0 0 0 ERIC LAMB BOARD MEMBER 5.00 X 0 0 0 BRIAN LARSON 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 JERRY SHAHEEN BOARD MEMBER 5.00 X 0 0 0 CHARLES STEGER BOARD MEMBER 5.00 X 0 0 0 JAMES TIMBERLAKE BOARD MEMBER 5.00 X 0 0 0 STEPHEN T AYERS BOARD MEMBER 5.00 X 0 0 0 SUSAN MAXMAN BOARD MEMBER 5.00 X 0 0 0 MARY VERNER BOARD MEMBER 5.00 X 0 0 0 HENRY L GREEN PRESIDENT 37.50 X 298050 0 105050 JOHN LLOYD VP/CHIEF FINANCIAL OFFICER 37.50 X 198153 0 76737 PHILIP SCHNEIDER PROGRAM DIRECTOR 37.50 X 161464 0 87000 NANNE ELLIOT PROJECT MANAGER 37.50 X 144577 0 75020 ROGER GRANT PROJECT MANAGER 37.50 X 143150 0 82344 RYAN M COLKER DIRECTOR, CONSULTATIVE COU 37.50 X 127395 0 64976 DOMINIQUE FERNANDEZ PROJECT MANAGER 37.50 X 119257 0 53766 1193146 0 544893 13 0 1 0 RIVERSIDE RESEARCH INSTITUTE 156 WILLIAM ST 9TH FLOOR NEW YORK NY 10038 TECHNICAL CONSULTING 2481538 FENTRESS INCORPORATED 945 SUNSET VALLEY DRIVE SYKESVILLE MD 21784 TECHNICAL CONSULTING 826819 EOS GROUP PO BOX 203199 DALLAS TX 75320 TECHNICAL CONSULTING 633156 HDR ARCHITECTURE INC US ARCHITECTURE ACCOUNTS RECEIVABLE CHICAGO IL 60674 TECHNICAL CONSULTING 455739 AECOM TECHNICAL SERVICES INC 1178 PAYSPHERE CIRCLE CHICAGO IL 60674 TECHNICAL CONSULTING 432691 22 185425 435980 37100 658505 CONTRACT REVENUE 236000 14185152 14185152 SEMINAR/CONFERENCE FEES 236000 174842 174842 PUBLICATION SALES 236000 39812 39812 14399806 38005 38005 590312 179131 623467 179370 -33155 -239 -33394 -33394 15062922 14399806 0 4611 X 681918 150000 531918 1817360 951231 866129 153557 153557 250186 250186 148521 148521 10372 800 9572 42861 42861 10498418 10467899 30519 6038 6038 163335 78658 84677 515566 382 515184 320715 206369 114346 271725 243763 27962 110607 110607 26607 1236 25371 BANK FEES 20576 20576 FRINGE BENEFITS ALLOCAT 0 597389 -597389 OVERHEAD ALLOCATION 0 1193088 -1193088 5717 116 5601 15044079 13896969 1147110 0 25409 146123 1610703 1288833 4890233 6282252 62917 82491 1282223 453319 171171 828904 1760023 1221168 0 1641 8520456 9851412 2332088 3092834 362335 445166 195549 612170 2889972 4150170 X 5630484 5701242 5630484 5701242 8520456 9851412 18843 51915 0 X 0 1 X 1 1 1 X 10580148 6270898 5461989 3783314 658505 26754854 10580148 6270898 5461989 3783314 658505 26754854 26754854 73338 62868 50146 45541 38005 269898 27024752 56377590 0.99000 0.99280 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 724621 724621 557602 453319 104283 828904 ACCRUED LEASE OBLIGATION 612170 612170 X 15114837 51915 51915 15062922 0 15062922 15044079 0 15044079 0 15044079 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. X X 0 0 0 0 0 0 0 0 0 HENRY L GREEN PRESIDENT 298050 0 0 0 0 0 24000 0 81050 0 403100 0 0 0 JOHN LLOYD VP/CHIEF FINANCIAL OFFICER 198153 0 0 0 0 0 8492 0 68245 0 274890 0 0 0 PHILIP SCHNEIDER PROGRAM DIRECTOR 161464 0 0 0 0 0 24000 0 63000 0 248464 0 0 0 NANNE ELLIOT PROJECT MANAGER 144577 0 0 0 0 0 13670 0 61350 0 219597 0 0 0 ROGER GRANT PROJECT MANAGER 143150 0 0 0 0 0 21630 0 60714 0 225494 0 0 0 RYAN M COLKER DIRECTOR, CONSULTATIVE COU 127395 0 0 0 0 0 6482 0 58494 0 192371 0 0 0 DOMINIQUE FERNANDEZ PROJECT MANAGER 119257 0 0 0 0 0 16800 0 36966 0 173023 0 0 0 EARLE KENNETT RETIRED OFFICER 90800 CONSULTING SERVICES 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 11 THE RETURN WILL BE PREPARED BY AN ACCOUNTING FIRM AND REVIEWED BY THE CHIEF EXECUTIVE OFFICER 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 10,467,899. MANAGEMENT AND GENERAL EXPENSES 30,519. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,498,418.