2014-11-06T16:36:17-06:00 2013-12-31 420714325 MCGLADREY LLP 9737 WASHINGTONIAN BLVD 400 GAITHERSBURG MD 208787340 990 2013-01-01 521822816 US GREEN BUILDING COUNCIL USGR 2028287422 2101 L STREET NW NO 500 WASHINGTON DC 20037 MAHESH RAMANUJAM COO 2028287422 2014-11-06 1 WILLIAM E TURCO CPA P00369217 3012963600 2013 2015-11-30 17:44:51Z USGBC S RICHARD FEDRIZZI 2101 L STREET NW NO 500 WASHINGTON DC 20037 77673874 0 X WWW.USGBC.ORG X 1993 DC TO TRANSFORM THE WAY BUILDINGS AND COMMUNITIES ARE DESIGNED, BUILT AND OPERATED, ENABLING AN ENVIRONMENTALLY AND SOCIALLY RESPONSIBLE, HEALTHY, AND PROSPEROUS ENVIRONMENT THAT IMPROVES THE QUALITY OF LIFE. 22 21 314 1089 0 0 3759320 3606902 46179954 33127193 1120674 35238545 2534844 2156505 53594792 74129145 550006 2930697 0 0 17440621 19459872 0 0 287699 34950881 26101071 52941508 48491640 653284 25637505 73911427 96805168 24655825 22804949 49255602 74000219 X TO TRANSFORM THE WAY BUILDINGS AND COMMUNITIES ARE DESIGNED, BUILT AND OPERATED, ENABLING AN ENVIRONMENTALLY AND SOCIALLY RESPONSIBLE, HEALTHY, AND PROSPEROUS ENVIRONMENT THAT IMPROVES THE QUALITY OF LIFE. 0 1 18393518 427910 2154173 THE LEED GREEN BUILDING CERTIFICATION SYSTEM IS THE PREEMINENT PROGRAM FOR RATING THE DESIGN, CONSTRUCTION AND OPERATION OF GREEN BUILDINGS. 55,000 PROJECTS ARE CURRENTLY PARTICIPATING IN THE LEED SYSTEM, COMPRISING OVER 10 BILLION SQUARE FEET OF CONSTRUCTION SPACE IN ALL 50 STATES AND 135 COUNTRIES. BY USING LESS ENERGY, LEED-CERTIFIED BUILDINGS SAVE MONEY FOR FAMILIES, BUSINESSES AND TAXPAYERS; REDUCE GREENHOUSE GAS EMISSIONS; AND CONTRIBUTE TO A HEALTHIER ENVIRONMENT FOR RESIDENTS, WORKERS AND THE LARGER COMMUNITY. 12313048 2371905 11366209 MEMBERS: USGBC'S ACTIVELY ENGAGED MEMBER COMMUNITY IS AT THE CORE OF USGBC'S MISSION AND DRIVES THE WORK OF USGBC. AT THE NATIONAL LEVEL, USGBC'S MEMBER ORGANIZATIONS SUPPORT USGBC'S MISSION-FOCUSED INITIATIVES. EMPLOYEES OF MEMBER ORGANIZATIONS SERVE ON COMMITTEES THAT DRIVE THE DEVELOPMENT OF LEED, EDUCATION AND EVENTS, ADVOCACY WORK AND OTHER PROGRAMS. MEMBERS VOTE TO FILL LEADERSHIP POSITIONS AND TO APPROVE CHANGES TO THE LEED RATING SYSTEMS.CHAPTERS: USGBC'S CHAPTER NETWORK IS THE LOCAL OUTREACH EFFORT PROMOTING THE GREEN BUILDING MOVEMENT IN COMMUNITIES AND REGIONS THROUGHOUT THE COUNTRY. INDIVIDUALS WHO ARE CHAPTER MEMBERS ARE ON-THE-GROUND ADVOCATES SHARING IDEAS, NETWORKING AND EDUCATING. CHAPTERS SPREAD INFORMATION AND EDUCATION THROUGHOUT THEIR COMMUNITIES. THERE IS ALSO AN ACTIVE NETWORK OF EMERGING PROFESSIONALS GROUPS IN CHAPTERS NATIONWIDE THAT ARE GIVEN OPPORTUNITIES TO HONE THEIR LEADERSHIP AND PROFESSIONAL SKILLS. 2684561 42912 THE CENTER FOR GREEN SCHOOLS AT THE U.S. GREEN BUILDING COUNCIL IS MAKING SURE EVERY STUDENT HAS THE OPPORTUNITY TO ATTEND A GREEN SCHOOL WITHIN THIS GENERATION. FROM KINDERGARTEN TO COLLEGE AND BEYOND, THE CENTER WORKS DIRECTLY WITH STAFF, TEACHERS, FACULTY, STUDENTS, AMBASSADORS, ELECTED OFFICIALS AND COMMUNITIES TO DRIVE THE TRANSFORMATION OF ALL SCHOOLS INTO SUSTAINABLE PLACES TO LIVE AND LEARN, WORK AND PLAY. 1492705 87970 165338 GREENBUILD: THE WORLD'S LARGEST CONFERENCE AND EXPO DEDICATED TO GREEN BUILDING. EACH YEAR, TENS OF THOUSANDS OF PROFESSIONALS FROM ALL OVER THE WORLD ATTEND THIS CAN'T-MISS EVENT.IN MAY 2013, USGBC ENTERED INTO A STRATEGIC PARTNERSHIP WITH HANLEY WOOD LCC WHEREBY HANLEY WOOD ACQUIRED THE GREENBUILD INTERNATIONAL CONFERENCE AND EXPO. HANLEY WOOD LLC, IS THE PREMIER MEDIA, EVENT, INFORMATION AND STRATEGIC MARKETING SERVICES COMPANY SERVING THE CONSTRUCTION INDUSTRY.USGBC WILL CONTINUE TO PRODUCE GREENBUILD'S HALLMARK PROGRAMMING. HANLEY WOOD'S EXPERTISE IN EXHIBITION AND CONFERENCE MANAGEMENT ALONG WITH ITS MEDIA, INFORMATION AND STRATEGIC MARKETING SERVICES WILL ENABLE GREENBUILD TO EXPAND TO ITS NEXT LEVEL DOMESTICALLY AND TO HELP POSITION THE BRAND GLOBALLY. 862066 2434039 EDUCATION: USGBC'S EDUCATION @USGBC PLATFORM FOR GREEN BUILDING EDUCATION OFFERS BEST-IN-CLASS LEED EDUCATION. SUBSCRIBERS RECEIVE ACCESS TO A WIDE RANGE OF WEBINARS, COURSES AND CONTENT, INCLUDING THE LATEST IN LEED V4 EDUCATION. 2354771 87970 2599377 35745898 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 124 0 1 314 1 0 0 0 0 0 0 0 0 0 0 X 22 21 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA DC GA IN PA X JIM CRAIG 2028287422 2101 L STREET NW NO 500 WASHINGTON DC 20037 ALLAN SKODOWSKI CHAIR 10.00 X X 0 0 0 GEORGE BANDY CHAIR-ELECT 10.00 X X 0 0 0 LISA SHPRITZ TREASURER 10.00 X X 0 0 0 ELIZABETH WHALEN SECRETARY 10.00 X X 0 0 0 BETH HEIDER IMMEDIATE PAST CHAIR 10.00 X 0 0 0 MARGE ANDERSON DIRECTOR 3.00 X 0 0 0 PANAMA BARTHOLOMY DIRECTOR 3.00 X 0 0 0 STEPHEN BUSHNELL DIRECTOR 3.00 X 0 0 0 STUART CARRON DIRECTOR 3.00 X 0 0 0 MAJORA CARTER DIRECTOR 3.00 X 0 0 0 FIONA COUSINS DIRECTOR 3.00 X 0 0 0 WALTER CUCULIC DIRECTOR 3.00 X 0 0 0 JOHN DALZELL DIRECTOR 3.00 X 0 0 0 MARK FRANKEL DIRECTOR 3.00 X 0 0 0 HOWARD FRUMKIN DIRECTOR 3.00 X 0 0 0 MARK JAMES DIRECTOR 3.00 X 0 0 0 KENNETH POTTS DIRECTOR 3.00 X 0 0 0 JOHN QUALE DIRECTOR 3.00 X 0 0 0 KIRSTEN RITCHIE DIRECTOR 3.00 X 0 0 0 JOSEPH SANCHES DIRECTOR 3.00 X 0 0 0 GARY SAULSON DIRECTOR 3.00 X 0 0 0 RICK FEDRIZZI PRESIDENT, CEO & FOUNDING CHAIRMAN 40.00 X X 901500 0 473739 MAHESH RAMANUJAM CHIEF OPERATING OFFICER 40.00 X 306500 0 26165 JAMES CRAIG CHIEF FINANCIAL OFFICER 40.00 X 233544 0 37132 SCOT HORST SVP, STRATEGIC INNOVATION & LEED 40.00 X 277646 0 39025 ROGER PLATT SVP, GLOBAL POLICY & LAW 40.00 X 277646 0 32242 KIMBERLY LEWIS SVP, COMMUNITY ADV & CONF. 40.00 X 239500 0 26987 JUDITH WEBB SVP, MARKETING & STRATEGY 40.00 X 207910 0 34008 SUSAN DORN GENERAL COUNSEL 40.00 X 213988 0 19261 KATE HURST DIRECTOR, CONF. & EVENTS 40.00 X 195333 0 9257 2853567 0 697816 35 0 1 0 PROMANTUS 130 IOWA LN SUITE 101 CARY NC 27511 COMPUTER CONSULTING 3638631 WRB COMMUNICATIONS 4200 LAFAYETTE CENTER DRIVE CHANTILLY VA 20151 CUSTOMER SERVICE 1766360 ECFBN INC PO BOX 190 OCCOQUAN VA 22125 COMPUTER CONSULTING 1456309 EMERGYS CORPORATION PO BOX 890524 CHARLOTTE NC 282890524 COMPUTER CONSULTING 1431483 EAST COAST ENTERTAINMENT 296 14TH STREET NW ATLANTA GA 30318 ENTERTAINMENT 709000 59 3606902 3606902 MANAGEMENT FEES - GBCI 900099 16859873 16859873 MEMBERSHIP DUES 900099 11366209 11366209 PUBLICATIONS 900099 1667795 1667795 REGISTRATIONS 900099 1084874 1084874 CERTIFICATION 900099 1069299 1069299 1079143 931582 147561 33127193 788274 788274 2108894 2108894 37995000 3544729 34450271 34450271 34450271 OTHER INCOME 900099 42111 42111 SPEAKING FEES 900099 5500 5500 47611 74129145 16119759 0 54402484 X 2703507 2703507 75994 75994 151196 151196 2308039 319037 1989002 13816334 10152745 3447267 216322 644575 391802 249278 3495 1602968 1182486 395462 25020 1087956 794644 279545 13767 270709 270229 480 90670 90670 310302 310302 6773224 5462130 1296606 14488 764579 673054 91525 2026583 1100625 925928 30 2724790 2070837 653948 5 3264011 2480648 783363 1631053 1107041 510305 13707 798718 638482 159851 385 6489958 5738463 751495 250144 190109 60035 PROFESSIONAL DEVELOPMEN 280714 47392 233322 CORPORATE MEMBERSHIP 176419 21776 154643 SPONSORSHIP 150211 22678 127533 SALES TAX 100000 100000 -1014 10950 -11964 48491640 35745898 12458043 287699 42 33 16044221 19113956 449003 265612 263887 402008 1486188 1246121 36705730 19513511 18108731 17192219 34318498 57103755 3240857 1481464 73911427 96805168 6677861 6384962 11286144 9451479 6691820 6968508 24655825 22804949 X 48692839 73319825 562763 680394 49255602 74000219 73911427 96805168 X 25637505 -899888 7000 X 0 1 X 1 0 X 21032348 3423694 3833516 3764320 3606902 35660780 58790024 51838068 45836022 46179954 33127193 235771261 79822372 55261762 49669538 49944274 36734095 271432041 0 10078279 13735951 13439393 15360544 16462584 69076751 10078279 13735951 13439393 15360544 16462584 69076751 202355290 4778742 4330916 3185453 3125224 2897168 18317503 4778742 4330916 3185453 3125224 2897168 18317503 263221 149432 155554 530294 47611 1146112 84864335 59742110 53010545 53599792 39678874 290895656 0.69560 0.76650 0.06300 0.05510 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14966 310302 325268 48166372 48491640 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 290000 317154 320000 325268 1252422 250000 250000 250000 250000 1000000 1500000 14966 14966 967105 967105 1091045 123940 967105 4787889 3696844 1091045 5529544 741655 4787889 6216199 -686655 5529544 1.00000 0 0 10355295 4030815 6324480 2452814 2288632 164182 23897621 13194064 10703557 17192219 DEFERRED RENT 5596254 DEFERRED COMPENSATION 1284184 DUE TO CHAPTERS 88070 6968508 X 73229257 -899888 -899888 74129145 0 74129145 48484640 -7000 -7000 48491640 0 48491640 PART V, LINE 4: BOARD DESIGNATED NET ASSETS CONSIST OF AMOUNTS FOR RESEARCH FUNDING AND PROJECT HAITI. PART X, LINE 2: USGBC IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, USGBC HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. USGBC HAD NO NET UNRELATED BUSINESS INCOME FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012. MANAGEMENT EVALUATED USGBC'S TAX POSITIONS AND CONCLUDED THAT USGBC HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. GENERALLY, USGBC IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2010. PART XII, LINE 2D - OTHER ADJUSTMENTS: GRANT REFUNDS -7,000. 1 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICE PUBLICATION SALE 2655 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICE PUBLICATION SALE 4869 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICE PUBLICATION SALE 1715 NORTH AMERICA 0 0 PROGRAM SERVICE PUBLICATION SALE 4678 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICE PUBLICATION SALE 330 SOUTH AMERICA 0 0 PROGRAM SERVICE PUBLICATION SALE 1966 SOUTH ASIA 0 0 PROGRAM SERVICE PUBLICATION SALE 552 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICE PUBLICATION SALE 163 EAST ASIA AND THE PACIFIC 0 0 GRANTS 3654 NORTH AMERICA 0 0 GRANTS 1732 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS 2940 EAST ASIA AND THE PACIFIC 0 0 GRANTS 3650 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS 139220 0 0 0 0 0 0 16928 151196 168124 CENTRAL AMERICA AND THE CARIBBEAN PROJECT HAITI ORPHANAGE 10040 WIRE CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, PROJECT HAITI ORPHANAGE 129180 WIRE 2 GREENBUILD SCHOLARSHIP RECIPIENT EAST ASIA AND THE PACIFIC 1 202 CHECK 3452 FLIGHT, HOTEL, FOOD, REG, MISC EXP REIMB FMV GREENBUILD SCHOLARSHIP RECIPIENT NORTH AMERICA 1 78 CHECK 1654 FLIGHT, HOTEL, FOOD, REG, MISC EXP REIMB FMV GREENBUILD SCHOLARSHIP RECIPIENT MIDDLE EAST AND NORTH AFRICA 1 160 CHECK 2780 FLIGHT, HOTEL, FOOD, REG, MISC EXP REIMB FMV GREENBUILD SCHOLARSHIP RECIPIENT EAST ASIA AND THE PACIFIC 1 3650 FLIGHT, HOTEL, FOOD, REG FMV 0 0 0 0 0 1 PART I, LINE 2: USGBC GRANTS ARE AWARDED BASED ON MERIT AS DETERMINED BY A PANEL OF JUDGES (INDUSTRY PRACTITIONERS). JUDGING PANELS ARE COMPOSED OF USGBC STAFF AND/OR NATIONAL AND CHAPTER LEVEL VOLUNTEERS. FEEDBACK ON ALL APPLICATIONS IS PROVIDED FOLLOWING THE JUDGE'S DETERMINATIONS. JUDGING CRITERIA FOR THE GRANTS IS AVAILABLE IN THE GRANT APPLICATIONS ON USGBC.ORG. 1 USGBC-HAWAII CHAPTER 1050 BISHOP STREET 345 HONOLULU HI 96813 270568115 501(C)(3) 6130 CHAPTER GRANTS URBAN GREEN COUNCIL 20 BROAD STREET SUITE 709 NEW YORK NY 10005 010601798 501(C)(3) 129275 CHAPTER GRANTS USGBC - NORTHEAST OHIO CHAPTER 3500 LORAIN AVENUE 303 CLEVELAND OH 44113 030480658 501(C)(3) 14876 CHAPTER GRANTS USGBC - GEORGIA CHAPTER PO BOX 54677 ATLANTA GA 30308 030565301 501(C)(3) 81163 CHAPTER GRANTS THE NEIGHBORHOOD DEVELOPERS INC 4 GERRISH AVE CHELSEA MA 02150 042660283 501(C)(3) 25000 CHAPTER GRANTS USGBC-BALCONES CHAPTER 901 SOUTH MO PAC EXPY BLDG III STE 400 AUSTIN TX 78746 043810989 501(C)(3) 56530 CHAPTER GRANTS CONNECTICUT GBC PO BOX 152 ROCKY HILL CT 06067 061636430 501(C)(3) 21053 CHAPTER GRANTS GREATER HOUSTON AREA CHAPTER-USGBC 1002 WASHINGTON AVE STE 208 HOUSTON TX 77002 061693724 501(C)(3) 23510 CHAPTER GRANTS NORTH TEXAS CHAPTER-USGBC 1909 WOODALL ROGERS FREEWAY STE 100 100 DALLAS TX 75201 061730795 501(C)(3) 43030 CHAPTER GRANTS USGBC - INLAND EMPIRE CHAPTER PO BOX 2181 REDLANDS CA 92373 113831312 501(C)(3) 44550 CHAPTER GRANTS NORTHERN CALIFORNIA CHAPTER 1909 WOODALL ROGERS FREEWAY STE 100 100 DALLAS TX 75201 141885230 501(C)(3) 64578 CHAPTER GRANTS USGBC - NEW YORK UPSTATE CHAPTER 727 E WASHINGTON ST SYRACUSE NY 13210 161424045 501(C)(3) 20438 CHAPTER GRANTS USGBC- ARIZONA CHAPTER PO BOX 71771 PHOENIX AZ 85050 200033383 501(C)(3) 14996 CHAPTER GRANTS USGBC- INDIANA CHAPTER 9365 COUNSELORS ROW INDIANAPOLIS IN 46240 200461514 501(C)(3) 12835 CHAPTER GRANTS USGBC-MIDDLE TENNESSEE 2324 ALTERAS DRIVE NASHVILLE TN 37211 200499579 501(C)(3) 5244 CHAPTER GRANTS USGBC-GREATER KANSAS CITY CHAPTER PO BOX 414076 KANSAS CITY MO 641417076 201559710 501(C)(3) 13280 CHAPTER GRANTS USGBC-MAINE CHAPTER PO BOX 2001 PORTLAND ME 04104 201732551 501(C)(3) 8510 CHAPTER GRANTS USGBC - MARYLAND CHAPTER 230 SCHILLING CIRCLE STE 132 HUNT VALLEY MD 21031 202035810 501(C)(3) 59614 CHAPTER GRANTS USGBC-SOUTH CAROLINA CHAPTER 5TH ST W NORTH CHARLESTON SC 29405 202528145 501(C)(3) 20452 CHAPTER GRANTS USGBC-SAN DIEGO CHAPTER 5010 SHOREHAM PLACE SAN DIEGO CA 92122 202614848 501(C)(3) 26857 CHAPTER GRANTS USGBC - SOUTH FLORIDA CHAPTER 777 GLADES ROAD ROOM EE329 BOCA RATON FL 33431 202822615 501(C)(3) 120614 CHAPTER GRANTS USGBC - NORTH FLORIDA CHAPTER 388 8TH STREET ATLANTIC BEACH FL 32233 203585125 501(C)(3) 10100 CHAPTER GRANTS USGBC IDAHO CHAPTER PO BOX 626 BOISE ID 83701 203747937 501(C)(3) 73390 CHAPTER GRANTS USGBC- IOWA CHAPTER 200 W 2ND AVENUE STE 1 INDIANOLA IA 50125 204404778 501(C)(3) 10450 CHAPTER GRANTS USGBC - GBA OF CENTRAL PENN PO BOX 71 ELIZABETHTOWN PA 17022 204577679 501(C)(3) 11432 CHAPTER GRANTS LOUISIANA CHAPTER 726 WOODSTONE DR BATON ROUGE LA 70808 205150738 501(C)(3) 77975 CHAPTER GRANTS GREEN BUILDING ALLIANCE 333 E CARSON ST 331 PITTSBURGH PA 15219 251832931 501(C)(3) 16690 CHAPTER GRANTS USGBC - RHODE ISLAND CHAPTER PO BOX 9523 PROVIDENCE RI 02904 263282384 501(C)(3) 7635 CHAPTER GRANTS USGBC CENTRAL OHIO PO BOX 14105 COLUMBUS OH 43214 263906240 501(C)(3) 97106 CHAPTER GRANTS USGBC MASSACHUSETTS CHAPTER PO BOX 2771 WOBURN MA 01888 271215143 501(C)(3) 97855 CHAPTER GRANTS USGBC - MISSOURI GATEWAY CHAPTER 4651 SHAW BLVD ST LOUIS MO 63110 300001663 501(C)(3) 84756 CHAPTER GRANTS LOUISVILLE DOWNTOWN PARTNERSHIP 556 S 4TH ST LOUISVILLE KY 40202 310992627 501(C)(3) 25000 CHAPTER GRANTS COMMUNITY HOUSING WORKS 2815 CAMINO DEL RIO SOUTH STE 350 SAN DIEGO CA 92108 330317950 501(C)(3) 25300 CHAPTER GRANTS DELAWARE VALLEY GBC 1617 JFK BLVD STE 999 PHILADELPHIA PA 19103 331010961 501(C)(3) 92484 CHAPTER GRANTS USGBC - ORANGE COUNTY CHAPTER 360 E FIRST STREET 401 TUSTIN CA 92780 331112492 501(C)(3) 14855 CHAPTER GRANTS MAPLETON-FALL CREEK DEVELOPMENT CORPORATION 130 E 30TH ST INDIANAPOLIS IN 46205 351654999 501(C)(3) 42050 CHAPTER GRANTS USGBC - UTAH CHAPTER PO BOX 522226 SALT LAKE CITY UT 841522226 352269912 501(C)(3) 7170 CHAPTER GRANTS CALIFORNIA CENTRAL COAST CHAPTER PO BOX 14817 SAN LUIS OBISPO CA 93406 352331236 501(C)(3) 21250 CHAPTER GRANTS USGBC-WEST MICHIGAN CHAPTER 1820 LAKE DR SE GRAND RAPIDS MI 49506 364555634 501(C)(3) 10332 CHAPTER GRANTS ALLIANCE FOR ENVIRONMENTAL SUSTAINABILITY PO BOX 68164 GRAND RAPIDS MI 49516 383629786 501(C)(3) 25300 CHAPTER GRANTS HOUSING AUTHORITY OF THE MILWAUKEE 5125 W LISBON AVE MILWAUKEE WI 53210 391159751 501(C)(3) 26800 CHAPTER GRANTS WISCONSIN GREEN BLDG ALLIANCE 131 W SEEBOTH ST MILWAUKEE WI 53204 391975747 501(C)(3) 51500 CHAPTER GRANTS USGBC COLORADO CHAPTER 1821 BLAKE STREET SUITE 3D DENVER CO 80202 412089946 501(C)(3) 100344 CHAPTER GRANTS USGBC - JAMES RIVER CHAPTER 2415 WESTWOOD AVENUE SUITE B RICHMOND VA 23230 412159993 501(C)(3) 6560 CHAPTER GRANTS LAUREL STREET RESIDENTIAL LLC 1300 BAXTER ST CHARLOTTE NC 28204 452447254 26500 CHAPTER GRANTS USGBC - NEW JERSEY CHAPTER 14 MAPLE AVENUE SUITE 201 MORRISTOWN NJ 07960 470864821 501(C)(3) 35785 CHAPTER GRANTS USGBC - CENTRAL FLORIDA 3208C EAST COLONIAL DRIVE 258 ORLANDO FL 32803 521822816 501(C)(3) 8548 CHAPTER GRANTS CHARLOTTE-MECKLENBURG HOUSING PARTNERSHIP 4601 CHARLOTTE PARK DRIVE SUITE 350 350 CHARLOTTE NC 28217 561620516 30000 CHAPTER GRANTS USGBC - MINNESOTA CHAPTER INC 5353 WAYZATA BLVD SUITE 350 MINNEAPOLIS MN 55416 562623033 501(C)(3) 131130 CHAPTER GRANTS USGBC - NORTH CAROLINA CHAPTER PO BOX 31384 CHARLOTTE NC 282311384 593827180 501(C)(3) 88230 CHAPTER GRANTS USGBC - CARIBBEAN CHAPTER PO BOX 11913 SAN JUAN PR 009221913 660665856 501(C)(3) 33380 CHAPTER GRANTS ARKANSAS CHAPTER - USGBC 48 TALLYHO LANE LITTLE ROCK AR 72227 710944669 501(C)(3) 29530 CHAPTER GRANTS DETROIT CHAPTER- USGBC 26913 NORTHWESTERN HIGHWAY SUITE 200 SOUTHFIELD MI 480333476 721571040 501(C)(3) 11458 CHAPTER GRANTS LOS ANGELES CHAPTER-USGBC 601 S FIGUEROA ST 500 LOS ANGELES CA 90017 753041444 501(C)(3) 108685 CHAPTER GRANTS ILLINOIS CHAPTER 222 MERCHANDISE MART PLAZA STE 946 CHICAGO IL 60654 753098915 501(C)(3) 143166 CHAPTER GRANTS USGBC - KENTUCKY CHAPTER 743 E BROADWAY STE 182 LOUISVILLE KY 40202 753188718 501(C)(3) 7599 CHAPTER GRANTS USGBC-NEVADA CHAPTER 817 SOUTH MAIN STREET LAS VEGAS NV 89101 770631091 501(C)(3) 38900 CHAPTER GRANTS USGBC-NCR CHAPTER 2100 M ST NW SUITE 170-310 WASHINGTON DC 20037 841636615 501(C)(3) 56588 CHAPTER GRANTS USGBC-FLORIDA GULF COAST CHAPTER PO BOX 23603 TAMPA FL 336233603 841658935 501(C)(3) 11097 CHAPTER GRANTS HOUSING AUTHORITY OF THE DENVER 777 GRANT ST 4 DENVER CO 80203 846000580 26500 CHAPTER GRANTS NEW MEXICO CHAPTER - USGBC PO BOX 25771 ALBUQUERQUE NM 871255771 850484118 501(C)(3) 9960 CHAPTER GRANTS CASCADIA REGION GBC 721 NW 9TH AVENUE 195 PORTLAND OR 97209 931297649 501(C)(3) 44076 CHAPTER GRANTS USGBC - ALABAMA CHAPTER PO BOX 59554 BIRMINGHAM AL 35259 946000416 501(C)(3) 15425 CHAPTER GRANTS CORVUS CAPITAL PARTNERS LLC 216 PINE RIDGE DR WAPPINGERS FALLS NY 12590 25000 CHAPTER GRANTS 60 6 GB SCHOLARSHIP AWARDEE NOV 13 47 4134 71860 FMV REGISTRATION AND TRAVEL EXPENSE PART I, LINE 2: USGBC GRANTS ARE AWARDED BASED ON MERIT AS DETERMINED BY A PANEL OF JUDGES (INDUSTRY PRACTITIONERS). JUDGING PANELS ARE COMPOSED OF USGBC STAFF AND/OR NATIONAL AND CHAPTER LEVEL VOLUNTEERS. FEEDBACK ON ALL APPLICATIONS IS PROVIDED FOLLOWING THE JUDGE'S DETERMINATIONS. JUDGING CRITERIA FOR THE GRANTS IS AVAILABLE IN THE GRANT APPLICATIONS ON USGBC.ORG. THE 2013 GREENBUILD SCHOLARSHIPS WILL BRING TOGETHER A DIVERSE GROUP OF PEOPLE FROM AROUND THE WORLD WHO HAVE IMPORTANT ROLES TO PLAY IN THE GREEN SCHOOLS MOVEMENT, AND GIVE THEM THE OPPORTUNITY TO PARTICIPATE IN AND LEARN FROM THE LARGEST GREEN BUILDING CONFERENCE AND EXPO IN THE WORLD. ALL-EXPENSE PAID TRIPS TO THE 2013 GREENBUILD CONFERENCE AND EXPO WILL BE AWARDED TO STUDENTS, FACULTY, STAFF AND OTHER STAKEHOLDERS WITHIN THE HIGHER EDUCATION SECTOR. THE CENTER FOR GREEN SCHOOLS AND USGBC DISTRIBUTE SCHOLARSHIPS TO PROMOTE DIVERSITY AND SOCIAL EQUITY WITHIN THE GREEN BUILDING INDUSTRY AND THE GREEN SCHOOLS MOVEMENT. BENEFITS FOR 2013 SCHOLARSHIP AWARDEES INCLUDE: -ALL-EXPENSE PAID TRIP TO GREENBUILD 2013 IN SAN FRANCISCO FROM NOV. 13-16 -MEET AND CONNECT WITH HIGH-LEVEL PROFESSIONALS IN THE GREEN BUILDING INDUSTRY -NETWORK WITH OTHER COLLEGE AND UNIVERSITY REPRESENTATIVES -PARTICIPATE IN SPECIAL ON-SITE PROGRAMMING AT GREENBUILD THAT WILL INCLUDE COMPLIMENTARY BREAKFASTS, SPEAKER PRESENTATIONS AND AN HONORARY DINNER -RECEIVE TRAINING AND SUPPORT FROM USGBC STAFF AND OTHER GREEN BUILDING PROFESSIONALS -FREE ACCESS TO LEED 101 AND LEED 201 ONLINE COURSES -EARN CONTINUING EDUCATION HOURS TO SATISFY GBCI'S LEED PROFESSIONAL CREDENTIAL MAINTENANCE REQUIREMENTS -PLAY AN INTEGRAL ROLE IN ADVANCING SOCIAL EQUITY WITHIN THE GREEN SCHOOLS MOVEMENT THE NATIONAL CHAIR FUNDING IS AN ANNUAL GRANT GIVEN TO THE NATIONAL CHAIRS OF THE USGBC STUDENTS PROGRAM AS PART OF THEIR VOLUNTEER LEADERSHIP COMMITMENT TO SUPPORT COSTS ASSOCIATED WITH THE PROGRAM SUCH AS TRAVEL TO LOCAL UNIVERSITIES, TRAINING OF THEIR VOLUNTEER REGIONAL CHAIRS, AND GENERAL SUPPORT OF THE USGBC STUDENTS GROUPS. X X X X 0 1 0 0 0 0 0 1 0 RICK FEDRIZZI PRESIDENT, CEO & FOUNDING CHAIRMAN 901500 0 0 0 0 0 466167 0 10195 0 1377862 0 0 0 MAHESH RAMANUJAM CHIEF OPERATING OFFICER 306500 0 0 0 0 0 22075 0 6290 0 334865 0 0 0 JAMES CRAIG CHIEF FINANCIAL OFFICER 217392 0 16152 0 0 0 25672 0 17058 0 276274 0 0 0 SCOT HORST SVP, STRATEGIC INNOVATION & LEED 277646 0 0 0 0 0 27565 0 13827 0 319038 0 0 0 ROGER PLATT SVP, GLOBAL POLICY & LAW 277646 0 0 0 0 0 20781 0 12721 0 311148 0 0 0 KIMBERLY LEWIS SVP, COMMUNITY ADV & CONF. 171500 0 68000 0 0 0 22897 0 6053 0 268450 0 0 0 JUDITH WEBB SVP, MARKETING & STRATEGY 191500 0 16410 0 0 0 24600 0 12919 0 245429 0 0 0 SUSAN DORN GENERAL COUNSEL 196500 0 17488 0 0 0 7800 0 13099 0 234887 0 0 0 KATE HURST DIRECTOR, CONF. & EVENTS 127333 0 68000 0 0 0 5167 0 6801 0 207301 0 0 0 PART I, LINE 4B S. RICHARD FEDRIZZI PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN 457(F) AND CONTRIBUTION TO THE PLAN FOR THE CALENDAR YEAR ENDING 2013 WAS $425,000. PART I, LINE 7 US GREEN BUILDING COUNCIL PAID BONUSES TO THE EMPLOYEES FOR THE SUCCESSFUL SALE OF GREENBUILD DURING THE YEAR ENDING DECEMBER 31, 2013. BONUS PAYMENTS ARE LISTED ON SCHEDULE J, PART II, COLUMN B(II). FORM 990, PART III, LINE 3 USGBC SOLD GREENBUILD DURING 2013. FORM 990, PART VI, SECTION A, LINE 4 FOLLOWING ARE SUMMARY OF CHANGES TO BYLAWS DURING 2013: ARTICLE IV SECTION 3. "SUBJECT TO SUCH REQUIREMENTS, ONLY EMPLOYEES OF MEMBERS IN GOOD STANDING MAY BE ELIGIBLE FOR NOMINATION AS ELECTED DIRECTORS . . ." AMENDED TO: "SUBJECT TO SUCH REQUIREMENTS, ONLY EMPLOYEES OF MEMBERS IN GOOD STANDING ARE ELIGIBLE TO STAND FOR ELECTION AS ELECTED DIRECTORS . . ." ARTICLE IV SECTION 4 - TERM. ADDED TEMPORARILY: "IN ORDER TO ALLOW FOR AN ORDERLY STAGGERING OF DIRECTORSHIPS, FOR THE ELECTION OF THOSE ELECTED DIRECTORS HELD IN 2013 WHOSE TERMS SHALL COMMENCE ON JANUARY 1, 2014, THE TERM OF ONE ELECTED DIRECTOR SHALL BE FOR ONLY ONE YEAR, SUCH DIRECTORSHIP TO BE DESIGNATED BY THE BOARD IN ADVANCE OF THE ELECTION FOR DIRECTORS. THE TERMS FOR ALL OTHER DIRECTORS SHALL BE AS PROVIDED BELOW. THIS FIRST PARAGRAPH OF SECTION 4 IS TEMPORARY AND SHALL EXPIRE AND AUTOMATICALLY BE DELETED FROM THE USGBC BYLAWS ON JANUARY 1, 2015. ARTICLE II SECTION 1. RE-DEFINED "MEMBERSHIP" TO INCLUDE BOTH REGULAR MEMBERS (ORGANIZATIONS) AND ASSOCIATE MEMBERS (INDIVIDUALS). ARTICLE II SECTION 2. CLARIFIED WHERE MEMBERSHIP ADMISSION PROCEDURE IS STATED. ARTICLE II SECTION 3. AMENDED TO INCLUDE BOTH REGULAR AND ASSOCIATE MEMBERS. ARTICLE III SECTION 2. CLARIFIED VOTING RIGHTS FOR REGULAR AND ASSOCIATE MEMBERS. ARTICLE III SECTION 4. CLARIFIED VOTING RIGHTS AT SPECIAL MEETINGS. ARTICLE III SECTION 5. CLARIFIED NOTICE REQUIREMENTS FOR MEETINGS OF MEMBERS. ARTICLE III SECTION 6. CLARIFIED QUORUM FOR MEMBER VOTING. ARTICLE IV SECTION 3. CLARIFIED ELIGIBILITY FOR BOARD SERVICE. ARTICLE IV SECTION 6. CLARIFIED ELIGIBILITY TO VOTE FOR THE BOARD OF DIRECTORS. ARTICLE IV SECTION 12. CLARIFIED CRITERIA FOR REMOVAL OF AN ELECTED DIRECTOR. ARTICLE IX SECTION 3. CLARIFIED BALANCE DEFINITION FOR COMMITTEES. ARTICLE XI. CLARIFIED WHO MAY AMEND THE BYLAWS AND BY WHICH PROCESS. FORM 990, PART VI, SECTION A, LINE 6 USGBC'S MEMBERS ARE ORGANIZATIONS. EACH MEMBER IS ENTITLED TO ONE VOTE ON EVERY MATTER SUBMITTED TO A VOTE OF THE MEMBERSHIP, INCLUDING THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. ELECTED DIRECTORS ARE ELECTED BY THE MEMBERS PURSUANT TO POLICY AND PROCEDURES ENACTED BY THE BOARD OF DIRECTORS. USGBC UTILIZES PROPORTIONAL VOTING, BY WHICH ANY EMPLOYEE OF A USGBC MEMBER WHO HAS A SITE-USER ACCOUNT ON THE USGBC WEB SITE LINKED TO THE MEMBER ORGANIZATION MAY CAST A PROPORTIONAL SHARE OF THE VOTE FOR THAT MEMBER. IN COMPLIANCE WITH THE USGBC MEMBERSHIP POLICIES AND PROCEDURES, ANY MEMBER, OTHERWISE ELIGIBLE TO VOTE, SHALL BE ELIGIBLE TO VOTE IN THE BOARD ELECTION SO LONG AS THE MEMBER ORGANIZATION APPEARS ON THE ROLLS OF THE USGBC IN GOOD STANDING AS OF THE DATE THIRTY (30) CALENDAR DAYS ("RECORD DATE") PRIOR TO THE FIRST DATE UPON WHICH A VOTE MAY BE CAST. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE MEMBERS OF THE BOARD (USGBC BYLAWS, ARTICLE VI, SECTION 6.) FORM 990, PART VI, SECTION A, LINE 7B MEMBERS MAY AMEND THE BYLAWS OF THE CORPORATION (AS WELL AS THE BOARD) (USGBC BYLAWS, ARTICLE XIII). FINALLY, A VOTE OF THE MEMBERS IS REQUIRED FOR DISSOLUTION (DC CODE SECTION 29-301.47(2001)). FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS COMPLETED EACH YEAR BY USGBC SENIOR STAFF IN ASSOCIATION WITH TAX ADVISORS AND FILED WITH THE IRS. USGBC'S CHIEF OPERATING OFFICER, GENERAL COUNSEL AND VICE PRESIDENT, FINANCE & ADMINISTRATION ARE INVOLVED IN PREPARING AND REVIEWING THE FORM 990. PRIOR TO IT BEING FILED, THE U.S. GREEN BUILDING COUNCIL PROVIDES A COPY OF THE FORM 990 FILING TO THE BOARD OF DIRECTORS AND THE FINANCE & AUDIT COMMITTEE FOR REVIEW. STAFF POSTS THE FORM 990 IS TO THE BOARD'S ONLINE PORTAL FOR A MINIMUM OF 2 DAYS PRIOR TO THE FILING'S SUBMISSION. AN EMAIL IS SENT TO ALL BOARD MEMBERS, NOTIFYING THEM THAT THE FORM 990 IS AVAILABLE FOR THEIR REVIEW AND HOW TO ACCESS IT. BOARD MEMBERS ARE ASKED TO RAISE AND STAFF TO RESPOND TO QUESTIONS AND/OR CONCERNS THAT ARISE DURING THE REVIEW. THE FORM 990 ALSO IS SENT ELECTRONICALLY TO MEMBERS OF THE FINANCE & AUDIT COMMITTEE AT LEAST 2 DAYS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY 1. EACH DIRECTOR, CORPORATE OFFICER AND MEMBER OF A COMMITTEE OR OTHER DECISION-MAKING BODY SIGNS AN ANNUAL STATEMENT AFFIRMING THAT S/HE: A. HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THAT IN ORDER FOR USGBC TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. 2. EACH DIRECTOR, CORPORATE OFFICER AND MEMBER OF A COMMITTEE OR OTHER DECISION-MAKING BODY ALSO MAKES AN ANNUAL FULL AND FRANK DISCLOSURE OF HIS OR HER INTEREST. 3. AT EACH BOARD AND COMMITTEE MEETING, THE MEMBERS DISCLOSE ANY CONFLICTS THEY HAVE RELATIVE TO THE MEETING AGENDA. MEMBERS WITH CONFLICTS ABSTAIN FROM MAKING MOTIONS, VOTING, EXECUTING AGREEMENTS OR TAKING ANY OTHER SIMILAR DIRECT ACTION OF USGBC ON MATTERS WHICH DIRECTLY OR PREDOMINANTLY INVOLVE THE MATTER OF CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO INCLUDES THE FOLLOWING KEY COMPONENTS: - SELF-EVALUATION - DONE BY CEO - SURVEY UTILIZING ELECTRONIC SURVEY TOOL - COMPLETED BY BOARD OF DIRECTORS + SENIOR STAFF - REVIEW SURVEY RESULTS AND DISCUSS WITH THE CEO - HANDLED BY COMPENSATION COMMITTEE (3 BOARD OFFICERS - CHAIR, IMMEDIATE PAST CHAIR, CHAIR ELECT) - REVIEW ASSESSMENT WITH BOARD AND SOLICIT COMMENTS IN EXECUTIVE SESSION - BOARD/CHAIR - REVIEW FINAL ASSESSMENT AND DEVELOP PLAN FOR FUTURE DEVELOPMENT AND COMPENSATION - COMPENSATION COMMITTEE /CEO AN EXTERNAL CONSULTING FIRM WAS UTILIZED TO ADMINISTER THE SURVEY AND COMPILE RESULTS, AND TO PROVIDE COMPARATIVE DATA AND AN ASSESSMENT OF THE COMPENSATION PACKAGE. FORM 990, PART VI, SECTION C, LINE 19 THE U.S. GREEN BUILDING COUNCIL PROVIDES THE PUBLIC WITH VISIBILITY TO ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS. ON THE HOME WEBSITE OF THE U.S. GREEN BUILDING COUNCIL, WWW.USGBC.ORG, WE POST THE FOLLOWING DOCUMENTS FOR PUBLIC REVIEW: - FOUNDING DOCUMENTS - COMMITTEE POLICIES & PROCEDURES - BYLAWS - CONFLICT OF INTEREST POLICY - ANTITRUST COMPLIANCE POLICY - OTHER PROGRAM RELATED POLICIES OUR FINANCIAL STATEMENTS ARE PROVIDED TO THE PUBLIC VIA OUR FORM 990 FILING POSTED ON GUIDESTAR AS WELL AS PROVIDING A COPY OF OUR FORM 990 FILING UPON REQUEST. FORM 990, PART IX, LINE 11G CUSTOMER SERVICE: PROGRAM SERVICE EXPENSES 1,375,953. MANAGEMENT AND GENERAL EXPENSES 434,511. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,810,464. LEED CONSULTING: PROGRAM SERVICE EXPENSES 633,876. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 600. TOTAL EXPENSES 634,476. LEED REVIEWER EXPENSES: PROGRAM SERVICE EXPENSES 536,781. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 536,781. WORKSHOP FACULTY: PROGRAM SERVICE EXPENSES 3,340. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,340. GENERAL CONSULTING: PROGRAM SERVICE EXPENSES 1,198,696. MANAGEMENT AND GENERAL EXPENSES 523,444. FUNDRAISING EXPENSES 2,963. TOTAL EXPENSES 1,725,103. COMMUNICATINS CONSULTING: PROGRAM SERVICE EXPENSES 589,620. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 589,620. GOVERANCE CONSULTING : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 19,568. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,568. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 31,743. MANAGEMENT AND GENERAL EXPENSES 24,486. FUNDRAISING EXPENSES 10,925. TOTAL EXPENSES 67,154. ADVOCACY CONSULTING : PROGRAM SERVICE EXPENSES 159,231. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 159,231. COMPUTER CONSULTING: PROGRAM SERVICE EXPENSES 932,890. MANAGEMENT AND GENERAL EXPENSES 294,597. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,227,487. FORM 990, PART XI, LINE 9: GRANT REFUNDS 7,000. FORM 990, PART I, LINE 6, TOTAL NUMBER OF VOLUNTEERS: OUR VOLUNTEERS SERVE AS BOARD MEMBERS AND COMMITTEE MEMBERS. THERE ARE VARIOUS COMMITTEES WITHIN OUR ORGANIZATION AND VOLUNTEERS MAY SERVE ON MORE THAN ONE COMMITTEE. WE HAVE COMMITTEES THAT HELP DEVELOP THE RATING SYSTEM AND EDUCATION PROGRAMS, AND FINANCE AND AUDIT COMMITTEE. USGBC PROJECT HAITI LLC 1209 ORANGE STREET WILMINGTON DE 19801 DORMANT DE 0 0 US GREEN BUILDING COUNCIL GREEN BUILDING FOUNDATION 2101 L STREET NW WASHINGTON DC 20037 264416947 PHILANTHROPY ACTIVITIES RELATED TO GREEN BUILDINGS DC 501(C)(3) LINE 11A, I US GREEN BUILDING COUNCIL 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0