2013-07-01T14:51:32-05:00 2012-12-31 420714325 MCGLADREY LLP 9737 WASHINGTONIAN BLVD 400 GAITHERSBURG MD 208787340 990 2012-01-01 521822816 US GREEN BUILDING COUNCIL USGR 2028287422 2101 L STREET NW NO 500 WASHINGTON DC 20037 MAHESH RAMANUJAM 2028287422 2013-07-01 1 WILLIAM E TURCO CPA P00369217 3012963600 2012 2016-02-24 21:20:13Z S RICHARD FEDRIZZI 2101 L STREET NW NO 500 WASHINGTON DC 20037 53594792 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 QUALTIY OF LIFE. 21 20 271 1067 0 0 3631164 3759320 45836022 46179954 1346819 1120674 1994188 2534844 52808193 53594792 1003399 550006 0 0 16860198 17440621 67770 0 247938 31976166 34950881 49907533 52941508 2900660 653284 69264215 73911427 21189280 24655825 48074935 49255602 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 QUALTIY OF LIFE. 1 0 17616482 134336 1751076 THE LEED GREEN BUILDING CERTIFICATION SYSTEM IS THE PREEMINENT PROGRAM FOR RATING THE DESIGN, CONSTRUCTION AND OPERATION OF GREEN BUILDINGS. 52,000 PROJECTS ARE CURRENTLY PARTICIPATING IN THE LEED SYSTEM, COMPRISING OVER 9 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. 10505758 273652 14815694 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. 9802708 97719 9870699 THE GREENBUILD CONFERENCE IS A DYNAMIC AND INTERACTIVE FORUM THAT BRINGS TOGETHER GREEN BUILDING INDUSTRY LEADERS FOR FOUR DAYS OF DISCUSSION ON THE LATEST IN GREEN BUILDING STANDARDS, DESIGNS, PRACTICES AND TECHNOLOGIES. OVER 24,000 PEOPLE ATTENDED THE 2012 CONFERENCE IN SAN FRANCISCO, CALIFORNIA. 414470 3845943 EDUCATION & PUBLICATIONS:USGBC PROVIDES TOP QUALITY EDUCATIONAL PROGRAMS ON GREEN DESIGN, CONSTRUCTION, AND OPERATIONS FOR PROFESSIONALS FROM ALL SECTORS OF THE BUILDING INDUSTRY. THOUSANDS OF DESIGNERS, BUILDERS, SUPPLIERS, AND MANAGERS HAVE ATTENDED USGBC EDUCATIONAL PROGRAMS TO GAIN PRACTICAL KNOWLEDGE, EXPLORE NEW BUSINESS OPPORTUNITIES, AND LEARN HOW TO CREATE HEALTHIER, MORE PRODUCTIVE AND MORE EFFICIENT PLACES TO LIVE AND WORK. 2991594 44300 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 ANDCOMMUNITIES TO DRIVE THE TRANSFORMATION OF ALL SCHOOLS INTO SUSTAINABLE PLACES TO LIVE AND LEARN, WORK AND PLAY. 3406064 44300 3845943 41331012 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 1 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 109 0 1 271 1 0 0 0 0 0 1 1 0 0 0 0 X 21 20 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA DC GA IN PA X JAMES CRAIG 2028287422 2101 L STREET NW NO 500 WASHINGTON DC 20037 BETH HEIDER 5.00 X X 0 0 0 ALLAN SKODOWSKI 5.00 X X 0 0 0 LISA SHPRITZ 3.00 X X 0 0 0 PUNIT JAIN 3.00 X X 0 0 0 MARK MACCRACKEN 5.00 X 0 0 0 MARGE ANDERSON 3.00 X 0 0 0 GEORGE BANDY 3.00 X 0 0 0 ANTHONY BERNHEIM 3.00 X 0 0 0 CARLTON BROWN 3.00 X 0 0 0 STEPHEN BUSHNELL 3.00 X 0 0 0 MAJORA CARTER 3.00 X 0 0 0 FIONA COUSINS 3.00 X 0 0 0 WALTER CUCULIC 3.00 X 0 0 0 JOHN DALZELL 3.00 X 0 0 0 NATHAN GAUTHIER 3.00 X 0 0 0 KIRSTEN RITCHIE 3.00 X 0 0 0 JOSEPH SANCHES 3.00 X 0 0 0 GARY JAY SAULSON 3.00 X 0 0 0 TOM SCAROLA 3.00 X 0 0 0 ELIZABETH WHALEN 3.00 X 0 0 0 S RICHARD FEDRIZZI 40.00 X X 502000 0 32777 MAHESH RAMANUJAM 40.00 X 253667 0 22590 JAMES CRAIG 40.00 X 215500 0 32277 KIMBERLY LEWIS 40.00 X 172000 0 18937 SCOT HORST 40.00 X 222000 0 34185 ROGER PLATT 40.00 X 225000 0 30935 SUSAN DORN 40.00 X 195800 0 18560 JUDITH WEBB 40.00 X 192000 0 32934 DOUGLAS GATLIN 40.00 X 167768 0 11560 DAVID WITEK 40.00 X 159855 0 27160 2305590 0 261915 29 0 1 0 EMERGY'S CORPORATION PO BOX 890524 CHARLOTTE NC 282890524 COMPUTER CONSULTING 3043896 ECFBN INC PO BOX 190 OCCOQUAN VA 22125 COMPUTER CONSULTING 1588897 WRB COMMUNICATIONS 4200 LAFAYETTE CENTER DR J CHANTILLY VA 20151 CUSTOMER SERVICE 1569989 PROMANTUS 130 IOWA LN SUITE 101 CARY NC 27511 COMPUTER CONSULTING 1547059 SMG FOOD & BEVERAGE LLC 747 HOWARD STREET SAN FRANCISCO CA 94103 FOOD & BEVERAGE SERVICES 1120000 58 3759320 3759320 MANAGEMENT FEES - GBCI 900099 15896542 15896542 MEMBERSHIP DUES 900099 14815694 14815694 CONFERENCES 900099 9870699 3865199 6005500 PUBLICATIONS 900099 2318857 2318857 EDUCATION PROGRAMS 900099 1527086 1527086 1751076 1751076 46179954 1120674 1120674 2004550 2004550 OTHER INCOME 900099 520992 520992 SPEAKING FEES 900099 9302 9302 530294 53594792 24277912 0 25557560 X 424785 424785 118331 118331 6890 6890 1516267 451357 1064910 13243317 9978967 3091745 172605 465410 350331 115079 1204692 897557 293033 14102 1010935 791309 205750 13876 237804 8914 227978 912 92525 92525 320000 320000 9285613 7941206 1314513 29894 941771 906254 34859 658 3137755 2133250 1001816 2689 4302083 3312604 989479 3991964 3073812 918152 2460604 1762868 693758 3978 3595227 3417920 170035 7272 4580329 4080680 499649 248788 191567 57221 OTHER EXPENSES 1076157 1048924 27231 2 PROFESSIONAL DEVELOPMEN 405664 48167 355547 1950 SPONSORSHIP 170661 65269 105392 CORPORATE MEMBERSHIP 103936 50 103886 52941508 41331012 11362558 247938 104 42 8475348 16044221 452992 449003 344569 263887 1031918 1486188 36231069 18122338 17766619 18108731 32313608 34318498 8879057 3240857 69264215 73911427 4415254 6677861 9955522 11286144 6818504 6691820 21189280 24655825 X 47648807 48692839 426128 562763 48074935 49255602 69264215 73911427 653284 527383 0 X 0 1 X 1 0 X 18366560 21032348 3423694 3833516 3764320 50420438 40591040 58790024 51838068 45836022 46179954 243235108 58957600 79822372 55261762 49669538 49944274 293655546 0 1929004 10078279 13735951 13439393 15360544 54543171 1929004 10078279 13735951 13439393 15360544 54543171 239112375 1765843 4778742 4330916 3185453 3125224 17186178 1765843 4778742 4330916 3185453 3125224 17186178 263221 149432 155554 530294 1098501 60723443 84864335 59742110 53010545 53599792 311940225 0.76650 0.82000 0.05510 0.04890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 320000 320000 52621508 52941508 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 440716 290000 317154 320000 1367870 250000 250000 250000 250000 1000000 1500000 1517173 189258 176563 1529868 4787889 448526 3719242 1517173 5529544 741655 4787889 6216199 -686655 5529544 5258945 1000000 -42746 6216199 0.63210 0.36790 0 0 12420657 4482402 7938255 5362625 4659883 702742 18447787 8980053 9467734 18108731 DEFERRED RENT 6380619 DEFERRED COMPENSATION 297108 DUE TO CHAPTERS 14093 6691820 X 54127175 527383 5000 532383 53594792 0 53594792 52946508 5000 5000 52941508 0 52941508 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: BOARD DESIGNATED NET ASSETS CONSIST OF AMOUNTS FOR RESEARCH FUNDING AND PROJECT HAITI. TEMPORARILY RESTRICTED NET ASSETS AT DECEMBER 31, 2012 OF $562,763 CONSIST OF CONTRIBUTIONS RECEIVED TO FUND THE USGBC PROGRAM TO BUILD A HAITI ORPHANAGE. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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, 2012 AND 2011. THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, USGBC MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES, AND ACCOUNTING IN INTERIM PERIODS. 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 2009. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICE PUBLICATION SALE 177 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICE PUBLICATION SALE 6806 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICE PUBLICATION SALE 12925 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICE PUBLICATION SALE 2755 NORTH AMERICA 0 0 PROGRAM SERVICE PUBLICATION SALE 17356 RUSSIA & THE NEWLY INDEPENDENT STATES 0 0 PROGRAM SERVICE PUBLICATION SALE 84 SOUTH AMERICA 0 0 PROGRAM SERVICE PUBLICATION SALE 10818 SOUTH ASIA 0 0 PROGRAM SERVICE PUBLICATION SALE 415 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICE PUBLICATION SALE 86 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS 3306 SOUTH AMERICA 0 0 GRANTS 1892 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS 1692 0 0 0 0 0 0 51336 6976 58312 GREENBUILD SCHOLARSHIP RECIPIENT EUROPE (INCLUDING ICELAND & GREENLAND) 1 200 CHECK 3106 HOTEL, FOOD, REG, A/V FMV GREENBUILD SCHOLARSHIP RECIPIENT SOUTH AMERICA 1 200 CHECK 1692 HOTEL, FOOD, REG, A/V, FLIGHT FMV GREENBUILD SCHOLARSHIP RECIPIENT MIDDLE EAST AND NORTH AFRICA 1 1692 HOTEL, FOOD, REG, A/V FMV 0 0 0 0 0 1 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, 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 CENTRAL TEXAS-BALCONES CHAPTER 901 SOUTH MO PAC EXPY BUILDING III SUITE 400 AUSTIN TX 78746 043810989 501(C)(3) 19000 RESEARCH GRANT NORTH TEXAS CHAPTER-USGBC 1909 WOODALL ROGERS FREEWAY SUITE 100 DALLAS TX 75201 061730795 501(C)(3) 40000 RESEARCH GRANT USGBC - INLAND EMPIRE PO BOX 2181 REDLANDS CA 92373 113831312 501(C)(3) 10000 RESEARCH GRANT USGBC-GREATER KANSAS CITY CHAPTER PO BOX 414076 KANSAS CITY MO 641417076 201559710 501(C)(3) 10000 RESEARCH GRANT USGBC-SOUTH CAROLINA CHAPTER 5TH ST W NORTH CHARLESTON SC 29405 CHARLESTON SC 29405 202528145 501(C)(3) 11500 RESEARCH GRANT USGBC - SOUTH FLORIDA CHAPTER 777 GLADES ROAD ROOM EE329 BOCA RATON FL 33431 202822615 501(C)(3) 5702 RESEARCH GRANT USGBC - GBA OF CENTRAL PENNSYLVANIA PO BOX 71 ELIZABETHTOWN PA 17022 204577679 501(C)(3) 6500 RESEARCH GRANT RUTGERS THE STATE UNIVERSITY 303 COOPER ST CAMDEN NJ 08102 226001086 501(C)(3) 34061 RESEARCH GRANT MASSACHUSETTS CHAPTER 281 SUMMER STREET 5TH FLOOR BOSTON MA 02210 271215143 501(C)(3) 35000 RESEARCH GRANT USGBC - MISSOURI GATEWAY CHAPTER 4651 SHAW BLVD ST LOUIS MO 63110 300001663 501(C)(3) 8000 RESEARCH GRANT PORTLAND STATE UNIVERSITY 1825 SW BROADWAY PORTLAND OR 97201 481278529 501(C)(3) 15922 RESEARCH GRANT MIRIAM'S KITCHEN 2401 VIRGINIA AVE NW WASHINGTON DC 20037 521331552 10000 RESEARCH GRANT UNIVERSITY OF SOUTH FLORIDA 4202 E FOWLER AVE TAMPA FL 33620 593102112 501(C)(3) 5009 RESEARCH GRANT ARKANSAS CHAPTER - USGBC 48 TALLYHO LANE LITTLE ROCK AR 72227 710944669 501(C)(3) 20000 RESEARCH GRANT ILLINOIS CHAPTER 222 MERCHANDISE MART PLAZA SUITE 946 CHICAGO IL 60654 753098915 501(C)(3) 41500 RESEARCH GRANT USGBC-EAST TENNESSEE CHAPTER PO BOX 53135 KNOXVILLE TN 37950 KNOXVILLE TN 37950 841671067 501(C)(3) 23000 RESEARCH GRANT REGENTS OF UNIVERSITY OF COLORADO 1800 GRANT STREET 8TH FLOOR DENVER CO 80203 846000555 501(C)(3) 59079 RESEARCH GRANT 16 1 GB SCHOLARSHIP AWARDEE NOV 12 39 5800 85028 FMV REGISTRATION AND TRAVEL EXPENSE COMMUNITY GREEN CHAIR GRANT 5 5000 NATIONAL CHAIR FUNDING AUG 12 11 12000 USGBC GINSBERG FELLOW/HONORARIUM 1 10000 AGN GRANT AWARD REIMB NOV 12 - BOA GRANT 1 503 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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 2012 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 2012 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 2012 SCHOLARSHIP AWARDEES INCLUDE: -ALL-EXPENSE PAID TRIP TO GREENBUILD 2012 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 0 0 0 0 0 0 0 0 S RICHARD FEDRIZZI 502000 0 0 0 0 0 25667 0 9280 0 536947 0 0 0 MAHESH RAMANUJAM 253667 0 0 0 0 0 18750 0 5030 0 277447 0 0 0 JAMES CRAIG 215500 0 0 0 0 0 21517 0 13498 0 250515 0 0 0 KIMBERLY LEWIS 172000 0 0 0 0 0 15097 0 4914 0 192011 0 0 0 SCOT HORST 222000 0 0 0 0 0 23425 0 13922 0 259347 0 0 0 ROGER PLATT 225000 0 0 0 0 0 20175 0 14440 0 259615 0 0 0 SUSAN DORN 195800 0 0 0 0 0 7800 0 14672 0 218272 0 0 0 JUDITH WEBB 192000 0 0 0 0 0 24100 0 10195 0 226295 0 0 0 DOUGLAS GATLIN 167768 0 0 0 0 0 800 0 11807 0 180375 0 0 0 DAVID WITEK 159855 0 0 0 0 0 16400 0 13938 0 190193 0 0 0 NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 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 ANDCOMMUNITIES TO DRIVE THE TRANSFORMATION OF ALL SCHOOLS INTO SUSTAINABLE PLACES TO LIVE AND LEARN, WORK AND PLAY. FORM 990, PART VI, SECTION A, LINE 4 (1) DATE CHANGES APPROVED BY BOARD OF DIRECTORS: 29 FEBRUARY 2012 REASON(S) FOR CHANGES: NECESSARY BASED ON DC COUNCIL'S ADOPTION OF A WHOLESALE REVISED STATUTORY SCHEME FOR THE DC NONPROFIT CORPORATION ACT SUMMARY OF CHANGES: MEMBERSHIP ACTION: THE MOST SIGNIFICANT CHANGE IN THE DC NONPROFIT CODE AS IT APPLIES TO MEMBERSHIP ORGANIZATIONS IS THE REQUIREMENT TO PUT THE RATIONALE AND PROCESS FOR TERMINATION OF MEMBERSHIP INTO THE BYLAWS (DC CODE SECTION 29-404.02). WHILE USGBC HAD ADOPTED BOTH REASONS AND A PROCESS FOR MEMBERSHIP TERMINATION, BOTH RESIDED IN THE MEMBERSHIP POLICIES AND PROCEDURES RATHER THAN THE BYLAWS. WE RECOMMEND PLACING THE RELEVANT CURRENT USGBC POLICIES AND PROCESS INTO THE BYLAWS IN ARTICLE II, SECTIONS 2-3, AS MARKED. MEMBER MEETINGS: ANOTHER CHANGE TO THE LAW IS THAT "CHAT ROOM" ANNUAL MEETING ARE NOW PERMITTED (DC CODE SECTION 29-405.01(E)), SO WE SUGGEST PROVIDING FOR THAT ALTERNATIVE IN ARTICLE III OF THE BYLAWS. BOARD OF DIRECTORS: ARTICLE IV HAS BEEN REVISED TO REFLECT THE CURRENT COMPOSITION OF THE BOARD, AND TO REMOVE "TRANSITION" LANGUAGE REFLECTIVE OF THE CHANGE OF BOARD COMPOSITION INITIATED IN 2009. FURTHER, IN SECTION 2, A STREAMLINED STATEMENT OF BOARD RESPONSIBILITIES WAS PUT IN PLACE TO REFLECT THE LANGUAGE OF THE NEW DC NONPROFIT CORPORATION CODE. OFFICERS: SECTION 7 WAS MODIFIED TO CLARIFY THAT REMOVAL OF AN OFFICER REQUIRE A 2/3RDS AFFIRMATIVE VOTE OF THE ENTIRE BOARD, RATHER THAN SIMPLY A VOTE OF 2/3RDS OF THOSE BOARD MEMBERS PRESENT AND VOTING. (2) DATE CHANGES APPROVED BY BOARD OF DIRECTORS: 12 APRIL 2012 REASON(S) FOR CHANGES: TO ACHIEVE AN EVEN ROTATION OF FIVE OPEN ELECTED SEATS PER YEAR ON THE BOARD IN ACKNOWLEDGEMENT OF THE 15 CORE PERSPECTIVES AND A FAIRLY FIXED NUMBER OF DIRECTORS ON THE BOARD SUMMARY OF CHANGES: ADDING A TIME-LIMITED AMENDMENT TO ARTICLE IV, SECTION 4 - TERMS SECTION 4 - TERM: TERMS FOR ELECTED DIRECTORS SHALL BE THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE CHOSEN, WHICHEVER IS LATER. (NEW) SECTION 4A - TERM FOR "PUBLIC HEALTH" BOARD SEAT: THE TERM OF THE BOARD SEAT DESIGNATED IN 2011 TO BE A PUBLIC HEALTH SEAT ENDS ON DECEMBER 31, 2012. THIS BYLAWS PROVISION 4A IS TEMPORARY AND SHALL EXPIRE AND AUTOMATICALLY BE DELETED FROM THE USGBC BYLAWS ON DECEMBER 31, 2012. (3) DATE CHANGES APPROVED BY BOARD OF DIRECTORS: 23 JULY 2012 (EFFECTIVE 1 OCTOBER 2012) REASON(S) FOR CHANGES: TO ALIGN WITH BOARD-APPROVED CHANGES TO THE MEMBERSHIP DUES STRUCTURE SUMMARY OF CHANGES: REVISIONS (TO ARTICLE II - MEMBERSHIP, SECTION 1 - MEMBERS) TO PROVIDE EXAMPLES OF REGULAR MEMBERS RATHER THAN AN EXHAUSTIVE LIST OF MEMBER CATEGORIES (I.E., CHANGING THE FIRST SENTENCE FROM "MEMBERSHIP ORGANIZATIONS ("MEMBERS)" OF USGBC ARE DIVIDED INTO THE FOLLOWING MEMBERSHIP GROUPS ("MEMBERSHIP GROUPS") FOR ORGANIZATIONAL PURPOSES" TO "ANY ORGANIZATION, INCLUDING BUT NOT LIMITED TO THE FOLLOWING, MAY APPLY TO BECOME A REGULAR MEMBER OF USGBC ("MEMBER)"). SECTION 1 - MEMBERS: ANY ORGANIZATION, INCLUDING BUT NOT LIMITED TO THE FOLLOWING, MAY APPLY TO BECOME A REGULAR MEMBER OF USGBC ("MEMBER)": BUILDING PRODUCT MANUFACTURERS (INCLUDING BUILDING CONTROLS MANUFACTURERS/BUILDING OPERATIONS AND MAINTENANCE); CONTRACTORS AND BUILDERS; CORPORATE AND RETAIL; EDUCATIONAL AND RESEARCH INSTITUTIONS (BOTH PUBLIC AND PRIVATE INCLUDING K-12, COLLEGES AND UNIVERSITIES); 501(C)(3) ENVIRONMENTAL AND OTHER 501(C)(3) NONPROFIT ORGANIZATIONS; FEDERAL GOVERNMENT; FINANCE AND INSURANCE COMMUNITY (INSTITUTIONS, APPRAISERS, ACCOUNTANTS); PROFESSIONAL FIRMS (INCLUDING, BUT NOT LIMITED TO ARCHITECTURAL, ENGINEERING, CONSULTANTS, LEGAL, DESIGN AND TECHNICAL); PROFESSIONAL SOCIETIES AND TRADE ASSOCIATIONS AND OTHER 501(C) NONPROFIT ORGANIZATIONS; REAL ESTATE AND REAL ESTATE SERVICE PROVIDERS (INCLUDING BUILDING OWNERS, DEVELOPERS, PROPERTY MANAGERS); STATE AND LOCAL GOVERNMENTS; UTILITIES, ESCOS AND ENERGY SERVICE PROVIDERS, USGBC CHAPTERS, AND INTERNATIONAL GREEN BUILDING COUNCILS. MEMBERS SHALL COMPLETE AN APPLICATION, AGREE TO MEET AND COMPLY WITH ALL POLICIES SET FORTH BY USGBC IN USGBC'S MEMBERSHIP POLICIES AND PROCEDURES, AND PAY DUES AND ANY OTHER FEES THAT THE BOARD MAY ESTABLISH. THE BOARD OF DIRECTORS MAY SET FEES IN SUCH AMOUNTS AS IT SHALL DEEM NECESSARY, INCLUDING, AND WITHOUT LIMITATION, ANNUAL DUES. 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 15 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 AND 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. THE COMPENSATION FOR ALL STAFF OTHER THAN CEO, INCLUDING OFFICERS AND KEY EMPLOYEES, IS SET BY THE CEO OF OUR ORGANIZATION. THIS COMPENSATION IS BASED ON ANNUAL PERFORMANCE EVALUATIONS WHERE STAFF IS MEASURED AGAINST PREVIOUSLY ASSIGNED OBJECTIVES. A COMPENSATION SURVEY IS DONE EVERY OTHER YEAR BY AN EXTERNAL CONSULTING FIRM WHICH COMPARES USGBC SALARIES TO THOSE OF COMPARABLY SIZED NGOS IN THE WASHINGTON, DC REGION. 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. OTHER FEES FORM 990, PART IX, LINE 11G CUSTOMER SERVICE: PROGRAM SERVICE EXPENSES 1,206,155. MANAGEMENT AND GENERAL EXPENSES 360,280. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,566,435. LEED CONSULTING: PROGRAM SERVICE EXPENSES 1,321,940. MANAGEMENT AND GENERAL EXPENSES 43,710. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,365,650. LEED REVIEWER EXPENSES: PROGRAM SERVICE EXPENSES 280,604. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 280,604. WORKSHOP FACULTY: PROGRAM SERVICE EXPENSES 40,260. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 40,260. GENERAL CONSULTING: PROGRAM SERVICE EXPENSES 4,041,341. MANAGEMENT AND GENERAL EXPENSES 829,651. FUNDRAISING EXPENSES 17,978. TOTAL EXPENSES 4,888,970. COMMUNICATINS CONSULTING: PROGRAM SERVICE EXPENSES 467,947. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 467,947. ADVOCACY CONSULTING: PROGRAM SERVICE EXPENSES 185,716. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 185,716. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 397,243. MANAGEMENT AND GENERAL EXPENSES 80,872. FUNDRAISING EXPENSES 11,916. TOTAL EXPENSES 490,031. FORM 990, PART I, LINE 6, TOTAL NUMBER OF VOLUNTEERS: OUR VOLUNTEERS ARE DERIVED OF BOARD MEMBERS AND COMMITTEES. THERE ARE VARIOUS COMMITTEES WITHIN OUR ORGANIZATION AND WE ALLOW VOLUNTEERS TO SERVE ON MORE THAN ONE COMMITTEE. WE HAVE COMMITTEES THAT HELP DEVELOP THE RATING SYSTEM AND EDUCATION PROGRAMS. YET OTHER COMMITTEES ARE FOR FINANCE AND AUDIT. GREEN BUILDING FOUNDATION 2101 L STREET NW WASHINGTON DC 20037 264416947 PHILANTHROPY ACTIVITIES RELATED TO GREEN BUILDINGS DC 501(C)(3) LINE 11A, I 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0