2023-05-13T14:59:45-05:00 2022-06-30 420714325 RSM US LLP 1861 INTERNATIONAL DRIVE SUITE 400 MCLEAN VA 22102 990 2021-07-01 730684309 NATL COUNCIL OF ARCHITECTURAL REGISTRATION BOARDS NATL 2028790520 1401 H ST NW STE 500 WASHINGTON DC 20005 MICHAEL J ARMSTRONG CEO 2028790520 2023-05-05 1 MICHAEL ARMSTRONG XXX-XX-XXXX FREDERICK LONGWOOD P00439715 7033366400 2023-05-05 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z MICHAEL J ARMSTRONG 1401 H ST NW STE 500 WASHINGTON DC 20005 39930591 0 X WWW.NCARB.ORG X 1940 IA NCARB, IN COLLABORATION WITH LICENSING BOARDS, FACILITATES THE LICENSURE AND CREDENTIALING OF ARCHITECTS TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. 14 12 140 383 291464 0 0 0 31918844 34528693 2212926 1825270 64275 -6075 34196045 36347888 423987 523818 0 0 14593130 17396477 0 0 0 17226170 20504946 32243287 38425241 1952758 -2077353 46963365 40529066 14122162 13258035 32841203 27271031 X NCARB, IN COLLABORATION WITH LICENSING BOARDS, FACILITATES THE LICENSURE AND CREDENTIALING OF ARCHITECTS TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. 0 0 MEMBER SERVICES - THE COUNCIL STRENGTHENED ITS SUPPORT FOR ITS ARCHITECTURAL LICENSING BOARDS BY REFRESHING SEVERAL TOOLS USED TO PROVIDE KEY SERVICES, PROVIDING OPEN COMMUNICATION AND ASSISTANCE AS NEEDED, AND CONTINUING TO ENCOURAGE THE ALIGNMENT OF LICENSING REQUIREMENTS BETWEEN JURISDICTIONS. NCARB PARTNERED WITH STATE AND TERRITORIAL LICENSING BOARDS AND OTHER MEMBERS OF THE ARCHITECT COMMUNITY IN THE FOLLOWING ACTIVITIES THAT SUPPORT THE COUNCIL'S MISSION TO SAFEGUARD THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC:NCARB ACTIVITIES INCLUDED:- SECURELY MAINTAINED RECORDS FOR ACCESS BY STATE AND TERRITORIAL MEMBERS REGARDING ALL PHASES OF AN ARCHITECT'S CAREER, FROM EDUCATION THROUGH LICENSURE TO NCARB CERTIFICATION AND INTERSTATE RECIPROCITY. - EVALUATED AND TRANSMITTED RECORDS AND OTHER DATA ESSENTIAL TO THE LICENSING FUNCTIONS OF THE STATE AND TERRITORIAL LICENSING BOARDS WITH A HIGH DEGREE OF ACCURACY. - VERIFIED THAT LICENSURE CANDIDATES HAD MET THE INITIAL LICENSURE REQUIREMENTS DEFINED BY THE RELEVANT LICENSING BOARD PRIOR TO TRANSMITTAL.- IMPLEMENTED AN EXPEDITED TRANSMITTAL PROCESS, SPEEDING UP THE TIMELINE FOR RECORD EVALUATION FOR CANDIDATES WHO MEET CERTAIN PREREQUISITES. - CONTINUED TO EVOLVE THE NATIONAL STANDARDS FOR EDUCATION, EXPERIENCE, AND EXAMINATION OF ARCHITECTS.- SUCCESSFULLY ADMINISTERED THE ARCHITECTURAL EXPERIENCE PROGRAM(AXP) AND THE ARCHITECT REGISTRATION EXAMINATION(ARE) FOR EMERGING PROFESSIONALS TO SATISFY REGISTRATION REQUIREMENTS IN THE 55 U.S. JURISDICTIONS.- TRANSITIONED TO A NEW EXAM DELIVERY VENDOR TO ENSURE HIGH LEVELS OF SERVICE, CONTINUED AVAILABILITY AND DELIVERY OPTIONS, AND MAINTAIN COSTS. - RELEASED FREE FULL-LENGTH PRACTICE EXAMS FOR EACH DIVISIONS OF THE LICENSING EXAM, ENSURING THAT ALL CANDIDATES HAVE ACCESS TO QUALITY TEST PREP MATERIALS.- PROACTIVELY SOUGHT TO PROVIDE INSIGHT TO FEDERAL, STATE, AND LOCAL GOVERNMENT ENTITIES DEBATING THE ROLE OF PROFESSIONAL AND OCCUPATIONAL LICENSURE.- COLLABORATED WITH OTHER RELATED REGULATORY ORGANIZATIONS, PROVIDING NATIONAL SUBJECT-MATTER EXPERTS AND SUPPORTING DATA AND ANALYSIS REGARDING THE STATE OF THE ARCHITECTURAL PROFESSION. - COMPLETED A COMPREHENSIVE REVIEW OF THE NCARB CERTIFICATION GUIDELINES, CREATING A SIMPLIFIED AND MORE ACCESSIBLE RESOURCE FOR ARCHITECTS AND LICENSING BOARDS.- CONDUCTED AN ANALYSIS OF CURRENT AND NEAR-FUTURE ARCHITECTURE PRACTICE, REACHING OVER 20,000 PRACTITIONERS. FINDINGS FROM THE STUDY WILL INFORM FUTURE CHANGES TO NCARB'S PROGRAMS AND ENSURE THE LICENSURE PROCESS ALIGNS WITH PRACTICE.- A SPECIALLY APPOINTED FUTURES COLLABORATIVE CONTINUED ITS ASSESSMENT OF FUTURE INFLUENCERS ON THE PROFESSION OF ARCHITECTURE AND REGULATION. THIS IS A MULTI-YEAR EFFORT THAT WILL HELP POSITION THE COUNCIL TO MEET THE CHALLENGES OF THE FUTURE.- COLLABORATED WITH REPRESENTATIVES FROM OTHER ARCHITECTURE AND DESIGN PROFESSIONAL ORGANIZATIONS THROUGH A LICENSURE ADVISORY FORUM, CHARGED WITH EVALUATING AND EXPLORING THE PATH TO LICENSURE. THIS COLLABORATIVE EFFORT ENABLES A HOLISTIC VIEW OF THE LICENSURE REQUIREMENTS. - CONDUCTED INSTRUCTIONAL PROGRAM TO SUPPORT THE PROFESSIONAL DEVELOPMENT OF FACULTY TEACHING PROFESSIONAL PRACTICE CURRICULA WITHIN ARCHITECTURE PROGRAMS.- CONDUCTED A TRAINING CONFERENCE FOR THE VOLUNTEERS WHO ADVISE STUDENTS, EMERGING PROFESSIONALS, AND ARCHITECTS THROUGHOUT THE LICENSURE PROCESS.- OFFERED FOCUSED TRAINING RESOURCES AND GUIDANCE FOR INDIVIDUALS ACTING AS SUPERVISORS OF LICENSURE CANDIDATES PARTICIPATING IN THE NATIONAL EXPERIENCE PROGRAMTHE AXP.- CONTINUED SUPPORTING THE INTEGRATED PATH TO ARCHITECTURAL LICENSURE (IPAL) INITIATIVE, WHICH ENABLES STUDENTS TO STREAMLINE THEIR PATH TO LICENSURE. IN FY22, NCARB WELCOMED ADDITIONAL NEW PROGRAMS TO THE INITIATIVE. - INCREASED THE PORTFOLIO OF ONLINE HSW CONTINUING EDUCATION CONTENT OFFERINGS, PROVIDED AT NO COST TO NCARB-CERTIFIED ARCHITECTS TO SUPPORT LICENSURE RENEWAL REQUIREMENTS IN MOST JURISDICTIONS. - PROVIDED A PATH TO CERTIFICATION AND PROFESSIONAL MOBILITY FOR ARCHITECTS WHO ARE LICENSED BUT HAVE LITTLE OR NO ARCHITECTURE-RELATED EDUCATION. THE VIRTUAL PORTFOLIO SUBMISSION STREAMLINES THE APPLICANT PORTFOLIO SUBMITTAL AND PEER REVIEW PROCESSES, WHILE MAINTAINING THE STANDARDS AND RIGOR REQUIRED TO DEMONSTRATE COMPETENCY TO PRACTICE ARCHITECTURE. - PARTNERED WITH THE NATIONAL ORGANIZATION OF MINORITY ARCHITECTS (NOMA) TO RELEASE AN IN-DEPTH REPORT ON IMPEDIMENTS FACED BY UNDERREPRESENTED GROUPS WHILE COMPLETING THEIR EDUCATION AND TAKING THE LICENSING EXAM, WITH A GOAL OF ENHANCING EQUITY AND DIVERSITY IN THE PROFESSION. NCARB'S PROVISION OF THESE NATIONAL SERVICES ENABLES INDIVIDUAL JURISDICTIONS TO FOCUS THEIR (OFTEN LIMITED) RESOURCES ON THEIR OWN UNIQUE CORE ISSUES SURROUNDING LICENSURE. CUSTOMER RELATIONS SERVICES - DURING THE FISCAL YEAR ENDED JUNE 2022 (FY22), NCARB SUPPORTED OVER 54,000 REGISTERED ARCHITECTS AND 60,000 LICENSURE CANDIDATES. THE PROPORTION OF WOMEN ON THE PATH TO LICENSURE, AS WELL AS RACIAL AND ETHNIC DIVERSITY, CONTINUED TO IMPROVE IN FY22. CUSTOMER RELATIONS SERVICE STATISTICS INCLUDE: 3,494 NCARB CANDIDATE RECORDS WERE TRANSMITTED TO A LICENSING BOARD FOR INITIAL LICENSURE TO PRACTICE ARCHITECTURE. 11,371 LICENSED ARCHITECT RECORDS WERE TRANSMITTED TO A LICENSING BOARD FOR RECIPROCAL LICENSURE TO PRACTICE ARCHITECTURE IN ANOTHER JURISDICTION. 2,925 NEWLY LICENSED ARCHITECTS WERE GRANTED AN NCARB CERTIFICATE FOR PURPOSES OF FUTURE RECIPROCAL LICENSURE REQUESTS. 7,650 CANDIDATES APPLIED TO ESTABLISH AN NCARB RECORD IN PURSUIT OF LICENSURE. LICENSING BOARDS ALSO HAVE A DEDICATED POINT OF CONTACT AND AN IMMEDIATE FEEDBACK SYSTEM TO FACILITATE INITIAL LICENSURE AND RECIPROCAL LICENSURE BETWEEN JURISDICTIONS. EXAMINATION SERVICES - NCARB DEVELOPS AND ADMINISTERS THE NATIONAL EXAMINATION FOR ARCHITECTURAL CANDIDATES ON BEHALF OF ALL U.S. ARCHITECTURAL LICENSING BOARDS AS A REQUIREMENT FOR LICENSURE. THE EXAMINATION SERVES AS A MEASURE OF AN INDIVIDUAL'S KNOWLEDGE AND SKILL (COMPETENCY) TO PRACTICE ARCHITECTURE INDEPENDENTLY, AND IS NECESSARY TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. IN FY22, NCARB CONTINUED DELIVERING ARE 5.0, A MORE TECHNOLOGICALLY ADVANCED, WEB-BASED VERSION OF THE EXAM COMPARED TO PRIOR VERSIONS. ARE 5.0'S CONTENT IS ORGANIZED AROUND THE PROGRESSION OF A TYPICAL ARCHITECTURE PROJECT. ARE 5.0 IS CLOSELY ALIGNED WITH THE PRACTICE OF ARCHITECTURE, AND THE EXPERIENCE REQUIREMENTS FOR LICENSURE. THE NEW EXAM FEATURES ITEM TYPES THAT ARE DESIGNED TO ENABLE CANDIDATES TO APPLY THEIR EXPERIENCE AS WELL AS THEIR EDUCATION. IN FY22, 40,944 DIVISIONS OF THE EXAM WERE ADMINISTERED. OVER 16,100 CANDIDATES TOOK ONE OR MORE DIVISIONS OF THE EXAM, AND OVER 3,400 CANDIDATES COMPLETED THE ARE IN FY22. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 41 0 1 140 1 1 1 0 0 0 0 0 0 0 X 14 12 0 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 1 1 1 0 X ROBERT DICKINSON 2028790520 1401 H ST NW STE 500 WASHINGTON DC 20005 ALFRED VIDAURRI PRESIDENT 25.00 X X 81437 0 0 BAYLISS WARD FIRST VICE PRESIDENT 22.00 X X 39275 0 0 JON ALAN BAKER SECOND VICE PRESIDENT 15.00 X X 385 0 0 KENNETH VAN TINE TREASURER 10.00 X X 2353 0 0 EDWARD T MARLEY SECRETARY 10.00 X X 6060 0 0 ROBERT M CALVANI PAST PRESIDENT 10.00 X X 0 0 0 JANET L HANSEN DIRECTOR 7.00 X 0 0 0 PHILIP M LEINBACH DIRECTOR 7.00 X 0 0 0 RICHARD MCNEEL DIRECTOR 7.00 X 2945 0 0 JOHN P RADEMACHER DIRECTOR 7.00 X 0 0 0 DAVID W HORNBEEK DIRECTOR 7.00 X 0 0 0 SYLVIA KWAN DIRECTOR 7.00 X 0 0 0 CATHE EVANS MEMBER BOARD EXECUTIVE DIRECTOR 7.00 X 1229 0 0 GARY R EY PUBLIC DIRECTOR 7.00 X 940 0 0 MICHAEL J ARMSTRONG CHIEF EXECUTIVE OFFICER 45.00 X 596779 0 30708 MARY S DESOUSA CHIEF OPERATING OFFICER 45.00 X 338038 0 35548 GUILLERMO ORTIZ DE ZARATE CHIEF INFORMATION & INNOVATION OFFICER 45.00 X 284032 0 51104 DOUGLAS MORGAN VICE PRESIDENT, ADMINISTRA 40.00 X 248269 0 46387 JARED ZURN VICE PRESIDENT, EXAMINATIO 40.00 X 209412 0 21282 ROUEL DE GUZMAN VICE PRESIDENT, INFORMATIO 40.00 X 204034 0 35902 JOSHUA BATKIN VICE PRESIDENT, COUNCIL RE 40.00 X 222844 0 9672 ROXANNE ALSTON VICE PRESIDENT, CUSTOMER R 40.00 X 203248 0 23233 HARRY FALCONER VICE PRESIDENT, EXPERIENCE 40.00 X 224406 0 40379 ANDREW MCINTYRE VICE PRESIDENT, MARKETING 40.00 X 200741 0 35993 ROBERT DICKINSON ASSISTANT VICE PRESIDENT, 40.00 X 185725 0 11334 AYOKUNLE OLOWOYEYE SENIOR LEAD SOFTWARE ENGIN 40.00 X 170599 0 27916 CHRISTINE OPALENIK ASSISTANT CONTROLLER 40.00 X 155322 0 28850 3378073 0 398308 44 0 1 0 PROMETRIC 1501 SOUTH CLINTON STREET BALTIMORE MD 21224 EXAM DELIVERY 3542700 ALPINE TESTING SOLUTIONS INC 51 W CENTER 514 OREM UT 84057 EXAM DEVELOPMENT 2086333 INFERNORED 125 N MAIN STREET SUITE 500 414 BLACKSBURG VA 24060 INFORMATION SYSTEMS DEVELOPMENT 1137920 DESIGN DATA SYSTEMS INC 610 PROFESSIONAL DR 102 GAITHERSBURG MD 20879 INFORMATION SYSTEMS DEVELOPMENT 548550 INFLECTION POINT SYSTEMS INC 7142 COLUMBIA GATEWAY DRIVE 120 COLUMBIA MD 21046 INFORMATION SYSTEMS DEVELOPMENT 530814 12 RECORDS INCOME 900099 23588050 23588050 ARE EXAMINATION FEES 900099 10428480 10428480 BUSINESS DEVELOPMENT INCOME 900099 339964 48500 291464 ANNUAL & REGIONAL MTGS 900099 86409 86409 MEMBER BOARD DUES 900099 55000 55000 30790 30790 34528693 582406 582406 4825567 3582703 1242864 1242864 1242864 MISCELLANEOUS 900099 -6075 -6075 -6075 36347888 34231154 291464 1825270 523818 2770652 11974050 592860 1056835 1002080 434425 122635 115423 1553191 100818 1253020 2584685 1300364 2028815 2381090 2305792 78354 ARE EXAMINATION FEES 5393346 PERSONNEL EXPENSES 367569 SUBSCRIPTIONS & DUES 346534 OFFSITE STORAGE 68878 70007 38425241 2210326 2749856 558580 603997 58861 388973 763176 744471 16296839 9227187 6874689 7069652 35783179 28242560 714554 729557 46963365 40529066 3103499 4574888 5018149 2856519 6000514 5826628 14122162 13258035 X 32841203 27271031 32841203 27271031 46963365 40529066 -2077353 -5313525 1820706 0 X X 0 1 X 1 0 0 0 0 0 1 0 0 2955849 626682 2329167 872629 378681 493948 12468361 8221824 4246537 7069652 LEASE INCENTIVE 5214185 DEFERRED COMPENSATION LIABILITY 612443 5826628 30918940 -5313525 -5313525 36232465 115423 115423 36347888 38309818 0 38309818 115423 115423 38425241 1 NATIONAL ARCHITECTURAL ACCREDITING BOARD 1101 CONNECTICUT AVENUE NW SUITE 410 WASHINGTON DC 20036 520075386 501(C)(3) 417818 0 TO SUPPORT ORGANIZATION MISSION CAPITAL AREA FOOD BANK 4900 PUERTO RICO AVE NE WASHINGTON DC 20017 521167581 501(C)(3) 10000 0 PROGRAM SUPPORT AMERICAN INSTITUTE OF ARCHITECTURE STUDENTS 1735 NEW YORK AVE NW WASHINGTON DC 20006 521239053 501(C)(3) 55000 0 FREEDOM BY DESIGN; NAT'L PARTNERSHIP 3 0 PART I, LINE 2: GRANTEES MUST SUBMIT INTERIM AND FINAL REPORTS WHICH CONTAIN FINANCIAL DISCLOSURES ON HOW THE AWARD MONIES WERE SPENT. X X X 1 1 X X X X X 0 0 0 MICHAEL J ARMSTRONG CHIEF EXECUTIVE OFFICER 482809 0 71700 0 42270 0 20122 0 14266 0 631167 0 0 0 MARY S DESOUSA CHIEF OPERATING OFFICER 301985 0 14000 0 22053 0 23566 0 14313 0 375917 0 0 0 GUILLERMO ORTIZ DE ZARATE CHIEF INFORMATION & INNOVATION OFFIC 270394 0 12000 0 1638 0 18832 0 35951 0 338815 0 0 0 DOUGLAS MORGAN VICE PRESIDENT, ADMINISTRA 237665 0 9000 0 1604 0 16716 0 33352 0 298337 0 0 0 HARRY FALCONER VICE PRESIDENT, EXPERIENCE 212111 0 9000 0 3295 0 17346 0 25086 0 266838 0 0 0 ROUEL DE GUZMAN VICE PRESIDENT, INFORMATIO 194037 0 8000 0 1997 0 8904 0 29042 0 241980 0 0 0 ANDREW MCINTYRE VICE PRESIDENT, MARKETING 191333 0 9000 0 408 0 10844 0 25571 0 237156 0 0 0 JOSHUA BATKIN VICE PRESIDENT, COUNCIL RE 213971 0 8000 0 873 0 9672 0 2048 0 234564 0 0 0 JARED ZURN VICE PRESIDENT, EXAMINATIO 196484 0 12000 0 928 0 12984 0 8719 0 231115 0 0 0 ROXANNE ALSTON VICE PRESIDENT, CUSTOMER R 192303 0 9000 0 1945 0 12546 0 12732 0 228526 0 0 0 AYOKUNLE OLOWOYEYE SENIOR LEAD SOFTWARE ENGIN 165783 0 4500 0 316 0 10970 0 17364 0 198933 0 0 0 ROBERT DICKINSON ASSISTANT VICE PRESIDENT, 177159 0 7000 0 1566 0 11334 0 418 0 197477 0 0 0 CHRISTINE OPALENIK ASSISTANT CONTROLLER 149782 0 3500 0 2040 0 10876 0 18387 0 184585 0 0 0 PART I, LINE 1A FIRST-CLASS TRAVEL IS ALLOWED FOR THE PRESIDENT, 1ST VICE PRESIDENT, CEO AND SPOUSES/SIGNIFICANT OTHERS OF SAME. SPOUSES/SIGNIFICANT OTHERS OF THE PRESIDENT, 1ST VICE PRESIDENT, CEO ARE ALLOWED TO TRAVEL TO ALL MEETINGS. SPOUSE/SIGNIFICANT OTHER TRAVEL FOR ALL OTHER BOARD MEMBERS IS LIMITED TO BOARD OF DIRECTORS MEETINGS, EXECUTIVE COMMITTEE MEETINGS, REGIONAL MEETINGS AND INTERNATIONAL TRAVEL. GROSS-UP PAYMENTS WERE MADE TO COVER ANY REPORTABLE TAXABLE INCOME. ALL SPOUSE/SIGNIFICANT OTHER TRAVEL AND GROSS UP PAYMENTS ARE TAXABLE INCOME TO THE BOARD MEMBER/CEO AND IS REPORTED IN FORM 990, PART VII, SECTION A. TRAVEL EXPENSES OF THE BOARD MEMBERS/CEO ARE BUSINESS EXPENSES OF THE COUNCIL AND ARE NOT TAXABLE INCOME. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE COUNCIL BOARD OF DIRECTORS SHALL COMPRISE THE PRESIDENT OF THE BOARD, THE FIRST VICE PRESIDENT, THE SECOND VICE PRESIDENT, THE TREASURER, THE SECRETARY, AND THE IMMEDIATE PAST PRESIDENT. THE EXECUTIVE COMMITTEE SHALL: -ACT FOR THE COUNCIL BOARD OF DIRECTORS BETWEEN MEETINGS ONLY AS DIRECTED BY THE BOARD; -DEVELOP SHORT-RANGE AND LONG-RANGE GOALS, CONSISTENT WITH THE MISSION OF THE COUNCIL, AS THE BASIS FOR PLANNING AND IMPLEMENTATION BY THE BOARD; AND -ASSIST THE PRESIDENT OF THE BOARD WITH THE DEVELOPMENT OF ISSUES TO BE PRESENTED AT THE SPRING REGIONAL MEETINGS. -PRIOR TO THE START OF THE NEW FISCAL YEAR OF THE COUNCIL, REVIEW THE BUDGET FOR THE NEXT FISCAL YEAR FOR PRESENTATION TO THE COUNCIL BOARD OF DIRECTORS; PERIODICALLY REVIEW THE BUDGET, INVESTMENTS, FINANCIAL POLICIES, AND FINANCIAL POSITIONS OF THE COUNCIL AND MAKE RECOMMENDATIONS CONCERNING THE SAME TO THE COUNCIL BOARD OF DIRECTORS FOR APPROPRIATE ACTION. FORM 990, PART VI, SECTION A, LINE 6 AS A MEMBERSHIP ORGANIZATION, NCARB MEMBER BOARDS HAVE CERTAIN RIGHTS REGARDING THE GOVERNANCE OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE NCARB BOARD OF DIRECTORS IS A VOLUNTEER BOARD OF 12 ARCHITECTS, ONE PUBLIC MEMBER, AND ONE EXECUTIVE FROM A STATE BOARD. REGIONAL DIRECTORS ARE NOMINATED BY THEIR REGION. THE MEMBER BOARD EXECUTIVE ("MBE") DIRECTOR IS NOMINATED BY THE MBE COMMITTEE. ALL MEMBERS OF THE BOARD ARE ELECTED BY THE MEMBERSHIP AT THE ANNUAL BUSINESS MEETING. ALL MEMBERS OF THE BOARD OF DIRECTORS SERVE FROM THE ADJOURNMENT OF SAID ANNUAL MEETING UNTIL THE ADJOURNMENT OF THE NEXT FOLLOWING ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED. FORM 990, PART VI, SECTION A, LINE 7B THE AFFIRMATIVE VOTE OF THE MAJORITY OF ALL MEMBER BOARDS IS REQUIRED TO PASS A RESOLUTION, OR TWO-THIRDS OF ALL MEMBER BOARDS TO PASS AN AMENDMENT TO THE BYLAWS OR REMOVE ANY MEMBER BOARD FROM MEMBERSHIP IN THE COUNCIL. FORM 990, PART VI, SECTION B, LINE 11B IN A DOCUMENTED PROCESS, THE FORM 990 IS REVIEWED BY MEMBERS OF MANAGEMENT AND MADE AVAILABLE TO THE GOVERNING BODY FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS A PROMINENT PART OF THE BOARD HANDBOOK GIVEN TO ALL NEW BOARD MEMBERS. A COPY OF THE POLICY IS SENT TO ALL BOARD MEMBERS ONCE A YEAR BEFORE THE 990 IS FILED. BOARD MEMBERS ARE REQUIRED TO SIGN AN ANNUAL STATEMENT OF DISCLOSURE EACH YEAR AFTER ELECTIONS ARE HELD. THE KEY STAFF MEMBERS ARE MADE AWARE OF THE POLICY AT THEIR TIME OF HIRE AND ALL KEY STAFF HAVE ACCESS TO THE BOARD HANDBOOK CONTAINING THE POLICY. THE ORGANIZATION INCLUDES THE POLICY AS AN ATTACHMENT TO ALL ANNUAL APPOINTMENT LETTERS GIVEN TO VOLUNTEERS ASKING THEM TO SERVE ON THE ORGANIZATION'S COMMITTEES. COUNSEL TO THE ORGANIZATION HAS BEEN ASKED TO BRING TO THE LEADERSHIP'S ATTENTION ANY POTENTIAL VIOLATIONS OF THE POLICY OF WHICH HE/SHE BECOMES AWARE. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT COMPENSATION CONSULTANT, PRM, PERFORMED A COMPREHENSIVE REVIEW OF ALL STAFF SALARIES. THIS INCLUDED SIGNIFICANT BENCHMARK ANALYSIS. COMPENSATION FOR ALL POSITIONS (INCLUDING OFFICERS AND KEY EMPLOYEES) IS BENCHMARKED REGULARLY BY HUMAN RESOURCES STAFF. THE BOARD OF DIRECTORS ESTABLISHES AND APPROVES CEO COMPENSATION; AN INDEPENDENT CONSULTANT PROVIDES BENCHMARK DATA ON CEO COMPENSATION TO THE BOARD EACH YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PREVIOUS YEAR. LINEUP MANAGEMENT SERVICES LLC 1401 H STREET NW SUITE 500 WASHINGTON DC 20005 841859886 LEASE OF SOFTWARE AS A SERVICE DC 291466 592145 NATIONAL COUNCIL OF ARCHITECTURAL REGISTRATION BOARDS