2021-03-05T12:49:37-06:00 2020-06-30 420714325 RSM US LLP 2021 L STREET NW 400 WASHINGTON DC 20036 990 2019-07-01 730684309 NATIONAL COUNCIL OF ARCHITECTURAL REGISTRATION BOARDS NATI 2028790520 1401 H STREET NW NO 500 WASHINGTON DC 20005 MICHAEL J ARMSTRONG CEO 2028790520 2021-02-17 1 FREDERICK LONGWOOD P00439715 2022932200 2021-02-17 2019 2022-09-23 18:48:47Z MICHAEL J ARMSTRONG 1401 H STREET NW NO 500 WASHINGTON DC 20005 47875388 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 11 115 419 77620 -757997 0 0 32043487 30314447 674141 1842628 50637 14125 32768265 32171200 489167 490100 0 0 12228494 12851385 0 0 0 19667581 17643292 32385242 30984777 383023 1186423 39587334 38664084 11383902 11246905 28203432 27417179 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 WITH NEW SERVICES RELATED TO ADVOCACY AND REGULATION, AS WELL AS ONGOING EFFORTS 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. - CONTINUED TO EVOLVE THE NATIONAL STANDARDS FOR EDUCATION, EXPERIENCE, AND EXAMINATION OF ARCHITECTS.- 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. - SUCCESSFUL ADMINISTRATION OF THE ARCHITECTURAL EXPERIENCE PROGRAM(R)(AXP(R)) AND THE ARCHITECT REGISTRATION EXAMINATION(R)(ARE(R)) FOR EMERGING PROFESSIONALS TO SATISFY REGISTRATION REQUIREMENTS IN THE 55 U.S. JURISDICTIONS.- VERIFIED THAT LICENSURE CANDIDATES HAD MET THE INITIAL LICENSURE REQUIREMENTS DEFINED BY THE RELEVANT LICENSING BOARD.- 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. - HELPED FOUND A COALITION OF REGULATORY AND PROFESSIONAL ORGANIZATIONS, WITH THE GOAL OF ADVOCATING FOR REASONABLE REGULATORY REQUIREMENTS FOR TECHNICAL PROFESSIONS SUCH AS ARCHITECTURE.- A MODEL LAW TASK FORCE ENTERED THE FOURTH YEAR OF A COMPREHENSIVE REVIEW OF THE NCARB LEGISLATIVE GUIDELINES AND MODEL LAW/MODEL REGULATIONS; AN EXTENSIVE EFFORT THAT WILL UPDATE THE MODEL LAW/REGULATIONS, CREATING A SIMPLIFIED AND MORE ACCESSIBLE REGULATORY FRAMEWORK FOR THE LICENSING BOARDS TO REVIEW AND ADOPT.- A SPECIALLY APPOINTED FUTURES COLLABORATIVE CONTINUED ITS ASSESSMENT OF FUTURE INFLUENCERS ON THE PROFESSION OF ARCHITECTURE AND REGULATION. THIS IS A MULTI-YEAR EFFORT TO GAIN INSIGHT INTO LIKELY TRENDS THAT WILL IMPACT THE COUNCIL, ITS PROGRAMS, AND ARCHITECTURAL REGULATION OVER THE NEXT 25 YEARS. THE TASK FORCE'S RECOMMENDATIONS WILL HELP POSITION THE COUNCIL TO MEET THE CHALLENGES OF THE FUTURE.- STARTED A NEW LICENSURE ADVISORY FORUM, COMPOSED OF REPRESENTATIVES FROM OTHER ARCHITECTURE AND DESIGN PROFESSIONAL ORGANIZATIONS, TO EVALUATE AND EXPLORE 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.- DEVELOPED FOCUSED TRAINING RESOURCES AND GUIDANCE FOR INDIVIDUALS ACTING AS SUPERVISORS OF LICENSURE CANDIDATES PARTICIPATING IN THE NATIONAL EXPERIENCE PROGRAM-THE AXP.- CONTINUED SUPPORTING THE INTEGRATED PATH TO ARCHITECTURAL LICENSURE (IPAL) INITIATIVE, WHICH ENABLES STUDENTS TO STREAMLINE THEIR PATH TO LICENSURE. IN FY20, NCARB WELCOMED A NEW PROGRAM TO THE INITIATIVE AND SAW AN INCREASE IN STUDENT PARTICIPANTS. - PREPARED UPDATES TO THE NCARB EDUCATION STANDARD, ENSURING THAT THIS RESOURCES FOR EVALUATING ARCHITECTURAL EDUCATION REMAINS IN LINE WITH OTHER EDUCATIONAL STANDARDS IN THE PROFESSION. - 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. - APPROVED EXAM STUDY MATERIALS THROUGH THE APPROVED TEST PREP PROVIDER PROGRAM, WHICH OFFERS THE OPPORTUNITY FOR PROVIDERS TO HAVE THE QUALITY AND RELEVANCE OF THEIR STUDY MATERIALS ASSESSED AND ENDORSED. THIS SHOULD HELP TO IMPROVE THE QUALITY OF THE TEST PREP MATERIALS AVAILABLE AND GIVE ADDITIONAL CONFIDENCE TO CANDIDATES STUDYING FOR THE EXAM.- PROVIDED SUPPORT FOR CUSTOMERS EXPERIENCING DIFFICULTY ALONG THE PATH TO LICENSURE DURING THE PANDEMIC, INCLUDING WORKING WITH PARTNERS TO ENABLE DELIVERY OF THE ARE IN COMPLIANCE WITH STATE AND LOCAL RESTRICTIONS.- PARTNERED WITH THE NATIONAL ORGANIZATION OF MINORITY ARCHITECTS (NOMA) TO INVESTIGATE CHALLENGES ALONG THE PATH TO LICENSURE THAT MAY DISPROPORTIONATELY IMPACT MINORITIES, 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 2020 (FY20), NCARB SUPPORTED OVER 52,000 REGISTERED ARCHITECTS AND NEARLY 64,000 LICENSURE CANDIDATES. AS A RESULT OF THE RESTRUCTURING OF NCARB'S PROGRAMS, CANDIDATES ARE NOW ABLE TO COMPLETE LICENSURE REQUIREMENTS FASTER. THE PROPORTION OF WOMEN NOW ON THE PATH TO LICENSURE IS AT A HISTORICAL HIGH, AND RACIAL AND ETHNIC DIVERSITY CONTINUES TO IMPROVE. FY20 CUSTOMER RELATIONS SERVICE STATISTICS INCLUDE:- 3,390 NCARB CANDIDATE RECORDS WERE TRANSMITTED TO A LICENSING BOARD FOR INITIAL LICENSURE TO PRACTICE ARCHITECTURE.- 10,085 LICENSED ARCHITECT RECORDS WERE TRANSMITTED TO A LICENSING BOARD FOR RECIPROCAL LICENSURE TO PRACTICE ARCHITECTURE IN ANOTHER JURISDICTION. - 3,219 NEWLY LICENSED ARCHITECTS WERE GRANTED AN NCARB CERTIFICATE FOR PURPOSES OF FUTURE RECIPROCAL LICENSURE REQUESTS.- 8,422 CANDIDATES APPLIED TO ESTABLISH AN NCARB RECORD IN PURSUIT OF LICENSURELICENSING 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 FY20, NCARB CONTINUED DELIVERING ARE 5.0, A MORE TECHNOLOGICALLY ADVANCED, WEB-BASED VERSION OF THE EXAM THAT 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. OVER 45,000 DIVISIONS OF THE EXAM WERE ADMINISTERED IN FY20, WITH 18,614 CANDIDATES TESTING ON ONE OR MORE DIVISIONS OF THE EXAM. NEARLY 4,000 CANDIDATES COMPLETED THE ARE IN FY20.NCARB EXPERIENCED A DISRUPTION IN EXAM DELIVERY IN MARCH 2020, AS THE COVID-19 PANDEMIC NECESSITATED THE CLOSURE OF TEST CENTERS ACROSS THE UNITED STATES. THROUGHOUT THE CLOSURE, NCARB WORKED WITH ITS EXAM DEVELOPMENT AND DELIVERY PARTNERS TO ENSURE THE ARE WAS CLASSIFIED AS AN ESSENTIAL EXAM, ALLOWING CANDIDATES TO RETURN TO TESTING AS SOON AS POSSIBLE. NCARB ALSO PROVIDING SUPPORT THROUGH FREE RESCHEDULING OF EXAM DIVISIONS AND EXTENSIONS TO THE TIME CANDIDATES' PASSED DIVISIONS REMAIN VALID. IN ADDITION, NCARB BEGAN PREPARING A VERSION OF THE ARE THAT COULD BE DELIVERED BOTH AT PHYSICAL TEST CENTERS AND VIA ONLINE PROCTORING TO ENSURE CANDIDATES' PROGRESS WILL NOT BE DISRUPTED BY SUCH EVENTS IN THE FUTURE. 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 48 0 1 115 1 1 1 0 0 0 0 0 0 0 X 14 11 0 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 1 1 0 0 X ROBERT DICKINSON 2028790520 1401 H STREET NW NO 500 WASHINGTON DC 20005 TERRY L ALLERS PRESIDENT/CHAIR OF BOARD 25.00 X X 86782 0 0 ROBERT M CALVANI FIRST VP/PRESIDENT-ELECT 22.00 X X 68965 0 0 ALFRED VIDAURRI SECOND VICE PRESIDENT 15.00 X X 6069 0 0 BAYLISS WARD TREASURER 10.00 X X 4592 0 0 JON ALAN BAKER SECRETARY 10.00 X X 4450 0 0 DAVID L HOFFMAN PAST PRESIDENT 10.00 X X 38333 0 0 PAUL EDMEADES DIRECTOR 7.00 X 6300 0 0 RICKY LEE ENGEBRETSON DIRECTOR 7.00 X 0 0 0 DARRYL R HAMM PUBLIC DIRECTOR 7.00 X 0 0 0 KATHERINE E HILLEGAS MEMBER BOARD EXECUTIVE DIR 7.00 X 0 0 0 EDWARD T MARLEY DIRECTOR 7.00 X 1701 0 0 ROBERT W MCKINNEY DIRECTOR 7.00 X 616 0 0 STEPHEN SCHREIBER DIRECTOR 7.00 X 5724 0 0 KENNETH VAN TINE DIRECTOR 7.00 X 7046 0 0 MICHAEL J ARMSTRONG CHIEF EXECITVE OFFICER 45.00 X 542639 0 18229 MARY S DESOUSA CHIEF OPERATING OFFICER 45.00 X 317760 0 19384 GUILLERMO ORTIZ DE ZARATE CHIEF INFORMATION & INNOVATION OFFICER 40.00 X 266216 0 37619 DOUGLAS MORGAN VP, ADMINISTRATION 40.00 X 233251 0 37252 JARED ZURN VP, EXAMINATION 40.00 X 191360 0 13066 ROUEL DE GUZMAN VP, INFORMATION SYSTEMS 40.00 X 189648 0 32199 JOSHUA BATKIN VP, COUNCIL RELATIONS 40.00 X 211355 0 6295 ROXANNE ALSTON VP, CUSTOMER RELATIONS 40.00 X 178360 0 19586 HARRY FALCONER VP, EXPERIENCE + EDUCATION 40.00 X 214421 0 18946 ANDREW MCINTYRE VP, MARKETING 40.00 X 189080 0 28480 ROBERT DICKINSON ASSISTANT VICE PRESIDENT, 40.00 X 164030 0 4936 AYOKUNLE OLOWOYEYE SENIOR LEAD SOFTWARE ENGIN 40.00 X 151976 0 19300 RACHEL MICHAELS ASSISTANT VICE PRESIDENT, 40.00 X 145752 0 23186 3226426 0 278478 29 0 1 0 PROMETRIC 1501 SOUTH CLINTON STREET BALTIMORE MD 21224 EXAM DELIVERY 2250164 ALPINE TESTING SOLUTIONS INC 51 W CENTER 514 OREM UT 84057 EXAM DEVELOPMENT 1825765 INFERNORED 125 N MAIN STREET SUITE 500 414 BLACKSBURG VA 24060 INFORMATION SYSTEMS DEVELOPMENT 764865 DESIGN DATA SYSTEMS INC 610 PROFESSIONAL DR 102 GAITHERSBURG MD 20879 INFORMATION SYSTEMS DEVELOPMENT 499851 VENABLE LLP 575 7TH STREET NW WASHINGTON DC 20004 LEGAL 457676 11 RECORDS INCOME 900099 21484930 21484930 ARE EXAMINATION FEES 900099 8336810 8336810 MEMBER BOARD DUES 900099 357500 357500 BUSINESS DEVELOPMENT INCOME 900099 87828 10208 77620 ANNUAL & REGIONAL MTGS 900099 27854 27854 19525 19525 30314447 763389 763389 16783427 15704188 1079239 1079239 1079239 MISCELLANEOUS 900099 14125 14125 14125 32171200 30236827 77620 1856753 490100 2571260 8434162 253454 861323 731186 455566 37112 101560 482664 48930 1174273 2131883 2945059 1813645 1138884 2223962 76905 FRINGE BENEFITS UBI TAX -37152 ARE EXAMINATION FEES 4360285 PERSONNEL EXPENSES 430686 SUBSCRIPTIONS & DUES 133831 125199 30984777 303943 1684135 3731476 1970159 21935 79447 513376 519838 15106472 8067901 7286661 7038571 26912914 26633269 817029 738665 39587334 38664084 3784655 1634338 3196471 4381007 4402776 5231560 11383902 11246905 X 28203432 27417179 28203432 27417179 39587334 38664084 1186423 -1972676 0 X X 0 1 X 1 0 1 0 0 3755375 1023985 2731390 1441759 775977 665782 9909338 6267939 3641399 7038571 LEASE INCENTIVE 4726764 DEFERRED COMPENSATION LIABILITY 504796 5231560 30096964 -1972676 -1972676 32069640 101560 101560 32171200 30883217 0 30883217 101560 101560 30984777 1 NATIONAL ARCHITECTURAL ACCREDITING BOARD 1101 CONNECTICUT AVENUE NW SUITE 410 WASHINGTON DC 20036 520075386 501(C)(3) 404000 TO SUPPORT ORGANIZATION MISSION AMERICAN INSTITUTE OF ARCHITECTURE STUDENTS INC 1735 NEW YORK AVENUE NW WASHINGTON DC 20006 521239053 501(C)(3) 70000 FREEDOM BY DESIGN INITIATIVE AND AIAS NATIONAL SPONSORSHIP INTERNATIONAL CODE COUNCIL 4051 W FLOSSMOOR ROAD COUNTRY CLUB HILLS IL 60478 363999004 501(C)(6) 5000 BUILDING SAFETY MONTH SPONSORSHIP 2 1 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 EXECITVE OFFICER 419331 0 60000 0 63308 0 8400 0 13449 0 564488 0 0 0 MARY S DESOUSA CHIEF OPERATING OFFICER 280743 0 14750 0 22267 0 8400 0 14604 0 340764 0 0 0 GUILLERMO ORTIZ DE ZARATE CHIEF INFORMATION & INNOVATION OFFIC 253109 0 11880 0 1227 0 8032 0 33303 0 307551 0 0 0 DOUGLAS MORGAN VP, ADMINISTRATION 222526 0 9600 0 1125 0 7325 0 33547 0 274123 0 0 0 JARED ZURN VP, EXAMINATION 182404 0 8165 0 791 0 5690 0 10984 0 208034 0 0 0 ROUEL DE GUZMAN VP, INFORMATION SYSTEMS 181677 0 6950 0 1021 0 5888 0 29931 0 225467 0 0 0 JOSHUA BATKIN VP, COUNCIL RELATIONS 201125 0 9600 0 630 0 6295 0 1040 0 218690 0 0 0 ROXANNE ALSTON VP, CUSTOMER RELATIONS 170188 0 6950 0 1222 0 5428 0 17778 0 201566 0 0 0 HARRY FALCONER VP, EXPERIENCE + EDUCATION 202543 0 9600 0 2278 0 6504 0 16063 0 236988 0 0 0 ANDREW MCINTYRE VP, MARKETING 179105 0 9600 0 375 0 5779 0 23982 0 218841 0 0 0 ROBERT DICKINSON ASSISTANT VICE PRESIDENT, 156725 0 5925 0 1380 0 4936 0 2940 0 171906 0 0 0 AYOKUNLE OLOWOYEYE SENIOR LEAD SOFTWARE ENGIN 149297 0 2400 0 279 0 4739 0 16010 0 172725 0 0 0 RACHEL MICHAELS ASSISTANT VICE PRESIDENT, 138611 0 6925 0 216 0 4348 0 19758 0 169858 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 1 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 15A AN AMERICAN RESEARCH COMPANY COMPENSATION SURVEY IS USED AS A REFERENCE FOR COMPENSATION. ALSO, JOB EVALUATION DEFINES SALARY RANGES FOR EACH POSITION. THE BOARD OF DIRECTORS ESTABLISHES AND APPROVES CEO COMPENSATION. COMPENSATION FOR ALL POSITIONS (INCLUDING OFFICERS AND KEY EMPLOYEES) IS BENCHMARKED REGULARLY BY HUMAN RESOURCES STAFF. THE CEO'S COMPENSATION WAS LAST REVIEWED IN MAY 2020. 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 77620 89785 NATIONAL COUNCIL OF ARCHITECTURAL REGISTRATION BOARDS