2019-02-13T14:52:34-06:00 2018-09-30 560574444 CHERRY BEKAERT LLP 110 EAST COURT STREET SUITE 500 GREENVILLE SC 29601 990 2017-10-01 570341195 NATIONAL COUNCIL OF EXAMINERS FOR ENGINEERING AND SURVEYING NATI 8646546824 PO BOX 1686 CLEMSON SC 29633 B DAVID COX CEO 8646546824 2019-02-12 1 AMANDA ADAMS P00748038 8642333981 68.142.180.174 2019-02-12 10:23:27 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 0B670C8C210F0245D71F1F8B052AA4E3CE9649D0 2017 2019-02-21 02:37:17Z B DAVID COX PO BOX 1686 CLEMSON SC 29633 68070491 0 X WWW.NCEES.ORG X 1938 SC COMPILATION AND ADMINISTRATION OF PROFESSIONAL LICENSURE EXAMS FOR ENGINEERS AND SURVEYORS 8 8 82 800 0 0 0 0 28219741 28185418 3302935 3710096 1442852 2254092 32965528 34149606 623934 863738 0 0 6823582 6998339 0 0 0 17120862 18007396 24568378 25869473 8397150 8280133 73135452 79880590 11267930 10978568 61867522 68902022 X THE MISSION OF NCEES IS TO ADVANCE LICENSURE FOR ENGINEERS AND SURVEYORS IN ORDER TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. THIS MISSION IS SUPPORTED THROUGH ITS MEMBER BOARDS, BOARD OF DIRECTORS, STAFF, BOARD ADMINISTRATORS, AND VOLUNTEERS BY - PROVIDING OUTSTANDING NATIONALLY NORMED EXAMINATIONS FOR ENGINEERS AND SURVEYORS - PROVIDING UNIFORM MODEL LAWS AND MODEL RULES FOR ADOPTION BY THE MEMBER BOARDS - PROMOTING PROFESSIONAL ETHICS AMONG ALL ENGINEERS AND SURVEYORS - COORDINATING WITH DOMESTIC AND INTERNATIONAL ORGANIZATIONS TO ADVANCE LICENSURE OF ALL ENGINEERS AND SURVEYORS. 0 0 23368676 863738 29639510 THE NATIONAL COUNCIL OF EXAMINERS FOR ENGINEERING AND SURVEYING (NCEES) IS A NATIONAL NON-PROFIT ORGANIZATION COMPOSED OF ENGINEERING AND SURVEYING LICENSING BOARDS REPRESENTING ALL STATES AND US TERRITORIES. NCEES DEVELOPS, SCORES, AND ADMINISTERS THE EXAMINATIONS USED FOR ENGINEERING AND SURVEYING LICENSURE THROUGHOUT THE UNITED STATES. NCEES ALSO PROVIDES SERVICES FACILITATING PROFESSIONAL MOBILITY FOR LICENSED ENGINEERS AND SURVEYORS. 23368676 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 444 0 1 82 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 SC X BETSY PEARSON 8646546824 280 SENECA CREEK ROAD SENECA SC 29678 PAT TAMI PRESIDENT 3.00 X X 0 0 0 JAMES PURCELL PRESIDENT-ELECT 3.00 X X 0 0 0 DEAN RINGLE PRESIDENT-ELECT 3.00 X X 0 0 0 MAURICE BOWERSOX VICE PRESIDENT 3.00 X X 0 0 0 BRIAN HANSON VICE PRESIDENT 3.00 X X 0 0 0 CHRIS KNOTTS VICE PRESIDENT 3.00 X X 0 0 0 BRIAN ROBERTSON VICE PRESIDENT 3.00 X X 0 0 0 PAUL TYRELL VICE PRESIDENT 3.00 X X 0 0 0 MARLON VOGT VICE PRESIDENT 3.00 X X 0 0 0 TIM RICKBORN TREASURER 3.00 X X 0 0 0 DAN TURNER PAST PRESIDENT 3.00 X X 0 0 0 JERRY CARTER CHIEF EXECUTIVE OFFICER 40.00 X 389303 0 66136 BETSY PEARSON CHIEF FINANCIAL OFFICER 40.00 X 166768 0 34751 TIM MILLER DIRECTOR OF EXAM SERVICES 40.00 X 154705 0 40608 DAVY MCDOWELL CHIEF OPERATIONS OFFICER 40.00 X 194164 0 48176 STEVEN MATTHEWS CHIEF TECHNOLOGY OFFICER 40.00 X 211118 0 42464 DONNA WATSON-MOSS DIRECTOR OF HUMAN RESOURCES 40.00 X 146734 0 39235 STEFANIE GOODENOW DIRECTOR OF MEMBER SERVICES 40.00 X 139113 0 29965 LEHMON DEKLE PROJECT MANAGER OF EXAM SERVICES 40.00 X 131710 0 22124 1533615 0 323459 13 0 1 0 NCS PEARSON INC 13036 COLLECTION CENTER DRIVE CHICAGO IL 60693 EXAM SERVICES 6818372 PROMETRIC INC PO BOX 223608 PITTSBURGH PA 15251 PSYCHOMETRIC SERVICES 389206 NPC INC PO BOX 373 CLAYSBURGH PA 16625 PRINTING SERVICES 361417 MIDLAND INFORMATION RESOURCES CO 5440 CORPORATE PARK DR DAVENPORT IA 52807 MEDIA MANAGEMENT SERVICES 331589 360 DESTINATION GROUP FLORIDA LLC 5555 ANGLERS AVE STE 27 FORT LAUDERDALE FL 33312 DESTINATION MANAGEMENT SERVICES 157284 8 EXAMINATION FEES 611710 20583393 20583393 RECORDS PROGRAM 611710 3269450 3269450 EXAM ADMINISTRATION FEES 611710 3010250 3010250 CREDENTIALS APPLICATION FEES 611710 808650 808650 MEMBERSHIP DUES 900099 438308 438308 75367 75367 28185418 1445928 1445928 34898957 32634789 2264168 2264168 2264168 2740188 1286096 1454092 1454092 LEGAL SETTLEMENT 900099 800000 800000 800000 34149606 29639510 0 4510096 X 863738 863738 593309 162956 430353 4913203 4259660 653543 565252 489087 76165 547838 441472 106366 378737 328584 50153 74407 55805 18602 29257 21943 7314 234288 234288 9250123 9174304 75819 744718 568971 175747 1631498 1538740 92758 199408 149556 49852 1145211 1120426 24785 2493541 2290225 203316 1660040 1494036 166004 1979 1979 478007 358505 119502 64919 48689 16230 25869473 23368676 2500797 0 500 500 23173356 28155261 90951 144080 419982 523031 9177768 5475934 3985751 3701834 45464912 47355884 73135452 79880590 2376343 2539704 8423539 8112205 213310 118952 254738 207707 11267930 10978568 X 61867522 68902022 61867522 68902022 73135452 79880590 8280133 -1245633 0 X 0 1 X 1 0 X 5608983 3016918 2592065 1765860 962755 803105 1802925 1496261 306664 3701834 DEFERRED COMPENSATION 207707 207707 X 33955781 -1245633 1286096 40463 33915318 234288 234288 34149606 26921281 1286096 1286096 25635185 234288 234288 25869473 PART X, LINE 2: THE COUNCIL HAS BEEN GRANTED EXEMPTION FROM FEDERAL AND STATE INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, THE ACCOMPANYING FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OR LIABILITY FOR FEDERAL AND STATE INCOME TAXES. THE COUNCIL HAS DETERMINED THAT THERE ARE NO MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF SEPTEMBER 30, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,286,096. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,286,096. EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES SHIPPED TESTING MATERIALS 4566 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES SHIPPED TESTING MATERIALS 4453 NORTH AMERICA 0 0 PROGRAM SERVICES SHIPPED TESTING MATERIALS 1361 0 0 0 0 0 0 10380 0 10380 0 0 0 0 0 0 PART I, LINE 3: EXPENDITURES ARE ACCOUNTED FOR ON THE ACCRUAL BASIS OF ACCOUNTING. 1 ENGINEERS WITHOUT BORDERS 1031 33RD STREET SUITE 210 DENVER CO 80205 841589324 501(C)(3) 500000 SPONSORSHIP AMERICAN SOCIETY OF CIVIL ENGINEERS 1801 ALEXANDER BELL DRIVE RESTON VA 20191 237381285 501(C)(3) 125000 SPONSORSHIP MATH COUNTS FOUNDATION 1420 KING STREET ALEXANDRIA VA 22314 541295407 501(C)(3) 25000 SPONSORSHIP NORTH CAROLINA STATE UNIVERSITY CAMPUS BOX 7401 RALEIGH NC 27695 566000756 170(C)(1) 25000 ENGINEERING EDUCATION AWARD UNIVERSITY OF AKRON FOUNDATION 375 E EXCHANGE STREET SUITE 200 AKRON OH 44325 346575496 501(C)(3) 25000 SURVEYING EDUCATION AWARD SEATTLE UNIVERSITY DEPT OF CIVIL & ENVIRONMENTAL ENGINEERING 901 12TH AVENUE SEATTLE WA 98122 910565006 501(C)(3) 20000 ENGINEERING EDUCATION AWARD UNIVERSITY OF WISCONSIN-MADISON DEPT OF CIVIL & ENVIRONMENTAL ENGINEERING 1415 ENGINEERING DRIVE MADISON WI 53706 391805963 501(C)(3) 20000 ENGINEERING EDUCATION AWARD UNIVERSITY OF MAINE SCHOOL OF ENGINEERING 5711 BOARDMAN HALL RM 119 ORONO ME 04469 016000769 170(C)(1) 15000 SURVEYING EDUCATION AWARD IDAHO STATE UNIVERSITY COLLEGE OF TECHNOLOGY 777 MEMORIAL DR RFC 109 POCATELLO ID 83209 826000924 170(C)(1) 15000 SURVEYING EDUCATION AWARD OREGON INSTITUTE OF TECHNOLOGY GEOMATICS DEPT 3201 CAMPUS DRIVE KLAMATH FALLS OR 976018801 472893144 170(C)(1) 15000 SURVEYING EDUCATION AWARD MICHIGAN SOCIETY OF PROFESSIONAL SURVEYORS 220 MUSEUM DRIVE LANSING MI 48933 237015600 501(C)(6) 13738 SPONSORSHIP UNIVERSITY OF NEBRASKA-LINCOLN CHARLES W DURHAM SCHOOL PETER KIEWIT INSTITUTE 1110 SOUTH 67TH STREET OMAHA NE 68182 476027511 501(C)(3) 10000 ENGINEERING EDUCATION AWARD MIAMI UNIVERSITY DEPT OF CHEMICAL PAPER & BIOMEDICAL ENGINEERING 550 EAST SPRING STREET OXFORD OH 45056 316402089 501(C)(3) 10000 ENGINEERING EDUCATION AWARD UNIVERSITY OF MINNESOTA FOUNDATION PO BOX 860266 MINNEAPOLIS MN 55486 416042488 501(C)(3) 10000 ENGINEERING EDUCATION AWARD EAST TENNESSEE STATE UNIVERSITY DEPARTMENT OF ENGINEERING 258 S DOSSETT DRIVE JOHNSON CITY TN 37614 626021046 170(C)(1) 10000 SURVEYING EDUCATION AWARD CENTRAL NEW MEXICO COMMUNITY COLLEGE SCHOOL OF APPLIED TECHNOLOGIES 525 BUENA VISTA DRIVE SE ALBUQUERQUE NM 87106 850338623 501(C)(3) 10000 SURVEYING EDUCATION AWARD TROY UNIVERSITY DEPARTMENT OF GEOSPATIAL INFORMATICS 346 WALLACE HALL TROY AL 36081 636001102 170(C)(1) 10000 SURVEYING EDUCATION AWARD 16 1 PART I, LINE 2: IN 2009, NCEES INTRODUCED AN AWARD THAT REWARDS COLLEGE ENGINEERING PROGRAMS FOR ENGAGING THEIR STUDENTS IN COLLABORATIVE PROJECTS WITH LICENSED PROFESSIONAL ENGINEERS. THE NCEES ENGINEERING AWARD FOR CONNECTING PROFESSIONAL PRACTICE AND EDUCATION WAS ESTABLISHED TO PROMOTE UNDERSTANDING OF THE VALUE OF LICENSURE AND TO ENCOURAGE COLLABORATION BETWEEN THE ENGINEERING PROFESSION AND EDUCATION. ALL EAC/ABET-ACCREDITED ENGINEERING PROGRAMS ARE INVITED TO SUBMIT PROJECTS THAT DEMONSTRATE A MEANINGFUL PARTNERSHIP BETWEEN PROFESSIONAL PRACTICE AND EDUCATION. TO BE CONSIDERED, ENTRIES MUST BE RECEIVED AT NCEES BY EACH YEAR'S ESTABLISHED DEADLINE. ELIGIBLE ENTRIES WILL INCLUDE THE FOLLOWING: -A COMPLETED ENTRY FORM, SIGNED BY YOUR DEAN (OR SIMILAR TITLE) -AN ABSTRACT (MAXIMUM ONE PAGE) - A PROJECT DESCRIPTION (MAXIMUM SEVEN PAGES) ORGANIZED AS FOLLOWS: PROJECT DESCRIPTION COLLABORATION OF FACULTY, STUDENTS, AND LICENSED PROFESSIONAL ENGINEERS BENEFIT TO PUBLIC HEALTH, SAFETY, AND WELFARE MULTIDISCIPLINE AND/OR ALLIED PROFESSION PARTICIPATION KNOWLEDGE OF SKILLS GAINED DEVELOPMENT SINCE PREVIOUS SUBMISSION (FOR RESUBMITTED ENTRIES) THE JURY IS COMPRISED OF 10 TO 12 REPRESENTATIVES FROM ACADEMIA AND PROFESSIONAL ENGINEERING ASSOCIATIONS AS FOLLOWS: -FOUR NCEES MEMBERS (ONE FROM EACH GEOGRAPHIC ZONE) -FOUR EDUCATORS (ONE FROM EACH GEOGRAPHIC ZONE) -TWO TO FOUR ENGINEERING SOCIETY MEMBERS ARE APPOINTED BY ABET (ORGANIZATION THAT DETERMINES ACCREDITATION OF ENGINEERING PROGRAMS), AMERICAN SOCIETY FOR ENGINEERING EDUCATION, NATIONAL ACADEMY OF ENGINEERING, NATIONAL SOCIETY OF PROFESSIONAL ENGINEERS, OR DISCOVERE DIVERSITY COUNCIL THE NCEES SURVEYING EDUCATION AWARD RECOGNIZES SURVEYING/GEOMATICS PROGRAMS THAT HAVE A BROAD AND ROBUST CURRICULUM AND BEST REFLECT NCEES' MISSION TO ADVANCE LICENSURE FOR SURVEYORS IN ORDER TO SAFEGUARD THE HEALTH, SAFETY, AND WELFARE OF THE PUBLIC. THE NCEES SURVEYING AWARD WAS ESTABLISHED TO ENCOURAGE PROGRAMS TO ENGAGE THEIR STUDENTS WITH OTHER PROFESSIONALS, INTRODUCE THEM TO BOTH HISTORICAL AND NEW TECHNOLOGY, AND PROMOTE LICENSURE. TO BE CONSIDERED, ENTRIES MUST BE RECEIVED AT NCEES BY EACH YEAR'S ESTABLISHED DEADLINE. ELIGIBLE ENTRIES WILL INCLUDE THE FOLLOWING: -A COMPLETED ENTRY FORM, SIGNED BY THE DEAN (OR SIMILAR TITLE) -EVALUATED ON THE PROGRAM, STUDENT OUTCOMES, STUDENT INVOLVEMENT, OUTREACH/RECRUITMENT, LICENSURE AND A SUMMARY ON WHY THE PROGRAM SHOULD RECEIVE THE AWARD AND HOW THE AWARD WILL BENEFIT THE PROGRAM. THE AWARD JURY IS COMPRISED OF 4 REPRESENTATIVES, ONE FROM EACH ZONE, OF THE NCEES EXAMINATIONS FOR PROFESSIONAL SURVEYORS COMMITTEE. DUE TO THE REVIEW PROCESS UNDERTAKEN WHEN AN APPLICANT IS CONSIDERED, THERE IS NO ADDITIONAL MONITORING OF FUNDS AFTER AN AWARD IS MADE. X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 JERRY CARTER CHIEF EXECUTIVE OFFICER 223806 0 70987 0 94510 0 58828 0 7308 0 455439 0 88905 0 BETSY PEARSON CHIEF FINANCIAL OFFICER 111276 0 13000 0 42492 0 27770 0 6981 0 201519 0 37419 0 TIM MILLER DIRECTOR OF EXAM SERVICES 137851 0 15000 0 1854 0 33627 0 6981 0 195313 0 0 0 DAVY MCDOWELL CHIEF OPERATIONS OFFICER 167802 0 18000 0 8362 0 41195 0 6981 0 242340 0 0 0 STEVEN MATTHEWS CHIEF TECHNOLOGY OFFICER 142257 0 13000 0 55861 0 35483 0 6981 0 253582 0 48621 0 DONNA WATSON-MOSS DIRECTOR OF HUMAN RESOURCES 127285 0 13000 0 6449 0 32254 0 6981 0 185969 0 0 0 STEFANIE GOODENOW DIRECTOR OF MEMBER SERVICES 94201 0 13000 0 31912 0 22984 0 6981 0 169078 0 30945 0 LEHMON DEKLE PROJECT MANAGER OF EXAM SERVICES 124318 0 6000 0 1392 0 15245 0 6879 0 153834 0 0 0 PART I, LINE 1A THE ORGANIZATION ALLOWS CERTAIN OFFICERS/DIRECTORS OF THE ORGANIZATION TO UTILIZE BUSINESS AND/OR FIRST CLASS TRAVEL OPTIONS ON FLIGHTS OF SIGNIFICANT LENGTH. FLIGHTS ARE EVALUATED FOR QUALIFICATION WITHIN THE SCOPE OF THE ORGANIZATION'S POLICY AND MUST MEET LENGTH OF TRAVEL SPECIFICATIONS IN ORDER TO QUALIFY. ELIGIBLE OFFICERS/DIRECTORS ARE THE ORGANIZATION'S CEO, COO, BOARD PRESIDENT, AND PRESIDENT-ELECT. THIS TRAVEL IS NONTAXABLE AS IT IS FOR BUSINESS PURPOSES ONLY. PART I, LINE 7 THE ORGANIZATION MAINTAINS A SUPPLEMENTAL NONQUALIFIED DEFERRED COMPENSATION PLAN FOR TOP EXECUTIVES AND SENIOR MANAGEMENT. THE PURPOSE OF THE PLAN IS TO CREATE AN INCENTIVE FOR KEY EMPLOYEES TO REMAIN EMPLOYED BY NCEES FOR A DESIRED LENGTH OF TIME, USUALLY SEVERAL YEARS. REPORTABLE AMOUNTS ARE IN SCHEDULE J, PART II, COLUMN C. THE ORGANIZATION DOES AWARD BONUSES AS PART OF ITS COMPENSATION PLAN. THE CHIEF EXECUTIVE OFFICER RECEIVED A BONUS PAYMENT BASED ON PERFORMANCE AT THE DISCRETION OF THE COMPENSATION COMMITTEE. EMPLOYEES RECEIVED BONUS PAYMENTS BASED ON PERFORMANCE AT THE DISCRETION OF MANAGEMENT. BONUS PAYMENTS ARE REPORTED IN SCHEDULE J, PART II, COLUMN B(II). FORM 990, PART VI, SECTION A, LINE 6 A MEMBER BOARD OF NCEES SHALL BE A STATE BOARD, AS DEFINED IN ARTICLE 1, SECTION 1.02 OF THE BYLAWS, WHICH IS A MEMBER OF THE COUNCIL. ACCEPTANCE OF A MEMBER BOARD SHALL BE BY MAJORITY VOTE OF THE COUNCIL. A MEMBER OF NCEES SHALL BE A PERSON WHO IS A MEMBER OF A MEMBER BOARD. AN ASSOCIATE MEMBER OF NCEES SHALL BE A DESIGNEE OF A MEMBER BOARD, BUT NOT A MEMBER OF A MEMBER BOARD, WHO IS APPOINTED BY THE NCEES BOARD OF DIRECTORS AS AN ASSOCIATE MEMBER OF NCEES. RECOMMENDATIONS FOR ASSOCIATE MEMBERS OF NCEES SHALL BE SUBMITTED BY MEMBER BOARDS TO THE BOARD OF DIRECTORS AND BECOME EFFECTIVE UPON APPOINTMENT BY THE BOARD OF DIRECTORS. SUCH APPOINTMENTS SHALL BE REVIEWED ANNUALLY BY EACH MEMBER BOARD AND SHALL REMAIN IN EFFECT UNTIL THE BOARD OF DIRECTORS IS NOTIFIED OTHERWISE BY THE MEMBER BOARD. ASSOCIATE MEMBERS OF NCEES SHALL HAVE THE PRIVILEGE OF THE FLOOR UPON APPROVAL OF THE PRESIDING OFFICER AND MAY SERVE ON ANY COMMITTEE TO WHICH DULY APPOINTED UNDER THE BYLAWS. ASSOCIATE MEMBERS ARE ELIGIBLE TO HOLD THE ELECTIVE OFFICE OF ZONE SECRETARY-TREASURER BUT ARE NOT ELIGIBLE TO SERVE ON THE NCEES BOARD OF DIRECTORS. AN EMERITUS MEMBER OF NCEES SHALL BE A PERSON WHO IS A FORMER MEMBER OF A MEMBER BOARD WHO IS DULY RECOMMENDED BY THAT MEMBER BOARD AND APPROVED BY THE NCEES BOARD OF DIRECTORS. SUCH APPOINTMENTS SHALL BE REVIEWED ANNUALLY BY EACH MEMBER BOARD AND SHALL REMAIN IN EFFECT UNTIL THE BOARD OF DIRECTORS IS NOTIFIED OTHERWISE BY THE MEMBER BOARD. EMERITUS MEMBERS OF NCEES SHALL HAVE THE PRIVILEGE OF THE FLOOR UPON APPROVAL OF THE PRESIDING OFFICER AND MAY SERVE ON ANY COMMITTEE TO WHICH DULY APPOINTED UNDER THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL CONSIST OF THE PRESIDENT, THE PRESIDENT-ELECT, THE IMMEDIATE PAST PRESIDENT, THE TREASURER AND FOUR VICE PRESIDENTS (ONE FROM EACH GEOGRAPHIC ZONE). THE PRESIDENT-ELECT SHALL BE ELECTED BY THE COUNCIL AT EACH ANNUAL BUSINESS MEETING IN THE MANNER PRESCRIBED BY THE BYLAWS. VICE PRESIDENTS FROM THE SOUTHERN AND NORTHEAST ZONES SHALL BE ELECTED AT THEIR INTERIM ZONE MEETING IN ODD-NUMBERED YEARS AND VICE PRESIDENTS FROM THE CENTRAL AND WESTERN ZONES SHALL BE ELECTED AT THEIR INTERIM ZONE MEETING IN EVEN-NUMBERED YEARS. FORM 990, PART VI, SECTION A, LINE 7B POLICY CHANGES AND BYLAW CHANGES ARE APPROVED BY THE COUNCIL AT THE ANNUAL BUSINESS MEETING. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST DOCUMENT AT THE FIRST BOARD MEETING OF THE YEAR. AT THE BEGINNING OF EACH SCHEDULED BOARD MEETING, BOARD MEMBERS ARE ASKED TO DISCLOSE ANY CONFLICTS OF INTEREST AND THE BOARD OF DIRECTORS REVIEW THE AGENDA FOR POTENTIAL CONFLICTS OF INTEREST WITH ANY BOARD MEMBER OR OFFICER. IF A CONFLICT IS IDENTIFIED, THE BOARD MEMBER IS REQUIRED TO RECUSE THEMSELVES FROM VOTING ON THE MATTER. KEY EMPLOYEES DISCLOSE AND COMPLETE THE CONFLICT OF INTEREST DOCUMENT ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CEO IS BASED ON COMPENSATION SURVEYS OF SIMILAR ORGANIZATIONS COMPILED BY THE COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES (CESSE) AND THE AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES (ASAE). THE ORGANIZATION ALSO REVIEWS FORM 990S FILED BY SIMILAR ORGANIZATIONS FOR COMPARISON. THE FINAL DECISION ON COMPENSATION PACKAGES FOR THE CEO IS MADE BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. OTHER OFFICERS COMPENSATION IS BASED ON THIRD-PARTY SURVEYS AND REVIEW BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 PHOTOCOPIES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S ADMINISTRATIVE OFFICE. IN ADDITION, SELECT FINANCIAL PUBLICATIONS ARE PROVIDED TO VOLUNTEERS AND SOME ORGANIZATIONS, AND PUBLISHED IN THE ORGANIZATION'S ANNUAL REPORT. FORM 990, PART IX, LINE 11G COMPUTER-BASED TESTING ADMINISTRATION: PROGRAM SERVICE EXPENSES 7,174,754. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,174,754. EXAM PROCTORS AND SECURITY: PROGRAM SERVICE EXPENSES 876,735. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 876,735. PSYCHOMETRIC SERVICES: PROGRAM SERVICE EXPENSES 693,556. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 693,556. EXAM CONTRACTED SERVICES AND DEVELOPMENT: PROGRAM SERVICE EXPENSES 150,429. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 150,429. ADA: PROGRAM SERVICE EXPENSES 92,004. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 92,004. GRADING: PROGRAM SERVICE EXPENSES 71,767. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 71,767. TASK ANALYSIS: PROGRAM SERVICE EXPENSES 65,300. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 65,300. OTHER SERVICE FEES: PROGRAM SERVICE EXPENSES 49,759. MANAGEMENT AND GENERAL EXPENSES 24,174. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 73,933. PAYMENT PROCESSING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 51,645. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 51,645.