2024-08-28T15:26:55-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 150 S WARNER ROAD SUITE 310 KING OF PRUSSIA PA 19406 990 2023-01-01 237071476 NATIONAL CLASSIFICATION MANAGEMENT SOCIETY NATI 6109714850 994 OLD EAGLE SCHOOL ROAD 1019 WAYNE PA 190871802 KYLE FERNLEY EXECUTIVE DIRECTOR 6109714850 2024-08-27 1 0 MALLORY GOOD P01704765 2156433900 2024-08-26 2023 2024-08-08 14:25:15Z KYLE FERNLEY 994 OLD EAGLE SCHOOL ROAD 1019 WAYNE PA 190871802 3027549 0 X WWW.CLASSMGMT.COM X 1964 NM TO ADVANCE THE PROFESSION OF CLASSIFICATION MANAGEMENT INFORMATION SECURITY. 16 16 0 19 23982 0 0 0 2258766 2943824 3931 56964 40030 26761 2302727 3027549 8331 6263 0 0 0 0 0 0 0 2364823 2901464 2373154 2907727 -70427 119822 1905851 1967305 549395 491027 1356456 1476278 X NCMS, THROUGH INNOVATION AND EFFECTIVE RELATIONSHIPS, WILL PROVIDE ITS MEMBERSHIP THE TOOLS AND CORE SKILLS THAT WILL ENABLE THEM TO MEET THEIR MOST CHALLENGING ENDEAVORS AS CONTRACTOR AND GOVERNMENT SECURITY PROFESSIONALS. TO BE RECOGNIZED THROUGHOUT INDUSTRY AND THE GOVERNMENT AS THE PREMIER ORGANIZATION FOR THE DEVELOPMENT AND IMPLEMENTATION OF QUALITY TRAINING PROGRAMS IN ALL FACETS OF SECURITY MANAGEMENT AND SECURITY LEADERSHIP; TO ASSIST OUR MEMBERS IN ACHIEVING THE HIGHEST DEGREE OF PROFESSIONAL EXCELLENCE; TO ENCOURAGE THE EXCHANGE OF IDEAS AND BEST PRACTICES BETWEEN OUR MEMBERS; TO PARTICIPATE IN NATIONAL LEVEL WORKING GROUPS AND COMMITTEES TO AFFECT NATIONAL SECURITY POLICIES; AND TO HELP OUR MEMBERS MEET THE MOST CHALLENGING GOALS IN NATIONAL SECURITY. 0 0 CHAPTER SUPPORT AND PUBLICATIONS RELATING TO CLASSIFICATION MANAGEMENT SUPPLIED TO MEMBERS. FOR OVER 50 YEARS, NCMS HAS PROVIDED BUILDING BLOCKS IN THE DEVELOPMENT OF SECURITY PROFESSIONALS THROUGH IN-DEPTH TRAINING, MENTORING, AND CERTIFICATION; AS WELL AS OFFERING INDUSTRY A VOICE AT THE NATIONAL SECURITY POLICY LEVEL. TODAY, THE SOCIETY HAS ALMOST 7,000 MEMBERS IN THE UNITED STATES AND OVERSEAS INCLUDING REPRESENTATIVES FROM NATO COUNTRIES. NCMS PROVIDES PROFESSIONAL DEVELOPMENT FOR ITS MEMBERS IN THE FIELD OF CLASSIFICATION MANAGEMENT, INFORMATION SECURITY, PERSONNEL SECURITY, COMPUTER SECURITY, OPERATIONS SECURITY (OPSEC), FACILITY SECURITY, AND TECHNOLOGY SECURITY. 0 0 0 1 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 X 16 16 0 1 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 0 X MULTISERVICE MANAGEMENT 6109714850 994 OLD EAGLE SCHOOL ROAD 1019 WAYNE PA 190871802 DARCI B FISHER PRESIDENT 1.00 X X 0 0 0 PATRICIA BROKENIK VICE PRESIDENT 1.00 X X 0 0 0 CURTIS CHAPPELL TREASURER 1.00 X X 0 0 0 HOLLI ASHBY SECRETARY 1.00 X X 0 0 0 LYNN BURNS DIRECTOR - RESIGNED JUNE 2023 1.00 X 0 0 0 LISA BRUMSFIELD DIRECTOR 1.00 X 0 0 0 STEVIE DAHL DIRECTOR 1.00 X 0 0 0 JANE DINKEL DIRECTOR 1.00 X 0 0 0 LIZ FANT DIRECTOR 1.00 X 0 0 0 ANGELA GEISLER DIRECTOR 1.00 X 0 0 0 CATHERINE KAOHI DIRECTOR 1.00 X 0 0 0 TRISH L KELLER DIRECTOR 1.00 X 0 0 0 TANYA MATTHEWS DIRECTOR - RESIGNED JUNE 2023 1.00 X 0 0 0 EDITH MATE DIRECTOR 1.00 X 0 0 0 LEANDRA MOSHER DIRECTOR 1.00 X 0 0 0 MICHAEL OEHLER DIRECTOR 1.00 X 0 0 0 SARAH TURNER DIRECTOR - RESIGNED JUNE 2023 1.00 X 0 0 0 YOLANDA WADE DIRECTOR 1.00 X 0 0 0 MARK WHITTEKER DIRECTOR 1.00 X 0 0 0 SHARON TANNAHILL EXECUTIVE DIRECTOR UNTIL JUNE 2023 30.00 X 0 0 0 KYLE FERNLEY EXECUTIVE DIRECTOR AS OF JUNE 2023 40.00 X 0 0 0 0 0 0 0 0 0 0 MULTISERVICE MANAGEMENT CO 994 OLD EAGLE SCHOOL RD-ST 1019 WAYNE PA 19087 MANAGEMENT AND OTHER FEES 648608 1 SEMINARS 611430 1713601 1713601 MEMBER DUES 900099 1089424 1089424 CHAPTER EVENTS 611430 115159 115159 CERTIFICATION 611430 25640 25640 2943824 56964 56964 ADVERTISING INCOME 541800 23982 23982 MISCELLANEOUS INCOME 611430 2779 2779 26761 3027549 2946603 23982 56964 6263 660616 738 13230 16852 50874 141193 10772 1638243 11409 CHAPTER EXPENSES 113730 BOARD MEETINGS 100666 CERTIFICATION & ACCREDI 54543 CREDIT CARD FEES 45182 43416 2907727 304015 285932 1561921 1601602 100 39915 79671 1905851 1967305 78040 115222 471355 375805 549395 491027 X 1356456 1476278 1356456 1476278 1905851 1967305 119822 0 X 0 1 X 1 0 0 1 0 0 0 0 X 3027549 0 3027549 0 3027549 2907727 0 2907727 0 2907727 PART X, LINE 2: THE SOCIETY IS RECOGNIZED AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE OF 1986. THE SOCIETY FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THIS STANDARD HAD NO IMPACT ON THE SOCIETY'S FINANCIAL STATEMENTS. THE SOCIETY'S INFORMATIONAL TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE SOCIETY IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. 1 0 0 PART I, LINE 2: NCMS CHARITABLE CONTRIBUTIONS WILL BE APPROVED BY A MAJORITY VOTE BY THE BOARD OF DIRECTORS AFTER COORDINATING WITH THE SOCIETY TREASURER AND EXECUTIVE DIRECTOR TO ENSURE THAT THE CONTRIBUTION DOES NOT VIOLATE THE RESTRICTIONS PLACED ON A NON-PROFIT ORGANIZATION. CONTRIBUTIONS BY INDIVIDUAL CHAPTERS WILL BE APPROVED BY THE CHAPTER OFFICERS AFTER COORDINATING WITH THE SOCIETY TREASURER AND EXECUTIVE DIRECTOR TO ENSURE THAT THE CONTRIBUTION DOES NOT VIOLATE THE RESTRICTIONS PLACED ON A NON-PROFIT ORGANIZATION. PART II NCMS DID NOT PROVIDE ASSISTANCE OVER $5,000 TO ANY DOMESTIC ORGANIZATION OR DOMESTIC GOVERNMENT. MULTISERVICE MANAGEMENT COMPANY (MMCO) TOP MANAGEMENT OFFICIAL OF NCMS IS AN OWNER OF MMCO 660616 NATIONAL CLASSIFICATION MANAGEMENT SOCIETY (NCMS) PAYS MMCO FOR PROFESSIONAL SERVICES, INCLUDING BUT NOT LIMITED TO MANAGEMENT SERVICES. AS PART OF THIS AGREEMENT, KYLE FERNLEY HAS BEEN DESIGNATED THE TOP MANAGEMENT OFFICIAL OF NCMS, AND AS SUCH MMCO IS BEING CONSIDERED AN INTERESTED PERSON FOR PURPOSES OF SCHEDULE L. 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE CONSISTS OF THE PRESIDENT, VICE PRESIDENT, SECRETARY, AND TREASURER OF THE BOARD OF DIRECTORS. THE PRESIDENT SHALL SERVE AS CHAIRPERSON OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE DIRECTOR ALSO SERVES IN AN ADVISORY, NON-VOTING ROLE, TO THE EXECUTIVE COMMITTEE. THE COMMITTEE SHALL SERVE NCMS IN ALL MATTERS CONCERNING ITS INTERESTS AND, DURING INTERVALS BETWEEN MEETINGS OF THE BOARD, SHALL HAVE AND EXERCISE ALL POWERS OF THE BOARD, EXCEPT IN MATTERS REQUIRING A MAJORITY VOTE OF THE BOARD OR A QUORUM OF THE BOARD. THE ACTIONS OF THE COMMITTEE SHALL FIRST BE RATIFIED OR REJECTED BY THE BOARD, AS WELL AS BE SUBJECT TO THE REVISION OR ALTERATION THEREOF, PROVIDED THAT NO RIGHTS OF THIRD PARTIES SHALL BE AFFECTED BY SUCH REVISION OR ALTERATION. FORM 990, PART VI, SECTION A, LINE 3 NCMS DELEGATES MANAGEMENT FUNCTIONS TO MULTISERVICE MANAGEMENT COMPANY (MMCO), AN UNRELATED PROFESSIONAL MANAGEMENT ENTITY. MANAGEMENT SERVICES PROVIDED BY MMCO INCLUDE, PLANNING AND EXECUTING BUDGETS AND FINANCIAL OPERATIONS AS WELL AS SUPERVISING EXEMPT OPERATIONS. MMCO IS DIRECTLY SUPERVISED AND REPORTS TO THE BOARD OF DIRECTORS. KYLE FERNLEY IS A KEY EMPLOYEE AT MMCO AND ACTS AS THE TOP MANAGEMENT OFFICIAL FOR NCMS. DURING 2023 NCMS PAID MMCO $660,616 FOR MANAGEMENT SERVICES RENDERED. KYLE FERNLEY RECEIVES COMPENSATION THROUGH MMCO FOR HIS SERVICES RENDERED TO NCMS. FORM 990, PART VI, SECTION A, LINE 6 NCMS IS AN ORGANIZATION COMPRISED OF PROFESSIONALS, FOR WHOM MEMBERSHIP QUALIFICATIONS ARE OUTLINED BELOW. MEMBERSHIP IN NCMS IS VOLUNTARY: NCMS MAY, BASED ON LISTED QUALIFICATIONS OF THE APPLICANT, ACCEPT OR DENY MEMBERSHIP. THE FOLLOWING VOTING MEMBERSHIP CLASS EXISTS: REGULAR MEMBERS: CHARTER MEMBERS AND LIFE MEMBERS AS DEFINED BELOW WHO HAVE BEEN ACCEPTED FOR MEMBERSHIP AND CONTINUE IN GOOD STANDING. (A) CHARTER MEMBERS: INDIVIDUALS WHO ARE IN A PRINCIPAL SECURITY-RELATED OCCUPATION (B) LIFE MEMBERS: INDIVIDUALS WHO MEET THE REQUIREMENTS NOTED BELOW WHO HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS FOR LIFE MEMBERSHIP. LIFE MEMBERS ARE NOT REQUIRED TO PAY DUES; AND IF THEY CHOOSE TO ATTEND THE ANNUAL SEMINAR, THEIR REGISTRATION FEE IS WAIVED (ROOMS, ADDITIONAL MEALS, AND SOCIAL FUNCTION COSTS ARE THE LIFE MEMBER'S RESPONSIBILITY). THEY HAVE ALL THE RIGHTS AND PRIVILEGES OF, AND ARE CONSIDERED TO BE, REGULAR MEMBERS. THERE ARE TWO WAYS TO BECOME A LIFE MEMBER: 1) CHARTER MEMBERS WHO REMAIN IN CONTINUOUS GOOD STANDING FROM TIME OF JOINING THE SOCIETY UNTIL THEY RETIRE FROM THEIR PRINCIPAL SECURITY RELATED OCCUPATION; 2) RETIRED MEMBERS WITH AT LEAST 20 YEARS OF CONTINUOUS SOCIETY MEMBERSHIP IN GOOD STANDING. (NOTE: RETIRED LIFE MEMBERS WHO RETURN TO EMPLOYMENT IN A SECURITY FIELD WILL RETAIN ALL RIGHTS AND PRIVILEGES OF LIFE MEMBERSHIP.) FORM 990, PART VI, SECTION A, LINE 7A REGULAR MEMBERS IN GOOD STANDING ARE RESPONSIBLE FOR THE ELECTION OF THE BOARD OF DIRECTORS. NO PERSON MAY BE ELECTED, BE APPOINTED OR SERVE AS A DIRECTOR WHO IS NOT A REGULAR MEMBER OF THE SOCIETY WITH FIVE CONSECUTIVE YEARS OF MEMBERSHIP IN GOOD STANDING WITHIN NCMS AT THE TIME OF THEIR CANDIDACY. NO PERSON MAY BE ELECTED, BE APPOINTED OR SERVE AS A DIRECTOR WHO DOES NOT POSSESS AND MAINTAIN AN INDUSTRIAL SECURITY PROFESSIONAL (ISP) CERTIFICATION. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS MAY BE ALTERED, AMENDED OR REPEALED AT ANY MEETING OF THE REGULAR MEMBERS. IF SUCH CHANGES TAKE PLACE THEY MUST BE REPORTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN A DRAFT IS PROVIDED TO THE MANAGEMENT COMPANY FOR REVIEW. A COPY OF THE FORM 990 IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD OF DIRECTORS AND ISP COMMITTEE MEMBERS ARE REQUIRED ANNUALLY TO DISCLOSE A CONFLICT OF INTEREST AGREEMENT AND INFORM NCMS IN WRITING IF ANY INSTANCES ARISE THROUGHOUT THE YEAR. REPRESENTATIVES OF THE NCMS BOARD, OR DESIGNATED REPRESENTATIVES, WILL REVIEW ALL WRITTEN DISCLOSURES. IF THE REPRESENTATIVES DETERMINES THAT DISCLOSURE TO THE FULL BOARD IS THE APPROPRIATE, NCMS BOARD MAKES THE FINAL DETERMINATION. FORM 990, PART VI, SECTION B, LINE 15 NCMS DOES NOT COMPENSATE ANY INDIVIDUALS THAT MEET THE INTERNAL REVENUE SERVICE DEFINITION OF OFFICER OR KEY EMPLOYEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO MEMBERS AND OTHER INTERESTED PARTIES UPON REQUEST.