2019-02-25T11:40:08-06:00 2018-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2018-01-01 201638987 INSTITUTE OF FLIGHT INST 4253308008 C/O MELODY MEYERS PO BOX 92 ARLINGTON WA 98223 MOLLY BRODIE CHIEF FINANCIAL OFFICER 4254388100 2019-02-21 1 KATHRYN J OKIMOTO P00746598 4254544919 2019-02-21 65.158.230.194 2019-02-21 10:15:30 PS P 95A8C5A23EA67D2E6C33DDFBD1247D91151141AF 0D4F8B5D50665025C0D74E3A044B1CC8CBA0177E 2018 2019-02-21 02:37:17Z X X JEFFERY J VAN DYCK C/O MELODY MEYERS PO BOX 92 ARLINGTON WA 98223 1828883 0 X N/A X 2004 WA OUR MISSION: THE INSTITUTE OF FLIGHT INSPIRES AND NURTURES MULTI-GENERATIONAL LOCAL AND GLOBAL VISITORS THROUGH IMMERSIVE HANDS-ON EXHIBITS, TOURS, AND AEROSPACE EDUCATION EXPERIENCES.OUR VISION: IGNITING PASSION FOR THE FUTURE OF AEROSPACE. X 15 15 50 64 0 0 128502 28769 2126564 1763338 -10866 -92288 -43680 1383 2200520 1701202 6818 576556 0 0 1598994 1475490 0 0 70423 586397 399147 2192209 2451193 8311 -749991 1145367 0 361280 0 784087 0 X TO INSPIRE AND NURTURE MULTI-GENERATIONAL LOCAL AND GLOBAL VISITORS THROUGH IMMERSIVE HANDS-ON EXHIBITS, TOURS AND AEROSPACE EDUCATION EXPERIENCES. 0 1 1297911 571131 1763338 THE INSTITUTE OF FLIGHT OPERATES THE FUTURE OF FLIGHT FACILITY FROM TOUR TICKET REVENUE COLLECTED ON BEHALF OF THE COUNTY AND POPULATES THE GALLERY WITH EXHIBITS AND EDUCATIONAL DISPLAYS FUNDED BY GIFTS, GRANTS AND DONATIONS, TO EDUCATE THE PUBLIC OF THE SIGNIFICANCE OF INNOVATION IN COMMERCIAL AVIATION AND THE IMPACT IT HAS ON THEIR DAILY LIVES. 336317 0 0 EXHIBITS - EXHIBITS ARE PROVIDED IN THE FACILITY GALLERY THAT HIGHLIGHT THE SIGNIFICANCE OF COMMERCIAL AVIATION AND THE INNOVATIONS CREATED BY AEROSPACE ENGINEERING. 257992 5425 0 EDUCATION - THE INSTITUTE OF FLIGHT HAS DEVELOPED AND IMPLEMENTED EDUCATIONAL PROGRAMS. THESE PROGRAMS INVOLVE MIDDLE SCHOOL CHILDREN IN IMMERSIVE LEARNING PROGRAMS WITH BOTH CLASSROOM INSTRUCTION AND ON-SITE (FUTURE OF FLIGHT) SESSIONS, INCLUDING A FAMILY ZONE AREA WITH HANDS ON INTERACTIVE LEARNING EXHIBITS. THESE PROGRAMS EMPHASIZE SCIENCE, TECHNOLOGY, ENGINEERING, ART AND MATH (STEAM). 1892220 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 10 0 1 50 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 X MELODY MEYERS 4253308008 PO BOX 92 ARLINGTON WA 98223 CAMERON PERCY PRESIDENT 4.00 X X 0 0 0 MARY KAYE BREDESON VICE PRESIDENT 2.00 X X 0 0 0 AKHIL PATEL TREASURER 2.00 X X 0 0 0 TERRY WALKER SECRETARY 2.00 X X 0 0 0 NICHOLAS PATRICK PAST PRESIDENT 2.00 X 0 0 0 PAUL PITRE BOARD MEMBER 2.00 X 0 0 0 KEVIN AUSTIN BOARD MEMBER 2.00 X 0 0 0 ROBERT PROSCH BOARD MEMBER 2.00 X 0 0 0 ANNRENE JOSEPH BOARD MEMBER 2.00 X 0 0 0 BRIAN SULLIVAN BOARD MEMBER 2.00 X 0 0 0 CHAD JENNINGS BOARD MEMBER 2.00 X 0 0 0 TIM SIKORA BOARD MEMBER 2.00 X 0 0 0 PATRICK PIERCE BOARD MEMBER 2.00 X 0 0 0 ANDREW BALLARD BOARD MEMBER 2.00 X 0 0 0 DAN OLSON BOARD MEMBER 2.00 X 0 0 0 JEFF MASIWCHUK BOARD MEMBER 2.00 X 0 0 0 KENDEE YAMAGUCHI BOARD MEMBER 2.00 X 0 0 0 BRETT HEINRICHS BOARD MEMBER 2.00 X 0 0 0 ANDY BUCHAN BOARD MEMBER 2.00 X 0 0 0 ROBERT POLLACK BOARD MEMBER 2.00 X 0 0 0 BONNIE HILORY EXEC. DIRECTOR THRU 01/18 40.00 X 42205 0 0 JEFFERY J VAN DYCK EXEC. DIRECTOR FROM 01/18 40.00 X 122573 0 500 MOLLY BRODIE CHIEF FINANCIAL OFFICER 40.00 X 126544 0 10403 291322 0 10903 2 0 0 0 0 12386 16383 2246 28769 COUNTY MANAGEMENT FEE 712110 1296588 1296588 ADMISSIONS 712110 423037 423037 EDUCATIONAL REVENUE 712110 43713 43713 1763338 393 393 35000 127681 -92681 -92681 -92681 1383 1383 1383 1701202 1763338 0 -90905 576556 576556 353976 187419 137299 29258 902786 696911 174768 31107 9354 6802 2079 473 93063 77061 13689 2313 116311 80774 29720 5817 21034 21034 49874 38022 11852 20665 20665 99001 95252 3511 238 47539 15080 31419 1040 19758 8090 11518 150 9684 2105 7579 1621 1530 64 27 1818 1768 50 52702 52702 8431 8431 EXHIBITS MAINTENANCE 34010 27398 6612 EDUCATION OUTREACH 17031 17031 DUES & LICENSES 9543 7484 2059 STAFF DEVELOPMENT 1789 190 1599 4647 45 4602 2451193 1892220 488550 70423 718498 0 20370 0 2813 0 223302 0 0 0 0 0 0 0 0 180384 0 0 0 0 0 0 1145367 0 141216 0 220064 0 361280 0 X 725785 0 50010 0 8292 0 784087 0 1145367 0 X -749991 -34096 X 0 1 X 1 0 X 359074 285449 212520 128502 28769 1014314 359074 285449 212520 128502 28769 1014314 145094 869220 111 272 429 396 393 1601 1383 1383 1017298 9762743 0.85440 0.79700 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2018 AMOUNT: $ 1,383. X 0 8292 8292 6000 2292 8292 2000 4000 6000 2000 2000 0 0 0 1677563 -22456 -22456 1700019 1183 1183 1701202 2461650 34096 34096 2427554 23639 23639 2451193 PART III, LINE 4: THE FUTURE OF FLIGHT AVIATION CENTER GALLERY ACHIEVES OUR MISSION BY PROVIDING INTERACTIVE LEARNING EXPERIENCES THAT HIGHLIGHT HOW FAR WE'VE COME IN AVIATION DESIGN AND WHERE WE'RE HEADED TO IN THE FUTURE. THE GALLERY'S EXHIBITS ENGAGE GUESTS OF ALL AGES THROUGH INTERACTIVE LEARNING ZONES THAT EDUCATE AND INSPIRE AN INTEREST IN AVIATION. DURING 2018, THE ORGANIZATION DISSOLVED AND REMAINING COLLECTIONS AND EXHIBITS WERE SOLD TO SNOHOMISH COUNTY. PART V, LINE 4: THE BALANCES OF THE ENDOWMENT FUND WERE RELEASED AND RETURNED BACK TO THE DONOR. PART XI, LINE 2D - OTHER ADJUSTMENTS: GRANTS AND FINANCIAL AID -22,456. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADDITIONAL CORPORATE CONTRIBUTION 1,087. ADDITIONAL INTEREST 96. PART XII, LINE 2D - OTHER ADJUSTMENTS: RETURNED CONTRIBUTIONS FROM PRIOR PERIOD 34,096. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS AND FINANCIAL AID 22,456. ADDITIONAL EXPENSE ACCRUAL 1,183. 0 BOYS & GIRLS CLUB OF SNOHOMISH COUNTY 8223 BROADWAY STE 100 EVERETT WA 98203 910549511 501(C)(3) 571131 LIQUIDATING DISTRIBUTION. 1 0 CASH 2018-12-20 550000 910549511 BOYS & GIRLS CLUB OF SNOHOMISH COUNTY 8223 BROADWAY STE 100 EVERETT WA 98203 501(C)3 CASH 2018-12-31 21131 910549511 BOYS & GIRLS CLUB OF SNOHOMISH COUNTY 8223 BROADWAY STE 100 EVERETT WA 98203 501(C)3 PROGRAM EXPENSES 2018-12-31 1193478 COST 0 0 0 0 1 1 1 1 0 SCHEDULE N: PART I, LINE 1 THE INSTITUTE OF FLIGHT IS CURRENTLY IN THE FINAL STAGES OF WINDING DOWN ITS OPERATIONS. THE MAJORITY OF THE ORGANIZATION'S DISTRIBUTED ASSETS IS A RESULT OF FINAL PROGRAM EXPENDITURES FOR THE YEAR. FORM 990, PART I, LINE 6: VOLUNTEERS AT THE INSTITUTE OF FLIGHT ARE USED FOR A VARIETY OF TASKS. WE USE VOLUNTEERS AS GALLERY GUIDES TO SHOW GUESTS THE FUTURE OF FLIGHT EXHIBITS. OTHER VOLUNTEER DUTIES INCLUDE DATABASE ENTRY, PHOTOGRAPHY, GRAPHIC DESIGN, MEMBERSHIP ASSISTANCE AND STAFFING NONPROFIT EVENTS. THE TOTAL NUMBER OF VOLUNTEERS INCLUDES THE PEOPLE WHO VOLUNTEERED FOR THE INSTITUTE OF FLIGHT AT ANY TIME DURING 2018, AND THE INSTITUTE OF FLIGHT'S UNCOMPENSATED BOARD MEMBERS. FORM 990, PART III, LINE 3 ON JULY 25, 2018, THE INSTITUTION'S GOVERNING BOARD APPROVED A PLAN OF DISSOLUTION OF THE INSTITUTE. EFFECTIVE OCTOBER 11, 2018, THE MANAGEMENT AGREEMENT WITH SNOHOMISH COUNTY (THE COUNTY) ENDED. UPON THE CONTRACT TERMINATION, SUBSTANTIALLY ALL PROGRAM OPERATIONS OF THE INSTITUTE CEASED. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE & GOVERNANCE COMMITTEE IS COMPOSED OF THE OFFICERS OF THE BOARD AND COMMITTEE CHAIRPERSONS. THEY MEET ON ALTERNATE MONTHS FROM THE FULL BOARD. THE EXECUTIVE & GOVERNANCE COMMITTEE MAY EXERCISE THE FULL AUTHORITY OF THE BOARD WITH THE FOLLOWING EXCEPTIONS, THEY MAY NOT: AMEND THE BYLAWS, APPOINT OR REMOVE ANY MEMBER OR OFFICER, AMEND THE ARTICLES OF INCORPORATION, ADOPT A PLAN TO MERGER OR CONSOLIDATE, AUTHORIZE THE SALE OR LEASE OF ASSETS, AUTHORIZE THE DISSOLUTION OF THE CORPORATION, DISTRIBUTE THE ASSETS OR AMEND, ALTER OR REPEAL A RESOLUTION OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE WILL BE PROVIDED THE 2018 FORM 990 BEFORE FILING. ALL BOARD MEMBERS WILL BE NOTIFIED BY EMAIL THAT THE RETURN HAS BEEN FILED WITH THE IRS AND WILL BE PROVIDED A COPY IF REQUESTED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY IS AVAILABLE FOR REVIEW. ANNUALLY, ALL BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICT OR TO VERIFY THAT THERE ARE NO CONFLICTS BY COMPLETING THE DISCLOSURE FORM AND SUBMITTING IT TO THE FINANCE OFFICE. POTENTIAL CONFLICTS OF INTEREST ARE THEN REVIEWED BY THE PRESIDENT OF THE BOARD AND IF NECESSARY THE INDIVIDUAL INVOLVED RECUSES HIMSELF/HERSELF FROM DISCUSSING OR VOTING ON THE MATTER. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY & FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: RETURNED DONOR RESTRICTED GRANTS -34,096.