2020-02-28T16:27:15-06:00 2019-06-30 Grant Thornton LLP 515 S Flower Street 7th Floor Los Angeles CA 90071 990 2018-07-01 330798804 MIND Research Institute % JOSEPHINE N GARRETT MIND 9493458700 111 Academy Drive Suite 100 Irvine CA 92617 JOSEPHINE GARRETT CFO 9493458700 2020-02-27 true Qi Wen Liang P01270238 2136271717 2020-02-27 65.229.27.130 95361120200595000003 2020-02-28 P E663A041CB3FE0F0C8530A82009F12FA23B6BB06 31F2CC775A50E5BBFB63142B31C55EB72CDC3053 2018 2020-09-23 17:36:50Z Brett Woudenberg 111 Academy Drive Suite 100 Irvine CA 92617 27519831 false X www.mindresearch.org X 1998 CA TO ENSURE THAT ALL CHILDREN ARE MATHEMATICALLY EQUIPPED TO SOLVE THE WORLD'S MOST CHALLENGING PROBLEMS. 19 15 191 250 0 0 8393708 5727645 22343652 21606973 3565 14575 -255388 7741 30485537 27356934 20000 0 0 0 20576398 20811090 0 0 1564767 6970087 6352444 27566485 27163534 2919052 193400 11337690 12038593 10079120 10586623 1258570 1451970 X TO ENSURE THAT ALL CHILDREN ARE MATHEMATICALLY EQUIPPED TO SOLVE THE WORLDS MOST CHALLENGING PROBLEMS. false false 22075658 0 21654117 A SOCIAL BENEFIT ORGANIZATION, MIND RESEARCH INSTITUTE CONTINUES TO NARROW THE ACHIEVEMENT GAP BY PRIMARILY SERVING DISADVANTAGED STUDENTS IN LOW-PERFORMING U.S. SCHOOLS AND COMMUNITIES. MIND RESEARCH'S VISUALLY-BASED ST MATH INSTRUCTIONAL SOFTWARE, ASSOCIATED PROFESSIONAL DEVELOPMENT, AND RELATED MATH PROGRAMS DEVELOP DEEPER UNDERSTANDING AND BUILD CONCEPTUAL KNOWLEDGE OF MATHEMATICS. RESEARCH ALSO INDICATES THAT LEARNING OUTSIDE OF THE CLASSROOM HAS A SIGNIFICANT IMPACT IN CHILD COGNITIVE DEVELOPMENT AND STUDENT MATH ACHIEVEMENT IN SCHOOL. THUS, MIND RESEARCH INSTITUTE PROVIDES INTERACTIVE LEARNING EXPERIENCES FOR CHILDREN AND THEIR FAMILIES OUTSIDE OF SCHOOL. THE K-12 GAME-A-THON IS DESIGNED TO CULTIVATE AND SHOWCASE GAME DESIGNS FEATURING CREATIVE UNUSUAL SOLUTIONS TO MATHEMATICAL PROBLEMS WHILE FAMILY MATH NIGHTS PROVIDE A WAY TO CONNECT FAMILIES AS THEY HAVE CONVERSATIONS AND LEARN TOGETHER ABOUT MATH. MIND RESEARCH HAS REACHED OVER 1.29 MILLION STUDENTS, 55,049 TEACHERS, AND 5,042 SCHOOLS IN 48 STATES AND THE DISTRICT OF COLUMBIA WITH ST MATH AND OTHER COMMUNITY ACTIVITIES. APPROXIMATELY, TWO-THIRDS OF STUDENTS IN THE PROGRAM ARE LOW-INCOME AND ELIGIBLE FOR THE FEDERAL FREE AND REDUCED LUNCH PROGRAM. 1960586 0 0 AS ONE OF ITS FOUNDING PURPOSES, MIND RESEARCH INSTITUTE CONDUCTS BASIC AND APPLIED RESEARCH IN NEUROSCIENCE, MATHEMATICS, PSYCHOLOGY AND EDUCATION TO ADVANCE KNOWLEDGE ON HOW WE THINK, REASON, AND CREATE; IMPROVE THE COGNITIVE PERFORMANCE OF INDIVIDUALS; AND INCREASE CORE KNOWLEDGE OF MATHEMATICS. RESEARCH IS CONDUCTED BY MIND RESEARCH INSTITUTE AND IN COLLABORATION WITH WORLD-CLASS UNIVERSITIES AND RESEARCH INSTITUTIONS. IN ORDER TO LEAD THE LEARNING REVOLUTION, MIND RESEARCH INSTITUTE PUBLISHES ITS RESULTS FROM ITS MORE THAN 50 INNOVATIVE RESEARCH PROGRAMS IN NUMEROUS PRESTIGIOUS SCIENTIFIC JOURNALS, AND ABSTRACTS FOR PRESENTATIONS AT NATIONAL AND INTERNATIONAL SCIENTIFIC CONFERENCES. 24036244 true true false false false false false false false false true false false true true true false true false false false false false false false false false false false true false false false false false false false false true false false false false true true false false false true 21 0 true 191 true false false false false false false false false false false false false X 19 15 false false false false false false false true true false false true true true true true true true true false AL AK AZ AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OR PA RI SC TN TX UT VA WA WV WI X X JOSEPHINE N GARRETT 9493458710 111 ACADEMY DRIVE SUITE 100 Irvine CA 92617 John Phelan Jr Chairman 1.0 0.0 X X 0 0 0 Edwin Fuller Director 1.0 0.0 X 0 0 0 Don Garcia Director 1.0 0.0 X 0 0 0 Lawrence Higby Director 1.0 0.0 X 0 0 0 David Horowitz Director 1.0 0.0 X 0 0 0 Roberta Jenkins Director 1.0 0.0 X 0 0 0 Claudia Kreisle Director 1.0 0.0 X 0 0 0 Mike Lefkowitz Director (THRU 06/19) 1.0 0.0 X 0 0 0 Steve Litchfield Director 1.0 0.0 X 0 0 0 James McCluney Director 1.0 0.0 X 0 0 0 Daryl Pelc Director 1.0 0.0 X 0 0 0 Jeff Reeves Director (Thru 08/18) 1.0 0.0 X 0 0 0 Ted Smith Director 1.0 0.0 X 0 0 0 Andrew Coulson Thru 0619 Chief Data Science Officer 50.0 0.0 X X 275327 0 29630 Mark Bodner PhD Senior Scientist 50.0 0.0 X X 170257 0 32587 Matthew Peterson PhD Chief R&D Officer 50.0 0.0 X X 356784 0 31540 Brett Woudenberg Chief Executive Officer 50.0 0.0 X X 663025 0 33968 James Doti Director (Thru 10/18) 1.0 0.0 X 0 0 0 Mary de Wysocki Director 1.0 0.0 X 0 0 0 Chuck Amos Director 1.0 0.0 X 0 0 0 Becky House Director 1.0 0.0 X 0 0 0 Josephine Garrett CFO/Secretary/Treasury 50.0 0.0 X 153796 0 26881 James Lund VP, Edu. 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THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("THE CODE"), THOUGH IT IS SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSE, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE CODE. THE ORGANIZATION HAS ALSO BEEN RECOGNIZED BY THE CALIFORNIA FRANCHISE TAX BOARD AS AN ORGANIZATION THAT IS EXEMPT FROM CALIFORNIA FRANCHISE AND INCOME TAXES UNDER SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. THE ORGANIZATION HAS PROCESSES PRESENTLY IN PLACE TO ENSURE THE MAINTENANCE OF ITS TAX-EXEMPT STATUS; TO IDENTIFY AND REPORT UNRELATED INCOME; TO DETERMINE ITS FILING AND TAX OBLIGATIONS IN JURISDICTIONS FOR WHICH IT HAS NEXUS; AND TO IDENTIFY AND EVALUATE OTHER MATTERS THAT MAY BE CONSIDERED TAX POSITIONS. THE ORGANIZATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 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THESE PAYMENTS ARE REFLECTED AS COMPENSATION ON SCHEDULE J, PART II, COLUMN (B)(II). Schedule J, Part II The CEOs other reportable compensation included moving allowance of $219,695 for calendar year 2018. X 4 78479 FMV X Computer Software and Hardware 3 84914 FMV false true false SCHEDULE M, PART I, COLUMN (B) THE ORGANIZATION IS REPORTING THE NUMBER OF ITEMS CONTRIBUTED IN SCHEDULE M, PART I, COLUMN (B). AUTHORITY DELEGATED BY A GOVERNING BODY TO EXECUTIVE COMMITTEE FORM 990, PART VI, SECTION A, LINE 1A: THE EXECUTIVE COMMITTEE OF THE BOARD MEETS EIGHT TIMES PER YEAR AND HAS BROAD AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990 REVIEW PROCESS FORM 990, PART VI, SECTION B, LINE 11B: THE MIND RESEARCH AUDIT/TAX FIRM AND THE MIND RESEARCH FINANCE TEAM WORK TOGETHER TO GATHER THE REQUIRED INFORMATION NECESSARY TO COMPLETE THE FORM 990. THE TAX FIRM PREPARES AN INITIAL DRAFT FORM 990, WHICH IS REVIEWED BY MANAGEMENT AS WELL AS THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. ANY RECOMMENDED CHANGES AND COMMENTS ARE CONSIDERED, AND THE FORM 990 IS UPDATED. AFTER APPROVAL BY MANAGEMENT AND THE AUDIT COMMITTEE OF THE BOARD, A COMPLETE COPY OF THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD PRIOR TO THE FILING OF THE FORM 990 WITH THE INTERNAL REVENUE SERVICE. Monitoring and Enforcement of Conflict of Interest Policy FORM 990, PART VI, SECTION B, LINE 12C: ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO SUBMIT ANNUAL DISCLOSURES REGARDING ANY POTENTIAL CONFLICTS OF INTERESTS. IN THE CASE OF A CONFLICT OF INTEREST DOES ARISE, THE INDIVIDUAL IS RECUSED FROM THE DECISION-MAKING PROCESS. ANY CONFLICTS WOULD BE PRESENTED TO THE AUDIT COMMITTEE OF THE BOARD FOR DISCUSSION. PROCESS FOR DETERMINING COMPENSATION OF OFFICERS & KEY EMPLOYEES FORM 990, PART VI, SECTION B, LINES 15A AND 15B: THE COMPENSATION COMMITTEE OF THE BOARD REVIEWS AND APPROVES SALARIES OF KEY OFFICERS AND EMPLOYEES BASED ON PUBLICLY AVAILABLE MARKET DATA, WHICH IS DOCUMENTED IN THE MEETING MINUTES. DOCUMENTS MADE AVAILABLE TO THE PUBLIC FORM 990, PART VI, SECTION C, LINE 19: MIND RESEARCHS FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE ON ITS WEBSITE WHILE OTHER GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY, ARE AVAILABLE TO THE PUBLIC, UPON REQUEST. MIND Education Inc 111 Academy Dr Irvine CA 92617 dormant CA MIND Res C Corp 0 0 0.98000 true false false false false false false false false false false false false false false false false false false false Form 990, Part IV MIND EDUCATION, INC. HAD NO ASSETS AND NO ACTIVITY IN FY2019.