2019-11-15T11:25:48-06:00 2018-12-31 911194016 CLARK NUBER PS 10900 NE 4TH ST SUITE 1400 BELLEVUE WA 98004 990 2018-05-24 830757695 OCEANOGRAPHIC RESEARCH & EXPLORATION FOUNDATION OCEA 2032915000 ONE GLENDINNING PLACE WESTPORT CT 06880 JANINE RACANELLI PRESIDENT 2032915000 2019-11-15 1 JENNIFER BECKER HARRIS P00183358 4254544919 2019-11-14 65.158.230.194 2019-11-15 08:25:41 PS P DE1D2BBAE0F1147E7A7EA18DABEA7E867F199504 3463C575C372BDBB729FAB34DFD8653806295C77 2018 2020-04-17 16:48:07Z X JANINE RACANELLI ONE GLENDINNING PLACE WESTPORT CT 06880 410699 0 X N/A X 2018 DE OREF IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR THE PROMOTION OF SOCIAL WELFARE. IN FURTHERANCE OF SUCH PURPOSE, OREF SHALL SUPPORT AND CONDUCT RESEARCH AND EXPLORATION OF THE EARTH'S OCEANS AND FOSTER AND PROMOTE PUBLIC AWARENESS, ADVOCACY, SCIENTIFIC DISCOVERY, AND EDUCATION RELATING TO THE OCEANS, IN ORDER TO ENCOURAGE CONTINUED AND ENHANCED OCEANIC EXPLORATION, CARE, AND UNDERSTANDING, AND ULTIMATELY TO ENSURE THAT THE OCEANS AND THE DIVERSE COMMUNITIES THEY SUPPORT ARE SUSTAINED AND ADEQUATELY PROTECTED. OREF MAY CARRY OUT ITS SOCIAL WELFARE PURPOSES EITHER DIRECTLY OR IN CONJUNCTION WITH OTHER ORGANIZATIONS, ENTITIES OR PARTNERS. 4 4 0 4 0 0 0 410000 699 0 410699 0 0 0 0 0 342580 342580 68119 68119 0 68119 X OREF IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR THE PROMOTION OF SOCIAL WELFARE. IN FURTHERANCE OF SUCH PURPOSE, OREF SHALL SUPPORT AND CONDUCT RESEARCH AND EXPLORATION OF THE EARTH'S OCEANS AND FOSTER AND PROMOTE PUBLIC AWARENESS, ADVOCACY, SCIENTIFIC DISCOVERY, AND EDUCATION RELATING TO THE OCEANS, IN ORDER TO ENCOURAGE CONTINUED AND ENHANCED OCEANIC EXPLORATION, CARE, AND UNDERSTANDING, AND ULTIMATELY TO ENSURE THAT THE OCEANS AND THE DIVERSE COMMUNITIES THEY SUPPORT ARE SUSTAINED AND ADEQUATELY PROTECTED. OREF MAY CARRY OUT ITS SOCIAL WELFARE PURPOSES EITHER DIRECTLY OR IN CONJUNCTION WITH OTHER ORGANIZATIONS, ENTITIES OR PARTNERS. 0 0 342580 410000 SCIENTIFIC EXPEDITION THAT WILL ENABLE EXPLORATION AND RESEARCH OF THE NORTHEAST CANYONS AND SEAMOUNTS MARINE NATIONAL MONUMENT OCEAN CANYONS OFF OF THE COAST OF NEW ENGLAND ("NATIONAL MARINE MONUMENTS"), DEVELOPMENT OF MEDIA DOCUMENTING THIS EXPLORATION AND ASSOCIATED RESEARCH THAT WILL ADVANCE PUBLIC UNDERSTANDING OF THE NATIONAL MARINE MONUMENTS AND DISTRIBUTION OF SOCIAL MEDIA AIMED AT ENGAGING AND EDUCATING THE PUBLIC ABOUT THE IMPORTANCE OF OCEAN EXPLORATION AND RESEARCH. 342580 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 0 0 X 4 4 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 X LISA SAFIAN 2032915000 ONE GLENDINNING PLACE WESTPORT CT 06880 X JANINE RACANELLI PRESIDENT 1.00 0.00 X X 0 0 0 MARK DALIO SECRETARY/TREASURER 2.00 0.00 X X 0 0 0 DEVON DALIO DIRECTOR 0.50 0.00 X 0 0 0 MATTHEW DALIO DIRECTOR 0.50 0.00 X 0 0 0 0 0 0 0 0 0 0 WOODS HOLE OCEANOGRAPHIC INSTITUTION FENNO HOUSE 183 OYSTER POND RD MS WOODS HOLE MA 02543 SCIENTIFIC & ENGINEERING SVCS 267941 1 PROJECT REVENUE 900099 410000 410000 410000 699 699 410699 410000 0 699 1574 1574 340 340 RESEARCH EXPENSE 267941 267941 MEDIA PRODUCTION EXP. 58725 58725 MEDIA EQUIPMENT RENTAL 14000 14000 342580 342580 0 0 68119 0 68119 0 0 X 0 0 0 0 0 68119 0 68119 0 68119 68119 0 X 0 0 0 FORM 990, PART I, LINE 6 THE FOUNDATION HAS FOUR VOLUNTEER BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 2 MARK DALIO, MATTHEW DALIO, AND DEVON DALIO HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE OREF ADVISORY COMMITTEE DOES NOT HAVE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY AND WAS CREATED TO PROVIDE ADVICE TO THE BOARD WITH RESPECT TO THE CORPORATION'S PROGRAMS AND ACTIVITIES. NO ADVISORY BOARD MEETINGS WERE HELD DURING 2018. FORM 990, PART VI, SECTION B, LINE 11B JANINE RACANELLI (PRESIDENT / DIRECTOR) ALONG WITH DESIGNATED TAX ADVISOR WILL REVIEW AND APPROVE THE FORM 990 TAX RETURN BEFORE IT IS FILED. OTHER DIRECTORS WILL REVIEW THE FORM PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C 1. COVERED PERSONS ARE OFFICERS, DIRECTORS AND KEY STAFF OF OREF. 2. CONFLICT OF INTEREST DISCLOSURES ARE MADE VIA AN ANNUAL DISCLOSURE STATEMENT THAT DIRECTORS ARE REQUIRED TO REVIEW AND SIGN. 3. UPON A COVERED PERSON'S DISCLOSURE OF AN INTEREST IN A TRANSACTION, THE BOARD, IN CONSULTATION WITH COUNSEL IF NECESSARY, WILL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. 4. IF IT IS DETERMINED THAT A CONFLICT EXISTS OR THAT THERE IS AN APPEARANCE OF A CONFLICT, THE TRANSACTION MAY BE APPROVED ONLY UPON A VOTE OF A MAJORITY OF THE DISINTERESTED DIRECTORS, OR, IF THERE ARE NO DISINTERESTED DIRECTORS, BY UNANIMOUS VOTE OF THE DIRECTORS. THE COVERED PERSON MAY BE PRESENT FOR THE DISCUSSION IN ORDER TO RESPOND TO QUESTIONS AND ELABORATE ON THE INFORMATION PRESENTED. UPON REQUEST OF THE DISINTERESTED DIRECTORS, THE COVERED PERSON WILL BE REQUIRED TO EXCUSE HIMSELF OR HERSELF FROM THE VOTE ON THE TRANSACTION. IN ANY EVENT, THE COVERED PERSON, IF A DIRECTOR OF OREF, WILL ABSTAIN FROM VOTING ON THE TRANSACTION EXCEPT INSOFAR AS THE POLICY REQUIRES A UNANIMOUS VOTE. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART V, LINE 6 DURING 2018, OREF DID NOT SOLICIT CONTRIBUTIONS. DALIO FAMILY FUND ONE GLENDINNING PLACE WESTPORT CT 06880 831575536 SOCIAL WELFARE DE 501(C)(4) N/A 0 LOOKOUT TRUST ONE GLENDINNING PLACE WESTPORT CT 06880 836462138 SOCIAL WELFARE CT 501(C)(4) OCEANOGRAPHIC RESEARCH & EXPLORATION FOUNDATION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0