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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 1.27 MILLION STUDENTS, 56,013 TEACHERS, AND 4,356 SCHOOLS IN 47 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. 1893589 20000 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. 23073174 true true false false false false false false false false true false false false true true false true false false false false false false false false false true false true false false false false false false false false true false false false false true true false false false true 36 0 true 206 true false false false false false false false false false false X 20 16 false false true 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 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THESE PAYMENTS ARE REFLECTED AS COMPENSATION ON SCHEDULE J, PART II, COLUMN (B)(II). X Computer hardware and software 1 173494 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 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. SIGNIFICANT BYLAW CHANGES FORM 990, PART VI, SECTION A, LINE 4: EFFECTIVE APRIL 12, 2018, MIND RESEARCH INSTITUTE CHANGED ITS BYLAWS TO DISSOLVE THE NOMINATING COMMITTEE OF THE BOARD (THE "NOMINATING COMMITTEE") FROM AMONG THE STANDING COMMITTEES OF THE BOARD AND REALLOCATE THE RESPONSIBILITIES OF THE NOMINATING COMMITTEE TO THE BOARD AFFAIRS AND GOVERNANCE COMMITTEE, WHICH WAS THEN RENAMED THE "BOARD AFFAIRS COMMITTEE". 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. 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