2017-04-26T17:02:09-05:00 2016-06-30 860133881 HENRY & HORNE LLP 2055 E WARNER RD STE 101 TEMPE AZ 85284 990 2015-07-01 860390558 ARIZONA SCIENCE CENTER ARIZ 6027162000 600 E WASHINGTON PHOENIX AZ 85004 CHEVY HUMPHREY PRESIDENT/CEO 6027162000 2017-04-25 1 COLETTE KAMPS P00129716 4808394900 2017-04-25 2015 2021-01-29 14:40:06Z CHEVY HUMPHREY 600 E WASHINGTON PHOENIX AZ 85004 11995631 0 X AZSCIENCE.ORG X 1980 AZ TO INSPIRE, EDUCATE AND ENGAGE CURIOUS MINDS THROUGH SCIENCE. 55 54 233 240 0 0 6056087 4645876 3619746 3938270 282840 152151 517787 650952 10476460 9387249 0 0 0 0 4709852 5173642 0 0 914646 6478822 4901004 11188674 10074646 -712214 -687397 31703233 30224774 1627251 1258239 30075982 28966535 TO INSPIRE, EDUCATE AND ENGAGE CURIOUS MINDS THROUGH SCIENCE. 0 0 7218105 4326118 ARIZONA SCIENCE CENTER REACHED 500,000 VISITORS IN ITS MISSION TO INSPIRE, EDUCATE, AND ENGAGE CURIOUS MINDS THROUGH SCIENCE. 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0 0 0 SUE GLAWE TRUSTEE 1.00 X 0 0 0 KEVIN GLEASON JOINED OCTOBER 2015 TRUSTEE 1.00 X 0 0 0 STEPHEN GOOD JOINED JANUARY 2016 TRUSTEE 1.00 X 0 0 0 WADE GUTHRIE TRUSTEE 1.00 X 0 0 0 DERRICK M HALL TRUSTEE 1.00 X 0 0 0 HAZEL HARE RETIRED MARCH 2016 TRUSTEE 1.00 X 0 0 0 ANGIE HARMON TRUSTEE 1.00 X 0 0 0 DAVE A HOWELL JR TRUSTEE 1.00 X 0 0 0 MICHAEL HUMMEL TRUSTEE 1.00 X 0 0 0 STEVE HUNTON TRUSTEE 1.00 X 0 0 0 TIMOTHY JONES TRUSTEE 1.00 X 0 0 0 HOWARD KATZ TRUSTEE 1.00 X 0 0 0 JOHN KERKORIAN TRUSTEE 1.00 X 0 0 0 C DENNIS KNIGHT TRUSTEE 1.00 X 0 0 0 ERIK KNIGHT TRUSTEE 1.00 X 0 0 0 BARBARA D LOCKWOOD PE TRUSTEE 1.00 X 0 0 0 LYNN A MADONNA TRUSTEE 1.00 X 0 0 0 MARY K MARTUSCELLI TRUSTEE 1.00 X 0 0 0 JEFF MAY JOINED OCTOBER 2015 TRUSTEE 1.00 X 0 0 0 STEVE MEGLI TRUSTEE 1.00 X 0 0 0 ROBERT J MILLER TRUSTEE 1.00 X 0 0 0 ALFREDO J MOLINA TRUSTEE 1.00 X 0 0 0 ROGER N MORRIS TRUSTEE 1.00 X 0 0 0 RICK NAIMARK TRUSTEE 1.00 X 0 0 0 DIONNE NAJAFI TRUSTEE 1.00 X 0 0 0 TUCKER QUAYLE TRUSTEE 1.00 X 0 0 0 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UNDER THE PURCHASE AGREEMENT, ARIZONA SCIENCE CENTER WILL CONTINUE TO DISPLAY THE COLLECTION WITHIN A 5,400 SQUARE FEET SECTION OF THE NEW INNOVATION CENTER. THE ORGANIZATION ELECTED NOT TO CAPITALIZE THE COLLECTION. PART V, LINE 4: ARIZONA SCIENCE CENTER'S ENDOWMENTS CONSIST OF THREE MAJOR DONOR-RESTRICTED FUNDS AND A BOARD DESGINATED FUND. THE DONOR RESTRICTED FUNDS ARE FOR EXHIBIT AND PROGRAM RENEWAL, WHILE THE BOARD DESIGNATED FUND IS ESTABLISHED FOR FUTURE CAPITAL EXPENDITURES, IMPROVEMENTS AND MAJOR MAINTENANCE PROJECTS. PART X, LINE 2: THE ORGANIZATION RECOGNIZES UNCERTAINTY IN INCOME TAXES IN THE CONSOLIDATED FINANCIAL STATEMENTS WHEN IT IS MORE LIKELY-THAN-NOT THAT THE POSITIONS WILL NOT BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. AS OF JUNE 30, 2016, THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN DONATED FACILITY SPACE RECEIVABLE DISCOUNT -164,660. CHANGE IN VALUE OF BENEFICIAL INTERESTS IN TRUSTS -74,394. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT DONOR BENEFITS FOR SPECIAL EVENTS -68,024. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT DONOR BENEFITS FOR SPECIAL EVENTS 68,024. LOSS ON UNCOLLECTIBLE PROMISES TO GIVE 75,000. X X X X X X 1 EWING CONSULTING LLC 812 N 3RD AVENUE PHOENIX AZ 85003 CONSULTING FOR CAPITAL CAMPAIGN 0 199456 56000 143456 199456 56000 143456 AZ GALA 597565 355000 242565 46910 9282 11832 597565 355000 242565 46910 9282 11832 68024 174541 SCHEDULE G, PART I, LINE 2B, COLUMN (V) ARIZONA SCIENCE CENTER PAID EWING CONSULTING, LLC. $56,000 FOR CONSULTING SERVICES RELATING TO THEIR CAPITAL CAMPAIGN. X 1 1 X X X X 0 0 0 0 0 0 0 1 0 CHEVY HUMPHREY PRESIDENT/CEO 332812 0 75000 0 0 0 7950 0 1975 0 417737 0 0 0 DEAN BRIERE CHIEF FINANCIAL OFFICER 164126 0 12500 0 0 0 5452 0 1856 0 183934 0 0 0 LAURA K GREY CHIEF MARKETING OFFICER 155577 0 10000 0 0 0 4108 0 373 0 170058 0 0 0 PRISCELLA KRISTIN CHIEF DEVELOPMENT OFFICER 162849 0 13500 0 0 0 5314 0 2125 0 183788 0 0 0 PART I, LINE 1A CHEVY HUMPHREY AND KRISTIN A PRISCILLA EACH RECEIVE UNIVERSITY CLUB MEMBERSHIPS OF $1,440 WHICH IS NOT INCLUDED IN TAXABLE COMPENSATION. PART I, LINE 3 THE FACILITIES AND OPERATIONS COMMITTEE MAKES RECOMMENDATION TO EXECUTIVE COMMITTEE FOR THE CEO'S COMPENSATION. PART I, LINE 7 THE PRESIDENT/CEO CAN EARN A BONUS BY ACHIEVING CERTAIN BENCHMARKS SET BY THE BOARD BEFORE THE MEASUREMENT PERIOD. OTHER EMPLOYEES CAN ALSO EARN A BONUS BY ACHIEVING CERTAIN BENCHMARKS SET BY MANAGEMENT BEFORE THE MEASUREMENT PERIOD. X GALA SUPPLIES 2 70325 FMV X EXHIBIT SUPPLIES AND MATERIALS 6 22752 FMV X MISCELLANEOUS 2 6439 FMV X GIFT CARDS 1 1500 FMV 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS REPRESENTS THE NUMBER OF DONORS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS SHALL CONSIST OF THOSE WHO DESIRE TO FURTHER THE PURPOSES OF THE ORGANIZATION AND WHO PAY DUES ESTABLISHED BY THE BOARD OF TRUSTEES. THE MEMBERS SHALL HAVE NO VOTING RIGHTS WHATSOEVER IN THEIR CAPACITIES AS MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND IS REVIEWED BY THE DIRECTOR OF FINANCE AND CEO PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C ANY BOARD MEMBER OR DIRECTOR, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, IS AN INTERESTED PERSON. DUTY TO DISCLOSE: IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS: AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL TRY TO DECIDE IF A CONFLICT OF INTEREST EXISTS. EACH DIRECTOR AND BOARD MEMBER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: 1. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY 2. HAD READ AND UNDERSTANDS THE POLICY, AND 3. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS ARE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 15 THE VP OF HUMAN RESOURCES GATHER COMPARABILITY DATA RELATED TO THE SALARIES OF EXECUTIVE OFFICERS FOR THE OTHER NOT-FOR-PROFIT ORGANIZATIONS IN THE AREA. THE EXECUTIVE COMMITTEE REVIEWS THE DATA AND SETS THE CEO SALARY ACCORDINGLY; THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE INDEPENDENT FROM THE ORGANIZATION AND FROM THE CEO. THE PRESIDENT AND CEO GATHERS COMPARABILITY DATA RELATED TO THE SALARIES OF VP'S FOR THE OTHER NOT-FOR-PROFIT ORGANIZATIONS IN THE AREA AND SETS THE SALARIES ACCORDINGLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION, BY-LAWS, AUDITED FINANCIALS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTERESTS IN TRUSTS -74,394. CHANGE IN IN-KIND RENT DISCOUNT -164,660. LOSS ON UNCOLLECTIBLE ACCOUNTS -75,000. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR.