2014-11-16T20:27:33-06:00 2013-12-31 911194016 CLARK NUBER PS 10900 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2013-01-01 910785826 MUSEUM OF FLIGHT FOUNDATION MUSE 2067655700 9404 EAST MARGINAL WAY SOUTH SEATTLE WA 981084097 MATTHEW HAYES VICE PRESIDENT & CFO 2067655700 2014-11-14 1 JANE M SEARING P00000565 4254544919 2014-11-14 2013 2015-11-30 17:44:51Z MUSEUM OF FLIGHT DOUGLAS KING 9404 EAST MARGINAL WAY SOUTH SEATTLE WA 981084097 28289056 0 X WWW.MUSEUMOFFLIGHT.ORG X 1965 WA THE MUSEUM OF FLIGHT EXISTS TO ACQUIRE, PRESERVE AND EXHIBIT HISTORICALLY SIGNIFICANT AIR AND SPACE ARTIFACTS, WHICH PROVIDE A FOUNDATION FOR SCHOLARLY RESEARCH, AND LIFELONG LEARNING PROGRAMS THAT INSPIRE AN INTEREST IN AND UNDERSTANDING OF SCIENCE, TECHNOLOGY AND THE HUMANITIES. 57 57 236 837 0 0 14704899 15567610 6341159 7069919 202399 294537 840667 1107680 22089124 24039746 0 0 0 0 7072289 7690600 0 0 1772303 7479649 8535687 14551938 16226287 7537186 7813459 135546139 143009134 8194674 7652850 127351465 135356284 X THE PRIMARY EXEMPT PURPOSES OF THE MUSEUM OF FLIGHT ARE TO PRESERVE AVIATION AND SPACE HISTORY, AND TO PROVIDE EDUCATION TO THE PUBLIC ABOUT SUBJECTS RELATED TO FLIGHT. 0 0 12426736 8063399 THE MUSEUM OF FLIGHT IN SEATTLE, WASHINGTON IS ONE OF THE LARGEST PRIVATE NONPROFIT AIR AND SPACE MUSEUMS IN THE UNITED STATES, AND HOSTED MORE THAN 540,000 VISITORS FROM AROUND THE WORLD IN 2013. IN WORKING TOWARD THE VISION OF BEING THE "FOREMOST EDUCATIONAL AIR AND SPACE MUSEUM IN THE WORLD" THE MUSEUM REACHES MORE THAN 156,000 ON-SITE AND OUTREACH STUDENT PARTICIPANTS EACH YEAR, FOCUSING ON SCIENCE, TECHNOLOGY, ENGINEERING, AND MATH (STEM) DISCIPLINES. THE MUSEUM HAS BEEN NAMED AS A SMITHSONIAN AFFILIATE AND ACCREDITED BY THE AMERICAN ASSOCIATION OF MUSEUMS. WITH A MISSION TO ACQUIRE, PRESERVE AND EXHIBIT HISTORICALLY SIGNIFICANT AIR AND SPACE ARTIFACTS, WHICH PROVIDE A FOUNDATION FOR SCHOLARLY RESEARCH, AND LIFELONG LEARNING PROGRAMS THAT INSPIRE AN INTEREST IN AND UNDERSTANDING OF SCIENCE, TECHNOLOGY AND THE HUMANITIES THE MUSEUM DISPLAYS NEARLY 150 AIR- AND SPACECRAFT, ALONG WITH ARTIFACTS SHOWCASING AEROSPACE HISTORY. IN ADDITION TO THE MANY PERMANENT EXHIBITS COVERING THE BREADTH OF AEROSPACE HISTORY, THE MUSEUM PROVIDES SEVERAL TEMPORARY EXHIBITS EACH YEAR ON A WIDE RANGE OF SUBJECTS. THE MUSEUM ALSO HOSTS MORE THAN 50 PUBLIC PROGRAMS EACH YEAR AND OPENS ITS DOORS ONE EVENING A MONTH, FREE OF CHARGE, TO ANY VISITOR AS PART OF ITS COMMUNITY OUTREACH. IN ADDITION TO THE AIRCRAFT ON VIEW, THE MUSEUM MAINTAINS THE LARGEST AERONAUTICAL LIBRARY AND ARCHIVES ON THE WEST COAST, WHERE MORE THAN 1,500 TEACHERS, SCHOLARS, AUTHORS AND FILMMAKERS CONDUCT RESEARCH EACH YEAR. THE MUSEUM ALSO HAS MANY AIRCRAFT IN VARIOUS STAGES OF RESTORATION, TOWARD WHICH VOLUNTEERS CONTRIBUTED OVER 14,300 HOURS IN 2013. THE MUSEUM'S EDUCATIONAL PROGRAMS ARE FULLY ALIGNED WITH CURRENT STATE AND NATIONAL EDUCATION STANDARDS. THE MUSEUM'S EDUCATOR PROGRAMS ARE CERTIFIED TO PROVIDE CLOCK HOUR CREDITS FOR TEACHERS. MORE THAN 20 PROGRAMS ARE OFFERED, AND INCLUDE THE AMERICAN CAMP ASSOCIATION ACCREDITED AEROSPACE CAMP EXPERIENCE (ACE) SUMMER CAMP, THE NATIONALLY ACCLAIMED CHALLENGER LEARNING CENTER (CLC), THE MUSEUM-DESIGNED AVIATION LEARNING CENTER (ALC), AND A WIDE RANGE OF DISTANCE LEARNING PROGRAMS. THE MUSEUM ALSO HOSTS THE WASHINGTON AEROSPACE SCHOLARS (WAS), A COMPETITIVE, COLLABORATIVE PROGRAM WITH NASA THAT IS FUNDED BY CONTRIBUTIONS AND INTENDED TO KEEP THE NATION AT THE FOREFRONT OF TECHNICAL COMPETITIVENESS. ADDITIONALLY, THE MUSEUM'S CAMPUS IS HOME TO RAISBECK AVIATION HIGH SCHOOL, WHICH IS PART OF THE HIGHLINE SCHOOL DISTRICT WITH 400 STUDENTS AND A STEM-BASED CURRICULUM. 12426736 1 1 0 1 0 1 0 1 0 1 1 0 1 0 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 1 56 0 1 236 1 0 0 0 0 0 1 1 0 0 0 0 X 57 57 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WA X MATTHEW HAYES 2067645700 9404 EAST MARGINAL WAY SOUTH SEATTLE WA 981084097 GEORGE W S ABBEY TRUSTEE 10.00 0.00 X 0 0 0 ERIC ANDERSON TRUSTEE 10.00 0.00 X 0 0 0 ROB ANDREWS FORMER TRUSTEE 10.00 0.00 X 0 0 0 MARK ARMSTRONG TRUSTEE 10.00 0.00 X 0 0 0 NANCY L AUTH TRUSTEE 10.00 0.00 X 0 0 0 WILLIAM S AYER VICE CHAIRMAN 10.00 1.00 X X 0 0 0 THOMAS BAILLIE SECRETARY 10.00 1.00 X X 0 0 0 ROBERT A BLACKSTONE TRUSTEE 10.00 0.00 X 0 0 0 BERNT O BODAL TRUSTEE 10.00 0.00 X 0 0 0 JON G BOWMAN TRUSTEE 10.00 0.00 X 0 0 0 JOHN W BRANTIGAN MD TRUSTEE 10.00 0.00 X 0 0 0 J KEVIN CALLAGHAN TRUSTEE 10.00 0.00 X 0 0 0 HAROLD E CARR TRUSTEE 10.00 0.00 X 0 0 0 SCOTT E CARSON TRUSTEE 10.00 0.00 X 0 0 0 DOUG CHAMPLIN FORMER TRUSTEE 10.00 0.00 X 0 0 0 JOE CLARK TRUSTEE 10.00 0.00 X 0 0 0 CAROLYN CORVI TRUSTEE 10.00 0.00 X 0 0 0 ROBERT E DANNENHOLD TRUSTEE 10.00 0.00 X 0 0 0 DOUGLAS DEVRIES TRUSTEE 10.00 0.00 X 0 0 0 JOHN C DIMMER SR TRUSTEE 10.00 0.00 X 0 0 0 JAMES T FARMER TREASURER 10.00 1.00 X X 0 0 0 JOHN M FLUKE JR TRUSTEE 10.00 0.00 X 0 0 0 STEVE FULTON TRUSTEE 10.00 0.00 X 0 0 0 ROBERT J GENISE TRUSTEE 10.00 0.00 X 0 0 0 MICHAEL R HALLMAN CHAIRMAN 10.00 1.00 X X 0 0 0 FRANK HANSEN FORMER TRUSTEE 10.00 0.00 X 0 0 0 NANCY M HOGAN TRUSTEE 10.00 0.00 X 0 0 0 CRAIG HOWARD TRUSTEE 10.00 0.00 X 0 0 0 CRYSTAL KNOTEK TRUSTEE 10.00 0.00 X 0 0 0 MICHAEL C KOSS TRUSTEE 10.00 0.00 X 0 0 0 CLAY LACY TRUSTEE 10.00 0.00 X 0 0 0 NED LAIRD TRUSTEE 10.00 0.00 X 0 0 0 MICHAEL LESTER TRUSTEE 10.00 0.00 X 0 0 0 CHARLES A LYFORD IV TRUSTEE 10.00 0.00 X 0 0 0 LOUIS J MANCINI TRUSTEE 10.00 0.00 X 0 0 0 H EUGENE MCBRAYER TRUSTEE 10.00 0.00 X 0 0 0 BRUCE R MCCAW TRUSTEE 10.00 0.00 X 0 0 0 ROBERT MEYERSON TRUSTEE 10.00 0.00 X 0 0 0 MARILYN METZ TRUSTEE 10.00 0.00 X 0 0 0 HAROLD MITCH MITCHELL TRUSTEE 10.00 0.00 X 0 0 0 PETER M MORTON TRUSTEE 10.00 0.00 X 0 0 0 ROBERT MUCKLESTONE TRUSTEE 10.00 0.00 X 0 0 0 JOHN N NORDSTROM TRUSTEE 10.00 0.00 X 0 0 0 JOHN P ODOM TRUSTEE 10.00 0.00 X 0 0 0 TOM T O'KEEFE TRUSTEE 10.00 0.00 X 0 0 0 STEVE POOL TRUSTEE 10.00 0.00 X 0 0 0 WILLIAM W POTTS TRUSTEE 10.00 0.00 X 0 0 0 JOHN PURVIS TRUSTEE 10.00 0.00 X 0 0 0 JAMES D RAISBECK TRUSTEE 10.00 0.00 X 0 0 0 EDWARD J RENOUARD TRUSTEE 10.00 0.00 X 0 0 0 SEYMOUR SI ROBIN TRUSTEE 10.00 0.00 X 0 0 0 JACK SHANNON TRUSTEE 10.00 0.00 X 0 0 0 JOE SILVERNALE III TRUSTEE 10.00 0.00 X 0 0 0 ANNE F SIMPSON TRUSTEE 10.00 0.00 X 0 0 0 GORDON SMITH TRUSTEE 10.00 0.00 X 0 0 0 GRAHAM SMITH TRUSTEE 10.00 0.00 X 0 0 0 RICHARD W TAYLOR TRUSTEE 10.00 0.00 X 0 0 0 STEPHEN R TAYLOR TRUSTEE 10.00 0.00 X 0 0 0 BRIEN S WYGLE TRUSTEE 10.00 0.00 X 0 0 0 KEVIN WYMAN TRUSTEE 10.00 0.00 X 0 0 0 DOUGLAS KING PRESIDENT AND CEO 40.00 5.00 X 421762 0 17007 MATTHEW HAYES VICE PRESIDENT AND CEO 40.00 2.00 X 132472 0 12814 LAURIE HAAG VICE PRESIDENT AND COO 40.00 0.00 X 152764 0 13494 ALAN SWITZER VICE PRESIDENT OF DEVELOPMENT 40.00 0.00 X 152386 0 29144 859384 0 72459 4 0 1 0 RCC INC 545 ANDOVER PARK W STE 211 TUKWILA WA 98188 JANITORIAL 231466 DENNY MILLER ASSOCIATES INC 400 N CAPITOL ST NW STE 363 WASHINGTON DC 20001 LOBBYIST 180000 PSR MECHANICAL PO BOX 101404 PASADENA CA 98165 HVAC SYSTEM 177102 JAMES NANCE SCULPTURE STUDIO 4617 LONETREE DR LOVELAND CO 80537 EXHIBIT SCULPTOR 154850 THE KELLER GROUP 8250 165TH AVENUE NE STE 208 REDMOND WA 98052 CONSULTING 131386 7 984603 95000 14488007 3204174 15567610 ADMISSIONS 900099 4970712 4970712 MEMBERSHIPS 900099 1052272 1052272 EDUCATIONAL PROGRAMS 611710 670581 670581 FLIGHT SIMULATOR 900099 367838 367838 RELATED ITEMS SOLD 900099 8516 8516 7069919 168760 168760 724097 0 724097 724097 724097 2571911 2610 2448744 0 123167 2610 125777 125777 100330 984603 800117 -699787 -699787 1993929 1000449 993480 993480 L&I RETROSPECT PROGRAM 900099 27037 27037 OVERHEAD REIMBURSEMENT 900099 12609 12609 50244 50244 89890 24039746 8063399 0 408737 584055 199785 179641 204629 5509510 4057514 953696 498300 161228 109865 27003 24360 914439 702127 116702 95610 521368 374353 98476 48539 18811 18811 119544 32003 87541 180000 180000 1168944 688083 84658 396203 505059 368735 118792 17532 358205 291773 50811 15621 203108 175611 7844 19653 755495 746245 5536 3714 64454 34406 17361 12687 36225 31977 1934 2314 332953 332953 3171859 3171859 294561 294561 REPAIRS AND MAINTENANCE 460999 415810 41078 4111 HOSPITALITY 139573 93969 21254 24350 PRINTING 128397 86445 19552 22400 597500 218662 176558 202280 16226287 12426736 2027248 1772303 1453847 1031984 1030605 760572 3462613 10204541 661108 750521 8919274 8919274 335657 368842 239086 226762 102298051 42470987 61943334 59827064 2700612 3344546 88065 94396 54650088 57321497 61850 159135 135546139 143009134 1342721 1347556 745728 705520 0 958087 6061500 4595000 44725 46687 8194674 7652850 X 105290168 108089646 19785974 24983815 2275323 2282823 127351465 135356284 135546139 143009134 X 7813459 355997 -967 -163670 X 0 1 X 1 0 X 6859710 17607374 5961746 14704899 15567610 60701339 6859710 17607374 5961746 14704899 15567610 60701339 24396652 36304687 579288 530792 797676 813998 892857 3614611 41420 100569 22055 70524 89890 324458 64640408 38481606 0.56160 0.58260 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 180000 180000 17846853 18026853 1000000 250000 0 0 875365 901242 985552 1000000 3762159 5643239 226000 215895 180000 180000 801895 218841 225311 246388 250000 940540 1410810 1 271606 730582 1 1 1270849 43557808 X X X X 0 0 1 X 3682090 7500 556657 19610 4226637 3395620 250 304450 18230 3682090 3321989 4220 87832 18421 3395620 3065917 25742 230330 3321989 2587369 107091 371457 3065917 0.01600 0.54000 0.44400 0 0 7046308 7046308 70767861 34966953 35800908 18052439 5249484 12802955 6431443 2254550 4176893 59827064 INVESTMENT IN WINDWARD AVIATION 13763692 C AIRCRAFT COLLECTION 43557805 C 57321497 CHARITABLE GIFT ANNUITY 46687 46687 25551843 362327 147971 1350 511648 25040195 -1000449 -1000449 24039746 17858900 148938 1483675 1632613 16226287 0 16226287 PART III, LINE 4: THE MUSEUM'S COLLECTIONS INCLUDE HISTORICALLY SIGNIFICANT AIRCRAFT AND SPACE ARTIFACTS, PHOTOGRAPHIC AND LITERARY COLLECTIONS RELATING TO THE EVOLUTION OF AIR AND SPACE TECHNOLOGIES, AND THEIR IMPACT ON THE WORLD'S CULTURES. THE MISSION OF THE MUSEUM IS "TO ACQUIRE, PRESERVE, AND EXHIBIT HISTORICALLY SIGNIFICANT AIR AND SPACE ARTIFACTS WHICH PROVIDE A FOUNDATION FOR SCHOLARLY RESEARCH AND LIFELONG LEARNING PROGRAMS THAT INSPIRE AN INTEREST IN AND UNDERSTANDING OF SCIENCE, TECHNOLOGY, AND THE HUMANITIES." PART IV, LINE 2B: DURING 2013, A PRIVATE FOUNDATION ESTABLISHED A SCHOLARSHIP ENDOWMENT AT THE MUSEUM OF FLIGHT FOR THE BENEFIT OF RAISBECK AVIATION HIGH SCHOOL (AHS). THE FOUNDATION WILL SERVE SOLELY AS A TRUSTEE OF THE ENDOWMENT FUNDS AND AHS WILL HAVE RESPONSIBILITY FOR ADMINISTERING THE SCHOLARSHIP PROGRAM. PART V, LINE 4: THE PURPOSE OF THE MUSEUM'S ENDOWMENT IS TO PRODUCE INVESTMENT EARNINGS WHICH WILL SUPPORT EXPENDITURES FOR FACILITIES AND PROGRAMS. THE BOARD OF TRUSTEES INTENDS TO GROW THE BALANCE OF THE ENDOWMENT TO TEN MILLION DOLLARS BEFORE ANY REGULAR, PREDICTABLE WITHDRAWALS WILL BE MADE FOR SUPPORTING THE ORGANIZATION. A SMALL PORTION OF THE ENDOWMENT IS RESTRICTED FOR EDUCATION OUTREACH EXPENSES AND DISBURSEMENTS ARE MADE ON AN ANNUAL BASIS. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM AFFILIATES 1,350. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD NETTED AGAINST SALE OF INVENTORY -1,000,449. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD NETTED AGAINST SALE OF INVENTORY 1,000,449. EXPENSES FROM AFFILIATES 483,226. GALA 1084933 984603 100330 156780 90016 553321 1084933 984603 100330 156780 90016 553321 800117 -699787 X 1 1 X X X 0 0 0 0 0 0 0 0 0 DOUGLAS KING PRESIDENT AND CEO 321762 0 100000 0 0 0 0 0 17007 0 438769 0 0 0 LAURIE HAAG VICE PRESIDENT AND COO 139646 0 13118 0 0 0 5680 0 7814 0 166258 0 0 0 ALAN SWITZER VICE PRESIDENT OF DEVELOPMENT 138107 0 14279 0 0 0 5880 0 23264 0 181530 0 0 0 PART I, LINE 1A HEALTH CLUB MEMBERSHIP FOR PRESIDENT WHICH WAS REPORTED AS TAXABLE FRINGE. X 9 1519593 FAIR MARKET VALUE X 658 1270849 OPINIONS OF EXPERTS X AUCTION ITEMS 136 399621 COST/SELLING PRICE X MISCELLANEOUS 35 14111 COST/SELLING PRICE 4 0 1 0 PART I, COLUMN (B): THE MUSEUM RECEIVED MULTIPLE ITEMS FROM DONORS DURING THE YEAR. THE NUMBER REPORTED IN COLUMB (B) IS THE NUMBER OF DONATIONS RECEIVED. FORM 990, PART I, LINE 6: THE MUSEUM UTILIZES A VOLUNTEER DATABASE THAT MONITORS ALL VOLUNTEERS THAT KEEPS A RECORD OF ALL PERSONAL INFORMATION, HOURS, AWARDS AND TRAINING. BENEFITS AS A VOLUNTEER OF THE MUSEUM ARE: COMPLIMENTARY ADMISSION TO THE MUSEUM FOR FAMILY AND FRIENDS, DISCOUNT ON STORE MERCHANDISE AND AN INVITATION TO THE ANNUAL VOLUNTEER RECOGNITION DINNER WHERE VOLUNTEERS ARE RECOGNIZED FOR THEIR HOURS OF SERVICE. VOLUNTEERS ALSO HAVE THE OPPORTUNITY TO LEARN A NEW SKILL AND MAKE NEW FRIENDS. VOLUNTEERS WORK YEAR ROUND IN ALMOST EVERY MUSEUM DEPARTMENT WHICH INCLUDES EDUCATION, RESTORATION, LIBRARY, ARCHIVES, COLLECTIONS, MEMBERSHIP, MUSEUM STORE, MAINTENANCE OF EXHIBITS AND SUPPORT FOR VARIOUS EVENTS. VOLUNTEERS ALSO SERVE ON THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 2 RICHARD W TAYLOR AND STEPHEN R TAYLOR HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 MANAGEMENT REVIEWS THE 990 AND THEN PROVIDES A DRAFT OF THE FORM 990 TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST STATEMENTS ARE ANNUALLY SUBMITTED TO ALL TRUSTEES, EMPLOYEES AND VOLUNTEERS. HUMAN RESOURCES IS RESPONSIBLE FOR COLLECTING AND MONITORING RESPONSES AND REPORTING OF EXCEPTIONS, IF ANY, TO THE PRESIDENT AND CEO. IF A CONFLICT OF INTEREST EXISTS, THE LEGAL COMMITTEE WILL REVIEW AND RECOMMEND ACTIONS WHICH ARE SENT TO THE EXECUTIVE COMMITTEE FOR APPROVAL. WHEN A CONFLICT OF INTEREST DOES EXIST, THE PERSON WITH THE CONFLICT ABSTAINS FROM THE DISCUSSION AND VOTE OF THE TRANSACTION OR AGREEMENT INVOLVING THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION COMMITTEE OF THE BOARD CONSISTS OF THREE TRUSTEES, INCLUDING THE CHAIRMAN, AND IS RESPONSIBLE FOR ESTABLISHING THE SALARY OF THE PRESIDENT AND CEO BASED ON INDUSTRY AND CURRENT LOCAL STANDARDS. THE CFO'S COMPENSATION IS REVIEWED ANNUALLY BY THE CEO AND HUMAN RESOURCES. THE MOST RECENT COMPENSATION REVIEW OCCURRED MAY 15, 2014. FORM 990, PART VI, SECTION C, LINE 19 MUSEUM OF FLIGHT DOES NOT MAKE THEIR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF CHARITABLE REMAINDER TRUST 6,330. ADJUSTMENT FOR AFFILIATED ORGANIZATION'S REVENUE -170,000. KING COUNTY MUSEUM OF FLIGHT AUTHORITY 9404 E MARGINAL WAY S SEATTLE WA 98108 AEROSPACE WA GOVERNMENT GOVERNMENT N/A 0 WINGS OVER WASHINGTON 9404 E MARGINAL WAY S SEATTLE WA 98108 911382181 SUPPORT, PROMOTE, & COORDINATE AVIATION ACTIVITIES IN WA STATE WA 501(C)(3) LINE 7 MUSEUM OF FLIGHT FOUNDATION 1 SPACE SHUTTLE EXHIBITION GALLERY 9404 E MARGINAL WAY S SEATTLE WA 98108 273465737 PROVIDE MUSEUM EXHIBITIONS & EDUCATION WA 501(C)(3) LINE 11A, I MUSEUM OF FLIGHT FOUNDATION 1 WINDWARD AVIATION INC 9404 E MARGINAL WAY S SEATTLE WA 98108 730789328 MUSEUM OK MUSEUM OF FLIGHT FOUNDATION S 13763692 1.00000 1 0 0 0 1 0 0 0 0 0 1 1 1 0 1 1 0 1 0 0