2024-11-11T15:40:25-06:00 2023-12-31 911194016 CLARK NUBER PS 10900 NE 4TH ST STE 1400 BELLEVUE WA 98004 990 2023-01-01 910352790 PACIFIC LUMBER INSPECTION BUREAU PACI 2538353344 1010 S 336TH STREET 210 FEDERAL WAY WA 98003 HANNAH PETERSEN SECRETARY, DIRECTOR OF FINANCE 2538353344 2024-11-08 1 0 CAROLYN B FJELSTAD P02161439 4254544919 2024-11-08 2023 2024-10-15 13:58:12Z JEFFREY A FANTOZZI 1010 S 336TH STREET 210 FEDERAL WAY WA 98003 7399373 0 X WWW.PLIB.ORG X 1906 WA TO PROVIDE INTEGRITY AND RELIABILITY TO THE UNIFORM GRADING OF LUMBER. 24 24 31 48 0 0 0 0 4675968 4817501 -128636 -117855 -22872 -7109 4524460 4692537 703 631 0 0 2963570 3164337 0 0 0 1722198 1824863 4686471 4989831 -162011 -297294 3678193 3623485 1118961 1025639 2559232 2597846 X TO SERVE THE INTERESTS OF MEMBERS AND WOOD PRODUCTS CUSTOMERS, SHIPPERS AND PRODUCERS BY PROVIDING UNIFORM IMPARTIAL PRODUCT INSPECTIONS IN ACCORDANCE WITH RECOGNIZED PUBLISHED INDUSTRY RULES AND STANDARDS AND CUSTOM SPECIFICATIONS BETWEEN BUYER AND SELLER. TO ADVANCE THE USE OF WOOD PRODUCTS BY TAKING A LEADERSHIP ROLE IN THE DEVELOPMENT AND SUPPORT OF FAIR AND REASONABLE RULES, STANDARDS AND REGULATIONS, AND TO SUPPORT THE INDUSTRY AND MARKETPLACE THROUGH DEVELOPMENT OF FIRST-CLASS TRAINING AND EDUCATIONAL MATERIALS. 0 0 PACIFIC LUMBER INSPECTION BUREAU (PLIB) PROVIDES QUALITY CONTROL INSPECTION SERVICES FOR LUMBER AND OTHER LUMBER PRODUCTS IN ACCORDANCE WITH VARIOUS NORTH AMERICAN AND INTERNATIONAL PRODUCT STANDARDS. SERVICES INCLUDE LUMBER GRADE STAMPING, GRADE CERTIFICATES AND GRADER TRAINING AND CERTIFICATION AT LUMBER MANUFACTURING FACILITIES, QUALITY AUDITS AT GLULAM, CROSS LAMINATED TIMBERS, AND TRUSS MANUFACTURING FACILITIES AND INSPECTION AND QUALITY MARKING SERVICES AT ISPM 15 CERTIFIED WOOD PACKAGING FACILITIES. PLIB ALSO PROVIDES HEAT TREATING (HT) CERTIFICATION AND HT STAMPING SERVICES FOR SAWMILLS, DRY KILNS AND REMANUFACTURERS. SERVICES PROVIDED TO MEMBERS AND SUBSCRIBERS AS WELL AS NON-MEMBERS AND THE GENERAL PUBLIC AT COST. PLIB PROVIDES THESE SERVICES IN NORTH AMERICA AND EUROPE.PLIB IS ACCREDITED BY THE AMERICAN LUMBER STANDARDS COMMITTEE AND THE CANADIAN LUMBER STANDARDS ACCREDITATION BOARD AND OPERATES SOME PROGRAMS THROUGH AN MOU WITH USDA APHIS. PLIB PUBLISHES AND DISTRIBUTES THE "STANDARD NO. 17 GRADING RULES FOR WEST COAST LUMBER AND THE "EXPORT R LIST GRADING AND DRESSING RULES" FOR EXPORT LUMBER. PLIB OWNS THE TRADEMARKS, COPYRIGHTS AND TRADENAMES OF "WEST COAST LUMBER INSPECTION BUREAU (WCLIB) AND "AMERICAN INSTITUTE OF TIMBER CONSTRUCTION" (AITC). 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 31 1 0 1 CA 0 0 0 0 0 0 X 24 24 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X HANNAH PETERSEN 2538353344 1010 S 336TH STREET SUITE 210 FEDERAL WAY WA 98003 KYLE FRERES CHAIRMAN 0.75 X X 0 0 0 SAM SANDERS VICE-CHAIRMAN 0.50 X X 0 0 0 TYRONE KONECNY VICE PRESIDENT 0.50 X X 0 0 0 ERIC FRITCH TREASURER 0.50 X X 0 0 0 DALE BARTSCH DIRECTOR 0.10 X 0 0 0 RYAN BEAVER DIRECTOR 0.10 X 0 0 0 LAURIE BRIGGE DIRECTOR 0.10 X 0 0 0 TROY CONNOLLY DIRECTOR 0.10 X 0 0 0 KAYCEE HALLSTROM DIRECTOR 0.10 X 0 0 0 TIM HUNT DIRECTOR 0.10 X 0 0 0 MICHAEL KIRKELIE DIRECTOR 0.10 X 0 0 0 ROD LUCAS DIRECTOR 0.10 X 0 0 0 SCOTT MANKE DIRECTOR 0.10 X 0 0 0 TOM PARKS DIRECTOR 0.10 X 0 0 0 CHRISTOF RICHTER DIRECTOR 0.10 X 0 0 0 BRENT SAUNDERS DIRECTOR 0.10 X 0 0 0 BRETT SLAUGHTER DIRECTOR 0.10 X 0 0 0 GREG SMITH DIRECTOR 0.10 X 0 0 0 JASON SMITH DIRECTOR 0.10 X 0 0 0 ROSS STOCK DIRECTOR 0.10 X 0 0 0 AARON SULZER DIRECTOR 0.10 X 0 0 0 FRANK TURNBULL DIRECTOR 0.10 X 0 0 0 KELLY WHITE DIRECTOR 0.10 X 0 0 0 CRAIG VAN COTT DIRECTOR 0.10 X 0 0 0 JEFFREY FANTOZZI PRESIDENT 40.00 X 250940 0 41279 HANNAH PETERSEN SECRETARY, DIRECTOR OF FINANCE 40.00 X 102373 0 12556 SKEET ROMINGER DIRECTOR OF QUALITY SERVICES 40.00 X 110966 0 28238 BENJAMIN HAYNES DIRECTOR OF OPERATIONS 40.00 X 100052 0 16148 VINCENT REMER DIRECTOR OF TECHNICAL SERVICES 40.00 X 111880 0 16196 676211 0 114417 5 0 1 0 0 PROGRAM ASSESSMENTS 900099 4033095 4033095 AGENCY ASSESSMENTS 900099 486415 486415 SUPERVISOR FEES 900099 113161 113161 CONSULTING FEES 900099 97328 97328 EXTRA SERVICES 900099 51507 51507 35995 35995 4817501 32733 32733 2544699 11549 2706836 0 -162137 11549 -150588 -150588 CREDIT CARD REFUND 900099 504 504 EXCHANGE GAIN/LOSS 900099 -7613 -7613 -7109 4692537 4817501 0 -124964 631 407148 2090673 108548 328091 229877 35119 25747 3681 116090 16473 63051 39296 47606 602425 86044 3185 514703 55822 64884 DUES AND SUBSCRIPTIONS 107944 RESEARCH & DEVO 8800 BUSINESS TAXES 8179 STAFF EDUCATION 7155 18659 4989831 235353 262591 206435 263740 723226 796289 150400 155443 326064 219402 107330 106662 2104820 1919443 150629 119317 3678193 3623485 350979 305860 767982 719779 1118961 1025639 X 2559232 2597846 2559232 2597846 3678193 3623485 -297294 335908 0 X 1 X 0 1 0 1 1 0 326064 219402 106662 106662 FINANCING LEASE LIABILITIES 48963 MEMBER DEPOSITS 551059 OPERATING LEASE LIABILITIES 119757 719779 NORTH AMERICA 1 4 PROGRAM SERVICES LUMBER GRADING AND INSPECTION SERVICES 500681 EUROPE (INCLUDING ICELAND & GREENLAND) 0 4 PROGRAM SERVICES LUMBER GRADING AND INSPECTION SERVICES 1314823 NORTH AMERICA 0 0 INVESTMENTS N/A 406275 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES LUMBER PROPERTIES CONSULTING 41665 1 8 0 0 1 8 2263444 0 2263444 0 0 0 0 0 0 X 1 1 X X X 0 0 0 JEFFREY FANTOZZI PRESIDENT 192794 0 58146 0 0 0 3683 0 37596 0 292219 0 0 0 PART I, LINE 1A THE STAFF OFFICERS OF THE COMPANY ARE AUTHORIZED TO EXPENSE TRAVEL FOR THEIR SPOUSE FOR UP TO TWO MEETINGS A YEAR. IN 2023, TRAVEL FOR COMPANIONS WAS NOT TREATED AS TAXABLE INCOME. FORM 990, PART I, LINE 6, DESCRIPTION OF VOLUNTEERS: VOLUNTEERS ARE EQUAL TO THE TOTAL NUMBER OF DIRECTORS WHO SERVED ON THE BOARD OF DIRECTORS AT SOME POINT IN 2023, AND MEMBERS OF VARIOUS COMMITTEES THAT MET DURING 2023. PLIB HAS NO OTHER VOLUNTEERS. DIRECTORS AND COMMITTEE MEMBERS GIVE ANYWHERE FROM 4 TO 24 HOURS A YEAR OF THEIR TIME. FORM 990, PART VI, SECTION A, LINE 2 KEN THORLAKSON AND GREG SMITH HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS ARE BUSINESS ORGANIZATIONS ENGAGED IN THE MANUFACTURE OR REMANUFACTURE OF LUMBER OR TIMBER PRODUCTS WHO HAVE SIGNED A GRADE STAMP LICENSING AGREEMENT OR AN AITC QUALITY MARK LICENSING AGREEMENT. MEMBERSHIP SHALL CONSIST OF FOUR CLASSES, NAMELY ACTIVE FULL MEMBERS, INACTIVE FULL MEMBERS, AND TWO CATEGORIES OF ASSOCIATE MEMBERS. ACTIVE FULL MEMBERS ARE THOSE WHO USE THE SERVICES OF THE CORPORATION, AND INACTIVE FULL MEMBERS ARE THOSE WHO DO NOT FOR AT LEAST A YEAR. ASSOCIATE CATEGORY 1 MEMBERS SHALL BE INDIVIDUALS AND FIRMS THAT PARTICIPATE IN ONE OF THE CORPORATION'S QUALITY SERVICE PROGRAMS BUT HAVE NOT SIGNED EITHER A GRADE STAMP LICENSING AGREEMENT OR AN AITC QUALITY MARK LICENSING AGREEMENT. ASSOCIATE CATEGORY 2 MEMBERS SHALL BE INDIVIDUALS OR FIRMS INTERESTED BUT NOT ENGAGED IN THE MANUFACTURE OR PROCESSING OF WOOD PRODUCTS. ONLY ACTIVE FULL MEMBERS SHALL BE ENTITLED TO VOTE ON MATTERS THAT COME BEFORE THE MEMBERSHIP. OTHER THAN VOTING, ALL MEMBERS SHALL HAVE EQUAL RIGHTS, PRIVILEGES AND OBLIGATIONS OF MEMBERSHIP. COMPANIES WITH MULTIPLE GRADING LOCATIONS SHALL OBTAIN ONE MEMBERSHIP FOR EACH LOCATION PROVIDED EACH LOCATION HAS SIGNED A GRADE STAMP LICENSING AGREEMENT, OR AITC QUALITY MARK LICENSING AGREEMENT. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE ORGANIZATION ELECT THE BOARD OF DIRECTORS ANNUALLY. THE EXECUTIVE COMMITTEE AND OTHER COMMITTEES ARE ELECTED BY THE BOARD OF DIRECTORS ANNUALLY OR AS NEEDED. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF THE ORGANIZATION APPROVE AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS ANNUALLY. MEMBERS ALSO APPROVE THE FINANCIAL AUDITORS, FINANCIAL STATEMENTS, CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS, AND OTHER SUCH ITEMS THAT COME BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT 990 IS SENT TO THE EXECUTIVE COMMITTEE FOR COMMENT AND APPROVAL ON BEHALF OF THE BOARD OF DIRECTORS. IT IS SENT AS SOON AS IT IS AVAILABLE AND COMMENTS ARE REQUIRED WITHIN A WEEK OF RECEIPT. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS THE BOARD OF DIRECTORS, MEMBERS OF THE COMMITTEES, OFFICERS, AND KEY EMPLOYEES. THE POLICY IS REVIEWD ANNUALLY AT THE DECEMBER BOARD MEETING AND ALL PARTIES ARE REQUIRED TO DISCLOSE ANY CONFLICTS, RELATED PARTIES, ETC. IF A CONFLICT EXISTS, THEN THE BOARD OF DIRECTORS SELF REPORT AND IF A MEMBER OF THE BOARD HAS A CONFLICT, THEY ARE TO RECUSE THEMSELVES FROM THE DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL AND ALL OTHER OFFICERS OR KEY EMPLOYEES IS DONE BY A COMMITTEE AS DETERMINED BY THE BOARD OF DIRECTORS USING THE PLIB EXECUTIVE COMPENSATION POLICY. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, ANNUAL FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE ON REQUEST.