2023-05-12T14:48:38-05:00 2022-06-30 341310124 REA & ASSOCIATES INC 5775 PERIMETER DRIVE - STE 200 DUBLIN OH 430173224 990 2021-07-01 314389673 OHIO HISTORICAL SOCIETY OHIO 6142972300 800 EAST 17TH AVE COLUMBUS OH 432112474 JEFFREY K WARD CFO 6142972300 2023-05-12 1 JEFFREY WARD 999009999 MELISSA DUNKLE CPA P01380769 6148898725 2023-05-04 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z OHIO HISTORY CONNECTION LOX A LOGAN 800 EAST 17TH AVE COLUMBUS OH 432112474 29946873 0 X WWW.OHIOHISTORY.ORG X 1885 OH IDENTIFY, AUTHENTICATE, COLLECT, PRESERVE, AND INTERPRET OHIO'S HISTORY. 20 20 241 360 109449 1779 24923926 28127819 893147 1172215 0 0 123913 315184 25940986 29615218 476061 425210 0 0 13328516 14964408 0 0 683848 12063773 12945559 25868350 28335177 72636 1280041 7345353 8564141 10105244 10043991 -2759891 -1479850 X SEE SCHEDULE O 0 0 14851896 20233 1112490 SITE OPERATIONS/EDUCATION - OPERATE AND MAINTAIN APPROXIMATELY 60 HISTORIC SITES/MUSEUMS; DEVELOP EXHIBITS AND PROVIDE INTERPRETIVE SERVICES INCLUDING LAB DEMONSTRATIONS, WORKSHOPS, SCHOOL PROGRAMS, CONSERVATION LABS AND SPECIAL EVENTS. 4186119 CAPITAL PROJECTS - PLAN, DESIGN AND REHABILITATE EXISTING SITES AND EXHIBITS AS WELL AS PLAN, DESIGN AND CONSTRUCT NEW SITES AND EXHIBITS. 2893904 384677 HISTORIC PRESERVATION - ADMINISTER THE STATE HISTORICAL PRESERVATION OFFICE UNDER PROVISIONS OF THE NATIONAL HISTORICAL PRESERVATION ACT. 2007653 20300 265460 STATE ARCHIVES/LIBRARY - ACQUIRE, APPRAISE AND ACCESSION HISTORICAL DOCUMENTS FOR THE STATE OF OHIO; PROVIDE RESEARCH FOR LIBRARY PATRONS; MICROFILM HISTORICAL DOCUMENTS. AND OTHER PROGRAM EXPENSES. 2007653 20300 265460 23939572 1 1 0 1 0 0 1 1 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 1 176 0 1 241 1 1 1 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X JEFFREY K WARD 6142972300 800 EAST 17TH AVE COLUMBUS OH 432112474 THOMAS V CHEMA PRESIDENT 4.00 X 0 0 0 JAMES F DICKE II VICE PRESIDENT 4.00 X X 0 0 0 CHARLEY MOSES VICE PRESIDENT 4.00 X X 0 0 0 BETTY WEIBEL VICE PRESIDENT 4.00 X X 0 0 0 MELODY YOUNG SECRETARY 4.00 X X 0 0 0 JON ELSASSER TREASURER 4.00 X X 0 0 0 ANN BAIR TRUSTEE 1.00 X 0 0 0 C ELLEN CONNALLY TRUSTEE 1.00 X 0 0 0 CHIEF BILLY FRIEND TRUSTEE 1.00 X 0 0 0 JB HADDEN TRUSTEE 1.00 X 0 0 0 ALEX HASTIE TRUSTEE 1.00 X 0 0 0 RICH HILLIS TRUSTEE 1.00 X 0 0 0 R ANTHONY JOSEPH TRUSTEE 1.00 X 0 0 0 SUHAS KAKDE TRUSTEE 1.00 X 0 0 0 BOB LUCAS TRUSTEE 1.00 X 0 0 0 JEN MILLER TRUSTEE 1.00 X 0 0 0 ROBERT ROACH TRUSTEE 1.00 X 0 0 0 HEIDI SAMUEL TRUSTEE 1.00 X 0 0 0 GREGORY SIMPSON TRUSTEE 1.00 X 0 0 0 GUADELUPE VELASQUEZ TRUSTEE 1.00 X 0 0 0 GRANT DOUGLASS EMERITUS TRUSTEE 1.00 X 0 0 0 PATRICIA ELDREDGE EMERITUS TRUSTEE 1.00 X 0 0 0 LUCY M PORTER EMERITUS TRUSTEE 1.00 X 0 0 0 MIKE DEWINE EX-OFFICIO MEMBER 1.00 X 0 0 0 MATT HUFFMAN EX-OFFICIO MEMBER 1.00 X 0 0 0 KENNY YUKO EX-OFFICIO MEMBER 1.00 X 0 0 0 ROBERT L CUPP EX-OFFICIO MEMBER 1.00 X 0 0 0 ALLISON RUSSO EX-OFFICIO MEMBER 1.00 X 0 0 0 CHRISTY DAVIS EX-OFFICIO MEMBER 1.00 X 0 0 0 DR DAVID STANLEY EX-OFFICIO MEMBER 1.00 X 0 0 0 RANDY GARDNER EX-OFFICIO MEMBER 1.00 X 0 0 0 MICHAEL WOYTEK EX-OFFICIO MEMBER 1.00 X 0 0 0 DR STEPHANIE SIDDENTS EX-OFFICIO MEMBER 1.00 X 0 0 0 LYDIA MIHALIK EX-OFFICIO MEMBER 1.00 X 0 0 0 LAURA P BATTOCLETTI EX-OFFICIO MEMBER 1.00 X 0 0 0 SUHAS KAKDE EX-OFFICIO MEMBER 1.00 X 0 0 0 LOX A LOGAN CHIEF EXECUTIVE OFFICER 40.00 X 291982 0 47919 BENJAMIN D GARCIA DEPUTY EXEC DIR & CHIEF LEARNING OFFICER 40.00 X 133869 0 18900 JEFFREY K WARD CHIEF FINANCIAL OFFICER 40.00 X 147133 0 20613 ANN E RUEGE CHIEF DEVELOPMENT OFFICER 40.00 X 102302 0 14628 JAMISON D PACK CHIEF MARKETING OFFICER 40.00 X 127256 0 2253 802542 0 104313 5 0 1 0 QUALITY MASONRY COMPANY INC 1001 S PROSPECT ST STE 101 MARION OH 43302 CONSTRUCTION 631541 BUCKEYE CONSTRUCTION & RESTORATION LTD 405 WATERTOWN ROAD WATERFORD OH 45786 CONSTRUCTION 576054 VECTOR SECURITY INC 790 MORRISON ROAD GAHANNA OH 43230 SECURITY INSTALL AND MONITORING 523415 MARKER CONSTRUCTION 2084 US 68 SOUTH BELLEFONTAINE OH 43311 CONSTRUCTION 338666 PHINNEY INDUSTRIAL SERVICE & MAINTENANCE 700 HADLEY DRIVE COLUMBUS OH 43228 ROOFING SERVICES 263107 5 389210 3006852 23356023 1375734 818515 28127819 PUBLIC SERVICES, EVENTS, & RESEAR 900099 626419 626419 ADMISSIONS & PARKING 812930 448931 448931 OTHER REVENUES 900099 96865 96865 1172215 67867 100678 -32811 -32811 -32811 469523 230977 238546 238546 FACILITIES USE 722320 109449 109449 109449 29615218 1377950 109449 0 425210 425210 923221 757563 129564 36094 10663440 8747385 1498577 417478 1424406 1168817 199900 55689 1802640 1478359 253625 70656 150701 123660 21149 5892 76581 56443 19408 730 45053 33206 11418 429 1853267 1365921 469691 17655 216238 104189 108258 3791 77352 67442 9144 766 2488413 2015529 461069 11815 156475 75394 78338 2743 209745 179564 30181 395446 322490 71133 1823 CONSTRUCTION 3514991 3514991 SITE MANAGEMENT 1416888 1416888 DONATED MATERIALS & SER 830377 830377 PROGRAM AND OTHER SUPPL 598185 521547 70714 5924 1066548 734597 279588 52363 28335177 23939572 3711757 683848 2685605 3031380 633203 940493 1830133 2427885 355765 264254 117820 126431 4098685 2324987 1722827 1773698 7345353 8564141 5626469 5563710 2099128 2382077 2379647 2098204 10105244 10043991 X -2896134 -1616093 136243 136243 -2759891 -1479850 7345353 8564141 1280041 0 X X 0 1 X 1 1 1 X 18747807 21992050 23241216 20909644 23745233 108635950 18747807 21992050 23241216 20909644 23745233 108635950 108635950 4561 3832 2982 0 0 11375 108647325 11375 0.99990 0.99980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 0 0 1 23434 0 0 23434 0 PART II-B LINE 1 EXPLANATION: LEGISLATORS TO DISCUSS THE BUDGET PROCESS FOR THE OHIO HISTORICAL SOCIETY. X 7 32.00 6 1 1 0 1 X X X 0 472144 472144 1267796 182694 1085102 2358745 2142293 216452 1773698 ACCRUED SALARIES & WAGES 1075211 ACCRUED LEAVE LIABILITY 1022993 2098204 X 26940022 331656 331656 26608366 3006852 3006852 29615218 28520150 331656 331656 28188494 146683 146683 28335177 PART III, LINE 1A: COLLECTIONS & EXHIBITS: PURCHASED AND CONTRIBUTED HISTORICAL COLLECTIONS, EXHIBITS, AND PROPERTIES ARE NOT INCLUDED IN THE STATEMENTS OF FINANCIAL POSITION. NO AMOUNTS ARE INCLUDED IN THE STATEMENTS OF ACTIVITIES AND CHANGES IN NET ASSETS FOR THESE CONTRIBUTED ITEMS BECAUSE REASONABLE ESTIMATES OF VALUE ARE GENERALLY NOT AVAILABLE DUE TO THE NATURE OF THE OBJECTS. DONATED ITEMS FALL IN THE CATEGORY OF WORKS OF ART, HISTORICAL TREASURES, AND SIMILAR ASSETS. THE ORGANIZATION DOES NOT CAPITALIZE ITS ARTIFACTS, COLLECTIONS AND HISTORICAL PROPERTIES. THE ORGANIZATION'S HISTORICAL COLLECTIONS CONSIST OF APPROXIMATELY 1,900,000 ARTIFACTS AND PROPERTIES DIVIDED INTO THREE BROAD CATEGORIES: ARCHAEOLOGY, NATURAL HISTORY, AND HISTORY. THE ARCHAEOLOGICAL COLLECTION CONTAINS OBJECTS FROM ALL PREHISTORIC CULTURES IN THE MIDWEST. THE NATURAL HISTORY COLLECTIONS PRESERVE REPRESENTATIVE SPECIMENS OF MINERAL, FLORA FAUNA AND FOSSILS FROM THE REGION THAT IS NOW OHIO. THE HISTORY COLLECTION DOCUMENTS THE PEOPLE, EVENTS AND ACTIVITIES OF OHIO'S HISTORIC PERIOD FROM 1650 TO THE PRESENT. THE LIBRARY CONTAINS ONE OF THE LARGEST COLLECTIONS OF OHIO- RELATED BOOKS, MICROFILM, MANUSCRIPTS, MAPS, STATE AND LOCAL GOVERNMENT RECORDS, NEWSPAPERS, PHOTOGRAPHS, FILMS, VIDEOS, AND RECORDINGS. THE ORGANIZATION HAS A FORMAL COLLECTION POLICY THAT ADDRESSES THE ACQUISITION, USE AND DISPOSITION OF OBJECTS AS WELL AS GUIDELINES FOR MAKING AND RECEIVING LOANS. THE ORGANIZATION HAD NO MATERIAL DEACCESSIONS DURING THE YEARS ENDED JUNE 30, 2022 AND 2021. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, CERTAIN BUSINESS ACTIVITIES OF THE ORGANIZATION MAY BE SUBJECT TO FEDERAL INCOME TAXES. NO PROVISION FOR FEDERAL TAXES WAS NECESSARY FOR THE YEARS ENDED JUNE 30, 2022 AND 2021. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES REQUIRE THE ORGANIZATION TO EVALUATE THE LEVEL OF UNCERTAINTY RELATED TO WHETHER TAX POSITIONS TAKEN WILL BE SUSTAINED UPON EXAMINATION. ANY POSITIONS TAKEN THAT DO NOT MEET THE MORE-LIKELY-THAN-NOT THRESHOLD MUST BE QUANTIFIED AND RECORDED AS A LIABILITY FOR UNRECOGNIZED TAX BENEFITS IN THE ACCOMPANYING STATEMENTS OF FINANCIAL POSITION ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. MANAGEMENT BELIEVES THAT NONE OF THE TAX POSITIONS TAKEN WOULD MATERIALLY IMPACT THE FINANCIAL STATEMENTS AND NO SUCH LIABILITIES HAVE BEEN RECORDED. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 230,977. COGS OTHER COSTS 100,679. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTERCOMPANY TRANSFERS 3,006,852. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 230,977. COGS OTHER COSTS 100,679. PART XII, LINE 4B - OTHER ADJUSTMENTS: COLLECTION ACQUISITIONS 146,683. PART II LINE 9 THE ORGANIZATION DOES NOT INCLUDE THE VALUE OF CONSERVATION EASEMENTS IN ITS FINANCIAL STATEMENT NOR ARE THEY INCLUDED IN THE FOOTNOTES TO THE FINANCIAL STATEMENTS. 1 122 WEST AUGLAIZE ASSOCIATES LLC 407 S BLACKHOOF ST WAPOKONETA OH 45895 861988746 501C3 5614 0 GENERAL SUPPORT CITY OF ATHENS 8 EAST WASHINGTON ST ATHENS OH 45701 316400218 501C3 21100 0 GENERAL SUPPORT CITY OF BARBERTON 576 W PARK AVE BARBERTON OH 44203 346000188 501C3 15500 0 GENERAL SUPPORT CITY OF BARBERTON 576 W PARK AVE BARBERTON OH 44203 346000188 501C3 12000 0 GENERAL SUPPORT CITY OF CLEVELAND HEIGHTS 40 SEVERANCE CIR CLEVELAND HEIGHTS OH 44118 346000688 501C3 25060 0 GENERAL SUPPORT CITY OF HUDSON 1140 TEREX RD HUDSON OH 44236 346001453 501C3 20000 0 GENERAL SUPPORT CITY OF LORAIN 200 W ERIE AVE 6TH FL LORAIN OH 44052 346001700 501C3 18000 0 GENERAL SUPPORT CITY OF SHAKER HEIGHTS 3400 LEE RD SHAKER HEIGHTS OH 44120 346002615 501C3 18389 0 GENERAL SUPPORT CITY OF SHAKER HEIGHTS 3400 LEE RD SHAKER HEIGHTS OH 44120 346002615 501C3 25160 0 GENERAL SUPPORT CLEVELAND RESTORATION SOCIETY 3751 PROSPECT ST CLEVELAND OH 44115 237218767 501C3 23000 0 GENERAL SUPPORT CLEVELAND RESTORATION SOCIETY 3751 PROSPECT ST CLEVELAND OH 44115 237218767 501C3 30160 0 GENERAL SUPPORT DOWNTOWN MARION INC 267 W CENTER ST 220 MARION OH 43302 263387758 501C3 12000 0 GENERAL SUPPORT DOWNTOWN TOLEDO DEVELOPMENT CORPORATION 300 MADISON AVE STE 0110 TOLEDO OH 43604 060529307 501C3 12000 0 GENERAL SUPPORT FRIENDS OF CROWELL HILAKA 100 WANDLE AVE BEDFORD OH 44146 270780916 501C3 7625 0 GENERAL SUPPORT MARION COUNTY HISTORICAL SOCIETY 169 E CHURCH ST MARION OH 43302 237403820 501C3 8750 0 GENERAL SUPPORT MIAMI VALLEY PUBLIC MEDIA INC 150 E S COLLEGE ST YELLOW SPRINGS OH 45387 830545108 501C3 6120 0 GENERAL SUPPORT OHIO HISTORICAL SOCIETY FOUNDATION 800 E 17TH AVE COLUMBUS OH 43211 311089327 501C3 40000 0 GENERAL SUPPORT OVER THE RHINE MUSEUM PO BOX 14026 CINCINNATI OH 45240 475262845 501C3 8143 0 GENERAL SUPPORT TRUMBULL COUNTY HISTORICAL SOCIETY PO BOX 1907 WARREN OH 44482 341412420 501C3 6023 0 GENERAL SUPPORT TURNER FOUNDATION 4 W MAIN ST STE 800 SPRINGFIELD OH 45502 311711190 501C3 12000 0 GENERAL SUPPORT 22 PART I LINE 2 TO MONITOR THE CERTIFIED LOCAL GOVERNMENT GRANTS, THE ORGANIZATION REQUIRES A COMPLETED APPLICATION REQUESTING GRANT FUNDS FROM THE CERTIFIED LOCAL GOVERNMENT. THE GRANTS SELECTION COMMITTEE THEN MAKES RECOMMENDATIONS FOR AWARDING THE GRANT FUNDS. AN AWARD LETTER IS THEN ISSUED AND THE RECIPIENT HAS TWO WEEKS TO DETERMINE IF THERE ARE ANY CHANGES TO THEIR WORK PLAN OR MATCH PRIOR TO DEVELOPING A CONTRACT. THE RECIPIENT AND THE ORGANIZATION THEN WORK THROUGH A PROCESS TO DEVELOP THE CONTRACT BY WHICH THE RECIPIENT AND THE ORGANIZATION ARE BOUND. ALL THE CERTIFIED LOCAL GOVERNMENT GRANTS MUST PRODUCE A PRODUCT OF SOME KIND. THEREFORE, THE MONITORING OF THE PRODUCT DEVELOPMENT IS DEPENDENT UPON THE PROJECT TYPE. THIS INCLUDES SUBMISSION OF SPECIFICATIONS PRIOR TO WORK, PROGRESS OR DRAFT REPORTS SUBMITTED, AND FINAL REPORTS ALONG WITH A VARIETY OF COMPLETED FORMS DEPENDING ON THE PROJECT. EACH GRANT/PROJECT IS SIGNIFICANTLY MONITORED TO ENSURE THAT THE PRODUCT OR WORK MEETS THE SECRETARY OF THE INTERIOR'S STANDARDS. THE HISTORY FUND IS ABOUT PRESERVING AND SHARING OHIO'S HERITAGE BY SUPPORTING LOCAL PROJECTS AND PROGRAMS THAT STRENGTHEN OHIO HISTORY. THE HISTORY FUND IS A COMPETITIVE MATCHING GRANTS PROGRAM THAT IS ONE OF FOUR "TAX CHECK-OFF" FUNDS FOUND ON OHIO'S INCOME TAX FORMS AND FUNDED ENTIRELY THROUGH OHIO TAXPAYER'S VOLUNTARY CONTRIBUTIONS. X 1 1 X X 0 0 0 0 0 0 0 0 0 LOX A LOGAN CHIEF EXECUTIVE OFFICER 291982 0 0 0 0 0 39201 0 8718 0 339901 0 0 0 JEFFREY K WARD CHIEF FINANCIAL OFFICER 147133 0 0 0 0 0 19762 0 851 0 167746 0 0 0 BENJAMIN D GARCIA DEPUTY EXEC DIR & CHIEF LEARNING OFF 133869 0 0 0 0 0 18900 0 0 0 152769 0 0 0 PART I LINE 1A: THE ORGANIZATION PAYS FOR THE DUES TO THE COLUMBUS METROPOLITAN CLUB FOR THE EXECUTIVE DIRECTOR, KEY EMPLOYEES, AND BOARD MEMBERS. THE BUSINESS PURPOSE OF SUCH PAYMENTS IS TO PROVIDE THESE INDIVIDUALS WITH A MEETING PLACE AND OPPORTUNITIES FOR NETWORKING. THE PAYMENTS OF CLUB DUES ARE NOT INCLUDED AS ADDTIONAL COMPENSATION AS THE MEMBERSHIP IS USED FOR BUSINESS PURPOSES. COMPENSATION FOR THE EXECUTIVE DIRECTOR, KEY EMPLOYEES, AND BOARD MEMBERS IS DETERMINED BY SALARY COMPARABILITY DATA BASED ON ORGANIZATIONAL DATA AND OTHER NON-PROFIT COMPENSATION REPORTS. X VOLUNTEER HOURS 27329 818515 FMV X OTHER MATERIALS 0 7557 FMV 0 1 0 PART I, COLUMN (B): PART I LINE 25: A SUBSTANTIAL NUMBER OF INDIVIDUALS HAVE MADE SIGNIFICANT CONTRIBUTIONS OF SERVICES OF THEIR TIME TO THE ORGANIZATION'S PROGRAM. THE NUMBER OF VOLUNTEER HOURS WAS 27,329 AND THE ESTIMATED VALUE IS $818,515. PART I LINE 26: THE ORGANIZATION OCCUPIES, WITHOUT CHARGE, CERTAIN ADMINSTRATIVE OFFICES OWNED BY THE STATE OF OHIO. THE ORGANIZATION ALSO RECEIVES IN-KIND CONTRIBUTIONS OF SERVICES AND MANTERIALS. FORM 990, PART III, LINE 1: THE MISSION OF THE OHIO HISTORICAL SOCIETY IS TO HELP PEOPLE CONNECT WITH OHIO'S PAST IN ORDER TO UNDERSTAND THE PRESENT AND CREATE A BETTER FUTURE. TO THAT END, THE SOCIETY CONDUCTS PROGRAMS THAT IDENTIFY, AUTHENTICATE, COLLECT, PRESERVE, EDUCATE AND INTERPRET RECORDS, OBJECTS AND PLACES RELATED TO THE STATE OF OHIO'S PRE-HISTORY, HISTORY AND NATURAL HISTORY AND PUBLISHES A MAGAZINE AND PAMPHLETS. THE SOCIETY HAS BEEN AUTHORIZED AND DIRECTED BY NUMEROUS ACTS OF THE GENERAL ASSEMBLY OF OHIO TO PERFORM CERTAIN FUNCTIONS SUCH AS MANAGE THE STATE'S HISTORIC PRESERVATION PROGRAM, SUPERVISE THE STATE ARCHIVES AND MAJOR HISTORY LIBRARY, AND ACT AS CUSTODIAN AND ADMINISTRATOR OF CERTAIN HISTORIC SITES OWNED BY THE STATE. THE SOCIETY OPERATES SEVERAL MUSEUMS AND SITES THROUGHOUT THE STATE. FORM 990, PART VI, SECTION A, LINE 6 THE OHIO HISTORY CONNECTION OFFERS 5 LEVELS OF MEMBERSHIP; INDIVIDUAL, DUO, HOUSEHOLD, PLUS AND PREMIUM. ALL CATEGORIES OF MEMBERSHIPS INCLUDE A VARIETY OF STANDARD BENEFITS AND/OR SPECIAL BENEFITS DEPENDING ON THE MEMBERSHIP TYPE. EACH MEMBERSHIP ALSO INCLUDES THE RIGHT TO VOTE IN THE ANNUAL BOARD OF TRUSTEES ELECTION. FORM 990, PART VI, SECTION A, LINE 7A THE OHIO HISTORICAL SOCIETY IS GOVERNED BY A BOARD OF TRUSTEES COMPRISED OF 21 MEMBERS SERVING THREE YEAR STAGGERED TERMS. NINE MEMBERS OF THE BOARD ARE ELECTED BY THE SOCIETY'S MEMBERSHIP, NINE MEMBERS ARE APPOINTED BY THE GOVERNOR OF THE STATE OF OHIO, AND THREE MEMBERS ARE APPOINTED BY THE SOCIETY'S BOARD. EVERY YEAR, THE MEMBERS OF THE OHIO HISTORICAL SOCIETY VOTE ON THREE NEW DIRECTORS TO REPLACE THE THREE DIRECTORS WHOSE THREE YEAR TERMS HAVE BEEN COMPLETED. EVERY MEMBERSHIP IN THE OHIO HISTORICAL SOCIETY HAS ONE VOTE IN THIS ANNUAL ELECTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. THE FORM 990 IS THEN REVIEWED INTERNALLY BY THE TRUSTEESHIP AND GOVERNANCE COMMITTEE AND UPPER MANAGEMENT. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY DISTRIBUTES THE CONFLICT OF INTEREST POLICY TO ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES AND REVIEWS THE CONFLICT OF INTEREST POLICY WITH THESE INDIVIDUALS ANNUALLY. EACH INDIVIDUAL IS REQUIRED TO MAINTAIN THE HIGHEST STANDARDS, BY PROMPT DISCLOSURE, OR SUBMISSION FOR REVIEW, OF ANY SITUATION OR CIRCUMSTANCE, WHETHER OR NOT COVERED BY THE CODE OF ETHICS, THAT COULD DEVELOP INTO A POSSIBLE CONFLICT OF INTEREST OR MIGHT BE INCONSISTENT WITH THE PHILOSOPHY AND PRINCIPLES OF THE CODE OF ETHICS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS DETERMINED BY THE COMPENSATION COMMITTEE, WHICH IS MADE UP OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. COMPARABILITY INFORMATION FROM CHARITY NAVIGATOR, GUIDESTAR NON-PROFIT COMPENSATION REPORT, AND OTHER SOURCES IS USED IN DETERMINING THE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR. COMPENSATION FOR THE OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY SALARY COMPARABILITY DATA BASED ON ORGANIZATIONAL DATA AND OTHER NON-PROFIT COMPENSATION REPORTS. FORM 990, PART VI, SECTION C, LINE 19 OHIO HISTORICAL SOCIETY MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED ITS PROCESS FROM PRIOR YEARS. OHIO HISTORICAL SOCIETY FOUNDATION 800 E 17TH AVE COLUMBUS OH 43211 311089327 SEE PART VII OH 501(C)(3) 509(A)(3) TYPE 1 OHIO HISTORICAL SOCIETY 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 OHIO HISTORICAL SOCIETY FOUNDATION C 3006852 FMV OHIO HISTORICAL SOCIETY FOUNDATION M 423613 COST OHIO HISTORICAL SOCIETY FOUNDATION B 40000 FMV PART II, LINE 1 PRIMARY ACTIVITY: ASSISTS THE OHIO HISTORICAL SOCIETY IN ITS ACTIVITIES.