2022-04-11T10:06:25-05:00 2021-06-30 341310124 REA & ASSOCIATES INC 5775 PERIMETER DRIVE - STE 200 DUBLIN OH 430173224 990 2020-07-01 314389673 OHIO HISTORICAL SOCIETY OHIO 6142972300 800 EAST 17TH AVE COLUMBUS OH 432112474 JEFFREY K WARD CFO 6142972300 2022-03-30 1 JEFFREY WARD 999009999 MELISSA DUNKLE CPA P01380769 6148898725 2022-03-27 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z OHIO HISTORY CONNECTION LOX A LOGAN 800 EAST 17TH AVE COLUMBUS OH 432112474 26018780 0 X WWW.OHIOHISTORY.ORG X 1885 OH IDENTIFY, AUTHENTICATE, COLLECT, PRESERVE, AND INTERPRET OHIO'S HISTORY. 21 18 256 600 37282 0 28074698 24923926 840524 893147 15357 0 173546 123913 29104125 25940986 328057 476061 0 0 14077167 13328516 0 0 575309 14567707 12063773 28972931 25868350 131194 72636 7233441 7345353 10065968 10105244 -2832527 -2759891 X SEE SCHEDULE O 0 0 13680570 22652 791025 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. 3875596 CAPITAL PROJECTS - PLAN, DESIGN AND REHABILITATE EXISTING SITES AND EXHIBITS AS WELL AS PLAN, DESIGN AND CONSTRUCT NEW SITES AND EXHIBITS. 2545366 430680 HISTORIC PRESERVATION - ADMINISTER THE STATE HISTORICAL PRESERVATION OFFICE UNDER PROVISIONS OF THE NATIONAL HISTORICAL PRESERVATION ACT. 1759081 22728 188753 STATE ARCHIVES/LIBRARY - ACQUIRE, APPRAISE AND ACCESSION HISTORICAL DOCUMENTS FOR THE STATE OF OHIO; PROVIDE RESEARCH FOR LIBRARY PATRONS; MICROFILM HISTORICAL DOCUMENTS.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. 1759081 22728 188753 21860613 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 1 127 0 1 256 1 1 1 0 0 0 0 0 0 0 0 0 X 21 18 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 BETTY WEIBEL VICE PRESIDENT 4.00 X X 0 0 0 JAMES F DICKE II VICE PRESIDENT 4.00 X X 0 0 0 CHARLEY MOSES SECRETARY 4.00 X X 0 0 0 SUHAS KAKDE TREASURER 4.00 X X 0 0 0 C ELLEN CONNALLY TRUSTEE 1.00 X 0 0 0 LOANN CRANE TRUSTEE 1.00 X 0 0 0 JON ELSASSER TRUSTEE 1.00 X 0 0 0 CHIEF BILLY FRIEND TRUSTEE 1.00 X 0 0 0 ALEX HASTIE TRUSTEE 1.00 X 0 0 0 BOB LUCAS TRUSTEE 1.00 X 0 0 0 JB HADDEN TRUSTEE 1.00 X 0 0 0 MICHARL G RAPP TRUSTEE 1.00 X 0 0 0 BOB ROACH TRUSTEE 1.00 X 0 0 0 MELODY YOUNG TRUSTEE 1.00 X 0 0 0 GREGORY SIMPSON TRUSTEE 1.00 X 0 0 0 RICH HILLIS TRUSTEE 1.00 X 0 0 0 JENN MILLER TRUSTEE 1.00 X 0 0 0 GRANT DOUGLASS EMERITUS 1.00 X 0 0 0 PATRICIA ELDREDGE EMERITUS 1.00 X 0 0 0 LUCY M PORTER EMERITUS 1.00 X 0 0 0 GOVERNER MIKE DEWINE EX-OFFICIO MEMBER 1.00 X 0 0 0 SENATOR MATT HUFFMAN EX-OFFICIO MEMBER 1.00 X 0 0 0 SENATOR KENNY YUKO EX-OFFICIO MEMBER 1.00 X 0 0 0 BOB 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 DONNA DEBLASIO 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 SIDDENS 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 297596 0 69849 HILLARY BATES CHIEF DEVELOPMENT OFFICER 40.00 X 137079 0 46572 JEFFREY K WARD CHIEF FINANCIAL OFFICER 40.00 X 150638 0 23966 JAMISON PACK CHIEF MARKETING OFFICER 40.00 X 124954 0 44660 BEN GARCIA DEPUTY EXECUTIVE DIRECTOR & CHIEF LEARNING OFFICER 40.00 X 140406 0 39265 850673 0 224312 5 0 1 0 RW SETTERLIN BUILDING COMPANY 560 HARMON AVE COLUMBUS OH 43223 CONSTRUCTION 874839 MARKER CONSTRUCTION PO BOX 250 BELLEFONTAINE OH 43311 CONSTRUCTION 698513 BUCKEYE CONSTRUCTION & RESTORATION LTD 405 WATERTOWN ROAD WATERFORD OH 45786 CONSTRUCTION 566338 GREAT LAKES CONSTRUCTION COMPANY 2608 GREAT LAKES WAY HINCKLEY OH 44233 CONSTRUCTION 483750 LEPI ENTERPRISES 630 G W MORSE ST ZANESVILLE OH 43701 CONSTRUCTION 343585 5 279940 3219166 20629704 795116 443515 24923926 PUBLIC SERVICES, EVENTS, & RESEAR 900099 481617 481617 OTHER REVENUES 900099 309408 309408 ADMISSIONS & PARKING 812930 102122 102122 893147 52908 14029 38879 38879 38879 111517 63765 47752 47752 FACILITIES USE 722320 37282 37282 37282 25940986 979778 37282 0 476061 476061 891879 891879 9377576 8180527 815526 381523 1322526 1053509 219884 49133 1600022 1274559 266020 59443 136513 108744 22697 5072 73975 43436 29619 920 37888 22247 15170 471 1115814 655180 446756 13878 204672 110983 91394 2295 14260 13721 452 87 2212980 1842793 362431 7756 107329 58199 47927 1203 248882 199836 49046 302446 251955 49426 1065 CONSTRUCTION SERVICES 4396248 4396248 0 0 SITE MANAGEMENT 1703152 1703152 0 0 PROGRAM & OTHER SUPPLIE 549179 528395 17421 3363 DONATED MATERIALS & SER 443515 443515 0 0 653433 497553 106780 49100 25868350 21860613 3432428 575309 2156099 2685605 244046 633203 2647860 1830133 336689 355765 114460 117820 4015881 2293054 1734287 1722827 7233441 7345353 5488684 5626469 2171861 2099128 2405423 2379647 10065968 10105244 X -2953925 -2896134 121398 136243 -2832527 -2759891 7233441 7345353 72636 0 X X 0 1 X 1 1 1 X 17746971 18747807 21992050 23241216 20909644 102637688 17746971 18747807 21992050 23241216 20909644 102637688 102637688 6812 4561 3832 2982 0 18187 102655875 18187 0.99980 0.99970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 0 0 1 23213 0 0 23213 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 1256756 226994 1029762 2286981 2066060 220921 1722827 ACCRUED SALARIES & WAGES 1371735 ACCRUED LEAVE LIABILITY 1007912 2379647 X 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, 2021 AND 2020. 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, 2021 AND 2020. 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 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 CITY OF CUYAHOGA FALLS 2310 2ND ST CUYAHOGA FALLS OH 44221 346000818 GOV SECT 115 11462 FMV 2019 CLG GRANT - BERKSHIRE RD GREEN LAWN ABBEY PRESERVATION ASSOCATION 1646 LYNNBROOK CT ORIENT OH 43146 263085796 501(C)(3) 35160 FMV 2019 CLG GRANT GREEN LAWN ABBEY ROOF THE FIRST CHURCH IN OBERLIN UCC 106 N MAIN STREET OBERLIN OH 44074 346001059 501(C)(3) 25000 FMV 2019 CLG GRANT - 1ST CHURCH IN OBERLIN STEPS LAKEWOODALIVE 14650 DETROIT AVE LL40 LAKEWOOD OH 44107 550793987 501(C)(3) 22000 FMV 2019 CLG GRANT - DOWNTOWN LAKEWOOD HD CITY OF SALEM 231 SOUTH BROADWAY AVE SALEM OH 44460 346002560 GOV SECT 115 10000 FMV 2019 CLG GRANT - SALEM SMUCKER HOUSE CITY OF CLEVELAND 601 LAKESIDE AVE RM 519 CLEVELAND OH 44114 346000646 GOV SECT 115 30000 FMV 2019 CLG GRANT - CLEVELAND MIDTOWN HD CITY OF LOVELAND 120 W LOVELAND AVE LOVELAND OH 45140 316001067 GOV SECT 115 21375 FMV 2019 CLG GRANT - CITY OF LOVELAND GUIDELINES OHIO HISTORICAL SOCIETY FOUNDATION 800 E 17TH AVE COLUMBUS OH 432112474 311089327 501(C)(3) 29299 FMV PAYMENT OF CONESTOGAS FY21 GIFT TO OHC OHIO STATE UNIVERSITY RESEARCH FOUNDATION 1960 KENNY RD COLUMBUS OH 432101063 316025986 501(C)(3) 17392 FMV MARITIME HERITAGE GRANT: LAKE ERIE LIGHTHOUSES SIGNAGE KENT STATE UNIVERSITY PO BOX 5190 KENT OH 44242 316402079 501(C)(3) 13646 FMV INITIAL DISBURSEMENT, OHIO HISTORY FUND SOUTHERN LORAIN COUNTY HISTORICAL SOCIETY PO BOX 76 WELLINGTON OH 44090 237140303 501(C)(3) 9000 FMV FINAL DISBURSEMENT OF OHIO HISTORY FUND WILLARD INITIATIVE CINCINNATI MUSEUM CENTER 250 WEST COURT ST SUITE 300 CINCINNATI OH 45202 311212634 501(C)(3) 5000 FMV HISTORY FUND GRANT INITIAL DISBURSEMENT MUSEUM OF CERAMICS FOUNDATION 400 EAST 5TH STREET EAST LIVERPOOL OH 43920 262710567 501(C)(3) 7470 FMV FINAL DISBURSEMENT OF OHIO HISTORY FUND TRUMBULL COUNTY HISTORICAL SOCIETY PO BOX 1907 WARREN OH 44482 341412420 501(C)(3) 6023 FMV INTIAL DISBURSEMENT FO OHF GRANT FOR SAVING WURA DIVERSE MEDIA ZONE INC 1894 MERRYHILL DRIVE COLUMBUS OH 43219 311290955 501(C)(3) 7699 FMV INITIAL DISBURSEMENT 50% FOR OHF GRANT OBERLIN-WELLINGTON RICHFIELD JOINT RECREATION DISTRICT PO BOX 246 RICHFIELD OH 442860426 471406650 501(C)(3) 12000 FMV PIPELINE GRANT : CROWELL HILAKA HD PRICE HILL WILL 3724 ST LAWRENCE AVE CINCINNATI OH 45205 201452663 501(C)(3) 12000 FMV PIPELINE GRANT : WARSAW AVE HD CARLISLE-ALLEN LLC 121 SOUTH STREET CHARDON OH 44024 834678722 501(C)(3) 12000 FMV PIPELINE GRANT PAYMENT - ASHTABULA HD MAIN STREET VAN WERT INC 136 EAST MAIN STREET VAN WERT OH 45891 341930501 501(C)(3) 8000 FMV PIPELINE GRANT PAYMENT VAN WERT HD CITY OF MANSFIELD 30 NORTH DIAMOND ST MANSFIELD OH 44902 346001795 GOV SECT 115 12000 FMV PIPELINE GRANT : DOWNTOWN MANSFIELD HD GROW GREATER GREENFIELD PO BOX 5 GREENFIELD OH 45123 823838696 501(C)(3) 12000 FMV PIPELINE GRANT PAYMENT: GREENFIELD HD SELLMAN ENTERPRISES 38 MONUMENT SQ URBANA OH 43078 822655480 501(C)(3) 12000 FMV PIPELINE GRANT PAYMENT 37MONUMENT SQ LUDOWICI ROOF TILE 4757 TILE PLANT RD NEW LEXINGTON OH 43764 232563127 501(C)(3) 12000 FMV PIPELINE GRANT PAYMENT LUDOWICI ROOF TILE HD ED JAEGER 12844 FOUNDATION RD CROTON OH 43013 278381703 501(C)(3) 8700 FMV PIPELINE GRANT PAYMENT: CURRY FARM CONESTOGA ENDOWMENT PAYOUT CONTRIBUTION 800 E 17TH AVE COLUMBUS OH 43211 501(C)(3) 12701 FMV PAYMENT OF CONESTOGAS FY21 GIFT TO OHC 20 5 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 297596 0 0 0 0 0 41663 0 28186 0 367445 0 0 0 HILLARY BATES CHIEF DEVELOPMENT OFFICER 137079 0 0 0 0 0 19183 0 27389 0 183651 0 0 0 BEN GARCIA DEPUTY EXECUTIVE DIRECTOR & CHIEF LE 140406 0 0 0 0 0 19657 0 19608 0 179671 0 0 0 JEFFREY K WARD CHIEF FINANCIAL OFFICER 150638 0 0 0 0 0 21089 0 2877 0 174604 0 0 0 JAMISON PACK CHIEF MARKETING OFFICER 124954 0 0 0 0 0 17494 0 27166 0 169614 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 15422 439362 FMV X OTHER MATERIALS 0 4153 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 15,422 AND THE ESTIMATED VALUE IS $439,362. 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 3219166 FMV OHIO HISTORICAL SOCIETY FOUNDATION M 834355 COST OHIO HISTORICAL SOCIETY FOUNDATION B 42000 FMV PART II, LINE 1 PRIMARY ACTIVITY: ASSISTS THE OHIO HISTORICAL SOCIETY IN ITS ACTIVITIES.