2021-05-05T06:35:34-05:00 2020-06-30 341884125 CBIZ MHM LLC 4722 N 24TH ST STE 300 PHOENIX AZ 85016 990 2019-07-01 951855640 MUSEUM OF CONTEMPORARY ART SAN DIEGO MUSE 8584543541 1100 KETTNER BLVD SAN DIEGO CA 92101 CHARLES E CASTLE CFO 8584543541 2021-05-04 1 AMY A O'LOUGHLIN P00869687 6022646835 2021-05-04 2019 2022-09-23 18:48:47Z KATHRYN KANJO 1100 KETTNER BLVD SAN DIEGO CA 92101 37004883 0 X WWW.MCASD.ORG X 1941 CA SERVE DIVERSE AUDIENCES THROUGH THE EXHIBITION, INTERPRETATION, COLLECTION & PRESERVATION OF ART CREATED SINCE 1950. 27 27 68 27 0 0 30401546 7763935 102929 41448 956554 3730212 722503 -78819 32183532 11456776 0 0 0 0 3277107 3114140 21485 0 546271 4792535 3736451 8091127 6850591 24092405 4606185 120469528 122838995 9460401 10576980 111009127 112262015 X MCASD'S MISSION IS TO SERVE DIVERSE AUDIENCES THROUGH THE EXHIBITION, INTERPRETATION, COLLECTION, AND PRESERVATION OF ART CREATED SINCE 1950. ITS MANDATE IS TO ENGAGE REGIONAL, NATIONAL, AND INTERNATIONAL AUDIENCES INCLUDING THE BINATIONAL (CONTINUED ON SCHEDULE O) CONSTITUENCY OF THE SAN DIEGO/TIJUANA REGION, AND ITS VISION IS TO BE A MUSEUM PROVIDING PUBLIC ACCESS TO CONTEMPORARY ART, ARTISTS, AND THE CREATIVE PROCESS; A FORUM FOR THE EXPLORATION AND UNDERSTANDING OF CONTEMPORARY ART AND IDEAS; AND A LABORATORY FOR ARTISTS TO EXPERIMENT WITH NEW FORMS OF CREATIVE EXPRESSION. THE PRIMARY VEHICLE FOR ACCOMPLISHING THIS MISSION IS THROUGH THE EXHIBITION OF CONTEMPORARY ART. 0 0 1892517 37747 MCASD'S COLLECTION INCLUDES MORE THAN 5,300 OBJECTS IN ALL MEDIA, DATING FROM 1950 TO THE PRESENT. WE USE OUR COLLECTION AS A BASIS FOR EXHIBITIONS, EDUCATION PROGRAMS, AND COMMUNITY ENGAGEMENT AT TWO LOCATIONS, OUR FLAGSHIP IN LA JOLLA, AND OUR DOWNTOWN SITE. WE DELIVER OUR MISSION THROUGH EXHIBITIONS CURATED FROM OUR OWN COLLECTIONS, PRESENTATION OF EXHIBITIONS ORGANIZED BY OR WITH OTHER INSTITUTIONS, AND UNDERTAKE ORIGINAL RESEARCH TO PROVIDE INSIGHTFUL ANALYSIS OF ISSUES THAT IMPACT OUR WORLD. TOURS OF EXHIBITIONS, PANEL DISCUSSIONS, LECTURES, PUBLICATIONS, COMMUNITY EVENTS, AND OTHER SUPPORTING PROGRAMS PROVIDE ADDITIONAL INSIGHT INTO OUR COLLECTIONS AND EXHIBITIONS.IN FISCAL YEAR 2020 MCASD'S LA JOLLA LOCATION REMAINED IN CONSTRUCTION TOWARDS ITS MAJOR RENOVATION AND EXPANSION PROJECT. THE MUSEUM WAS ABLE TO PRESENT A STRONG OFFERING OF EXHIBITIONS AND PROGRAMS FOR ITS LARGE CONSTITUENCY OF VISITORS, STUDENTS, AND MEMBERS FROM THE SAN DIEGO/TIJUANA REGION BEFORE THE UNFORTUNATE OUTBREAK OF THE COVID19 VIRUS FORCED THE CLOSURE OF THE MUSEUM IN MARCH 2020. THE MUSEUM REMAINED CLOSED TO VISITORS AND WAS FORCED TO CANCEL ITS INPERSON PROGRAMMING THROUGH THE END OF THE FISCAL YEAR.SPECIAL EXHIBITIONS: MCASD PRESENTED 3 EXHIBITIONS DURING FISCAL YEAR 20. NANCY LUPO: SCRIPTS FOR THE PAGEANT WAS THE FIRST SOLO MUSEUM EXHIBITION FOR THE LOS ANGELES BASED ARTIST. LUPO'S SCULPTURES DRAW ATTENTION TO OUR PRESENCE AMONG EVERYDAY OBJECTS, MATERIALS, AND SPACES THAT ARE OFTEN OVERLOOKED. HER WORK EXPLORES INSTANCES OF AMBIGUITY AND CONFUSION AS A SLOW FORCE THAT IS AT ONCE UNSETTLING AND FULL OF POTENTIAL. THE DIVERSITY AND BREADTH OF MCASD'S HOLDINGS WERE SHOWCASED IN TWO PERMANENT COLLECTION EXHIBITIONS. MEXICO QUIERO CONOCERTE: PHOTOGRAPHS BY GRACIELA ITURBIDE AND MANUEL LVAREZ BRAVO EXPLORED THE INTIMATE CONNECTION EACH PHOTOGRAPHER HAD TO CAPTURING ASPECTS AND IDEAS OF MEXICO. BOUND TO THE EARTH: ART, MATERIALITY, AND THE NATURAL WORLD LOOKED AT THE WAYS IN WHICH ARTISTS HAVE ADDRESSED AND REPRESENTED THE LANDSCAPE. 1685955 PERMANENT COLLECTION: THE STEWARDSHIP OF MCASD'S COLLECTION IS A KEY COMPONENT OF ITS MISSION. IN FISCAL 2020, MCASD INCREASED ITS HOLDINGS WITH 82 WORKS OF ART THROUGH DONATION, PURCHASE, AND PURCHASE WITH DONATED FUNDS. THE FUNDS ALLOCATED FOR CARE OF THE PERMANENT COLLECTION INCLUDE EXPENSES FOR INSURANCE, PRESERVATION AND CONSERVATION. ADDITIONAL FUNDS WERE UTILIZED TO INCREASE THE EFFICIENCY AND ACCESS TO THE HVAC SYSTEM IN THE MUSEUM'S MAIN CLIMATE CONTROLLED VAULT SPACE OF ITS FOSTER FAMILY ART STORAGE FACILITY. MCASD SHARED ITS COLLECTION THROUGH THE LOAN OF 15 ARTWORKS TO 12 EXHIBITIONS AT OTHER MUSEUMS IN SAN DIEGO, THROUGHOUT CALIFORNIA, ACROSS THE COUNTRY, AND INTERNATIONALLY. 482727 3701 EDUCATIONAL OUTREACH: MCASD SHOWCASED WORK FROM 4 "ENGAGEMENT ARTISTS" IN FISCAL YEAR 2020. TO DO A MENDING PROJECT FEATURED MICHELLE MONTJOY, ANNA O'CAIN, AND SIOBHN ARNOLD WHO ORGANIZED AND TAUGHT A SERIES OF WORKSHOPS ON TOPICS RANGING FROM TRADITIONAL, DOMESTIC, AND REPAIR TASKS TO MOVEMENT, BREATHING, AND SOUND. DIVERSE INDIVIDUALS GATHERED TO DEMONSTRATE THE POTENTIAL OF COMMUNICATION AND COLLABORATION AS A POLITICAL FORCE. OSCAR ROMO: RECOVERED STREAM INVITED VISITORS TO EXPLORE WORKS BY BINATIONAL ARTIST OSCAR ROMO AND LEARN ABOUT OUR REGION'S BIODIVERSITY, THE IMPACT OF CLIMATE CHANGE, AND THE EFFECTS OF HUMAN INTERVENTIONS INTO THE ENVIRONMENT, FROM THE ROUTINES OF DAILY LIFE TO LARGE INFRASTRUCTURES SUCH AS THE BORDER WALL. IN ADDITION, THE MUSEUM'S EXTENDED SCHOOL PARTNERSHIP PROGRAM CONTINUED ITS DIRECTIVE TO ENGAGE SAN DIEGO COUNTY SCHOOLS THROUGH PROFESSIONAL DEVELOPMENT FOR TEACHERS, MUSEUM TOURS, INCLASS ACTIVITIES, AND PUBLIC EXHIBITIONS OF STUDENT WORK. THE TEEN ADVISORY GROUP SPENT THEIR TIME EXPLORING ART & ACTIVISM, LEARNING ABOUT WAYS ARTISTS HAVE USED ART IN PROTEST AND SOCIAL JUSTICE MOVEMENTS, AND YOUTH CAN TOO. 4061199 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 53 0 1 68 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 27 27 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X TRULETTE M CLAYES 8584543541 1100 KETTNER BLVD SAN DIEGO CA 92101 KATHRYN KANJO CEO, DAVID C COPLEY DIR. 40.00 X 312451 0 47992 CHARLES E CASTLE CFO, DEPUTY DIRECTOR 40.00 X 239605 0 20754 ELIZABETH YANG HELLEWELL ADVANCEMENT DIRECTOR 40.00 X 123623 0 22344 HUGH M DAVIES FORMER CAMPAIGN/EXPANSION DIR. 0.00 X 0 0 469104 TRULETTE M CLAYES CONTROLLER 40.00 X 105446 0 17017 DR PAUL JACOBS PRESIDENT 1.00 X X 0 0 0 MELISSA BARTELL VICE PRESIDENT 1.00 X X 0 0 0 MARYANNE C PFISTER VICE PRESIDENT 1.00 X X 0 0 0 KAREN COHN VICE PRESIDENT 1.00 X X 0 0 0 COLETTE CARSON ROYSTON VICE PRESIDENT 1.00 X X 0 0 0 RYAN HERRELL SECRETARY 1.00 X X 0 0 0 BARBARA ARLEDGE TRUSTEE 1.00 X 0 0 0 LINNEA ARRINGTON TRUSTEE 1.00 X 0 0 0 DR MARY F BERGLUND TRUSTEE 1.00 X 0 0 0 VIVECA BISSONNETTE TRUSTEE 1.00 X 0 0 0 BARBARA BLOOM TRUSTEE 1.00 X 0 0 0 NANCY BROWAR TRUSTEE 1.00 X 0 0 0 CHRISTOPHER CALKINS TRUSTEE 1.00 X 0 0 0 DR MARSHA CHANDLER TRUSTEE 1.00 X 0 0 0 CHARLIE COCHRANE TRUSTEE 1.00 X 0 0 0 ISABEL COPPEL TRUSTEE 1.00 X 0 0 0 CAROLYN FARRIS TRUSTEE 1.00 X 0 0 0 MARCIA HAZAN TRUSTEE 1.00 X 0 0 0 MARGARET JACKSON TRUSTEE 1.00 X 0 0 0 JENNIFER LEVITT TRUSTEE 1.00 X 0 0 0 DR FENNER MILTON TRUSTEE 1.00 X 0 0 0 JENNIFER NELSON TRUSTEE 1.00 X 0 0 0 RUKIYE OYGAR TRUSTEE 1.00 X 0 0 0 ELIZABETH PHELPS TRUSTEE 1.00 X 0 0 0 NORA SARGENT TRUSTEE 1.00 X 0 0 0 DAGMAR SMEK TRUSTEE 1.00 X 0 0 0 MATTHEW STRAUSS TRUSTEE 1.00 X 0 0 0 781125 0 577211 4 1 1 0 LPA INC 1600 NATIONAL AVE SAN DIEGO CA 92113 ARCHITECTURE 1488381 SELLDORF ARCHITECTS LLC 860 BROADWAY NEW YORK NY 10003 ARCHITECTURE 414871 CONSTRUCTION TESTING & ENGINEERING INC 1441 MONTIEL RD STE 115 ESCONDIDO CA 92026 SPECIAL INSPECTIONS 219702 PACIFIC RIM MECHANICAL CONTRACTORS 7655 CONVOY CT SAN DIEGO CA 92111 MECHANICAL CONTRACTOR 178830 8 612710 823162 618050 5710013 1776072 7763935 ADMISSION FEES 713990 35129 35129 EDUCATIONAL PROGRAMS 713990 3464 3464 EXHIBITION FEES 713990 2618 2618 PUBLICATION SALES 713990 237 237 41448 1008067 1008067 132886 0 132886 132886 132886 28022422 25300277 2722145 2722145 2722145 36125 823162 247830 -211705 -211705 11456776 41448 0 3651393 620802 86750 482001 52051 2013055 1296675 505647 210733 68522 39866 21660 6996 253602 159870 67328 26404 158159 84707 57605 15847 77630 973 76657 50790 50790 171066 24058 147008 420453 159473 224537 36443 42029 4209 37820 50180 39989 9696 495 548 335 213 45673 40409 5264 93769 49938 43604 227 88709 8206 80503 845315 818160 13274 13881 142438 120213 22225 BUILDING EXPENSES 991560 959706 15571 16283 BAD DEBTS 166847 166847 ACCESSIONS OF ART 68000 68000 SHIPPING AND CRATING 19531 19431 92 8 461913 80231 381626 56 6850591 4061199 2243121 546271 7062565 207241 5123229 7497181 23686846 8546221 234188 218444 272633 272166 336208 368910 86083589 20159808 43593825 65923781 39134614 38751256 1025420 1053795 120469528 122838995 4153112 4501200 1206666 1477907 3214170 3229550 12986 374625 873467 993698 9460401 10576980 X 35845845 54691877 75163282 57570138 111009127 112262015 120469528 122838995 4606185 -3353297 0 X 0 1 X 1 0 X 11419941 10076211 14728989 30401546 7763935 74390622 244000 244000 258000 294000 294000 1334000 11663941 10320211 14986989 30695546 8057935 75724622 24319486 51405136 1548384 1307126 1153497 1280585 1140953 6430545 1001 1001 82156168 5085839 0.62570 0.61160 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 1 46647648 1189615 -8859418 2002665 36975180 37594360 9010277 391511 348500 46647648 34792504 1556416 3200479 1955039 37594360 31377782 1040000 4438597 2063875 34792504 34582299 145850 -519244 2831123 31377782 0.06100 0.93900 0 0 9209259 9209259 35372477 15609313 19763164 5126426 4550495 575931 36375427 36375427 65923781 DEFERRED COMPENSATION 993698 993698 X 8725649 -3353297 374340 -2978957 11704606 -247830 -247830 11456776 7472761 374340 247830 622170 6850591 0 6850591 PART III, LINE 1A: THE COLLECTIONS, WHICH HAD BEEN ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE THE MUSEUM'S INCEPTION, ARE NOT RECOGNIZED AS ASSETS ON THE STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN NET ASSETS WITHOUT DONOR RESTRICTIONS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. CONTRIBUTED COLLECTION ITEMS ARE NOT REFLECTED ON THE FINANCIAL STATEMENTS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. PART III, LINE 4: THE PERMANENT COLLECTION OF THE MUSEUM CONSISTS OF PAINTINGS, SCULPTURES, INSTALLATIONS, WORKS ON PAPER (INCLUDING PHOTOGRAPHY), VIDEO AND OTHER MEDIA. THE CORNERSTONE OF ANY MUSEUM IS ITS COLLECTION. IT IS THE RESPONSIBILITY OF THE MUSEUM TO ACQUIRE OBJECTS FOR ITS COLLECTION, TO MAINTAIN THEM FOR USE IN EXHIBITIONS, EDUCATION AND RESEARCH, AND TO PRESERVE THE COLLECTION IN PERPETUITY, ALL WHICH CONTRIBUTE TO MEETING THE ORGANIZATION'S EXEMPT PURPOSE. ACQUISITION AND PRESERVATION OF OBJECTS ARE PRIMARY RESPONSIBILITIES OF THE BOARD OF TRUSTEES, THE EXECUTIVE DIRECTOR AND THE CURATORIAL STAFF. PART V, LINE 4: THE BOARD ADOPTED A SPENDING POLICY FOR PERMANENTLY RESTRICTED ENDOWMENT FUNDS BASED ON A ROLLING AVERAGE OF HISTORICAL MARKET VALUES. THE MUSEUM'S ENDOWMENT INVESTMENT POLICY AND STRATEGY IS TO EMPHASIZE TOTAL RETURN; THAT IS, THE AGGREGATE RETURN FROM CAPITAL APPRECIATION AND DIVIDEND AND INTEREST INCOME. WITHIN THIS FRAMEWORK SPECIFIC INVESTMENT OBJECTIVES FOR ENDOWMENT INVESTMENTS INCLUDE LIQUIDITY, PRESERVATION OF CAPITAL, PRESERVATION OF PURCHASING POWER AND LONG-TERM GROWTH OF CAPITAL. THE MUSEUM USES ENDOWMENT FUNDS TO SUPPORT ONGOING OPERATIONS INCLUDING VISUAL ART PROGRAMMING, EDUCATION AND VISITOR SERVICES. PART X, LINE 2: THE MUSEUM IS A NOT-FOR-PROFIT ORGANIZATION AND IS EXEMPT FROM FEDERAL AND CALIFORNIA INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE STATUTES. THE MUSEUM, HOWEVER, MAY BE SUBJECT TO TAX ON INCOME WHICH IS NOT RELATED TO ITS EXEMPT PURPOSE. THE MUSEUM HAD NO UNRELATED BUSINESS INCOME TAX FOR THE YEAR ENDED JUNE 30, 2020. THE MUSEUM EVALUATES THEIR UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF THEIR POLICIES AND PROCEDURES, REVIEW OF THEIR REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. AT JUNE 30, 2020, MANAGEMENT BELIEVES THE MUSEUM DID NOT HAVE ANY UNCERTAIN TAX POSITIONS. AT JUNE 30, 2020, THE FEDERAL STATUTE OF LIMITATION REMAINS OPEN FOR THE 2018 THROUGH 2020 YEARS. THE STATUTE OF LIMITATIONS FOR THE STATE INCOME TAX RETURNS REMAINS OPEN FOR THE 2017 THROUGH 2020 YEARS. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -247,830. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 247,830. PART V: ENDOWMENT FUNDS CONTRIBUTIONS TO THE ENDOWMENT WERE ADJUSTED FOR FUNDS CONSIDERED UNDERWATER WITHIN THE ENDOWMENT. MONTE CARLO 859287 823162 36125 247830 859287 823162 36125 247830 247830 -211705 X X X X 1 1 X X X X X X 0 1 0 0 0 0 0 0 0 KATHRYN KANJO CEO, DAVID C COPLEY DIR. 312451 0 0 0 0 0 4000 0 43992 0 360443 0 0 0 CHARLES E CASTLE CFO, DEPUTY DIRECTOR 239605 0 0 0 0 0 4000 0 16754 0 260359 0 0 0 HUGH M DAVIES FORMER CAMPAIGN/EXPANSION DIR. 0 0 0 0 0 0 469104 0 0 0 469104 0 469104 0 PART I, LINE 1A PAYMENT FOR COMPANION TRAVEL IS CONSIDERED A VALID BUSINESS PURPOSE AND NOT INCLUDED IN COMPENSATION WHEN ACCOMPANYING THE CEO ON MUSEUM ASSOCIATED BUSINESS TRAVEL. THE PERSONAL RESIDENCE OF THE CEO IS OWNED BY THE MUSEUM AND USED BY THE CEO FOR BUSINESS AND ENTERTAINMENT OF MUSEUM TRUSTEES AND DONORS. CERTAIN PERSONAL SERVICES ARE PROVIDED TO THE CEO AS PART OF THE LIVING ARRANGEMENTS WHILE THE CEO OCCUPIES THE PERSONAL RESIDENCE OWNED BY THE MUSEUM. THE PERSONAL SERVICES ARE REQUIRED FOR USING MUSEUM PROPERTY AND SO ARE NOT CONSIDERED TAXABLE COMPENSATION. PART I, LINE 4B IN 2008 THE MUSEUM SET UP QUALIFIED 457(B) PLANS AND A 457(F) PLAN FOR THREE TOP EXECUTIVES. EMPLOYER CONTRIBUTIONS TO THESE PLANS TOTALED APPROXIMATELY $40,000 IN 2020. THE PLANS REQUIRE THE MUSEUM TO DEPOSIT EMPLOYER CONTRIBUTIONS IN A SEPARATE BANK ACCOUNT EACH YEAR. ASSETS CONTRIBUTED TO THE PLANS REMAIN THE SOLE PROPERTY OF THE MUSEUM UNTIL A COVERED EMPLOYEE IS ELIGIBLE TO RECEIVE DISTRIBUTIONS. IN 2019 THE MUSEUM DISTRIBUTION FROM THE PLANS AS FOLLOWS, QUALIFIED 457(B) IN THE AMOUNT OF $75,000 AND 457(F) IN THE AMOUNT OF $394104, FOR A TOTAL OF $469,104 TO HUGH M DAVIES PER THE PLANS AGREEMENT. A COUNTY OF SAN DIEGO 132774656 797391YJ2 2004-12-16 13000000 EXPANSION PROJECT 0 0 0 A 13000000 460000 12540000 2007 0 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 0 1 0 0 0 0 A 0 X 164 N/A X 12 1776072 FMV 3 0 1 1 PART I, LINE 32B: THE ORGANIZATION HIRES A THIRD PARTY TO LIQUIDATE STOCK TRANSFERS. PART I, LINE 33: IN ACCORDANCE WITH SFAS 116, THE COLLECTIONS, WHICH HAD BEEN ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE THE MUSEUM'S INCEPTION ARE NOT RECOGNIZED AS ASSETS ON THE STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN UNRESTRICTED NET ASSETS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. CONTRIBUTED COLLECTION ITEMS ARE NOT REFLECTED ON THE FINANCIAL STATEMENTS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIRES ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. FORM 990, PART VI, SECTION A, LINE 6 THERE SHALL BE TWO CLASSES OF MEMBERS: GENERAL MEMBERS AND REGULAR MEMBERS. REGULAR MEMBERS SHALL BE THE TRUSTEES OF THE CORPORATION, AS THEY HOLD SUCH OFFICE FROM TIME TO TIME. THE REGULAR MEMBERS SHALL HAVE THE RIGHT TO VOTE ON ALL MATTERS REQUIRING A VOTE OF THE MEMBERS OF THIS CORPORATION UNDER THE LAW, OR THE ARTICLES OF INCORPORATION, OR THE BYLAWS. DEATH, RESIGNATION, REMOVAL, OR EXPIRATION OF TERM OF ANY TRUSTEES SHALL AUTOMATICALLY TERMINATE SUCH TRUSTEE'S REGULAR MEMBERSHIP. ELECTION OF A SUCCESSOR TRUSTEE SHALL OPERATE TO ELECT SUCH TRUSTEE A REGULAR MEMBER. GENERAL MEMBERS SHALL INCLUDE ANY PERSONS WHO ARE MEMBERS OF THE CORPORATION AT THE TIME OF THE ADOPTION OF THESE BY-LAWS FOR THE DURATION OF SUCH MEMBERSHIP, AND SUCH OTHER PERSONS AS MAY THEREAFTER BE ADMITTED TO GENERAL MEMBERSHIP. GENERAL MEMBERS SHALL NOT BE MEMBERS AS DEFINED IN 5056 OF THE CALIFORNIA CORPORATIONS CODE. GENERAL MEMBERS SHALL BE ADMITTED UPON SUCH TERMS, IN SUCH CATEGORIES, AND SHALL HAVE SUCH RIGHTS (OTHER THAN THE RIGHT TO VOTE) AS MAY BE DETERMINED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7A REGULAR MEMBERS ARE TRUSTEES OF THE CORPORATION AND SHALL VOTE UPON THE PERSON(S) WHOM SHALL FILL EACH TRUSTEESHIP. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE SHALL HAVE THE RESPONSIBILITY FOR REVIEWING THE ORGANIZATION'S PUBLIC DISCLOSURE COPY OF THE FORM 990, NOT THE FILING COPY, INCLUDING ALL PERTINENT SCHEDULES BEFORE THEY ARE FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, MCASD DISTRIBUTES AN "INSTITUTIONAL ETHICS POLICY" DOCUMENT THAT INCLUDES THE CONFLICT OF INTEREST POLICY. MCASD REQUESTS THAT EACH YEAR, TRUSTEES REVIEW THIS DOCUMENT, SIGN AND AFFIRM THAT THEY HAVE READ THE GUIDELINES, AND COMPLETE THE TRUSTEE DISCLOSURE STATEMENT. THESE ARE KEPT ON FILE AT THE MUSEUM. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE ENGAGES A PROFESSIONAL COMPENSATION AND HUMAN RESOURCES CONSULTING PRACTICE TO CONDUCT AN EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS COMPLIANCE REVIEW OF TOTAL COMPENSATION FOR THE MUSEUM DIRECTOR. THE CONSULTANT USES VARIOUS FORM 990'S AND SURVEYS FROM SIMILAR INSTITUTIONS TO DETERMINE THE COMPETIVENESS OF THE DIRECTOR'S COMPENSATION. MCASD RECEIVES AN ANNUAL SALARY SURVEY FROM THE ASSOCIATION OF ART MUSEUM DIRECTORS THAT IS USED TO EVALUATE COMPENSATION FOR EMPLOYEES OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION, BY-LAWS, AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. LA JOLLA MUSEUM OF ART 1100 KETTNER BLVD SAN DIEGO CA 92101 951855640 MUSEUM CA MCASD C 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0