2021-10-29T10:10:31-05:00 2020-12-31 GARY MCGEE & CO LLP 1000 SW BROADWAY SUITE 1200 PORTLAND OR 97205 990 2020-01-01 930391599 OREGON HISTORICAL SOCIETY OREG 5032221741 1200 SW PARK AVENUE PORTLAND OR 97205 SHERI NEAL CHIEF FINANCIAL OFFICER 5032221741 2021-10-29 SHERI NEAL 999009999 YEE LEE MCGEE P01294356 5032222515 2021-10-29 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z KERRY TYMCHUK 1200 SW PARK AVENUE PORTLAND OR 97205 7594098 0 X WWW.OHS.ORG X 1898 OR THE OREGON HISTORICAL SOCIETY HAS BEEN COLLECTING, PRESERVING, EXHIBITING AND PUBLISHING OREGON'S HISTORY FOR OVER 100 YEARS. TODAY, THE SOCIETY'S COMPLEX IS A LANDMARK IN THE HEART OF PORTLAND'S CULTURAL DISTRICT, AND OFFERS OREGON'S RICH MULTICULTURAL HISTORY THROUGH MUSEUM EXHIBITIONS, RESEARCH COLLECTIONS, PUBLICATIONS AND PUBLIC PROGRAMS. 37 37 77 180 562 0 7663163 6963581 439399 97304 266552 161017 440041 353618 8809155 7575520 19600 24048 0 0 4816695 4756663 0 0 753411 5159350 3181839 9995645 7962550 -1186490 -387030 32963531 34796079 1021734 1547391 31941797 33248688 X AS THE STEWARD OF OREGON'S HISTORY, THE OREGON HISTORICAL SOCIETY EDUCATES, INFORMS, AND ENGAGES THE PUBLIC THROUGH COLLECTING, PRESERVING, AND INTERPRETING THE PAST....IN OTHER WORDS, OREGON HISTORY MATTERS. 0 0 3069112 150451 EXHIBITS - THE SOCIETY COLLECTS, PRESERVES, DOCUMENTS, AND EXHIBITS THE STATE'S MATERIAL CULTURE WITH MORE THAN 85,000 ARTIFACTS. ITS MAJOR NEW PERMANENT EXHIBITION, THE AWARD WINNING EXPERIENCE OREGON EXHIBIT OPENED TO THE GENERAL PUBLIC ON FEBRUARY 14, 2019, ON OREGON'S 160TH BIRTHDAY. A DYNAMIC EDUCATIONAL EXHIBIT, EXPERIENCE OREGON ALLOWS VISITORS TO LEARN ABOUT THE COUNTLESS PEOPLE, PLACES AND EVENTS THAT HAVE SHAPED OREGON. INTERACTIVE STATIONS THROUGHOUT THE EXHIBIT CONTINUALLY DIRECT VISITORS BACK TO THE PRESENT, EMPHASIZING WHY LEARNING ABOUT HISTORY MATTERS. CONTINUED ON SCHEDULE O.IN FEBRUARY 2019, EXPERIENCE OREGON OPENED WITH ACCOLADES FROM THE MEDIA, OTHER HISTORICAL ORGANIZATIONS AND THE GENERAL PUBLIC AS BEING DIVERSE AND INCLUSIVE AND TELLING THE TRUE STORY OF OREGON. THE EXHIBIT, NEVERTHELESS, THEY PERSISTED: WOMEN'S VOTING RIGHTS AND THE 19TH AMENDMENT, OPENED IN MARCH 2020, AN ORIGINAL EXHIBIT CONNECTING OREGON HISTORY TO THE NATIONAL HISTORY OF WOMAN SUFFRAGE AND COMMEMORATES THE BRAVERY OF THE WOMEN (AND MEN) WHO DEMANDED THE VOTE AND USED THEIR RIGHTS TO SHAPE OUR NATION AND OUR WORLD. ALSO, IN JUNE 2020 THE EXHIBIT WE ARE THE ROSE CITY, A HISTORY OF SOCCER IN OREGON AND WAS A VERY POPULAR EXHIBIT FOR OREGON'S MANY SOCCER FANS.THE SOCIETY MOUNTS EIGHT TO TEN TRAVELING AND TEMPORARY EXHIBITIONS ON VARIED THEMES EACH YEAR. ON-SITE EXHIBITS ARE SHOWN IN ITS SEVEN GALLERIES. THE SOCIETY ALSO LOANS OBJECTS TO MORE THAN 30 HISTORICAL INSTITUTIONS ON A YEARLY BASIS. IN 2020, 13,405 VISITORS CAME TO THE OREGON HISTORICAL SOCIETY PRIOR TO ITS PANDEMIC CLOSURE TO VIEW ITS EXHIBITS AND PARTICIPATE IN VARIOUS PROGRAMS. 2371892 13528 RESEARCH SERVICES - THE OREGON HISTORICAL SOCIETY RESEARCH LIBRARY IS ONE OF THE LARGEST HISTORICAL LIBRARIES IN THE COUNTRY AND MAINTAINS AN UNPARALLELED COLLECTION RELATING TO THE HISTORY OF OREGON AND THE PACIFIC NORTHWEST. ITS HOLDINGS INCLUDE THOUSANDS OF BOOKS, GOVERNMENT DOCUMENTS, AND SERIALS; MAPS; MANUSCRIPT COLLECTIONS; ORAL HISTORY INTERVIEWS AND OTHER SOUND RECORDINGS; AS WELL AS MILLIONS OF PHOTOGRAPHS; MILLIONS OF FEET OF ARCHIVAL FILM FOOTAGE; AND A GROWING COLLECTION OF DIGITIZED AND BORN DIGITAL IMAGES, DOCUMENTS, SOUND, AND VIDEO.CONTINUED ON SCHEDULE O.THESE COLLECTIONS BROADEN AND ENRICH THE UNDERSTANDING AND INTERPRETATION OF THE CULTURAL, POLITICAL, RELIGIOUS, SOCIAL, ECONOMIC, SCIENTIFIC, AND TECHNOLOGICAL LIFE IN OREGON. 2020 WAS AN UNPRECEDENTED YEAR, NOT ONLY BECAUSE OF THE COVID-19 PANDEMIC, FIRES, RIOTS AND VANDALISM, BUT THE LIBRARY UNDERWENT A COMPLETE RENOVATION TARGETED TO FINISH IN MARCH 2021. HENCE, THE DOWNTOWN LIBRARY CLOSED IN FEBRUARY 2020 AND ALL COLLECTIONS AND STAFF WERE MOVED TO THE GRESHAM WAREHOUSE. PRIOR TO ITS CLOSURE IN FEBRUARY, THE RESEARCH LIBRARY STAFF RECEIVED 408 IN-PERSON RESEARCH VISITS. THE LIBRARY STAFF, FROM THE GRESHAM WAREHOUSE, CONTINUED TO SUPPORT THE GENERAL PUBLIC WORLDWIDE ALONG WITH ITS PARTNERS AND AFFILIATES WITH ITS ONLINE DIGITAL COLLECTIONS AND STAFF SUPPORT VIA PHONE CALLS, MAILS AND EMAILS.THE RESEARCH LIBRARY ONLINE CATALOGUE IS THE PRIMARY POINT OF DISCOVERY FOR RESEARCHERS SEEKING TO USE ITS HOLDINGS. ARCHIVAL COLLECTIONS ARE ALSO DESCRIBED IN MORE DETAIL IN ARCHIVESWEST, AN ONLINE CONSORTIAL RESOURCE FOR ACADEMIC AND RESEARCH LIBRARIES IN THE PACIFIC NORTHWEST AND MOUNTAIN STATES. THE LIBRARY'S DIGITAL ARCHIVE, OHS DIGITAL COLLECTIONS, PROVIDES DIRECT ONLINE ACCESS WORLDWIDE. A ROBUST SUITE OF DIGITAL HISTORY WEBSITES, INCLUDING THE OREGON HISTORY PROJECT, THE OREGON ENCYCLOPEDIA, AND THE OREGON HISTORY WAYFINDER, PROVIDE PRIMARY SOURCES AND AUTHORITATIVE CONTENT THAT SUPPORT EDUCATION AND RESEARCH, WITH BROAD APPEAL TO A GENERAL AUDIENCE. DURING THE PANDEMIC, ONLINE TRAFFIC INCREASED 61% FROM PREVIOUS YEAR AND HAD OVER 1.5M PAGEVIEWS.THE RESEARCH LIBRARY PROVIDES RESEARCH SUPPORT TO ALL SOCIETY PROGRAMS AND DEPARTMENTS AND COLLABORATES WIDELY WITH COMMUNITY PARTNERS FROM AROUND THE STATE. THE SOCIETY ALSO PUBLISHES THE OREGON HISTORICAL QUARTERLY, WHICH HAS BEEN A BENEFIT OF MEMBERSHIP SINCE 1900. THE QUARTERLY IS A PEER-REVIEWED, PUBLIC HISTORY JOURNAL THAT BRINGS DOCUMENTED HISTORY ABOUT OREGON AND THE PACIFIC NORTHWEST TO BOTH SCHOLARS AND THE GENERAL AUDIENCE. THE QUARTERLY IS SUPPORTED BY AN ADVISORY COMMITTEE COMPRISED OF SCHOLARS, PUBLIC HISTORIANS, AND EDUCATORS FROM THROUGHOUT THE STATE. 745788 24048 29776 EDUCATION - THE EDUCATIONAL DEPARTMENT AT OREGON HISTORICAL SOCIETY PROVIDES TOURS, TRAVELING TRUNKS, CURRICULUM, AND INTERACTIVE EXHIBITS FOR VISITORS OF ALL AGES, WITH A FOCUS ON GRADES K-12. OHS OFFERS 11 TRAVELING TRUNKS ON URBAN, RURAL, AND MULTICULTURAL TOPICS, EACH FILLED WITH OBJECTS AND IMAGES FOR HANDS-ON AND EXPERIENTIAL LEARNING, TRAVELING THROUGHOUT THE STATE OF OREGON TO GRADES K-12 CLASSROOMS AND A RANGE OF ORGANIZATIONS, INCLUDING SENIOR HOME FACILITIES. THE TRUNKS AND EXHIBITS ARE ACCOMPANIED BY CURRICULUM FOR CLASSROOM TEACHERS AND STUDENTS.CONTINUED ON SCHEDULE O.THE EDUCATION DEPARTMENT ALSO MANAGES THE OREGON HISTORY DAY PROGRAM, WHICH IS A PART OF THE RENOWNED, AWARD-WINNING NATIONAL HISTORY DAY PROGRAM. APPROXIMATELY TWO DOZEN TEACHERS AND ABOUT 1,000 STUDENTS FROM ALL REGIONS OF THE STATE PARTICIPATE IN OREGON HISTORY DAY BY CONDUCTING HISTORICAL RESEARCH AND CREATING AN EXHIBIT, WEBSITE, DOCUMENTARY, PERFORMANCE OR PAPER ENTRY. IN 2020 WHEN THE COVID-19 PANDEMIC STRUCK, THE EDUCATION DEPARTMENT ADJUSTED BY DEVELOPING A FULLY VIRTUAL STATE CONTEST. APPROXIMATELY 150 STUDENTS SUBMITTED THEIR HISTORY DAY PROJECTS WHICH WERE VIRTUALLY REVIEWED AND SCORED BY TEAMS OF THREE JUDGES PER CATEGORY, REPRESENTING LOCAL TEACHERS, ARCHIVISTS, LIBRARIANS, HISTORIANS, AND MUSEUM PROFESSIONALS. EVERY JUNE, THE STATE OF OREGON PARTICIPATES IN THE NATIONAL CONTEST, WHICH IS TYPICALLY HELD NEAR WASHINGTON, D.C. IN 2020, THE NATIONAL CONTEST WAS ALSO CONVERTED INTO A VIRTUAL CONTEST FOR THE SAFETY OF THE PARTICIPANTS. 56 OREGON STUDENTS REPRESENTED OREGON IN ALL CATEGORIES. TWO ENTRIES RECEIVED THESE AWARDS: OUTSTANDING JUNIOR ENTRY OREGON AND OUTSTANDING SENIOR ENTRY OREGON, AND FOR THE SECOND YEAR IN A ROW, STUDENTS IN THE SENIOR GROUP DOCUMENTARY WON THE GOLD FOR THEIR FIRST PLACE FILM, "BREAKING THE CURFEW: THE STORY OF MINORU YASUI."THE EDUCATION PROGRAM SERVED 2,091 STUDENTS IN DOCENT-LED TOURS IN 2020 PRIOR TO ITS CLOSURE IN MARCH AND 3,126 STUDENTS THROUGHOUT OREGON WITH ITS TRAVELING TRUNK PROGRAM. OHS ALSO ADDED A WEEKLY E-DIGEST TO EDUCATORS STARTING IN MID-APRIL INFORMING THEM OF PROGRAMS AND ARTICLES THAT WILL ASSIST THEM WITH VIRTUAL TEACHING. 6186792 1 1 0 1 0 0 0 1 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 35 0 77 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 37 37 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 OR X X SHERI NEAL CHIEF FINANCIAL OFFICER 5033065202 1200 SW PARK AVENUE PORTLAND OR 97205 MARY FAULKNER PRESIDENT 1.00 X X 0 0 0 MORT BISHOP III VICE PRESIDENT 1.00 X X 0 0 0 LESLIE SPENCER SECRETARY 1.00 X X 0 0 0 JIM PARKER TREASURER 1.00 X X 0 0 0 KRISTIN ANDERSON DIRECTOR 1.00 X 0 0 0 PAUL ANDREWS DIRECTOR 1.00 X 0 0 0 JOHN BOYLSTON DIRECTOR 1.00 X 0 0 0 DR STEVE BROWN DIRECTOR 1.00 X 0 0 0 RHETT CARLILE DIRECTOR 1.00 X 0 0 0 BOBBIE CONNER DIRECTOR 1.00 X 0 0 0 SERENA CRUZ DIRECTOR 1.00 X 0 0 0 FRANK GRADY DIRECTOR 1.00 X 0 0 0 SCOTT HOWARD DIRECTOR 1.00 X 0 0 0 DR ELIZABETH HATFIELD KELLER DIRECTOR 1.00 X 0 0 0 THOMAS LAUDERDALE DIRECTOR 1.00 X 0 0 0 MARILYN LOY DIRECTOR 1.00 X 0 0 0 JUDGE JUDITH MATARAZZO DIRECTOR 1.00 X 0 0 0 NATHAN MCKINSTRY DIRECTOR 1.00 X 0 0 0 ROBERT MILLER DIRECTOR 1.00 X 0 0 0 DR DINELLI MONSON DIRECTOR 1.00 X 0 0 0 CHARU NAIR DIRECTOR 1.00 X 0 0 0 DARREN NAKATA DIRECTOR 1.00 X 0 0 0 JUSTICE ADRIENNE NELSON DIRECTOR 1.00 X 0 0 0 DR CHRISTOPHER MCKNIGHT NICHOLS, DIRECTOR 1.00 X 0 0 0 PETER NICKERSON DIRECTOR 1.00 X 0 0 0 BRIAN OBIE DIRECTOR 1.00 X 0 0 0 JANET PARDO DIRECTOR 1.00 X 0 0 0 JULIEANN PARK DIRECTOR 1.00 X 0 0 0 PERRY PELOS DIRECTOR 1.00 X 0 0 0 JOHN RUSSELL DIRECTOR 1.00 X 0 0 0 LINDA SHELK DIRECTOR 1.00 X 0 0 0 GREG SPECHT DIRECTOR 1.00 X 0 0 0 IVY LENZ TIMPE DIRECTOR 1.00 X 0 0 0 LINDA WALKER-TURNER DIRECTOR 1.00 X 0 0 0 WILLIAM VALACH DIRECTOR 1.00 X 0 0 0 BILL WESTPHAL DIRECTOR 1.00 X 0 0 0 ERIN ZOLLENKOPF DIRECTOR 1.00 X 0 0 0 KERRY TYMCHUK EXECUTIVE DIRECTOR 40.00 X 260553 0 7887 SHERI NEAL CHIEF FINANCIAL OFFICER 40.00 X 108913 0 15124 DWIGHT PETERSON DIRECTOR OF INFORMATION TE 40.00 X 115656 0 15338 LISA NOAH CHIEF OPERATIONS OFFICER 40.00 X 114720 0 15315 HELEN LOUISE MUSEUM DIRECTOR 40.00 X 100226 0 14555 700068 0 68219 5 0 1 0 MCDONALD & WETLE 2020 NE 19TH AVENUE PORTLAND OR 97230 ROOF REPLACEMENT 962902 REIMERS & JOLIVETTE INC 2344 NW 24TH AVENUE PORTLAND OR 97210 LIBRARY RENOVATION 662957 HMS COMMERCIAL SERVICE INC PO BOX 50245 BELLEVUE WA 98015 HVAC EQUIP & REPAIR 248465 PAVELCOMM INC 1640 NW 14TH AVENUE PORTLAND OR 97209 PHONE/INTERNET SUPPORT 142877 BRYAN POTTER DESIGN 221 SE 11TH AVENUE SUITE 200 PORTLAND OR 97214 DESIGN/PRODUCTION 115300 6 254451 4778757 1930373 277991 6963581 PROGRAM SERVICE FEES 519100 69064 69064 ADMISSIONS 900099 28240 28240 97304 161017 161017 90499 0 90499 90499 90499 92111 18578 73533 72971 562 INSURANCE PROCEEDS 900099 166106 166106 MISCELLANEOUS 900099 23480 23480 189586 7575520 193755 562 417622 X 24048 24048 392477 89470 213535 89472 3354950 2180800 853994 320156 145248 94005 36528 14715 538022 333392 144793 59837 325966 198467 91878 35621 2971 2971 39114 39114 827119 452877 367119 7123 62326 60631 745 950 275231 132135 114524 28572 267824 42206 225618 481214 481214 10236 8732 1504 31731 25406 405 5920 1004398 897389 45629 61380 79484 79484 OTHER 47351 7560 21911 17880 TRAINING AND DUES 32626 5281 23988 3357 TAXES 20214 20214 IND. COSTS ALLOCATION 0 1634393 -1742821 108428 7962550 6186792 1022347 753411 1288308 1231231 2799748 3441920 1231837 755844 17644 123048 90618 91419 369198 313137 25670766 14564182 9654049 11106584 8532782 8158510 8979347 9574386 32963531 34796079 653932 533792 367802 233018 780581 1021734 1547391 X 16730512 17900685 15211285 15348003 31941797 33248688 32963531 34796079 X -387030 704230 989691 X 0 1 X 1 0 X 5011174 5012535 7026100 4458098 3759368 25267275 2406186 2887534 3003955 3205065 3204213 14706953 7417360 7900069 10030055 7663163 6963581 39974228 1145697 38828531 434604 478144 517719 493918 251516 2175901 6190 6085 4593 3182 562 20612 33847 68139 23132 55404 189586 370108 42540849 2314035 0.91270 0.90020 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS 204002 INSURANCE PROCEEDS 166106 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7209139 7209139 510457 127614 0 0 516913 603885 609287 510457 2240542 3360813 129228 150971 152322 127614 560135 840203 X X X X 0 10662690 100 1226287 480732 11408345 9449920 100 1679210 466540 10662690 10212975 1600 -304902 459753 9449920 8895477 450100 1329895 462497 10212975 8768484 51100 538923 463030 8895477 1.00000 1 0 1242203 1242203 18545538 12193136 6352402 3675249 2371046 1304203 2207776 2207776 11106584 BENEFICIAL INTEREST IN CHARITABLE TRUSTS 547815 BENEFICIAL INTEREST IN ASSETS HELD BY THE OREGON COMMUNITY FOUNDATION 9026571 9574386 9291869 704230 3850 989691 1697771 7594098 -18578 -18578 7575520 7984978 3850 18578 22428 7962550 0 7962550 PART III, LINE 1A: EACH YEAR, THE SOCIETY RECEIVES THE DONATION OF A NUMBER OF VALUABLE RESEARCH COLLECTIONS. AS A RESULT, THE SOCIETY'S COLLECTIONS CONTAIN THOUSANDS OF RARE BOOKS, PAMPHLETS, MANUSCRIPTS, MAPS, ARTIFACTS, AND PHOTOGRAPHS, WHICH ARE HELD FOR PUBLIC EXHIBITION, EDUCATION, OR RESEARCH IN FURTHERANCE OF PUBLIC SERVICES AND THE SOCIETY'S OVERALL MISSION. CONSISTENT WITH THE POLICY FOLLOWED BY MANY MUSEUMS AND HISTORICAL SOCIETIES, AND AS PERMITTED UNDER GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, CONTRIBUTIONS OF HISTORICAL TREASURES, ARTIFACTS, AND SIMILAR ASSETS HELD AS PART OF THE SOCIETY'S COLLECTIONS ARE NOT RECOGNIZED OR CAPITALIZED IN THE FINANCIAL STATEMENTS. SUCH ITEMS THAT HAVE BEEN ACQUIRED THROUGH PURCHASE HAVE SIMILARLY NOT BEEN CAPITALIZED. FOR THE YEAR ENDED DECEMBER 31, 2020, COSTS ASSOCIATED WITH THE ACQUISITION OF COLLECTION ITEMS TOTALED $700. PART III, LINE 4: THE SOCIETY'S COLLECTION INCLUDES MORE THAN 85,000 ARTIFACTS, 35,000 BOOKS, 25,000 MAPS, 2.5 MILLION PHOTOGRAPHS, 8.5 MILLION FEET OF FILM, 10,000 ORAL HISTORY TAPES AND 12,000 LINEAR FEET OF MANUSCRIPT MATERIAL. THIS COLLECTION IS USED FOR RESEARCH AND EXHIBITION PURPOSES, AND TO BROADEN AND ENRICH THE UNDERSTANDING AND INTERPRETATION OF THE CULTURAL, POLITICAL, RELIGIOUS, SOCIAL, ECONOMIC, SCIENTIFIC, AND TECHNOLOGICAL LIFE OF OREGON. PART V, LINE 4: THE ENDOWMENT FUND EARNINGS WILL BE USED TO SUPPORT THE SOCIETY'S GENERAL OPERATIONS, AS WELL AS SPECIFIC ACTIVITIES AND PROGRAMS, INCLUDING EDUCATION, MUSEUM COLLECTION, LIBRARY, PUBLICATIONS AND MARITIME AND ORAL HISTORY. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET CHANGE IN THE BENEFICIAL INTEREST OF ASSET HELD BY OCF 938,647. NET CHANGE IN THE FAIR VALUE OF SPLIT-INTEREST AGREEMENTS 51,044. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -18,578. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 18,578. 1 UNIVERSITY OF OREGON PO BOX 3237 EUGENE OR 97403 464727800 GOVERNMENT 15000 FOLKLIFE PROGRAM 1 PART I, LINE 2: ALL GRANTS AWARDED BY THE ORGANIZATION ARE APPROVED BY THE EXECUTIVE DIRECTOR AND ARE AWARDED TO FURTHER THE SOCIETY'S MISSION. RECORDS OF GRANT APPROVALS AND PAYMENTS MADE TO GRANTEES ARE MAINTAINED IN THE FINANCE OFFICE. X 0 0 0 0 0 0 0 1 0 KERRY TYMCHUK EXECUTIVE DIRECTOR 252053 0 8500 0 0 0 7887 0 0 0 268440 0 0 0 PART I, LINE 7 KERRY TYMCHUK, EXECUTIVE DIRECTOR, RECEIVED A BONUS DETERMINED AND APPROVED BY THE BOARD OF DIRECTORS. LISA NOAH, CHIEF OPERATIONS DIRECTOR, SHERI NEAL, CHIEF FINANCIAL OFFICER, AND HELEN LOUISE, MUSEUM DIRECTOR, RECEIVED BONUSES DETERMINED AND APPROVED BY THE EXECUTIVE DIRECTOR. X 11 236361 QUOTED MARKET PRICE X 76 X MATERIALS 9 41630 MARKET VALUE 0 1 0 PART I, COLUMN (B): THE NUMBER REPORTED IN COLUMN (B) REPRESENTS THE TOTAL NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 6 THE SOCIETY IS A PUBLIC BENEFIT CORPORATION WITH MEMBERS. ACCORDING TO THE SOCIETY'S BY-LAWS, THE SOCIETY HAS TWO CATEGORIES OF MEMBERS: "ACTIVE MEMBERS AND "LIFETIME MEMBERS". A PERSON MAY BECOME AN ACTIVE MEMBER BY PAYING THE APPLICABLE ANNUAL DUES. EACH MEMBER IS ELIGIBLE TO VOTE AT ANY MEETING OF THE MEMBERS OF THE SOCIETY, AND ON MATTERS SUBMITTED TO THE MEMBERS BY WRITTEN BALLOT. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS ARE ELECTED BY WRITTEN MAIL BALLOT CAST BY THE MEMBERS OF THE SOCIETY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM AND REVIEWED BY THE BOARD PRESIDENT, TREASURER, EXECUTIVE DIRECTOR, AND THE CHIEF FINANCIAL OFFICER. A COPY OF THE FORM 990 IS PROVIDED TO ALL BOARD MEMBERS VIA E-MAIL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C NEW BOARD MEMBERS ARE GIVEN A CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM IN THEIR INITIAL PACKET TO SIGN, WHICH IS KEPT BY THE ADMINISTRATION DEPARTMENT. THE CONFLICT OF INTEREST POLICY IS INCLUDED IN THEIR BOARD OF TRUSTEES HANDBOOK AND WILL BE MENTIONED AT THEIR BOARD ORIENTATION BY THE COO AND/OR CFO. THE BOARD MEMBERS ARE REQUIRED TO MAKE DISCLOSURES AS CONFLICTS ARISE PER THE BYLAWS. THE EXECUTIVE DIRECTOR AND BOARD PRESIDENT ARE RESPONSIBLE FOR MONITORING AND ENFORCING THE CONFLICT OF INTEREST POLICY FOR BOTH BOARD MEMBERS AND EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE SOCIETY'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE GENERALLY NOT MADE AVAILABLE TO THE PUBLIC. HOWEVER, THE SOCIETY WILL CONSIDER REQUESTS ON AN INDIVIDUAL BASIS. FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE AND UPON REQUEST. FORM 990, PART IX, LINE 11G DESIGN SERVICES: PROGRAM SERVICE EXPENSES 140,532. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 350. TOTAL EXPENSES 140,882. FABRICATION: PROGRAM SERVICE EXPENSES 88,658. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 88,658. VIDEO/FILM PRODUCTION: PROGRAM SERVICE EXPENSES 3,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,000. OTHER: PROGRAM SERVICE EXPENSES 220,687. MANAGEMENT AND GENERAL EXPENSES 367,119. FUNDRAISING EXPENSES 6,773. TOTAL EXPENSES 594,579. FORM 990, PART XI, LINE 9: NET CHANGE IN THE FAIR VALUE OF SPLIT-INTEREST AGREEMENTS 51,044. NET CHANGE IN THE BENEFICIAL INTEREST OF ASSET HELD BY OCF 938,647.