2020-11-03T11:24:35-06:00 2020-06-30 410746749 CLIFTONLARSONALLEN LLP 4501 TAMIAMI TRAIL NORTH SUITE 200 NAPLES FL 341033548 990 2019-07-01 592322926 ARTIS-NAPLES INC ARTI 2395971111 5833 PELICAN BAY BLVD NAPLES FL 34108 KATHLEEN VAN BERGEN CEO 2392542799 2020-11-02 1 KEVIN P CAIRNS CPA P00227652 2392628686 2020-10-16 67.137.57.251 2020-11-02 16:33:25 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F1182AAFBB19C83AF8D46BB5B2B624905D121B11 2019 2021-01-29 14:40:06Z KATHLEEN VAN BERGEN 5833 PELICAN BAY BLVD NAPLES FL 34108 66888546 0 X HTTPS://ARTISNAPLES.ORG X 1983 FL PLEASE SEE SCHEDULE O FOR THE ORGANIZATION'S MISSION STATEMENT. 35 34 431 200 649162 0 18376681 14029336 18648770 14364044 4435538 7572215 1022800 942292 42483789 36907887 34000 16000 0 0 15242196 15423552 0 0 1050373 17233598 15701416 32509794 31140968 9973995 5766919 180887572 195568895 12268758 24561246 168618814 171007649 X PLEASE REFER TO SCHEDULE O FOR THE ORGANIZATION'S COMPLETE MISSION STATEMENT. 0 1 9278534 16000 4554012 PLEASE REFER TO SCHEDULE O FOR DETAILS REGARDING NAPLES PHILHARMONIC. 13059904 9474092 PLEASE REFER TO SCHEDULE O FOR DETAILS REGARDING ARTIS-NAPLES PRESENTING AND EDUCATION ACTIVITIES. 2559025 96705 PLEASE REFER TO SCHEDULE O FOR DETAILS REGARDING THE BAKER MUSEUM. 24897463 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 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 213 0 431 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 35 34 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X PERRE EDWARDS 2395971111 5833 PELICAN BAY BLVD NAPLES FL 34108 KIMBERLY K QUERRY CHAIR 1.00 X X 0 0 0 ROBERT EDWARDS DIRECTOR 1.00 X 0 0 0 JAMES R CAMPBELL DIRECTOR 1.00 X 0 0 0 JAMES C CURVEY DIRECTOR 1.00 X 0 0 0 JAY H BAKER DIRECTOR 1.00 X 0 0 0 MICHAEL E DOUGHERTY DIRECTOR 1.00 X 0 0 0 DAVID R DROBIS DIRECTOR 1.00 X 0 0 0 LINDA C FLEWELLING DIRECTOR 1.00 X 0 0 0 ALAN R EINHORN DIRECTOR 1.00 X 0 0 0 JOHN W FISHER III DIRECTOR 1.00 X 0 0 0 EVANGELINE R HAARLOW DIRECTOR 1.00 X 0 0 0 JEANETTE MONTGOMERY EVERT DIRECTOR 1.00 X 0 0 0 LISA H LIPMAN DIRECTOR 1.00 X 0 0 0 GERRI MOLL DIRECTOR 1.00 X 0 0 0 J LEO MONTGOMERY DIRECTOR 1.00 X 0 0 0 LOIS D JULIBER DIRECTOR 1.00 X 0 0 0 LIZA WONG DIRECTOR 1.00 X 0 0 0 DENNIS TURNER DIRECTOR UNTIL DEC 2019 1.00 X 0 0 0 JOHN J REMONDI DIRECTOR 1.00 X 0 0 0 EDWARD GALANTE DIRECTOR 1.00 X 0 0 0 HEIDI MILLER DIRECTOR 1.00 X 0 0 0 WILLIAM S STAVROPOULOS DIRECTOR 1.00 X 0 0 0 SHELLY A STAYER DIRECTOR 1.00 X 0 0 0 BARBARA TREES DIRECTOR 1.00 X 0 0 0 TIMOTHY H UBBEN DIRECTOR 1.00 X 0 0 0 NOLAN BAIRD DIRECTOR 1.00 X 0 0 0 JOSEPH TOMPKINS DIRECTOR 1.00 X 0 0 0 GERALD LIPPES DIRECTOR 1.00 X 0 0 0 NED C LAUTENBACH DIRECTOR 1.00 X 0 0 0 C MICHAEL ARMSTRONG DIRECTOR 1.00 X 0 0 0 R KERRY CLARK DIRECTOR 1.00 X 0 0 0 JERRY J WEYGANDT DIRECTOR 1.00 X 0 0 0 KAREN HEITHOFF DIRECTOR 1.00 X 0 0 0 JUDY ISTOCK DIRECTOR 1.00 X 0 0 0 REBECCA LAMBERT DIRECTOR 1.00 X 0 0 0 JOHN ROWE DIRECTOR 1.00 X 0 0 0 KATHLEEN VAN BERGEN PRESIDENT & CEO 40.00 X 487997 0 110190 DIANNE SPONSELLER SECRETARY 40.00 X 92301 0 19342 PERRE EDWARDS TREASURER & CFO 40.00 X 230102 0 16530 DAVID FILNER VP OF ARTISTIC OPERATIONS 40.00 X 234640 0 75432 TIFFANY HECK WILCZEWSKI VP DEVELOPMENT (THROUGH 6/20) 40.00 X 138486 0 9568 ALEX PENA FACILITIES DIRECTOR 40.00 X 111869 0 4418 DENISE BEALIN SR MAJOR GIFT OFFICER (THROUGH 3/20) 40.00 X 112167 0 7473 TAMMY READ CHIEF ADMINISTRATIVE OFFICER 40.00 X 138931 0 21444 ASHLEY MIRAKIAN VP MKT AND PATRON ENG (THROUGH 1/20) 40.00 X 127873 0 21166 FRANK VERPOORTEN BAKER MUSEUM DIR (THROUGH 12/19) 40.00 X 164715 0 19710 1839081 0 305273 10 1 1 0 MANHATTAN CONSTRUCTION 3705-1 WESTVIEW DR NAPLES FL 34108 CONSTRUCTION 7899692 ANGELICA TOUR 1501 BROADWAY 24TH FLOOR NEW YORK NY 10036 BROADWAY TOUR 3085133 WEISSMANFREDI 200 HUDSON FLOOR 10 NEW YORK NY 10013 ARCHITECT 1550501 LMSTOURING LLC 7135 MINSTREL WAY SUITE 105 COLUMBIA MD 21045 BROADWAY TOUR 737841 FIDDLER TOURING LLC 7135 MINSTREL WAY SUITE 105 COLUMBIA MD 21045 BROADWAY TOUR 714036 47 781191 645385 12602760 952512 14029336 PRESENTING & EDUCATION ACTIVITIES 711300 9474092 9474092 NAPLES PHILHARMONIC 711300 4554012 4554012 PROCESSING FEES 900099 238524 238524 THE BAKER MUSEUM 711300 96705 96705 CONTRACT SERVICES & PARTNERSHIPS 900099 711 711 14364044 2136715 2136715 1024620 784180 240440 240440 240440 34059627 5000 28628627 500 5431000 4500 5435500 5435500 130720 781191 313953 -183233 -183233 545523 253399 292124 190638 101486 PROGRAM ADVERTISING 541800 335841 335841 HALL RENTAL 900099 211835 211835 MISCELLANEOUS INCOME 900099 45285 45285 592961 36907887 14554682 649162 7674707 X 16000 16000 1004320 433428 415444 155448 12029668 8906849 2847827 274992 578573 395199 167922 15452 953803 1015313 -120649 59139 857188 608426 212102 36660 168849 36684 132165 62309 62309 1442 1442 7977252 7631004 167877 178371 405135 335233 69902 1021378 588367 404400 28611 556039 451591 104448 154275 154275 548143 111051 414842 22250 563588 464730 25323 73535 102446 39399 54818 8229 5195 5195 1811547 1811547 634184 631364 2820 EXHIBIT COSTS 635552 635340 212 ALL OTHER EXPENSES 371837 270343 24405 77089 PRINTING 340804 137348 178341 25115 RECEPTIONS 339504 223972 20262 95270 1937 1937 31140968 24897463 5193132 1050373 8690 3400 5887505 7388370 14043699 15198756 429052 6782 48539 96153 848120 974929 98198197 38477251 44816337 59720946 112803421 110104610 2002209 2074949 180887572 195568895 4004630 5253339 7818431 3697681 12124790 77381 48552 368316 3436884 12268758 24561246 X 48295086 52960186 120323728 118047463 168618814 171007649 180887572 195568895 5766919 -3378084 0 X 0 1 X 1 0 X 40279017 12361405 13251432 18376681 14029336 98297871 40279017 12361405 13251432 18376681 14029336 98297871 29161650 69136221 2108726 2353734 2912656 3386133 3162118 13923367 27738 25867 33555 25928 113088 112334326 81754335 0.61550 0.61280 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2016 AMOUNT: $ 27,738. 2017 AMOUNT: $ 25,867. 2018 AMOUNT: $ 33,555. 2019 AMOUNT: $ 25,928. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 0 102930924 857562 3842733 4818211 102813008 96768905 3471179 6856809 4165969 102930924 84263555 6371440 9651267 3517357 96768905 60895078 15277506 11111752 3020781 84263555 59061000 4033715 597567 2797204 60895078 0.71160 0.28840 0 0 5412922 5412922 50725698 28331539 22394159 538080 389379 148701 12517100 8636914 3880186 29004397 1119419 27884978 59720946 RENTAL DEPOSITS 42863 ANNUITY PAYMENT LIABILITY 10396 GIFT CERTIFICATES 327317 OTHER LIABILITIES 3056308 3436884 X 34877000 -3378084 1351697 -2026387 36903387 4500 4500 36907887 32488000 1347032 1347032 31140968 0 31140968 PART III, LINE 1A: ARTIS-NAPLES ACQUIRED $- AND $374,000 IN NEW WORKS OF ART DURING 2020 AND 2019, RESPECTIVELY. THERE WERE NO DONATIONS OF ART DURING THE YEAR ENDED JUNE 30, 2020. THERE WAS $421,000 IN DONATIONS OF ART TO ARTIS-NAPLES DURING THE YEAR ENDED JUNE 30, 2019. PURSUANT TO ARTIS-NAPLES POLICIES, PURCHASES OF ART ARE RECORDED AS EXPENSES IN THE CONSOLIDATED STATEMENT OF ACTIVITIES; NO VALUE IS REPORTED FOR THE CONTRIBUTION OF ART. MORE THAN 3,000 OBJECTS AND WORKS OF ART COMPRISE ARTIS-NAPLES'S COLLECTIONS, INCLUDING WORKS OF AMERICAN MODERNISM, MEXICAN MODERNISM, LATIN AMERICAN CONTEMPORARY, CONTEMPORARY ART OF THE AMERICAS, AND COLLECTION OF TWO AND THREE DIMENSIONAL OBJECTS SUCH AS PAINTINGS, WORKS ON PAPER, AND SCULPTURE, AS WELL AS A MINIATURES COLLECTION. PART III, LINE 4: MORE THAN 3,000 OBJECTS AND WORKS OF ART COMPRISE ARTIS-NAPLES'S COLLECTIONS, INCLUDING WORKS OF AMERICAN MODERNISM, MEXICAN MODERNISM, LATIN AMERICAN CONTEMPORARY, CONTEMPORARY ART OF THE AMERICAS, AND COLLECTION OF TWO AND THREE DIMENSIONAL OBJECTS SUCH AS PAINTINGS, WORKS ON PAPER, AND SCULPTURE, AS WELL AS A MINIATURES COLLECTION. PART V, LINE 4: THE EARNINGS ON ENDOWMENT FUNDS ARE TO BE USED FOR SUPPORT OF THE ORGANIZATION PROGRAMS AT A DRAW RATE OF 5% OF THE 12 QUARTER ROLLING AVERAGE AT 12/31 OF EACH YEAR. PART X, LINE 2: ARTIS-NAPLES HAS ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. ARTIS-NAPLES HAS EVALUATED ITS TAX POSITIONS AND CONCLUDED THAT ARTIS-NAPLES HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 253,399. DIRECT FUNDRAISING EXPENSES 313,953. DIRECT RENTAL EXPENSES 784,180. FINANCIAL STATEMENT ROUNDING 165. PART XI, LINE 4B - OTHER ADJUSTMENTS: GAIN ON SALE OF ASSETS 4,500. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 253,399. DIRECT FUNDRAISING EXPENSES 313,953. DIRECT RENTAL EXPENSES 784,180. GAIN ON SALE OF ASSETS -4,500. 2020 GALA 829765 757045 72720 33450 64437 24911 153217 ARTIST STUDIO TOUR 22050 610 21440 3638 1690 5 37275 21675 15600 20242 6363 13423 889090 779330 109760 33450 88317 31274 168330 321371 -211611 1 TUITION ASSISTANCE 13 16000 N/A N/A PART I, LINE 2: THE SCHOLARSHIP IS IN THE FORM OF TUITION ASSISTANCE AND IS MAILED DIRECTLY TO THE UNIVERSITY ON BEHALF OF THE SCHOLARSHIP RECIPIENT. X 0 0 X X X X X 1 0 0 0 0 0 0 0 0 KATHLEEN VAN BERGEN PRESIDENT & CEO 407457 0 80000 0 540 0 100000 0 10190 0 598187 0 0 0 PERRE EDWARDS TREASURER & CFO 182393 0 40000 0 7709 0 0 0 16530 0 246632 0 0 0 DAVID FILNER VP OF ARTISTIC OPERATIONS 194009 0 40000 0 631 0 50000 0 25432 0 310072 0 0 0 TAMMY READ CHIEF ADMINISTRATIVE OFFICER 123379 0 15000 0 552 0 0 0 21444 0 160375 0 0 0 FRANK VERPOORTEN BAKER MUSEUM DIR (THROUGH 12/19) 164350 0 0 0 365 0 0 0 19710 0 184425 0 0 0 PART I, LINE 1A KATHLEEN VAN BERGEN, CEO, RECEIVED BENEFIT OF $6,637 PAID BY THE ORGANIZATION FOR CLUB DUES AND FEES. PART I, LINE 4A FRANK VERPOORTEN, FORMER BAKER MUSEUM DIRECTOR AND CHIEF, LEFT IN JUNE 2019. HE RECEIVED 6 MONTHS SALARY OF $164,715 ; HE WORKED THROUGH JUNE 2019 AND WAS PAID THROUGH DECEMBER. ONE HALF OF THE AMOUNT LISTED IS SEVERANCE. X 33 919062 STOCK MARKET PRICE X DONATED AUCTION ITEMS - SPRING GALA 16 33450 DONOR VALUE 0 1 1 PART I, LINE 32B: THE THIRD PARTY, NORTHERN TRUST SELLS ALL STOCK GIFTS. PART I, LINE 33: PURSUANT TO ORGANIZATIONAL POLICIES, PURCHASES OF ART ARE RECORDED AS EXPENSES IN THE STATEMENT OF ACTIVITIES, NO VALUE IS REPORTED FOR THE IN-KIND CONTRIBUTION OF ART - WHICH IS STANDARD FOR THE INDUSTRY THEREFORE NO CONTRIBUTIONS OF ARTWORK ARE INCLUDED IN REVENUES ON FORM 990 PART VIII. TTHERE WERE NO DONATIONS OF ART DURING THE YEAR ENDED JUNE 30, 2020. PART IIII, LINE 1 ARTIS-NAPLES IS UNIQUE AMONG NONPROFIT CULTURAL INSTITUTIONS NATIONWIDE, DEDICATED TO CREATING AND PRESENTING WORLD-CLASS VISUAL AND PERFORMING ARTS. WE INSPIRE, EDUCATE AND ENTERTAIN TO ENRICH OUR DIVERSE COMMUNITY. ARTIS-NAPLES, HOME TO THE BAKER MUSEUM AND THE NAPLES PHILHARMONIC, HOSTS MORE THAN 800 CONCERTS, PERFORMANCES, EXHIBITIONS AND EDUCATIONAL EVENTS FOR CHILDREN AND ADULTS FROM ALL BACKGROUNDS EACH YEAR. THESE EVENTS, BOTH PAID AND FREE, TAKE PLACE IN VENUES ACROSS OUR 8.5-ACRE KIMBERLY K. QUERREY AND LOUIS A. SIMPSON CULTURAL CAMPUS AND THROUGHOUT THE GREATER COMMUNITY. IN MARCH 2020, ARTIS-NAPLES SUSPENDED PROGRAMMING FOR THE REMAINDER OF THE SEASON AS A PRECAUTION DUE TO THE COVID-19 PANDEMIC. DURING THIS TIME, ONLINE CONTENT WAS OFFERED THROUGH DIGITAL PLATFORMS TO OFFER PATRONS OPPORTUNITIES TO STAY ENGAGED WITH THEIR FAVORITE DISCIPLINES AT ARTIS-NAPLES. THROUGH ARTIS-NAPLES AT HOME, ONLINE CONTENT AND PROGRAMMING WAS SHARED VIA THE ARTIS-NAPLES WEBSITE, REGULAR EMAIL COMMUNICATIONS, AND YOUTUBE AND SOCIAL MEDIA CHANNELS. HIGHLIGHTS INCLUDE STREAMED RECORDINGS OF SOME OF MUSIC DIRECTOR ANDREY BOREYKO'S FAVORITE NAPLES PHILHARMONIC PERFORMANCES, YOUTUBE CHANNELS WITH AT-HOME PERFORMANCES BY MUSICIANS OF THE NAPLES PHILHARMONIC AND NAPLES PHILHARMONIC YOUTH ENSEMBLES, EDUCATIONAL VIDEOS FROM THE BAKER MUSEUM'S ARTSMART AT HOME PROGRAM, SUMMER READING RECOMMENDATIONS AND REVIEWS FROM OUR LITERARY CRITIC ELAINE NEWTON AND ESSAYS FROM THE MUSEUM'S DIRECTOR OF CURATORIAL AFFAIRS, RANGSOOK YOON. ARTIS-NAPLES PROVIDES AN ARRAY OF OPPORTUNITIES FOR THE NOVICE OR SEASONED CULTURAL PATRON TO ENGAGE WITH THE ARTS. THIS INCLUSIVE APPROACH, UNDER THE GUIDANCE OF CEO AND PRESIDENT KATHLEEN VAN BERGEN AND MUSIC DIRECTOR ANDREY BOREYKO, RANGES FROM SINGLE PERFORMANCES TO SEASON-LONG, MULTI-DISCIPLINARY EXPERIENCES AND EXHIBITIONS, UNITED BY A SINGULAR THEME OR IDEA. FROM CLASSICAL TO JAZZ, FROM BALLET TO BROADWAY MUSICALS, ARTIS-NAPLES CREATES OR PRESENTS A VARIETY OF OFFERINGS AND GENRES INCLUDING ORCHESTRA, DANCE, CHAMBER MUSIC, EXHIBITIONS, PRESENTATIONS, LIFELONG LEARNING LECTURES, MASTER CLASSES AND SOCIAL EVENTS. IN 2017, ARTIS-NAPLES WELCOMED THE NAPLES INTERNATIONAL FILM FESTIVAL INTO ITS MULTI-DISCIPLINARY MISSION; NIFF CELEBRATED ITS 11TH ANNIVERSARY IN 2019 AND WAS NAMED A MOVIEMAKER TOP 25 COOLEST FESTIVALS IN THE WORLD. TYPICALLY, OUR CULTURAL CAMPUS WELCOMES OVER 300,000 VISITORS EACH YEAR AND IS CURRENTLY COMPRISED OF TWO PERFORMANCE HALLS (FRANCES PEW HAYES HALL AND MYRA J. DANIELS PAVILION), THE BAKER MUSEUM, THE TONI STABILE EDUCATION BUILDING AND KOHAN ADMINISTRATION BUILDING. FOLLOWING A REPAIR AND EXPANSION PROJECT, THE MUSEUM REOPENED TO THE PUBLIC IN DECEMBER 2019, WITH STUNNING EXHIBITIONS INCLUDING 100 ICONIC WORKS FROM THE PERMANENT COLLECTION AND MONET TO MATISSE: FRENCH MASTERWORKS FROM THE DIXON GALLERY AND GARDENS, AND LOOKING AT WORDS: A POETRY OF SHAPE, FROM THE COLLECTIONS OF JORDAN D. SCHNITZER AND HIS FAMILY FOUNDATION. THE BAKER MUSEUM EXPANSION, FEATURING NEW PERFORMANCE, EDUCATIONAL AND EVENT SPACES PLANS WILL OPEN LATE SUMMER OF 2020. FORM 990, PART III, LINE 3 COVID 19 FORCED CLOSURE OF CAMPUS STARTING THE EVENING OF MARCH 12, 2020. PART IIII, LINE 4A THE NAPLES PHILHARMONIC HAS LONG BEEN RECOGNIZED AS ONE OF THE CORNERSTONES OF SOUTHWEST FLORIDA'S ARTS COMMUNITY. IN THE 2014-15 SEASON, ANDREY BOREYKO ASSUMED THE TITLE OF MUSIC DIRECTOR AND CONTINUES TO SERVE IN THIS CAPACITY FOR ARTIS-NAPLES. BOREYKO IS INTERNATIONALLY RECOGNIZED AS ONE OF THE MOST EXCITING AND DYNAMIC CONDUCTORS WORKING TODAY. THIS APPOINTMENT, EXTENDED INTO 2020, MARKS HIS FIRST AMERICAN POST. THE NAPLES PHILHARMONIC PERFORMS OVER 140 ORCHESTRAL AND CHAMBER MUSIC CONCERTS, AS WELL AS OPERA AND BALLET, EDUCATION, COMMUNITY AND SPECIAL EVENT CONCERTS ANNUALLY BETWEEN SEPTEMBER AND JUNE IN THE 1477-SEAT HAYES HALL, THE 283-SEAT DANIELS PAVILION AND AROUND SOUTHWEST FLORIDA. THE NAPLES PHILHARMONIC WAS FOUNDED IN 1982 AS THE NAPLES-MARCO PHILHARMONIC AND, IN ITS FIRST SEASON, PERFORMED FOUR CONCERTS AS A CHAMBER ORCHESTRA. IN 1989, THE THEN-PHILHARMONIC CENTER FOR THE ARTS OPENED AS THE HOME OF NAPLES PHILHARMONIC, AND SINCE THEN, THE ENSEMBLE HAS GROWN IN SCOPE, SIZE AND ARTISTIC IMPACT. HIGHLIGHTS OF THE 2019-20 ORCHESTRAL SEASON INCLUDED A SEASON-LONG TRIBUTE TO BEETHOVEN MARKING THE 250TH ANNIVERSARY OF HIS BIRTH, FEATURING WORLD-RENOWNED GUEST PIANISTS INCLUDING EMANUEL AX, JEREMY DENK, AND ALEXANDRE KANTOROW. PART IIII, LINE 4B ARTIS-NAPLES HOSTS A ROBUST EDUCATION AND PRESENTING SEASON. THE 800-PLUS EVENTS AND OFFERINGS INCLUDE TOURING BROADWAY, A TREMENDOUS SET OF VISITING ORCHESTRAS, FANTASTIC EDUCATION AND LIFELONG LEARNING PROGRAMS, AS WELL AS PERFORMERS FROM THE WORLDS OF COMEDY, POP, THEATRE AND DANCE. WITH AN 8.5-ACRE CULTURAL CAMPUS, TWO PERFORMANCE HALLS, A MUSEUM AND A VARIETY OF SPACES FOR LEARNING AND LECTURING, ARTIS-NAPLES PRESENTS A BROAD RANGE OF MULTIDISCIPLINARY PROGRAMMING TO MATCH THE GROWING POPULATION AND INTERESTS IN SOUTHWEST FLORIDA. HIGHLIGHTS OF THE 2019-20 PERFORMANCE SEASON INCLUDED THE BROADWAY SMASH-HIT HAMILTON, CHICAGO SYMPHONY ORCHESTRA WITH MUSIC DIRECTOR RICCARDO MUTI, IN ITS SECOND YEAR OF A THREE-YEAR RESIDENCY AND PERFORMANCES BY LEGENDARY PERFORMERS THE BEACH BOYS, GLADYS KNIGHT, AND PAUL ANKA, AMONG OTHERS. THE EDUCATION AND COMMUNITY PARTNERSHIPS HIGHLIGHTS INCLUDED A CONTINUED RELATIONSHIP WITH COLLIER COUNTY PUBLIC SCHOOLS THROUGH THE PARTNERS IN EDUCATION PROGRAM OF THE KENNEDY CENTER. ARTIS-NAPLES ARTS EDUCATION PROGRAMS REACHED EVERY SCHOOL IN THE COUNTY IN THE 2019-20 SCHOOL YEAR. ADULT EDUCATION WELCOMES MORE THAN 7,000 LIFELONG LEARNERS TO LECTURES ON A VARIETY OF TOPICS RANGING FROM DANCE, MUSIC, ART AND LITERATURE. AND, IN OCTOBER 2019, ARTIS-NAPLES PRESENTED THE ANNUAL NAPLES INTERNATIONAL FILM FESTIVAL FOR THE THIRD TIME UNDER ITS UMBRELLA, WITH MORE THAN 50 FILMS SHOWN OVER FOUR DAYS. PART IIII, LINE 4C ESTABLISHED IN 2000, ARTIS-NAPLES, THE BAKER MUSEUM IS A FINE ART MUSEUM CURRENTLY HOUSING A PERMANENT COLLECTION OF OVER 3,500 OBJECTS AND ABOUT 35,000 SQUARE FEET OF INDOOR EXHIBITION SPACE, PLUS OUTDOOR SCULPTURE GARDENS THROUGHOUT THE CULTURAL CAMPUS. THE PERMANENT COLLECTION OF THE BAKER MUSEUM IS MAINTAINED FOR PUBLIC EXHIBITION, EDUCATION, SCHOLARSHIP, RESEARCH AND STEWARDSHIP IN FURTHERANCE OF PUBLIC SERVICE, RATHER THAN FOR FINANCIAL GAIN. THE BAKER MUSEUM IS COMMITTED TO REDISCOVERING THE ESTABLISHED AND FULFILLING CURIOSITY FOR THE NEW. PAST AND FUTURE VISITS TO THE MUSEUM ARE AN EXPERIENCE IN SCALE AND INTIMACY FROM FAMED ARTS PATRON OLGA HIRSHHORN'S MOUSE HOUSE COLLECTION, FEATURING MORE THAN 200 DIMINUTIVE EXAMPLES OF INDIVIDUAL ARTISTIC STYLE BY MID- AND LATE-20TH-CENTURY MASTERS, TO THE MAJESTIC PRESENCE AND INSPIRING AWE OF DAWN'S FOREST, THE LAST AND LARGEST SCULPTURE INSTALLATION BY THE EMINENT AMERICAN ARTIST LOUISE NEVELSON. THE MUSEUM'S ROBUST EDUCATIONAL AND EXHIBITION CALENDAR FEATURES A COMBINATION OF EXHIBITIONS DRAWN FROM THE PERMANENT COLLECTION OF RECOGNIZED HOLDINGS OF MODERN AND CONTEMPORARY ART AND NOTED TRAVELING EXHIBITIONS. THE MUSEUM'S CURATORIAL TEAM CHAMPIONS THE WORK OF EMERGING AND MID-CAREER ARTISTS BY ORIGINATING EXHIBITIONS. THESE SHOWS OFTEN PROVIDE ARTISTS WITH THEIR FIRST AMERICAN MUSEUM EXPOSURE OR SOLO SHOW DEBUTS. WHEN THE MUSEUM REOPENED TO THE PUBLIC IN DECEMBER 2019 ALONG WITH A NEWLY DESIGNED OUTDOOR NORRIS GARDEN COURTYARD SPACE EXHIBITION HIGHLIGHTS ALSO INCLUDED COLOR FIELD, ORGANIZED BY CRYSTAL BRIDGES MUSEUM OF ART. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS COMPRISED OF THE CHAIRS OF THE ORGANIZATION'S COMMITTEES. THE EXECUTIVE COMMITTEE, PER THE BYLAWS, CAN ACT ON BEHALF OF THE FULL BOARD. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE UPDATED IN APRIL 2020 CHANGING "CEO AND PRESIDENT" TO "CEO", THROUGHOUT THE DOCUMENT. ALSO, QUORUM REQUIREMENTS CHANGED FROM 15 MEMBERS TO 40%, TERM LIMITS FOR COMMITTEE CHAIRS WERE ADDED, THE STRUCTURE OF THE EXECUTIVE COMMITTEE WAS DETAILED, AND THE EXECUTIVE COMPENSATION COMMITTEE WAS ADDED AS A STANDING SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE CFO REVIEWS THE PREPARED RETURN FOR ACCURACY AGAINST THE AUDITED FINANCIALS AND THE GENERAL LEDGER. THE CEO THEN REVIEWS THE DRAFT APPROVED BY THE CFO. ONCE THE CEO HAS APPROVED THE RETURN THE DRAFT IS SUBMITTED TO THE FINANCE /AUDIT COMMITTEE OF THE BOARD. THE DRAFT IS THEN SUBMITTED TO THE BOARD FOR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S POLICY STATES THAT "ANY EMPLOYEE WHO DISCOVERS AN EVENT OF QUESTIONABLE, FRAUDULENT OR ILLEGAL NATURE SHOULD IMMEDIATELY REPORT SUCH EVENT TO THE CEO OR HUMAN RESOURCES. THE COMPANY WILL PROTECT EMPLOYEES WHO REPORT IN GOOD FAITH WHAT THEY REASONABLY BELIEVE TO BE A VIOLATION OF STATE AND FEDERAL LAW OR CONDITIONS OR PRACTICES THAT WOULD PUT THE HEALTH OR SAFETY OF EMPLOYEES AT RISK. NO EMPLOYEE WILL BE DISCHARGED, THREATENED OR DISCRIMINATED AGAINST IN ANY MANNER FOR REPORTING WHAT THEY PERCEIVE AS WRONGDOING. ALL MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO DOCUMENT CONFLICTS, IF ANY, ANNUALLY IN WRITING" FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION STUDY WAS PREPARED BY WILLIS, TOWERS AND WATSON FOR THE ORGANIZATION'S STAFF AND SENIOR LEADERSHIP IN 2018. THIS COMPENSATION STUDY WAS BASED ON NORMS AND OTHER RELEVANT DATA FOR EACH SUCH POSITION. CEO COMPENSATION WAS RESEARCHED BY AN INDEPENDENT CONSULTANT IN 2018, AND THIS INFORMATION WAS USED FOR CONTRACT NEGOTIATIONS FOR THE FISCAL YEAR STARTING 7/1/2018 AND IS STILL IN PLACE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G ARTIST AND OTHER SERVICES: PROGRAM SERVICE EXPENSES 7,631,004. MANAGEMENT AND GENERAL EXPENSES 167,877. FUNDRAISING EXPENSES 178,371. TOTAL EXPENSES 7,977,252. PHIL LLC 5551 RIDGEWOOD DRIVE NAPLES FL 34108 593739460 LESSOR OF COMMERCIAL PROPERTY FL 1150437 4266237 ARTIS-NAPLES INC