2019-11-05T11:33:42-06:00 2019-06-30 410746479 CLIFTONLARSONALLEN LLP 4501 TAMIAMI TRAIL NORTH SUITE 200 NAPLES FL 341033548 990 2018-07-01 592322926 ARTIS-NAPLES INC ARTI 2395971111 5833 PELICAN BAY BLVD NAPLES FL 34108 KATHLEEN VAN BERGEN CEO 2392542650 2019-11-05 1 KEVIN P CAIRNS CPA P00227652 2392628686 2019-11-01 67.137.57.251 2019-11-05 11:33:08 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 09D282A9EA2FD1DEE9D8DA0D1605C724DBD085FA 2018 2020-03-31 21:24:44Z KATHLEEN VAN BERGEN 5833 PELICAN BAY BLVD NAPLES FL 34108 56584406 0 X HTTPS://ARTISNAPLES.ORG X 1983 FL PLEASE SEE SCHEDULE O FOR THE ORGANIZATION'S MISSION STATEMENT. 33 32 417 250 618659 0 13251432 18376681 16780738 18648770 4423844 4435538 1415872 1022800 35871886 42483789 32579 34000 0 0 14430690 15242196 0 0 1483500 15542563 17233598 30005832 32509794 5866054 9973995 169180371 180887572 13498389 12268758 155681982 168618814 X PLEASE REFER TO SCHEDULE O FOR THE ORGANIZATION'S COMPLETE MISSION STATEMENT. 0 0 9776428 31000 7095896 PLEASE REFER TO SCHEDULE O FOR DETAILS REGARDING NAPLES PHILHARMONIC. 13427506 1000 11355544 PLEASE REFER TO SCHEDULE O FOR DETAILS REGARDING ARTIS-NAPLES PRESENTING AND EDUCATION ACTIVITIES. 2389113 2000 197330 PLEASE REFER TO SCHEDULE O FOR DETAILS REGARDING THE BAKER MUSEUM. 25593047 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 1 0 0 1 0 0 0 0 1 195 0 417 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 33 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 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 1.00 X 0 0 0 JOHN J REMONDI DIRECTOR 1.00 X 0 0 0 DONALD E RYKS 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 KATHLEEN VAN BERGEN PRESIDENT & CEO 40.00 X 617018 0 9639 PERRE EDWARDS TREASURER & CFO 40.00 X 215601 0 14650 DIANNE SPONSELLER SECRETARY 40.00 X 85339 0 18874 DAVID FILNER EVP, ARTISTIC OPERATIONS 40.00 X 213928 0 26872 FRANK VERPOORTEN BAKER MUSEUM DIRECTOR & CH 40.00 X 155224 0 19541 TAMMY READ CHIEF ADMINISTRATIVE OFFIC 40.00 X 135210 0 21439 ASHLEY MIRAKIAN VP MARKETING AND PATRON EN 40.00 X 128327 0 11910 TIFFANY HECK VP DEVELOPMENT 40.00 X 128043 0 6250 JACQUELINE LANE MARKETING-CREATIVE DIRECTO 40.00 X 108827 0 17244 ALEX PENA FACILITIES DIRECTOR 40.00 X 108664 0 0 1896181 0 146419 11 0 1 0 WEISSMANFREDI ARCHITECTS 200 HUDSON ST FLOOR 10 NEW YORK NY 10013 ARCHITECT 3458415 JB SECOND NATIONAL TOUR LP 311 W 43RD ST 6TH FL NEW YORK NY 10036 PERFORMANCE 692164 UTP PRODUCTIONS INC 774 SOUTH 500 WEST SALT LAKE CITY UT 84101 CONTRACT STAGEHANDS 687771 PARIS ACROSS AMERICA LLC 818 W DIAMOND AVE STE 250 GAITHERSBURG MD 20878 PERFORMANCE 685858 K&I TOURING LLC 7135 MINSTREL WAY SUITE 105 COLUMBIA MD 21045 PERFORMANCE 551511 37 574560 234920 17567201 2940501 18376681 PRESENTING & EDUCATION ACTIVITIES 711300 11073790 11073790 NAPLES PHILHARMONIC 711300 7095896 7095896 PROCESSING FEES 900099 274522 274522 THE BAKER MUSEUM 711300 197330 197330 CONTRACT SERVICES & PARTNERSHIPS 900099 7232 7232 18648770 2295949 2295949 1090184 803267 286917 286917 286917 14935000 12736572 58839 2198428 -58839 2139589 2139589 94615 574560 266688 -172073 -172073 567314 235251 332063 249287 82776 PROGRAM ADVERTISING 541800 410973 410973 HALL RENTAL 900099 124910 124910 MISCELLANEOUS INCOME 900099 40010 40010 575893 42483789 18898057 618659 4590392 X 34000 34000 1435102 577756 458731 398615 11049819 8421400 2161125 467294 323362 250461 66839 6062 1622815 1171348 385617 65850 811098 559848 211922 39328 123910 71140 49737 3033 61798 61798 1848 1848 8334802 7752219 283279 299304 487153 485593 1560 1204718 665353 517219 22146 531525 99533 431992 482421 482421 683256 235521 447735 884435 825649 50665 8121 125465 46802 72682 5981 57883 57883 1774601 1774601 533572 514688 18884 EXHIBIT COSTS 449823 444645 5178 RECEPTIONS 422751 304282 12392 106077 PRINTING 414779 372004 663 42112 PURCHASES OF ART 374000 374000 284858 129783 142236 12839 32509794 25593047 5433247 1483500 8438 8690 6789893 5887505 11807977 14043699 490875 429052 56795 48539 1066951 848120 81191835 36375498 36272821 44816337 108614950 112803421 4071671 2002209 169180371 180887572 1984445 4004630 8407096 7818431 2723204 77381 383644 368316 13498389 12268758 X 39280315 48295086 34244051 38075012 82157616 82248716 155681982 168618814 169180371 180887572 X 9973995 2967837 -5000 X 0 1 X 1 0 X 9154789 40279017 12361405 13251432 18376681 93423324 9154789 40279017 12361405 13251432 18376681 93423324 28247943 65175381 2080951 2108726 2353734 2912656 3386133 12842200 27738 25867 33555 87160 106352684 81266755 0.61280 0.56500 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. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 0 96768905 3471179 6856809 4165969 102930924 84263555 6371440 9651267 3517357 96768905 60895078 15277506 11111752 3020781 84263555 59061000 4033715 597567 2797204 60895078 57638000 1718000 2345000 2640000 59061000 0.70000 0.30000 0 0 5412922 5412922 49704896 26951941 22752955 539377 341892 197485 12139912 8040956 4098956 13394728 1040709 12354019 44816337 RENTAL DEPOSITS 79310 ANNUITY PAYMENT LIABILITY 10935 GIFT CERTIFICATES 242534 OTHER LIABILITIES 35537 368316 X 46748000 2967837 1301374 4269211 42478789 5000 5000 42483789 33815000 1305206 1305206 32509794 0 32509794 PART III, LINE 1A: ARTIS-NAPLES ACQUIRED $374,000 AND $250,000 IN NEW WORKS OF ART DURING 2019 AND 2018, RESPECTIVELY. ART VALUED AT $420,875 WAS DONATED IN 2019. THERE WERE NO DONATIONS OF ART DURING THE YEAR ENDED JUNE 30, 2018. 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. 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 235,251. DIRECT FUNDRAISING EXPENSES 266,688. DIRECT RENTAL EXPENSES 803,267. FINANCIAL STATEMENT ROUNDING -3,832. PART XI, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN VALUE OF BLAIR FOUNDATION RECEIVABLE 5,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 235,251. DIRECT FUNDRAISING EXPENSES 266,688. DIRECT RENTAL EXPENSES 803,267. X X X X X X X 2019 GALA 669175 574560 94615 19383 53997 57892 135416 669175 574560 94615 19383 53997 57892 135416 266688 -172073 1 TUITION ASSISTANCE 13 34000 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 X X X X 0 0 0 0 0 0 0 0 0 KATHLEEN VAN BERGEN PRESIDENT & CEO 365350 0 251668 0 0 0 0 0 9639 0 626657 0 0 0 PERRE EDWARDS TREASURER & CFO 187100 0 25000 0 3501 0 0 0 14650 0 230251 0 0 0 DAVID FILNER EVP, ARTISTIC OPERATIONS 173880 0 35000 0 5048 0 0 0 26872 0 240800 0 0 0 FRANK VERPOORTEN BAKER MUSEUM DIRECTOR & CH 155224 0 0 0 0 0 0 0 19541 0 174765 0 0 0 TAMMY READ CHIEF ADMINISTRATIVE OFFIC 115595 0 10000 0 9615 0 0 0 21439 0 156649 0 0 0 PART II IN ACCORDANCE WITH THE NEW CONTRACT EFFECTIVE 7/1/18 FOR THE CEO & PRESIDENT, KATHLEEN VAN BERGEN, A BONUS IN THE AMOUNT OF $400,000 WAS PAID IN JUNE 2018, OF WHICH $233,332 HAS BEEN PREVIOUSLY DISCLOSED IN PRIOR FORM 990'S. X 29 2812901 STOCK MARKET PRICE X DONATED AUCTION ITEMS - SPRING GALA 12 127600 DONOR VALUE 0 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. DURING THE YEAR ENDED JUNE 30, 2019 THE ORGANIZATION RECEIVED ARTWORK VALUED AT $420,875. FORM 990, PART III, 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. 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 EXPERIENCES UNITED BY A SINGULAR THEME OR IDEA. FROM CLASSICAL TO JAZZ, FROM BALLET TO BROADWAY MUSICALS, ARTIS-NAPLES OFFERS A VARIETY OF PERFORMING ARTS GENRES THAT ARE ENRICHED THROUGH THE ADDED BENEFITS OF LIFELONG LEARNING LECTURES, MASTER CLASSES AND MUSEUM EXHIBITIONS. IN 2017, ARTIS-NAPLES WELCOMED THE NAPLES INTERNATIONAL FILM FESTIVAL INTO ITS MULTIDISCIPLINARY MISSION. 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. THE BAKER MUSEUM REMAINED CLOSED FOR THE 2018-19 SEASON DUE TO DAMAGES FROM HURRICANE IRMA, AND VISUAL ARTS EXHIBITIONS WERE HELD IN THE HAYES HALL GALLERIES AND ON THE GROUNDS OF THE CULTURAL CAMPUS. FORM 990, PART III, 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 2018-19 ORCHESTRAL SEASON INCLUDED AN ECLECTIC SELECTION OF CONTEMPORARY AND REPERTORY WORKS AND NUMEROUS ESTEEMED GUEST MUSICIANS JOINING THE NAPLES PHILHARMONIC, INCLUDING MEZZO-SOPRANO SUSAN GRAHAM AND VIOLINIST GIL SHAHAM. FORM 990, PART III, 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, 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 2018-19 PERFORMANCE SEASON INCLUDED THE CHICAGO SYMPHONY ORCHESTRA IN ITS FIRST YEAR OF RESIDENCY, AND PERFORMANCES BY STEVE MARTIN AND MARTIN SHORT, JAY LENO, BERNADETTE PETERS AND LESLIE ODOM, JR., AMONG OTHERS. THE EDUCATION AND COMMUNITY PARTNERSHIPS HIGHLIGHTS INCLUDED A CONTINUED RELATIONSHIP WITH CARNEGIE HALL'S LINK UP PROGRAM AND 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 2018-19 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 2018, ARTIS-NAPLES PRESENTED THE ANNUAL NAPLES INTERNATIONAL FILM FESTIVAL FOR THE SECOND TIME UNDER ITS UMBRELLA, WITH OVER 50 FILMS SHOWN IN FOUR DAYS. FORM 990, PART III, 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. DESPITE THE CLOSURE OF THE MUSEUM PROPER IN THE WAKE OF HURRICANE IRMA IN SEPTEMBER 2017, EXHIBITIONS CONTINUED ON THE CULTURAL CAMPUS AND IN THE HAYES HALL GALLERIES IN THE 2018-19 SEASON, INCLUDING THE INCREDIBLY WELL-RECEIVED ISABELLE DE BORCHGRAVE: FASHIONING ART FROM PAPER EXHIBITION. OTHER HIGHLIGHTS OF THE 2018-19 VISUAL ARTS SEASON INCLUDED PHILIP HAAS: THE FOUR SEASONS, A MONUMENTAL OUTDOOR SCULPTURE SET, AND DANIEL BUREN: THE COLORS ABOVE OUR HEADS ARE UNDER OUR FEET AS WELL, A BEAUTIFUL, MINIMALIST GLASS-PANEL PERGOLA WHICH CREATES COLORFUL REFRACTIONS. 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 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 12 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." 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 THE FISCAL YEAR STARTING 7/1/2018. 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 7,752,219. MANAGEMENT AND GENERAL EXPENSES 283,279. FUNDRAISING EXPENSES 299,304. TOTAL EXPENSES 8,334,802. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST -5,000. PHIL LLC 5551 RIDGEWOOD DRIVE NAPLES FL 34108 593739460 LESSOR OF COMMERCIAL PROPERTY FL 1204187 4685269 ARTIS-NAPLES INC