2019-02-07T16:08:00-06:00 2018-06-30 741769118 BRIGGS & VESELKA CO NINE GREENWAY PLAZA SUITE 1700 HOUSTON TX 77046 990 2017-07-01 742178563 CHILDREN'S MUSEUM INC DBA THE CHILDREN'S MUSEUM OF HOUSTON CHIL 7135221138 1500 BINZ HOUSTON TX 770047112 JANA GUNTER DIRECTOR OF FINANCE 7135357230 2019-01-29 1 J STEVEN AWALT P00087678 7136679147 2019-01-28 216.215.114.94 2019-01-29 13:47:33 CS P 25EF597C1D3F221FD40541B5D15C0E56129733CF 6AFBF988BCA88776030C9CBA323B6DE5F454A01A 2017 2019-02-21 02:37:17Z TAMMIE J KAHN 1500 BINZ HOUSTON TX 77004 14090501 0 X WWW.CMHOUSTON.ORG X 1981 TX THE MUSEUM TRANSFORMS COMMUNITIES THROUGH INNOVATIVE, CHILD-CENTERED LEARNING. SEE SCH O 44 44 399 2813 0 -2876 6094114 5713355 4756960 4194389 213673 536055 697056 595932 11761803 11039731 0 0 0 0 6574254 6790088 0 0 507983 6352852 5907317 12927106 12697405 -1165303 -1657674 40470894 39273193 1101298 1151427 39369596 38121766 X THE MISSION OF THE CHILDREN'S MUSEUM OF HOUSTON IS TO TRANSFORM COMMUNITIES THROUGH INNOVATIVE, CHILD-CENTERED LEARNING. 0 0 9318058 4194389 THE MUSEUM EMPLOYS CERTIFIED TEACHERS THAT MANAGE THIRTEEN EXHIBITS THAT ARE DELIVERED IN ENGLISH AND SPANISH, BUILD LITERACY AND STEM LEARNING SKILLS AND ARE EVALUATED REGULARLY TO ENSURE WE ACHIEVE DESIRABLE LEARNING OUTCOMES. THE MUSEUM SERVES APPROXIMATELY 800,000 VISITORS PER YEAR. ALMOST 30% OF VISITS AT THE MUSEUM ARE NON-PAID - ADMISSION IS DISTRIBUTED THROUGH 948 SOCIAL SERVICE AGENCIES. THE OVERALL AUDIENCE REFLECTS HOUSTON DEMOGRAPHICS - 48% LATIN AMERICAN, 23% AFRICAN AMERICAN, 21% ANGLO AMERICAN AND 7% ASIAN AMERICAN. 1204592 THE MUSEUM'S OUTREACH PROGRAMMING DELIVERS SERVICES TO APPROXIMATELY 450,000 THROUGH EIGHT OFFSITE PROGRAMS FOR CHILDREN AS WELL AS FIVE PARENT ENGAGEMENT PROGRAMS BUILDING CONFIDENCE AND EMPHASIZING THE IMPORTANCE OF EARLY BRAIN DEVELOPMENT. 285030 615668 VISITOR SERVICES INCLUDE THE FACILITATION OF EXHIBITS AND PROGRAM VOLUNTEERS, SERVICE SUPPORT AND CONVENIENCES INCLUDING PARKING. 207977 THE GIFT SHOP - THE GIFT SHOP SELLS AN ARRAY OF UNIQUE, EDUCATIONAL TOYS AND GAMES FOR CHILDREN AGES BIRTH TO 12 YEARS OLD. MERCHANDISE SOLD INCLUDES SIMULATING SCIENCE AND MATH PRODUCTS THAT ARE RELATED TO THE VISITOR'S EXPERIENCE IN THE MUSEUM. MANY ITEMS ARE USED IN THE EXHIBITS AND PROGRAMS THROUGHOUT THE MUSEUM. ALL PRODUCTS RELATE TO THE MUSEUM'S EXHIBITS AND PROGRAMS. THE CAFE - THE CAFE OFFERS NUTRITIOUS FOODS FOR ANY TIME OF THE DAY SO VISITORS CAN ENJOY A HEALTHY AND AFFORDABLE MEAL WITHOUT HAVING TO LEAVE THE MUSEUM.S.E.C.R.E.T - A NEW FEE BASED INTERACTIVE EXPERIENCE DESIGNED TO TAKE A CHILD'S (8 AND OVER) MUSEUM EXPERIENCE TO THE NEXT LEVEL. USING STATE-OF-THE ART TECHNOLOGY, KIDS REPORT TO DUTY AND ARE ASSIGNED A S.E.C.R.E.T. MISSION. THE MUSEUM COMBINES RADIO FREQUENCY IDENTIFICATION (RFID) TECHNOLOGY WITH HANDS-ON EDUCATIONAL ELEMENTS THAT ENCOURAGE PROBLEM SOLVING, CRITICAL THINKING, DATA ANALYSIS, PROGRAMMING AND TEAMWORK WHICH HELPS THE VISITOR TO SOLVE PUZZLES, DISCOVER HIDDEN AGENDAS AND THWART THE VILLAINS' SCHEMES. 207977 10807680 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 73 1 1 399 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 44 44 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X X JANA GUNTER 7135221138 1615 BINZ HOUSTON TX 77004 X GEOFFREY BRACKEN PRESIDENT 2.00 X X 0 0 0 WILLIAM J TOOMEY II PRESIDENT ELECT 2.00 X X 0 0 0 STEVE DANIEL V.P. OF STRATEGIC PLANNING 1.00 X X 0 0 0 LISA BARKSDALE DIRECTOR 1.00 X 0 0 0 DR ROBERT MCCALLISTER SECRETARY 1.00 X X 0 0 0 SICILY DICKENSON V.P. OF EARNED INCOME 1.00 X X 0 0 0 DR CATHERINE HORN V.P. OF EDUCATION 1.00 X X 0 0 0 DANIEL F CASTANEDA DIRECTOR 1.00 X 0 0 0 CHARLENE PATE V.P. OF SPECIAL INITIATIVE 1.00 X X 0 0 0 MICHAEL LUECK DIRECTOR 1.00 X 0 0 0 BRIAN THOMAS DIRECTOR 1.00 X 0 0 0 CHARLOTTE CHRISTMAN DIRECTOR 1.00 X 0 0 0 ELVA AKIN DIRECTOR 1.00 X 0 0 0 GINA GASTON ELIE DIRECTOR 1.00 X 0 0 0 GLEN GONZALEZ DIRECTOR 1.00 X 0 0 0 JOSH OREN DIRECTOR 1.00 X 0 0 0 KATHERINE MURPHY DIRECTOR 1.00 X 0 0 0 LEIGH ANNE RAYMOND DIRECTOR 1.00 X 0 0 0 MICHAEL H HOLTHOUSE DIRECTOR 1.00 X 0 0 0 MICHAEL J PLANK DIRECTOR 1.00 X 0 0 0 RACHEL LEAMAN DIRECTOR 1.00 X 0 0 0 SAM GAINER DIRECTOR 1.00 X 0 0 0 SUZETTE CALDWELL DIRECTOR 1.00 X 0 0 0 DR KATHRYN RABINOW LIFETIME MEMBER 1.00 X 0 0 0 GAIL ADLER LIFETIME MEMBER 1.00 X 0 0 0 JULIE ALEXANDER LIFETIME MEMBER 1.00 X 0 0 0 NANCY ALLEN LIFETIME MEMBER 1.00 X 0 0 0 SAUL SOLOMON TREASURER 2.00 X X 0 0 0 RANDY ALLEN PAST PRESIDENT 1.00 X X 0 0 0 WILLIAM GRIFFIN DIRECTOR 1.00 X 0 0 0 ALLISON LEACH DIRECTOR 1.00 X 0 0 0 CYNTHIA WALKER DIRECTOR 1.00 X 0 0 0 JAMES RHAME DIRECTOR 1.00 X 0 0 0 RISHMA MOHAMED DIRECTOR 1.00 X 0 0 0 SEBASTIAN SOLAR V.P. OF CONTRIBUTED INCOME 1.00 X X 0 0 0 BRAD MORGAN V.P. OF BOARD ACTIVITIES 1.00 X X 0 0 0 PAMELA JOUBERT DAVIS V.P OF OPERATIONS 1.00 X X 0 0 0 ROB GAUDETTE DIRECTOR 1.00 X 0 0 0 RON ORAN DIRECTOR 1.00 X 0 0 0 BILLY MCCARTNEY DIRECTOR 1.00 X 0 0 0 SILAS GIRGIS DIRECTOR 1.00 X 0 0 0 TAMMIE J KAHN EXECUTIVE DIRECTOR 45.00 5.00 X 185606 0 40534 CHERYL MCCALLUM DIRECTOR OF EDUCATION 50.00 X 182813 0 15034 KEITH OSTFELD DIRECTOR OF EXHIBIT DEVELO 50.00 X 123033 0 10534 TRACY GOLDEN DIRECTOR OF DEVELOPMENT 50.00 X 130133 0 10534 JANA GUNTER DIRECTOR OF FINANCE 50.00 X 136947 0 10534 HENRY YAU DIRECTOR OF PR AND PROMOTI 50.00 X 107496 0 10534 WENDY WRIGHT GRANT WRITER 40.00 X 109792 0 10534 975820 0 108238 7 0 1 0 0 1170660 1110539 30669 3401487 219537 5713355 ADMISSION FEES 900099 2903722 2903722 EDUCATION SERVICE FEES 900099 931198 931198 FACILITY RENTAL 532000 231574 231574 EXHIBIT RENTAL 900099 79750 79750 OTHER PROGRAM INCOME 900099 48145 48145 4194389 414288 414288 754501 138833 615668 615668 615668 1233713 1111946 121767 121767 121767 92775 1110539 325608 -232833 -232833 1682360 1474383 207977 207977 K-1 INCOME 523000 5120 5120 5120 11039731 5018034 0 308342 863604 696616 114404 52584 4679657 3774791 619926 284940 748214 602664 109779 35771 498613 430809 41735 26069 242335 168324 59323 14688 267471 264876 2595 214128 160202 45502 8424 1125639 1065209 43313 17117 84371 76897 6648 826 103654 103654 1870804 1777930 62920 29954 216369 205294 7503 3572 EXHIBIT MAINTENANCE 724385 682923 34985 6477 SUPPLIES 651267 584983 53041 13243 PRINTING 158571 151209 3381 3981 GALLERY PROGRAMS 87016 65102 18491 3423 161307 99851 54542 6914 12697405 10807680 1381742 507983 47435 672608 1726371 1512833 1030433 643808 552324 365712 222611 219788 129732 152381 35953291 19265516 18435774 16687775 17712076 18608872 614138 409416 40470894 39273193 753616 761287 334448 373537 13234 16603 1101298 1151427 X 21787438 19793987 6206720 6952341 11375438 11375438 39369596 38121766 40470894 39273193 X -1657674 568824 -158980 X X 0 1 X 1 0 X 6300184 7004528 5737762 6094114 5713355 30849943 6300184 7004528 5737762 6094114 5713355 30849943 1210401 29639542 1078107 1004103 1051017 1097101 1168789 5399117 36249060 29708950 0.81770 0.80570 X 15700578 6910 1104890 440000 103654 16268724 14141944 250043 1952332 550000 93741 15700578 15041015 250000 -496488 560000 92583 14141944 15111850 750000 -210657 515000 95178 15041015 13311347 750000 1574115 450000 73612 15111850 0.00000 0.69920 0.30080 0 0 2977070 2977070 5236093 4494313 741780 17375663 6324128 11051535 416290 328132 88158 9948175 8118943 1829232 16687775 DUE TO FORT BEND CHILDREN'S DISCOVERY CENTER, LLC 16603 16603 12522830 586593 -103654 482939 12039891 -1000160 -1000160 11039731 13599033 1005282 1005282 12593751 103654 103654 12697405 PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B -103,654. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADDITIONAL PARKING LOT EXPENSES -138,833. ADDITIONAL FUNDRAISING EXPENSES -62,621. BLACK STONE MINERALS, LP (COMMON UNITS) 6,530. BLACK STONE MINERALS, LP (SUBORDINATED UNITS) -1,410. ADDITIONAL COST OF GOODS SOLD - CAFE -571,203. ADDITIONAL COST OF GOODS SOLD - GIFT SHOP -154,761. ADDITIONAL COST OF GOODS SOLD - SECRET -77,861. ROUNDING -1. PART XII, LINE 2D - OTHER ADJUSTMENTS: ADDITIONAL COST OF GOODS SOLD - CAFE 571,203. ADDITIONAL COST OF GOODS SOLD - GIFT SHOP 154,761. ADDITIONAL COST OF GOODS SOLD - SECRET 77,861. ADDITIONAL FUNDRAISING EXPENSES 62,621. ADDITIONAL PARKING LOT EXPENSES 138,833. ROUNDING 3. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B 103,654. ANNUAL GALA 984250 915850 68400 124441 13000 123676 FRIENDS & FAMILIES LUNCHEON 143955 129979 13976 18150 21478 2 75109 64710 10399 4587 20276 1203314 1110539 92775 147178 13000 165430 325608 -232833 X X X 0 1 0 0 0 0 0 0 0 TAMMIE J KAHN EXECUTIVE DIRECTOR 185606 0 0 0 0 0 30000 0 10534 0 226140 0 0 0 CHERYL MCCALLUM DIRECTOR OF EDUCATION 182813 0 0 0 0 0 0 0 15034 0 197847 0 0 0 PART I, LINE 3 THE PRESIDENT AND THE PAST PRESIDENT REVIEW THE PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR ON AN ANNUAL BASIS. SUCH REVIEW INCLUDES SALARY SURVEYS AND CONSIDERATION OF LIKE POSITIONS IN LIKE CIRCUMSTANCES WITH OTHER MUSEUMS AND NON-PROFIT ORGANIZATIONS. PERFORMANCE IS JUDGED AGAINST THE STRATEGIC PLAN GOALS. PART I, LINE 4B THE CHILDREN'S MUSEUM INC. HAS A DEFERRED COMPENSATION AGREEMENT WITH TAMMIE J. KAHN IN WHICH $30,000 ACCRUES EACH YEAR UNTIL ATTAINMENT OF AGE 65 OR RETIREMENT OF EMPLOYMENT. X AUCTION ITEMS 108 162414 FMV X IN-KIND STOCK GIFTS 3 55363 FMV X AUCTION ITEMS 6 1760 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE AUTHORITY TO REVIEW THE FORM 990 IS DELEGATED BY THE BOARD OF DIRECTORS TO THE FINANCE COMMITTEE. THE FINANCE COMMITTEE AND THE EXECUTIVE COMMITTEE REVIEW THE FORM 990 WITH THE EXECUTIVE DIRECTOR AND THE DIRECTOR OF FINANCE PRIOR TO FILING. THE FORM 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE AND SUBMIT A CONFLICT OF INTEREST STATEMENT TO THE EXECUTIVE DIRECTOR ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT AND THE PAST PRESIDENT REVIEW THE PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR ON AN ANNUAL BASIS. SUCH REVIEW INCLUDES SALARY SURVEYS AND CONSIDERATION OF LIKE POSITIONS IN LIKE CIRCUMSTANCES WITH OTHER MUSEUMS AND NON-PROFIT ORGANIZATIONS. PERFORMANCE IS JUDGED AGAINST THE STRATEGIC PLAN GOALS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FOR PUBLIC INSPECTION. FORM 990, PART VI, LINE 1A - EXPLANATION OF DELEGATED BROAD AUTHORITY TO COMMITTEE: THE EXECUTIVE COMMITTEE HAS THE POWERS AND DUTIES TO CONDUCT THE GENERAL MANAGEMENT OF THE AFFAIRS OF THE MUSEUM AS ARE REGULARLY EXERCISED BY SUCH EXECUTIVE COMMITTEES DIRECTORS' OVERALL CONTROL AND DIRECTION. APPOINTMENTS TO THE BOARD OF DIRECTORS AND COMMITTEES AND EXPENDITURES IN EXCESS OF 5% OF THE MUSEUM'S OPERATING BUDGET MUST BE RATIFIED BY THE BOARD OF DIRECTORS. FORM 990, PART VII, SECTION A - EXPLANATION OF ESTIMATED AMOUNT OF OTHER COMPENSATION FROM THE ORGANIZATION FOR CHERYL MCCALLUM: DONORS DESIGNATED $4,500 TO BE GIVEN TO CHERYL MCCALLUM FOR HURRICANE HARVEY RECOVERY. FORM 990, PART XI, LINE 9: K-1 INCOME -5,115. NON-DEDUCTIBLE EXPENSE FROM K-1 INCOME -5. PRIOR YEAR NET UNREALIZED GAIN ON INVESTMENTS -153,861. ROUNDING 1. FORM 990, PART XII, LINE 2C: THE OVERSIGHT OF THE AUDIT AND SELECTION PROCESS OF AN INDEPENDENT AUDITOR HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART I, LINE 1 - MISSION STATEMENT CONTINUED: SNAPSHOT OF CMH TODAY - 1. AS CMH ENTERS 38TH YEAR IN OPERATION, RECOGNIZED AS ONE OF THE WORLD'S LEADING CHILDREN'S MUSEUMS 2. TRANSFORMING COMMUNITIES THROUGH INNOVATIVE CHILD-CENTERED LEARNING 3. EMPLOYING CERTIFIED TEACHERS THAT MANAGE (I) THIRTEEN EXHIBITS AT 1500 BINZ, (II) EIGHT OFFSITE PROGRAMS FOR CHILDREN AS WELL AS (III) FIVE PARENT ENGAGEMENT PROGRAMS BUILDING CONFIDENCE AND EMPHASIZING THE IMPORTANCE OF EARLY BRAIN DEVELOPMENT 4. ALL EXHIBITS AND PROGRAMS ARE (I) DELIVERED IN ENGLISH AND SPANISH, (II) BUILD LITERACY AND STEM LEARNING SKILLS AND (III) ARE EVALUATED REGULARLY TO ENSURE WE ACHIEVE DESIRABLE LEARNING OUTCOMES 5. OVERALL AUDIENCE REFLECTS HOUSTON DEMOGRAPHICS - 48% LATIN AMERICAN, 23% AFRICAN AMERICAN, 21% ANGLO AMERICAN AND 7% ASIAN AMERICAN 6. SERVING APPROXIMATELY 800,000 VISITS PER YEAR AT 1500 BINZ, 100,000 AT FBCDC AND 450,000 THROUGH OUTREACH IN THE COMMUNITIES 7. ALMOST 30% OF VISITS IN CMH-OWNED FACILITIES ARE NON-PAID - ADMISSION IS DISTRIBUTED THROUGH 948 SOCIAL SERVICES AGENCIES 8. OFFSITE PROGRAMS ARE 100% NON-PAID AND FACILITATED THROUGH 260 OUT-OF-SCHOOL LOCATIONS ON AVERAGE THROUGHOUT THE YEAR 9. HIGHEST IMPACT IS OCCURRING AT LOWEST INCOME COMMUNITIES S.E.C.R.E.T.: A FEE BASED DIGITAL SCAVENGER HUNT EXPERIENCE DESIGNED TO TAKE A CHILD'S MUSEUM EXPERIENCE TO THE NEXT LEVEL. KIDS ARE RECRUITED AS SPECIAL ELITE CRIME RESOLUTION AND ESPIONAGE TEAM (AKA S.E.C.R.E.T.) AGENTS TO THWART THE NEFARIOUS VILLAINOUS RIDICULOUSLY INTELLIGENT VILLAINOUS AGENT LEAGUE (R.I.V.A.L.) WHO ARE ATTEMPTING TO TAKE CONTROL OF THE MUSEUM. KIDS REPORT TO DUTY AND ARE ASSIGNED A S.E.C.R.E.T. MISSION. TO BE SUCCESSFUL, S.E.C.R.E.T. AGENTS MUST USE PROBLEM SOLVING, CRITICAL THINKING, DATA ANALYSIS, PROGRAMMING AND TEAMWORK TO SOLVE PUZZLES, DISCOVER HIDDEN AGENDAS AND THWART THE VILLAIN'S SCHEMES. FORT BEND CHILDREN'S DISCOVERY CENTER 1500 BINZ STREET HOUSTON TX 77004 465472437 SUPPORT EDUCATIONAL EXHIBITS AND PROGRAMS TX 501(C)(3) LINE 12A, I THE CHILDREN'S MUSEUM OF HOUSTON 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 FORT BEND CHILDREN'S DISCOVERY CENTER Q 888025 FMV