2019-01-11T09:58:22-06:00 2018-06-30 520982413 GROSS MENDELSOHN & ASSOCIATES PA 36 SOUTH CHARLES ST 18TH FLOOR BALTIMORE MD 21201 990 2017-07-01 521806933 THE BALTIMORE CHILDREN'S MUSEUM INC BALT 4107278120 35 MARKET PLACE BALTIMORE MD 21202 FREDERICK C WILLIAMS JR VP FINANCE 4107278120 2019-01-11 1 JAMES E CRISP P00025401 4106855512 2019-01-09 144.121.150.146 2019-01-11 10:58:13 ES P AC7F7C529038E5307F9A18346D290F0CDD176BDF E55DBCF77934BBFFDEFB4763FBB896FCA5EDC45D 2017 2019-02-21 02:37:17Z PORT DISCOVERY CHILDREN'S MUSEUM BRYN PARCHMAN 35 MARKET PLACE BALTIMORE MD 21202 8194396 0 X WWW.PORTDISCOVERY.ORG X 1993 MD PORT DISCOVERY CHILDREN'S MUSEUM CONNECTS PURPOSEFUL PLAY AND LEARNING WITHIN ITS WALLS AND BEYOND. 28 28 118 30 3202 981 2238331 5532603 2478427 2427866 43303 56528 33255 34333 4793316 8051330 0 0 0 0 2487682 2636652 0 0 589158 2017771 2182508 4505453 4819160 287863 3232170 14570442 17533486 3615506 3319032 10954936 14214454 X PORT DISCOVERY CHILDREN'S MUSEUM CONNECTS PURPOSEFUL PLAY AND LEARNING WIHTIN ITS WALLS AND BEYOND. 0 0 3726017 2427866 PORT DISCOVERY IS A CATALYST FOR HELPING CHILDREN DEVELOP A PASSION FOR LIFELONG LEARNING AND IS A VALUABLE EDUCATIONAL AND CULTURAL RESOURCE SERVING CHILDREN, CAREGIVERS AND EDUCATORS THROUGHOUT THE REGION. CHILDREN ARE ENGAGED IN PLAY-TO-LEARN ACTIVITIES AND PROGRAMS THAT PROMOTE THEIR PHYSICAL, SOCIAL, INTELLECTUAL GROWTH AND WELL-BEING. THE EDUCATIONAL CONCEPT "PLAY EQUALS LEARNING," UNDERSCORED IN CURRENT RESEARCH, IS DEMONSTRATED DAILY. WE ARE A THOUGHT-LEADER IN EARLY CHILDHOOD EDUCATION AND INFORMAL LEARNING OPPORTUNITIES. THE MUSEUM SERVED OVER 250,000 GUESTS FROM DIVERSE BACKGROUNDS, INCLUDING OVER 32,000 SCHOOL CHILDREN AND CHAPERONES. (SEE SCHEDULE O FOR CONTINUATION)SUMMER AND AFTER-SCHOOL PROGRAMS FOR CHILDREN PRIMARILY FROM TITLE I SCHOOLS, BOTH AT THE MUSEUM AND OFF SITE, RESULTED IN OVER 11,000 VISITS. THE MUSEUM COLLABORATES WITH COMMUNITY-BASED ORGANIZATIONS THROUGHOUT THE STATE TO ENSURE ACCESS AND AWARENESS OF PROGRAMS OFFERED. PROGRAMS AND EXHIBITS ACTIVELY SUPPORT AND COMPLEMENT THE MARYLAND STATE CURRICULUM. PROGRAMS OFFERED INCLUDE: EARLY CHILDHOOD LEARNING ACTIVITIES, MULTI-DISCIPLINARY PROGRAMS FOR THE ENTIRE FAMILY, HOSTING OF NATIONALLY RESPECTED TRAVELING EXHIBITS, AND CURRICULUM ENHANCING SCHOOL PROGRAMS AND COMMUNITY BASED INITIATIVES WHICH ARE CREATED WITH PARTNER SOCIAL SERVICE ORGANIZATIONS TO MEET THE NEEDS OF SPECIAL CONSTITUENCIES. THROUGH ITS OUTREACH PROGRAM, THE MUSEUM SERVES CHILDREN AND FAMILIES THROUGHOUT THE STATE. PROGRAMS OFFERING FREE OR REDUCED ADMISSION AND PROVIDING OPPORTUNITIES FOR UNDER-SERVED, ECONOMICALLY DISADVANTAGED, SPECIAL NEEDS POPULATIONS AND MILITARY FAMILIES INCLUDE: EDVENTURES, AN AWARD WINNING AFTER-SCHOOL PROGRAM; STEM VENTURES; COUNTDOWN TO KINDERGARTEN; DISCOVERY DAYS; HEALTHY FIRST SATURDAYS; SALUTE THE TROOPS; AND FAMILY ACCESS AND SCHOOL ACCESS PROGRAMS.THE MUSEUM RECEIVED DONATED LEGAL AND CONSULTING SERVICES VALUED AT $20,907. OTHER INDIVIDUALS, WHOSE SERVICES WERE NOT VALUED BECAUSE THEY COULD NOT BE MEASURED OBJECTIVELY, VOLUNTEERED APPROXIMATELY 3,700 HOURS OF THEIR TIME. 3726017 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 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 0 0 0 0 1 16 0 1 118 1 1 1 0 0 0 0 1 1 0 0 0 0 X 28 28 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X X FREDERICK C WILLIAMS JR 4107278120 35 MARKET PLACE BALTIMORE MD 21202 DENNIS F RASMUSSEN CHAIRMAN 3.00 X X 0 0 0 MONICA BRANDES VICE CHAIR 2.00 X X 0 0 0 JOHN SHMERLER VICE CHAIR 2.00 X X 0 0 0 MARK POLLAK SECRETARY 2.00 X X 0 0 0 GORDON M STETZ JR TREASURER 2.00 X X 0 0 0 DOUGLAS L BECKER DIRECTOR 0.50 X 0 0 0 WINIFRED C BORDEN DIRECTOR 0.50 X 0 0 0 WILLIAM S COREY JR DIRECTOR 0.50 X 0 0 0 DANIEL FULMER DIRECTOR 0.50 X 0 0 0 ROBERT E GABRYS DIRECTOR 0.50 X 0 0 0 KATHLEEN S HARDWAY DIRECTOR 0.50 X 0 0 0 CHARLIE HATTER DIRECTOR 0.50 X 0 0 0 DANA HENSON DIRECTOR 0.50 X 0 0 0 ANTHONY V IMBRAGUGLIO DIRECTOR 0.50 X 0 0 0 CARIM KHOUZAMI DIRECTOR 0.50 X 0 0 0 MATTHEW D KLAIBER DIRECTOR 0.50 X 0 0 0 CHAD LANE DIRECTOR 0.50 X 0 0 0 CLARKE LANGRALL JR DIRECTOR 0.50 X 0 0 0 M GAY GARTH LEGG DIRECTOR 0.50 X 0 0 0 JENNIFER B LITCHMAN DIRECTOR 0.50 X 0 0 0 LAURIE MCDONALD DIRECTOR 0.50 X 0 0 0 WILLIAM PALMER DIRECTOR 2.00 X 0 0 0 TERESA PAYNE-NUNN DIRECTOR 0.50 X 0 0 0 CHRISTOPHER S RIPLEY DIRECTOR 0.50 X 0 0 0 JOHN W SASSER DIRECTOR 0.50 X 0 0 0 BARBARA TACHOVSKY DIRECTOR 0.50 X 0 0 0 HARRY THOMASIAN JR DIRECTOR 0.50 X 0 0 0 JED VAN DYKE DIRECTOR 0.50 X 0 0 0 RENEE CHRISTOFF DIRECTOR 0.50 X 0 0 0 JOHN HARBAUGH DIRECTOR 0.50 X 0 0 0 SUSAN MAGSAMEN DIRECTOR 0.50 X 0 0 0 MICHELLE L WHELLEY DIRECTOR 0.50 X 0 0 0 BRYN PARCHMAN PRESIDENT & CEO 40.00 X 127200 0 30719 LESLIE BORENSTEIN EXECUTIVE VP 40.00 X 89864 0 11568 FREDERICK C WILLIAMS JR VP FINANCE 40.00 X 105418 0 11836 JENNIFER BEDON VP DEVELOPMENT 40.00 X 106404 0 6261 428886 0 60384 3 0 1 0 ROTO GROUP LLC 7001 DISCOVERY BLVD DUBLIN OH 43017 EXHIBIT DESIGN 219450 LEWIS CONTRACTORS 55 GWYNNS MILLS COURT OWINGS MILLS MD 21117 CONSTRUCTION 109861 CAMBRIDGE SEVEN ASSOCIATES INC 1050 MASSACHUSETTS AVENUE CAMBRIDGE MA 01138 ARCHITECTURAL SERVICES 107380 3 29996 315554 2254672 2932381 739739 5532603 ADMISSIONS 900099 1740263 1740263 MEMBERSHIPS 900099 466982 466982 PROGRAM FEES 900099 220621 220621 2427866 28927 28927 58190 2368 55822 55822 55822 76676 49075 27601 27601 27601 47655 315554 91623 -43968 -43968 OTHER INCOME 900099 13735 13735 VENDING MACHINES 900099 5542 5542 CATERING COMMISSIONS 722320 3202 3202 22479 8051330 2427866 3202 87659 473955 162143 145311 166501 1785147 1520754 63290 201103 46434 19393 19704 7337 163947 103073 43417 17457 167169 124531 15436 27202 29350 29350 704 704 255954 57600 72104 126250 200582 200582 96497 74851 12055 9591 105149 20845 75561 8743 427353 427353 7238 6305 407 526 11085 7566 2880 639 585 146 293 146 619891 594363 12764 12764 3699 3699 PROGRAM & EXHIBITS 349013 349013 CREDIT CARD COMMISSIONS 42867 42679 188 MISCELLANEOUS 32453 14820 7626 10007 TAXES 88 88 4819160 3726017 503985 589158 962015 906894 270373 1321443 890214 1926103 35105 63059 81694 92588 28791876 16620526 11333554 12171350 902853 929560 94634 122489 14570442 17533486 439241 780629 81187 148428 3000000 2260261 95078 129714 3615506 3319032 X 7717783 9156092 1250394 2986788 1986759 2071574 10954936 14214454 14570442 17533486 3232170 27348 0 X X 0 1 X 1 0 X 1819939 1731312 2721397 2686275 5999586 14958509 1819939 1731312 2721397 2686275 5999586 14958509 429927 14528582 72260 81926 124916 85307 87117 451526 2570 2926 8044 3460 3202 20202 30179 20555 22558 11734 19277 104303 15534540 9864092 0.93520 0.93270 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: VENDING - 2013 AMOUNT: $ 3,416. 2014 AMOUNT: $ 4,436. 2015 AMOUNT: $ 3,786. 2016 AMOUNT: $ 3,786. 2017 AMOUNT: $ 5,542. OTHER INCOME - 2013 AMOUNT: $ 26,763. 2014 AMOUNT: $ 16,119. 2015 AMOUNT: $ 18,772. 2016 AMOUNT: $ 7,948. 2017 AMOUNT: $ 13,735. 0 1 0 0 0 0 1 1705 0 0 1705 0 PART I-A, LINE 1: NO POLITICAL CAMPAIGN ACTIVITIES ARE CONDUCTED PART II-B, LINE 1: THESE COSTS WERE INCURRED IN REGARD TO LEGISLATION TO PROVIDE FINANCIAL SUPPORT FOR SUBSIDIZED TICKETS AND CAPITAL EXPENDITURES. 2049345 68720 42013 2076052 1995657 93926 40238 2049345 2002667 13310 20320 1995657 2019278 24806 41417 2002667 1931252 125951 37925 2019278 0.99780 0.00220 0 0 17355466 6925989 10429477 909083 833584 75499 10527327 8860953 1666374 12171350 CAPITAL LEASE OBLIGATION 7234 DEFERRED COMPENSATION 122480 129714 X 8193576 27348 20907 48255 8145321 -93991 -93991 8051330 4934058 20907 93991 114898 4819160 0 4819160 PART V, LINE 4: THE ENDOWMENT FUND IS RESTRICTED TO SUBSIDIZING ADMISSIONS, SUPPORTING SCHOOL AND LIBRARY PROGRAM INCENTIVES AND PHYSICAL PLANT MAINTENANCE. PART X, LINE 2: THE MUSEUM HAD NO LIABILITY FOR UNCERTAIN TAX POSITIONS. THE MUSEUM'S FEDERAL AND STATE TAX RETURNS ARE SUBJECT TO EXAMINATION BY THE IRS AND STATE TAX AUTHORITIES, GENERALLY FOR A PERIOD OF THREE YEARS AFTER THE RETURNS ARE FILED. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENTS - EXPENSES -91,623. FACILITY RENTALS - EXPENSES -2,368. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS - EXPENSES 91,623. FACILITY RENTALS - EXPENSES 2,368. PLAY IT FORWARD 347621 308736 38885 83997 HOPS & VINES 15588 6818 8770 7626 363209 315554 47655 91623 91623 -43968 X X X X 0 0 0 0 0 0 0 0 0 BRYN PARCHMAN PRESIDENT & CEO 127200 0 0 0 0 0 3107 0 27612 0 157919 0 0 0 PART I, LINE 3 SEE SCHEDULE O FOR PART VI, SECTION B, LINE 15 X EXTINGUISHMENT OF DEBT 1 739739 LOAN AMOUNT FORGIVEN 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS REVIEWED IN DETAIL AND APPROVED BY THE FINANCE COMMITTEE OF THE BOARD. THE DRAFT IS ALSO SENT TO ALL OTHER BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C INDIVIDUALS ARE ASKED TO COMPLETE A CONFLICT OF INTEREST FORM ANNUALLY. COMPLETION OF THE FORM IS MONITORED BY THE STAFF, AND WITH ACTION REFERRED TO THE BOARD IF NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT & CEO IS SET BY THE EXECUTIVE COMMITTEE OF THE BOARD, OR SUCH OTHER COMMITTEE THAT THE EXECUTIVE COMMITTEE MIGHT DESIGNATE. THE COMMITTEE REVIEWS COMPARABILITY DATA WHEN DETERMINING COMPENSATION. CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION IS PREPARED, AND IS MAINTAINED BY HUMAN RESOURCES. THE COMPENSATION OF OTHER KEY EMPLOYEES (CURRENTLY THE VICE PRESIDENT, FINANCE AND EXECUTIVE VICE PRESIDENT) IS SET BY THE PRESIDENT & CEO, SUBJECT TO APPROVAL BY THE EXECUTIVE COMMITTEE OF THE BOARD, OR SUCH OTHER COMMITTEE THAT THE EXECUTIVE COMMITTEE MIGHT DESIGNATE. THE PRESIDENT & CEO AND THE COMMITTEE REVIEW COMPARABILITY DATA WHEN DETERMINING COMPENSATION. CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION IS PREPARED, AND IS MAINTAINED BY HUMAN RESOURCES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE FROM THE ORGANIZATION UPON REQUEST. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT.