2018-05-08T13:08:49-07:00 2017-06-30 West Rhode & Roberts 2741 4th Ave San Diego CA 92103 990 2016-07-01 951709290 SAN DIEGO MUSEUM OF MAN SAND 6192392001 1350 EL PRADO BALBOA PARK SAN DIEGO CA 92101 MICAH D PARZEN PHD JD CEO 2018-05-02 true CHERYL RHODE P00234939 6196155380 2016 2022-09-23 18:48:47Z 4266948 false false X WWW.MUSEUMOFMAN.ORG X 1915 CA INSPIRING HUMAN CONNECTIONS BY EXPLORING THE HUMAN EXPERIENCE. 29 29 100 158 -2037 -2037 1145094 1337236 2541622 2477057 172269 182064 42725 133921 3901710 4130278 0 0 2523270 2878756 0 247607 1569054 1425789 4092324 4304545 -190614 -174267 8605260 8910126 409463 390631 8195797 8519495 THE SAN DIEGO MUSEUM OF MANS (SDMOM) MISSION IS INSPIRING HUMAN CONNECTIONS BY EXPLORING THE HUMAN EXPERIENCE. SDMOMS VISION IS TO BE SAN DIEGOS DYNAMIC PLACE TO GO TO LEARN FROM EACH OTHER, REFLECT ON OUR PLACE IN THE WORLD, AND BUILD A BETTER COMMUNITY. SDMOMS VALUES ARE TO BE ADVENTUROUS, PASSIONATE, ENGAGING, DISCIPLINED, OPEN, AND ACCOUNTABLE.SDMOM WAS INAUGURATED IN 1915 AS PART OF THE PANAMA-CALIFORNIA EXPOSTION. SDMOM IS LOCATED IN BALBOA PARK IN THE HISTORIC 1915 CALIFORNIA BUILDING AND IS HOME OF THE ICONIC CALIFORNIA TOWER. SDMOM FEATURES A VARIETY OF EXHIBITIONS, PUBLIC PROGRAMMING AND EDUCATIONAL OPPORTUNITIES, AND ENTERTAINING EVENING EVENTS. false false 2605341 2417927 CULTURAL RESOURCES AND EXHIBITIONS:FOR OVER ONE HUNDRED YEARS, SDMOM HAS BEEN THE STEWARD OF AN IMMENSE COLLECTION OF CULTURAL RESOURCES THAT HAS HELPED GENERATIONS OF VISITORS BETTER UNDERSTAND THEMSELVES AND THE WORLD AROUND THEM. SDMOMS CULTURAL RESOURCES TOTAL OVER 400,000 ETHNOGRAPHIC, BIOLOGICAL, AND ARCHAEOLOGICAL OBJECTS, NEARLY 50,000 PHOTOGRAPHIC IMAGES, AND 33,000 SCIENTIFIC PUBLICATIONS. ACQUIRED FROM ACROSS THE GLOBE, SDMOMS CULTURAL RESOURCES ILLUSTRATE A VAST ARRAY OF HUMAN EXPERIENCES THAT RANGE FROM BIRTH TO DEATH, FROM MARRIAGE TO MOURNING, AND MORE. SDMOMS EXHIBITS USE THE INTELLECTUAL FRAMEWORK OF ANTHROPOLOGY AND ITS VAST CULTURAL RESOURCES AS FOUNDATIONS TO EXPLORE HOW DIVERSE CULTURE SHAPE EACH OF US AND HOW SIMILAR WE TRULY ARE. SDMOM FEATURES LONG-STANDING EXHIBITS, INCLUDING ANCIENT EGYPT; ADVENTURE KIDS IN EGYPT; MAYA: HEART OF SKY, HEART OF EARTH; AND KUMEYAAY: NATIVE CALIFORNIANS. SDMOM HAS CONTINUED TO DEVELOP AND/OR EXHIBIT NEW, ENGAGING EXHIBITIONS INCLUDING CANNIBALS: MYTH AND REALITY; BEEROLOGY; THE AWARD-WINNING RACE: ARE WE SO DIFFERENT; MONSTERS!; AND GUIDED TOURS OF THE ICONIC CALIFORNIA TOWER. 639573 46509 EDUCATION AND PUBLIC PROGRAMS:THE EDUCATIONAL PROGRAMMING SDMOM PROVIDES IS ESSENTIAL TO ITS ABILITY TO BROADEN THE LENS THROUGH WHICH VISITORS, ESPECIALLY CHILDREN IN SCHOOL GROUPS, SEE THE WORLD. THE EXTENSIVE STANDARDS-BASED EDUCATION PROGRAMS CONNECT STUDENTS TO THE HISTORY, HUMANITY, AND BEAUTY OF DIVERSITY THORUGH ANTHROPOLOGY. ANNUALLY, SDMOM WELCOMES OVER 47,000 STUDENTS AND CHILDREN, WITH OVER 17,000 COMING WITH THEIR CLASSES FOR TOURS AND WORKSHOPS. ADDITIONALLY, SCHOLARSHIPS TO OVER 3,000 TITLE I STUDENTS ARE OFFERED ANNUALLY. 167282 12621 MUSEUM PROGRAM EVENTS:SDMOM OFFERS A WIDE VARIETY OF SUPPORTING PROGRAM SERVICES, INCLUDING EXHIBIT-SPECIFIC OPENING RECEPTIONS AND EVENING EVENTS. THESE EVENTS HIGHLIGHT OTHER ANTHROPOLOGICAL AREAS OF INTEREST, SUCH AS BEER TASTINGS WITH ROTATING THEMES, WHILE PROVIDING OPPORTUNITIES TO PARTNER WITH AND HIGHLIGHT THE WORK OF COMMUNITY GROUPS. ADDITIONALLY, SDMOM OFFERS MUSEUM AND CHAPEL RENTALS FOR CORPORATE EVENTS, WEDDINGS, RECEPTIONS, AND OTHER PRIVATE EVENTS. 3412196 true true false false false false false true false true true false false false false true true false false false false false false false true false false false false true false false false false false false false false false false false false false false false false false false false false false true 16 0 true 100 true true true false false false false true true false 0 false false false false false false false false false false X 29 29 false false false false false false false true false false false true true true true true true true true false CA X X TABITHA MCMAHON 6192392001 1350 EL PRADO BALBOA PARK SAN DIEGO CA 92101 GEORGE RAMIREZ CHAIR 1.00 0.00 X X 0 0 0 SARAH DAWE Trustee 1.00 0.00 X 0 0 0 MARK DILLON VICE CHAIR 1.00 0.00 X X 0 0 0 PHILIP WHITE Trustee 1.00 0.00 X 0 0 0 ROCKETTE RICHARDSON EWELL Trustee 1.00 0.00 X 0 0 0 DANA HARREL Trustee 1.00 0.00 X 0 0 0 ERNIE LIGON Trustee 1.00 0.00 X 0 0 0 CLINT LINTON Trustee 1.00 0.00 X 0 0 0 BILL MAYER Trustee 1.00 0.00 X 0 0 0 ABRAHAM P ORDOVER Trustee 1.00 0.00 X 0 0 0 JARROD RUSSELL TRUSTEE ENG OFR 1.00 0.00 X X 0 0 0 ELLEN WADDELL Trustee 1.00 0.00 X 0 0 0 REBECCA DICKINSON WELCH Secretary 1.00 0.00 X X 0 0 0 DEAN R WILSON Treasurer 1.00 0.00 X X 0 0 0 RON ZOLLMAN Trustee 1.00 0.00 X 0 0 0 MARNIE CHENEY Trustee 1.00 0.00 X 0 0 0 MICHAEL MICK FARRELL Trustee 1.00 0.00 X 0 0 0 JASON HARTLEY Trustee 1.00 0.00 X 0 0 0 DON HOWELLS Trustee 1.00 0.00 X 0 0 0 ENRICO A MARCELLI Trustee 1.00 0.00 X 0 0 0 JOHANNA AYLSWORTH Trustee 1.00 0.00 X 0 0 0 RICHARD M PETERS Trustee 1.00 0.00 X 0 0 0 CYNDI FULLER Trustee 1.00 0.00 X 0 0 0 MARK KASSAB Trustee 1.00 0.00 X 0 0 0 BASIL KATZ Trustee 1.00 0.00 X 0 0 0 CHRISTOPHER LOUGHRIDGE Trustee 1.00 0.00 X 0 0 0 LOU MURILLO Trustee 1.00 0.00 X 0 0 0 PATTI PEREZ Trustee 1.00 0.00 X 0 0 0 SID VOORAKKARA Trustee 1.00 0.00 X 0 0 0 MICAH D PARZEN PHD JD CEO 40.00 0.00 X 211735 0 10530 TABITHA MCMAHON CFO 40.00 0.00 X 101740 0 0 BEN GARCIA DEPUTY DIRECTOR 40.00 0.00 X 114092 0 1573 427567 12103 3 false true false 0 22375 506699 808162 1780 1337236 ADMISSIONS 900099 2352209 2352209 EDUCATION CLASSES/CAMPS 900099 46509 46509 MEMBERSHIP DUES 900099 65718 65718 MUSEUM PROGRAM EVENTS 900099 12621 12621 2477057 182064 182064 0 78976 78976 96230 98267 -2037 -2037 -2037 0 2850 22375 4362 -1512 -1512 0 60066 34041 26025 26025 OTHER INCOME 900099 32469 32469 32469 4130278 2588502 -2037 206577 0 0 0 0 614505 481907 91951 40647 0 1791893 1404599 268690 118604 0 263963 211550 35503 16910 208395 155204 36372 16819 0 0 0 0 0 0 149168 81272 59508 8388 81213 81213 0 0 0 0 30287 20745 9057 485 0 14760 3156 5913 5691 0 0 364333 349555 7389 7389 33437 6694 26743 EXHIBIT & EVENT COSTS 117940 117940 UTILITIES 117732 112303 3619 1810 JANITORIAL 104957 102569 2125 263 FEES & OTHER CHARGES 64794 62832 1962 347168 220657 97872 28639 4304545 3412196 644742 247607 206050 103320 478386 149411 0 108336 178353 0 0 0 4126 0 45627 10998 5290754 3567537 1675817 1723217 6086918 6744827 0 0 0 0 8605260 8910126 379038 368983 30425 21648 409463 390631 X 7495146 7907079 300651 212416 400000 400000 8195797 8519495 8605260 8910126 -174267 517274 -19309 X false true X true false X 1004612 1312464 2678227 1217304 1402954 7615561 0 0 1004612 1312464 2678227 1217304 1402954 7615561 16399 7599162 154186 191246 190424 223481 261040 1020377 76571 101498 4025 -11196 -2037 168861 15663 20850 10826 10715 32469 90523 8895322 0.85430 0.85730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X false 419470 7931 427401 419523 -53 419470 69462 350000 61 419523 60037 9425 69462 53900 6137 60037 0.93590 0.06410 true false false 1181143 751129 430014 15506 4615 10891 4094105 2811793 1282312 1723217 X 4883820 517274 118907 136670 772851 4110969 19309 19309 4130278 4560122 118907 136670 255577 4304545 4304545 Part III, Line 1a: If organization elected under SFAS 116 to not report are, historical treasures, o IN CONFORMITY WITH THE PRACTICE FOLLOWED BY MANY MUSEUMS, CULTURAL RESOURCES PURCHASED BY OR DONATED TO THE SAN DIEGO MUSEUM OF MAN (SDMOM) ARE NOT CAPITALIZED IN THE STATEMENT OF FINANCIAL POSITION. SDMOMS CULTURAL RESOURCES TOTAL OVER 400,000 ETHNOGRAPHIC BIOLOGICAL AND ARCHAEOLOGICAL OBJECTS, NEARLY 50,000 PHOTOGRAPHIC IMAGES, AND 33,000 SCIENTIFIC PUBLICATIONS. THE PRIMARY ETHNOGRAPHIC COLLECTIONS INCLUDE TEXTILES, POTTERY, BEAD WORK, JEWELRY, CERAMICS, CARVINGS, WEAPONS, AND COSTUMES PRIMARILY FROM THE WESTERN HEMISPHERE WITH STRENGTHS IN EGYPT, CALIFORNIA, THE SOUTHWEST, MEXICO, AND WESTERN SOUTH AMERICA. PHYSICAL ANTHROPOLOGY IS REPRESENTED WITH SKELETAL COLLECTIONS OF ANCIENT AND MODERN BONE DISEASES AND CASTS DOCUMENTING HUMAN EVOLUTION. CULTURAL RESOURCES ARE CATALOGUED, PRESERVED, AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. PURCHASED CULTURAL RESOURCES ARE RECORDED AS DECREASES IN UNRESTRICTED NET ASSETS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED, OR IN TEMPORARILY OR PERMANENTLY RESTRICTED NET ASSETS IF THE NET ASSETS USED TO PURCHASE THE ITEMS ARE RESTRICTED BY THE DONOR. CONTRIBUTED CULTURAL RESOURCES ARE EXCLUDED FROM THE FINANCIAL STATEMENTS. WHEN PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES ARE RECEIVED, THEY ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. Part III, Line 4: Description of organization's collections and how it furthers its purpose. THE SAN DIEGO MUSEUM OF MAN (SDMOM) IS SAN DIEGOS ONLY INSTITUTION DEDICATED TO ANTHROPOLOGY AND ARCHAEOLOGY AND HAS DISTINGUISHED ITSELF NATIONALLY WITH ITS EXTENSIVE PHYSICAL AND ETHNOGRAPHIC CULTURAL RESOURCES, PUBLICATIONS AND RESEARCH, EDUCATIONAL PROGRAMS, AND EXHIBITS THAT IN ACCORDANCE WITH ITS MISSION, INSPIRING HUMAN CONNECTIONS BY EXPLORING THE HUMAN EXPERIENCE. EACH YEAR, SDMOM SERVES OVER 205,000 VISITORS, INCLUDING 55,000 CHILDREN AND ADOLESCENTS. Part V, Line 4: Intended uses of the endowment fund. INTEREST FROM THE ENDOWMENT FUNDS ARE USED FOR GENERAL OPERATIONS OF THE MUSEUM, UNLESS OTHERWISE RESTRICTED. Part X : FIN48 Footnote SDMoM is exempt from federal income tax pursuant to Section 501(c)(3) of the Internal Revenue Code and is also exempt from state income tax. The Financial Accounting Standards Board (FASB) issued Accounting Standards Codification No. 740-10, Accounting for Uncertainties in Income Taxes, which sets a minimum threshold for financial statement recognition of the benefit of a tax position taken or expected to be taken in a tax return. SDMoM has reviewed its positions for all open tax years and has determined that it has no uncertain tax positions requiring accrual or disclosure. Part XI, Line 2d: Other revenue amounts included in F/S but not included on form 990 COST OF MUSEUM STORE SALES $34041 FACILITY RENTAL EXPENSES $98267 EVENT EXPENSE $4362 Part XII, Line 2d: Other expenses and losses per audited F/S EVENT EXPENSE $4362 FACILITY RENTAL $98267 COST OF MUSEUM STORE SALES $34041 X false BEN. CONCERT 25225 22375 2850 447 1000 2915 25225 22375 2850 447 1000 2915 4362 -1512 X X X X X false false false false false false false false false false MICAH D PARZEN PHD JD CEO 211735 10530 222265 Form 990, Part VI, Line 11b: Form 990 Review Process THE REVIEW OF THE 990 IS A MULTI-STEP PROCESS:1.THE FINANCIAL STATEMENTS, WHICH ARE AUDITED BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, ARE A SOURCE DOCUMENT FOR THE 990. SENIOR MANAGEMENT AND THE INDEPENDENT AUDITORS PRESENT A DRAFT OF THE AUDITED STATEMENTS TO THE AUDIT COMMITTEE. THE CHAIR OF THE AUDIT COMMITTEE ALONG WITH THE CHIEF FINANCIAL OFFICER THEN PRESENT THE FINANCIAL STATEMENTS TO THE FULL BOARD FOR ACCEPTANCE.2.SENIOR MANAGEMENT PRESENTS AND REVIEWS A DRAFT OF THE 990 TO THE BOARD OF TRUSTEES INTERNAL WELLBEING COMMITTEE. ADDITIONAL REVIEW AND TRUSTEE EDUCATION IS PROVIDED BY A BOARD MEMBER WITH A CPA AND EXTENSIVE EXPERIENCE IN 990 PREPARATION.3.THE DRAFT OF THE 990 IS DISTRIBUTED TO THE FULL BOARD, AND ALL TRUSTEES HAVE THE OPPORTUNITY TO REVIEW AND COMMENT BEFORE THE 990 IS FINALIZED. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE MUSEUMS CONFLICT OF INTEREST POLICY IS REVIEWED WITH ALL BOARD MEMBERS ANNUALLY. EACH TRUSTEE IS ASKED TO REVIEW THE POLICY, DISCLOSE ANY POTENTIAL CONFLICTS AND SIGN THE POLICY.THE FOLLOWING PROCEDURES ARE PART OF THE MUSEUMS CONFLICT OF INTEREST POLICY:1.ANY POTENTIAL CONFLICT OF INTEREST THAT MAY AFFECT A MATTER UNDER CONSIDERATION SHALL BE DISCLOSED BY THE TRUSTEE TO THE BOARD AND MADE A MATTER OF RECORD AS SOON AS THE POSSIBLE CONFLICT IS DETERMINED.2.THE INTERESTED TRUSTEE SHALL NOT VOTE ON SUCH MATTER AND SHALL NOT ATTEMPT TO EXERT INFLUENCE IN CONNECTION WITH THE MATTER. HE OR SHE MAY BE PRESENT AT THE MEETING OF THE BOARD OR COMMITTEE, BUT HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST.3.THE MINUTES OF THE MEETING SHALL REFLECT THAT A DISCLOSURE WAS MADE AND THE INTERESTED TRUSTEES ABSTENTION FROM VOTING.4.A TRUSTEE WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE CORPORATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT TRUSTEES COMPENSATION.5.A MEMBER OF ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE CORPORATION FOR THE MUSEUMS CONFLICT OF INTEREST POLICY IS REVIEWED WITH ALL BOARD MEMBERS ANNUALLY. EACH TRUSTEE IS ASKED TO REVIEW THE POLICY, DISCLOSE ANY POTENTIAL CONFLICTS AND SIGN THE POLICY.THE FOLLOWING PROCEDURES ARE PART OF THE MUSEUMS CONFLICT OF INTEREST POLICY:1.ANY POTENTIAL CONFLICT OF INTEREST THAT MAY AFFECT A MATTER UNDER CONSIDERATION SHALL BE DISCLOSED BY THE TRUSTEE TO THE BOARD AND MADE A MATTER OF RECORD AS SOON AS THE POSSIBLE CONFLICT IS DETERMINED.2.THE INTERESTED TRUSTEE SHALL NOT VOTE ON SUCH MATTER AND SHALL NOT ATTEMPT TO EXERT INFLUENCE IN CONNECTION WITH THE MATTER. HE OR SHE MAY BE PRESENT AT THE MEETING OF THE BOARD OR COMMITTEE, BUT HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST.3.THE MINUTES OF THE MEETING SHALL REFLECT THAT A DISCLOSURE WAS MADE AND THE INTERESTED TRUSTEES ABSTENTION FROM VOTING.4.A TRUSTEE WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE CORPORATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT TRUSTEES COMPENSATION.5.A MEMBER OF ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE CORPORATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBERS COMPENSATION. 6.NO TRUSTEE OR COMMITTEE MEMBER WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE CORPORATION, EITHER INDIVIDUALLY OR COLLECTIVELY, IS PROHIBITED FROM PROVIDING INFORMATION TO ANY COMMITTEE REGARDING COMPENSATION. 7.FOR ANY MATTER IN WHICH THE TRUSTEE HAS A MATERIAL FINANCIAL INTEREST, THE FOLLOWING ADDITIONAL PROCEDURES SHALL APPLY PRIOR TO ENTERING INTO THE TRANSACTION:a.THE BOARD DETERMINES IN GOOD FAITH THAT THE CORPORATION WILL ENTER INTO THE TRANSACTION FOR ITS OWN BENEFIT;b.THE BOARD DETERMINES IN GOOD FAITH THAT THE TRANSACTION IS FAIR AND REASONABLE TO THE CORPORATION; ANDc.THE BOARD DETERMINES IN GOOD FAITH AFTER REASONABLE INVESTIGATION THAT THE CORPORATION COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORT UNDER THE CIRCUMSTANCES.d.IF THE TRANSACTION IS TO BE CONSIDERED FOR APPROVAL BY A COMMITTEE ANDi.IT WAS NOT REASONABLY PRACTICABLE TO OBTAIN APPROVAL OF THE FULL BOARD PRIOR TO ENTERING INTO THE TRANSACTION; ANDii.THE BOARD, AFTER DETERMINING THAT THE CONDITIONS OF SECTIONS 7A AND 7B OF THE CONFLICT OF INTEREST POLICY WERE SATISFIED, RATIFIES THE TRANSACTION AT ITS NEXT MEETING FOLLOWING APPROVAL BY THE COMMITTEE BY A VOTE OF A MAJORITY OF THE TRUSTEES THEN IN OFFICE WITHOUT COUNTING THE VOTE OF THE INTERESTED TRUSTEE.8.ANY PERSON WHO HAS KNOWLEDGE OF ANY ACTION OR CONDUCT THAT APPEARS CONTRARY TO SDMOMS CONFLICT OF INTEREST POLICY AND PROCEDURES SHALL REPORT THE SAME TO THE CEO OF THE CORPORATION OR THE CHAIRPERSON OF THE BOARD.9.SDMOMS CONFLICT OF INTEREST POLICY AND PROCEDURES APPLY TO THE MEMBERS OF A COMMITTEE OF THE BOARD AS IF EACH COMMITTEE MEMBER WERE A TRUSTEE.10.EACH TRUSTEE MUST BE ADVISED OF SDMOMS CONFLICT OF INTEREST POLICY AND PROCEDURES PRIOR TO COMMENCEMENT OF THE TRUSTEES TERM OF OFFICE. IF A TRUSTEE OR SOMEONE WITH WHOM A TRUSTEE HAS A CLOSE RELATIONSHIP (I.E. A FAMILY MEMBER OR CLOSE COMPANION) HAS OR HAS HAD, A FINANCIAL, EMPLOYMENT, OR PERSONAL RELATIONSHIP WITH AN APPLICANT, GRANTEE, OR VENDOR TO THE CORPORATION, THE TRUSTEE MUST DISCLOSE THIS FACT IN WRITING TO THE CORPORATE SECRETARY. EACH TRUSTEE AND MEMBER OF A COMMITTEE WITH DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: (1) HAS RECEIVED A COPY OF SDMOMS CONFLICT OF INTEREST POLICY AND PROCEDURES; (2) HAS READ AND UNDERSTANDS THE POLICY AND PROCEDURES; (3) HAS AGREED TO COMPLY WITH THE POLICY AND PROCEDURES; AND (4) UNDERSTANDS THE CORPORATION IS CHARITABLE AND TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES.10.A MASTER LIST OF ALL DISCLOSED POTENTIAL CONFLICTS OF INTEREST IS COMPILED ANNUALLY AND REVIEWED PERIODICALLY TO ENSURE COMPLIANCE. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management ANNUALLY, THE CHIEF FINANCIAL OFFICER PREPARES AN ANALYSIS OF COMPENSATION OF THE MUSEUMS CEO TO PRESENT TO THE INTERNAL WELLBEING COMMITTEE, ALONG WITH DATA PERIODICALLY OBTAINED FROM AN EXECUTIVE COMPENSATION CONSULTANT. THE ANALYSIS CONSIDERS DATA FROM THE CALIFORNIA ASSOCIATION OF MUSEUMS AND THE AMERICAN ALLIANCE OF MUSEUMS FINANCIAL AND SALARY SURVEY DATA AND OTHER AVAILABLE NONPROFIT COMPENSATION SURVEYS. THE INTERNAL WELLBEING COMMITTEE REVIEWS AND APPROVES THE COMPENSATION FOR THE CEO BASED ON THE COMPARABILITY DATA AND PERFORMANCE Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees THE INTERNAL WELLBEING COMMITTEE, AND THEN THE FULL BOARD, REVIEWS THE ANNUAL COMPENSATION OF ALL KEY EMPLOYEES AS PART OF THE COMPREHENSIVE BUDGET REVIEW AND APPROVAL PROCESS. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE MUSEUM POSTS THE LAST THREE YEARS OF ITS FORM 990 INFORMATION RETURNS AND AUDITED FINANCIAL STATEMENTS ON ITS WEBSITE: WWW.MUSEUMOFMAN.ORG.THE MUSEUMS GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.