2018-05-31T13:10:23-05:00 2017-09-30 751458509 RYLANDER CLAY & OPITZ LLP 3200 RIVERFRONT DRIVE SUITE 200 FORT WORTH TX 76107 990 2016-10-01 751077979 AMON CARTER MUSEUM OF WESTERN ART DBA AMON CARTER MUSEUM OF AMERICAN ART AMON 8177381933 3501 CAMP BOWIE BLVD FORT WORTH TX 76107 SCOTT WILCOX CHIEF FINANCIAL OFFICER 8177381933 2018-05-10 1 ALISON WILLIAMS P00509585 8173322301 2016 2022-09-23 18:48:47Z SCOTT WILCOX 3501 CAMP BOWIE BLVD FORT WORTH TX 76107 23150575 0 X WWW.CARTERMUSEUM.COM X 1961 TX THE AMON CARTER MUSEUM OF WESTERN ART WAS ESTABLISHED THROUGH THE GENEROSITY OF AMON G CARTER, SR (1879 - 1955) TO HOUSE HIS COLLECTION OF MORE THAN 400 PAINTINGS AND SCULPTURES BY FREDERIC REMINGTON AND CHARLES M RUSSELL, TO COLLECT, PRESERVE, AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATIONS, AND PROGRAMS DEVOTED TO THE STUDY OF AMERICAN ART. 14 11 169 55 0 0 33701517 15137293 240971 286195 578334 279969 267129 210245 34787951 15913702 0 0 0 0 7557215 8268289 0 0 955536 5810482 12711514 13367697 20979803 21420254 -5066101 65993060 66195276 817494 4392207 65175566 61803069 X THE AMON CARTER MUSEUM OF WESTERN ART WAS ESTABLISHED THROUGH THE GENEROSITY OF AMON G. CARTER SR. (1879-1955) TO HOUSE HIS COLLECTION OF MORE THAN 400 PAINTINGS AND SCULPTURES BY FREDERIC REMINGTON AND CHARLES M. RUSSELL, TO COLLECT, PRESERVE, AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATIONS, AND PROGRAMS DEVOTED TO THE STUDY OF AMERICAN ART. 0 0 3543713 219415 EXHIBITION:IN ITS HISTORY, THE AMON CARTER MUSEUM HAS PRESENTED EXHIBITIONS DEVOTED TO AMERICAN ART EXHIBITIONS, ESPECIALLY THOSE THAT ARE DISPLAYED IN THE MUSEUM'S SPECIAL EXHIBITION GALLERIES, ARE COSTLY TO PRODUCE. HOWEVER, THEY ACHIEVE THE MUSEUM'S OBJECTIVES OF NOT ONLY BRINGING REPEAT AUDIENCES TO THE MUSEUM BUT ALSO OFFERING UNIQUE PROGRAMMING AND MARKETING OPPORTUNITIES TO ATTRACT NEW AUDIENCES AND POSITIVELY IMPACT NEW SEGMENTS OF THE COMMUNITY. EXHIBITIONS MAKE AVAILABLE TO DIVERSE AUDIENCES OF ALL AGES SOME OF THE FINEST WORKS OF AMERICAN ART EVER CREATED AND PROVIDE MEANINGFUL CONTEXT FOR THEM. THEY SHED LIGHT ON THE IMPORTANCE AND RELEVANCE OF THE AMON CARTER'S COLLECTION OF AMERICAN ART AND PROMOTE ITS AVAILABILITY AS A FREE RESOURCE FOR ENTERTAINMENT AND LEARNING THROUGH ONSITE TOURS, PUBLIC PROGRAMS FOR ADULTS AND FAMILIES, AND LIVE, TWO-WAY VIDEOCONFERENCES. SPECIAL EXHIBITIONS CONNECT THOUSANDS OF INDIVIDUALS FROM THIS COMMUNITY, AROUND THE STATE, AND AROUND THE COUNTRY TO INSPIRING, IMPORTANT ARTWORKS THAT THEY MAY NOT OTHERWISE HAVE THE OPPORTUNITY TO SEE. 2612111 1346 COLLECTION:THE AMON CARTER MUSEUM OPENED IN 1961 IN A BUILDING DESIGNED BY ARCHITECT PHILIP JOHNSON AND HAS ALWAYS BEEN OPEN FREE TO THE PUBLIC. OVER THE YEARS, IT HAS EXPANDED ITS COLLECTION TO INCLUDE NEARLY 8,000 PAINTINGS, SCULPTURE, DRAWINGS, PRINTS, AND WATERCOLORS AND ALMOST 45,000 EXHIBITION QUALITY PHOTOGRAPHIC PRINTS. THE AMON CARTER IS NOW ONE OF THE WORLD'S PREEMINENT MUSEUMS DEVOTED EXCLUSIVELY TO THE STUDY OF AMERICAN ART WITH PREMIER MASTERWORKS BY GREAT AMERICAN ARTISTS OF THE NINETEENTH AND TWENTIETH CENTURIES. THROUGH A SERIES OF ACQUISITIONS, SCHOLARLY CATALOGUES, SPECIAL EXHIBITIONS, AND PUBLIC PROGRAMS, THE AMON CARTER EARLY ON ESTABLISHED ITS REPUTATION AS A NATIONAL LEADER IN COLLECTING AND ADVANCING AMERICAN ART SCHOLARSHIP. THE AMON CARTER IS IN THE MIDST OF A MAJOR INITIATIVE TO DIGITIZE ITS COLLECTIONS WITH THE GOAL OF A FULLY DIGITIZED, CATALOGED, SEARCHABLE, AND ACCESSIBLE ONLINE COLLECTION DATABASE AND INTERNET SITE TO MAKE THE COLLECTIONS AVAILABLE TO ITS EXPANDING AUDIENCES AND TO PROMOTE THE EXPLORATION, SCHOLARSHIP, AND UNDERSTANDING OF AMERICAN ART AND ART HISTORY. 1505159 65434 EDUCATION:THE AMON CARTER HAS DEVELOPED A BROAD RANGE OF AWARD-WINNING EDUCATIONAL PROGRAMMING FOR PEOPLE OF ALL ABILITIES, AGES, AND BACKGROUNDS AND CONTINUES TO CREATE NEW ARTS LEARNING PROGRAMS, WHILE IMPROVING AND EXTENDING THE REACH OF EXISTING ONES. THE AMON CARTER IS ONE OF THREE TEXAS ART MUSEUMS THAT HAS A TEACHING RESOURCE CENTER AND ONE OF TWO TEXAS MUSEUMS THAT IS A REPOSITORY FOR TEACHING RESOURCES FROM THE NATIONAL GALLERY OF ART. DIGITAL IMAGES FROM THE AMON CARTER'S PERMANENT COLLECTION ARE ALSO PROVIDED TO EDUCATORS FOR CLASSROOM USE THROUGH THE TRC. THE AMON CARTER'S FREE PUBLIC PROGRAMS PROVIDE PEOPLE OF ALL AGES AND ABILITIES THE OPPORTUNITY TO DISCOVER MORE ABOUT AMERICAN ART FOR ADULTS. HIGHLIGHTS INCLUDE GALLERY TALKS, INTERACTIVE TOURS, AND LECTURES, WHICH BRING RENOWNED ARTISTS, CURATORS, HISTORIANS, AND SCHOLARS TO THE MUSEUM, AND DOCENT-GUIDED TOURS AND ASK ABOUT ART CARTS, WHICH PROVIDE INTERACTIVE GALLERY EXPERIENCES. FAMILIES SPEND TIME TOGETHER EXPLORING ARTWORKS DURING PROGRAMS LIKE STORYTIME AND NEW PARENTS TOURS. 8562764 145278 PUBLICATIONS, THE AMON CARTER MUSEUM OF WESTERN ART ACTIVELY PUBLISHES BOOKS THAT SUPPORT ITS MISSION, COLLECTIONS, AND EXHIBITIONS. THE AMON CARTER MUSEUM OF WESTERN ART'S CURATORIAL DEPARTMENT ORGANIZES A NUMBER OF EXHIBITIONS EACH YEAR HIGHLIGHTING EXEMPLARY WORKS OF AMERICAN ART FROM THE AMON CARTER'S OWN COLLECTION, AS WELL AS WORKS FROM FELLOW FINE ARTS INSTITUTIONS. IN ADDITION TO THEIR WORK ON THE ORGANIZATION OF EXHIBITIONS, THE CURATORIAL STAFF OF THE AMON CARTER MAKES SCHOLARLY CONTRIBUTIONS TO THE FIELD OF AMERICAN ART THROUGH LECTURES, SYMPOSIUMS, AND PUBLICATIONS. THE MUSEUM SERVES THE NEEDS OF BOTH IN-HOUSE AND VISITING RESEARCHERS THROUGH ITS RESEARCH LIBRARY, A NATIONALLY KNOWN CENTER FOR THE STUDY OF AMERICAN ART, PHOTOGRAPHY, AND HISTORY. THE FACILITY HOUSES ABOUT 140,000 ITEMS, INCLUDING OVER 50,000 VOLUMES AND OVER 60,000 PIECES OF MICROFORM, ARCHIVAL COLLECTIONS CONSTITUTING MUSEUM DOCUMENTS AND SEVERAL SPECIAL ARTISTS' ARCHIVES, SUBSCRIPTIONS TO MORE THAN 130 PERIODICALS, A LARGE COLLECTION OF RARE BOOKS WITH MANY KEY ILLUSTRATED TITLES RELATING TO THE AMERICAN LANDSCAPE, NATURAL HISTORY, AND INDIGENOUS PEOPLE, AND 14 MILLION PRIMARY SOURCE DOCUMENTS FOUND IN THE MICROFILM COPIES THE SMITHSONIAN INSTITUTION'S ARCHIVES OF AMERICAN ART. THE LIBRARY'S READING ROOM IS AVAILABLE TO VISITING SCHOLARS, STUDENTS, AND THE GENERAL PUBLIC THROUGHOUT THE YEAR. 8562764 145278 16223747 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 1 1 0 0 0 1 0 0 0 1 27 0 1 169 1 0 0 0 0 0 1 1 0 0 0 0 X 14 11 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X SCOTT WILCOX 8177381933 3501 CAMP BOWIE BLVD FORT WORTH TX 76107 KAREN J HIXON PRESIDENT 2.00 X X 0 0 0 ROBERT M BASS SECRETARY 2.00 X X 0 0 0 STEPHEN W BUTT TRUSTEE 2.00 X 0 0 0 MICHAEL CONFORTI TRUSTEE 2.00 X 0 0 0 GLENN K DAVIDSON TRUSTEE 2.00 X 0 0 0 WALKER C FRIEDMAN TRUSTEE 2.00 X 0 0 0 JOHN P HICKEY JR TRUSTEE 2.00 X 0 0 0 MARK L JOHNSON VICE PRESIDENT 2.00 X X 0 0 0 J BRYAN KING TRUSTEE 2.00 X 0 0 0 J LUTHER KING JR TRUSTEE 2.00 X 0 0 0 RICHARD W MONCRIEF TRUSTEE 2.00 X 0 0 0 STEPHEN P SMILEY TRUSTEE 2.00 X 0 0 0 BENJAMIN F STAPLETON III TRUSTEE 2.00 X 0 0 0 NENETTA CARTER TATUM TRUSTEE 2.00 X 0 0 0 SCOTT WILCOX CHIEF FINANCIAL OFFICER 35.00 X 211875 0 24454 ANDREW WALKER EXECUTIVE DIRECTOR 35.00 X 296498 0 27654 LORI EKLUND DEPUTY DIRECTOR 35.00 X 203437 0 28052 STACY FULLER DIRECTOR OF EDUCATION AND LIBRARY SERVICES 35.00 X 104336 0 17598 JOHN ROHRBACH SENIOR CURATOR 35.00 X 112026 0 22550 928172 0 120308 5 0 1 0 ARUP TEXAS INC 12777 W JEFFERSON BLVD STE 100 LOS ANGELES CA 90066 BUILDING CONTRACTOR 168041 KIMBELL ART MUSEUM 3333 CAMP BOWIE BLVD FORT WORTH TX 76107 SHARED CONSERVATION 163238 HUMPHREY & ASSOCIATES INC PO BOX 59247 DALLAS TX 75229 BUILDING CONTRACTOR 150441 HC BECK LTD 1807 ROSS AVENUE SUITE 500 DALLAS TX 752018006 BUILDING CONTRACTOR 112053 CLEAR CHANNEL OUTDOOR PO BOX 847247 DALLAS TX 752847247 ADVERTISING 107940 5 736545 83120 14317628 55843 15137293 EXHIBITION & LOAN FEES 900099 219415 219415 TUITION/REGISTRATION 900099 65434 65434 REPRODUCTION FEES 900099 1346 1346 286195 331307 331307 1516 1516 3856 0 3856 3856 3856 7101985 6420144 733179 681841 -733179 -51338 -51338 228828 83550 145278 145278 INSURANCE REIMBURSEMENT 900099 38567 38567 OTHER MISCELLANEOUS INCOME 900099 13145 13145 HONORARIA 900099 7860 7860 23 23 59595 15913702 431473 0 344936 X 994028 683764 237322 72942 5239966 3604427 1251030 384509 192642 132513 45993 14136 1377239 947364 328813 101062 464414 319457 110878 34079 110825 110825 2259576 1209333 905808 144435 458053 236217 192171 29665 522264 420675 82486 19103 248036 120170 68039 59827 1585780 1155590 388962 41228 ACCESSIONS 7192930 7192930 PRINTING AND REPRODUCTI 213067 154843 26295 31929 MEMBERSHIP AND SUBSCRIP 87459 37149 42699 7611 MISCELLANEOUS EXPENSE 30183 9215 6912 14056 3341 100 2287 954 20979803 16223747 3800520 955536 2600 2620 9558735 5293416 16710016 16473364 69380 83928 173762 208194 47699 70428 45112886 22534712 24099572 22578174 15331296 21485152 65993060 66195276 813094 4382642 4400 9565 817494 4392207 X 26951374 21067235 6296838 8030634 31927354 32705200 65175566 61803069 65993060 66195276 -5066101 1693604 0 X X 0 1 X 1 0 X 11473114 10181961 13527790 33701517 15137293 84021675 11473114 10181961 13527790 33701517 15137293 84021675 69943134 14078541 245708 270109 287705 302816 336679 1443017 20774 13484 35465 32961 59595 162279 85626971 0.16440 0.20510 X SCHEDULE A, PART II, LINE 10, EXPLANATION FOR OTHER INCOME: VENDING REVENUE, INSURANCE REIMBURSEMENTS, HONORARIA, MISCELLANEOUS. PART II, SECTION C, LINE 17A, FACTS AND CIRCUMSTANCES TEST: THE AMON CARTER MUSEUM OF WESTERN ART (THE AMON CARTER) IS A MUSEUM ORGANIZED TO COLLECT, PRESERVE AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATIONS AND PROGRAMS DEVOTED TO THE STUDY OF AMERICAN ART THROUGH ITS DIVERSE PROGRAMS AND SERVICES. THE MUSEUM STRIVES TO POSITION ITSELF AS AN INFLUENTIAL CULTURAL FORCE IN THE FORT WORTH-DALLAS COMMUNITY AND REGION. THE AMON CARTER MUSEUM QUALIFIES AS A PUBLIC CHARITY UNDER THE FACTS AND CIRCUMSTANCES TEST OF REG SEC 1170A-9(E)(3) AS IT MEETS THE FOLLOWING REQUIREMENTS: TEN PERCENT OF SUPPORT TEST: THE AMON CARTER RECEIVED 16.44% OF ITS SUPPORT FROM THE GENERAL PUBLIC OR GOVERNMENT ENTITIES IN THE 2012-2016 LOOKBACK PERIOD. ATTRACTION OF PUBLIC SUPPORT REQUIREMENT: ADMISSION TO ALL OF THE AMON CARTER'S GALLERIES, SPECIAL EXHIBITIONS AND PUBLIC PROGRAMS IS FREE. THE MUSEUM'S DEVELOPMENT STAFF ACTIVELY CONDUCTS RESEARCH ON AND SEEKS DONATIONS FROM FOUNDATIONS, TRUSTS, CORPORATIONS, INDIVIDUALS, AND GOVERNMENT AGENCIES FOR THE VARIOUS MUSEUM ACTIVITIES. THE MUSEUM'S INDIVIDUAL MEMBERSHIP (1,270 MEMBERS) AND CORPORATE MEMBERSHIP (17 MEMBERS)PROGRAMS GENERATE REVENUE FROM THEIR ANNUAL DUES. AN ANNUAL FUND CAMPAIGN IS ALSO CONDUCTED. EACH YEAR MEMBERS OF THE BOARD OF TRUSTEES AND SENIOR STAFF ARE ACTIVELY INVOLVED IN THE ONGOING FUND RAISING EFFORT. ADDITIONALLY, THE MUSEUM HAS AN EXTENSIVE WEB SITE THAT PROMOTES ITS PAST, PRESENT AND FUTURE PROGRAMS. THE WEB SITE ALSO PROMINENTLY FEATURES THE MUSEUM'S COLLECTION, ITS SPECIAL EXHIBITIONS, AND ITS MUSEUM STORE MERCHANDISE. IN FY 2016 THE WEB SITE RECEIVED 190,730 TOTAL VISITS. SOURCES OF SUPPORT FACTOR: DESPITE THE FACT THAT THE MUSEUM RECEIVES LESS THAN ONE THIRD OF ITS SUPPORT FROM SOURCES THAT ARE CONSIDERED PUBLIC OR GOVERNMENTAL, SUPPORT COMES FROM CASH DONATIONS, DONATED GOODS/SERVICES AND GIFTS OF ART FROM A LARGE NUMBER OF INDIVIDUALS AND ORGANIZATIONS, BOTH FOR-PROFIT AND TAX EXEMPT. IN FY 2017, 1,661 CONTRIBUTORS SUPPORTED THE MUSEUM AT VARIOUS GIVING LEVELS. DURING THE 2017 FISCAL YEAR, THE MUSEUM HAD 87,229 VISITORS COME THROUGH THE FACILITY. REPRESENTATIVE GOVERNING BODY FACTOR: THE BOARD OF TRUSTEES IS A BLEND OF CARTER FAMILY MEMBERS AND INDEPENDENT TRUSTEES FROM THE OUTSIDE, CONSISTING OF A MUSEUM DIRECTOR EMERITUS, BANKERS, LAWYERS, PHILANTHROPISTS, AND CORPORATE/COMMUNITY LEADERS. NEW MEMBERS ARE OCCASIONALLY ADDED, HOWEVER, THE BOARD DOES NOT EXPERIENCE HIGH TURNOVER. MEMBERS OF THE BOARD ARE NOMINATED BY THE NOMINATING COMMITTEE AND ELECTED TO THREE YEAR TERMS. THE BOARD CONSISTS OF NINE TO FIFTEEN MEMBERS, AS DECIDED BY THE BOARD. AVAILABILITY OF PUBLIC FACILITIES OR SERVICES FACTOR: THE MUSEUM IS OPEN TO THE PUBLIC SIX DAYS A WEEK. ADMISSION IS FREE. THE MUSEUM ALSO HOUSES A LIBRARY THAT IS OPEN TO THE PUBLIC, STUDENTS AND SCHOLARS FOR RESEARCH INTO AMERICAN ART. THE MUSEUM IS A REPOSITORY OF THE SMITHSONIAN ARCHIVES OF AMERICAN ART, ONE OF ONLY FIVE SUCH SITES IN THE COUNTRY. IT PROVIDES EDUCATIONAL PROGRAMS DESIGNED FOR ADULTS, FAMILIES, TEACHERS, AND STUDENTS (INCLUDING HOME-SCHOOLED STUDENTS AND THEIR PARENTS) AND RESOURCES FOR INCORPORATING AMERICAN ART IN THE CLASSROOM. IN FISCAL 2017, THE TEACHING RESOURCE CENTER SERVED 21,598 PEOPLE, IN ADDITION, 3,414 DIGITAL IMAGES WERE SHARED WITH EDUCATORS ACROSS THE COUNTRY, 21,333 STUDENTS PARTICIPATED IN THE 407 SCHOOL TOURS THROUGHOUT THE YEAR 110 DISTANCE LEARNING PROGRAMS WERE BROADCAST TO 5,343 STUDENTS AND TEACHERS ACROSS THE COUNTRY AND INTERNATIONALLY. THE MUSEUM HOSTED PUBLIC PROGRAMS IN CONJUNCTION WITH ITS PERMANENT COLLECTION AND SPECIAL EXHIBITIONS, INCLUDING 61 ADULT PROGRAMS, 16 INTERGENERATIONAL PROGRAMS AND 55 YOUTH AND FAMILY PROGRAMS, WHICH TOGETHER SERVED 7,494 PEOPLE ADDITIONALLY, 7,758 ADULTS PARTICIPATED IN 601 TOURS, AND 1,927 VISITORS WERE REACHED DURING 84 IN-GALLERY ART CART SESSIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 0 35175383 184041 2705392 431208 109957 37523651 13677565 20044087 1944827 408763 82333 35175383 14800822 1000 -789208 335049 13677565 14399914 1739701 1338793 14800822 12652276 841 2004170 257373 14399914 0.87160 0.12840 0 0 102000 102000 37148532 19061931 18086601 3784949 359845 3425104 3787603 3112936 674667 289802 289802 22578174 OTHER REFUNDABLE ADVANCES 9365 GIFT CERTIFICATES 200 9565 18788414 1693604 558754 733179 2985537 15802877 110825 110825 15913702 22160911 558754 733179 1291933 20868978 110825 110825 20979803 PART III, LINE 1A: THE COLLECTION OF AMON G. CARTER, SR, WHICH GAVE RISE TO THE MUSEUM, IS NOW OWNED BY THE AMON G. CARTER FOUNDATION (THE "FOUNDATION"). THE FOUNDATION'S COLLECTION IS DISPLAYED AT THE MUSEUM AS A LONG-TERM LOAN. IN ADDITION TO THE FOUNDATION'S COLLECTION, THE MUSEUM HAS DEVELOPED ITS OWN ART AND LIBRARY COLLECTIONS, WHICH WERE ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS. THE MUSEUM'S COLLECTIONS ARE NOT RECOGNIZED AS ASSETS ON THE MUSEUM'S STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS ART AND LIBRARY ACCESSIONS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES FROM THE MUSEUM'S COLLECTION ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES AND MUST BE USED TO ACQUIRE OTHER COLLECTION OBJECTS. THE MUSEUM'S COLLECTIONS ARE COMPRISED OF LITERARY AND ART OBJECTS THAT ARE HELD FOR EDUCATIONAL AND CURATORIAL PURPOSES. EACH OF THE ITEMS IS PRESERVED AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. PART III, LINE 4: ACMAA HOUSES ONE OF THE NATION'S PREEMINENT COLLECTIONS OF AMERICAN ART, FROM WORKS BY THE EARLY NINETEENTH-CENTURY ARTIST-EXPLORERS THROUGH THOSE OF THE MID-TWENTIETH-CENTURY MODERNISTS AND UP TO THE WORK OF CONTEMPORARY PHOTOGRAPHERS. ACMAA ALSO HOUSES THE SINGLE MOST IMPORTANT COLLECTION OF WORKS BY FREDERIC REMINGTON AND CHARLES M RUSSELL AND THE ARTIST ARCHIVES OF EIGHT AMERICAN PHOTOGRAPHERS. COMPRISED OF 300,000 WORKS OF ART, THESE COLLECTIONS ARE INTEGRAL TO THE MUSEUM'S MISSION TO PRESERVE, PROTECT, AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATIONS, AND PROGRAMS DEVOTED TO THE STUDY OF AMERICAN ART. PART V, LINE 4: THE AMON CARTER MUSEUM OF WESTERN ART'S ENDOWMENT CONSISTS OF ELEVEN INDIVIDUAL DONOR-RESTRICTED FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. THESE INCLUDE ACQUISITIONS, EDUCATIONAL PROGRAMS AND A FELLOWSHIP AS WELL AS OTHER PURPOSES. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSET PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSET SCHEDULE D PART XI LINE 2D DURING THE YEAR THE EAST FACADE OF THE BUILDING ALONG WITH SOME AIR CONDITIONING UNITS WERE REPLACED. THESE ASSETS WERE DISPOSED AT A LOSS OF THE UNDEPRECIATED VALUE. SCHEDULE D PART XII LINE 2D DURING THE YEAR THE EAST FACADE OF THE BUILDING ALONG WITH SOME AIR CONDITIONING UNITS WERE REPLACED. THESE ASSETS WERE DISPOSED AT A LOSS OF THE UNDEPRECIATED VALUE. X X X X 0 0 0 0 0 0 0 0 0 SCOTT WILCOX CHIEF FINANCIAL OFFICER 211875 0 0 0 0 0 10846 0 13608 0 236329 0 0 0 ANDREW WALKER EXECUTIVE DIRECTOR 296498 0 0 0 0 0 13250 0 14404 0 324152 0 0 0 LORI EKLUND DEPUTY DIRECTOR 203437 0 0 0 0 0 10322 0 17730 0 231489 0 0 0 MARK JOHNSON MEMBER OF THE BOARD OF TRUSTEES 85015 MARK JOHNSON IS A VICE PRESIDENT AT LUTHER KING CAPITAL MANAGEMENT, THE INVESTMENT COMPANY THAT MANAGES THE MUSEUM'S ENDOWMENTS. 0 LUTHER KING MEMBER OF THE BOARD OF TRUSTEES 85015 LUTHER KING IS PRESIDENT OF LUTHER KING CAPITAL MANAGEMENT, THE INVESTMENT COMPANY THAT MANAGES THE MUSEUM'S ENDOWMENTS. 0 J BRYAN KING MEMBER OF THE BOARD OF TRUSTEES 85015 J. BRYAN KING IS A VICE PRESIDENT AT LUTHER KING CAPITAL MANAGEMENT, THE INVESTMENT COMPANY THAT MANAGES THE MUSEUM'S ENDOWMENTS. 0 X 22 X 1 50213 AVG VALUE CONTRIB DATE X COMPUTER EQUIPMENT 1 4400 VALUE CONTRIB DATE X CATALOGS 1 1230 VALUE CONTRIB DATE 0 1 0 PART I, LINE 33: AMON CARTER MUSEUM OF AMERICAN ART'S ART AND LIBRARY COLLECTIONS ARE NOT RECOGNIZED AS ASSETS ON THE MUSUEM'S STATEMENT OF FINANCIAL POSITION. PURCHASES OR CONTRIBUTIONS OF COLLECTION ITEMS ARE RECORDED AS ART AND LIBRARY ACCESSIONS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. FORM 990, PART VI, SECTION A, LINE 2 KAREN J. HIXON, MARK L. JOHNSON, CARTER JOHNSON MARTIN AND NENETTA CARTER TATUM HAVE A FAMILY RELATIONSHIP. J. BRYAN KING AND J. LUTHER KING, JR. HAVE A FAMILY RELATIONSHIP. MARK L. JOHNSON, J. BRYAN KING, AND J. LUTHER KING, JR. HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MUSEUM NOMINATING COMMITTEE SUBMITS NAMES TO THE FULL MUSEUM BOARD AND THE MUSEUM BOARD ELECTS THOSE TO BOARD MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE MUSEUM SHALL HAVE ULTIMATE CONTROL OF THE AFFAIRS AND OPERATION OF THE MUSEUM, SUBSTANTIALLY TO THE SAME EXTENT THAT STOCKHOLDERS IN A TEXAS BUSINESS CORPORATION HAVE ULTIMATE CONTROL OF THE AFFAIRS OF A TEXAS BUSINESS CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS SUBMITTED TO THE AUDIT AND FINANCE COMMITIEE FOR A DETAILED REVIEW. THE AUDIT AND FINANCE COMMITTEE THEN SUBMITS IT TO THE FULL BOARD OF TRUSTEES. AFTER ACCEPTANCE BY THE BOARD OF TRUSTEES, THE FORM 990 IS SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C THROUGH REVIEW OF THE ANNUAL DISCLOSURE FORMS AND MAKING EMPLOYEES AWARE OF THE NEED TO DISCLOSE ANY CONFLICTS INVOLVING THE AMON CARTER MUSEUM AND ITS OFFICERS, TRUSTEES, AND KEY EMPLOYEES. FORM 990, PART VI, SECTION B, LINE 15 THE HUMAN RESOURCES DEPARTMENT WORKS WITH AN OUTSIDE CONSULTING FIRM TO REVIEW THE PAY RANGE OF THE DIRECTOR'S AND OTHER OFFICERS' JOB GRADES BASED ON THE PAY FOR SIMILAR POSITIONS IN COMPARABLE MUSEUMS AND OTHER SURVEY DATA. THIS INFORMATION IS PRESENTED TO THE EXECUTIVE COMMITIEE OF THE BOARD OF TRUSTEES, WHICH ALSO FUNCTIONS AS THE COMPENSATION COMMITTEE. THE EXECUTIVE COMMITTEE USES THIS INFORMATION, AS WELL AS ITS ANNUAL EVALUATION OF THE DIRECTOR'S AND OTHER OFFICERS' PERFORMANCE, TO DETERMINE THE APPROPRIATE RATE OF PAY FOR THE COMING YEAR. IT THEN COMMUNICATES THAT INFORMATION TO THE MUSEUM'S HUMAN RESOURCES DEPARTMENT. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTUAL SERVICES: PROGRAM SERVICE EXPENSES 1,120,999. MANAGEMENT AND GENERAL EXPENSES 856,617. FUNDRAISING EXPENSES 132,354. TOTAL EXPENSES 2,109,970. COMMUNICATION AND DELIVERIES: PROGRAM SERVICE EXPENSES 88,334. MANAGEMENT AND GENERAL EXPENSES 49,191. FUNDRAISING EXPENSES 12,081. TOTAL EXPENSES 149,606. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS AN AUDIT AND FINANCE COMMITTEE OF THE BOARD OF TRUSTEES WHO IS RESPONSIBLE FOR OVERSEEING THE AUDIT. THE BOARD MEETS WITH THE AUDITORS AND APPROVES THE AUDITED FINANCIAL STATEMENTS BEFORE THEY ARE ISSUED. AMON G CARTER FOUNDATION PO BOX 1036 FORT WORTH TX 76101 756000331 SUPPORT LOCAL PROJECTS TX 501(C)(3) PF 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 AMON G CARTER FOUNDATION C 9250000 ACTUAL FUNDS RECEIVED IN FY 2016 AMON G CARTER FOUNDATION Q 218319 REIMBURSEMENT OF BUILDING REPAIRS AMON G CARTER FOUNDATION C 3400000 ART ACQUISITIONS SCHEDULE R, PART B, LINE 2(C)(1) VALUE OF GIFTS, GRANTS FROM ORGANIZATIONS THE MUSEUM RECEIVED CONTRIBUTIONS FROM THE AMON G CARTER FOUNDATION TOTALING $13,797,580 DURING FISCAL YEAR 2017.