2018-02-22T10:37:25-06:00 2017-06-30 741769118 BRIGGS & VESELKA CO NINE GREENWAY PLAZA SUITE 1700 HOUSTON TX 77046 990 2016-07-01 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 2018-02-19 1 J STEVEN AWALT P00087678 7136679147 2018-02-14 216.23.198.30 2018-02-19 11:04:47 CS P 7F0860D8F4EE32EEE1BC6BD597D9B9BB7F30E9AE AD26D47E407BB28582F67EC2A3E4F7333B4E0402 2016 2021-01-29 14:40:06Z TAMMIE J KAHN 1500 BINZ HOUSTON TX 77004 14661054 0 X WWW.CMHOUSTON.ORG X 1981 TX THE MUSEUM TRANSFORMS COMMUNITIES THROUGH INNOVATIVE, CHILD-CENTERED LEARNING BY PROVIDING EVIDENCE-BASED PARENTING, LITERACY AND STEM (SCIENCE, TECHNOLOGY, ENGINEERING, AND MATHEMATICS) PROGRAMS AND EXHIBITS. 43 43 380 3114 0 -6883 5737762 6094114 4310878 4756960 290653 213673 752626 697056 11091919 11761803 0 0 0 0 6442750 6574254 0 0 556614 6220006 6352852 12662756 12927106 -1570837 -1165303 39977303 40470894 1197081 1101298 38780222 39369596 X THE MISSION OF THE CHILDREN'S MUSEUM OF HOUSTON IS TO TRANSFORM COMMUNITIES THROUGH INNOVATIVE, CHILD-CENTERED LEARNING. 0 0 9295399 4756960 THE MUSEUM PROVIDES BILINGUAL EDUCATIONAL EXHIBITS AND PROGRAMS WHICH BUILD LEARNING LITERACIES IN CHILDREN BIRTH TO 12 AND WHICH DELIVER EVIDENCE-BASED PARENTING EDUCATION AND TEACHER DEVELOPMENT.THE MUSEUM'S AUDIENCE ON SITE EXCEEDS 800,000 ANNUALLY AND REFLECTS HOUSTON'S SOCIOECONOMIC DIVERSITY AND ETHNIC DIVERSITY. 31% OF VISITOR'S RECEIVE FREE ADMISSION DUE TO LOW HOUSEHOLD INCOME STATUS. TOTAL AUDIENCE IS 47% LATINO, 23% AFRICAN AMERICAN, 21% ANGLO, 8% ASIAN AMERICAN. 1249473 THE MUSEUM'S OUTREACH PROGRAMMING DELIVERS READING, PROJECT BASED MATH AND SCIENCE, AND PARENT EDUCATION PROGRAMS PRIMARILY TO LOW INCOME FAMILIES THROUGH A NETWORK OF OVER 250 SOCIAL SERVICES AGENCIES LOCATED IN NEIGHBORHOODS. 325138 612969 VISITOR SERVICES INCLUDING FACILITATION OF EXHIBITS AND PROGRAMS, VOLUNTEERS, SERVICE SUPPORT, AND CONVENIENCES INCLUDING PARKING. 265578 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. 265578 10870010 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 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 84 1 1 380 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 43 43 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 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 SECRETARY 1.00 X X 0 0 0 LISA BARKSDALE V.P. CONTRIBUTED INCOME 1.00 X X 0 0 0 DR ROBERT MCCALLISTER V.P. OF BOARD ACTIVITIES 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 V.P. OF OPERATIONS 1.00 X X 0 0 0 CHARLENE PATE V.P. OF SPECIAL INITIATIVE 1.00 X X 0 0 0 MICHAEL LUECK V.P. OF STRATEGIC PLANNING 1.00 X X 0 0 0 BRIAN THOMAS DIRECTOR 1.00 X 0 0 0 CHARLOTTE CHRISTMAN DIRECTOR 1.00 X 0 0 0 DR JEN ROCHLIS ZUMBADO 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 LEE LAHOURCADE 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 MICHAEL MITHOFF 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 SEAN RICE DIRECTOR 1.00 X 0 0 0 SUZETTE CALDWELL DIRECTOR 1.00 X 0 0 0 THAD HILL 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 WILLIAM J HILL LIFETIME MEMBER 1.00 X 0 0 0 ALLISON LEACH DIRECTOR 1.00 X 0 0 0 CARMEN MACH 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 KELLY SKLAR DIRECTOR 1.00 X 0 0 0 RISHMA MOHAMED DIRECTOR 1.00 X 0 0 0 SEBASTIAN SOLAR DIRECTOR 1.00 X 0 0 0 TAMMIE J KAHN EXECUTIVE DIRECTOR 40.00 5.00 X 177516 0 40176 HENRY YAU DIRECTOR OF PR AND PROMOTIONS 45.00 X 103699 0 10176 CHERYL MCCALLUM DIRECTOR OF EDUCATION 45.00 X 177488 0 10176 KEITH OSTFELD DIRECTOR OF EXHIBIT DEVELO 45.00 X 119040 0 10176 TRACY GOLDEN DIRECTOR OF DEVELOPMENT 45.00 X 126183 0 10176 WENDY WRIGHT GRANT WRITER 40.00 X 100752 0 10176 RICHARD W DAIGNEAULT DIRECTOR OF FINANCE 45.00 X 194229 0 10176 998907 0 101232 7 1 1 0 0 1199673 1139631 139297 3615513 170475 6094114 ADMISSION FEES 900099 3118829 3118829 EDUCATION SERVICE FEES 900099 1319194 1319194 FACILITY RENTAL 532000 219640 219640 OTHER PROGRAM INCOME 900099 50297 50297 EXHIBIT RENTAL 900099 49000 49000 4756960 346151 346151 751950 138981 612969 612969 612969 877574 1010052 -132478 -132478 -132478 111215 1139631 288271 -177056 -177056 1727525 1461947 265578 265578 K-1 INCOME 523000 -4435 -4435 -4435 11761803 5635507 0 32182 X 954053 761285 126396 66372 4496462 3587943 595708 312811 696785 557958 106051 32776 426954 348724 48800 29430 828011 554078 250036 23897 286307 282454 3853 1174826 1109874 46299 18653 121783 117455 4106 222 93741 93741 1819373 1729052 61191 29130 227704 216400 7658 3646 SUPPLIES 724288 620690 82515 21083 EXHIBIT MAINTENANCE 697050 697050 0 0 PRINTING 222213 204302 3127 14784 OTHER 50900 13122 37689 89 106656 69623 33312 3721 12927106 10870010 1500482 556614 314931 47435 1981950 1726371 741570 1030433 380491 552324 216785 222611 154017 129732 35748615 17312841 19918776 18435774 15687306 17712076 581477 614138 39977303 40470894 722870 753616 433420 334448 40791 13234 1197081 1101298 X 23242594 21787438 4412190 6206720 11125438 11375438 38780222 39369596 39977303 40470894 X -1165303 1898521 -143844 X X 0 0 1 0 X 7694444 6300184 7004528 5737762 6094114 32831032 7694444 6300184 7004528 5737762 6094114 32831032 2250194 30580838 893818 1078107 1004103 1051017 1097101 5124146 37955178 28960186 0.80570 0.79180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14141944 250043 1952332 550000 93741 15700578 15041015 250000 -496488 560000 92583 14141944 15111850 750000 -210657 515000 95178 15041015 13311347 750000 1574115 450000 73612 15111850 11745241 1000000 1037858 400000 71752 13311347 0.00000 0.72450 0.27550 0 0 2977069 2977069 5236093 4319776 916317 17369113 5718682 11650431 386041 285822 100219 9780299 6988561 2791738 18435774 DUE TO FORT BEND CHILDREN'S DISCOVERY CENTER, LLC 13234 13234 14418118 1744663 -93741 1650922 12767196 -1005393 -1005393 11761803 13834323 1000958 1000958 12833365 93741 93741 12927106 PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B -93,741. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADDITIONAL PARKING LOT EXPENSES -138,981. ADDITIONAL FUNDRAISING EXPENSES -55,839. BLACK STONE MINERALS, LP (COMMON UNITS) 118. BLACK STONE MINERALS, LP (SUBORDINATED UNITS) -4,539. ADDITIONAL COST OF GOODS SOLD - CAFE -554,660. ADDITIONAL COST OF GOODS SOLD - GIFT SHOP -155,589. ADDITIONAL COST OF GOODS SOLD - SECRET -75,433. ENTERPRISE PRODUCTS PARTNERS L.P. -15. CONTRACT SERVICES IN-KIND -20,455. PART XII, LINE 2D - OTHER ADJUSTMENTS: ADDITIONAL COST OF GOODS SOLD - CAFE 554,660. ADDITIONAL COST OF GOODS SOLD - GIFT SHOP 155,589. ADDITIONAL COST OF GOODS SOLD - SECRET 75,433. CONTRACT SERVICES IN-KIND 20,455. ADDITIONAL FUNDRAISING EXPENSES 55,839. ADDITIONAL PARKING LOT EXPENSES 138,981. ROUNDING 1. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B 93,741. ANNUAL GALA 959072 881822 77250 129654 7500 90995 FRIENDS & FAMILIES LUNCHEON 161468 141903 19565 28028 10138 2 130306 115906 14400 3604 18352 1250846 1139631 111215 161286 7500 119485 288271 -177056 X X X 0 1 0 0 0 0 0 0 0 TAMMIE J KAHN EXECUTIVE DIRECTOR 177516 0 0 0 0 0 30000 0 10176 0 217692 0 0 0 CHERYL MCCALLUM DIRECTOR OF EDUCATION 177488 0 0 0 0 0 0 0 10176 0 187664 0 0 0 RICHARD W DAIGNEAULT DIRECTOR OF FINANCE 194229 0 0 0 0 0 0 0 10176 0 204405 0 0 0 PART I, LINE 3 THE PRESIDENT AND PAST PRESIDENT REVIEW THE PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR AND FINANCE DIRECTOR ON AN ANNUAL BASIS. SUCH REVIEW INCLUDES SALARY SURVEYS AND CONSIDERATION OF LIKE POSITIONS IN LIKE CIRCUMSTANCES WITH OTHER MUSEUMS AND NONPROFIT ORGANIZATIONS 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 53 159492 FMV X IN-KIND STOCK GIFTS 3 10983 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 PAST PRESIDENT REVIEW THE PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR AND FINANCE DIRECTOR ON AN ANNUAL BASIS. SUCH REVIEW INCLUDES SALARY SURVEYS AND CONSIDERATION OF LIKE POSITIONS IN LIKE CIRCUMSTANCES WITH OTHER MUSEUMS AND NONPROFIT ORGANIZATIONS 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 IX, LINE 11G PROFESSIONAL FEES & REFUNDS: PROGRAM SERVICE EXPENSES 7,700. MANAGEMENT AND GENERAL EXPENSES 37,022. FUNDRAISING EXPENSES -3,724. TOTAL EXPENSES 40,998. CONTRACT LABOR: PROGRAM SERVICE EXPENSES 429,918. MANAGEMENT AND GENERAL EXPENSES 176,120. FUNDRAISING EXPENSES 18,937. TOTAL EXPENSES 624,975. BANK AND CREDIT CARD FEES: PROGRAM SERVICE EXPENSES 116,460. MANAGEMENT AND GENERAL EXPENSES 36,894. FUNDRAISING EXPENSES 8,684. TOTAL EXPENSES 162,038. FORM 990, PART XI, LINE 9: K-1 INCOME 4,436. NON-DEDUCTIBLE EXPENSE FROM K-1 INCOME -1. PRIOR YEAR NET UNREALIZED GAIN ON INVESTMENTS -148,279. 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. 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 881913 FMV