2017-11-10T13:43:38-06:00 2017-06-30 930623286 ALDRICH CPAS AND ADVISORS LLP 5946 PRIESTLY DRIVE SUITE 200 CARLSBAD CA 92008 990 2016-07-01 951696715 SAN DIEGO MUSEUM OF ART SAND 6192327931 PO BOX 122107 SAN DIEGO CA 92112 ROXANA VELASQUEZ EXECUTIVE DIRECTOR 6192327931 2017-11-06 1 ELSA A ROMERO P00485021 7604318440 2017-11-06 69.30.50.66 2017-11-06 11:15:54 PS P 4540781F819D939DCEBA31E2F7AC4EFB0C600A5C FCED1E372263EBF28568A508BD4564509D8F704E 2016 2017-02-10 21:41:12Z ROXANA VELASQUEZ PO BOX 122107 SAN DIEGO CA 92112 13640500 0 X WWW.SDMART.ORG X 1935 CA TO INSPIRE, EDUCATE, AND CULTIVATE CURIOSITY THROUGH GREAT WORKS OF ART. 35 35 140 455 220255 0 4238658 4179024 1245231 1296236 1829423 2183649 268365 313443 7581677 7972352 0 0 0 0 4654909 4943145 0 0 573244 7044257 7709865 11699166 12653010 -4117489 -4680658 77427356 80208476 7001462 7327725 70425894 72880751 X TO INSPIRE, EDUCATE, AND CULTIVATE CURIOSITY THROUGH GREAT WORKS OF ART. 0 0 3975074 1136804 EXHIBITIONS: THE MUSEUM PRESENTED A BROAD RANGE OF EXHIBITIONS DURING THE YEAR. THESE WERE CREATED FROM THE MUSEUM'S OWN COLLECTION, AS WELL AS BORROWED FROM OTHER MUSEUMS AND LENDERS. LOUIS KAHN, COMPELLED BY COLOR, VISIBLE VAULTS, VENETIAN VIEWS AND RICHARD DEACON WERE SOME OF THE EXHIBITIONS PRESENTED DURING FISCAL YEAR 2017. LOUIS KAHN: THE POWER OF ARCHITECTURE WAS THE FIRST RETROSPECTIVE OF HIS WORK IN TWO DECADES. INCLUDED IN THE OVER 200 OBJECTS RELATED TO KAHN'S SELECTED BUILDINGS AND PROJECTS, WAS HIS LOCAL BUILDING, THE SALK INSTITUTE IN LA JOLLA, CA. THE MUSEUM PRESENTED THE FIRST MUSEUM SURVEY IN THE UNITED STATES OF THE WORKS OF RICHARD DEACON, AN ACCLAIMED BRITISH SCULPTOR. THE MUSEUM WAS GIFTED WITH A MAJOR SCULPTURE, UNDER THE WEATHER NO. 1, BY THE ARTIST TO COINCIDE WITH THE EXHIBITION. IN CONJUNCTION WITH THE RECONFIGURATION AND REINSTALLATION OF MANY OF THE MUSEUM'S PERMANENT COLLECTION GALLERIES, INCLUDING THE GALLERIES FOR AMERICAN ART, THE MUSEUM OPENED A NEW PERMANENT INSTALLATION CALLED VISIBLE VAULTS. HERE, A WIDE ARRAY OF RARELY SEEN WORKS ARE AVAILABLE FOR DISCOVERY, FROM OUR TOULOUSE-LAUTREC PRINTS TO A CROSS CULTURAL COMPARISON OF CERAMIC PIECES. PROUDLY DISPLAYED ON THE SHELVES OF THIS INSTALLATION IS STRINGED BALL, A 1939 SCULPTURE BY HENRY MOORE, WHICH WAS ALSO GIFTED TO THE MUSEUM. THIS WORK, LIKE MANY OTHERS FEATURED IN VISIBLE VAULTS, HAS A DEEPER STORY TO TELL. IN THE ONGOING EFFORT TO ADVANCE THE MUSEUM'S GOAL OF MAKING ART MORE ACCESSIBLE, THE MUSEUM BEGAN OFFERING FREE ADMISSION TO AGES 17 AND UNDER. THE MUSEUM CONTINUED TO OFFER ITS SMARTPHONE APP TO PROVIDE ADDITIONAL INTERACTIVE EXPERIENCES, INCLUDING THE AUGMENTED REALITY FEATURE, WHICH BRINGS ART TO LIFE. THE APP IS FREE TO DOWNLOAD AND CAN BE USED AT HOME AS WELL AS ON THE PREMISES. THESE DIVERSE EXHIBITIONS CONTRIBUTED TO A MODERATE INCREASE IN VISITORS AS THE MUSEUM WELCOMED OVER 354,000 VISITORS, INCLUDING OVER 26,000 FREE GUESTS FOR RESIDENT FREE TUESDAYS AND APPROXIMATELY 18,000 STUDENTS. 1545299 0 COLLECTIONS: THE MUSEUM'S MISSION IS, IN PART TO CARE FOR ITS COLLECTIONS, WHICH INCLUDES MORE THAN 18,000 WORKS OF ART. THE COLLECTION IS THE MUSEUM'S GREATEST ASSET. ITS WORKS OF ART ARE DISPLAYED ON A ROTATING BASIS WITHIN THE MUSEUM AND ARE FREQUENTLY LENT TO OTHER INSTITUTIONS FOR EXHIBITION ELSEWHERE. THE MUSEUM ALSO SEEKS TO ACQUIRE ART WHICH WILL ENHANCE ITS COLLECTION. DURING FISCAL YEAR 2017, THE MUSEUM ACQUIRED A PAINTING BY JUSEPE DE RIBERA, A RENOWNED SPANISH BAROQUE MASTER. THIS PAINTING WAS AN IMPORTANT ADDITION TO THE MUSEUM'S COLLECTION OF SPANISH ART. IN ADDITION, CONSERVATION BEGAN ON WORKS OF ART TO BE FEATURED IN FUTURE EXHIBITIONS, BOTH AT THE MUSEUM AND AT OTHER INSTITUTIONS. 873003 68446 PROGRAMS: THE MUSEUM OFFERS A BROAD RANGE OF PROGRAMMING THROUGHOUT THE YEAR. THESE PROGRAMS INCLUDE MUSICAL PERFORMANCE, FILMS, EDUCATIONAL SEMINARS, TEEN ART CLASSES, SUMMER CAMPS, FAMILY DAYS, AND LECTURES AND SYMPOSIA. IN ADDITION, THE MUSEUM SPONSORED A DOZEN OUTREACH PROGRAMS WITHIN THE COMMUNITY. MORE THAN 25,000 VISITORS PARTICIPATED IN THESE PROGRAMS THROUGHOUT THE YEAR. MANY OF THESE PROGRAMS WERE FREE OF CHARGE OR INCLUDED IN THE PRICE OF ADMISSION. 2779875 320923 OTHER PROGRAM SERVICES: DURING THE FISCAL YEAR ENDED JUNE 30, 2017, THE MUSEUM SERVED AN AUDIENCE OF MORE THAN 354,000 VISITORS FROM LOCAL, REGIONAL, NATIONAL AND INTERNATIONAL AUDIENCES. THE MUSEUM PRODUCED THREE ISSUES OF ITS MEMBER'S MAGAZINE AND SEVERAL EXHIBITION RELATED BROCHURES. IN ADDITION, THE MUSEUM PRODUCED TWO EXHIBITION RELATED CATALOGS. THE MUSEUM WAS SUPPORTED BY APPROXIMATELY 6,600 MEMBERS DURING THE YEAR. 2779875 320923 9173251 1 1 0 0 0 0 0 1 0 1 1 1 0 0 1 1 1 0 0 0 1 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 65 0 1 140 1 1 1 0 0 0 0 1 1 0 0 0 0 X 35 35 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X DONNA DOMINIAK 6192327931 PO BOX 122107 SAN DIEGO CA 92112 HARVEY WHITE PRESIDENT 1.00 X X 0 0 0 KEN WIDDER VICE-PRESIDENT 1.00 X X 0 0 0 SUSANNA FLASTER VICE-PRESIDENT 1.00 X X 0 0 0 VALERIE COOPER VICE-PRESIDENT 1.00 X X 0 0 0 WEBSTER KINNAIRD VICE-PRESIDENT 1.00 X X 0 0 0 ELLEN WHELAN SECRETARY 1.00 X X 0 0 0 PETER DRAKE TREASURER 1.00 X X 0 0 0 ROBERT HAYES PAST PRESIDENT 1.00 X X 0 0 0 ANALIA REGGIO TRUSTEE 1.00 X 0 0 0 BLANCA URIBE TRUSTEE 1.00 X 0 0 0 CHARLES HELLERICH TRUSTEE 1.00 X 0 0 0 DEBRA BEAN TRUSTEE 1.00 X 0 0 0 DEMI ROGOZIENSKI TRUSTEE 1.00 X 0 0 0 DOLORES CLARK TRUSTEE 1.00 X 0 0 0 EUGENE MITCHELL TRUSTEE 1.00 X 0 0 0 FRANCISCO MARTINEZ DE VALASCO TRUSTEE 1.00 X 0 0 0 FRANCOIS FERRE TRUSTEE 1.00 X 0 0 0 FRANK ROGOZIENSKI TRUSTEE 1.00 X 0 0 0 JANET KAFKA TRUSTEE 1.00 X 0 0 0 JILL LARSON TRUSTEE 1.00 X 0 0 0 JILL LOZIER TRUSTEE 1.00 X 0 0 0 JOSE GALICOT TRUSTEE 1.00 X 0 0 0 JOYCE GATTAS TRUSTEE 1.00 X 0 0 0 JULIE POLATCHEK TRUSTEE 1.00 X 0 0 0 LYN GILDRED TRUSTEE 1.00 X 0 0 0 LYNDA KERR TRUSTEE 1.00 X 0 0 0 MARCOS FASLICHT TRUSTEE 1.00 X 0 0 0 MELINDA WOODELL TRUSTEE 1.00 X 0 0 0 PAUL MOSHER TRUSTEE 1.00 X 0 0 0 RANA SAMPSON ASSISTANT SECRETARY 1.00 X 0 0 0 ROBERT DOTSON ASSISTANT TREASURER 1.00 X 0 0 0 SARAH MARSH-REBELO TRUSTEE 1.00 X 0 0 0 TAFFIN RAY TRUSTEE 1.00 X 0 0 0 TOM GILDRED TRUSTEE 1.00 X 0 0 0 TONI BLOOMBERG TRUSTEE 1.00 X 0 0 0 DIETER FENKART-FROESCHL CHIEF OPERATING OFFICER 40.00 X 195818 0 21371 DONNA DOMINIAK CHIEF FINANCIAL OFFICER 40.00 X 107862 0 15535 ROXANA VELASQUEZ EXECUTIVE DIRECTOR 40.00 X 316161 0 24148 ANITA FELDMAN DD - CURATORIAL/EDUCATION 40.00 X 148266 0 15309 ELIZABETH KAPLAN DIRECTOR OF DEVELOPMENT 40.00 X 133263 0 5766 901370 0 82129 5 0 1 0 ALLIED BARTON SECURITY SERVICES PO BOX 828854 PHILADELPHIA PA 19182 SECURITY SERVICES 464405 AO REED & CO 4777 RUFFNER STREET SAN DIEGO CA 92186 REPAIR SERVICES 166854 PACIFIC EVENT PRODUCTIONS 6989 CORTE SANTA FE SAN DIEGO CA 92121 EVENT PRODUCTION SERVICES 161788 THE IDEA BRAND 444 WEST BEECH ST 4TH FLOOR SAN DIEGO CA 92101 MARKETING 152450 DPR CONSTRUCTION 5010 SHOREMAN PLACE SAN DIEGO CA 92122 CONSTRUCTION SERVICES 139162 7 1016114 1230969 584284 1347657 176610 4179024 ADMISSIONS 712110 996804 996804 TRAVELING EXHIBITIONS 712110 140000 140000 OTHER RELATED INCOME 712110 90986 90986 CONCERTS/EDUCATION 712110 68446 68446 1296236 940315 940315 345421 0 345421 345421 219486 125935 6244766 5001432 1243334 1243334 1243334 158426 1230969 421110 -262684 -262684 476312 245606 230706 229937 769 7972352 1526173 220255 2046900 708997 117638 473721 117638 3344345 2150663 910414 283268 106060 63814 31993 10253 502614 340819 142676 19119 281129 165760 90640 24729 93276 93276 244934 244934 1128682 862036 212229 54417 414944 413430 59 1455 229146 191915 15753 21478 78741 78206 300 235 599134 563105 29448 6581 64596 36212 27162 1222 39551 37822 1282 447 873974 828068 36121 9785 272843 246950 19286 6607 INCOME TAXES 40506 0 40506 0 ART ACQUISITIONS 1483049 1483049 0 0 FEES AND HONORARIUMS 723153 682489 35546 5118 REPAIRS/MAINTENANCE 285270 23900 261370 0 1138066 887375 239799 10892 12653010 9173251 2906515 573244 179969 245041 4337842 2746717 87040 192215 201336 137395 180139 160860 34071 32831 16871478 10929090 6313387 5942388 53852123 60376329 12127844 10269161 113605 105539 77427356 80208476 862817 1239506 3439 3229 435206 384990 5700000 5700000 7001462 7327725 X 50313542 51695572 10269969 11287804 9842383 9897375 70425894 72880751 77427356 80208476 X -4680658 7080523 54992 X 0 1 X 1 0 X 4984901 5875404 5583583 4238658 4179024 24861570 4984901 5875404 5583583 4238658 4179024 24861570 3205278 21656292 1094198 622091 1514828 1087503 1066250 5384870 42000 34493 145439 201909 220255 644096 30890536 8239937 0.70110 0.70570 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 0 64824184 5000 9316421 4695309 244934 69205362 71652414 -2139839 4468547 219844 64824184 73898672 3218452 4932506 532204 71652414 68106925 551910 11681993 6046641 395515 73898672 61150434 13641610 6311622 373497 68106925 0.70020 0.14300 0.15680 0 0 3378554 3297018 81536 13002842 7356629 5646213 490082 275443 214639 5942388 POOLED INVESTMENT PARTNERSHIPS 10269161 F 10269161 DEMAND CERTIFICATES 5700000 5700000 X 15292408 7080523 8365 476102 7564990 7727418 244934 244934 7972352 12837551 8365 421110 429475 12408076 244934 244934 12653010 PART III, LINE 1A: THE MUSEUM MAINTAINS COLLECTIONS OF ART THAT ARE SIGNIFICANT IN RELATION TO ITS TOTAL ASSETS. COLLECTION ITEMS ACQUIRED EITHER THROUGH PURCHASE OR DONATION ARE NOT CAPITALIZED OR RECOGNIZED AS REVENUES OR GAINS PROVIDED THAT SUCH DONATIONS ARE ADDED TO COLLECTIONS AND ARE HELD FOR PUBLIC EXHIBITION, EDUCATION, OR RESEARCH IN FURTHERANCE OF PUBLIC SERVICE RATHER THAN FINANCIAL GAIN; ARE PROTECTED, KEPT UNENCUMBERED, CARED FOR, AND PRESERVED; AND ARE SUBJECT TO A POLICY THAT REQUIRES THE PROCEEDS FROM SALES OF COLLECTION ITEMS TO BE USED TO ACQUIRE OTHER ITEMS FOR COLLECTIONS. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN UNRESTRICTED NET ASSETS IF PURCHASED WITH UNRESTRICTED ASSETS AND AS DECREASES IN TEMPORARILY RESTRICTED NET ASSETS IF PURCHASED WITH DONOR-RESTRICTED ASSETS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES ARE REFLECTED IN THE STATEMENTS OF ACTIVITIES BASED ON THE ABSENCE OR EXISTENCE AND NATURE OF DONOR-IMPOSED RESTRICTIONS. THE MUSEUM EMPLOYS CURATORS TO ENSURE THAT THE COLLECTIONS ARE PROTECTED AND PRESERVED. PART V, LINE 4: THE ENDOWMENT FUNDS ARE USED TO HELP FUND OPERATIONS AND FOR ART ACQUISITION. PART X, LINE 2: THE ORGANIZATION FOLLOWS ACCOUNTING STANDARDS GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA RELATED TO THE RECOGNITION OF UNCERTAIN TAX POSITIONS. THE ORGANIZATION RECOGNIZES ACCRUED INTEREST AND PENALTIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS AS PART OF THE STATEMENT OF ACTIVITIES WHEN APPLICABLE. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAS NO UNCERTAIN TAX POSITIONS AT JUNE 30, 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF SPECIAL EVENTS 421,110. CHANGE IN CHARITABLE REMAINDER TRUSTS 54,992. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF SPECIAL EVENTS 421,110. NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES ART ACQUISITION, CATALOG FEES 9025 SOUTH AMERICA- ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, FRENCH 0 0 PROGRAM SERVICES CATALOG FEES, EXHIBITION FEES 22000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES EXHIBITION FEES, IMAGE AND FILM RIGHTS FEES, MUSEUM STORE MERCHANDISE 63408 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES EXHIBITION FEES 392 0 0 0 0 0 0 94825 0 94825 0 0 0 0 0 0 ART ALIVE 1389395 1230969 158426 99183 321927 1389395 1230969 158426 99183 321927 421110 -262684 X X X X X 0 0 0 0 0 0 0 0 0 DIETER FENKART-FROESCHL CHIEF OPERATING OFFICER 195818 0 0 0 0 0 7000 0 14371 0 217189 0 0 0 ROXANA VELASQUEZ EXECUTIVE DIRECTOR 316161 0 0 0 0 0 9275 0 14873 0 340309 0 0 0 ANITA FELDMAN DD - CURATORIAL/EDUCATION 148266 0 0 0 0 0 5250 0 10059 0 163575 0 0 0 PART I, LINE 3 THE MUSEUM HAS A COMPENSATION AND BENEFITS COMMITTEE THAT REVIEWS AND APPROVES COMPENSATION PACKAGES EACH YEAR FOR THE EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND THE DEPUTY DIRECTOR OF CURATORIAL AFFAIRS AND EDUCATION. THIS COMMITTEE IS COMPRISED OF BOARD MEMBERS, WHO DO NOT HAVE ANY CONFLICT OF INTEREST IN THIS MATTER. TO ASSESS COMPENSATION LEVELS AND DETERMINE IF THEY ARE COMPETITIVE AND NOT EXCESSIVE, THE COMMITTEE EXAMINES COMPENSATION DATA FROM COMPARABLE INSTITUTIONS, INCLUDING BUT NOT LIMITED TO OTHER 501(C)(3) ORGANIZATIONS IN THE REGION, REGIONAL FOR-PROFIT COMPENSATION STATISTICS, AND COMPENSATION REPORTS REGARDING THE MUSEUM INDUSTRY IN GENERAL. THE COMMITTEE PREPARES AND KEEPS MINUTES OF ALL DELIBERATIONS. X 159 SEE STATEMENT X 10 100647 FAIR MARKET VALUE X FOOD AND BEVERAGES 39 71198 FAIR MARKET VALUE X SUPPLIES 4 4765 FAIR MARKET VALUE 0 1 0 PART I, LINE 33: WORKS OF ART WERE REPORTED AT ZERO VALUE ON FORM 990 PART VIII, STATEMENT OF REVENUE, LINE 1G, PER GAAP THE MUSEUM DID NOT CAPITALIZE ITS COLLECTIONS, AS ALLOWED UNDER SFAS116. FORM 990, PART VI, SECTION A, LINE 2 LYN GILDRED AND TOM GILDRED HAVE A FAMILY RELATIONSHIP. DEMI ROGOZIENSKI AND FRANK ROGOZIENSKI HAVE A FAMILY AND RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE REVIEWS AND APPROVES THE ORGANIZATION'S FORM 990. A FINAL COPY OF THE FORM 990 IS GIVEN TO THE ENTIRE BOARD OF DIRECTORS BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE MUSEUM HAS A CONFLICT OF INTEREST POLICY AS SECTION 3.3 OF ITS POLICY MANUAL AND WITHIN ITS CODE OF ETHICS. ALL NEW HIRES ARE GIVEN A COPY OF THE POLICY MANUAL AND CODE OF ETHICS AS PART OF THE ORIENTATION PROCESS AND ALL MUST SIGN AN ACKNOWLEDGEMENT FORM UPON RECEIPT OF THESE DOCUMENTS. FURTHER, THE MUSEUM IMPLEMENTED AN ANNUAL DISCLOSURE PRACTICE; EMPLOYEES ARE ASKED TO COMPLETE AN UPDATED CONFLICT OF INTEREST FORM EACH YEAR. TRUSTEES ARE ASKED TO COMPLETE A CONFLICT OF INTEREST FORM AT THE BEGINNING OF EACH BOARD YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE MUSEUM HAS A COMPENSATION AND BENEFITS COMMITTEE THAT REVIEWS AND APPROVES COMPENSATION PACKAGES EACH YEAR FOR THE EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND THE DEPUTY DIRECTOR OF CURATORIAL AFFAIRS AND EDUCATION. THIS COMMITTEE IS COMPRISED OF BOARD MEMBERS WHO DO NOT HAVE ANY CONFLICT OF INTEREST IN THIS MATTER. TO ASSESS COMPENSATION LEVELS AND DETERMINE IF THEY ARE COMPETITIVE AND NOT EXCESSIVE, THE COMMITTEE EXAMINES COMPENSATION DATA FROM COMPARABLE INSTITUTIONS, INCLUDING BUT NOT LIMITED TO OTHER 501(C)(3) ORGANIZATIONS IN THE REGION, REGIONAL FOR-PROFIT COMPENSATION STATISTICS, AND COMPENSATION REPORTS REGARDING THE MUSEUM INDUSTRY IN GENERAL. THE COMMITTEE PREPARES AND KEEPS MINUTES OF ALL DELIBERATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ANNUAL AUDITED FINANCIAL STATEMENTS AND THE 990/990-T ARE AVAILABLE ON THE WEBSITE AND ARE MAILED UPON REQUEST. OTHER DOCUMENTS ARE NOT POSTED FOR PUBLIC ACCESS. FORM 990, PART XI, LINE 9: CHANGE IN CHARITABLE REMAINDER TRUSTS 54,992.