2017-02-10T11:25:14-06:00 2016-06-30 741769118 BRIGGS & VESELKA CO NINE GREENWAY PLAZA SUITE 1700 HOUSTON TX 77046 990 2015-07-01 742178563 CHILDREN'S MUSEUM INC DBA THE CHILDREN'S MUSEUM OF HOUSTON CHIL 7135221138 1500 BINZ HOUSTON TX 770047112 RICHARD W DAIGNEAULT DIRECTOR OF FINANCE 7135221138 2017-02-06 1 J STEVEN AWALT P00087678 7136679147 2017-02-06 2015 2021-01-29 14:40:06Z TAMMIE J KAHN 1500 BINZ HOUSTON TX 77004 13358400 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. 39 39 371 2509 0 -6622 7004528 5737762 4059758 4310878 988021 290653 864649 752626 12916956 11091919 0 0 0 0 6092410 6442750 0 0 598750 6259394 6220006 12351804 12662756 565152 -1570837 42223582 39977303 1222933 1197081 41000649 38780222 X THE MISSION OF THE CHILDREN'S MUSEUM OF HOUSTON IS TO TRANSFORM COMMUNITIES THROUGH INNOVATIVE, CHILD-CENTERED LEARNING. 0 0 9017670 4310878 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. 34% 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. 1238262 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. 423858 627178 VISITOR SERVICES INCLUDING FACILITATION OF EXHIBITS AND PROGRAMS, VOLUNTEERS, SERVICE SUPPORT, AND CONVENIENCES INCLUDING PARKING. 329186 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. 329186 10679790 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 81 0 1 371 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 39 39 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X RICHARD W DAIGNEAULT 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 INITIATIVES 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 C PARK SHAPER 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 GINA LUNA DIRECTOR 1.00 X 0 0 0 GLEN GONZALEZ DIRECTOR 1.00 X 0 0 0 IAN FAY 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 RICHARD W DAIGNEAULT DIRECTOR OF FINANCE 45.00 X 192155 0 2542 TAMMIE J KAHN EXECUTIVE DIRECTOR 40.00 5.00 X 174680 0 32625 CHERYL MCCALLUM DIRECTOR OF EDUCATION 45.00 X 172379 0 17 KEITH OSTFELD DIRECTOR OF EXHIBIT DEVELOPMENT 45.00 X 110037 0 2621 PETER LANCASTER DIRECTOR OF FACILITIES 45.00 X 101443 0 2865 TRACY GOLDEN DIRECTOR OF DEVELOPMENT 45.00 X 118823 0 523 869517 0 41193 6 0 1 0 0 1178460 1166573 234655 3158074 167762 5737762 ADMISSION FEES 900099 3109155 3109155 EDUCATION SERVICE FEES 900099 818891 818891 FACILITY RENTAL 532000 293008 293008 EXHIBIT RENTAL 900099 50500 50500 OTHER PROGRAM INCOME 900099 39324 39324 4310878 295596 295596 755421 128242 627179 627179 627179 335802 340745 -4943 -4943 -4943 108490 1166573 327751 -219261 -219261 1798928 1469743 329185 329185 K-1 INCOME 523000 15523 15523 15523 11091919 5267242 0 86915 X 797267 626013 109024 62230 4501929 3534908 615628 351393 728770 568954 115419 44397 414784 336479 46052 32253 875002 686669 172777 15556 271703 258753 12950 1239848 1167303 51181 21364 115301 112008 2886 407 92583 92583 1711032 1626203 57505 27324 235419 223748 7912 3759 SUPPLIES 704784 612846 77664 14274 EXHIBIT MAINTENANCE 685315 685315 0 0 PRINTING 180942 157507 2615 20820 DUES & SUBSCRIPTIONS 43997 36791 6340 866 64080 46293 13680 4107 12662756 10679790 1384216 598750 1113937 314931 1992476 1981950 773968 741570 232209 380491 128008 216785 111182 154017 35332625 15413849 21103130 19918776 16273559 15687306 482349 581477 12764 0 42223582 39977303 764015 722870 458918 433420 0 40791 1222933 1197081 X 24646083 23242594 5479128 4412190 10875438 11125438 41000649 38780222 42223582 39977303 X -1570837 -634067 -15523 X X 0 1 X 1 0 X 5140271 7694444 6300184 7004528 5737762 31877189 5140271 7694444 6300184 7004528 5737762 31877189 2816935 29060254 798506 893818 1078107 1004103 1051017 4825551 36702740 27331853 0.79180 0.78120 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15041015 250000 -496488 560000 92583 14141944 15111850 750000 -210657 515000 95178 15041015 13311347 750000 1574115 450000 73612 15111850 11745241 1000000 1037858 400000 71752 13311347 12331929 -114230 400000 72458 11745241 0.00000 0.78670 0.21330 0 0 2977069 2977069 5236093 4145240 1090853 17257551 5126308 12131243 353210 244750 108460 9508702 5897551 3611151 19918776 DUE TO THE CHILDREN'S MUSEUM, INC. 40791 40791 11154845 -782347 -92583 -874930 12029775 -937856 -937856 11091919 13523551 953378 953378 12570173 92583 92583 12662756 PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B PART XI, LINE 4B - OTHER ADJUSTMENTS: ADDITIONAL PARKING LOT EXPENSES ADDITIONAL FUNDRAISING EXPENSES BLACK STONE MINERALS CO., LP BLACK STONE MINERALS, LP (COMMON UNITS) BLACK STONE MINERALS, LP (SUBORDINATED UNITS) ADDITIONAL COST OF GOODS SOLD - CAFE ADDITIONAL COST OF GOODS SOLD - GIFT SHOP ADDITIONAL COST OF GOODS SOLD - SECRET PART XII, LINE 2D - OTHER ADJUSTMENTS: ADDITIONAL COST OF GOODS SOLD - CAFE ADDITIONAL COST OF GOODS SOLD - GIFT SHOP ADDITIONAL COST OF GOODS SOLD - SECRET ADDITIONAL PARKING LOT EXPENSES ADDITIONAL FUNDRAISING EXPENSES ROUNDING PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B FORM 990, SCHEDULE D, PART XI, LINE 2D INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B $(92,583) FORM 990, SCHEDULE D, PART XI, LINE 4B ADDITIONAL PARKING LOT EXPENSES $(128,243) ADDITIONAL FUNDRAISING EXPENSES $(60,314) BLACK STONE MINERALS CO., LP $6,158 BLACK STONE MINERALS, LP (COMMON UNITS) $4,055 BLACK STONE MINERALS, LP (SUBORDINATED UNITS) $5,310 ADDITIONAL COST OF GOODS SOLD - CAFE $(565,569) ADDITIONAL COST OF GOODS SOLD - GIFT SHOP $(158,277) ADDITIONAL COST OF GOODS SOLD - SECRET $(40,976) FORM 990, SCHEDULE D, PART XII, LINE 2D ADDITIONAL PARKING LOT EXPENSES $128,243 ADDITIONAL FUNDRAISING EXPENSES $60,314 ADDITIONAL COST OF GOODS SOLD - CAFE $565,569 ADDITIONAL COST OF GOODS SOLD - GIFT SHOP $158,277 ADDITIONAL COST OF GOODS SOLD - SECRET $40,976 ROUNDING $(1) FORM 990, SCHEDULE D, PART XI, LINE 4B INVESTMENT EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 7B $92,583 ANNUAL GALA 1093602 1006452 87150 135475 17700 110704 FRIENDS & FAMILIES LUNCHEON 114045 98705 15340 23210 15185 2 67416 61416 6000 3176 22301 1275063 1166573 108490 161861 17700 148190 327751 -219261 X X X 0 1 0 0 0 0 0 0 0 RICHARD W DAIGNEAULT DIRECTOR OF FINANCE 192155 0 0 0 0 0 0 0 2542 0 194697 0 0 0 TAMMIE J KAHN EXECUTIVE DIRECTOR 174680 0 0 0 0 0 30000 0 2625 0 207305 0 0 0 CHERYL MCCALLUM DIRECTOR OF EDUCATION 172379 0 0 0 0 0 0 0 17 0 172396 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 46 145253 FMV X IN-KIND STOCK GIFTS 5 22509 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 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 NOT 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: PROGRAM SERVICE EXPENSES 8,576. MANAGEMENT AND GENERAL EXPENSES 32,073. FUNDRAISING EXPENSES -3,288. TOTAL EXPENSES 37,361. CONTRACT LABOR: PROGRAM SERVICE EXPENSES 560,569. MANAGEMENT AND GENERAL EXPENSES 134,284. FUNDRAISING EXPENSES 9,301. TOTAL EXPENSES 704,154. BANK AND CREDIT CARD FEES: PROGRAM SERVICE EXPENSES 117,524. MANAGEMENT AND GENERAL EXPENSES 6,420. FUNDRAISING EXPENSES 9,543. TOTAL EXPENSES 133,487. FORM 990, PART XI, LINE 9: K-1 INCOME -15,523. 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 11A, 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 168086 FMV