2017-02-09T18:30:15-06:00 2016-06-30 910189318 Moss Adams LLP 4747 Executive Drive Suite 1300 San Diego CA 92121 990 2015-07-01 770507525 Computer History Museum COMP 6508101010 1401 N Shoreline Blvd Mountain View CA 94043 George Holmes CFO 6508101008 2017-02-08 1 Patricia J Mayer P00188643 8586271400 2017-02-08 2015 2021-01-29 14:40:06Z John Hollar 1401 N Shoreline Blvd Mountain View CA 94043 14176632 0 X www.computerhistory.org X 1999 CA To preserve and celebrate computer history and explore its social impact. 43 43 71 121 106521 62384 9733245 10294028 1034517 1023699 -42562 -7558 1664563 1811501 12389763 13121670 0 0 0 0 5593437 6374673 0 100000 1182668 5836254 5926694 11429691 12401367 960072 720303 76719261 76374878 12101876 11876514 64617385 64498364 THE MISSION OF THE COMPUTER HISTORY MUSEUM IS TO PRESERVE AND PRESENT FOR POSTERITY THE ARTIFACTS AND STORIES OF THE INFORMATION AGE. 0 0 2665977 16690 Collections and Research - See Schedule O 4359806 1170962 EXHIBITIONS - SEE SCHEDULE O 2832763 106749 EDUCATION,FELLOW AWARDS,LIVE PROGRAMMING and Exponential Center - SEE SCHEDULE O 9858546 1 1 0 0 0 0 0 1 0 1 1 1 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 66 0 1 71 1 1 1 0 0 0 0 1 1 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 CA X GEORGE HOLMES 6508101008 1401 N Shoreline Blvd Mountain View CA 94043 Anderson David Board Member 1.00 X 0 0 0 Appleton Karen Board Member 1.00 X 0 0 0 Balasubramanian Chitra Board Member 1.00 X 0 0 0 Bell C Gordon Board Member 1.00 X 0 0 0 Booch Grady Board Member 1.00 X 0 0 0 Bruner Judy Board Member 1.00 X 0 0 0 Burke Peggy Board Member (Thru 5/5/2016) 1.00 X 0 0 0 Busch Jack Board Member 1.00 X 0 0 0 Daugherty Paul Board Member 1.00 X 0 0 0 Donahue Caroline Board Member 1.00 X 0 0 0 Duursma Martin Board Member 1.00 X 0 0 0 Emerson David Board Member 1.00 X X 0 0 0 Feigenbaum Edward Board Member 1.00 X 0 0 0 Friel Tom Board Member 1.00 X 0 0 0 Gray Paul Board Member 1.00 X 0 0 0 Hahn Eric Board Member 1.00 X 0 0 0 Harding Bill Board Member 1.00 X 0 0 0 Hawley Michael Board Member 1.00 X 0 0 0 Hayes Dotty Board Member 1.00 X 0 0 0 Hendrie Gardner Board Member 1.00 X 0 0 0 House Charles Board Member 1.00 X 0 0 0 House David Board Member 1.00 X 0 0 0 Karpas Peter Board Member 1.00 X 0 0 0 Malachowsky Chris Board Member 1.00 X 0 0 0 Martin Dave Board Member 1.00 X 0 0 0 Mashey John Board Member 1.00 X 0 0 0 McKinney Philip Board Member 1.00 X 0 0 0 Meredith Debby Board Member 1.00 X 0 0 0 Nassi Ike Board Member 1.00 X 0 0 0 Papadopoulos Greg Board Member 1.00 X 0 0 0 Peuto Bernard Board Member 1.00 X 0 0 0 Proctor Don Board Member 1.00 X 0 0 0 Rangaswami JP Board Member (Thru 5/5/2016) 1.00 X 0 0 0 Redelfs Rich Board Member 1.00 X 0 0 0 Rossetti Dave Board Member 1.00 X 0 0 0 Saviers F Grant Board Member 1.00 X 0 0 0 Shoch John Board Member 1.00 X 0 0 0 Shustek Leonard Chairman of the Board 1.00 X X 0 0 0 Smith Steve Board Member 1.00 X 0 0 0 Sonsini Larry Board Member 1.00 X 0 0 0 Stata Raymie Board Member 1.00 X 0 0 0 Uddenfeldt Jan Board Member 1.00 X 0 0 0 Widdoes Jr Dr L Curtis Board Member 1.00 X 0 0 0 Wojcicki Susan Board Member (Thru 5/5/2016) 1.00 X 0 0 0 Yoler Laurie Board Member 1.00 X 0 0 0 Zimmerman Mitchell board Member 1.00 X 0 0 0 Stiglic Carol VP Programming & Business Development 40.00 X 135502 0 14753 GILL Eileen VP Development 40.00 X 187111 0 8797 Matsushita Gary VP Operations 40.00 X 155050 0 18340 Holmes George Chief Financial Officer 40.00 X 174970 0 14577 Hollar John President & CEO 40.00 X 347414 0 68575 Tashev Kirsten VP Collections & Exhibition 40.00 X 132495 0 3871 Silver Lauren VP Education 40.00 X 112957 0 21713 Katchman Lisa Controller 40.00 X 105558 0 19218 Hancock Marguerite Executive Director, Exponential Center 40.00 X 182431 0 16904 Miller Pamela Associate Vice President of Development 40.00 X 115057 0 9421 Dandia Rupal Director of Individual Giving 40.00 X 123219 0 333 1771764 0 196502 11 0 1 0 Brilliant General Maintenance Inc 954 Chestnut Street San Jose CA 951101504 Maintenance Services 214111 Reliable Concepts Corp 954 Chestnut Street San Jose CA 951101504 Maintenance Services 160236 MAI Industries Inc 50 Bonaventura Drive San Jose CA 95134 Building Construction Services 135230 WittKieffer Ford Hadelman Lloyd 2015 Spring Rd Ste 510 Oak Brook IL 60523 Recruiting Services 132025 Exhibit Concepts Inc 700 Crossroads Court Vandalia OH 45377 Exhibit Construction Services 116300 5 139262 10154766 293016 10294028 Gate Sales 900099 900261 900261 Lecture Series 900099 106748 106748 Other Prgm Service Rev 900099 16690 16690 1023699 930 930 2104754 591656 1513098 1513098 106521 1406577 248083 256571 -8488 -8488 -8488 505138 206735 298403 270702 27701 13121670 1294401 106521 1426720 1393328 970318 285700 137310 4000781 2978186 503801 518794 75084 60508 4704 9872 511144 372367 70300 68477 394336 288903 57004 48429 70508 70508 100000 100000 839778 744698 32393 62687 154529 126235 329 27965 149184 129832 13550 5802 116757 95184 10944 10629 1063357 968320 64919 30118 73356 60170 8259 4927 56851 56851 2315513 2197208 85383 32922 63259 58346 3275 1638 Lecture Series & Fellow 342477 342477 Artifact Collection 141145 136753 3046 1346 BOND RELATED FEES 86168 86168 GATE SALES 36688 36688 417124 235502 59870 121752 12401367 9858546 1360153 1182668 1216784 550906 3227325 5154521 1128285 3156599 163513 110005 103697 106854 171334 183655 57881427 20074322 39185571 37807105 31375455 29169510 144293 132249 3004 3474 76719261 76374878 1506591 1520969 807095 616441 7000000 7000000 2788190 2739104 12101876 11876514 X 47644637 44407834 2969379 6087161 14003369 14003369 64617385 64498364 76719261 76374878 720303 -839324 0 X 0 1 X 1 0 X 5166378 2726243 4329390 9733245 10294028 32249284 5166378 2726243 4329390 9733245 10294028 32249284 8069838 24179446 1598750 1553957 1551966 1722492 1835469 8262634 12563 62384 74947 42277 21695 21440 20341 27701 133454 40720319 6723651 0.59380 0.52310 X Schedule A, Part II, Line 10, Explanation of Other Income: Cafe Revenue Share - 2011 Amount: $ 36,277. 2012 Amount: $ 21,555. 2013 Amount: $ 21,440. 2014 Amount: $ 20,341. 2015 Amount: $ 27,701. Other Revenue - 2011 Amount: $ 6,000. 2012 Amount: $ 140. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 0 31743011 -839324 1153356 29750331 31691314 1204601 1152904 31743011 28147121 1000000 3718843 1174650 31691314 27432707 1915503 1201089 28147121 29756707 -1130000 1194000 27432707 0.52930 0.47070 0.00000 0 0 15393498 15393498 29793931 12455007 17338924 974214 805546 168668 11719784 6813769 4906015 37807105 Fund of Funds 164985 F Venture Capital Funds 17546 F Diversified Multi-Asset Funds 28986979 F 29169510 X 13080737 -839324 798391 -40933 13121670 0 13121670 13199758 798391 798391 12401367 0 12401367 Part III, Line 1a: The Museum's collections are made up of artifacts of historical significance held for educational, research, scientific, and curatorial purposes. Some items are in the process of being catalogued. The collections are subject to a policy that requires proceeds from the sale of any collection item to be used to acquire other items for the collections. The accessioned items in the collection undergo a rigorous review process with approval by a subcommittee of the Board of Trustees prior to deaccessioning. The process is in compliance with appropriate Museum standards and codes. To date, the collections have been acquired primarily through donations and are not recognized as assets on the statements of financial position. Purchases of collection items are recorded as decreases in unrestricted net assets in the year in which the items are acquired or as temporarily restricted net assets if the assets used to purchase the items are restricted by donors. Part III, Line 4: The Computer History Museum is the world's leading institution exploring the history of computing and its ongoing impact on society. It is home to the largest international collection of computing artifacts in the world, encompassing computer hardware, software, documentation, ephemera, photographs and moving images. The Museum's collections and research activities include a physical collection of nearly 38,500 historical objects, nearly 44,500 document records related to the history of computing, more than 10,300 software titles, and an estimated 20,000 photographs and moving images. The Museum has catalogued almost 106,000 items and makes the catalogue available to the general public through its website, www.computerhistory.org. Part V, Line 4: THE MUSEUM'S ENDOWMENT CONSISTS OF INVESTMENTS ESTABLISHED TO SUPPORT THE OPERATIONS OF THE MUSEUM. THE ENDOWMENT INCLUDES BOTH DONOR-RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE BOARD OF TRUSTEES TO FUNCTION AS ENDOWMENTS. AS REQUIRED BY U.S. GAAP, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS, INCLUDING FUNDS DESIGNATED BY THE BOARD OF TRUSTEES TO FUNCTION AS ENDOWMENTS, ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. Part X, Line 2: The Museum is exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code (IRC) and Section 23701d of the Revenue and Taxation Code except to the extent of unrelated business taxable income as defined under IRC sections 511 through 515. Since the Museum has immaterial unrelated business taxable income, no provision for income taxes has been provided in the financial statements. The Museum has no unrecognized tax benefits or uncertain tax positions as of June 30, 2016. Part XI, Line 2d - Other Adjustments: Cost of Goods Sold 206,735. Rental Expense 591,656. Part XII, Line 2d - Other Adjustments: Cost of Goods Sold 206,735. Rental Expense 591,656. Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 INVESTMENT 2989422 0 0 0 0 0 0 2989422 0 2989422 1 0 0 0 0 0 PART I, LINE 3 METHOD OF ACCOUNTING - ACCRUAL BASIS, INVESTMENTS X X X X X X 1 Cristina Fekeci Associates LLC 19142 Garden Valley Way Salinas CA 93908 Fundraising Advisory Services 0 0 100000 -100000 100000 -100000 CA Schedule G, Part I, Line 2b, Column (v) CONSULTING PROVIDED IN: OPERATIONAL AND ORGANIZATIONAL DESIGN FOR ANNUAL FUND SOLICITATION, MAJOR GIFTS PORTFOLIOS, CHALLENGE GRANT DESIGNS, BOARD RECRUITMENT CRITERIA, DEVELOPMENT COMMITTEE BEST PRACTICES, AND AD HOC DEVELOPMENT DEPARTMENT PROCESSES. X X X X X 1 1 0 0 0 0 0 1 0 Stiglic Carol VP Programming & Business Developmen 128002 0 7500 0 0 0 4065 0 10688 0 150255 0 0 0 GILL Eileen VP Development 127814 0 0 0 59297 0 0 0 8797 0 195908 0 0 0 Matsushita Gary VP Operations 145050 0 10000 0 0 0 4652 0 13688 0 173390 0 0 0 Holmes George Chief Financial Officer 167470 0 7500 0 0 0 5249 0 9328 0 189547 0 0 0 Hollar John President & CEO 293039 0 54375 0 0 0 66335 0 2240 0 415989 0 0 0 Hancock Marguerite Executive Director, Exponential Cent 177431 0 5000 0 0 0 0 0 16904 0 199335 0 0 0 Part I, Lines 4a-b Eileen Gill and Carol Stiglic received severance payments. The amounts and terms of the agreements are subject to confidentiality clauses. Due to public inspection requirements of this schedule, details have not been included. Any additional inquiries deemed reasonably necessary for business purposes should be directed to the Computer History Museum. JOHN HOLLAR PARTICIPATED IN A 457(F) PLAN DURING THE YEAR. THE MUSEUM CREDITED $57,400 TO THE PLAN FOR THE CALENDAR YEAR. THE ACCOUNT BECOMES FULLY VESTED ON THE EARLIER OF (A) THE PARTICIPANT'S INVOLUNTARY TERMINATION, (B) THE PARTICIPANT'S DEATH, (C) THE PARTICIPANT'S DISABILITY, OR (D) THE PARTICIPANT TURNING AGE 68, AS LONG AS THE PARTICIPANT REMAINS ACTIVELY EMPLOYED BY THE MUSEUM UNTIL SUCH VESTING DATE. BENEFITS ARE DISTRIBUTED WITHIN 60 DAYS OF VESTING. Part I, Line 7 BONUSES ARE DETERMINED BY THE CEO AND COMPENSATION COMMITTEE BASED ON PERFORMANCE AND ACHIEVEMENT OF GOALS. A ABAG Finance Authority For Nonprofit Corporations 943130123 00037CQT0 2010-12-22 7000000 Refund prior bond issue 0 0 0 A 7000000 2011 1 0 1 1 A 0 1 1 0 1 0 0 0 1 A 1 X 11 214016 FMV X 1 X 1 X Toshiba Disk Drives 0 54000 FMV X Aerohive Network Equipment 0 25000 FMV 0 0 1 0 Part I, Line 33: Collections acquired through donation are not recognized as assets or revenue on the organization's financials. Historical artifacts received do not have a readily determinable marketable value due to limited market activity. ABOUT COMPUTER HISTORY MUSEUM (CHM): THE COMPUTER HISTORY MUSEUM IS A NONPROFIT ORGANIZATION SPANNING A FOUR-DECADE HISTORY AND IS CURRENTLY THE WORLD'S LEADING INSTITUTION EXPLORING THE HISTORY OF COMPUTING AND ITS ONGOING IMPACT ON SOCIETY. THE MUSEUM'S PHYSICAL COLLECTION PROVIDES A RICH VARIETY OF INFORMATION, EXHIBITS, RESEARCH AND A VAST LIBRARY OF ONLINE MULTIMEDIA CONTENT. THE MUSEUM HAD APPROXIMATELY 197,000 PHYSICAL VISITORS IN 2016 TO ITS MOUNTAIN VIEW, CALIFORNIA, CAMPUS AND APPROXIMATELY 2.5 MILLION VISITS TO ITS WEBSITE (WWW.COMPUTERHISTORY.ORG), IN ADDITION TO APPROXIMATELY 1 MILLION VIDEOS VIEWED ON ITS RICH AND EDUCATIONAL YOUTUBE CHANNEL (WWW.YOUTUBE.COM/COMPUTERHISTORY). FORM 990, PART III, PROGRAM SERVICE ACCOMPLISHMENTS: LINE 4A - COLLECTIONS AND RESEARCH THE MUSEUM IS DEDICATED TO THE PRESERVATION AND CELEBRATION OF COMPUTER HISTORY AND COMPRISES THE LARGEST COLLECTION OF COMPUTING ARTIFACTS IN THE WORLD. THE COLLECTION INCLUDES NEARLY 38,500 HISTORICAL OBJECTS, NEARLY 44,500 DOCUMENT RECORDS RELATED TO THE HISTORY OF COMPUTING, MORE THAN 10,300 SOFTWARE TITLES, AND AN ESTIMATED 20,000 PHOTOGRAPHS AND MOVING IMAGES. THE MUSEUM HAS CATALOGUED ALMOST 106,000 ITEMS AND MAKES THE CATALOGUE AVAILABLE TO THE GENERAL PUBLIC THROUGH ITS WEBSITE. IN ADDITION TO ITS PHYSICAL COLLECTION, THE MUSEUM IS HOME TO A GROWING NUMBER OF DIGITAL ASSETS, INCLUDING HISTORIC SOURCE CODE, SOME OF THE EARLIEST SOFTWARE EVER WRITTEN. TO ENSURE LONG-TERM PRESERVATION OF ITS DIGITAL ASSETS, THE MUSEUM CONTINUES ITS ONGOING MAINTENANCE OF ITS STATE-OF-THE ART DIGITAL REPOSITORY, RECENTLY EXPANDING ITS CAPACITY TO 114 TERABYTES, WITH 40 TERABYTES ALREADY IN USE. THE COLLECTION IS ALSO A SIGNIFICANT RESOURCE FOR ONGOING LEARNING. AS SUCH, THE MUSEUM PROVIDES ACCESS TO ITS COLLECTION IN A NUMBER OF WAYS: - ONLINE CATALOG RECORDS, COMPRISING ALMOST 106,000 RECORDS WITH EXTENSIVE METADATA (OVER 8,000 OF RECORDS ADDED IN 2016) -ONSITE ACCESS TO 12 SCHOLARS AND RESEARCHERS IN 2016 -OVER 450 UNIQUE RESEARCH AND COLLECTION QUERIES IN 2016 *Shustek Center* To further the excellent stewardship of its collection and commitment to research, the museum opened a world-class research facility in 2016, named for museum Chairman Len Shustek. The Shustek Center houses the museum's acquisitions, archives, and research operations. With Study Space for visiting scholars, climate-controlled storage for Digital collections, artifact acquisitions receiving, and digitization workstations, the Shustek Center promotes greater access and preservation of CHM's collections. *Center for Software History* Launched in 2016, the Center for Software History is dedicated to building the Museum's collections to understand and tell the story of software. Its purpose is to collect, preserve, interpret, and present to the world the history of software and its ongoing impact on global society. FORM 990, PART III, PROGRAM SERVICE ACCOMPLISHMENTS: LINE 4B - EXHIBITIONS * ONSITE EXHIBITS AND DEMONSTRATIONS * THE MUSEUM HAS A BROAD INTERPRETIVE MISSION TO MAKE THE HISTORY, IMPACT, AND FUTURE IMPLICATIONS OF COMPUTING COME ALIVE FOR AUDIENCES AROUND THE WORLD THROUGH PHYSICAL EXHIBITS AND LIVE DEMONSTRATIONS OF HISTORIC MACHINES. APPROXIMATELY 123,000 PEOPLE FROM 140 COUNTRIES EXPERIENCED THE MUSEUM'S EXHIBITS IN 2016. ONSITE EXHIBITS AND DEMONSTRATIONS INCLUDE: - "REVOLUTION: THE FIRST 2000 YEARS OF COMPUTING" "REVOLUTION" WAS OPENED IN JANUARY 2011 AND IS THE MUSEUM'S SIGNATURE EXHIBITION. "REVOLUTION" IS AN ENGAGING 25,000-SQUARE-FOOT EXHIBITION, FEATURING 19 GALLERIES, APPROXIMATELY 1,000 OBJECTS, AND AN ARRAY OF ORIGINAL MULTIMEDIA EXPERIENCES THAT CHRONICLE THE HISTORY OF COMPUTING ON AN INTERNATIONAL SCALE. - "WHERE TO? A HISTORY OF AUTONOMOUS VEHICLES" VISITORS LEARN ABOUT THE HISTORY OF AUTONOMOUS VEHICLES, ENJOY SCIENCE FICTION AND POPULAR CULTURE DREAMS OF THE DRIVERLESS FAMILY CAR, GET UP CLOSE WITH THE GOOGLE SELF-DRIVING CAR, AND LEARN HOW THIS AMAZING TECHNOLOGY WORKS. -THE PDP-1 DEMO LAB DIGITAL EQUIPMENT CORPORATION'S (DEC) PDP-1 WAS THE FIRST COMMERCIAL COMPUTER DESIGNED TO INTERACT WITH A SINGLE USER. THE MUSEUM'S RESTORATION TEAM BROUGHT THE PDP-1 BACK TO WORKING CONDITION. THEY RETRIEVED DATA FROM ITS MAIN MEMORY, RESTORED ALL THE PERIPHERALS AND LOADED THE MACHINE WITH VINTAGE GAMES, INCLUDING SPACEWAR! -THE IBM 1401 DEMO LAB THE MUSEUM HAS FULLY RESTORED AND PLACED ON PUBLIC EXHIBITION TWO IBM 1401 SYSTEMS, ONE OF THE MOST SUCCESSFUL COMPUTING SYSTEMS. IN THE IBM 1401 DEMO LAB VISITORS CAN LEARN ABOUT COMPUTER ARCHITECTURE AND SOFTWARE IN AN AUTHENTIC 1960S SETTING. NEXT TO "REVOLUTION", THE MUSEUM HAS A UNIQUE, COMPUTER-RELATED GIFT STORE. * ONLINE PRESENCE * THE MUSEUM'S WEBSITE, COMPUTERHISTORY.ORG, WAS LAUNCHED IN 1996 AND IS ONE OF THE EARLIEST ONLINE MUSEUMS IN THE WORLD. THE WEBSITE HAD APPROXIMATELY 2.5 MILLION VISITS IN 2016, FEATURING THOUSANDS OF PAGES THAT PROVIDE ACCESS TO THE MUSEUM'S COLLECTION AND OVER A DOZEN ONLINE EXHIBITS THAT COMPLEMENT THE MUSEUM'S CURRENT AND PAST ONSITE EXHIBITS, INCLUDING: - "REVOLUTION: THE FIRST 2000 YEARS OF COMPUTING" (1.7 MILLION PAGE VIEWS IN 2016) - "THE TIMELINE OF COMPUTER HISTORY" (APPROXIMATELY 2.9 MILLION PAGE VIEWS IN 2016) - "THE BABBAGE ENGINE" (APPROXIMATELY 285,000 PAGE VIEWS IN 2016) A NUMBER OF WEB-ONLY EXHIBITS SHOWCASE CAREFULLY CURATED IMAGES AND ORIGINAL TEXT THAT PROVIDE THE MUSEUM'S ONLINE COMMUNITY WITH A CONCENTRATED LOOK AT SPECIFIC TOPICS WITHIN COMPUTING, INCLUDING: "THE SILICON ENGINE", "The Storage engine", "SELLING THE COMPUTER REVOLUTION", "THIS DAY IN HISTORY AND "THE TIMELINE OF COMPUTER HISTORY", THE MUSEUM'S MOST POPULAR ONLINE EXHIBIT. IN ADDITION TO COMPUTERHISTORY.ORG, THE MUSEUM'S YOUTUBE CHANNEL RECEIVES APPROXIMATELY 1 MILLION VIDEOS VIEWED PER YEAR AND OFFERS approximately 500 VIDEOS, INCLUDING HISTORIC FILMS FROM THE COLLECTION, MUSEUM EVENTS, AND ORAL HISTORIES. THE MUSEUM IS ALSO ACTIVE ON SOCIAL MEDIA, INCLUDING FACEBOOK, TUMBLR, AND TWITTER, AND CONSISTENTLY PRODUCES UNIQUE, RICH CONTENT ON ITS EDUCATIONAL BLOG (@CHM). FORM 990, PART III, PROGRAM SERVICE ACCOMPLISHMENTS: LINE 4C - EDUCATION, FELLOW AWARDS, LIVE PROGRAMMING AND EXPONENTIAL CENTER: *EDUCATION* THE MUSEUM'S EDUCATION DEPARTMENT IS COMMITTED TO MAKING COMPUTER HISTORY RELEVANT TO ALL VISITORS THROUGH A WIDE RANGE OF COMMUNITY AND EDUCATION PROGRAMS. EDUCATION PROGRAMS ARE ALIGNED WITH THE COMMON CORE STATE STANDARDS AND NEXT GENERATION SCIENCE STANDARDS. STUDENTS DEVELOP ESSENTIAL SKILLS FOR SUCCESS IN THE 21ST CENTURY, INCLUDING CRITICAL THINKING, ORAL AND WRITTEN COMMUNICATION EXPERTISE, AND COLLABORATION. AT THE SAME TIME, THEY LEARN AND APPLY CONCEPTS FROM SCIENCE, TECHNOLOGY, ENGINEERING, THE ARTS AND MATH (STEAM) IN THE CONTEXT OF COMPUTER HISTORY. NOTABLE PROGRAMS INCLUDE BROADCOM PRESENTS DESIGN_CODE_BUILD, GOOGLE FIELD TRIP DAYS, AND TALKING TO THE FUTURE. EDUCATION ALSO OFFERS A WIDE-RANGE OF EDUCATOR PROFESSIONAL DEVELOPMENT SERVICES, SPEARHEADS THE MUSEUM'S POPULAR HIGH SCHOOL INTERNSHIP PROGRAM, AND IS RESPONSIBLE FOR COORDINATING AND TRAINING A CORPS OF DOCENTS TO LEAD ENGAGING PUBLIC TOURS. IN 2016, OVER 15,000 VISITORS ATTENDED PUBLIC TOURS, INCLUDING TOURS FOR APPROXIMATELY 10,000 KINDERGARTEN THROUGH COLLEGE STUDENTS VISITING AS PART OF SCHOOL GROUPS. * FELLOW AWARDS* THE COMPUTER HISTORY MUSEUM'S ANNUAL FELLOW AWARDS PUBLICLY RECOGNIZE INDIVIDUALS WHO HAVE MADE OUTSTANDING CONTRIBUTIONS TO THE FIELD OF COMPUTING, IN CATEGORIES SUCH AS HARDWARE, SOFTWARE, ARTIFICIAL INTELLIGENCE, AND NETWORKING. THE TRADITION BEGAN IN 1987 WITH THE FIRST FELLOW, EARLY PROGRAMMING PIONEER GRACE MURRAY HOPPER, AND HAS GROWN TO A DISTINGUISHED GROUP OF 73 MEMBERS. IN 2016, THE MUSEUM INDUCTED SOFTWARE DEVELOPER AND DESIGNER DAVID CUTLER, PC PIONEER LEE FELSENSTEIN, AND VERILOG'S PHILIP MOORBY. *LIVE PROGRAMMING* THE MUSEUM CREATES ORIGINAL PROGRAMMING AND PRODUCES 20 TO 30 LIVE EVENTS EACH YEAR UNDER ITS CHM LIVE UMBRELLA. LIVE PROGRAMMING CELEBRATES COMPUTING MILESTONES, EXPLORES INNOVATIVE PRODUCTS, AND FEATURES INDUSTRY LEADERS, ARTISTS, SCIENTISTS, AUTHORS, AND HISTORIANS. AMONG THE MUSEUM'S LIVE EVENTS ARE MIDDAY LECTURES THAT FEATURE HISTORIANS AND NOTABLE FIGURES FROM THE WORLD OF COMPUTING AND TECHNOLOGY; AND AN EVENING SPEAKER SERIES, FEATURING RENOWNED INNOVATORS, BUSINESS AND TECHNOLOGY LEADERS, AND AUTHORS IN ENTHRALLING CONVERSATIONS OFTEN WITH LEADING JOURNALISTS. MANY OF THE MUSEUM'S LIVE EVENTS ARE BROADCAST ON TELEVISION (WGBH'S WORLD CHANNEL, CSPAN BOOK TV, AND KQED), RADIO (KQED RADIO AND MINNESOTA PUBLIC RADIO), AND THE WEB. NOTABLE GUESTS THAT TOOK PART IN THE MUSEUM'S LIVE PROGRAMMING IN 2016 INCLUDE BUT ARE NOT LIMITED TO CLOUDFLARE CO-FOUNDER MICHELLE ZATLYN, GEOCITIES CO-FOUNDER DAVID BOHNETT, ALIBABA FOUNDER JACK MA, AUTHOR ROSS BASSETT, OXFORD UNIVERSITY PROFESSOR URSULA MARTIN, AND MEMBERS FROM THE UNITED STATES DIGITAL SERVICE TEAM. OUR 2016 SPEAKERS JOIN A DISTINGUISHED SLATE OF CHM LIVE GUESTS, INCLUDING: FACEBOOK COO SHERYL SANDBERG, YOUTUBE CEO SUSAN WOJCICKI, FACEBOOK FOUNDER MARK ZUCKERBERG, PIXAR'S ED CATMULL, AND GOOGLE CHAIRMAN ERIC SCHMIDT. *EXPONENTIAL CENTER* LAUNCHED IN 2016, THE EXPONENTIAL CENTER CAPTURES THE LEGACY AND ADVANCES THE FUTURE OF ENTREPRENEURSHIP AND INNOVATION IN SILICON VALLEY AND AROUND THE WORLD. THE EXPONENTIAL CENTER'S MISSION IS TO INFORM, INFLUENCE, AND INSPIRE THE NEXT GENERATION OF INNOVATORS, ENTREPRENEURS, AND LEADERS CHANGING THE WORLD. Form 990, Part VI, Section A, line 1 The Board of Trustees delegates broad authority for routine governing matters to the Executive Committee, which consisted of 8 Trustees in FY 2016, including but not limited to, the Chairman of the Board, and Chair of the Finance Committee. The Executive Committee submits recommendations on larger governing matters to the Board for approval or ratification. Form 990, Part VI, Section B, line 11 THE MUSEUM'S ACCOUNTING FIRM FORWARDS THE FORM 990 TO THE CONTROLLER. THE CFO AND CONTROLLER REVIEW THE FORM. AFTER REVIEW, THE FORM IS FORWARDED TO THE CEO, THE FINANCE COMMITTEE AND THE AUDIT COMMITTEE FOR REVIEW. THE FINAL FORM IS POSTED ON THE TRUSTEE INTRANET SITE WHICH IS USED FOR ALL TRUSTEE COMMUNICATION OF INFORMATION AND DOCUMENTS. THE TRUSTEES ARE ENCOURAGED TO FORWARD ANY QUESTIONS TO THE CFO AND CONTROLLER WHO WILL REVIEW AND ADDRESS THE QUESTIONS. Form 990, Part VI, Section B, line 12c THE MUSEUM REQUIRES ALL OF THE TRUSTEES AND KEY EMPLOYEES TO COMPLETE A CONFLICT OF INTEREST ACKNOWLEDGEMENT ANNUALLY. IF A CONFLICT IS DISCLOSED A COMMITTEE IS FORMED COMPRISED OF THE CHAIRMAN OF THE BOARD OF TRUSTEES, THE CHAIR OF THE AUDIT COMMITTEE, AND SUCH OTHER TRUSTEES AS THE CHAIRMAN OF THE BOARD OF TRUSTEES MAY DESIGNATE. THE COMMITTEE WILL CONSIDER THE MATTER AND DETERMINE WHAT IF ANY ACTION SHOULD BE TAKEN BY THE TRUSTEE OR BY THE BOARD IN ORDER TO DEAL WITH THE MATTER. ALL TRUSTEES COMPLETE THE CONFLICT OF INTEREST ACKNOWLEDGEMENT PRIOR TO TAKING THEIR SEAT OR POSITION. Form 990, Part VI, Section B, line 15 CEO: ANNUALLY THE COMPENSATION COMMITTEE NEGOTIATES PERFORMANCE OBJECTIVES WITH THE CEO. THOSE OBJECTIVES ARE MEASURABLE AND QUANTITATIVE. THEY ARE USED TO DETERMINE THE PERFORMANCE OF THE CEO. IN ADDITION, THE COMPENSATION COMMITTEE COMMISSIONS STUDIES OF COMPARABLE POSITIONS WITHIN OTHER NON-PROFITS. THE COMBINATION OF THE MARKET LEVELING AND THE PERFORMANCE TO GOALS IS THEN USED TO DETERMINE ANY BONUS OR SALARY INCREASE ANNUALLY. THE CHANGE IN COMPENSATION IS APPROVED BY THE COMPENSATION COMMITTEE. THE COMPARABLE POSITIONS BENCHMARK STUDIES ARE PUBLISHED EVERY 3-4 YEARS. EXECUTIVE STAFF: WHEN EXECUTIVE STAFF MEMBERS ARE HIRED, THE CEO REVIEWS THEIR PROPOSED COMPENSATION WITH THE COMPENSATION COMMITTEE TO DETERMINE THAT THEY ARE EQUITABLE AND IN LINE WITH MARKET GUIDELINES. THE CEO ALSO DETERMINES SALARY INCREASES AND BONUSES FOR THE EXECUTIVE STAFF EACH YEAR BASED ON PERFORMANCE AND EXTERNAL BENCHMARKS, AND BASED ON THE OVERALL EXPENSE BUDGET APPROVeD BY THE BOARD OF TRUSTEES. ALL STAFF: THE CEO CREATES A BUDGET FOR INCREASES THAT IS REVIEWED BY THE COMPENSATION COMMITTEE AND APPROVED FOR ALIGNMENT WITH OVERALL MARKET GUIDELINES. Form 990, Part VI, Section C, line 19 THE ORGANIZATION MAKES ITS STATEMENTS AVAILABLE UPON REQUEST.