2016-02-11T13:09:19-06:00 2015-06-30 910189318 MOSS ADAMS LLP 4747 EXECUTIVE DRIVE SUITE 1300 SAN DIEGO CA 92121 990 2014-07-01 770507525 COMPUTER HISTORY MUSEUM COMP 6508101010 1401 N SHORELINE BLVD MOUNTAIN VIEW CA 94043 GEORGE HOLMES CFO 6508101008 2016-02-08 1 PATRICIA J MAYER P00188643 8586271400 2016-02-05 2014 2016-08-17 19:52:53Z JOHN HOLLAR 1401 N SHORELINE BLVD MOUNTAIN VIEW CA 94043 15605163 0 X WWW.COMPUTERHISTORY.ORG X 1999 CA TO PRESERVE AND CELEBRATE COMPUTER HISTORY AND EXPLORE ITS SOCIAL IMPACT. 43 43 60 105 41655 12563 4329390 9733245 1023655 1034517 29128 -42562 1472546 1664563 6854719 12389763 0 0 0 0 4808099 5593437 0 0 857305 5124819 5836254 9932918 11429691 -3078199 960072 70915445 76719261 8462733 12101876 62452712 64617385 THE MISSION OF THE COMPUTER HISTORY MUSEUM IS TO PRESERVE AND PRESENT FOR POSTERITY THE ARTIFACTS AND STORIES OF THE INFORMATION AGE. 0 0 2179027 40121 COLLECTIONS - SEE SCHEDULE O 4516824 1069610 EXHIBITIONS - SEE SCHEDULE O 2584374 183963 EDUCATION,FELLOW AWARDS,AND LIVE PROGRAMMING - SEE SCHEDULE O 9280225 1 1 0 0 0 0 0 1 0 1 1 1 0 0 0 1 1 0 0 0 1 0 0 0 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 43 0 1 60 1 1 1 0 0 0 0 1 1 0 0 0 0 X 43 43 1 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 ANAND DESHPANDE BOARD MEMBER (THRU 4/07/2015) 1.00 X 0 0 0 BERNARD PEUTO BOARD MEMBER 1.00 X 0 0 0 BILL HARDING BOARD MEMBER 1.00 X 0 0 0 C GORDON BELL BOARD MEMBER 1.00 X 0 0 0 CAROLINE DONAHUE BOARD MEMBER 1.00 X 0 0 0 CHARLES HOUSE BOARD MEMBER 1.00 X 0 0 0 CHRIS MALACHOWSKY BOARD MEMBER 1.00 X 0 0 0 DAVE MARTIN BOARD MEMBER 1.00 X 0 0 0 DAVE ROSSETTI BOARD MEMBER 1.00 X 0 0 0 DAVID ANDERSON BOARD MEMBER 1.00 X 0 0 0 DAVID EMERSON BOARD MEMBER 1.00 X X 0 0 0 DAVID HOUSE BOARD MEMBER 1.00 X 0 0 0 DEBBY MEREDITH BOARD MEMBER 1.00 X 0 0 0 DON PROCTOR BOARD MEMBER 1.00 X 0 0 0 DONNA DUBINSKY BOARD MEMBER (THRU 5/01/2015) 1.00 X 0 0 0 DOTTY HAYES BOARD MEMBER 1.00 X 0 0 0 DR L CURTIS WIDDOES JR BOARD MEMBER 1.00 X 0 0 0 EDWARD FEIGENBAUM BOARD MEMBER 1.00 X 0 0 0 ERIC HAHN BOARD MEMBER 1.00 X 0 0 0 F GRANT SAVIERS BOARD MEMBER 1.00 X 0 0 0 GARDNER HENDRIE BOARD MEMBER 1.00 X 0 0 0 GAVIN C MICHAEL BOARD MEMBER (THRU 1/20/2015) 1.00 X 0 0 0 GRADY BOOCH BOARD MEMBER 1.00 X 0 0 0 GREG PAPADOPOULOS BOARD MEMBER 1.00 X 0 0 0 IKE NASSI BOARD MEMBER 1.00 X 0 0 0 JACK BUSCH BOARD MEMBER 1.00 X 0 0 0 JAN UDDENFELDT BOARD MEMBER 1.00 X 0 0 0 JOHN MASHEY BOARD MEMBER 1.00 X 0 0 0 JOHN SHOCH BOARD MEMBER 1.00 X 0 0 0 JP RANGASWAMI BOARD MEMBER 1.00 X 0 0 0 JUDY BRUNER BOARD MEMBER 1.00 X 0 0 0 KAREN APPLETON BOARD MEMBER 1.00 X 0 0 0 LAURIE YOLER BOARD MEMBER 1.00 X 0 0 0 LEONARD SHUSTEK CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 LORI KULVIN CRAWFORD BOARD MEMBER (THRU 10/30/2014) 1.00 X 0 0 0 MARTIN DUURSMA BOARD MEMBER 1.00 X 0 0 0 MICHAEL HAWLEY BOARD MEMBER 1.00 X 0 0 0 MITCHELL ZIMMERMAN BOARD MEMBER 1.00 X 0 0 0 PAUL DAUGHERTY BOARD MEMBER 1.00 X 0 0 0 PEGGY BURKE BOARD MEMBER 1.00 X 0 0 0 PETER KARPAS BOARD MEMBER 1.00 X 0 0 0 PHILIP MCKINNEY BOARD MEMBER 1.00 X 0 0 0 RAYMIE STATA BOARD MEMBER 1.00 X 0 0 0 RICH REDELFS BOARD MEMBER 1.00 X 0 0 0 STEVE SMITH BOARD MEMBER 1.00 X 0 0 0 SUSAN WOJCICKI BOARD MEMBER 1.00 X 0 0 0 TOM FRIEL BOARD MEMBER 1.00 X 0 0 0 CAROL STIGLIC VP PROGRAMMING & BUSINESS 40.00 X 128952 0 12210 EILEEN GILL VP DEVELOPMENT 40.00 X 184708 0 10252 GARY MATSUSHITA VP OPERATIONS 40.00 X 148550 0 16792 GEORGE HOLMES CHIEF FINANCIAL OFFICER 40.00 X 169687 0 14034 JOHN HOLLAR PRESIDENT & CEO 40.00 X 327723 0 66612 KIRSTEN TASHEV VP COLLECTIONS & EXHIBITIONS 40.00 X 129095 0 4883 LAUREN SILVER VP EDUCATION 40.00 X 99446 0 21035 PAULA JABLONER DIRECTOR, CISCO ARCHIVES 40.00 X 107882 0 9465 1296043 0 155283 7 0 1 0 BRILLIANT GENERAL MAINTENANCE INC 954 CHESTNUT STREET SAN JOSE CA 951101504 MAINTENANCE SERVICES 165210 RE CUDDIE COMPANY 1751 JUNCTION AVENUE SAN JOSE CA 95112 CONSTRUCTION 165090 2 102144 9631101 2551710 9733245 GATE SALES 900099 810395 810395 LECTURE SERIES 900099 183963 183963 OTHER PRGM SERVICE REV 900099 40159 40159 1034517 874 874 1818385 433340 1385045 1385045 41655 1343390 2526060 2569496 -43436 -43436 -43436 492082 212564 279518 259177 20341 12389763 1293694 41655 1321169 1367987 881313 277133 209541 3362695 2579348 485669 297678 65505 53730 5809 5966 448672 330931 72263 45478 348578 255564 55885 37129 54187 54187 839256 690735 55487 93034 167778 139345 891 27542 113013 95468 12873 4672 110137 91641 9897 8599 791712 741170 34010 16532 57243 39547 8945 8751 19014 19014 2626156 2509498 89842 26816 68774 65216 2372 1186 LECTURE SERIES & FELLOW 454765 454765 ARTIFACT COLLECTION 90176 89295 587 294 BOND RELATED FEES 84542 84542 GATE SALES 48932 48932 310569 194713 41769 74087 11429691 9280225 1292161 857305 827037 1216784 2605294 3227325 454925 1128285 118025 163513 104683 103697 127258 171334 56886757 17701186 35199078 39185571 31383005 31375455 93390 144293 2750 3004 70915445 76719261 1092489 1506591 370244 807095 7000000 7000000 2788190 8462733 12101876 X 45735057 47644637 2714286 2969379 14003369 14003369 62452712 64617385 70915445 76719261 960072 1204601 0 X 0 1 X 1 0 X 8334020 5166378 2726243 4329390 9733245 30289276 8334020 5166378 2726243 4329390 9733245 30289276 10480544 19808732 1402639 1598750 1553957 1551966 1344264 7451576 12563 12563 9501 42277 21695 21440 20341 115254 37868669 5693386 0.52310 0.53110 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: CAFE REVENUE SHARE - 2010 AMOUNT: $ 9,501. 2011 AMOUNT: $ 36,277. 2012 AMOUNT: $ 21,555. 2013 AMOUNT: $ 21,440. 2014 AMOUNT: $ 20,341. OTHER REVENUE - 2011 AMOUNT: $ 6,000. 2012 AMOUNT: $ 140. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 0 31691314 1204601 1152904 31743011 28147121 1000000 3718843 1174650 31691314 27432707 1915503 1201089 28147121 29756707 -1130000 1194000 27432707 25355707 5561000 1160000 29756707 0.55620 0.44120 0.00260 0 0 15393498 15393498 29343240 11138641 18204599 839507 679260 160247 11310512 5883285 5427227 39185571 FUND OF FUNDS 230536 F VENTURE CAPITAL FUNDS 19411 F DIVERSIFIED MULTI-ASSET FUNDS 31125508 F 31375455 X 14240268 1204601 645904 1850505 12389763 0 12389763 12075595 645904 645904 11429691 0 11429691 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 CATALOGED. 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 WITH MORE THAN 7,700 LINEAR FEET OF DOCUMENTATION RELATED TO THE HISTORY OF COMPUTING, 39,000 PHYSICAL OBJECTS, 4,700 MOVING IMAGES, 10,300 SOFTWARE TITLES, AND 20,000 PHOTOGRAPHS, ALL OF WHICH IS BEING INDEXED AND MADE FULLY AVAILABLE ON WWW.COMPUTERHISTORY.ORG ENCOMPASSING OVER 95,000 CATALOG RECORDS. 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, 2015. WITH FEW EXCEPTIONS, THE MUSEUM IS NO LONGER SUBJECT TO UNITED STATES FEDERAL OR STATE/LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR FISCAL YEARS BEFORE 2011. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 212,564. RENTAL EXPENSE 433,340. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 212,564. RENTAL EXPENSE 433,340. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENT 2020601 0 0 0 0 0 0 2020601 0 2020601 1 0 0 0 0 0 PART I, LINE 3 METHOD OF ACCOUNTING - ACCRUAL BASIS, INVESTMENTS X X X X X 0 1 0 0 0 0 0 1 0 EILEEN GILL VP DEVELOPMENT 181108 0 3600 0 0 0 0 0 10252 0 194960 0 0 0 GARY MATSUSHITA VP OPERATIONS 138550 0 10000 0 0 0 2983 0 13809 0 165342 0 0 0 GEORGE HOLMES CHIEF FINANCIAL OFFICER 162187 0 7500 0 0 0 4900 0 9134 0 183721 0 0 0 JOHN HOLLAR PRESIDENT & CEO 282385 0 45338 0 0 0 64437 0 2175 0 394335 0 0 0 PART I, LINE 4B JOHN HOLLAR PARTICIPATED IN A 457(F) PLAN DURING THE YEAR. THE MUSEUM CREDITED $55,800 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 18 2520976 FMV X 1 X 1 X IBM SERVERS 5 30734 FMV 1 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 185,000 PHYSICAL VISITORS IN 2015 TO ITS MOUNTAIN VIEW, CALIFORNIA, CAMPUS AND APPROXIMATELY 2.7 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 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 MORE THAN 7,700 LINEAR FEET OF DOCUMENTATION, 39,000 PHYSICAL OBJECTS, 4,700 MOVING IMAGES (INCLUDING 700 ORAL HISTORIES), 10,300 SOFTWARE TITLES, AND 20,000 PHOTOGRAPHS. 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 CONSTRUCTION OF A STATE-OF-THE ART DIGITAL REPOSITORY. THE REPOSITORY WILL HOUSE MORE THAN 80 TERABYTES OF DIGITAL DATA THE MUSEUM COLLECTS AND GENERATES ANNUALLY. 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 95,000 RECORDS WITH EXTENSIVE METADATA (OVER 7,800 OF RECORDS ADDED IN 2015) -ONSITE ACCESS TO 24 SCHOLARS AND RESEARCHERS IN 2015 - 4 NEW OUTGOING LOANS IN 2015 SHIPPED TO THE HEINZ-NIXDORF MUSEUMFORUM (GERMANY), MUSEUM OF AMERICAN FINANCE (NEW YORK), NEW-YORK HISTORICAL SOCIETY, AND THE BULLOCK TEXAS STATE HISTORY MUSEUM, AND WITH REQUESTS FROM THE VICTORIA & ALBERT MUSEUM (LONDON) -OVER 480 UNIQUE RESEARCH AND COLLECTION QUERIES IN 2015 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 115,000 PEOPLE FROM 129 COUNTRIES EXPERIENCED THE MUSEUM'S EXHIBITS IN 2015. 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. -"BABBAGE DIFFERENCE ENGINE NO. 2: THE STORY OF THE FIRST COMPUTER PIONEER" THE DIFFERENCE ENGINE NO. 2 WAS DESIGNED BY CHARLES BABBAGE BETWEEN 1847 AND 1849 TO AUTOMATICALLY CALCULATE POLYNOMIAL FUNCTIONS. THE DIFFERENCE ENGINE NO. 2 IS ON DISPLAY AT THE MUSEUM AND HAS 8,000 PARTS, WEIGHS FIVE TONS, AND MEASURES 11 FEET IN LENGTH. VISITORS ARE TREATED TO LIVE DEMONSTRATIONS OF THE DIFFERENCE ENGINE NO. 2. - "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 TO UNDERSTAND 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 2.7 MILLION VISITS IN 2015, 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" (1.6 MILLION PAGE VIEWS IN 2015) - " THE TIMELINE OF COMPUTER HISTORY" (APPROXIMATELY 3 MILLION PAGE VIEWS IN 2015) - "THE BABBAGE ENGINE" (APPROXIMATELY 340,000 PAGE VIEWS IN 2015) 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," "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 OVER 580 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, AND LIVE PROGRAMMING: - 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, AND MATH (STEM) IN THE CONTEXT OF COMPUTER HISTORY. NOTABLE PROGRAMS INCLUDE GET INVESTED: CASE STUDIES IN INNOVATION, BROADCOM PRESENTS DESIGN_CODE_BUILD, AND GOOGLE FIELD TRIP DAYS. EDUCATION ALSO OFFERS A WIDE-RANGE OF TEACHER PROFESSIONAL DEVELOPMENT SERVICES AND IS RESPONSIBLE FOR COORDINATING AND TRAINING A CORPS OF DOCENTS TO LEAD ENGAGING PUBLIC TOURS. IN 2015, OVER 15,000 VISITORS ATTENDED PUBLIC TOURS, INCLUDING TOURS FOR OVER 8,000 K-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 2015, THE MUSEUM INDUCTED DATABASE PIONEER CHARLES BACHMAN, ENTREPRENEUR AND CEO EVELYN BEREZIN, AND C++ INVENTOR BJARNE STROUSTRUP. - LIVE PROGRAMMING THE MUSEUM CREATES ORIGINAL PROGRAMMING AND PRODUCES 20 TO 30 LIVE EVENTS EACH YEAR. LIVE PROGRAMMING CELEBRATES COMPUTING MILESTONES, EXPLORES INNOVATIVE PRODUCTS, AND FEATURES INDUSTRY LEADERS, ARTISTS, SCIENTISTS, AUTHORS, AND HISTORIANS. AMONG THE MUSEUM'S LIVE EVENTS WERE "CHM SOUNDBYTES" A MIDDAY LECTURE SERIES THAT FEATURES HISTORIANS AND NOTABLE FIGURES FROM THE WORLD OF COMPUTING AND TECHNOLOGY; AND "REVOLUTIONARIES" A 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 2015 INCLUDE: IBM PRESIDENT CEO & CHAIRMAN GINNI ROMETTY, AUTHOR WALTER ISAACSON, WEARABLE COMPUTING PIONEERS THAD STARNER AND GREG PRIEST-DORMAN, THEORETICAL PHYSICIST TONY HEY, AND ADOBE PHOTOSHOP CREATORS THOMAS AND JOHN KNOLL. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF TRUSTEES DELEGATES BROAD AUTHORITY OF ROUTINE GOVERNING MATTERS TO THE EXECUTIVE COMMITTEE, WHICH CONSISTED OF 9 TRUSTEES IN FY 2015, 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 A, LINE 2 BOARD MEMBERS LEONARD SHUSTEK AND DONNA DUBINSKY HAVE A FAMILY RELATIONSHIP. 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 AND 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, EVERY 3-4 YEARS THE COMPENSATION COMMITTEE COMMISSIONS A STUDY 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. THE CHANGE IN COMPENSATION IS APPROVED BY THE COMPENSATION COMMITTEE. 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 APPROVDED 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.