2015-05-14T13:55:49-05:00 2014-06-30 910189318 MOSS ADAMS LLP 9665 GRANITE RIDGE DRIVE SUITE 600 SAN DIEGO CA 92123 990 2013-07-01 770507525 COMPUTER HISTORY MUSEUM COMP 6508101010 1401 N SHORELINE BLVD MOUNTAIN VIEW CA 94043 GEORGE HOLMES CFO 6508101008 2015-04-30 1 PATRICIA J MAYER P00188643 8586271400 2013 2016-02-25 16:41:14Z JOHN HOLLAR 1401 N SHORELINE BLVD MOUNTAIN VIEW CA 94043 7808321 0 X WWW.COMPUTERHISTORY.ORG X 1999 CA TO PRESERVE AND CELEBRATE COMPUTER HISTORY AND EXPLORE ITS SOCIAL IMPACT. 42 42 60 126 0 11116 2726243 4329390 1003721 1023655 -679 29128 1442964 1472546 5172249 6854719 0 0 0 0 4430410 4808099 0 0 768009 4738704 5124819 9169114 9932918 -3996865 -3078199 70061207 70915445 8218767 8462733 61842440 62452712 THE MISSION OF THE COMPUTER HISTORY MUSEUM IS TO PRESERVE AND PRESENT FOR POSTERITY THE ARTIFACTS AND STORIES OF THE INFORMATION AGE. 0 0 1726191 25653 COLLECTIONS - SEE SCHEDULE O 4112548 902223 EXHIBITIONS - SEE SCHEDULE O 2112449 287630 EDUCATION, FELLOW AWARDS, LECTURES AND EVENTS - SEE SCHEDULE O 7951188 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 35 0 1 60 1 1 1 0 0 0 0 1 1 0 0 0 0 X 42 42 1 0 1 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 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 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 & SECRETARY 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 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 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 LEONARD SHUSTEK CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 LORI KULVIN CRAWFORD BOARD MEMBER 1.00 X 0 0 0 MARTIN DUURSMA BOARD MEMBER 1.00 X 0 0 0 MITCHELL ZIMMERMAN 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 PAUL DAUGHERTY BOARD MEMBER 1.00 X 0 0 0 MICHAEL HAWLEY BOARD MEMBER 1.00 X 0 0 0 JP RANGASWAMI BOARD MEMBER 1.00 X 0 0 0 CAROL STIGLIC VP PROGRAMMING & BUSINESS DEVELOPMENT 40.00 X 120483 0 11969 EILEEN GILL VP DEVELOPMENT 40.00 X 110385 0 6657 GARY MATSUSHITA VP OPERATIONS 40.00 X 144939 0 17162 GEORGE HOLMES CHIEF FINANCIAL OFFICER 40.00 X 128049 0 11650 JOHN HOLLAR PRESIDENT & CEO 40.00 X 333519 0 58448 KIRSTEN TASHEV VP COLLECTIONS & EXHIBITIONS 40.00 X 128277 0 3963 LAUREN SILVER VP EDUCATION 40.00 X 94870 0 19999 LISA KATCHMAN CONTROLLER 40.00 X 115990 0 13502 1176512 0 143350 7 0 1 0 BRILLIANT GENERAL MAINTENANCE INC 954 CHESTNUT STREET SAN JOSE CA 951101504 MAINTENANCE SERVICES 161661 1 85742 4243648 303786 4329390 GATE SALES 900099 710372 710372 LECTURE SERIES 900099 287630 287630 OTHER PRGM SERVICE REV 900099 25653 25653 1023655 1466 1466 1550500 291245 1259255 1259255 1259255 507994 480332 27662 27662 27662 395316 182025 213291 191851 21440 6854719 1215506 0 1309823 1305260 838533 264056 202671 2747810 2068127 442029 237654 60931 47373 7461 6097 387594 278669 68192 40733 306504 220108 53227 33169 54477 54477 494835 388544 28051 78240 92746 74571 3079 15096 115445 97005 12752 5688 118334 99251 9126 9957 726374 682408 29156 14810 43982 29735 8977 5270 2592774 2448493 118339 25942 67599 63957 2491 1151 LECTURE SERIES & FELLOW 371053 371053 ARTIFACT COLLECTION 87253 86344 700 209 BOND RELATED FEES 82149 82149 GATE SALES 39213 39213 238585 117804 29459 91322 9932918 7951188 1213721 768009 1289169 827037 2261205 2605294 287011 454925 100710 118025 3000 110056 104683 107097 127258 50256641 15057563 37145705 35199078 525 0 28658215 31383005 98514 93390 0 2750 70061207 70915445 992919 1092489 225848 370244 7000000 7000000 8218767 8462733 X 45905586 45735057 1933485 2714286 14003369 14003369 61842440 62452712 70061207 70915445 -3078199 3688471 0 X 0 1 X 1 0 X 6253117 8334020 5166378 2726243 4329390 26809148 6253117 8334020 5166378 2726243 4329390 26809148 8573758 18235390 1171882 1402639 1598750 1553957 1551966 7279194 154813 9501 42277 21695 21440 249726 34338068 4539293 0.53110 0.53280 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. SPECIAL EVENT REVENUE - 2009 AMOUNT: $ 153,150. OTHER REVENUE - 2009 AMOUNT: $ 1,663. 2011 AMOUNT: $ 6,000. 2012 AMOUNT: $ 140. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 0 28147121 1000000 3718843 1174650 31691314 27432707 1915503 1201089 28147121 29756707 -1130000 1194000 27432707 25355707 5561000 1160000 29756707 27832692 200015 2320706 5000000 25353413 0.53680 0.44190 0.02130 0 0 12663406 12663406 25680838 9927615 15753223 759877 514057 245820 11152520 4615891 6536629 35199078 FUND OF FUNDS 270219 F VENTURE CAPITAL FUNDS 19200 F DIVERSIFIED MULTI-ASSET FUNDS 31093586 F 31383005 X 11016460 3688471 473270 4161741 6854719 0 6854719 10406188 473270 473270 9932918 0 9932918 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 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 5,000 LINEAR FEET OF DOCUMENTATION RELATED TO THE HISTORY OF COMPUTING, 35,000 ARTIFACTS, 3,000 MOVING IMAGES, 10,000 SOFTWARE TITLES, AND 20,000 PHOTOGRAPHS, ALL OF WHICH IS BEING INDEXED AND MADE FULLY AVAILABLE ON WWW.COMPUTERHISTORY.ORG ENCOMPASSING OVER 94,000 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 NO 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, 2014. 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 2010. (NOTE: SUBSEQUENT TO THE FILING OF THE ORGANIZATION'S FINANCIAL STATEMENTS WITH THE AFOREMENTIONED FOOTNOTE, MINIMAL AMOUNTS OF UBI TAX LIABILITY OF $1,548 RELATED TO INVESTMENTS WERE IDENTIFIED.) PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 182,025. RENTAL EXPENSE 291,245. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS FROM DISPOSAL OF ASSETS PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 182,025. RENTAL EXPENSE 291,245. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENT 2209840 0 0 0 0 0 0 2209840 0 2209840 1 0 0 0 0 0 X X X X X 0 1 0 0 0 0 0 1 0 GARY MATSUSHITA VP OPERATIONS 132439 0 12500 0 0 0 4348 0 12814 0 162101 0 0 0 JOHN HOLLAR PRESIDENT & CEO 272769 0 60750 0 0 0 56355 0 2093 0 391967 0 0 0 PART I, LINE 4B JOHN HOLLAR PARTICIPATED IN A 457(F) PLAN DURING THE YEAR. THE MUSEUM CREDITED $54,200 TO THE PLAN FOR THE CALENDAR YEAR. THE ACCOUNT BECOMES FULLY VESTED ON THE EARLIER OF (A) THE PARTICIPANTS INVOLUNTARY TERMINATION, (B) THE PARTICIPANTS DEATH, (C) THE PARTICIPANTS 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 4 278785 FMV X 1 X 1 X COMPUTER EQUI 3 25001 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 IS DEDICATED TO THE PRESERVATION AND CELEBRATION OF COMPUTER HISTORY AND IS HOME TO THE LARGEST INTERNATIONAL COLLECTION OF COMPUTING ARTIFACTS IN THE WORLD, ENCOMPASSING COMPUTER HARDWARE, SOFTWARE, DOCUMENTATION, EPHEMERA, PHOTOGRAPHS, ORAL HISTORIES AND MOVING IMAGES. THE MUSEUM'S PHYSICAL COLLECTION PROVIDES A RICH VARIETY OF INFORMATION, EXHIBITS, RESEARCH AND A VAST LIBRARY OF ONLINE MULTIMEDIA CONTENT. THE MUSEUM'S VISITORSHIP IS APPROACHING 150,000 PHYSICAL VISITORS ANNUALLY TO ITS MOUNTAIN VIEW, CALIFORNIA, CAMPUS AND MORE THAN 3.6 MILLION VISITORS A YEAR TO ITS CYBER MUSEUM (WWW.COMPUTERHISTORY.ORG) AND ITS RICH AND EDUCATIONAL YOUTUBE CHANNEL (WWW.YOUTUBE.COM/COMPUTERHISTORY). FORM 990, PART III, PROGRAM SERVICE ACCOMPLISHMENTS: LINE 4A - COLLECTIONS THE MUSEUM'S COLLECTIONS AND RESEARCH ACTIVITIES ARE COMPREHENSIVE AND GLOBAL. -THE MUSEUM OWNS THE WORLDS LARGEST PHYSICAL COLLECTION RELATED TO COMPUTING HISTORY. THE COLLECTION INCLUDES MORE THAN 5,000 LINEAR FEET OF DOCUMENTATION, 35,000 ARTIFACTS, 3,000 MOVING IMAGES, 10,000 SOFTWARE TITLES, AND 20,000 PHOTOGRAPHS. THE MUSEUMS COLLECTION CONTINUES TO GROW ANNUALLY AND, IN 2014, THE MUSEUM ACCEPTED NEW HISTORIC COLLECTIONS FROM OVER 336 INDIVIDUALS AND ORGANIZATIONS. INTERESTING ITEMS INCLUDE GARY BOONE'S INVENTION OF THE MICROCONTROLLER, AND THE SOURCE CODE FOR WORD FOR WINDOWS 1.1 FROM MICROSOFT. -THE MUSEUMS COLLECTION IS INCREASINGLY ACCESSIBLE ONLINE. ALL OF THE COLLECTION IS BEING INDEXED AND MADE FULLY AVAILABLE ON WWW.COMPUTERHISTORY.ORG, AND THE ONLINE CATALOG NOW COMPRISES MORE THAN 94,000 CATALOG RECORDS. IN 2014 THERE WERE APPROXIMATELY A HALF MILLION UNIQUE VISITS TO THE ONLINE CATALOG. IN ADDITION, IN 2014 THE MUSEUM CONTINUED THE CONSTRUCTION OF A STATE OF THE ART DIGITAL REPOSITORY FOR THE COLLECTION. THE REPOSITORY WILL BECOME THE PERMANENT HOME OF THE MORE THAN 80 TERABYTES OF DIGITAL DATA THE MUSEUM COLLECTS AND GENERATES ANNUALLY. -THE MUSEUM CARRIES ON A LARGE-SCALE RESTORATION AND SIMULATION EFFORT. THE PROGRAM IS MAKING COMPUTERS AND APPLICATIONS COME ALIVE, INCLUDING FULLY WORKING MODELS OF THE IBM 1620, THE PDP-1, AND IBM 1401, IBM RAMAC DISK DRIVE, THE BABBAGE DIFFERENCE ENGINE NO. 2 AND THE NORDSIECK DIFFERENTIAL ANALYZER. IN 2014, THE MUSEUM OPENED A NEW EXHIBITION FEATURING THE PDP-1 AND IBM 1401 RESTORATIONS, THE "PDP-1 DEMO LAB" AND THE "IBM 1401 DEMO LAB." -THE MUSEUM OPERATES A MAJOR, GLOBAL ORAL HISTORY PROGRAM. THE ARCHIVE NOW CONTAINS MORE THAN 700 VIDEOTAPED AND TRANSCRIBED ORAL HISTORIES THAT CAPTURE THE STORIES OF PIONEERS AND PARTICIPANTS IN THEIR OWN WORDS. THE MUSEUM COLLECTED MORE THAN 60 INTERVIEWS AND ORAL HISTORIES IN 2014, INCLUDING A SERIES OF ORAL HISTORIES RELATED TO THE MUSEUMS WORK ON A PLANNED NEW EXHIBITION ENTITLED "MAKE SOFTWARE, CHANGE THE WORLD! -THE MUSEUM OPERATES A HIGHLY PRODUCTIVE INTERPRETIVE AND CURATORIAL EFFORT. CONTENT CREATION INCLUDES ONLINE EXHIBITIONS, AN ACTIVE AND EDUCATIONAL BLOG ("@CHM), AN ANNUAL IN-HOUSE MAGAZINE ("CORE), ANNUAL COMPUTER-ORIENTED PUBLICATIONS SUCH AS BOOKS AND PAMPHLETS FOCUSING ON PARTICULAR ASPECTS OF HISTORY, AND DIGITAL DELIVERY OF ALL MUSEUM EVENTS ON A BRANDED YOUTUBE CHANNEL (WWW.YOUTUBE.COM/COMPUTERHISTORY), WHICH, AS OF 2014, EXCEEDED 5.4 MILLION VIEWS. -THE MUSEUM DIRECTLY ENGAGES IN AND SUPPORTS OUTSIDE RESEARCH, BOTH INDEPENDENTLY AND JOINTLY CONDUCTED WITH UNIVERSITIES AND CORPORATIONS AND BY SCHOLARS-IN-RESIDENCE. THE OUTPUT OF THIS RESEARCH INCLUDES CONTRIBUTIONS TO SCHOLARLY JOURNALS, SUCH AS THE IEEE ANNALS OF THE HISTORY OF COMPUTING. IN 2014, THE MUSEUM RESPONDED TO MORE THAN 400 OUTSIDE RESEARCH REQUESTS FOR INFORMATION CONTAINED IN OUR COLLECTION. FORM 990, PART III, PROGRAM SERVICE ACCOMPLISHMENTS: LINE 4B - EXHIBITIONS THE MUSEUM HAS A BROAD INTERPRETIVE MISSION TO MAKE THE HISTORY, IMPACT AND FUTURE IMPLICATIONS OF COMPUTING COME ALIVE FOR AUDIENCES BOTH AT THE MUSEUM AND, THROUGH THE INTERNET, AROUND THE WORLD. INTERPRETIVE EXHIBITS IN THE PHYSICAL MUSEUM INCLUDE: -REVOLUTION: THE FIRST 2000 YEARS OF COMPUTING EVERYONE USES COMPUTERS. FEW KNOW THE STORY OF HOW THEY CAME TO BE. REVOLUTION, THE MUSEUMS SIGNATURE EXHIBITION, CHRONICLES THE EVOLUTION AND IMPACT OF MODERN COMPUTING FROM THE ABACUS TO THE SMART PHONE. THIS 25,000 SQ. FT MULTIMEDIA EXPERIENCE IS A TECHNOLOGICAL WONDERLAND THAT IMMERSES VISITORS IN THE SIGHTS, SOUNDS, AND STORIES OF THE COMPUTER REVOLUTION. REVOLUTION IS DESIGNED WITH 19 GALLERIES, EACH WITH AN ICON ARTIFACT THAT REFLECTS THE THEME OF THE GALLERY. THE ONLINE VERSION OF REVOLUTION HAD 2.0 MILLION VISITORS IN 2014. -BABBAGE DIFFERENCE ENGINE NO. 2: THE STORY OF THE FIRST COMPUTER PIONEER CHARLES BABBAGE (1791-1871) DESIGNED THE FIRST MODERN PROGRAMMABLE COMPUTER -- COMPLETE WITH A PRINTER -- BUT HE FAILED TO BUILD IT. ENGINEERS AT THE LONDON SCIENCE MUSEUM FINALLY BUILT THE FIRST WORKING BABBAGE ENGINE IN 2002. THE BABBAGE DIFFERENCE ENGINE NO. 2 ON DISPLAY AT THE MUSEUM HAS 8,000 PARTS, WEIGHS FIVE TONS AND MEASURES 11 FEET IN LENGTH. THE ONLINE VERSION OF THE CHARLES BABBAGE EXHIBIT HAD APPROXIMATELY 300,000 VISITORS IN 2014. -WHERE TO? A HISTORY OF AUTONOMOUS VEHICLES IN THIS TIMELY NEW EXHIBIT, VISITORS WILL 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 EXHIBIT CHRONICLES THE DECADES-LONG CHALLENGE OF BRINGING SELF-DRIVING CARS TO THE GENERAL PUBLIC. SELF-DRIVING CARS HAVE REMAINED PERPETUALLY TWO DECADES AWAY SINCE THE 1930S, WHILE OVER THE PAST CENTURY, AUTONOMOUS AND SEMI-AUTONOMOUS VEHICLES HAVE CONQUERED THE AIR AND SEA, AND ROAMED THE EDGES OF OUR SOLAR SYSTEM. -THE PDP-1 DEMO LAB DIGITAL EQUIPMENT CORPORATIONS (DEC) PDP-1 WAS THE FIRST COMMERCIAL COMPUTER DESIGNED TO INTERACT WITH A SINGLE USER. THE MUSEUMS 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 SPACEWARS! THE ONLINE VERSION OF THE PDP-1 EXHIBIT HAD APPROXIMATELY 50,000 VISITORS IN 2014. -THE IBM 1401 DEMO LAB THE IBM 1401 REPRESENTS ONE OF THE MOST SUCCESSFUL COMPUTING SYSTEMS IN HISTORY. THE MUSEUM HAS FULLY RESTORED AND PLACED ON PUBLIC EXHIBITION TWO IBM 1401 SYSTEMS IN A DEMO LAB, WHERE VISITORS CAN LEARN TO UNDERSTAND COMPUTER ARCHITECTURE AND SOFTWARE IN AN AUTHENTIC 1960S SETTING. APPROXIMATELY 85,000 PEOPLE CAME TO SEE THE MUSEUM'S EXHIBITS IN 2014. NEXT TO THE EXHIBITS, THE MUSEUM HAS A UNIQUE, COMPUTER-RELATED GIFT STORE. THE STORE IS APPROXIMATELY 1,500 SQUARE FEET, AND FOCUSES ON TECH-RELATED BOOKS, GIFTS AND GADGETS. THE MUSEUM ALSO HOSTS A CAFE WITH BISTRO-STYLE SANDWICHES, SALADS, AND BEVERAGES. THE MUSEUM ALSO FEATURES A SIGNIFICANT ONLINE PRESENCE: THE MUSEUM OFFERS A RICH MULTIMEDIA EXPERIENCE TO MORE THAN 2.6 MILLION VISITORS ANNUALLY THROUGH ITS WEBSITE AT WWW.COMPUTERHISTORY.ORG. THE WEBSITE FEATURES A WIDE VARIETY OF CONTENT RELATED TO THE HISTORY OF COMPUTING, THE IMPACT OF COMPUTING ON SOCIETY AND THE FUTURE OF INNOVATION. ONLINE EXHIBITS SUCH AS "REVOLUTION, "VISIBLE STORAGE ONLINE, "THE BABBAGE ENGINE, AND "MASTERING THE GAME COMPLEMENT THE MUSEUMS PHYSICAL EXHIBITS. OTHER WEB EXHIBITS SUCH AS "THE SILICON ENGINE, "SELLING THE COMPUTER REVOLUTION, "THIS DAY IN HISTORY, AND "THE TIMELINE OF COMPUTER HISTORY ARE AVAILABLE ONLY THROUGH THE INTERNET AND BRING THE MUSEUM TO VIRTUAL VISITORS AROUND THE WORLD. THE MUSEUMS VAST COLLECTIONS CATALOG IS NOW FULLY INDEXED AND SEARCHABLE TO THE ITEM LEVEL THROUGH THE WEBSITES "CATALOG SEARCH FEATURE, PROVIDING VISITORS, STUDENTS AND RESEARCHERS UNPARALLELED ACCESS TO THE MUSEUMS UNIQUE STOREHOUSE OF ARTIFACTS AND INFORMATION. IN ADDITION, THE MUSEUM HAS EXTENDED ITS WEB PRESENCE ONTO YOUTUBE WITH A COMPUTER HISTORY CHANNEL BRINGING MORE THAN 390 EPISODES OF HISTORIC MATERIAL AND MUSEUM LECTURES WITH OVER 1 MILLION VISITORS ANNUALLY AT WWW.YOUTUBE.COM/COMPUTERHISTORY. FORM 990, PART III, PROGRAM SERVICE ACCOMPLISHMENTS: LINE 4C - EDUCATION THE MUSEUM SERVES AN INCREASINGLY LARGE COMMUNITY OF BOTH FORMAL AND INFORMAL LEARNERS THROUGH A VARIETY OF EDUCATIONAL ACTIVITIES, ALLOWING VISITORS OF ALL AGES TO LEARN ABOUT THE PEOPLE AND STORIES BEHIND THE TECHNOLOGICAL INNOVATIONS ON DISPLAY, AND TO EXPLORE THE IMPACT OF COMPUTING ON THE HUMAN EXPERIENCE. AMONG THE COMPREHENSIVE SET OF EDUCATION PROGRAMS ARE: DOCENT TOURS: INTERACTIVE, INQUIRY-BASED DISCUSSIONS OFFERED TO THE GENERAL PUBLIC 10 TIMES WEEKLY, WITH ADDITIONAL TOURS AVAILABLE FOR SCHOOLS AND OTHER PRIVATE GROUPS ON REQUEST. IN 2014, OVER 15,000 VISITORS ATTENDED PUBLIC TOURS. IN 2014, ALMOST 7,000 K-COLLEGE STUDENTS VISITED THE MUSEUM AS PART OF SCHOOL GROUPS. SCHOOLS CAN ALSO BRING STUDENTS IN GRADES 3 THROUGH 12 TO THE MUSEUM FOR INTERACTIVE HANDS-ON WORKSHOPS THAT ARE DEVELOPMENTALLY APPROPRIATE, GEARED TO THE CURRICULA AND LEARNING NEEDS OF SPECIFIC AGE GROUPS, AND ALIGNED WITH STATE AND NATIONAL TEACHING STANDARDS. IN 2014, THE MUSEUM TAUGHT WORKSHOPS TO 432 STUDENTS. ARTIFACT DEMONSTRATIONS: DOCENT-LED DEMONSTRATIONS OF, AND INTERACTIVE DISCUSSIONS ABOUT, HISTORICAL COMPUTERS THAT HAVE BEEN RESTORED TO WORKING ORDER. THESE PROVIDE VISITORS WITH FIRST-HAND EXPERIENCE OF THE OPERATION OF THESE ARTIFACTS. WE CONDUCT DAILY DEMONSTRATIONS OF CHARLES BABBAGES DIFFERENCE ENGINE NO. 2. THE DEC PDP-1 IS DEMONSTRATED TWICE PER MONTH, AND THE IBM RAMAC IS DEMONSTRATED WEEKLY. IN 2014 WE LAUNCHED A NEW LIVE EXPERIENCE OF THE IBM 1401, WITH TWICE-WEEKLY DEMONSTRATIONS. SCHOOL PROGRAMS: ALL OF OUR SCHOOL PROGRAMS ARE ALIGNED WITH COMMON CORE STATE STANDARDS AND NEXT GENERATION SCIENCE STANDARDS. STUDENTS INTERACT WITH OBJECTS FROM THE MUSEUMS PERMANENT COLLECTION AND WITH MUSEUM STAFF AND VOLUNTEERS THROUGH THE MUSEUMS PHYSICAL AND VIRTUAL RESOURCES. STUDENTS DEVELOP CRITICAL 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. COLLEGE STUDENTS AND FACULTY HAVE ACCESS TO THE MUSEUMS COLLECTION FOR TEACHING, STUDY, AND RESEARCH. K-THRU-12 PROGRAMS INCLUDE THE FOLLOWING: "GET INVESTED, OUR AWARD-WINNING INQUIRY-BASED, TECHNOLOGY DRIVEN, STEM-INFUSED PROGRAM: "GET INVESTED EXPOSES UNDERSERVED HIGH SCHOOL STUDENTS TO CREATIVE STEM PROBLEM-SOLVING AND ENGINEERING DESIGN PROCESSES, THROUGH MULTI-MEDIA APPLICATIONS AND MULTI-MODALITY LEARNING APPROACHES. IT IS DELIVERED BOTH AS AN EXTENDED, 12-WEEK COURSE WHICH TAKES PLACE ONSITE AT THE MUSEUM, IN CLASSROOMS, AND ONLINE, AND AS A ONE-TIME-ONLY TWO-HOUR WORKSHOP AT THE MUSEUM. 2014 WAS THE THIRD YEAR OF IMPLEMENTATION FOR "GET INVESTED. 359 STUDENTS TOOK PART IN THE EXTENDED PROGRAM AND 120 IN WORKSHOPS. PARTICIPANTS CAME FROM THE SF BAY AREA, MONTERREY, MEXICO, AND MADISON, WISCONSIN. A HIGHLIGHT OF "GET INVESTED IS "TALKING TO THE FUTURE, AN ANNUAL DAYLONG EVENT IN WHICH HIGH SCHOOL STUDENTS AND TECH INDUSTRY LEADERS SHARE THEIR WORK AND PARTICIPATE IN A COLLABORATIVE DESIGN CHALLENGE. 100 STUDENTS FROM SILICON VALLEY AND MEXICO TOOK PART IN "TALKING TO THE FUTURE IN 2014, AND TECH LEADERS CAME FROM GOOGLE, ELECTRONIC ARTS, AND KQED. IN 2014, THE MUSEUM EXPANDED ITS K-THRU-12 OUTREACH TO UNDERSERVED POPULATIONS TO FOCUS ON LOW-INCOME STUDENTS AND GIRLS, BOTH OF WHOM ARE TYPICALLY UNDERREPRESENTED IN HIGH TECH INDUSTRIES. APPROXIMATELY 40% OF THE K-THRU-12 STUDENTS ATTENDING PROGRAMS AT THE MUSEUM CAME FROM SCHOOLS IN WHICH AT LEAST 20% OF FAMILIES QUALIFIED FOR FEDERALLY SUBSIDIZED FREE OR REDUCED LUNCH PROGRAMS. COMMUNITY PROGRAMS: THE MUSEUM IS COMMITTED TO MAKING COMPUTING AND COMPUTER HISTORY RELEVANT TO ALL VISITORS THROUGH A WIDE RANGE OF EVENTS AND COMMUNITY PROGRAMS. IN 2014, WE PARTICIPATED IN THE HOUR OF CODE, AN INTERNATIONAL EVENT DESIGNED TO MAKE CODING ACCESSIBLE TO EVERYONE, NOVICES TO EXPERTS, THROUGH A VARIETY OF SELF-PACED TUTORIALS. IN ADDITION, WE PILOTED TWO "POP-UP PI DAYS, DAYLONG PROGRAMS TEACHING MIDDLE SCHOOL STUDENTS TO CODE USING KANO KITS FOR THE RASPBERRY PI COMPUTER. VOLUNTEERS: THE MUSEUM UTILIZES ADULT VOLUNTEERS TO ACT AS DOCENTS FOR MOST OF OUR ONSITE TEACHING, AND TO LEAD DEMONSTRATIONS OF OUR RESTORED ARTIFACTS. DOCENTS ARE TRAINED IN PEDAGOGICAL BEST PRACTICES FOR INFORMAL LEARNING ENVIRONMENTS AND ARE PREPARED WITH DEVELOPMENTAL INFORMATION AND LEARNING THEORY, WHICH ALLOW THEM TO TEACH ABOUT COMPUTER HISTORY IN AGE- AND GRADE-APPROPRIATE WAYS. INITIAL TRAINING INVOLVES SEVERAL HUNDRED HOURS OF DOCENT-TRAINEE WORK, INCLUDING OVER 60 HOURS OF FORMAL, STAFF-LED CLASSES, PLUS TEACHING PRACTICE AND OUTSIDE READING. DEMONSTRATORS ARE ALSO TRAINED IN INQUIRY-BASED LEARNING AND ARE TAUGHT CONTENT RELATED TO THE SPECIFIC ARTIFACTS THEY ARE DEMONSTRATING. THE MUSEUM IS ENGAGED IN AN ONGOING EFFORT TO ASSESS THE LEARNING OUTCOMES OF OUR EDUCATIONAL PROGRAMS. WE CONDUCT EXTENSIVE EVALUATIONS OF OUR EXHIBITIONS AND OUR VISITORS LEARNING EXPERIENCES IN ORDER TO ENSURE THAT OUR TEACHING AND EXHIBITION METHODS REFLECT THE BEST AVAILABLE AND APPLICABLE SCHOLARSHIP AND RESEARCH ABOUT INFORMAL LEARNING IN STEM AND HISTORY-RELATED SUBJECTS. IN 2014 WE EXPANDED OUR EVALUATION EFFORTS TO INCLUDE A YEAR-LONG FORMATIVE EVALUATION DESIGNED TO ASSESS K-THRU-12 TEACHERS NEEDS AND OUR OPPORTUNITIES FOR ADDRESSING THEM, IN PREPARATION FOR THE LAUNCH OF A NEW TEACHER PROFESSIONAL DEVELOPMENT INITIATIVE. LINE 4C - FELLOW AWARDS THE MUSEUMS FELLOW AWARDS HONOR EXCEPTIONAL MEN AND WOMEN WHOSE IDEAS HAVE CHANGED THE WORLD. THEIR TOOLS HAVE BEEN COMPUTING, AND THEIR ACCOMPLISHMENTS HAVE BEEN AS WIDE-RANGING AS COMPUTING ITSELF, INCLUDING NETWORKING, HARDWARE, SOFTWARE, STORAGE, AND PROGRAMMING LANGUAGES. THESE ARE TECHNOLOGIES THAT AFFECT NEARLY EVERY HUMAN ALIVE TODAY. EACH YEAR, A "WHOS WHO OF THE TECHNOLOGY WORLD ASSEMBLES AT THE MUSEUM FOR A GALA EVENING AND INDUCTION CEREMONY HONORING THESE INNOVATORS. THE AWARDS ARE PART OF THE MUSEUMS VISION TO EXPLORE THE COMPUTING REVOLUTION AND ITS IMPACT ON THE HUMAN EXPERIENCE. THE TRADITION BEGAN IN 1987 WITH THE FIRST FELLOW, EARLY PROGRAMMING PIONEER GRACE MURRAY HOPPER, AND HAS GROWN TO A DISTINGUISHED GROUP OF 70 MEMBERS. ON APRIL 26, 2014, THE MUSEUM CELEBRATED THE FELLOW AWARDS AND INDUCTED THE FOLLOWING INDIVIDUALS INTO THE MUSEUMS HALL OF FELLOWS: -LYNN CONWAY, FOR HER WORK IN DEVELOPING AND DISSEMINATING NEW METHODS OF INTEGRATED CIRCUIT DESIGN. -JOHN CRAWFORD, FOR HIS SEMINAL WORK ON INDUSTRY-STANDARD MICROPROCESSOR ARCHITECTURES. -IRWIN JACOBS, FOR HIS PIONEERING WORK IN DIGITAL MOBILE TELEPHONY, DATA AND COMMUNICATIONS, AND TECHNOLOGY. LINE 4C - LECTURES AND EVENTS THE MUSEUM HOSTS 20 TO 30 LECTURES AND PUBLIC PROGRAMS ANNUALLY FEATURING LEADING INNOVATORS, INDUSTRY GIANTS, OPINION LEADERS, EXPERTS, ENGINEERS AND SCIENTISTS WHO SHARE THEIR PERSONAL STORIES AND INSIGHTS ABOUT DEVELOPMENTS, EVENTS AND DISCOVERIES THAT HAVE SHAPED THE HISTORY AND EVOLUTION OF COMPUTER TECHNOLOGY. THE MUSEUM ALSO FREQUENTLY HOSTS OTHER SIGNIFICANT EVENTS THAT HIGHLIGHT AND HONOR THE HISTORY OF COMPUTING AND CELEBRATE MAJOR INDUSTRY MILESTONES AS THEY OCCUR. IN 2014 THE MUSEUM HOSTED 21 LECTURES AND IT KICKED OFF THE FOURTH YEAR OF ITS "REVOLUTIONARIES" SPEAKER SERIES. THE SERIES FEATURES RENOWNED INNOVATORS, BUSINESS AND TECHNOLOGY LEADERS AND AUTHORS IN ENTHRALLING, EDUCATIONAL CONVERSATIONS, OFTEN WITH LEADING JOURNALISTS. HIGHLIGHTS INCLUDED CONVERSATIONS WITH QUALCOMMS DR. PAUL JACOBS; DR. JOHN HOLDREN, DIRECTOR OF THE WHITE HOUSE OFFICE OF SCIENCE & TECHNOLOGY POLICY; CISCO CHIEF TECHNOLOGY & STRATEGY OFFICER PADMASREE WARRIOR; WALT DISNEY AND PIXAR ANIMATION STUDIOS ED CATMULL, AND MANY OTHERS. THE SERIES OFFERS AN INSIDE VIEW OF THE THINKERS AND THINKING BEHIND SOME OF OUR MODERN WORLD'S GREATEST ACHIEVEMENTS, AND THE ENTIRE SERIES IS MADE AVAILABLE WORLDWIDE ON THE MUSEUM'S BRANDED YOUTUBE CHANNEL (WWW.YOUTUBE.COM/COMPUTERHISTORY). IN 2014, TOTAL VIEWERSHIP OF "REVOLUTIONARIES ON YOUTUBE SURPASSED 1 MILLION VIEWS. THE SERIES WON SUCH ACCLAIM THAT "REVOLUTIONARIES WAS RENEWED FOR A FOURTH SEASON OF 14 TELEVISION EPISODES ON KQED. ADDITIONALLY, KQED FM TAPED 11 OF THE 2014 LECTURES FOR FUTURE BROADCAST, MINNESOTA PUBLIC RADIO AIRED 4 PROGRAMS, AND C-SPAN BOOK TV TAPED 1. THE MUSEUM CONTINUES TO BUILD STRONG RELATIONSHIPS WITH OTHER MEDIA PARTNERS SUCH AS FAST COMPANY, THE FINANCIAL TIMES, NPR, THE NEW YORK TIMES AND OTHERS. MAJOR FUNDING FOR THE REVOLUTIONARIES SERIES WAS PROVIDED BY INTEL CORPORATION. THE MUSEUM ALSO HOSTS A MIDDAY LECTURE SERIES, "CHM SOUNDBYTES," THAT FEATURES HISTORIANS AND HISTORIC FIGURES FROM THE WORLD OF COMPUTING AND TECHNOLOGY. SOUNDBYTES GUESTS IN 2014 INCLUDED THE SMITHSONIANS UNDER SECRETARY FOR HISTORY, ART & CULTURE, RICHARD KURIN, AND IBM FELLOW GRADY BOOCH. 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 2014, INCLUDING BUT NOT LIMITED TO, THE CHAIRMAN OF THE BOARD, AND CHAIRS OF THE FINANCE AND INVESTMENT COMMITTEES. 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 A, LINE 4 THE COMPUTER HISTORY MUSEUM UPDATED ITS BYLAWS IN THE OCTOBER 2013 REVISION/UPDATE TO UPDATE THE ORGANIZATION'S NAME FROM "THE COMPUTER MUSEUM HISTORY CENTER" TO THE ACTUAL INCORPORATED NAME OF "COMPUTER HISTORY MUSEUM". 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: THE CEO CREATES RECOMMENDATIONS FOR THE INCREASE AND COMPENSATION FOR EACH OF HIS DIRECT REPORTS. WHEN EXECUTIVE STAFF MEMBERS ARE HIRED, THE CEO REVIEWS THEIR COMPENSATION WITH THE COMPENSATION COMMITTEE TO DETERMINE THAT THEY ARE EQUITABLE AND IN LINE WITH MARKET GUIDELINES. 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.