2024-05-02T09:59:32-05:00 2023-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2022-07-01 250965391 HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA HIST 4124546383 1212 SMALLMAN STREET PITTSBURGH PA 152224200 ANDREW MASICH PRESIDENT & CEO 4124546383 2024-05-01 1 ANDREW MASICH 999009999 0 SARAH R PIOT P01358891 4122613644 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z SEE PART III LINE 4A ANDREW MASICH 1212 SMALLMAN STREET PITTSBURGH PA 152224200 15981441 0 X WWW.HEINZHISTORYCENTER.ORG X 1879 PA TO PRESERVE AND PRESENT REGIONAL HISTORY. 50 49 185 382 0 0 5348388 8006677 2483735 3027038 1000236 656980 1378893 1372336 10211252 13063031 0 0 0 0 5817131 6274077 0 60374 777635 4897515 5455029 10714646 11789480 -503394 1273551 63001145 64586766 6860082 4960266 56141063 59626500 X THE HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA IS AN EDUCATIONAL INSTITUTION THAT ENGAGES AND INSPIRES A LARGE AND INCLUSIVE AUDIENCE WITH LINKS TO THE PAST, UNDERSTANDING IN THE PRESENT, AND GUIDANCE FOR THE FUTURE BY PRESERVING REGIONAL HISTORY AND PRESENTING THE AMERICAN EXPERIENCE WITH A WESTERN PENNSYLVANIA CONNECTION. THIS WORK IS ACCOMPLISHED IN PARTNERSHIP WITH OTHERS THROUGH ARCHAEOLOGY, ARCHIVES, ARTIFACT COLLECTIONS, CONSERVATION, EDUCATIONAL PROGRAMS, EXHIBITIONS, LIBRARY, MUSEUMS, PERFORMANCE, PUBLICATION, RESEARCH, TECHNICAL ASSISTANCE, AND INCREASINGLY, THROUGH BROADCAST MEDIA AND THE INTERNET. 0 0 7638433 1605051 EXHIBITION ADMISSIONS:THE HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA WAS FOUNDED IN 1879 AND IS THE OLDEST CULTURAL INSTITUTION IN PITTSBURGH. THE HISTORICAL SOCIETY OPERATES AND DOES BUSINESS AS THE SENATOR JOHN HEINZ HISTORY CENTER, THE WESTERN PENNSYLVANIA SPORTS MUSEUM, THE MEADOWCROFT ROCKSHELTER & HISTORIC VILLAGE, THE FORT PITT MUSEUM, AND THE MUSEUM CONSERVATION CENTER. THIS FAMILY OF MUSEUMS IS NATIONALLY KNOWN FOR ITS AWARD-WINNER EXHIBITIONS, PROGRAMS, AND PUBLICATIONS THAT DRAWS AN AUDIENCE OF SOME 300,000 VISITORS A YEAR AND REACHES IN EXCESS OF 1 MILLION MORE VIA PROGRAMMING ON BROADCAST MEDIA AND THE INTERNET.SEE CONTINUATION ON SCHEDULE O.DURING FY2023, IN ADDITION TO OUR PERMANENT EXHIBITIONS, TEMPORARY EXHIBITIONS INCLUDED PITTSBURGH'S JOHN KANE: THE LIFE & ART OF AN AMERICAN WORKMAN, A VERY MERRY PITTSBURGH, THE NEGRO MOTORIST GREEN BOOK IN COLLABORATION WITH THE SMITHSONIAN, AND WARS OF EMPIRE AND LIBERTY: FEATURING THE REVOLUTIONARY ART OF DON TROIANI IN COLLABORATION WITH THE MUSEUM OF THE AMERICAN REVOLUTION. WE ALSO MADE UPDATES TO OUR WESTERN PENNSYLVANIA SPORTS MUSEUM'S SPORT AND THE BODY EXHIBITION. IN FY2023 WE REACHED MORE THAN 260,000 PEOPLE ACROSS OUR FAMILY OF MUSEUMS, INCLUDING, THE HISTORY CENTER, FORT PITT MUSEUM, AND MEADOWCROFT ROCKSHELTER & HISTORIC VILLAGE. 686907 150064 PUBLIC INFORMATION PROGRAMS:THE HISTORY CENTER OFFERS A FULL SCHEDULE OF EXHIBITIONS AND PROGRAMS IN PARTNERSHIP WITH LOCAL, REGIONAL, AND NATIONAL ORGANIZATIONS, MEANT TO ADVANCE OUR MISSION AND CORE INITIATIVES SUCH AS AMERICA 101. WITH AMERICA 101 WE ENCOURAGE HISTORY AND CIVIC EDUCATION AND ACTION, CREATING RESOURCES FOR YOUNGER GENERATIONS AND SUPPORTING THEM IN FINDING WAYS TO MEANINGFULLY PARTICIPATE IN BUILDING A BETTER FUTURE BASED ON OUR PAST.WE CONTINUE TO RECOVER FROM THE COVID-19 GLOBAL PANDEMIC AND ADAPT TO THE POST-PANDEMIC WORLD. SEE CONTINUATION ON SCHEDULE O.DURING THE HEIGHT OF THE PANDEMIC, WE OFFERED PROGRAMS VIRTUALLY AND FREE OF CHARGE TO ENSURE OUR AUDIENCES HAD ACCESS TO RESOURCES AND CONNECTION DURING SUCH AN UNPRECEDENTED AND CHALLENGING TIME. WE CONTINUE TO SHARE PROGRAMS VIRTUALLY, AS WELL AS IN PERSON OR HYBRID. IN FY2023 WE SHARED PROGRAMS THROUGH OUR AFRICAN AMERICAN PROGRAM, ITALIAN AMERICAN PROGRAM, RAUH JEWISH HISTORY PROGRAM & ARCHIVES, DETRE LIBRARY AND ARCHIVES, AND WESTERN PENNSYLVANIA SPORTS MUSEUM. WE ALSO OFFERED PROGRAMS RELATED TO TEMPORARY EXHIBITIONS AND ANNUAL PROGRAMS SUCH AS VINTAGE PITTSBURGH, NATIONAL HISTORY DAY, AND HOMETOWN HOMEGROWN. 368854 1621640 HISTORIC LIFE EVENT RENTALS AND COMMISSIONS:AS PENNSYLVANIA'S LARGEST HISTORY MUSEUM AND THE REGION'S OLDEST CULTURAL INSTITUTION, THE HISTORY CENTER IS DEDICATED TO PRESERVING MEMORIES AND COMMEMORATING AND CELEBRATING MAJOR EVENTS - NOT JUST THE MANY WAYS PITTSBURGH HAS SHAPED THE WORLD, BUT BUSINESS AND PERSONAL HISTORIES AS WELL. THESE EVENTS ARE ALL PART OF THE FABRIC OF WHAT MAKES PITTSBURGH AN EXTRAORDINARY CITY AND FOSTERS AN APPRECIATION FOR HISTORY FOR WESTERN PENNSYLVANIANS AND VISITORS TO OUR REGION. DURING THE PANDEMIC WE WERE DILIGENT IN FOLLOWING SAFETY PROTOCOLS, WHICH SEVERELY LIMITED OUR ABILITY TO OFFER OUR FACILITIES AS RENTAL SPACE. IN FY2023 WE SAW THE RETURN OF A FULLER SCHEDULE OF EVENT RENTALS FOR HISTORIC LIFE EVENTS AND CORPORATE EVENTS. 8694194 1 1 0 1 0 0 0 1 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 55 0 1 185 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 50 49 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 PA X X TODD HIPWELL 4124546383 1212 SMALLMAN STREET PITTSBURGH PA 152224200 X ANDREW E MASICH PRESIDENT & CEO 40.00 0.20 X X 389049 0 71214 HOWARD W HANNA III CHAIRMAN 2.50 0.00 X X 0 0 0 BEVERLYNN ELLIOTT VICE CHAIR 2.50 0.00 X X 0 0 0 CHRISTINE BRYANT VICE CHAIR 2.50 0.00 X X 0 0 0 SCOTT LAMMIE TREASURER (ENTERED 07/22) 2.50 0.00 X X 0 0 0 ROBERT KRIZNER TREASURER (EXITED 07/22) 0.20 0.00 X X 0 0 0 LAURENCE GLASCO PHD SECRETARY 1.70 0.00 X X 0 0 0 DIANE HOLDER PAST CHAIRMAN 0.20 0.00 X 0 0 0 KEVIN ACKLIN TRUSTEE 0.20 0.00 X 0 0 0 ARTHUR L BALDWIN TRUSTEE 0.20 0.00 X 0 0 0 DAVID E BARENSFELD TRUSTEE 0.50 0.00 X 0 0 0 LATASHA WILSON BATCH TRUSTEE 0.20 0.00 X 0 0 0 CHARLES W BITZER TRUSTEE 0.20 0.00 X 0 0 0 CYNTHIA BOGNAR TRUSTEE 0.20 0.00 X 0 0 0 ERIC BOUGHNER TRUSTEE 0.20 0.00 X 0 0 0 CHARLES R CHIP BURKE JR TRUSTEE 0.20 0.00 X 0 0 0 ROBERT J CINDRICH TRUSTEE 0.50 0.00 X 0 0 0 STEVEN H COHEN TRUSTEE (EXITED 07/22) 0.20 0.00 X 0 0 0 DR VERNA COREY SCD TRUSTEE 0.20 0.00 X 0 0 0 THE HONORABLE JAY COSTA JR TRUSTEE 0.20 0.00 X 0 0 0 JUDITH DAVENPORT TRUSTEE 0.20 0.00 X 0 0 0 HONORABLE AUSTIN DAVIS TRUSTEE (EXITED 01/23) 0.20 0.00 X 0 0 0 JEFFREY DAVIES TRUSTEE 0.20 0.00 X 0 0 0 JOSEPH DOUGHERTY TRUSTEE 0.20 0.00 X 0 0 0 DANIEL FITZPATRICK TRUSTEE 0.20 0.00 X 0 0 0 FLOYD GANASSI JR TRUSTEE 0.20 0.00 X 0 0 0 ALVARO GARCIA-TUNON TRUSTEE 0.20 0.00 X 0 0 0 STAN GEIER TRUSTEE 0.50 0.00 X 0 0 0 JAMES GOCKLEY TRUSTEE 0.20 0.00 X 0 0 0 KEN GORMLEY TRUSTEE 0.20 0.00 X 0 0 0 DONALD J HEBERLE TRUSTEE 0.50 0.00 X 0 0 0 ROBERT HILL TRUSTEE (EXITED 07/22) 0.50 0.00 X 0 0 0 WILLIAM M LAMBERT TRUSTEE 0.20 0.00 X 0 0 0 JUDY LINABURG TRUSTEE 0.50 0.00 X 0 0 0 CATHERINE LOEVNER TRUSTEE 0.20 0.00 X 0 0 0 JAMES C MARTIN ESQ TRUSTEE 0.50 0.00 X 0 0 0 TOM MCMILLAN TRUSTEE (EXITED 07/22) 0.20 0.00 X 0 0 0 ALBERT NEUPAVER TRUSTEE 0.20 0.00 X 0 0 0 DONNA OBERLANDER TRUSTEE 0.20 0.00 X 0 0 0 THE HONORABLE JASON ORTITAY TRUSTEE 0.20 0.00 X 0 0 0 STEPHANI PASHMAN TRUSTEE 0.20 0.00 X 0 0 0 ROBERT N PEIRCE JR ESQ TRUSTEE 0.20 0.00 X 0 0 0 ROBERT P RANDALL TRUSTEE 0.20 0.00 X 0 0 0 MATTHEW RHENISH TRUSTEE 0.20 0.00 X 0 0 0 BRIAN ROMAN TRUSTEE 0.20 0.00 X 0 0 0 ART ROONEY II TRUSTEE 0.20 0.00 X 0 0 0 SCOTT ROY TRUSTEE (EXITED 07/22) 0.20 0.00 X 0 0 0 IZZY RUDOLPH TRUSTEE 0.20 0.00 X 0 0 0 JOY STARZL TRUSTEE 0.20 0.00 X 0 0 0 BRIAN TRUDGEN TRUSTEE 0.20 0.00 X 0 0 0 JOE TROTTER JR PHD TRUSTEE 0.20 0.00 X 0 0 0 H WOODRUFF TURNER ESQ TRUSTEE 0.50 0.00 X 0 0 0 MARK TWERDOK TRUSTEE 0.20 0.00 X 0 0 0 NISH VARTANIAN TRUSTEE 0.20 0.00 X 0 0 0 THE HONORABLE KIM WARD TRUSTEE 0.20 0.00 X 0 0 0 DENNIS A WATSON TRUSTEE 0.50 0.00 X 0 0 0 ANNE ZACHARIAS TRUSTEE 0.20 0.00 X 0 0 0 RACHEL ASKEY EXITED 0223 VICE PRESIDENT, OPERATIONS & CFO 40.00 0.20 X 135156 0 17879 TODD HIPWELL ENTERED 0523 CFO & VICE PRESIDENT, OPERATIONS 40.00 0.00 X 0 0 0 TONIA ROSE VICE PRESIDENT 40.00 0.00 X 135556 0 17261 RENEE FALBO CHIEF HUMAN RESOURCES OFFICER 40.00 0.00 X 102892 0 10390 762653 0 116744 4 0 1 0 HEINZ HISTORY SOLAR 22 RUTGERS ROAD PITTSBURGH PA 15205 SOLAR POWER VENDOR 191087 COMMON PLEA CATERING 3700 LIBERTY AVE PITTSBURGH PA 15201 CATERING SERVICES 128893 2 332563 540712 517813 2193690 4421899 118367 8006677 EXHIBITION ADMISSIONS 900099 1605051 1605051 HISTORIC LIFE ACTIVITIES 532000 1310044 1310044 PUBLIC INFORMATION PROGRAMS 900099 111943 111943 3027038 552513 552513 649712 649712 85739 407386 -321647 -321647 -321647 1727786 1623319 104467 104467 104467 321483 540712 280949 40534 40534 1198276 606756 591520 591520 CATERING COMMISSIONS 721000 349717 349717 LOAN FORGIVENESS 900099 62500 62500 412217 13063031 3376755 0 1679599 723891 527156 138162 58573 4541762 3371747 865347 304668 77095 77095 526498 308853 167508 50137 404831 300518 81243 23070 357389 60696 296693 4633 4633 59796 59796 31972 31972 60374 60374 71118 71118 42831 1807 41024 209339 201705 4520 3114 137088 131123 5965 912762 815615 77563 19584 24377 18823 5554 2208 2208 23694 23694 250524 250524 1544929 1544929 77826 77826 PROGRAMS 519237 287525 10816 220896 EXHIBIT EXPENSES 470446 470446 FURNITURE & FIXTURES 416800 39976 373409 3415 MAINTENANCE & SECURITY 180405 178722 1683 117655 82509 1342 33804 11789480 8694194 2317651 777635 153395 128429 7470527 7941206 653862 821637 135824 162138 578618 724700 50774 144482 66439335 36997305 30531861 29442030 23426284 25222144 63001145 64586766 1214734 903502 39889 46162 62500 0 4303459 4010602 1239500 0 6860082 4960266 X 30472603 32013911 25668460 27612589 56141063 59626500 63001145 64586766 1273551 2211886 0 X X 0 1 X 1 0 X 13116003 5539713 7648789 5348388 8006677 39659570 324000 324000 324000 324000 324000 1620000 13440003 5863713 7972789 5672388 8330677 41279570 8289600 32989970 878830 903045 776051 1603554 1287964 5449444 62500 62500 125000 46854014 11663706 0.70410 0.69050 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: LOAN FORGIVENESS RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 31972 0 0 31972 0 PART II-B, LINE 1: THE ORGANIZATION ENGAGES AN INDEPENDENT LOBBYING CONSULTANT TO ASSIST IN OBTAINING GOVERNMENT FUNDING. IN ADDITION, THE VICE PRESIDENT, IN CONJUNCTION WITH THE PRESIDENT AND CEO, IS RESPONSIBLE FOR MONITORING ALL SUCH ADVOCACY ACTIVITIES. X X X X 0 24744497 653677 2868866 1639009 26628031 29065455 1490920 -4307329 1504549 24744497 23691734 325971 6550916 1503166 29065455 25989642 3347168 -1199275 4445801 23691734 23697681 3277191 455852 1441082 25989642 0.03750 0.00000 0.96250 0 0 2641795 2641795 58148169 32709565 25438604 5461258 4276048 1185210 188113 11692 176421 29442030 X 17032603 2211886 462595 1295091 3969572 13063031 0 13063031 13547166 462595 1295091 1757686 11789480 0 11789480 PART III, LINE 1A: THE HISTORY CENTER'S COLLECTIONS INCLUDES ITS COLLECTION OF MATERIAL ON WESTERN PENNSYLVANIA HISTORY. THESE ITEMS ARE HELD FOR EDUCATIONAL, SCIENTIFIC AND CURATORIAL PURPOSES. EACH OF THE ITEMS IS CATALOGED, PRESERVED AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. THE COLLECTIONS, WHICH WERE ACQUIRED THROUGH DONATIONS AND SELECT PURCHASES SINCE THE HISTORY CENTER'S INCEPTION, ARE NOT RECOGNIZED AS ASSETS IN THE STATEMENTS OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS OPERATING EXPENDITURES IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. CONTRIBUTED COLLECTION ITEMS ARE NOT REFLECTED IN THE FINANCIAL STATEMENTS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES ARE REFLECTED AS INCREASES IN THE STATEMENTS OF ACTIVITIES AND CHANGES IN NET ASSETS WITH DONOR RESTRICTIONS AND ARE USED FOR THE ACQUISITION OF COLLECTIONS. PART III, LINE 4: COLLECTIONS PROVIDE A BASIS FOR FULFILLING THE ORGANIZATION'S MISSION AS A HISTORICAL MUSEUM, PRESERVING AND INTERPRETING THE LEGACY OF WESTERN PENNSYLVANIA. PART V, LINE 4: THE HISTORY CENTER'S ENDOWMENT CONSISTS OF VARIOUS INVESTMENT FUNDS ESTABLISHED FOR SUPPORT OF ITS MISSION. ITS ENDOWMENT INCLUDES DONOR-RESTRICTED ENDOWMENT FUNDS. AS REQUIRED BY GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. INTERPRETATION OF RELEVANT LAW - THE HISTORY CENTER HAS ELECTED TO BE GOVERNED BY THE COMMONWEALTH OF PENNSYLVANIA'S ACT 141 (ACT 141), WHICH PERMITS ELECTION OF A TOTAL RETURN POLICY THAT ALLOWS A NONPROFIT TO CHOOSE TO TREAT A PERCENTAGE OF THE AVERAGE MARKET VALUE OF THE ENDOWMENT'S DONOR-RESTRICTED INVESTMENTS AS INCOME EACH YEAR. THE LONG-TERM PRESERVATION OF THE REAL VALUE OF THE ASSETS MUST BE TAKEN INTO CONSIDERATION WHEN THE HISTORY CENTER ELECTS THE AMOUNT. IN ACCORDANCE WITH ACT 141, THE SPENDING RATE ELECTED MUST BE BETWEEN 2% AND 7%. THIS PERCENTAGE IS APPLIED TO A 36-MONTH AVERAGE MARKET VALUE OF THE INVESTMENTS AT THE PRIOR YEAR-END. THE HISTORY CENTER USED A SPENDING RATE OF 6.85% AND 6.6% FOR THE YEARS ENDED JUNE 30, 2023 AND 2022, RESPECTIVELY. THE HISTORY CENTER CLASSIFIES AS DONOR-RESTRICTED NET ASSETS THE ORIGINAL VALUE OF GIFTS DONATED TO BE MAINTAINED IN PERPETUITY. EARNINGS ON THESE GIFTS ARE ACCUMULATED IN NET ASSETS WITH DONOR RESTRICTIONS. AS REQUIRED BY ACT 141, THE HISTORY CENTER HAS ADOPTED A WRITTEN INVESTMENT POLICY, OF WHICH A SECTION SPECIFICALLY RELATES TO THE ENDOWMENT FUND. THE HISTORY CENTER CONSIDERS THE FOLLOWING FACTORS IN MAKING A DETERMINATION TO SET A SPENDING RATE: 1. PROTECTING THE CORPUS OF THE ENDOWMENT FUND. 2. PRESERVING THE SPENDING POWER OF THE ASSETS. 3. OBTAINING MAXIMUM INVESTMENT RETURN WITH REASONABLE RISK AND OPERATIONAL CONSIDERATION. 4. COMPLYING WITH APPLICABLE LAWS. PART X, LINE 2: THE HISTORY CENTER IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE (IRC). ACCORDINGLY, NO FEDERAL OR STATE INCOME TAXES HAVE BEEN PROVIDED. THE HISTORY CENTER FOLLOWS THE INCOME TAXES TOPIC OF THE ASC THAT REQUIRES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR FINANCIAL STATEMENT DISCLOSURES OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN. THE HISTORY CENTER HAS ASSESSED THE TAX POSITIONS IT HAS TAKEN OR EXPECTS TO TAKE IN ITS TAX RETURNS AND, AS A RESULT, NO LIABILITY FOR UNCERTAIN TAX POSITIONS HAS BEEN RECORDED; FURTHER, THE HISTORY CENTER HAS NO UNRECOGNIZED TAX BENEFITS. THE HISTORY CENTER IS NO LONGER SUBJECT TO EXAMINATION OF ITS TAX RETURNS FOR YEARS BEFORE 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 280,949. COST OF GOODS SOLD 606,756. RENTAL EXPENSES 407,386. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 280,949. COST OF GOODS SOLD 606,756. RENTAL EXPENSES 407,386. X 1 BOB CARTER COMPANIES LLC 2145 14TH AVENUE SUITE 26 VERO BEACH FL 32960 FUNDRAISING COUNSEL 0 0 60374 0 60374 HISTORY MAKERS 396250 274170 122080 15314 80057 37578 UNCORKED 177214 19058 158156 4423 34102 4900 74440 1 288731 247484 41247 15210 7124 7801 862195 540712 321483 34947 121283 4900 119819 280949 40534 X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 ANDREW E MASICH PRESIDENT & CEO 389049 0 0 0 0 0 57772 0 13442 0 460263 0 0 0 RACHEL ASKEY EXITED 0223 VICE PRESIDENT, OPERATIONS & CFO 135156 0 0 0 0 0 4150 0 13729 0 153035 0 0 0 TONIA ROSE VICE PRESIDENT 135556 0 0 0 0 0 4150 0 13111 0 152817 0 0 0 PART I, LINE 1A THE HISTORICAL SOCIETY PAID DUES TO THE DUQUESNE CLUB ON BEHALF OF ITS CEO, ANDREW MASICH. AS REQUIRED, MR. MASICH DOCUMENTED HIS PERSONAL USE OF THE CLUB, OF WHICH THERE WAS NONE. THE HISTORICAL SOCIETY PAID FOR THE TRAVEL OF A COMPANION FOR CEO, ANDREW MASICH. THIS TRAVEL WAS FOR ENTERTAINING OUT OF STATE AND WAS NOT TAXABLE TO MR. MASICH. PART I, LINE 3 MR. MASICH, THE PRESIDENT AND CEO OF THE SOCIETY IS CURRENTLY EMPLOYED UNDER THE TERMS OF A 60 MONTH CONTRACT THAT WAS EXECUTED EFFECTIVE JANUARY 1, 2023, ENDING DECEMBER 31, 2027. THE TOTAL COMPENSATION OF MR. MASICH WAS ESTABLISHED BY THE EXECUTIVE COMMITTEE AND ALLOWS FOR ADDITIONAL COMPENSATION, BASED ON PERFORMANCE, INFLATION, AND CURRENT MARKET DATA EFFECTIVE JANUARY 1 OF EACH YEAR AT THE DISCRETION OF THE EXECUTIVE COMMITTEE OF THE BOARD. THIS COMPENSATION WAS DETERMINED BY OBTAINING A COMPENSATION STUDY AND THE REVIEW OF COMPARABLE ORGANIZATIONS FORMS 990. X 5 84563 FAIR MARKET VALUE X DEACCESSIONED ITEMS 50 33804 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF SHOWN IN COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS THE HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA RECEIVED FOR EACH TYPE OF PROPERTY FOR THE YEAR ENDED JUNE 30, 2023. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY SENIOR MANAGEMENT AND THE FINANCE & AUDIT AND EXECUTIVE COMMITTEES. ON OCCASION, NAMES ARE OMITTED FROM THE FORM 990 REVIEWED BY THE COMMITTEE IF A DONOR WISHES TO REMAIN ANONYMOUS. ALL DONATIONS ARE REVIEWED BY SENIOR MANAGEMENT IN ACCORDANCE WITH OUR GIFT ACCEPTANCE POLICY. A PUBLIC DISCLOSURE COPY IS PROVIDED TO ALL MEMBERS OF THE GOVERNING BODY PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, OFFICERS, DIRECTORS AND KEY EMPLOYEES RECEIVE A COPY OF THE HISTORY CENTER'S CONFLICT OF INTEREST POLICY ALONG WITH A CONFLICT OF INTEREST DISCLOSURE FORM FOR COMPLETION. THIS CONFLICT OF INTEREST DISCLOSURE FORM INCLUDES REQUIREMENTS TO DISCLOSE POTENTIAL CONFLICTS THAT EXIST AT THE DATE OF COMPLETION AS WELL AS THE OBLIGATION BY THE INDIVIDUAL TO INFORM THE HISTORY CENTER OF ANY POTENTIAL CONFLICTS THAT MAY ARISE IN THE FUTURE. THE COMPLETED AND SIGNED FORMS ARE REVIEWED BY THE EXECUTIVE COMMITTEE AND MONITORED THROUGHOUT THE YEAR. IN ADDITION, ANY POTENTIAL CONFLICT OF INTEREST AND THE RESOLUTION THEREOF IS CONTEMPORANEOUSLY DOCUMENTED IN THE SOCIETY'S BOARD MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT COMMITTEE IS FORMED BY THE BOARD CHAIRMAN, AS NEEDED, TO REVIEW PERFORMANCE AS WELL AS COMPARABLE COMPENSATION FOR SIMILAR POSITIONS. THE BOARD THEN VOTES ON THE ACCEPTANCE OF ANY PROPOSED PACKAGE AND THE DECISIONS ARE CONTEMPORANEOUSLY DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FINANCIAL AND GOVERNING INFORMATION IS ALSO ROUTINELY SHARED WITH AND BY INTERNET SITES SUCH AS CHARITY NAVIGATOR AND GUIDESTAR. FORM 990, PART VI, SECTION A, LINE 1A: THE EXECUTIVE COMMITTEE OF THE BOARD IS EMPOWERED TO ACT ON BEHALF OF THE BOARD IN BETWEEN FULL BOARD MEETINGS. IT IS MADE UP OF ALL THE BOARD OFFICERS AS WELL AS SEVERAL ADDITIONAL BOARD MEMBERS AS APPOINTED BY THE BOARD CHAIR. FORM 990, PART VII, HONORARY TRUSTEES: THE FOLLOWING INDIVIDUALS SERVE AS HONORARY TRUSTEES OF THE HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA WITH NO VOTING RIGHTS: TERESA HEINZ AND ROBERT B. KNUTSON FORM 990, PART VII, TRUSTEE EMERITI: THE FOLLOWING INDIVIDUALS SERVE AS TRUSTEE EMERITI OF THE HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA WITH NO VOTING RIGHTS: ROBERT CINDRICH, SIGO FALK, THE HONORABLE D. MICHAEL FISHER, TORRENCE HUNT, MAXWELL KING, THE HONORABLE FRANK J. LUCCHINO, DAVID MCCULLOUGH, MARTIN G. MCGUINN, SANDY MELLON AND BRUCE WIEGAND FORM 990, PART VII, TRUSTEES EX-OFFICIO: THE FOLLOWING INDIVIDUALS ARE TRUSTEES EX-OFFICIO OF THE HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA WITH NO VOTING RIGHTS: THE HONORABLE RICH FITZGERALD THE HONORABLE ED GAINEY FORM 990, PART XII, QUESTION 2C, FINANCIAL STATEMENTS AND REPORTING: THE FINANCE & AUDIT COMMITTEE CHAIRMAN MEETS WITH THE AUDITORS PRIOR TO THE AUDIT FIELD WORK TO IDENTIFY AND DISCUSS ANY PERCEIVED RISKS AND ISSUES AFFECTING THE AUDIT. THE COMMITTEE CHAIRMAN IS ALSO BROUGHT UP TO DATE ON ANY AUDIT REQUIREMENTS THAT HAVE CHANGED SINCE THE PRIOR AUDIT. THE DRAFT AUDITED FINANCIAL STATEMENT IS PRESENTED TO THE FINANCE & AUDIT COMMITTEE BY THE AUDITORS FOR REVIEW AND APPROVAL. DURING THIS MEETING, WITH STAFF ABSENT, THE FINANCE & AUDIT COMMITTEE HAS AN OPPORTUNITY TO SPEAK WITH THE AUDITORS GIVING EACH AN OPPORTUNITY TO RAISE AND DISCUSS ANY CONCERNS ABOUT STAFF, SAFEGUARDS, OR ANY OTHER ISSUES. THE FINANCE & AUDIT COMMITTEE HAS SOLE RESPONSIBILITY TO ENGAGE AN AUDIT FIRM, AND TO RENEW THE AUDITORS CONTRACT OR SEARCH FOR A REPLACEMENT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. THE DIETRICH FOUNDATION 600 GRANT STREET SUITE 5360 PITTSBURGH PA 15219 364711746 TO SUPPORT THE FUNCTIONS OF & CARRY OUT THE PURPOSE OF THE HISTORY CENTER PA 501(C)(3) LINE 11A, I N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0