2024-08-12T16:53:51-05:00 2023-09-30 946214841 ARMANINO LLP 15950 N DALLAS PKWY 600 DALLAS TX 75248 990 2022-10-01 751077979 AMON CARTER MUSEUM OF WESTERN ART AMON 8177381933 3501 CAMP BOWIE BLVD FORT WORTH TX 76107 SCOTT A WILCOX COO/CFO 8177381933 2024-08-12 1 0 JENNIFER M VACHA P01251998 9726611843 2024-08-12 2022 2024-08-08 14:25:15Z ANDREW J WALKER 3501 CAMP BOWIE BLVD FORT WORTH TX 76107 21597229 0 X WWW.CARTERMUSEUM.ORG X 1961 TX TO COLLECT, PRESERVE, AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN (CONTINUED ON SCHEDULE O...) ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATIONS, AND PROGRAMS 16 13 184 83 0 0 16606132 17238311 68008 397575 2551329 1427276 115004 140454 19340473 19203616 64586 43173 0 0 8776372 9681667 0 0 1296499 8927927 11605461 17768885 21330301 1571588 -2126685 82213557 85477141 1300186 2642880 80913371 82834261 X THE AMON CARTER MUSEUM OF WESTERN ART WAS ESTABLISHED THROUGH THE GENEROSITY OF AMON G. CARTER SR. (1879-1955) TO HOUSE HIS COLLECTION OF MORE THAN 400 PAINTINGS AND SCULPTURES BY FREDRIC REMINGTION AND CHARLES M. RUSSELL, TO COLLECT, (CONTINUED ON SCHEDULE O...)PRESERVE AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATION, AND PROGRAMS DEVOTED TO THE STUDY OF AMERICAN ART. 1 0 11817689 7500 590526 COLLECTIONS AND SPECIAL EXHIBITIONS:SINCE OPENING IN 1961, THE MUSEUM HAS EXPANDED AND DIVERSIFIED ITS HOLDINGS FROM AMON G. CARTER'S PERSONAL COLLECTION OF WESTERN ART TO A COLLECTION OF OVER 7,500 DRAWINGS, PAINTINGS, SCULPTURES, PRINTS, AND WATERCOLORS; MORE THAN 45,000 EXHIBITION QUALITY PHOTOGRAPHIC PRINTS; AND OVER 200,000 SUPPORTING DOCUMENTS AND OBJECTS. THE CARTER IS NOW ONE OF THE WORLD'S PREEMINENT MUSEUMS DEVOTED EXCLUSIVELY TO THE STUDY OF AMERICAN ART WITH PREMIERE MASTERWORKS BY GREAT AMERICAN ARTISTS FROM THE 19TH CENTURY TO THE PRESENT DAY. THE MUSEUM IS COMMITTED TO ENGAGING AUDIENCES THROUGH COLLECTING, PRESERVING, AND DISPLAYING THIS COLLECTION AND THROUGH AN AMBITIOUS SERIES OF TEMPORARY EXHIBITIONS. SPANNING A WIDE RANGE OF SUBJECTS, (CONTINUED ON SCHEDULE O...)MEDIA, AND TIME PERIODS, THESE EXHIBITIONS, DRAWN FROM THE COLLECTION AS WELL AS LOANS AND PRESENTED IN VARIOUS SPACES BOTH IN THE MUSEUM AND ON ITS GROUNDS, AMPLIFY THE CARTER'S ABILITY TO EXAMINE THE BREADTH OF AMERICAN CREATIVITY. 2366950 PUBLIC RELATIONS:THE MUSEUM STRIVES TO CREATE APPROACHABLE, THOUGHT-PROVOKING COMMUNICATIONS THAT DEMONSTRATE THE INCLUSIVITY AND DYNAMISM OF THE MUSEUM. THE CARTER'S LOCAL, REGIONAL, AND NATIONAL STRATEGIC PROMOTIONS INCLUDE PRESS RELEASES, TARGETED MEDIA ENGAGEMENT, EMAIL CAMPAIGNS, PAID ADVERTISING, AND ORGANIC AND PAID SOCIAL MEDIA CAMPAIGNS. THE MUSEUM INVESTS IN PUBLICATIONS WITH AN EMPHASIS ON SERVING DIVERSE AUDIENCES AS A CORE PILLAR OF THE COMPREHENSIVE ADVERTISING/MEDIA PLAN. THE MEDIA PLAN EMPHASIZES CONSISTENT COVERAGE WITH MULTIPLE POINTS OF PLACEMENT THROUGHOUT THE YEAR BUILDING RECOGNITION FOR THE CARTER WHILE INVESTING IN DIVERSE LED BUSINESS. THE CARTER'S WEBSITE WAS REBUILT IN 2019 WITH THE EMPHASIS OF A USER (CONTINUED ON SCHEDULE O...)FIRST MODEL WHICH INCLUDED CLOSE ATTENTION TO THE WEB CONTENT ACCESSIBILITY GUIDELINES (WCAG). THE MUSEUM'S WEBSITE POLICY INCLUDES WCAG CONSIDERATION INTO ALL ASPECTS OF WORK. WITH A COLLECTION AND EXHIBITIONS, BOTH ONSITE AND ONLINE, THAT SPAN THE BREADTH OF AMERICAN ART FROM THE NINETEENTH CENTURY THROUGH THE PRESENT, THE MUSEUM CAN RESONATE WITH PEOPLE OF ALL BACKGROUNDS. 1944541 35673 328825 EDUCATION AND COMMUNITY OUTREACH:THE CARTER MUSEUM WELCOMES VISITORS OF ALL AGES AND ABILITIES AND IS COMMITTED TO HELPING VISITORS ENJOY ITS EXHIBITIONS AND COLLECTION OF AMERICAN ART THROUGH ACCESSIBLE FACILITIES, EVENTS, AND INCLUSIVE EXPERIENCES. PARTNERSHIPS AND COLLABORATIONS WITHIN THE COMMUNITY EXTEND BEYOND TRADITIONAL MUSEUM ACTIVITIES AND OCCUR OUTSIDE OF THE MUSEUM TO CREATE MEANINGFUL, CREATIVE CONNECTIONS BETWEEN DIVERSE COMMUNITIES AND THE MUSEUM'S COLLECTION. EDUCATION IS CENTRAL TO THE MUSEUM'S MISSION AND SERVICE TO THE COMMUNITY. REGULAR PROGRAM OFFERINGS AT THE CARTER AND IN THE COMMUNITY INCLUDE: - MONTHLY FAMILY PROGRAMS SERVING AGES 0-12. - SPECIAL FAMILY AND COMMUNITY EVENTS (CONTINUED ON SCHEDULE O...)DURING SPRING BREAK, SUMMER, AND THROUGHOUT THE YEAR.- BILINGUAL, PREK-12 GUIDED STUDENT TOURS LED BY PROFESSIONAL GALLERY TEACHERS THAT SERVE NEARLY 20,000 STUDENTS ANNUALLY.- EDUCATOR TRAINING WORKSHOPS, DISTANCE LEARNING BROADCASTS, AND CARTER IN THE CLASSROOM EDUCATIONAL EXPERIENCES.- LECTURES, SPECIAL TOURS, MUSICAL AND CULTURAL PERFORMANCES, ARTMAKING WORKSHOPS, AND OTHER SOCIAL AND CREATIVE OPPORTUNITIES INSPIRED BY THE COLLECTION AND EXHIBITIONS.- ACCESSIBLE PROGRAMS FOR PEOPLE WITH AUTISM SPECTRUM DISORDERS; PEOPLE WITH ALZHEIMER'S DISEASE; INDIVIDUALS WITH COGNITIVE AND/OR PHYSICAL DISABILITIES; AND PEOPLE WITH LOW OR NO VISION.- COMMUNITY-BASED ART EDUCATION PROGRAMS OFFERED IN COMMUNITY CENTERS AND WITH YOUTH-SERVING ORGANIZATIONS. 16129180 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 1 117 0 1 184 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 16 13 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X SCOTT A WILCOX 8177381933 3501 CAMP BOWIE BLVD FORT WORTH TX 76107 KAREN JOHNSON HIXON PRESIDENT 2.00 X X 0 0 0 MARK L JOHNSON VICE-PRESIDENT 2.00 X X 0 0 0 ROBERT M BASS SECRETARY 2.00 X X 0 0 0 JOHN H ROBINSON TREASURER 2.00 X X 0 0 0 MARY CONSTANCE BECK TRUSTEE 2.00 X 0 0 0 STEPHEN W BUTT TRUSTEE 2.00 X 0 0 0 JOHN ALLEN CHALK TRUSTEE 2.00 X 0 0 0 MICHAEL CONFORTI TRUSTEE 2.00 X 0 0 0 GLENN K DAVIDSON TRUSTEE 2.00 X 0 0 0 WALKER C FRIEDMAN TRUSTEE 2.00 X 0 0 0 CHRISTINA R JOHNSON TRUSTEE 2.00 X 0 0 0 J BRYAN KING TRUSTEE 2.00 X 0 0 0 J LUTHER KING JR TRUSTEE 2.00 X 0 0 0 DAVID M PORTER TRUSTEE 2.00 X 0 0 0 STEPHEN PSMILEY TRUSTEE 2.00 X 0 0 0 NENETTA C TATUM TRUSTEE 2.00 X 0 0 0 ANDREW J WALKER EXECUITIVE DIRECTOR 35.00 X 367314 0 35433 SCOTT A WILCOX COO/CFO 35.00 X 311758 0 38296 GUY CLIFTON VANDERPOOL DIRECTOR OF DEVELOPMENT AND COMMUNICATIONS 35.00 X 169762 0 23889 SHERRIE FANNING DIRECTOR OF HUMAN RESOURCES AND SHARED SERVICES 35.00 X 137854 0 24872 JOHN B ROHRBACH CHIEF CURATOR 35.00 X 127035 0 23215 AMANDA BLAKE DIRECTOR OF EDUCATON, LIBRARY, AND VISITOR SERV. 35.00 X 135613 0 8510 THERESA RENEE PERMANN FINANCE DIRECTOR 35.00 X 115151 0 25447 JANICE BOWEN HEAD OF IT 35.00 X 106012 0 27888 1470499 0 207550 12 0 1 0 HUMPHREYS & ASSOCIATES INC 1501 LUNA ROAD CARROLLTON TX 75006 MECHANICAL/ELECTRICAL CONTRACTOR 361463 RESNICOW & ASSOCIATES INC 111 BROADWAY SUITE 1306 NEW YORK NY 10006 PUBLIC RELATIONS CONSULTING 148324 THE PROJECTS GROUP 301 COMMERCE STREET SUITE 1301 FORT WORTH TX 76102 FACILITIES/BUILDING PROJECT MANAGEMEMT S 110584 BOLDFACE STUDIO LLC PO BOX 864363 PLANO TX 75086 DESIGN AND PRINT MANAGEMENT SERVICES 108605 CULTURE CONSULTANTS 777 CANYON DR UNIT 55382 HURST TX 76054 DEAI CONSULTING 107100 5 487283 14698050 204375 1848603 114107 17238311 EARNED MEMBERSHIP DUES 713990 229698 229698 TUITION/REGISTRATION 713990 99127 99127 EXHIBITION/LOAN FEES 713990 68750 68750 397575 1197176 1197176 29940 29940 9385 0 9385 9385 9385 2081500 434334 2277311 8423 -195811 425911 230100 434334 -204234 195321 107879 87442 87442 INSURANCE PROCEEDS 900099 6795 6795 MISCELLANEOUS 900099 6742 6742 HONORARIA 900099 150 150 13687 19203616 919351 0 1045954 43173 43173 1013844 280343 529491 204010 6628934 4740742 1359231 528961 271286 195090 55113 21083 1216443 826047 283082 107314 551160 364737 134427 51996 113715 113715 32269 32269 69454 69454 190114 190114 1132396 1024381 45983 62032 1403134 1111997 227652 63485 760070 606055 126108 27907 158351 125494 25692 7165 699604 545603 128614 25387 335740 187444 74411 73885 2301857 1820710 424098 57049 301446 238899 48908 13639 ART ACCESSIONS 3681938 3681938 PRINTING AND REPRODUCTI 311785 272203 39582 MEMBERSHIPS AND DUES 83743 52189 30209 1345 MISCELLANEOUS 21763 4053 6051 11659 8082 8082 21330301 16129180 3904622 1296499 2620 1235995 3822856 3683003 139224 137347 104073 278212 225151 239267 119604 186644 56505810 31862167 26435199 24643643 47907925 53029302 3456905 2043728 82213557 85477141 1188742 1270322 110944 1311180 500 61378 1300186 2642880 X 31861708 29865965 49051663 52968296 80913371 82834261 82213557 85477141 -2126685 4047575 0 X 0 1 X 1 0 X 20814336 16420273 13465805 16606132 17238311 84544857 20814336 16420273 13465805 16606132 17238311 84544857 62263806 22281051 769553 654245 668062 881027 1236501 4209388 23962 13610 37315 14765 13687 103339 88857584 1518736 0.25080 0.26640 X SCHEDULE A: PART II, SECTION C, LINE 17A THE AMON CARTER MUSEUM OF WESTERN ART (THE CARTER) IS A MUSEUM ORGANIZED TO COLLECT, PRESERVE AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATIONS AND PROGRAMS DEVOTED TO THE STUDY OF AMERICAN ART THROUGH ITS DIVERSE PROGRAMS AND SERVICES. THE MUSEUM STRIVES TO POSITION ITSELF AS AN INFLUENTIAL CULTURAL FORCE IN THE FORT WORTH-DALLAS COMMUNITY AND REGION. THE AMON CARTER MUSEUM QUALIFIES AS A PUBLIC CHARITY UNDER THE FACTS AND CIRCUMSTANCES TEST OF REG SEC 1170A-9(E)(3) AS IT MEETS THE FOLLOWING REQUIREMENTS: TEN PERCENT OF SUPPORT TEST: THE AMON CARTER RECEIVED 25.28 % OF ITS SUPPORT FROM THE GENERAL PUBLIC OR GOVERNMENT ENTITIES IN THE 2018-2022 LOOKBACK PERIOD. ATTRACTION OF PUBLIC SUPPORT REQUIREMENT: ADMISSION TO ALL OF THE AMON CARTER'S GALLERIES, SPECIAL EXHIBITIONS AND PUBLIC PROGRAMS IS FREE. THE MUSEUM'S DEVELOPMENT STAFF ACTIVELY CONDUCTS RESEARCH ON AND SEEKS DONATIONS FROM FOUNDATIONS, TRUSTS, CORPORATIONS, INDIVIDUALS, AND GOVERNMENT AGENCIES FOR THE VARIOUS MUSEUM ACTIVITIES. THE MUSEUM'S INDIVIDUAL MEMBERSHIP (1,437 MEMBERS) AND CORPORATE MEMBERSHIP (6 MEMBERS) PROGRAMS GENERATE REVENUE FROM THEIR ANNUAL DUES. AN ANNUAL FUND CAMPAIGN IS ALSO CONDUCTED. EACH YEAR MEMBERS OF THE BOARD OF TRUSTEES AND SENIOR STAFF ARE ACTIVELY INVOLVED IN THE ONGOING FUNDRAISING EFFORT. ADDITIONALLY, THE MUSEUM HAS AN EXTENSIVE WEB SITE THAT PROMOTES ITS PAST, PRESENT AND FUTURE PROGRAMS. THE WEB SITE ALSO PROMINENTLY FEATURES THE MUSEUM'S COLLECTION, ITS SPECIAL EXHIBITIONS, AND ITS MUSEUM STORE MERCHANDISE. IN FY 2023 THE WEB SITE RECEIVED 525,957 TOTAL VISITS, AN INCREASE OF NEARLY 19%. SOURCES OF SUPPORT FACTOR: DESPITE THE FACT THAT THE MUSEUM RECEIVES LESS THAN ONE THIRD OF ITS SUPPORT FROM SOURCES THAT ARE CONSIDERED PUBLIC OR GOVERNMENTAL, SUPPORT COMES FROM CASH DONATIONS, DONATED GOODS/SERVICES AND GIFTS OF ART FROM A LARGE NUMBER OF INDIVIDUALS AND ORGANIZATIONS, BOTH FOR-PROFIT AND TAX EXEMPT. IN FY 2023, 1,496 CONTRIBUTORS SUPPORTED THE MUSEUM AT VARIOUS GIVING LEVELS. DURING THE 2023 FISCAL YEAR, THE MUSEUM HAD 72,813 VISITORS COME THROUGH THE FACILITY. REPRESENTATIVE GOVERNING BODY FACTOR: THE BOARD OF TRUSTEES IS A BLEND OF CARTER FAMILY MEMBERS AND INDEPENDENT TRUSTEES FROM THE OUTSIDE, CONSISTING OF A MUSEUM DIRECTOR EMERITUS, BANKERS, LAWYERS, PHILANTHROPISTS, AND CORPORATE/COMMUNITY LEADERS. NEW MEMBERS ARE OCCASIONALLY ADDED; HOWEVER, THE BOARD DOES NOT EXPERIENCE HIGH TURNOVER. MEMBERS OF THE BOARD ARE NOMINATED BY THE NOMINATING COMMITTEE AND ELECTED TO THREE YEAR TERMS. THE BOARD CONSISTS OF NINE TO FIFTEEN MEMBERS, AS DECIDED BY THE BOARD. AVAILABILITY OF PUBLIC FACILITIES OR SERVICES FACTOR: THE MUSEUM IS OPEN TO THE PUBLIC SIX DAYS A WEEK. ADMISSION IS FREE. THE MUSEUM ALSO HOUSES A LIBRARY THAT IS OPEN TO THE PUBLIC, STUDENTS AND SCHOLARS FOR RESEARCH INTO AMERICAN ART. THE MUSEUM IS A REPOSITORY OF THE SMITHSONIAN ARCHIVES OF AMERICAN ART, ONE OF ONLY FIVE SUCH SITES IN THE COUNTRY. IT PROVIDES EDUCATIONAL PROGRAMS DESIGNED FOR ADULTS, FAMILIES, TEACHERS, AND STUDENTS (INCLUDING HOME-SCHOOLED STUDENTS AND THEIR PARENTS) AND RESOURCES FOR INCORPORATING AMERICAN ART IN THE CLASSROOM. IN FISCAL YEAR 2023, 20,150 STUDENTS PARTICIPATED IN THE 440 ONSITE SCHOOL TOURS THROUGHOUT THE YEAR, AND 128 DISTANCE LEARNING PROGRAMS WERE BROADCAST TO 4,854 STUDENTS AND TEACHERS ACROSS THE COUNTRY AND INTERNATIONALLY. THE MUSEUM FACILITATED 243 OFFSITE PROGRAMS FOR 6,655 STUDENTS AND 26 OFFSITE INTERGENERATIONAL PROGRAMS FOR 2,245 CHILDREN AND ADULTS. THE MUSEUM PROVIDED 14 PROFESSIONAL DEVELOPMENT WORKSHOPS FOR 445 EDUCATORS THROUGHOUT THE YEAR. THE MUSEUM HOSTED PUBLIC PROGRAMS IN CONJUNCTION WITH ITS PERMANENT COLLECTION AND SPECIAL EXHIBITIONS, INCLUDING 108 ADULT PROGRAMS, 1 INTERGENERATIONAL PROGRAM AND 61 YOUTH AND FAMILY PROGRAMS, WHICH TOGETHER SERVED 13,763 PEOPLE. ADDITIONALLY, 1,702 ADULTS PARTICIPATED IN 283 TOURS, AND EDUCATOR RESESOURCES WERE ACCESSED FROM THE WEBSITE 2,756 TIMES. THE MUSEUM REACHED OVER 34% MORE STUDENTS, ADULTS AND EDUCATORS DURING THE CURRENT YEAR. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 1 46452325 4880400 1340263 190114 49802348 55784104 -7058790 2067249 205740 46452325 47818965 9048855 886811 196905 55784104 45378920 5235891 2635480 160366 47818965 44510868 1000 1510532 493924 149556 45378920 0.00000 0.89200 0.10800 0 0 102000 102000 43414855 25067215 18347640 6656747 2409256 4247491 6133756 4385696 1748060 198452 198452 24643643 REFUND ADVANCES 17650 LEASE LIABILITY 43728 61378 X 23606546 4047575 545469 4593044 19013502 190114 190114 19203616 21685656 545469 545469 21140187 190114 190114 21330301 PART III, LINE 1A: THE COLLECTION OF AMON G. CARTER, SR., WHICH GAVE RISE TO THE MUSEUM, IS NOW OWNED BY THE AMON G. CARTER FOUNDATION (THE "FOUNDATION"). THE FOUNDATION'S COLLECTION IS DISPLAYED AT THE MUSEUM AS A LONG-TERM LOAN. IN ADDITION TO THE FOUNDATION'S COLLECTION, THE MUSEUM HAS DEVELOPED ITS OWN ART AND LIBRARY COLLECTIONS, WHICH WERE ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS. THE MUSEUM HAS ADOPTED A POLICY OF NOT CAPITALIZING THE COLLECTION IN ITS FINANCIAL STATEMENTS. ACCORDINGLY, THE MUSEUM'S COLLECTIONS ARE NOT RECOGNIZED AS ASSETS ON THE MUSEUM'S STATEMENTS OF FINANCIAL POSITION IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. PURCHASES OF COLLECTION ITEMS ARE REPORTED IN THE YEAR OF ACQUISITION AS DECREASES IN NET ASSETS WITHOUT DONOR RESTRICTIONS OR IN NET ASSETS WITH DONOR RESTRICTIONS IF THE ASSETS USED TO PURCHASE THE ITEMS WERE RESTRICTED TO THAT USE BY DONOR STIPULATION. CONTRIBUTIONS OF COLLECTION ITEMS ARE NOT REPORTED IN THE FINANCIAL STATEMENTS. PROCEEDS FROM DISPOSAL OF AND INSURANCE RECOVERIES RELATED TO COLLECTION ITEMS ARE REPORTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. THE MUSUEM HAS A POLICY TO USE PROCEEDS FROM DEACCESSIONED ITEMS FOR THE ACQUISITION OF NEW COLLECTION ITEMS. PART III, LINE 4: THE AMON CARTER MUSEUM OF AMERICAN ART (THE CARTER) HOUSES ONE OF THE NATION'S PREEMINENT COLLECTIONS OF AMERICAN ART, FROM WORKS BY THE EARLY NINETEENTH-CENTURY ARTIST-EXPLORERS THROUGH THOSE OF THE MID-TWENTIETH-CENTURY MODERNISTS AND UP TO THE WORK OF CONTEMPORARY PHOTOGRAPHERS. THE CARTER ALSO HOUSES THE SINGLE MOST IMPORTANT COLLECTION OF WORKS BY FREDERIC REMINGTON AND CHARLES M. RUSSELL AND THE ARTIST ARCHIVES OF EIGHT AMERICAN PHOTOGRAPHERS. COMPRISED OF 300,000 WORKS OF ART, THESE COLLECTIONS ARE INTEGRAL TO THE MUSEUM'S MISSION TO PRESERVE, PROTECT, AND EXHIBIT THE FINEST EXAMPLES OF AMERICAN ART, AND TO SERVE AN EDUCATIONAL ROLE THROUGH EXHIBITIONS, PUBLICATIONS, AND PROGRAMS DEVOTED TO THE STUDY OF AMERICAN ART. PART V, LINE 4: THE AMON CARTER MUSEUM OF WESTERN ART'S ENDOWMENT CONSISTS OF TWELVE INDIVIDUAL DONOR-RESTRICTED FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. THESE INCLUDE ACQUISITIONS, CONSERVATION, EDUCATIONAL PROGRAMS AND FELLOWSHIP PROGRAMS, AS WELL AS OTHER PURPOSES. PART X, LINE 2: THE MUSEUM IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, EXCEPT TO THE EXTENT IT HAS UNRELATED BUSINESS INCOME. THE MUSEUM'S ESTIMATE OF THE POTENTIAL OUTCOME OF ANY UNCERTAIN TAX ISSUES IS SUBJECT TO MANAGEMENT'S ASSESSMENT OF RELEVANT RISKS, FACTS, AND CIRCUMSTANCES EXISTING AT THAT TIME. THE MUSEUM USES A MORE LIKELY THAN NOT THRESHOLD FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. TO THE EXTENT THAT THE MUSEUM'S ASSESSMENT OF SUCH TAX POSITION CHANGES, THE CHANGE IN ESTIMATE IS RECORDED IN THE PERIOD IN WHICH THE DETERMINATION IS MADE. THE MUSEUM REPORTS TAX-RELATED INTEREST AND PENALTIES, IF APPLICABLE, AS A COMPONENT OF INCOME TAX EXPENSE, AS INCURRED. AS OF SEPTEMBER 30, 2023 AND 2022, NO UNCERTAIN TAX POSITIONS HAVE BEEN IDENTIFIED BY MANAGEMENT AND, THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART III, LINE 5 ALL FUNDS RAISED FROM THE SALE OF DONATED ART, THAT WAS NOT CHOSEN TO BE PART OF THE COLLECTION, WILL BE USED TO ACQUIRE ADDITIONAL ART FOR THE COLLECTION AND NOT USED FOR GENERAL OPERATIONS. 1 CRISTO REY FORT WORTH CORP WORK STUDY PROGRAM 2622 ALTAMESA FORT WORTH TX 76133 474721000 501(C)(3) 35673 0 WORK STUDY PROGRAM FOR STUDENTS UNIVERSITY OF OKLAHOMA FOUNDATION INC 540 PARRINGTON OVAL STE 1225 NORMAN OK 73019 736091755 501(C)(3) 7500 0 RESEARCH ASSISTANCE 2 PART I, LINE 2: THE MUSEUM MONITORS THE USE OF GRANT FUNDS BY ASSIGNING GRANT CODES IN THE ACCOUNTING SYSTEM. EXPENSES ASSOCIATED WITH EACH GRANT CAN BE REPORTED SEPARATELY AND TRACKED AGAINST THE GRANT REVENUE RECEIVED. X X X X 0 0 0 0 0 0 0 0 0 ANDREW J WALKER EXECUITIVE DIRECTOR 356151 0 0 0 11163 0 15250 0 20183 0 402747 0 0 0 SCOTT A WILCOX COO/CFO 309872 0 0 0 1886 0 15250 0 23046 0 350054 0 0 0 GUY CLIFTON VANDERPOOL DIRECTOR OF DEVELOPMENT AND COMMUNIC 169187 0 0 0 575 0 8542 0 15347 0 193651 0 0 0 SHERRIE FANNING DIRECTOR OF HUMAN RESOURCES AND SHAR 137426 0 0 0 428 0 7082 0 17790 0 162726 0 0 0 JOHN B ROHRBACH CHIEF CURATOR 126604 0 0 0 431 0 6458 0 16757 0 150250 0 0 0 LUTHER KING CAPITAL MANAGEMENT ENTITY OWNED MORE THAN 35% BY THREE BOARD MEMBERS 147106 INVESTMENT MANAGEMENT FEES 0 X 18 0 INTERNAL APPRAISAL X 2 114107 PUBLICLY TRADED EXCHANGE 0 0 1 1 PART I, LINE 32B: THIRD PARTIES OR RELATED ORGANIZATIONS TO SOLICIT, PROCESS, OR SELL NONCASH CONTRIBUTIONS: FINE ART AUCTION HOUSES WERE ENGAGED TO SELL DONATED ART THAT WAS NOT ACCESSED INTO THE MUSEUM'S ART COLLECTION. PART I, LINE 33: NON-RECOGNIZED NONCASH CONTRIBUTIONS: AMON CARTER MUSEUM OF AMERICAN ART'S ART AND LIBRARY COLLECTIONS ARE NOT RECOGNIZED AS ASSETS ON THE MUSEUM'S STATEMENT OF FINANCIAL POSITION. PURCHASES OR CONTRIBUTIONS OF COLLECTION ITEMS ARE RECORDED AS ART AND LIBRARY ACCESSIONS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. SCHEDULE M, PART I, COLUMN B NUMBER OF CONTRIBUTIONS OR ITEMS CONTRIBUTED: THE AMOUNTS LISTED IN COLUMN B ARE THE NUMBER OF CONTRIBUTIONS. FORM 990, PART III, LINE 2 THE ORGANIZATION COMMENCED THEIR PUBLIC RELATIONS PROGRAM IN FISCAL YEAR 2023 TO CREATE APPROACHABLE, THOUGHT-PROVOKING COMMUNICATIONS THAT DEMONSTRATE THE INCLUSIVITY AND DYNAMISM OF THE MUSEUM. FORM 990, PART VI, SECTION A, LINE 2 KAREN J. HIXON, MARK L. JOHNSON, CHRISTIN JOHHSON AND NENETTA CARTER TATUM HAVE A FAMILY RELATIONSHIP. J. BRYAN KING AND J. LUTHER KING, JR. HAVE A FAMILY RELATIONSHIP. MARK L. JOHNSON, J. BRYAN KING, AND J. LUTHER KING, JR. HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. THE MEMBERS SHALL CONSIST OF THOSE INDIVIDUALS WHO FROM TIME TO TIME ARE DIRECTORS OF AMON G. CARTER FOUNDATION. ANY PERSON WHO IS DULY ELECTED AS A DIRECTOR OF AMON G. CARTER FOUNDATION SHALL IPSO FACTO BECOME A MEMBER OF AMON CARTER MUSEUM OF WESTERN ART. THE MEMBERS OF THE MUSEUM SHALL HAVE ULTIMATE CONTROL OF THE AFFAIRS AND OPERATION OF THE MUSEUM, SUBSTANTIALLY TO THE SAME EXTENT THAT STOCKHOLDERS IN A TEXAS BUSINESS CORPORATION HAVE ULTIMATE CONTROL OF THE AFFAIRS OF A TEXAS BUSINESS CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A AT EACH ANNUAL MEETING OF THE MEMBERS OF THE MUSEUM, TRUSTEES SHALL BE ELECTED BY THOSE MEMBERS TO FILL THE VACANCIES CREATED BY THE EXPIRATION OF THE TERMS OF OFFICE OF THOSE TRUSTEES WHOSE TERMS EXPIRE WITH SAID MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE BOARD OF TRUSTEES OF THE MUSEUM SHALL HAVE ULTIMATE CONTROL OF THE AFFAIRS AND OPERATION OF THE MUSEUM, SUBSTANTIALLY TO THE SAME EXTENT THAT STOCKHOLDERS IN A TEXAS BUSINESS CORPORATION HAVE ULTIMATE CONTROL OF THE AFFAIRS OF A TEXAS BUSINESS CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS SUBMITTED TO THE AUDIT AND FINANCE COMMITTEE FOR A DETAILED REVIEW. THE AUDIT AND FINANCE COMMITTEE THEN SUBMITS IT TO THE FULL BOARD OF TRUSTEES. AFTER ACCEPTANCE BY THE BOARD OF TRUSTEES, THE FORM 990 IS SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C THROUGH REVIEW OF THE ANNUAL DISCLOSURE FORMS AND EDUCATING EMPLOYEES TO DISCLOSE ANY CONFLICTS INVOLVING THE AMON CARTER MUSEUM AND ITS OFFICERS, TRUSTEES, AND KEY EMPLOYEES. FORM 990, PART VI, SECTION B, LINE 15 ON A BIENNIAL BASIS, THE HUMAN RESOURCES DEPARTMENT WORKS WITH AN OUTSIDE CONSULTING FIRM TO REVIEW THE PAY RANGE OF THE DIRECTOR'S AND OTHER OFFICERS' JOB GRADES BASED ON THE PAY FOR SIMILAR POSITIONS IN COMPARABLE MUSEUMS AND OTHER SURVEY DATA. THIS INFORMATION IS PRESENTED TO THE BOARD PRESIDENT AND VICE PRESIDENT, WHO FUNCTION AS THE COMPENSATION COMMITTEE. THE BOARD PRESIDENT AND VICE PRESIDENT USE THIS INFORMATION, AS WELL AS ITS ANNUAL EVALUATION OF THE DIRECTOR'S AND OTHER OFFICERS' PERFORMANCE, TO DETERMINE THE APPROPRIATE RATE OF PAY FOR THE COMING YEAR. THEY THEN COMMUNICATE THAT INFORMATION TO THE MUSEUM'S HUMAN RESOURCES DEPARTMENT. REVIEW OF OTHER OFFICERS OR KEY EMPLOYEES COMPENSATION: COMPENSATION REVIEWS ARE CONDUCTED ANNUALLY BY THE HUMAN RESOURCE DIRECTOR AND OTHER APPROPRIATE MEMBERS OF THE LEADERSHIP TEAM. AN OUTSIDE FIRM IS CONSULTED ON A BIENNIAL BASIS TO EVALUATE PAY GRADES BASED ON JOB DESCRIPTIONS AND RESPONSIBILITIES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. AMON G CARTER FOUNDATION PO BOX 1036 FORT WORTH TX 76101 756000331 ASSIST LOCAL TX 501(C)(3) PF N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0