2024-11-14T14:08:59-06:00 2023-12-31 750786316 WEAVER AND TIDWELL LLP 2300 N FIELD ST STE 1000 DALLAS TX 75201 990 2023-01-01 460887994 THE WITTE TITLE HOLDING COMPANY WITT 2103571900 3801 BROADWAY SAN ANTONIO TX 782096936 DIRK ELMENDORF PRESIDENT 2103571900 2024-11-14 1 1 SARA BURKHART P01435955 9724901970 2023 2024-10-15 13:58:12Z DIRK ELMENDORF 3801 BROADWAY SAN ANTONIO TX 782096936 0 0 X WWW.WITTEMUSEUM.ORG X 2012 TX SEE SCHEDULE O 3 2 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 THE WITTE TITLE HOLDING COMPANY IS A NOT-FOR-PROFIT ORGANIZATION FORMED IN AUGUST 2012 TO FACILITATE REAL ESTATE FINANCING OPPORTUNITIES INCLUDING NEW MARKET TAX CREDITS TO SUPPORT THE WITTE MUSEUM'S PROGRAMS AND OPERATIONS. 0 0 THE WITTE TITLE HOLDING COMPANY SUPPORTS THE MISSION OF THE WITTE MUSEUM BY FACILITATING REAL ESTATE FINANCING OPPORTUNITIES. IN 2012, THE WITTE TITLE HOLDING COMPANY FACILITATED NEW MARKET TAX CREDIT FINANCING AND HELD THE TITLE FOR THE B. NAYLOR MORTON RESEARCH AND COLLECTION CENTER. THE COMPLIANCE PERIOD FOR THIS NEW MARKET TAX CREDIT ENDED IN NOVEMBER 2019. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 2 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X DIRK ELMENDORF 2103571900 3801 BROADWAY SAN ANTONIO TX 782096396 MARK METCALFE DIRECTOR 0.25 2.25 X 0 0 0 MARISE MCDERMOTT PRESIDENT 1.25 61.25 X X 0 289831 43396 PEGGY WALKER DIRECTOR 0.25 2.25 X 0 0 0 PAMELA FUTCH CFO (H: 6/23/22, T: 5/12/23) 1.25 56.25 X 0 59130 2084 VICTORIA BATES CFO 1.25 56.25 X 0 58744 1616 0 407705 47096 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 X X 0 1 X 1 0 0 0 0 MARISE MCDERMOTT PRESIDENT 0 289831 0 0 0 0 0 36942 0 6454 0 333227 0 0 SCHEDULE J, PART I, LINE 3 METHODS USED BY A RELATED ORGANIZATION TO ESTABLISH COMPENSATION: - COMPENSATION COMMITTEE CONSISTING OF THE CHAIR OF THE BOARD OF TRUSTEES, VICE CHAIR AND PAST CHAIR - FORM 990 OF OTHER ORGANIZATIONS - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY: AMERICAN ASSOCIATION OF MUSEUMS AND WERLING & ASSOCIATES - APPROVAL BY THE EXECUTIVE COMMITTEE SCHEDULE J, PART I, LINE 3 THE ORGANIZATION'S MISSION: THE WITTE TITLE HOLDING COMPANY IS A NOT-FOR-PROFIT ORGANIZATION FORMED IN AUGUST 2012 TO FACILITATE REAL ESTATE FINANCING OPPORTUNITIES INCLUDING NEW MARKET TAX CREDITS TO SUPPORT THE WITTE MUSEUM'S PROGRAMS AND OPERATIONS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW THE FORM 990: THE WITTE TITLE HOLDING COMPANY OFFICERS REVIEW THE FORM 990 IN DRAFT FORM. IF CHANGES TO THE DRAFT ARE NECESSARY, THE CHANGES ARE COMPLETED PRIOR TO THE PRINTING OF THE FINAL FORM 990. THE FINAL FORM 990 IS AVAILABLE FOR REVIEW, IN PAPER FORM, BY THE ORGANIZATION'S GOVERNING BODY PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C COMPLIANCE WITH CONFLICT OF INTEREST POLICY: THE WITTE MUSEUM'S BYLAWS CONTAIN A CONFLICT OF INTEREST POLICY, APPROVED BY THE BOARD OF TRUSTEES IN MAY OF 2020. THE BYLAWS ARE REVIEWED ANNUALLY TO MONITOR COMPLIANCE WITH THIS POLICY. THE CONFLICT OF INTEREST APPLIES TO THE BOARD OF TRUSTEES, THE WITTE TITLE HOLDING COMPANY, THE WITTE TEAM AND VOLUNTEERS. IN THE EVENT THAT A BOARD MEMBER HAS A CONFLICT OF INTEREST, HE/SHE IS REQUIRED TO ABSTAIN FROM VOTING. FORM 990, PART VI, SECTION C, LINE 19 HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC: THE WITTE TITLE HOLDING COMPANY MAKES ANY DOCUMENTS SUBJECT TO OPEN RECORD REQUIREMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE WITTE TITLE HOLDING COMPANY HAS NOT CHANGED ITS OVERSIGHT PROCESS DURING THE TAX YEAR. THE WITTE MUSEUM 3801 BROADWAY SAN ANTONIO TX 78209 741400537 PUBLIC MUSEUM TX 501(C)(3) LINE 7 0 THE WITTE FOUNDATION 3801 BROADWAY SAN ANTONIO TX 78209 742755365 SEE PART VII TX 501(C)(3) LINE 12A, I WITTE MUSEUM 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 SCHEDULE R, PART II, LINE 2 PRIMARY ACTIVITY: THE WITTE FOUNDATION PROVIDES SUPPORT TO THE WITTE MUSEUM BY OVERSEEING THE INVESTMENT OF FUNDS AND DISTRIBUTING INVESTMENT INCOME AND HOLDS THE TITLES TO THE WITTE'S COLLECTION REPOSITORY AND THE B. NAYLOR MORTON RESEARCH AND COLLECTIONS CENTER.