2024-11-14T14:08:23-06:00 2023-12-31 750786316 WEAVER AND TIDWELL LLP 2300 N FIELD ST STE 1000 DALLAS TX 75201 990 2023-01-01 742755365 THE WITTE FOUNDATION WITT 2103571900 3801 BROADWAY SAN ANTONIO TX 78209 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 78209 0 0 X WWW.WITTEMUSEUM.ORG X 1995 TX THE WITTE FOUNDATION PROVIDES SUPPORT TO THE WITTE MUSEUM BY OVERSEEING THE INVESTMENT FUNDS AND HOLDING THE TITLES TO THE COLLECTIONS REPOSITORY AND THE B. NAYLOR MORTON RESEARCH AND COLLECTIONS CENTER AND MANAGEMENT OF THE WITTE MUSEUM'S INVESTMENT PORTFOLIO. 10 9 0 9 0 0 0 0 0 0 -5484 0 0 0 -5484 0 0 0 0 0 0 0 0 0 0 349935 340540 349935 340540 -355419 -340540 6918313 6935330 4838872 5196429 2079441 1738901 THE WITTE FOUNDATION PROVIDES SUPPORT TO THE WITTE MUSEUM BY OVERSEEING THE INVESTMENT FUNDS AND HOLDING THE TITLES TO THE COLLECTIONS REPOSITORY AND THE B. NAYLOR MORTON RESEARCH AND COLLECTIONS CENTER. 0 0 340540 THE WITTE FOUNDATION PROVIDES SUPPORT TO THE WITTE MUSEUM BY OVERSEEING THE INVESTMENT OF FUNDS AND DISTRIBUTING THE INVESTMENT INCOME. THE WITTE FOUNDATION HOLDS THE TITLES TO THE COLLECTION REPOSITORY FOR THE COLLECTIONS OF THE WITTE MUSEUM AND THE B. NAYLOR MORTON RESEARCH AND COLLECTIONS CENTER. 340540 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 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 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 9 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 78209 MARISE MCDERMOTT PRESIDENT 1.25 61.25 X X 0 289831 43396 PAM FUTCH CHIEF FINANCIAL OFFICER 1.25 56.25 X 0 59130 2084 VICTORIA BATES CHIEF FINANCIAL OFFICER 1.25 56.25 X 0 58744 1616 RYAN PAPE DIRECTOR 1.00 10.00 X 0 0 0 PEGGY WALKER DIRECTOR 0.25 2.25 X 0 0 0 DIRK ELMENDORF DIRECTOR 1.00 10.00 X 0 0 0 MARK METCALFE DIRECTOR 0.25 2.25 X 0 0 0 MICHAEL BOLNER DIRECTOR 0.50 2.00 X 0 0 0 JACK STEIN DIRECTOR 0.50 2.00 X 0 0 0 RYAN BERG VICE PRESIDENT 1.00 10.00 X X 0 0 0 XAVIER URRUTIA SECRETARY 1.00 2.00 X X 0 0 0 JOE MCLAUCHLAN TREASURER 1.00 10.00 X X 0 0 0 0 407705 47096 0 0 1 0 0 0 0 0 0 645 645 339895 339895 340540 340540 0 0 11611080 4675750 6918313 6935330 6918313 6935330 3621111 3946803 1217761 1249626 4838872 5196429 X 2079441 1738901 2079441 1738901 6918313 6935330 -340540 0 X X 0 1 X 1 0 X X 1 THE WITTE MUSEUM 741400537 7 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 10418823 3677959 6740864 1085285 892603 192682 106972 105188 1784 6935330 DUE TO AFFILIATES 250561 LINE OF CREDIT 999065 1249626 0 0 0 0 0 340540 0 340540 0 340540 0 0 0 0 0 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 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 FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW THE FORM 990: THE WITTE FOUNDATION'S 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 FOUNDATION'S BYLAWS CONTAIN A CONFLICT OF INTEREST POLICY. THE BYLAWS ARE REVIEWED ANNUALLY TO MONITOR COMPLIANCE WITH THIS POLICY. THE CONFLICT OF INTEREST POLICY IS ALSO GIVEN, AND APPLIES, TO THE BOARD OF DIRECTORS. 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 FOUNDATION MAKES ANY DOCUMENTS SUBJECT TO OPEN RECORD REQUIREMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE WITTE FOUNDATION 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 WITTE MUSEUM 0 THE WITTE TITLE HOLDING COMPANY 3801 BROADWAY SAN ANTONIO TX 78209 460887994 PART VII TX 501(C)(2) WITTE MUSEUM 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 SCHEDULE R, PART II, LINE 2 PRIMARY ACTIVITY: THE WITTE TITLE HOLDING COMPANY'S PRIMARY PURPOSE IS TO FACILITATE REAL ESTATE FINANCING TRANSACTIONS INCLUDING NEW MARKET TAX CREDITS TO SUPPORT THE WITTE MUSEUM'S PROGRAMS AND OPERATIONS.