2025-04-22T05:30:44-05:00 2024-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2023-07-01 250965391 HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA HIST 4124546383 1212 SMALLMAN STREET PITTSBURGH PA 152224200 ANDREW MASICH PRESIDENT & CEO 4124546383 2025-04-21 1 0 SARAH R PIOT P01358891 4122613644 2023 2025-03-06 01:10:19Z SEE PART III LINE 4A ANDREW MASICH 1212 SMALLMAN STREET PITTSBURGH PA 152224200 27675560 0 X WWW.HEINZHISTORYCENTER.ORG X 1879 PA TO PRESERVE AND PRESENT REGIONAL HISTORY. 49 48 184 203 0 0 8006677 17296067 3027038 2646552 656980 1259339 1372336 766285 13063031 21968243 0 0 0 0 6274077 6980781 60374 266200 855825 5455029 5811437 11789480 13058418 1273551 8909825 64586766 77380315 4960266 5913873 59626500 71466442 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 (SEE CONTINUATION ON SCHEDULE O) 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 8417227 1811031 EXHIBITION ADMISSIONS:THE HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA IS THE OLDEST CULTURAL INSTITUTION IN PITTSBURGH (FOUNDED IN 1879) AND THE LARGEST HISTORY MUSEUM IN PENNSYLVANIA. THE HISTORICAL SOCIETY OPERATES AND DOES BUSINESS AS THE SENATOR JOHN HEINZ HISTORY CENTER WITH A FAMILY OF MUSEUMS THAT ALSO INCLUDES THE WESTERN PENNSYLVANIA SPORTS MUSEUM, THE DETRE LIBRARY & ARCHIVES, THE MUSEUM CONSERVATION CENTER, FORT PITT MUSEUM, AND MEADOWCROFT ROCKSHELTER & HISTORIC VILLAGE. WITH MANY LOCAL, STATE, AND NATIONAL PARTNERSHIPS, WE HAVE A BROAD REACH AND ARE NATIONALLY KNOWN FOR OUR COMMITMENT TO HISTORY AND CIVICS EDUCATION. (SEE SCHEDULE O FOR CONTINUATION) IN 2024 WE WERE VOTED THE #1 HISTORY MUSEUM IN AMERICA IN THE USA TODAY READERS' CHOICE AWARDS. IN FY2024 WE WELCOMED 320,206 VISITORS ACROSS THE HISTORY CENTER, FORT PITT MUSEUM, AND MEADOWCROFT ROCKSHELTER, THE HIGHEST VISITATION IN OUR LONG HISTORY. WE OFFERED SEVERAL TEMPORARY EXHIBITIONS INCLUDING A WOMAN'S PLACE: HOW WOMEN SHAPED PITTSBURGH AND WARS OF EMPIRE AND LIBERTY: FEATURING THE REVOLUTIONARY ART OF DON TROIANI, WHILE MAKING UPDATES TO OUR PERMANENT EXHIBITIONS. WE HAVE CONTINUED TO REACH MANY MORE AUDIENCES THROUGH PUBLIC PROGRAMS, SOCIAL MEDIA, AND PROGRAMS OFFERED VIRTUALLY. 853404 135015 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. 441646 1050223 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. 9712277 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 44 0 1 184 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 49 48 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 0.00 X X 592460 0 16620 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 2.50 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 (EXITED 07/23) 0.50 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 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 (EXITED 07/23) 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 DANA DOKMANOVICH HARRIS TRUSTEE (ENTERED 03/24) 0.20 0.00 X 0 0 0 DONALD J HEBERLE TRUSTEE 0.50 0.00 X 0 0 0 GERARDO INTERIANO TRUSTEE (ENTERED 07/23) 0.20 0.00 X 0 0 0 WILLIAM M LAMBERT TRUSTEE 0.20 0.00 X 0 0 0 DIANE BENYON LANDERS TRUSTEE (ENTERED 12/23) 0.50 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 (EXITED 07/23) 0.50 0.00 X 0 0 0 MICHAEL MASCARO TRUSTEE (ENTERED 07/23) 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 STEPHANI PASHMAN TRUSTEE (EXITED 11/23) 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 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 (EXITED 07/23) 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 TODD HIPWELL CFO & VICE PRESIDENT, OPERATIONS 40.00 0.00 X 100000 0 0 TONIA ROSE VICE PRESIDENT 40.00 0.00 X 149653 0 16457 BRADY SMITH CHIEF COMMUNICATIONS OFFICER 40.00 0.00 X 110979 0 8445 RENEE FALBO CHIEF HUMAN RESOURCES OFFICER 40.00 0.00 X 109809 0 13474 1062901 0 54996 4 0 1 0 COMMON PLEA CATERING 3700 LIBERTY AVE PITTSBURGH PA 15201 CATERING SERVICES 179699 TELEPHONIX 1300 RODI ROAD TURTLE CREEK PA 15145 COMPUTER SERVICES 158199 HEINZ HISTORY SOLAR 22 RUTGERS ROAD PITTSBURGH PA 15205 SOLAR POWER VENDOR 150101 DESMONE ARCHITECTS 3400 BUTLER STREET PITTSBURGH PA 15201 ARCHITECTURE SERVICES 126316 MASCARO CONSTRUCTION COMPANY 1720 METROPOLITAN STREET PITTSBURGH PA 15233 CONSTRUCTION CONTRACTOR 121541 5 355255 696217 454355 1461705 14328535 365834 17296067 EXHIBITION ADMISSIONS 900099 1811031 1811031 HISTORIC LIFE ACTIVITIES 532000 700506 700506 PUBLIC INFORMATION PROGRAMS 900099 135015 135015 2646552 738804 738804 236044 236044 83337 515186 -431849 -431849 -431849 4628539 4108004 520535 520535 520535 194803 696217 346226 -151423 -151423 1501697 737901 763796 763796 CATERING COMMISSIONS 721000 349717 349717 349717 21968243 2996269 0 1675907 982480 246990 394334 341156 5115986 4358252 633542 124192 97852 97852 344145 103862 211088 29195 440318 334194 76084 30040 4919 4919 87089 87089 30492 30492 266200 266200 68747 68747 528214 378943 90073 59198 218076 215755 2321 185943 185943 484750 53533 427106 4111 849188 804178 44332 678 75641 71644 2942 1055 545 545 32990 29531 3459 152054 152054 1601304 1601304 164762 82381 82381 PROGRAMS & EXHIBITS 1326723 1279656 47067 13058418 9712277 2490316 855825 128429 176109 7941206 4673434 821637 5042074 162138 195113 724700 839857 144482 81959 76645034 38585692 29442030 38059342 25222144 28312427 64586766 77380315 903502 1457147 46162 403053 4010602 4053673 4960266 5913873 X 32013911 36950115 27612589 34516327 59626500 71466442 64586766 77380315 8909825 2930117 0 X X 0 1 X 1 0 X 5539713 7648789 5348388 8006677 17296067 43839634 324000 324000 324000 324000 324000 1620000 5863713 7972789 5672388 8330677 17620067 45459634 2477763 42981871 903045 776051 1603554 1287964 1058185 5628799 40534 40534 62500 1260776 1501697 2824973 53953940 11840730 0.79660 0.70410 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS SALES OF INVENTORY LOAN FORGIVENESS RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 30492 0 1 545 31037 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. THE ORGANIZATION ALSO ENGAGED IN PAYMENTS OF TRAVEL OR ENTERTAINMENT EXPENSES TO A PUBLIC OFFICIAL. X X X X 0 26628031 555024 3980152 1333753 29829454 24744497 653677 2865563 1639009 26628031 29065455 1490920 -4307329 1504549 24744497 23691734 325971 6550916 1503166 29065455 25989642 3347168 -1199275 4445801 23691734 0.03750 0.96250 0.00000 0 0 8947008 8947008 59585969 34170800 25415169 6181316 4403200 1778116 1930741 11692 1919049 38059342 X 27203523 2930117 705850 1599313 5235280 21968243 0 21968243 15363581 705850 1599313 2305163 13058418 0 13058418 PART III, LINE 1A: THE HISTORY CENTER'S COLLECTIONS INCLUDE 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 CONTRIBUTIONS AND 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 PRIMARILY 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 6.82% FOR THE YEARS ENDED JUNE 30, 2024 AND 2023, 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 2021. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 346,226. COST OF GOODS SOLD 737,901. RENTAL EXPENSES 515,186. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 346,226. COST OF GOODS SOLD 737,901. RENTAL EXPENSES 515,186. X 1 BOB CARTER COMPANIES LLC 2145 14TH AVENUE SUITE 26 VERO BEACH FL 32960 FUNDRAISING COUNSEL 0 1694696 87874 1694696 ROB DEORIO PO BOX 347 WEST MIFFLIN PA 15122 MATERIALS CONSULTING 0 0 48000 -48000 1694696 135874 1646696 PA HISTORY MAKERS 437911 412355 25556 16499 70703 63324 UNCORKED 120997 36378 84619 38356 5752 20500 3 332112 247484 84628 4250 42727 6750 77365 891020 696217 194803 20749 151786 12502 161189 346226 -151423 X X 1 1 X X X X X 0 1 0 0 0 0 0 0 0 ANDREW E MASICH PRESIDENT & CEO 342460 0 0 0 250000 0 2400 0 14220 0 609080 0 250000 0 TONIA ROSE VICE PRESIDENT 149653 0 0 0 0 0 4006 0 12451 0 166110 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, DR. 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 DR. MASICH. PART I, LINE 3 DR. 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 DR. 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. PART I, LINE 4B ANDREW E. MASICH, PRESIDENT & CEO, RECEIVED A ONE-TIME DEFERRED COMPENSATION PAYMENT IN 2023 AS STIPULATED IN A FIVE-YEAR CONTRACT AGREEMENT. X 6 315673 FAIR MARKET VALUE X DEACCESSIONED ITEMS 72 50161 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, 2024. 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 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 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 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 ED GAINEY AND COUNTY EXECUTIVE RICH FITZGERALD 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