2020-07-11T11:28:38-05:00 2019-06-30 341884125 CBIZ MHM LLC 4722 N 24TH ST STE 300 PHOENIX AZ 85016 990 2018-07-01 951855640 MUSEUM OF CONTEMPORARY ART SAN DIEGO MUSE 8584543541 1100 KETTNER BLVD SAN DIEGO CA 92101 CHARLES E CASTLE CFO 8584543541 2020-07-10 1 AMY A O'LOUGHLIN P00869687 6022646835 2020-07-10 12.221.96.220 2020-07-10 15:27:06 MS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9D2C3D34D7BC5A299E369D28741091472C707397 2018 2021-01-29 14:40:06Z KATHRYN KANJO 1100 KETTNER BLVD SAN DIEGO CA 92101 51213713 0 X WWW.MCASD.ORG X 1941 CA SERVE DIVERSE AUDIENCES THROUGH THE EXHIBITION, INTERPRETATION, COLLECTION & PRESERVATION OF ART CREATED SINCE 1950. 30 30 53 31 0 0 14728989 30401546 236244 102929 2711914 956554 430474 722503 18107621 32183532 0 0 0 0 3369060 3277107 25000 21485 451521 5056302 4792535 8450362 8091127 9657259 24092405 95654358 120469528 7752036 9460401 87902322 111009127 X MCASD'S MISSION IS TO SERVE DIVERSE AUDIENCES THROUGH THE EXHIBITION, INTERPRETATION, COLLECTION, AND PRESERVATION OF ART CREATED SINCE 1950. ITS MANDATE IS TO ENGAGE REGIONAL, NATIONAL, AND INTERNATIONAL AUDIENCES INCLUDING THE BINATIONAL (CONTINUED ON SCHEDULE O) CONSTITUENCY OF THE SAN DIEGO/TIJUANA REGION, AND ITS VISION IS TO BE A MUSEUM PROVIDING PUBLIC ACCESS TO CONTEMPORARY ART, ARTISTS, AND THE CREATIVE PROCESS; A FORUM FOR THE EXPLORATION AND UNDERSTANDING OF CONTEMPORARY ART AND IDEAS; AND A LABORATORY FOR ARTISTS TO EXPERIMENT WITH NEW FORMS OF CREATIVE EXPRESSION. THE PRIMARY VEHICLE FOR ACCOMPLISHING THIS MISSION IS THROUGH THE EXHIBITION OF CONTEMPORARY ART. 0 0 2670862 82318 SPECIAL EXHIBITIONS AND MEMBER SERVICES: MCASD PRESENTED 9 EXHIBITIONS DURING FISCAL YEAR 19. "BEING HERE WITH YOU/ESTANDO AQUI CONTIGO" WAS A MAJOR REGIONAL (SAN DIEGO/TIJUANA) EXHIBITION FEATURING 42 ARTIST AND ARTIST COLLECTIVES. PRESENTING BOTH EARLY CAREER AND ESTABLISHED ARTISTS, "BEING HERE WITH YOU/ESTANDO AQU CONTIGO" HIGHLIGHTED DISTINCTIVE PRACTICES SHAPING CONVERSATIONS AND COMMUNITIES IN OUR BINATIONAL REGION AND BEYOND. A MODEST PUBLICATION WAS PRODUCED IN CONJUNCTION WITH THE EXHIBITION. MCASD WAS ALSO THE ONLY WEST COAST VENUE FOR THE MAJOR NATIONAL TOURING EXHIBITION OF LEADING ARTIST TREVOR PAGLEN, WHICH ALSO CAME WITH A PUBLICATION THAT WAS SOLD AT THE MUSEUM'S FRONT DESK. OTHER NOTABLE PROJECTS INCLUDED THE RECREATION OF DAVID ANTIN'S "SKY POEM" ON ITS 30 YEAR ANNIVERSARY AND ONEPERSON EXHIBITIONS DRAWN FROM THE MUSEUM'S HOLDINGS OF WORK BY RICHARD ALLEN MORRIS AND MARNIE WEBER. THE MUSEUM ALSO SAW THE CLOSURE OF THE EXHIBITION "MEMORIES OF UNDERDEVELOPMENT: ART AND THE DECOLONIAL TURN IN LATIN AMERICA" AT THE MUSEO JUMEX IN MEXICO CITY AND THE SUBSEQUENT DISPERSAL OF LOANS TO THE EXHIBITION BACK TO THEIR MANY COUNTRIES OF ORIGIN. 2061172 PERMANENT COLLECTION: THE STEWARDSHIP OF MCASD'S OVER 5,000 OBJECT COLLECTION IS A KEY COMPONENT OF ITS MISSION. IN FISCAL 2019, MCASD INCREASED ITS HOLDINGS WITH 174 WORKS OF ART THROUGH DONATION, PURCHASE, AND PURCHASE WITH DONATED FUNDS. THE FUNDS ALLOCATED FOR CARE OF THE PERMANENT COLLECTION INCLUDE EXPENSES FOR INSURANCE, PRESERVATION AND CONSERVATION, AND THIS YEAR WE WERE ABLE TO ALLOCATE FUNDS TO NEW SHELVING IN OUR OFFSITE STORAGE FACILITY TO ALLOW FOR MAXIMUM USE OF THE SPACE AS WE CONTINUE TO PLAN AND ORGANIZE OUR LONG TERM NEEDS FOR THE COLLECTION, EVEN AS WE BEGIN EFFORTS TO PREPARE WORKS FOR REINSTALLATION IN LA JOLLA POSTCONSTRUCTION. MCASD SHARED ITS COLLECTION THROUGH THE LOAN OF 16 ARTWORKS TO 16 EXHIBITIONS AT OTHER MUSEUMS IN SAN DIEGO, THROUGHOUT CALIFORNIA, ACROSS THE COUNTRY, AND INTERNATIONALLY. 586292 20611 EDUCATIONAL OUTREACH AND PUBLICATIONS: FOLLOWING ON THE SUCCESS OF THE MUSEUM'S IRVINE FOUNDATION GRANT TO REACH ETHNICALLY DIVERSE MILLENNIALS IN SAN DIEGO, MCASD CONTINUED AN EXHIBITION PROGRAM OF "ENGAGEMENT ARTISTS" WORKING WITH LOCAL ARTISTS WHOSE ARTISTIC PRACTICE SEEKS TO INSPIRE DISCUSSION AND REACH OUT TO THE COMMUNITY TO ADDRESS POLITICAL, SOCIAL OR ENVIRONMENTAL THEMES. PUBLIC PROGRAMMING AUGMENTED THESE EXHIBITIONS TO ALLOW FOR FURTHER DISCUSSION AND CONTEXT. IN ADDITION, THE MUSEUM'S EXTENDED SCHOOL PARTNERSHIP PROGRAM ALLOWED FOR SAN DIEGO COUNTY SCHOOLS TO PARTICIPATE THROUGH MULTIPLE LEVELS OF ENGAGEMENT, INCLUDING PROFESSIONAL DEVELOPMENT FOR TEACHERS, MUSEUM TOURS, INCLASS ACTIVITIES, AND PUBLIC SHOWCASES OF STUDENT WORK. FOR THE COMMUNITY AT LARGE, THE MUSEUM'S DOWNTOWN AT SUNDOWN FREE EVENING HOURS PROVIDED ACCESS TO THE GALLERIES AND THOUGHTFUL PROGRAMMING ONCE A MONTH THROUGHOUT THE YEAR. 5318326 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 59 0 1 53 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 30 30 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X TRULETTE M CLAYES 8584543541 1100 KETTNER BLVD SAN DIEGO CA 92101 DR PAUL JACOBS PRESIDENT 1.00 X X 0 0 0 MELISSA BARTELL VICE PRESIDENT 1.00 X X 0 0 0 MARYANNE C PFISTER VICE PRESIDENT 1.00 X X 0 0 0 KAREN COHN VICE PRESIDENT 1.00 X X 0 0 0 COLETTE CARSON ROYSTON VICE PRESIDENT 1.00 X X 0 0 0 JENNIFER NELSON SECRETARY 1.00 X X 0 0 0 BARBARA ARLEDGE TRUSTEE 1.00 X 0 0 0 RICHARD ATKINSON TRUSTEE 1.00 X 0 0 0 DR MARY F BERGLUND TRUSTEE 1.00 X 0 0 0 NANCY BROWAR TRUSTEE 1.00 X 0 0 0 CHRISTOPHER CALKINS TRUSTEE 1.00 X 0 0 0 CHARLIE COCHRANE TRUSTEE 1.00 X 0 0 0 CAROLYN FARRIS TRUSTEE 1.00 X 0 0 0 NICOLE FORREST TRUSTEE 1.00 X 0 0 0 KAREN FOX TRUSTEE 1.00 X 0 0 0 DAVID GUSS TRUSTEE 1.00 X 0 0 0 MARCIA HAZAN TRUSTEE 1.00 X 0 0 0 RYAN HERRELL TRUSTEE 1.00 X 0 0 0 JOHN IPPOLITO TRUSTEE 1.00 X 0 0 0 MARGARET JACKSON TRUSTEE 1.00 X 0 0 0 GAIL KNOX TRUSTEE 1.00 X 0 0 0 SONIA KASSEL MANDELBAUM TRUSTEE 1.00 X 0 0 0 DR FENNER MILTON TRUSTEE 1.00 X 0 0 0 GARNA MULLER TRUSTEE 1.00 X 0 0 0 RUKIYE OYGAR TRUSTEE 1.00 X 0 0 0 ELIZABETH PHELPS TRUSTEE 1.00 X 0 0 0 JAMES ROBBINS TRUSTEE 1.00 X 0 0 0 NORA SARGENT TRUSTEE 1.00 X 0 0 0 GAD SHAANAN TRUSTEE 1.00 X 0 0 0 MATTHEW STRAUSS TRUSTEE 1.00 X 0 0 0 KATHRYN KANJO CEO, DAVID C COPLEY DIR. 40.00 X 299961 0 47101 CHARLES E CASTLE CFO, DEPUTY DIRECTOR 40.00 X 240275 0 22910 ELIZABETH YANG HELLEWELL ADVANCEMENT DIRECTOR 40.00 X 122914 0 20033 TRULETTE M CLAYES CONTROLLER 40.00 X 105018 0 17980 HUGH M DAVIES CAMPAIGN/EXPANSION DIR. 40.00 X 403216 0 31687 1171384 0 139711 5 0 1 0 SELLDORF ARCHITECTS LLC 860 BROADWAY NEW YORK NY 10003 ARCHITECTURE 607651 MASTERPIECE INTERNATIONAL LTD 39 BROADWAY SUITE 1410 NEW YORK NY 10006 FREIGHT/TRANSPORTATION 167847 BLACKBAUD INC PO BOX 930256 ATLANTA GA 31193 IT SERVICES 101212 3 543027 52150 339516 29466853 1118517 30401546 ADMISSION FEES 713990 47445 47445 EXHIBITION FEES 713990 34873 34873 EDUCATIONAL PROGRAMS 713990 15037 15037 PUBLICATION SALES 713990 5574 5574 102929 1132978 1132978 147607 0 147607 147607 147607 11114992 7500538 9288773 9503181 1826219 -2002643 -176424 -176424 813123 52150 238227 574896 574896 32183532 102929 0 1679057 555507 77627 431304 46576 2192012 1210780 740026 241206 73946 39442 26780 7724 275982 137908 111105 26969 179660 89549 71709 18402 86642 960 85682 47502 47502 21485 21485 167812 23898 143914 530441 246913 268958 14570 71206 31895 39311 73331 61315 11427 589 1121 61 1060 58621 52748 5873 182554 88931 81941 11682 135812 13227 122585 858661 831077 13484 14100 156124 127213 28911 BUILDING EXPENSES 1689452 1635179 26531 27742 ACCESSIONS OF ART 232350 232350 SHIPPING AND CRATING 229731 228847 870 14 PARTICIPATION FEES 80000 80000 191175 108406 62307 20462 8091127 5318326 2321280 451521 95036 7062565 1510599 5123229 7238241 23686846 386003 234188 273452 272633 130723 336208 62908317 19314492 46265311 43593825 39638337 39134614 116656 1025420 95654358 120469528 1710259 4153112 1185661 1206666 3198790 3214170 26601 12986 500000 0 1130725 873467 7752036 9460401 X 22573639 35845845 12575170 30777848 52753513 44385434 87902322 111009127 95654358 120469528 24092405 -985600 0 X 0 1 X 1 0 X 4704096 11419941 10076211 14728989 30401546 71330783 4704096 11419941 10076211 14728989 30401546 71330783 23523199 47807584 1546561 1548384 1307126 1153497 1280585 6836153 1001 1001 78167937 5713260 0.61160 0.75650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 1 37594360 9010277 391511 348500 46647648 34792504 1556416 3200479 1955039 37594360 31377782 1040000 4438597 2063875 34792504 34582299 145850 -519244 2831123 31377782 37137581 344623 26279 2926184 34582299 0.05390 0.93030 0.01580 0 0 9209259 9209259 35357389 14976761 20380628 5094420 4337731 756689 13247249 13247249 43593825 DEFERRED COMPENSATION 873467 873467 X 33846901 -985600 408099 -577501 34424402 -2240870 -2240870 32183532 10740096 408099 2240870 2648969 8091127 0 8091127 PART III, LINE 1A: THE COLLECTIONS, WHICH HAD BEEN ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE THE MUSEUM'S INCEPTION, ARE NOT RECOGNIZED AS ASSETS ON THE STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN NET ASSETS WITHOUT DONOR RESTRICTIONS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. CONTRIBUTED COLLECTION ITEMS ARE NOT REFLECTED ON THE FINANCIAL STATEMENTS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. PART III, LINE 4: THE PERMANENT COLLECTION OF THE MUSEUM CONSISTS OF PAINTINGS, SCULPTURES, INSTALLATIONS, WORKS ON PAPER (INCLUDING PHOTOGRAPHY), VIDEO AND OTHER MEDIA. THE CORNERSTONE OF ANY MUSEUM IS ITS COLLECTION. IT IS THE RESPONSIBILITY OF THE MUSEUM TO ACQUIRE OBJECTS FOR ITS COLLECTION, TO MAINTAIN THEM FOR USE IN EXHIBITIONS, EDUCATION AND RESEARCH, AND TO PRESERVE THE COLLECTION IN PERPETUITY, ALL WHICH CONTRIBUTE TO MEETING THE ORGANIZATION'S EXEMPT PURPOSE. ACQUISITION AND PRESERVATION OF OBJECTS ARE PRIMARY RESPONSIBILITIES OF THE BOARD OF TRUSTEES, THE EXECUTIVE DIRECTOR AND THE CURATORIAL STAFF. PART V, LINE 4: THE BOARD ADOPTED A SPENDING POLICY FOR PERMANENTLY RESTRICTED ENDOWMENT FUNDS BASED ON A ROLLING AVERAGE OF HISTORIAL MARKET VALUES. THE MUSEUM'S ENDOWMENT INVESTMENT POLICY AND STRATEGY IS TO EMPHASIZE TOTAL RETURN; THAT IS, THE AGGREGATE RETURN FROM CAPITAL APPRECIATION AND DIVIDEND AND INTEREST INCOME. WITHIN THIS FRAMEWORK SPECIFIC INVESTMENT OBJECTIVES FOR ENDOWMENT INVESTMENTS INCLUDE LIQUIDITY, PRESERVATION OF CAPITAL, PRESERVATION OF PURCHASING POWER AND LONG-TERM GROWTH OF CAPITAL. THE MUSEUM USES ENDOWMENT FUNDS TO SUPPORT ONGOING OPERATIONS INCLUDING VISUAL ART PROGRAMMING, EDUCATION AND VISITOR SERVICES. PART X, LINE 2: THE MUSEUM IS A NOT-FOR-PROFIT ORGANIZATION AND IS EXEMPT FROM FEDERAL AND CALIFORNIA INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE STATUTES. THE MUSEUM, HOWEVER, MAY BE SUBJECT TO TAX ON INCOME WHICH IS NOT RELATED TO ITS EXEMPT PURPOSE. THE MUSEUM HAD NO UNRELATED BUSINESS INCOME TAX FOR THE YEAR ENDED JUNE 30, 2019. THE MUSEUM EVALUATES THEIR UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF THEIR POLICIES AND PROCEDURES, REVIEW OF THEIR REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. AT JUNE 30, 2019, MANAGEMENT BELIEVES THE MUSEUM DID NOT HAVE ANY UNCERTAIN TAX POSITIONS. AT JUNE 30, 2019, THE FEDERAL STATUTE OF LIMITATION REMAINS OPEN FOR THE 2017 THROUGH 2019 YEARS. THE STATUTE OF LIMITATIONS FOR THE STATE INCOME TAX RETURNS REMAINS OPEN FOR THE 2016 THROUGH 2019 YEARS. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF EQUIPMENT AND PROPERTY HELD FOR SALE -2,002,643. SPECIAL EVENT EXPENSES -238,227. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 238,227. LOSS ON SALE OF EQUIPMENT AND PROPERTY HELD FOR SALE 2,002,643. PART V: ENDOWMENT FUNDS CONTRIBUTIONS TO THE ENDOWMENT WERE ADJUSTED FOR FUNDS CONSIDERED UNDERWATER WITHIN THE ENDOWMENT. X X X X X X X 1 LUCY M BUCHANNAN 1100 KETTNER BLVD SAN DIEGO CA 92101 CAMPAIGN FUNDRAISING 0 0 21485 -21485 21485 -21485 CA MONTE CARLO 865273 52150 813123 238227 865273 52150 813123 238227 238227 574896 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THERE WERE NO GROSS RECEIPTS ASSOCIATED WITH THIS ACTIVITY AS THE WORK WAS PRIMARILY CONSULTING FOR FUNDRAISING AND DEVELOPMENT STRATEGIES. X X X X X 1 1 X X X X X X 0 1 0 0 0 0 0 0 0 KATHRYN KANJO CEO, DAVID C COPLEY DIR. 299961 0 0 0 0 0 4000 0 43101 0 347062 0 0 0 CHARLES E CASTLE CFO, DEPUTY DIRECTOR 240275 0 0 0 0 0 4000 0 18910 0 263185 0 0 0 HUGH M DAVIES CAMPAIGN/EXPANSION DIR. 322803 0 0 0 80413 0 4000 0 27687 0 434903 0 0 0 PART I, LINE 1A PAYMENT FOR COMPANION TRAVEL IS CONSIDERED A VALID BUSINESS PURPOSE AND NOT INCLUDED IN COMPENSATION WHEN ACCOMPANYING THE CEO ON MUSEUM ASSOCIATED BUSINESS TRAVEL. THE PERSONAL RESIDENCE OF THE CEO IS OWNED BY THE MUSEUM AND USED BY THE CEO FOR BUSINESS AND ENTERTAINMENT OF MUSEUM TRUSTEES AND DONORS. CERTAIN PERSONAL SERVICES ARE PROVIDED TO THE CEO AS PART OF THE LIVING ARRANGEMENTS WHILE THE CEO OCCUPIES THE PERSONAL RESIDENCE OWNED BY THE MUSEUM. THE PERSONAL SERVICES ARE REQUIRED FOR USING MUSEUM PROPERTY AND SO ARE NOT CONSIDERED TAXABLE COMPENSATION. PRIOR TO HIS RETIREMENT ON DECEMBER 31, 2018, THE ORGANIZATION PROVIDED THE COMPAIAGN/EXPANSION DIRECTOR WITH A MEMBERSHIP TO A SOCIAL CLUB TO USE FOR BUSINESS PURPOSES. THE MEMBERSHIP IS NON-TAXABLE TO THE COMPAIAGN/EXPANSION DIRECTOR AND IS NOT REPORTED AS COMPENSATION ON SCHEDULE J. PART I, LINE 4B IN 2008 THE MUSEUM SET UP QUALIFIED 457(B) PLANS AND A 457(F) PLAN FOR THREE TOP EXECUTIVES. EMPLOYER CONTRIBUTIONS TO THESE PLANS TOTALED APPROXIMATELY $58,000 IN 2019. THE PLANS REQUIRE THE MUSEUM TO DEPOSIT EMPLOYER CONTRIBUTIONS IN A SEPARATE BANK ACCOUNT EACH YEAR. ASSETS CONTRIBUTED TO THE PLANS REMAIN THE SOLE PROPERTY OF THE MUSEUM UNTIL A COVERED EMPLOYEE IS ELIGIBLE TO RECEIVE DISTRIBUTIONS. A COUNTY OF SAN DIEGO 132774656 797391YJ2 2004-12-16 13000000 EXPANSION PROJECT 0 0 0 A 13000000 460000 12540000 2007 0 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 0 1 0 0 0 0 A 0 X 230 0 N/A X 8 1117305 FMV X FURN & DECOR 1 1185 FMV X MISC SUPPLIES 1 27 FMV 5 0 1 1 PART I, LINE 32B: THE ORGANIZATION HIRES A THIRD PARTY TO LIQUIDATE STOCK TRANSFERS. PART I, LINE 33: IN ACCORDANCE WITH SFAS 116, THE COLLECTIONS, WHICH HAD BEEN ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE THE MUSEUM'S INCEPTION ARE NOT RECOGNIZED AS ASSETS ON THE STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS DECREASES IN UNRESTRICTED NET ASSETS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED. CONTRIBUTED COLLECTION ITEMS ARE NOT REFLECTED ON THE FINANCIAL STATEMENTS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIRES ARE REFLECTED AS INCREASES IN THE APPROPRIATE NET ASSET CLASSES. FORM 990, PART VI, SECTION A, LINE 6 THERE SHALL BE TWO CLASSES OF MEMBERS: GENERAL MEMBERS AND REGULAR MEMBERS. REGULAR MEMBERS SHALL BE THE TRUSTEES OF THE CORPORATION, AS THEY HOLD SUCH OFFICE FROM TIME TO TIME. THE REGULAR MEMBERS SHALL HAVE THE RIGHT TO VOTE ON ALL MATTERS REQUIRING A VOTE OF THE MEMBERS OF THIS CORPORATION UNDER THE LAW, OR THE ARTICLES OF INCORPORATION, OR THE BYLAWS. DEATH, RESIGNATION, REMOVAL, OR EXPIRATION OF TERM OF ANY TRUSTEES SHALL AUTOMATICALLY TERMINATE SUCH TRUSTEE'S REGULAR MEMBERSHIP. ELECTION OF A SUCCESSOR TRUSTEE SHALL OPERATE TO ELECT SUCH TRUSTEE A REGULAR MEMBER. GENERAL MEMBERS SHALL INCLUDE ANY PERSONS WHO ARE MEMBERS OF THE CORPORATION AT THE TIME OF THE ADOPTION OF THESE BY-LAWS FOR THE DURATION OF SUCH MEMBERSHIP, AND SUCH OTHER PERSONS AS MAY THEREAFTER BE ADMITTED TO GENERAL MEMBERSHIP. GENERAL MEMBERS SHALL NOT BE MEMBERS AS DEFINED IN 5056 OF THE CALIFORNIA CORPORATIONS CODE. GENERAL MEMBERS SHALL BE ADMITTED UPON SUCH TERMS, IN SUCH CATEGORIES, AND SHALL HAVE SUCH RIGHTS (OTHER THAN THE RIGHT TO VOTE) AS MAY BE DETERMINED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7A REGULAR MEMBERS ARE TRUSTEES OF THE CORPORATION AND SHALL VOTE UPON THE PERSON(S) WHOM SHALL FILL EACH TRUSTEESHIP. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE SHALL HAVE THE RESPONSIBILITY FOR REVIEWING THE ORGANIZATION'S PUBLIC DISCLOSURE COPY OF THE FORM 990, NOT THE FILING COPY, INCLUDING ALL PERTINENT SCHEDULES BEFORE THEY ARE FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, MCASD DISTRIBUTES AN "INSTITUTIONAL ETHICS POLICY" DOCUMENT THAT INCLUDES THE CONFLICT OF INTEREST POLICY. MCASD REQUESTS THAT EACH YEAR, TRUSTEES REVIEW THIS DOCUMENT, SIGN AND AFFIRM THAT THEY HAVE READ THE GUIDELINES, AND COMPLETE THE TRUSTEE DISCLOSURE STATEMENT. THESE ARE KEPT ON FILE AT THE MUSEUM. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE ENGAGES A PROFESSIONAL COMPENSATION AND HUMAN RESOURCES CONSULTING PRACTICE TO CONDUCT AN EXECUTIVE COMPENSATION AND INTERMEDIATE SANCTIONS COMPLIANCE REVIEW OF TOTAL COMPENSATION FOR THE MUSEUM DIRECTOR. THE CONSULTANT USES VARIOUS FORM 990'S AND SURVEYS FROM SIMILAR INSTITUTIONS TO DETERMINE THE COMPETIVENESS OF THE DIRECTOR'S COMPENSATION. MCASD RECEIVES AN ANNUAL SALARY SURVEY FROM THE ASSOCIATION OF ART MUSEUM DIRECTORS THAT IS USED TO EVALUATE COMPENSATION FOR EMPLOYEES OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION, BY-LAWS, AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. 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