2015-11-16T13:06:57-06:00 2014-12-31 990 2014-01-01 250965280 CARNEGIE INSTITUTE CARN 4126223301 4400 FORBES AVENUE PITTSBURGH PA 152134080 JO ELLEN PARKER PRESIDENT & CHIEF EXECUTIVE OFFICER 4126223301 2015-11-16 2014 2016-04-25 22:37:26Z CARNEGIE MUSEUMS OF PITTSBURGH JO ELLEN PARKER 4400 FORBES AVENUE PITTSBURGH PA 152134080 225314143 0 X WWW.CARNEGIEMUSEUMS.ORG X 1926 PA FOUNDED BY ANDREW CARNEGIE IN 1895, CARNEGIE MUSEUMS OF PITTSBURGH IS A COLLECTION OF FOUR DISTINCTIVE MUSEUMS DEDICATED TO EXPLORATION THROUGH ART AND SCIENCE: CARNEGIE MUSEUM OF ART, CARNEGIE MUSEUM OF NATURAL HISTORY, CARNEGIE SCIENCE CENTER AND THE ANDY WARHOL MUSEUM. 42 36 1255 658 621494 311750 0 20812046 0 17748699 0 20771969 0 2710008 0 62042722 0 0 0 0 0 26094890 0 140470 3780727 0 33511620 0 59746980 0 2295742 408633894 405994418 25114398 26834554 383519496 379159864 X TO SERVE AS A CATALYST FOR GROWTH AND KNOWLEDGE; OFFER A HOME TO THINKING AND INQUISITIVE CHILDREN AND ADULTS; TO ACT AS A COLLECTOR, GUARDIAN AND INTERACTIVE PRESENTER OF CULTURAL AND SCIENTIFIC TREASURES AND IDEAS; AND SUPPORT THE COMMUNITY BY ATTRACTING VISITORS & PROMOTING ECONOMIC DEVELOPMENT. 0 0 15749158 0 3635787 CARNEGIE MUSEUM OF ART ENGAGED AUDIENCES THROUGH ITS NATIONALLY RECOGNIZED COLLECTIONS, EXHIBITIONS, AND PROGRAMS. EPITOMIZING THE MUSEUM'S GOAL OF BRINGING WORLD ATTENTION TO REGIONAL ARTISTS, TEENIE HARRIS, PHOTOGRAPHER: AN AMERICAN STORY CONTINUED TO GARNER WIDESPREAD RECOGNITION FOR THE WORK OF CHARLES "TEENIE" HARRIS, WHO DOCUMENTED THE LIFE OF PITTSBURGH'S HILL DISTRICT THROUGH NEARLY 80,000 IMAGES FROM 1936 TO 1975. THE MUSEUM IS A STRATEGIC PARTNER IN REGIONAL EDUCATION INITIATIVES TO REACH AND ENGAGE AUDIENCES WITH SPECIALLY DESIGNED PROGRAMS AND ACTIVITIES, COMMUNITY PARTNERSHIPS, SCHOLARSHIPS, AND FREE OR DISCOUNTED ADMISSIONS. PROGRAMMING AND EXHIBITIONS FREQUENTLY EXPLORE THE ROLE OF ART AND ARTISTS IN CONFRONTING KEY SOCIAL ISSUES OF OUR TIME. THESE OPPORTUNITIES ALL CONTRIBUTED TO CARNEGIE MUSEUM OF ART'S 2014 ATTENDANCE OF 210,324. 12912391 0 3195006 CARNEGIE MUSEUM OF NATURAL HISTORY--RANKED AMONG THE TOP 5 NATURAL HISTORY MUSEUMS IN THE COUNTRY--MAINTAINS, PRESERVES AND INTERPRETS AN EXTRAORDINARY COLLECTION OF MORE THAN 22 MILLION OBJECTS AND SCIENTIFIC SPECIMENS USED TO BROADEN UNDERSTANDING OF EVOLUTION, CONSERVATION AND BIODIVERSITY. THE POPULAR DINOSAURS IN THEIR TIME EXHIBITION FEATURES SCIENTIFICALLY ACCURATE, IMMERSIVE ENVIRONMENTS SPANNING THE AGE OF DINOSAURS. THE CENTER FOR LIFELONG SCIENCE LEARNING INCLUDED AN EXHIBITION AND EDUCATIONAL PROGRAMS SPECIFICALLY DESIGNED FOR YOUNG LEARNERS BETWEEN 5 AND 13 YEARS OLD. THE CENTER FOR BIODIVERSITY AND ECOSYSTEMS ENGAGED MUSEUM SCIENTISTS AND PARTNERS WORLDWIDE TO UNDERSTAND, MANAGE, AND SUSTAIN THE HEALTH OF LOCAL AND GLOBAL ECOSYSTEMS. THE CENTER FOR WORLD CULTURES PRESENTED EXHIBITIONS AND EDUCATIONAL PROGRAMMING DEVOTED TO ENHANCING UNDERSTANDING OF THE RICHNESS AND VARIETY OF CULTURAL DIVERSITY AROUND THE WORLD. ALL CONTRIBUTED TO CARNEGIE MUSEUM OF NATURAL HISTORY'S 2014 ATTENDANCE OF 290,115 12744900 0 10763591 CARNEGIE SCIENCE CENTER'S PERMANENT EXHIBITS INCLUDE: OMNIMAX THEATRE, PLANETARIUM, SPORTSWORKS (SCIENCE-OF-SPORT EXHIBITION), SUBMARINE AND ROBOWORLD--THE LARGEST AND MOST COMPREHENSIVE PERMANENT ROBOTICS EXHIBITION IN THE WORLD, WITH 2 MAIN THEMES: THINKING, SENSING AND ACTING. THE CENTER FOR STEM (SCIENCE, TECHNOLOGY, ENGINEERING AND MATH) CONTINUES TO BRING INNOVATIVE PROGRAMMING TO ENGAGE DIVERSE AUDIENCES AND STIMULATE YOUNG PEOPLE TO CONSIDER CAREERS IN STEM AND TO UNDERSTAND HOW SCIENCE APPLIES TO EVERYDAY LIFE. EDUCATION PROGRAMS PROVIDED A WIDE RANGE OF OFFERINGS, BOTH ON- AND OFF-SITE. COLLABORATIVE PARTNERSHIPS PROVIDED MULTIPLE UNIQUE LEARNING OPPORTUNITIES TO THE COMMUNTIY. ALL CONTRIBUTED TO CARNEGIE SCIENCE CENTER'S 2014 ATTENDANCE OF 705,258. 8876836 0 4179798 THE ANDY WARHOL MUSEUM SHOWCASED EXHIBITIONS OF WARHOL WORKS THROUGH THE LENS OF MUSIC, FILM AND THE PERFORMING ARTS. TEEN AFTERSCHOOL PROGRAMS PROVIDED MULTIPLE AND VARIED OPPORTUNITIES TO CONNECT TO THE CREATIVE PROCESS. EDUCATION OUTREACH AND COLLABORATIVE PROGRAMMING CONTINUED TO EXPAND COMMUNITY ACCESS TO THE CULTURAL EXPRESSION AND CONCEPTS OF ART. ALL CONTRIBUTED TO 2014 ATTENDANCE OF 135,125. 524419 0 64821 OTHER PROGRAMS OFFERED VIA THE ARTS EDUCATION COLLABORATIVE. 9401255 0 4244619 50807704 1 1 0 1 0 0 0 1 0 1 1 1 0 0 0 0 1 0 0 0 1 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 0 0 0 1 327 0 1 1255 1 1 1 0 0 0 0 0 0 0 X 42 36 1 0 0 0 0 1 0 1 1 0 0 1 1 0 1 1 1 1 1 0 PA AR CA IL MD MA MI MN NJ NY NC OH VA WV X FRANK CARDIELLO 4126223305 4400 FORBES AVENUE PITTSBURGH PA 15213 MARK A ALOE TRUSTEE 3.00 X 0 0 0 JOHN A BARBOUR TRUSTEE 2.00 X 0 0 0 HELEN M BILLAK TRUSTEE 3.00 X 0 0 0 SUZANNE W BROADHURST TRUSTEE 2.00 X 0 0 0 HOWARD J BRUSCHI TRUSTEE 1.00 X 0 0 0 JOANNE E BURLEY TRUSTEE 1.00 X 0 0 0 CHRISTOPHER B CARSON TRUSTEE 1.00 X 0 0 0 SUSAN M CORBETT TRUSTEE 1.00 X 0 0 0 JUDITH M DAVENPORT TRUSTEE 1.00 X 0 0 0 RANDALL S DEARTH TRUSTEE 1.00 X 0 0 0 JOHN DEFAZIO TRUSTEE 1.00 X 0 0 0 ROY G DORRANCE III TRUSTEE 1.00 X 0 0 0 MICHELE FABRIZI TRUSTEE 2.00 X 0 0 0 SYLVIA V FIELDS TRUSTEE 1.00 X 0 0 0 LEE B FOSTER TRUSTEE 1.00 X 0 0 0 EVAN S FRAZIER TRUSTEE 1.00 X 0 0 0 HENRY J GALLIOT TRUSTEE 1.00 X 0 0 0 JOSEPH C GUYAUX TRUSTEE 1.00 X 0 0 0 TORRENCE M HUNT JR TRUSTEE 1.00 X 0 0 0 WILLIAM E HUNT TRUSTEE; CHAIRMAN 5.00 X X 0 0 0 WILLIAM H ISLER TRUSTEE 1.00 X 0 0 0 JAMES R JOHNSON TRUSTEE 2.00 X 0 0 0 MARSHALL P KATZ TRUSTEE 1.00 X 0 0 0 ELLEN P KESSLER TRUSTEE 2.00 X 0 0 0 JANE M KIRKLAND TRUSTEE 2.00 X 0 0 0 BARBARA D LOGAN TRUSTEE 1.00 X 0 0 0 FRANK J LUCCHINO TRUSTEE 1.00 X 0 0 0 MARTIN G MCGUINN TRUSTEE 2.00 X 0 0 0 ALICE B MITINGER TRUSTEE 1.00 X 0 0 0 KENNEDY B NELSON TRUSTEE 1.00 X 0 0 0 ALBERT J NEUPAVER TRUSTEE; SECRETARY 2.00 X X 0 0 0 ROBERT M NUTTING TRUSTEE 1.00 X 0 0 0 DAVID L PORGES TRUSTEE 1.00 X 0 0 0 JULIET LEA H SIMONDS TRUSTEE 1.00 X 0 0 0 ALEXANDER C SPEYER III TRUSTEE 2.00 X 0 0 0 JANE A THOMPSON TRUSTEE 1.00 X 0 0 0 WALTER W TURNER TRUSTEE 1.00 X 0 0 0 BETSY H WATKINS TRUSTEE 1.00 X 0 0 0 JERRY R WHITAKER TRUSTEE 1.00 X 0 0 0 JAMES A WILKINSON TRUSTEE 1.00 X 0 0 0 TERESA HEINZ TRUSTEE;TERM EXP. 6/14 1.00 X 0 0 0 PETER G VEEDER TRUSTEE;EXPIRED 1/14 1.00 X 0 0 0 DAVID HILLENBRAND PRES.&CEO TO 6/14;TRUSTEE 45.00 X X 152098 0 0 JO ELLEN PARKER PRES.& CEO BEG. 8/14 45.00 X X 121232 0 6908 DOLORES F ELLENBERG VP OF DEVELOPMENT 45.00 X 215601 0 28430 KEVIN HILES TREASURER; VP OF FINANCE 45.00 X 204182 0 28403 ANTHONY YOUNG VP FACILITIES&OPERATIONS 45.00 X 131466 0 9639 FRANK A CARDIELLO ASST.TREAS.; DIR.CORP.FINANCE 45.00 X 139540 0 27565 JOHN REILLY ASSISTANT TREASURER 45.00 X 84190 0 23113 LINDA PERKINS ASST. SECRETARY 45.00 X 55260 0 11701 ERIC SHINER DIR.ANDY WARHOL MUSEUM 45.00 X 194396 0 14729 RONALD J BAILLIE CO-DIR.SCI.CTR.&NAT.HISTORY 45.00 X 171455 0 16786 ANN M METZGER CO-DIR.SCI.CTR.&NAT.HISTORY 45.00 X 169154 0 23093 LYNN ZELEVANSKY DIR.MUSEUM OF ART 45.00 X 237028 0 29229 MAUREEN ROLLA INTERIM DIR.NAT.HISTORY 45.00 X 130233 0 12668 MARIA BERNIER GENERAL COUNSEL 45.00 X 162746 0 7940 BEVERLY MCGRATH DIR. HUMAN RESOURCES 45.00 X 131161 0 8361 PATRICIA WHITEHILL DIR. AUXIL. SERVICES 45.00 X 118434 0 24986 DANNI PICCOLO SR.DIR.OF DEV., SCIENCE 45.00 X 110576 0 11689 BERNIE CAPLAN DIR. OF SPONSORSHIP 45.00 X 107461 0 16629 SARAH MINNAERT DEPUTY DIR.MUSEUM OF ART 45.00 X 102589 0 5535 JOHN RAWLINS FORMER OFFICER 45.00 X 100951 0 11008 2839753 0 318412 18 1 1 0 TURNER CONSTRUCTION CO 620 LIBERTY AVE PITTSBURGH PA 15222 CONSTRUCTION CONTRACTOR 550605 PARKHURST DINING SERVICES PO BOX 644091 PITTSBURGH PA 15264 FOOD SERVICES 411059 ALLIED BARTON SECURITY PO BOX 828854 PHILADELPHIA PA 19182 SECURITY SERVICES 393310 REED SMITH 225 FIFTH AVENUE PITTSBURGH PA 15222 LEGAL SERVICES 282605 MECHNICAL OPERATIONS INC 500 ROSS STREET PITTSBURGH PA 15219 CONSTRUCTION CONTRACTOR 235071 25 915321 192287 4908014 14796424 1729618 20812046 ADMISSIONS 713990 6593548 6593548 MEMBERSHIP FEES 713990 3308506 3308506 SPONSORSHIP FEES 713990 2623523 2600023 23500 TUITIONS 713990 2053850 2053850 MISCELLANEOUS 713990 1589910 1589910 1579362 1514633 64729 17748699 7155625 -128116 7283741 41687 41687 3345876 1291091 2054785 2054785 1393404 661381 171700179 1264331 159348166 0 12352013 1264331 13616344 1264331 12352013 785300 915321 942952 -157652 -157652 2460400 1689212 771188 771188 62042722 21089393 621494 19519789 2405782 1000368 1161383 244031 18677841 15719514 1256521 1701806 369654 299847 35813 33994 2964234 2517614 183082 263538 1677379 1355949 179214 142216 287123 150329 129786 7008 106816 589 106227 36000 36000 140470 140470 370375 9175 361200 2358821 1457162 352836 548823 1830232 1694446 122197 13589 429283 322455 58990 47838 1016478 871678 82743 62057 3954056 3731691 148244 74121 537400 474367 21318 41715 286865 270286 11505 5074 331214 8962 322252 4735564 4581653 119512 34399 733755 715729 12017 6009 COLLECTIONS/PURCHASES 4529243 4529243 PRODUCTION & EXHIBITION 4507984 4507984 FACILITIES OTHER 1546091 1478895 66844 352 REPAIRS & MAINTENANCE 1003618 919550 83272 796 4910702 4190218 307593 412891 59746980 50807704 5158549 3780727 59992 34465 2230533 2666395 6261910 6414135 2822834 3494205 760824 909054 786655 614434 152261910 82437737 71726534 69824173 245888207 232343645 77924765 89531467 171640 162445 408633894 405994418 7449923 6595386 254475 199168 17410000 17410000 0 2500000 0 130000 25114398 26834554 X 80585843 76960844 26556945 27605723 276376708 274593297 383519496 379159864 408633894 405994418 X 2295742 -6656141 767 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 71977 71977 59675003 59746980 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 96531 99115 88526 71977 356149 250000 250000 250000 250000 1000000 1500000 0 320635894 1218000 12066328 15478000 418899 318023323 289773295 788000 45263841 14774000 415242 320635894 263287776 818000 39998646 13715000 616127 289773295 279908871 2015000 -4215095 14010000 411000 263287776 257235751 2045000 35834120 14549000 657000 279908871 0.13440 0.84270 0.02290 1 0 6505736 6505736 124567704 65228939 59338765 21188470 17208798 3979672 69824173 LIMITED PARTNERSHIPS 89531467 F 89531467 FEDERAL TAX PAYABLE 130000 130000 58903151 -6656141 3923253 -2732888 61636039 406683 406683 62042722 63263548 3923253 3923253 59340295 406685 406685 59746980 PART III, LINE 1A: THE INSTITUTE'S COLLECTIONS INCLUDE MINERALS, ETHNOGRAPHIC ITEM, PAINTINGS, PRINTS, PHOTOGRAPHS, SCULPTURES DRAWINGS AND WATERCOLORS, DECORATIVE ARTS AND OTHER ARCHELOGICAL AND PALEONTOLOGICAL TREASURES. THESE ITEMS ARE HELD FOR EDUCATIONAL, RESEARCH, 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 WAS ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE THE INSTITUTE'S INCEPTION, ARE NOT RECOGNIZED AS ASSETS IN THE STATEMENT OF FINANCIAL POSITION. PURCHASES OF COLLECTION ITEMS ARE RECORDED AS OPERATING EXPENDITURES IN THE YEAR IN WHICH THEY ARE ACQUIRED (APPROXIMATELY $4,446,000 IN 2014). CONTRIBUTED COLLECTION ITEMS ARE NOT REFLECTED IN THE FINANCIAL STATEMENTS. PROCEEDS FROM DEACCESSIONS OR INSURANCE RECOVERIES ARE REFLECTED AS INCREASES IN TEMPORARILY RESTRICTED NET ASSETS IN THE STATEMENTS OF ACTIVITIES AND CHANGES IN NET ASSETS. PROCEEDS FROM DEACCESSIONS ARE USED FOR THE ACQUISITION OF COLLECTIONS. PART III, LINE 4: SEE DESCRIPTION ABOVE FOR PT. II LINE 1A. THE COLLECTIONS ARE CENTRAL TO OUR MISSION AS COLLECTOR, GUARDIAN AND INTERACTIVE PRESENTER OF CULTURAL AND SCIENTIFIC TREASURES AND IDEA PROMOTING GROWTH AND KNOWLEDGE FOR THINKING AND INQUISITIVE ADULTS AND CHILDREN. PART V, LINE 4: THE INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS ARE TO MEET THE INTENT OF DONOR RESTRICTIONS, PROVIDE A REASONABLE LEVEL OF DRAW FOR THE OPERATING NEEDS OF CARNEGIE INSTITUTE, AND TO ENHANCE THE PURCHASING POWER OF THE FUNDS CORPUS BY STRIVING FOR LONG-TERM GROWTH. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF SALES 1,689,212. COST OF RENTALS 1,291,091. COST OF FUNDRAISING 942,952. ROUNDING -2. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES 358,050. FUNDRAISING REVENUE 48,633. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF SALES 1,689,212. COST OF RENTALS 1,291,091. COST OF FUNDRAISING 942,952. ROUNDING -2. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES 358,050. FUNDRAISING REVENUE 48,636. ROUNDING -1. CENTRAL AMERICA 0 0 INVESTMENTS 28601618 CENTRAL AMERICA 0 0 PROGRAM SERVICES EXHIBIT TRAVEL 8438 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES EXHIBIT TRAVEL 32424 EAST ASIA AND THE PACIFIC 0 0 GIFTS RECEIVED EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES REVENUE MEMBERSHIPS & LICENSE FEES EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 810672 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES EXHIBIT & RESEARCH TRAVEL 27615 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GIFTS RECEIVED EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES REVENUE MEMBERSHIPS & LICENSE FEES MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES EXHIBIT & RESEARCH TRAVEL 439 NORTH AMERICA 0 0 INVESTMENTS 2547210 NORTH AMERICA 0 0 PROGRAM SERVICES EXHIBIT & RESEARCH TRAVEL 7988 NORTH AMERICA 0 0 GIFTS RECEIVED NORTH AMERICA 0 0 PROGRAM SERVICES REVENUE MEMBERSHIPS & LICENSE FEES SOUTH AMERICA 0 0 PROGRAM SERVICES EXHIBIT & RESEARCH TRAVEL 9475 SOUTH AMERICA 0 0 PROGRAM SERVICES REVENUE MEMBERSHIPS & LICENSE FEES SOUTH ASIA 0 0 INVESTMENTS 577 0 0 0 0 0 0 29480767 2565689 32046456 1 0 1 1 1 0 X X X X X X X 1 ARTSMARKETING SERVICES INC PO BOX 8000 BUFFALO NY 11201 TELEMARKETING 0 593535 222758 370777 NADINE PEYSER LLC 200 COLUMBIA HEIGHTS BROOKLYN NY 11201 CONSULTING 0 0 60500 0 G2G CONSULTING 11000 CEDAR AVENUE CLEVELAND OH 44106 CONSULTING 0 0 75892 0 593535 359150 370777 PA AR CA FL IL MD MA MN NJ NY NC OH VA WV SCIENCE AWARDS 274289 213187 61102 43718 71803 5973 WARHOL 20TH ANNIV.GALA 1182038 538600 643438 149771 534536 73238 2 244293 163534 80759 80759 34783 11296 17833 1700620 915321 785299 80759 228272 617635 97044 1023710 -238411 LINE 2B COL.(V) INCLUDES FEES PAID FOR FUNDRAISING SERVICES. NO PAYMENT WAS MADE FOR FUNDRAISING EXPENSES. X X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 DAVID HILLENBRAND PRES.&CEO TO 6/14;TRUSTEE 152098 0 0 0 0 0 0 0 0 0 152098 0 0 0 DOLORES F ELLENBERG VP OF DEVELOPMENT 200945 0 12746 0 1910 0 8346 0 20084 0 244031 0 0 0 KEVIN HILES TREASURER; VP OF FINANCE 191689 0 11868 0 625 0 8166 0 20237 0 232585 0 0 0 FRANK A CARDIELLO ASST.TREAS.; DIR.CORP.FINANCE 139108 0 0 0 432 0 5582 0 21983 0 167105 0 0 0 ERIC SHINER DIR.ANDY WARHOL MUSEUM 181890 0 12256 0 250 0 7604 0 7125 0 209125 0 0 0 RONALD J BAILLIE CO-DIR.SCI.CTR.&NAT.HISTORY 157976 0 12106 0 1373 0 9191 0 7595 0 188241 0 0 0 ANN M METZGER CO-DIR.SCI.CTR.&NAT.HISTORY 155918 0 11868 0 1368 0 6183 0 16910 0 192247 0 0 0 LYNN ZELEVANSKY DIR.MUSEUM OF ART 220679 0 12256 0 4093 0 9137 0 20092 0 266257 0 0 0 MARIA BERNIER GENERAL COUNSEL 154528 0 7913 0 305 0 6242 0 1698 0 170686 0 0 0 JOHN RAWLINS FORMER OFFICER 92370 0 7913 0 668 0 3782 0 7226 0 111959 0 0 0 PART I, LINE 1A OFFICER BONUSES ARE PAID PERIODICALLY ON EITHER A GROSSED UP OR NET BASIS CONSISTENT WITH INSTITUTE POLICIES. CARNEGIE INSTITUTE PROVIDES REIMBURSEMENT FOR TWO EMPLOYEES (PRESIDENT AND VP OF DEVELOPMENT) FOR SOCIAL CLUB MEMBERSHIP FEES AND RELATED EXPENSES. DUES TO THESE CLUBS AND RELATED EXPENSES DIRECTLY RELATED TO CARNEGIE INSTITUTE'S EXEMPT PURPOSES ARE PAID IN ACCORDANCE WITH THE INSTITUTE'S ACCOUNTABLE PLAN. THE CLUB MEMBERSHIPS ARE CONSIDERED A REQUIRED RESOURCE TO PROVIDE AN OFF-SITE BUSINESS AND SOCIAL ENVIRONMENT TO MEET WITH TRUSTEES, DONORS, AND FOUNDATIONS. PART I, LINE 3 EXECUTIVE COMPENSATION PROCESS: CARNEGIE INSTITUTE ADOPTED AN EXECUTIVE COMPENSATION POLICY AIMED AT PROVIDING A REASONABLE AND COMPETITIVE EXECUTIVE TOTAL COMPENSATION CONSISTENT WITH MARKET-BASED PERFORMANCE COMPENSATION PRACTICES FOR INDIVIDUALS POSSESSING THE EXPERIENCE AND SKILL NEEDED TO IMPROVE THE OVERALL PERFORMANCE OF THE ORGANIZATION. THE INSTITUTE FOCUSES ON COMPARABLE NONPROFIT ORGANIZATIONS IN THE LOCAL AREA TO BENCHMARK PAY, ALONG WITH DATA FROM ADDITIONAL MARKET SEGMENTS, PRIVATE FOUNDATIONS AND PUBLISHED NOT-FOR-PROFIT SURVEYS. THE INDEPENDENT EXECUTIVE COMMITTEE (EC) ANNUALLY REVIEWS AND APPROVES CORPORATE GOALS AND OBJECTIVES RELEVANT TO PRESIDENT COMPENSATION BASED ON COMPARABLES, THE EVALUATION AND SUBJECT TO ANY EMPLOYMENT CONTRACT THAT IS IN EFFECT. THE PROCESS/CONCLUSIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN EC MEETING MINUTES. PART I, LINE 7 PERFORMANCE BONUSE WERE PAID THAT ARE CONSISTENT WITH THE COMPENSATION POLICIES. HIGHMARK CURRENT TRUSTEE 3025109 ARMS-LENGTH HEALTH INSURANCE 0 MARC USA CURRENT TRUSTEE 417486 ARMS-LENGTH ADVERTISING 0 PARKHURST DINING SERVICES CURRENT TRUSTEE 411059 ARMS-LENGTH FOOD SERVICES 0 X 44 0 N/A X 5 0 N/A X 51 1729618 FMV X 178 0 N/A X 33 0 N/A X 63418 0 N/A 12 0 1 1 PART I, COLUMN (B): EXCEPT FOR LINE 10, PART I COLUMN (B) REFLECTS THE NUMBER OF ITEMS RECEIVED FROM 107 DONATIONS, 12 OF WHICH WERE REQUESTED TO BE ACKNOWLEDGED ON FORM 8283. PART I COLUMN (B) LINE 10 REFLECTS THE NUMBER OF INDIVIDUAL CONTRIBUTIONS OF STOCK. PART I, LINE 32B: UNRELATED THIRD PARTIES ARE USED TO SELL ITEMS AT PUBLIC SALES. PART I, LINE 33: THE ORGANIZATION HAS ELECTED, AS PERMITTED UNDER SFAS 116, NOT TO REPORT AS REVENUE IN ITS STATEMENT OF ACTIVITIES AND AS ASSETS IN ITS STATEMEMT OF FINANCIAL POSITION WORKS OF ART, HISTORICAL TREASURES, OR OTHER SIMILAR ASSETS HELD FOR PUBLIC EXHIBITION, EDUCATION, OR RESEARCH IN FURTHERANCE OF PUBLIC SERVICE. PART I/III, LINE 1 ORGANIZATION'S MISSION & MOST SIGNIFICANT ACTIVITIES: DESCRIPTION - FOUNDED BY ANDREW CARNEGIE IN 1895, CARNEGIE MUSEUMS OF PITTSBURGH IS A COLLECTION OF FOUR DISTINCTIVE MUSEUMS DEDICATED TO EXPLORATION THROUGH ART AND SCIENCE: CARNEGIE MUSEUMS OF ART, CARNEGIE MUSEUM OF NATURAL HISTORY, CARNEGIE SCIENCE CENTER AND THE ANDY WARHOL MUSEUM. MISSION - THE MISSION IS TO: SERVE AS A CATALYST FOR GROWTH AND KNOWLEDGE; OFFER A HOME TO THINKING AND INQUISITIVE CHILDREN AND ADULTS; ACT AS A COLLECTOR, GUARDIAN AND INTERACTIVE PRESENTER OF CULTURAL AND SCIENTIFIC TREASURES AND IDEAS; AND SUPPORT THE COMMUNITY BY ATTRACTING VISITORS AND PROMOTING ECONOMIC DEVELOPMENT. ACTIVITIES - IN 2014, THE MUSEUMS REACHED OVER 1.3 MILLION PEOPLE THROUGH EXHIBITIONS, EDUCATION PROGRAMS, OUTREACH ACTIVITIES AND SPECIAL EVENTS. CMP IS THE LARGEST, MOST FAR-REACHING CULTURAL ORGANIZATION IN THE REGION KNOWN THROUGHOUT THE WORLD FOR ITS VAST ART AND SCIENTIFIC COLLECTIONS AND SCIENTIFIC RESEARCH. FORM 990, PART VI, SECTION A, LINE 2 FAMILY/BUSINESS RELATIONSHIPS BETWEEN OFFICER/DIRECTOR/KEY EMPLOYEE: TRUSTEES L. FOSTER & A. NEUPAVER = BUSINESS; TRUSTEES D. HILLENBRAND AND WALTER TURNER = BUSINESS FORM 990, PART VI, SECTION A, LINE 7A BOARD MEMBERS: THE BYLAWS OF CARNEGIE INSTITUTE PROVIDE FOR APPOINTMENT OF EX OFFICIO TRUSTEES WHO SERVE AS PUBLIC TRUSTEES OR AS LIFE TRUSTEES OF A NEIGHBORING 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 11B - 990 REVIEW PROCESS: THE CARNEGIE INSTITUTE CONTROLLER'S OFFICE IS RESPONSIBLE FOR GATHERING RELEVANT INFORMATION AND PREPARING THE ANNUAL FORM 990. ONCE THE FORM IS COMPLETE IN DRAFT STATUS, IT IS REVIEWED WITH THE INSTITUTE'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM. UPON COMPLETION OF INDEPENDENT REVIEW BY THE CPAS, THE FORM IS REVIEWED BY PRESIDENT AND SENIOR MANAGEMENT OF THE INSTITUTE AND THEN PRESENTED TO AND REVIEWED WITH THE AUDIT COMMITTEE. FINALLY, THE FORM IS PRESENTED TO THE BOARD OF TRUSTEES FOR REVIEW AT A SCHEDULED MEETING PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST COMPLIANCE: BYLAWS OF CARNEGIE INSTITUTE CONTAIN A PROVISION THAT REQUIRES EACH TRUSTEE, MEMBER OF A MUSEUM BOARD OR COMMITTEE, OFFICER AND MEMBER OF SENIOR MANAGEMENT TO DISCLOSE, ANNUALLY, THE EXISTENCE OF ANY CIRCUMSTANCES THAT MIGHT CONSTITUTE A CONFLICT OF INTEREST WITH THE ORGANIZATION. THE PROCESS IS INITIATED IN THE SPRING OF EACH YEAR BY THE PRESIDENT SENDING A CONFLICT OF INTEREST POLICY AND DISCLOSURE QUESTIONNAIRE TO ABOVE RECIPIENTS. COMPLETED QUESTIONNAIRES ARE RETURNED TO THE PRESIDENT FOR EVALUATION OF ACTUAL OR PERCEIVED CONFLICTS. A SUMMARY OF THE PROCESS AND RESULTS IS COMMUNICATED TO THE AUDIT COMMITTEE AT A SCHEDULED MEETING AND FORWARDED TO THE BOARD OF TRUSTEES. APPROPRIATE ACTION IS TAKEN ANNUALLY FY THE BOARD RELATIVE TO ACTUAL OR PERCEIVED CONFLICTS. THE MINUTES OF THE GOVERNING BOARD CONTAIN AN OFFICIAL RECORD OF THE PROCESS AND CONCLUSIONS FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION PROCESS - CARNEGIE INSTITUTE ADOPTED AN EXECUTIVE COMPENSATION POLICY AIMED AT PROVIDING A REASONABLE AND COMPETITIVE EXECUTIVE TOTAL COMPENSATION CONSISTENT WITH MARKET-BASED PREFORMANCE COMPENSATION PRACTICES FOR POSSESSING THE EXPERIENCE AND SKILL NEEDED TO IMPROVE THE OVERALL PERFORMANCE OF THE ORGANIZATION. THE INSTITUTE FOCUSES ON COMPARABLE NONPROFIT ORGANIZATIONS IN THE LOCAL AREA TO BENCHMARK PAY, ALONG WITH DATA FROM ADDITIONAL MARKET SEGMENTS, PRIVATE FOUNDATIONS AND PUBLISHED NOT-FOR-PROFIT SURVEYS. THE BOARD AUTHORIZES THE PRESIDENT, IN CONSULTATION WITH THE INDEPENDENT EXECUTIVE COMMITTEE (EC), TO ESTABLISH AN ORGANIZATIONAL JOB EVALUATION SYSTEM AND COMPENSATION POLICY. THE PRESIDENT ANNUALLY REVIEWS AND APPROVES MUSEUM/CORPORATE GOALS AND OBJECTIVES RELEVANT TO EXECUTIVES, EVALUATES THEIR PERFORMANCE AND RECOMMENDS TO THE EC COMPENSATION LEVELS BASED ON THE EVALUATIONS. THE EC REVIEWS RECOMMENDATIONS AND GRANTS APPROVAL AS APPROPRIATE. THE EC ANNUALLY REVIEWS AND APPROVES CORPORATE GOALS AND OFJECTIVES RELEVANT TO PRESIDENT COMPENSATION BASED ON COMPARABLES, THE EVALUATION AND SUBJECT TO ANY EMPLOYMENT CONTRACT THAT IS IN EFFECT. THE PROCESS/CONCLUSIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN ED MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS: CARNEGIE INSTITUTE'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC INSPECTION. THE DOCUMENTS ARE AVAILABLE UPON REQUEST AND COMMUNICATION OF SAME IS CONVEYED AT HHTP://WWW.CARNEGIEMUSEUMS.ORG/DOCS/FINANCIALS.PDF. FORM 990, PART XI, LINE 9: ROUNDING 767. CARNEGIE INSTITUTE TRUST 4400 FORBES AVENUE PITTSBURGH PA 15213 276667826 INVESTMENT PA 11982000 318023000 CARNEGIE INSTITUTE JOHN BERDAN MEMORIAL TRUST 20 WASHINGTON STREET BOSTON MA 021084408 256016908 SUPPORT FOR CHARITY PA 501(C)(3) PF N/A 0 THE DIETRICH FOUNDATION 600 GRANT STREET ROOM 5360 PITTSBURGH PA 15219 364711746 SUPPORT FOR CHARITY PA 501(C)(3) TYPE I SUPPORTING OR N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C