2024-09-24T17:10:30-05:00 2023-12-31 430765316 RUBINBROWN LLP 7676 FORSYTH BLVD SUITE 2100 SAINT LOUIS MO 63105 990 2023-01-01 430654866 MISSOURI HISTORICAL SOCIETY MISS 3144543146 PO BOX 775460 ST LOUIS MO 63177 DR JODY SOWELL PRESIDENT AND CEO 3144543146 2024-09-19 1 1 KIMBERLY A RYAN P00829977 3142903300 2023 2024-08-08 14:25:15Z DR JODY SOWELL PO BOX 775460 ST LOUIS MO 63177 68584390 0 X WWW.MOHISTORY.ORG X 1866 MO TO SERVE AS THE CONFLUENCE OF HISTORICAL PERSPECTIVES TO INSPIRE AND ENGAGE OUR AUDIENCES. 38 38 232 154 0 0 15187058 16402701 164288 90284 3369661 5419049 458565 462572 19179572 22374606 0 0 0 0 11148593 11907760 358287 46793 1439227 8305928 9865717 19812808 21820270 -633236 554336 134295140 145220091 3260327 3291889 131034813 141928202 X THE MISSOURI HISTORICAL SOCIETY (MHS) IS A MISSOURI PRO FORMA DECREE, NOT-FOR-PROFIT CORPORATION WHOSE PRIMARY FUNCTIONS ARE EDUCATIONAL AND COMMUNITY PROGRAMS; COLLECTIONS AND CONSERVATION; LIBRARY AND RESEARCH; AND EXHIBITIONS. (CONTINUED IN SCHEDULE O) MHS'S MISSION IS TO SERVE AS THE CONFLUENCE OF HISTORICAL PERSPECTIVES AND CONTEMPORARY ISSUES TO INSPIRE AND ENGAGE OUR AUDIENCES. 0 0 1457463 1330 SOLDIERS MEMORIAL: MHS OPERATES AND MANAGES THE SOLDIERS MEMORIAL MILITARY MUSEUM UNDER AN AGREEMENT WITH THE CITY OF ST. LOUIS. MHS OPENED THE SOLDIERS MEMORIAL AND THE COURT OF HONOR IN NOVEMBER OF 2018 AFTER AN EXTENSIVE $30 MILLION REVITALIZATION AND RENOVATION PROJECT. THE CITY OF ST. LOUIS PARTNERED WITH THE MHS AFTER CONSIDERATION OF OUR EXTENSIVE EXPERIENCE WITH MUSEUM OPERATIONS. THE MHS IS AN ACCREDITED MUSEUM BY THE AMERICAN ALLIANCE OF MUSEUMS. IN 2023, SOLDIERS MEMORIAL WELCOMED NEARLY 23,000 VISITORS. OPERATIONS: SOLDIERS MEMORIAL MILITARY MUSEUM FULFILLS THREE PRIMARY ROLES FOR THE ST. LOUIS COMMUNITY. FIRST, IT SERVES AS A PUBLIC MEMORIAL TO REMEMBER THOSE WHO GAVE THEIR LIVES IN SERVICE. THE MUSEUM BUILDING AND THE OUTDOOR COURT OF HONOR ARE HOME TO MEMORIALS TO WORLD WAR I, WORLD WAR II, THE KOREAN WAR, THE VIETNAM WAR, AND SERVICE MEMBERS WHO HAVE GIVEN THEIR LIVES WHILE IN SERVICE SINCE 1975. SECONDLY, WITH ITS MULTIPLE MEETING ROOMS, SOLDIERS MEMORIAL HOSTS A WIDE ARRAY OF PUBLIC PROGRAMS THAT EDUCATE ON ST. LOUIS' ROLE IN SERVICE SINCE ITS EARLIEST DAYS. IN COLLABORATION WITH EXTERNAL PARTNERS, THE MEETING ROOMS ARE ALSO USED TO PROVIDE DIRECT SERVICES TO VETERANS. THE MEETING ROOMS ARE ALSO USED BY MANY VETERAN SERVICE ORGANIZATIONS FOR THEIR RECURRING MEETINGS. FINALLY, SOLDIERS MEMORIAL SERVES AS A MUSEUM THAT HOSTS A 4,000 SQUARE FOOT PERMANENT GALLERY THAT SHARES THE STORY OF "ST. LOUIS IN SERVICE" FROM THE REVOLUTIONARY WAR THROUGH TODAY. THROUGHOUT 2023, THE MEMORIAL WAS ALSO HOME TO A 4,600 SQUARE FOOT TEMPORARY GALLERY, "VIETNAM: AT WAR AND AT HOME." THE EXHIBITION SHARED THE EXPERIENCES OF ST. LOUISANS DURING THE VIETNAM WAR. 5385278 6854 LIBRARY AND COLLECTIONS AND DIGITAL INITIATIVES: THE MISSOURI HISTORICAL SOCIETY HOLDS THE PREMIER REGIONAL HISTORY COLLECTION DOCUMENTING ST. LOUIS, MISSOURI, THE MISSISSIPPI AND MISSOURI VALLEYS, THE LOUISIANA PURCHASE TERRITORY AND THE AMERICAN WEST. AN INTEGRATED AND MULTI-FORMAT COLLECTION, IT SERVES AN AUDIENCE OF DIVERSE LOCAL, NATIONAL AND INTERNATIONAL READERS AND RESEARCHERS. LIBRARY AND COLLECTIONS AND DIGITAL INITIATIVES INCLUDES THE EXPENSES ASSOCIATED WITH STEWARDSHIP OF THE COLLECTION OVERALL COVERING SALARIES AND SUPPLIES ASSOCIATED WITH CONSERVING, CATALOGING, PROCESSING, HOUSING, DIGITIZING AND MAKING ACCESSIBLE THE COLLECTIONS. MHS COLLECTIONS ARE ACCESSIBLE TO THE PUBLIC THROUGH THE LIBRARY AND RESEARCH CENTER, EXHIBITIONS AT THE MUSEUM AND SOLDIERS MEMORIAL, THROUGH LOANS TO OTHER INSTITUTIONS, OUR ONLINE WEBSITE INCLUDING THE ONLINE COLLECTIONS SEARCH, AND VARIOUS SOCIAL MEDIA PLATFORMS. IN 2023, IN-PERSON VISITATION TO THE LIBRARY AND RESEARCH CENTER WAS 3,595. STAFF PROVIDED REMOTE REFERENCE SERVICES TO 3,313 RESEARCHERS VIA PHONE, FAX, MAIL, OR EMAIL, AN INCREASE OF 21% FROM 2022. THERE WERE 122,458 RESEARCH VISITS TO MOHISTORY.ORG AND 2,218,808 VIEWED PAGES TO OUR MOHISTORY.ORG WEBSITE. THE COLLECTIONS CURRENTLY CONSIST OF MORE THAN 179,000 ARTIFACTS IN A VARIETY OF FORMATS THAT DOCUMENT THE EVERYDAY LIFE OF THE DIVERSE INHABITANTS OF OUR REGION. THE LIBRARY CONTAINS MORE THE 100,000 VOLUMES. THE MANUSCRIPT COLLECTIONS COMPRISE MORE THAT 7,900 LINEAR FEET OF ORIGINAL MANUSCRIPT RECORDS. THE PHOTOGRAPHS AND PRINTS COLLECTIONS CONTAIN MORE THAN 1 MILLION IMAGES. THE SOUND AND MOVING IMAGES COLLECTION INCLUDES MORE THAN 74,000 ITEMS. IN 2023, THERE WERE 207 DONATIONS MADE BY DONORS TO THE MHS COLLECTIONS ALONG WITH 10 PURCHASES OF ITEMS USING MHS ACQUISITIONS FUNDS. 5075672 EXHIBITIONS: THE MISSOURI HISTORICAL SOCIETY PRESENTS MANY EXHIBITS EACH YEAR, BOTH PERMANENT AND TEMPORARY. THE TEMPORARY EXHIBITS ARE A COMBINATION OF EXHIBITS THAT FOCUS ON THE ST. LOUIS STORY CREATED BY IN-HOUSE TEAMS AND TRAVELING EXHIBITS THAT TELL NATIONAL AND GLOBAL STORIES DEVELOPED BY THE COUNTRY'S LEADING MUSEUMS. IN THE LAST FEW YEARS, EXHIBITS HAVE INCLUDED THE OPENING OF MHS'S FIRST NEW 1904 WORLD'S FAIR EXHIBIT IN 20 YEARS TO EXHIBITS ON ST. LOUIS'S RICH BUILT ENVIRONMENT AND LGBTQIA+ HISTORY - WITH VISITORS DIVING INTO THE HISTORICAL CONTRIBUTIONS OF QUEER ST. LOUISANS AND EVEN BEING INVITED TO COLOR ON THE WALLS OF THE MISSOURI HISTORY MUSEUM. PAST EXHIBITS HAVE SHOWCASED EVERYTHING FROM A MAJOR EXPLORATION OF ST. LOUIS'S CONTRIBUTIONS TO AMERICAN MUSIC, TO THE EXPERIENCES OF ST. LOUISANS DURING THE VIETNAM WAR, BOTH AT WAR AND AT HOME; HAVE SHARED STORIES OF WHY ST. LOUIS IS CALLED THE GATEWAY TO THE WEST AND HOW ST. LOUIS WOMEN FOUGHT FOR A VOICE EVEN BEFORE THEY HAD THE VOTE AND HOW THEY PLAYED AN INSTRUMENTAL PART IN THE PASSAGE OF THE 19TH AMENDMENT. IN 2023, MHS SAW STEADY ATTENDANCE GAINS, WELCOMING MORE THAN 270,000 VISITORS TO ITS THREE LOCATIONS, AND PROJECTS RETURNING TO PRE-PANDEMIC ATTENDANCE LEVELS IN 2024. 2848477 71440 EDUCATION AND COMMUNITY ENGAGEMENT (ECE): THIS DEPARTMENT OFFERS PROGRAMS THAT ENGAGE AND EDUCATE AUDIENCES OF ALL AGES AND ABILITIES. MEMBERS OF THE ECE TEAM CREATE PROGRAMS THAT APPEAL TO A WIDE AUDIENCE, DEVELOP FIELD TRIPS AND OTHER EDUCATIONAL EFFORTS GEARED TO K-12 STUDENTS, AND COORDINATE PROGRAMS AIMED AT OUR YOUNGEST LEARNERS. 2023 SAW CONTINUED GROWTH IN MHS'S PROGRAMMING PORTFOLIO, INCLUDING THE MISSOURI HISTORY MUSEUM'S POPULAR TWILIGHT THURSDAYS CONCERT SERIES, THE CONTINUED OF THURSDAY NIGHTS AT THE MUSEUM, AND INCREASED NUMBERS OF ONSITE STUDENT FIELD TRIPS. LEVERAGING CAPABILITIES BUILT DURING THE PANDEMIC, THE ECE TEAM OFFERED AND WILL CONTINUE TO SHARE A WIDE ARRAY OF PROGRAMMING IN PERSON, VIRTUALLY, AND IN HYBRID FORMATS IN THE YEARS AHEAD. 1194080 MARKETING AND COMMUNICATIONS AND GRAPHICS DEPARTMENTS: THE MARKETING AND COMMUNICATIONS DEPARTMENT PROVIDES MARKETING AND PUBLIC RELATIONS ACTIVITIES FOR THE MISSOURI HISTORY MUSEUM, THE LIBRARY AND RESEARCH CENTER, AND SOLDIERS MEMORIAL MILITARY MUSEUM. ACTIVITIES INCLUDE MEDIA RELATIONS, MARKETING, ADVERTISING, SOCIAL MEDIA, GRAPHIC DESIGN, PROMOTIONS, CRISIS COMMUNICATIONS, ETC. THE MARKETING AND COMMUNICATIONS DEPARTMENT PREPARES AND DISTRIBUTES MEDIA MATERIAL TO PRINT, ELECTRONIC, AND ONLINE MEDIA TO PROMOTE INSTITUTIONAL EXHIBITIONS, EVENTS, PROGRAMS, AND GENERAL AWARENESS. DEPARTMENTAL PERSONNEL COORDINATE ALL INTERVIEWS RELATED TO THE INSTITUTION. THE MARKETING AND COMMUNICATIONS DEPARTMENT STAFF OVERSEES ALL ADVERTISING AND MARKETING OPPORTUNITIES AND PROMOTIONAL PARTNERSHIPS, INCLUDING DEVELOPING MARKETING PLANS, PLACING ALL PAID ADVERTISING RELATED TO THE INSTITUTION; AND ESTABLISHING STRATEGIC MARKETING COLLABORATIONS. THE GRAPHICS TEAM MEMBERS DESIGN AND PRODUCE INSTITUTIONAL COLLATERAL MATERIAL; QUARTERLY MEMBER MAGAZINE; BANNERS; BROCHURES; DIRECT MAIL PIECES; POSTERS; WEB-BASED ELECTRONIC PROMOTIONAL AND MARKETING MATERIAL; AND THE SOCIAL MEDIA TEAM WITHIN THE DEPARTMENT COORDINATES THE INSTITUTIONAL PRESENCE ACROSS ALL SOCIAL MEDIA CHANNELS, INCLUDING FACEBOOK, TWITTER, PINTEREST, AND YOUTUBE. 427424 10660 PUBLICATIONS: THE PUBLICATIONS DEPARTMENT PROVIDES SEVERAL SERVICES FOR THE MUSEUM. IN ADDITION TO PUBLISHING BOOKS EACH YEAR (NEW TITLES OR REPRINTS OF BOOKS PREVIOUSLY PUBLISHED BY THE MUSEUM), THEY ALSO PUBLISH AN ANNUAL MEMBERS MAGAZINE AND MAINTAIN AN ONLINE MAGAZINE WITH CONTINUOUSLY CHANGING ARTICLES. THEY PROVIDE EDITING SERVICES FOR OTHER DEPARTMENTS IN THE MUSEUM. IN 2023, THIS DEPARTMENT PUBLISHED "COME FLY WITH ME AND "ST. LOUIS STREETSCAPES" BY A.A. FISCHER. 747843 MUSEUM SERVICES, PUBLIC HISTORY, AND EVALUATION: THE MUSEUM SERVICES, PUBLIC HISTORY, AND EVALUATION DIVISIONS PROVIDE ADMINISTRATIVE/SUPERVISORY SUPPORT TO LIBRARY AND COLLECTIONS, DIGITAL INITIATIVES, EXHIBITION AND RESEARCH, THE PUBLICATIONS DIVISION, AND MARKETING AND COMMUNICATIONS INCLUDING PARTICIPATION IN STRATEGIC PLANNING EFFORTS, BUDGET OVERSIGHT, BOARD COMMITTEE RESPONSIBILITIES, AND VARIOUS INITIATIVES. 74196 AFRICAN AMERICAN HISTORY INITIATIVE: THROUGH THE AFRICAN AMERICAN HISTORY INITIATIVE (AAHI), MHS HAS COMMITTED TO COLLECTING MORE BLACK HISTORY, SHARING MORE BLACK HISTORY, AND TAKING A LEADING ROLE IN DIVERSIFYING THE MUSEUM FIELD. IN 2023, MHS HIRED AN AAHI DIRECTOR, ADDING TO A TEAM THAT INCLUDES A PUBLIC HISTORIAN, A COMMUNITY PROGRAMMING SPECIALIST, A CURATOR OF URBAN LANDSCAPE AND COMMUNITY IDENTITY, A DEIA MANAGING DIRECTOR, AND OTHERS WHO ARE DEDICATED TO EXPLORING ST LOUIS'S RICH BLACK HISTORY. THESE POSITIONS REACH ACROSS MANY DIFFERENT DEPARTMENTS, ENSURING THE WORK OF AAHI PERMEATES ALL OF THE INSTITUTION'S EFFORTS. MHS HAS ALSO LAUNCHED A NEW PAID INTERNSHIP PROGRAM FOR BLACK COLLEGE AND HIGH SCHOOL STUDENTS THAT ARE DESIGNED TO FURTHER DIVERSITY THE TEAMS AT THE MISSOURI HISTORICAL SOCIETY AND TRAIN MUSEUM LEADERS OF THE FUTURE. 5292020 82100 17210433 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 1 0 0 0 1 0 0 0 1 107 0 232 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 38 38 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X CHRISTINA RENZ 3144543105 5700 LINDELL BOULEVARD ST LOUIS MO 63112 JODY SOWELL PRESIDENT AND CEO 40.00 X 281131 0 26264 KAREN M GOERING MANAGING DIRECTOR - OPERATIONS 40.00 X 205418 0 21589 CHRISTINA RENZ CHIEF FINANCIAL OFFICER 40.00 X 178952 0 19761 KATHERINE VAN ALLEN MANAGING DIRECTOR - MUSEUM SERVICES 40.00 X 164327 0 10939 MELISSA JONES MANAGING DIRECTOR - PHILANTHROPY 40.00 X 166445 0 2487 DARA TAYLOR MANAGING DIRECTOR - DEIA 40.00 X 132990 0 26775 SAM MOORE MANAGING DIRECTOR - PUBLIC HISTORY 40.00 X 126277 0 13752 MICHAEL SUTER DIRECTOR OF INFORMATION TECHNOLOGY 40.00 X 100158 0 14678 SANDRA M MOORE CHAIRMAN 1.00 X X 0 0 0 PETER KASTOR VICE CHAIRMAN 1.00 X X 0 0 0 JOVITA FOSTER SECRETARY 1.00 X X 0 0 0 MARY P HEGER TREASURER 1.00 X X 0 0 0 MARVIN ANDERSON TRUSTEE 1.00 X 0 0 0 DON AVEN TRUSTEE 1.00 X 0 0 0 LYNN BECKWITH TRUSTEE 1.00 X 0 0 0 CHARLIE CLAGGETT TRUSTEE 1.00 X 0 0 0 S WRAY CLAY TRUSTEE 1.00 X 0 0 0 ANNA ERIKO CROSSLIN TRUSTEE 1.00 X 0 0 0 LJILJANA CVIJANOVIC TRUSTEE (THRU 3/2023) 1.00 X 0 0 0 JULIE DUBRAY TRUSTEE 1.00 X 0 0 0 KIM EBERLEIN TRUSTEE 1.00 X 0 0 0 STEVE EHLMANN TRUSTEE 1.00 X 0 0 0 ROBERT W FULSTONE TRUSTEE 1.00 X 0 0 0 MONIQUE GARRIS-BINGHAM TRUSTEE 1.00 X 0 0 0 PETER GOODE TRUSTEE 1.00 X 0 0 0 ROBIN HATTORI TRUSTEE 1.00 X 0 0 0 AMY HUNTER TRUSTEE 1.00 X 0 0 0 JEFFREY JACOBY TRUSTEE 1.00 X 0 0 0 RICHARD JENSEN TRUSTEE 1.00 X 0 0 0 DOUGLAS KOCH TRUSTEE 1.00 X 0 0 0 KENNETH KRANZBERG TRUSTEE 1.00 X 0 0 0 DAVID LOESCH TRUSTEE 1.00 X 0 0 0 PAUL E MARTIN TRUSTEE 1.00 X 0 0 0 LISA MCLAUGHLIN TRUSTEE 1.00 X 0 0 0 LAUREN NASH MING TRUSTEE 1.00 X 0 0 0 DEBBIE MONTERREY TRUSTEE 1.00 X 0 0 0 VALERIE PATTON TRUSTEE (THRU 6/2023) 1.00 X 0 0 0 RAYMOND W PETERS II TRUSTEE 1.00 X 0 0 0 MARY ELLEN PONDER TRUSTEE 1.00 X 0 0 0 HARRY RATLIFF TRUSTEE 1.00 X 0 0 0 ASIM RAZA TRUSTEE 1.00 X 0 0 0 GREG R RHOMBERG TRUSTEE (THRU 1/2023) 1.00 X 0 0 0 ERICA SCHENK TRUSTEE (THRU 1/2023) 1.00 X 0 0 0 DAVID SCHLAFLY TRUSTEE 1.00 X 0 0 0 ANN CADY SCOTT TRUSTEE 1.00 X 0 0 0 LAURA SHAUGHNESSY TRUSTEE 1.00 X 0 0 0 PATRICK SLY TRUSTEE 1.00 X 0 0 0 AUSTIN TAO TRUSTEE 1.00 X 0 0 0 MARK UTTERBACK TRUSTEE 1.00 X 0 0 0 PHOEBE DENT WEIL TRUSTEE 1.00 X 0 0 0 1355698 0 136245 8 0 1 0 HUAROCO LANDSCAPING LLC PO BOX 852 COLUMBIA MO 62236 LANDSCAPING 122041 1 735589 6451 12102891 3557770 63256 16402701 EDUCATION AND EVENTS 611600 71440 71440 PUBLICATIONS 611600 10660 10660 LIBRARY & COLLECTIONS 611600 6854 6854 SOLDIER'S MEMORIAL 611600 1330 1330 90284 4594989 4594989 46791517 45967457 824060 824060 824060 289 6451 571 -282 -282 338525 241756 96769 96769 FACILITIES & CATERING 611600 327828 327828 38257 38257 366085 22374606 90284 0 5881621 733115 733115 8859730 7221613 893271 744846 394807 328950 43478 22379 1233456 1044523 128553 60380 686652 527326 104831 54495 28268 28268 57940 57940 46793 46793 443212 443212 583733 399679 102487 81567 557095 555095 2000 481544 395166 39938 46440 324653 220064 49486 55103 1113023 1081814 23056 8153 146103 76953 31630 37520 1530207 1397312 105159 27736 498140 449498 33734 14908 EXHIBITION COSTS 2389138 2389138 MUSEUM SHOP EXPENSES 155091 155091 RESTAURANT EXPENSES 65598 65598 1491972 1123302 129763 238907 21820270 17210433 3170610 1439227 11730896 15064646 9825251 9938496 3429013 98247 160752 79269 375180 431996 53350150 32985977 20169391 20364173 87727363 98400660 877294 842604 134295140 145220091 1555945 1726796 183200 142591 1521182 1422502 3260327 3291889 X 53550341 57321806 77484472 84606396 131034813 141928202 134295140 145220091 X 554336 10309982 29071 X X 0 1 X 1 0 X 41551795 24141441 23070592 15187058 16402701 120353587 41551795 24141441 23070592 15187058 16402701 120353587 30487602 89865985 2734727 3620650 4159362 4345430 4594989 19455158 209706 18073 159137 372930 366335 1126181 140934926 1266026 0.63760 0.62540 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X X 0 80188617 54500 13819114 3772517 90289714 100346696 209479 -16798095 3569463 80188617 89602214 734000 13309764 3299282 100346696 79819523 841000 11832582 2890891 89602214 43687684 27917328 10133318 1918807 79819523 0.26620 0.49830 0.23550 0 0 661510 661510 43385283 27086805 16298478 7574765 5899172 1675593 1728592 1728592 20364173 DEFERRED COMPENSATION PLAN 515504 SPLIT-INTEREST AGREEMENTS 226783 LEASE LIABILITY - OPERATING LEASES 660521 LEASE LIABILITY - FINANCE LEASE 19694 1422502 X 32054368 10309982 4039 29071 10343092 21711276 443212 220118 663330 22374606 21160979 4039 571 4610 21156369 443212 220689 663901 21820270 PART III, LINE 1A: MHS' RESEARCH COLLECTIONS CONTAIN UNIQUE REGIONAL HISTORY SOURCES AND OBJECTS DOCUMENTING ST. LOUIS, MISSOURI, THE MISSISSIPPI AND MISSOURI VALLEYS, THE LOUISIANA PURCHASE TERRITORY AND THE AMERICAN WEST. AN INTEGRATED AND MULTI-FORMAT COLLECTION, IT SERVES AN AUDIENCE OF DIVERSE LOCAL, NATIONAL AND INTERNATIONAL READERS AND RESEARCHERS. MHS STAFF MEMBERS WORK TO SHARE THE COLLECTIONS IN THE GALLERIES, THROUGH OUR VARIOUS PUBLICATIONS, ONLINE AND THROUGH OUR COMMUNITY AND EDUCATIONAL PROGRAMS. THE VALUE OF THE COLLECTIONS AND LIBRARY HOLDINGS CANNOT BE DETERMINED, AND THEREFORE, IS NOT CAPITALIZED IN THE ACCOMPANYING FINANCIAL STATEMENTS. EACH OF THE ITEMS IN THE COLLECTIONS IS CATALOGUED, PRESERVED AND CARED FOR, AND COLLECTIONS AUDITS ARE PERFORMED REGULARLY. PROCEEDS FROM DEACCESSIONS ARE USED TO ACQUIRE OR CONSERVE OTHER OBJECTS FOR THE COLLECTIONS. PART III, LINE 4: SEE STATEMENT FOR LINE 1A FOR A DEFINITION OF THE ARTIFACTS IN THE COLLECTION. THE COLLECTION AND THE EXHIBITS, DISCUSSIONS AND RESEARCH OF THESE ITEMS IN THE COLLECTION PROVIDE A REVIEW OF THE PAST AND THE CHOICES MADE IN THE PAST AS A BASIS OF DISCUSSING CURRENT ACTIVITIES AND OPTIONS AND THEIR POSSIBLE IMPACT ON THE FUTURE. THEY CAN PROVIDE THE BASIS FOR ADDRESSING AND SOLVING COMMON PROBLEMS. PART V, LINE 4: MHS USES A SPENDING POLICY OF BETWEEN 3.0 AND 5% OF A TRAILING 13 QUARTER AVERAGE OF THE VALUE OF THE ENDOWMENT TO DETERMINE ANNUAL SPENDING. A PORTION OF THIS SUPPORTS UNRESTRICTED SPENDING COVERING OPERATING EXPENSES. A PORTION IS DESIGNATED FOR TEMPORARILY RESTRICTED SPENDING (I.E. PUBLICATIONS, GALLERIES, EXHIBIT MAINTENANCE) BASED ON DONOR'S INSTRUCTIONS. PART X, LINE 2: MHS QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND THEREFORE, THERE IS NO PROVISION FOR INCOME TAXES. MHS FOLLOWS THE PROVISIONS OF ASC 740-10-25 REQUIRING DISCLOSURE OF UNCERTAIN TAX POSITIONS. THERE HAS BEEN NO INTEREST OR PENALTIES RECOGNIZED IN THE STATEMENT OF ACTIVITIES NOR IN THE STATEMENT OF FINANCIAL POSITION RELATED TO UNCERTAIN TAX POSITIONS. IN ADDITION, NO TAX POSITIONS EXIST FOR WHICH IT IS REASONABLY POSSIBLE THAT THE TOTAL AMOUNTS OF UNRECOGNIZED TAX BENEFITS WILL SIGNIFICANTLY INCREASE OR DECREASE WITHIN THE NEXT 12 MONTHS. MHS EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF ITS POLICIES AND PROCEDURES, REVIEW OF ITS REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPLIT VALUE INTEREST AGREEMENT 29,071. PART XI, LINE 4B - OTHER ADJUSTMENTS: MUSEUM SHOP EXPENSES 155,091. SPECIAL EVENT EXPENSES -571. RESTAURANT EXPENSES 65,598. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 571. PART XII, LINE 4B - OTHER ADJUSTMENTS: MUSEUM SHOP EXPENSES 155,091. RESTAURANT EXPENSES 65,598. X X X X X X X 1 KENNETH NICKLESS 4501 ELI DRIVE UNIT I ST LOUIS MO 63128 FUNDRAISING INITIATIVES 0 0 17474 -17474 WD INC 22 CHESTERTON LANE CHESTERFIELD MO 63017 FUNDRAISING INITIATIVES 0 0 24498 -24498 41972 -41972 MO X 0 1 X X X X X 0 0 0 0 0 0 0 0 0 JODY SOWELL PRESIDENT AND CEO 281131 0 0 0 0 0 16901 0 9363 0 307395 0 0 0 KAREN M GOERING MANAGING DIRECTOR - OPERATIONS 205418 0 0 0 0 0 12612 0 8977 0 227007 0 0 0 CHRISTINA RENZ CHIEF FINANCIAL OFFICER 178952 0 0 0 0 0 10918 0 8843 0 198713 0 0 0 KATHERINE VAN ALLEN MANAGING DIRECTOR - MUSEUM SERVICES 164327 0 0 0 0 0 9879 0 1060 0 175266 0 0 0 MELISSA JONES MANAGING DIRECTOR - PHILANTHROPY 166445 0 0 0 0 0 1419 0 1068 0 168932 0 0 0 DARA TAYLOR MANAGING DIRECTOR - DEIA 132990 0 0 0 0 0 7914 0 18861 0 159765 0 0 0 PART I, LINE 1A MHS PAYS FOR A MEMBERSHIP TO THE ST. LOUIS CLUB FOR DR. SOWELL FOR FUNDRAISING AND CULTIVATION. PAUL SHAUGHNESSY SPOUSE OF TRUSTEE LAURA SHAUGHNESSY 774286 FRONT PLAZA RENOVATION 0 X 13 63256 FMV X 207 0 0 1 1 PART I, COLUMN (B): THE ORGANIZATION REPORTS THE NUMBER OF CONTRIBUTIONS FOR SECURITIES AND THE NUMBER OF ITEMS RECEIVED FOR HISTORICAL ARTIFACTS. PART I, LINE 32B: COMMERCE BANK SELLS THE STOCK GIFTS. PART I, LINE 33: MHS' RESEARCH COLLECTIONS CONTAIN EXTENSIVE REGIONAL HISTORY OBJECTS AND ARTIFACTS DOCUMENTING THE HISTORY OF ST. LOUIS, MISSOURI, THE MISSISSIPPI AND MISSOURI RIVER VALLEYS AND THE AMERICAN WEST. THE DIVERSE COLLECTION SERVES A BROAD AUDIENCE OF LOCAL, NATIONAL AND INTERNATIONAL SCHOLARS, RESEARCHERS AND INDIVIDUALS INTERESTED IN LOCAL AND REGIONAL HISTORY. MHS SHARES THE COLLECTION THROUGH REGULAR EDUCATIONAL AND PUBLIC PROGRAMS, EXHIBITIONS, PUBLICATIONS AND ON-LINE OFFERINGS AND APPLICATIONS. THE VALUE OF THE MUSEUM AND LIBRARY COLLECTIONS CANNOT BE DETERMINED AND ARE THEREFORE NOT CAPITALIZED IN THE ACCOMPANYING FINANCIAL STATEMENTS. OBJECTS IN THE COLLECTIONS ARE INVENTORIED, CATALOGUED AND PRESERVED. COLLECTIONS AUDITS ARE PERFORMED REGULARLY. ANY PROCEEDS FROM DEACCESSIONS ARE RESTRICTED FOR THE ACQUISITION OR CONSERVATION OF OTHER OBJECTS FOR THE COLLECTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS PREPARED BY AN INDEPENDENT PUBLIC ACCOUNTING FIRM WITH INFORMATION PROVIDED BY THE FINANCE DEPARTMENT. IT IS THEN REVIEWED BY THE PRESIDENT, THE CHIEF FINANCIAL OFFICER, THE MANAGING DIRECTOR OF ADMINISTRATION & OPERATIONS, THE AUDIT COMMITTEE, AND THE FULL BOARD OF TRUSTEES PRIOR TO SUBMISSION OF THE FEDERAL FORM 990 TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, ALL MEMBERS OF THE GOVERNING BOARD AND KEY EMPLOYEES ARE REQUIRED TO PREPARE A CONFLICT OF INTEREST DISCLOSURE. ALL DISCLOSURES ARE REVIEWED BY LEGAL COUNSEL AND ANY POTENTIAL CONFLICTS OF INTEREST ARE PRESENTED TO THE BOARD OF TRUSTEES. ALL MEMBERS OF THE GOVERNING BOARD AND KEY STAFF ARE REQUIRED TO UPDATE THEIR DISCLOSURE STATEMENTS IF CIRCUMSTANCES CHANGE. ONCE A YEAR, LEGAL COUNSEL REVIEWS THE LEGAL AND FIDUCIARY RESPONSIBILITIES OF BOARD MEMBERSHIP WITH THE TRUSTEES. IN ADDITION, ALL MHS EMPLOYEES REVIEW AND SIGN A CONFLICT OF INTEREST STATEMENT AND THE MHS CODE OF ETHICS. FORM 990, PART VI, SECTION B, LINE 15 THE JOINT EXECUTIVE COMPENSATION COMMITTEE, CONSISTING OF EQUAL NUMBERS OF MISSOURI HISTORICAL SOCIETY TRUSTEES AND MISSOURI HISTORY SUBDISTRICT COMMISSIONERS, HAS THE RESPONSIBILITY OF REVIEWING AND RECOMMENDING THE COMPENSATION OF THE PRESIDENT AND CEO OF THE MISSOURI HISTORICAL SOCIETY. THE CURRENT PRESIDENT AND CEO BEGAN WORK ON JULY 11, 2022 UNDER A COMPENSATION AGREEMENT PREPARED BY THE JOINT EXECUTIVE COMPENSATION COMMITTEE AND APPROVED BY THE BOARD OF TRUSTEES. THE REVIEW AND APPROVAL OF THE COMPENSATION FOR THE PRESIDENT AND CEO AND SENIOR MANAGEMENT IS CONDUCTED IN ACCORDANCE WITH SECTION 4958 OF THE INTERNAL REVENUE CODE WITH RESPECT TO THE COMPARABLE INSTITUTIONS, BOTH LOCALLY AND NATIONALLY, AS WELL AS A REVIEW OF THE PERFORMANCE OF EACH MANAGER. THE JOINT EXECUTIVE COMPENSATION COMMITTEE HOLDS AT LEAST TWO MEETINGS ANNUALLY, ONE TO REVIEW COMPARABLE INFORMATION, PERFORMANCE, AND TO DEVELOP RECOMMENDATIONS, AND THE SECOND MEETING IS TO CONFIRM THE DECISION PRIOR TO REPORTING TO THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 MHS MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE ON THE MUSEUM'S WEBSITE OR UPON REQUEST. FORM 990, PART XI, LINE 9: SPLIT VALUE INTEREST AGREEMENT 29,071. PART XII, LINE 2C: NO CHANGE FROM PRIOR YEAR. PERPETUAL TRUSTS (12) CHARITABLE REMAINDER MO T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0