2026-04-21T05:48:13-05:00 2025-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2024-07-01 250965391 HISTORICAL SOCIETY OF WESTERN PENNSYLVANIA HIST 4124546383 1212 SMALLMAN STREET PITTSBURGH PA 152224200 ANDREW MASICH PRESIDENT & CEO 4124546383 2026-04-20 1 1 SARAH R PIOT P01358891 4122613644 2024 2025-03-06 01:10:19Z SEE PART III LINE 4A ANDREW MASICH 1212 SMALLMAN STREET PITTSBURGH PA 152224200 27909043 0 X WWW.HEINZHISTORYCENTER.ORG X 1879 PA TO PRESERVE AND PRESENT REGIONAL HISTORY. 54 53 183 185 0 0 17296067 20227425 2646552 3415509 1259339 -2404275 766285 837082 21968243 22075741 0 0 0 0 6980781 7456234 266200 175491 1042781 5811437 6190917 13058418 13822642 8909825 8253099 77380315 90135508 5913873 8094467 71466442 82041041 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 9015022 2061871 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.SEE CONTINUATION ON SCHEDULE O.WITH MANY LOCAL, STATE, AND NATIONAL PARTNERSHIPS, WE HAVE A BROAD REACH AND ARE NATIONALLY KNOWN FOR OUR COMMITMENT TO HISTORY AND CIVICS EDUCATION.IN 2025 WE WERE VOTED THE #1 HISTORY MUSEUM IN AMERICA IN THE USA TODAY READERS' CHOICE AWARDS. IN FY 2025 WE WELCOMED 351,265 VISITORS ACROSS THE HISTORY CENTER, FORT PITT MUSEUM, AND MEADOWCROFT ROCKSHELTER, THE HIGHEST VISITATION IN OUR LONG HISTORY. WE OFFERED SEVERAL TEMPORARY EXHIBITIONS INCLUDING LOUISE SILK: A PATCHWORK LIFE. THE EXHIBIT FOLLOWS THE TIMELINE OF SILK'S QUILTING EXPERIENCES THROUGH HER CONNECTIONS TO COMMUNITY, ART, FEMINISM, AND RENEWAL. THE STORY, WHILE PERSONAL AND SPECIFIC, BECAME THE REPOSITORY FOR LARGER CONCEPTS OF FOLK HISTORY, CULTURAL REFLECTION, AND PERSONAL IDENTIFICATION. ADDITIONALLY, WE MADE UPDATES TO OUR PERMANENT EXHIBITIONS. WE HAVE CONTINUED TO REACH MANY MORE AUDIENCES THROUGH PUBLIC PROGRAMS, SOCIAL MEDIA, AND PROGRAMS OFFERED VIRTUALLY. 852916 364218 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. 477968 1395220 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. 10345906 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 56 0 1 183 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 54 53 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 0.20 X X 352325 0 27372 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 KIRK BURKLEY TRUSTEE (ENTERED 10/24) 0.20 0.00 X 0 0 0 CHRISTINA CASSOTIS TRUSTEE (ENTERED 07/24) 0.20 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 (EXITED 07/24) 0.20 0.00 X 0 0 0 JEFFREY DAVIES TRUSTEE (EXITED 07/24) 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 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 0.20 0.00 X 0 0 0 WILLIAM HALDEMAN TRUSTEE (ENTERED 07/24) 0.20 0.00 X 0 0 0 DONALD J HEBERLE TRUSTEE 0.50 0.00 X 0 0 0 CHANCELLOR HUMPHREY TRUSTEE (ENTERED 07/24) 0.20 0.00 X 0 0 0 THE HONORABLE SARA INNAMORATO TRUSTEE 0.20 0.00 X 0 0 0 GERARDO INTERIANO TRUSTEE 0.20 0.00 X 0 0 0 ED KARLOVICH TRUSTEE (ENTERED 07/24) 0.20 0.00 X 0 0 0 WILLIAM M LAMBERT TRUSTEE 0.20 0.00 X 0 0 0 DIANE BENYON LANDERS TRUSTEE 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 (ENTERED 10/24) 0.20 0.00 X 0 0 0 MICHAEL MASCARO TRUSTEE 0.20 0.00 X 0 0 0 INEZ MILES TRUSTEE (ENTERED 03/24) 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 ROBERT N PEIRCE JR ESQ TRUSTEE (EXITED 07/24) 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 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 150000 0 371 TONIA ROSE EXECUTIVE VICE PRESIDENT 40.00 0.00 X 164008 0 21028 BRADY SMITH CHIEF COMMUNICATIONS OFFICER 40.00 0.00 X 122185 0 13845 RENEE FALBO CHIEF HUMAN RESOURCES OFFICER 40.00 0.00 X 115859 0 13541 JEFFREY BRODIE VICE PRESIDENT 40.00 0.00 X 148433 0 14469 1052810 0 90626 6 0 1 0 MACBRACEY CORPORATION 2085 PARK AVENUE 100 WASHINGTON PA 15301 CONSTRUCTION CONTRACTOR 2807933 OST SERVICES 343 MUNSON AVENUE MCKEES ROCKS PA 15136 HVAC EQUIPMENT CONTRACTOR 516648 DESMONE ARCHITECTS 3400 BUTLER STREET PITTSBURGH PA 15201 ARCHITECTURE SERVICES 426081 TUDI MECHANICAL 343 MUNSON AVENUE MCKEES ROCKS PA 15136 HVAC EQUIPMENT CONTRACTOR 362232 ELY INC 1221 CARAWAY COURT SUITE 1020 UPPER MARLBORO MD 20774 MUSEUM SERVICES 243998 13 357088 747163 442477 2293537 16387160 744747 20227425 EXHIBITION ADMISSIONS 900099 2061871 2061871 HISTORIC LIFE ACTIVITIES 532000 989420 989420 PUBLIC INFORMATION PROGRAMS 900099 364218 364218 3415509 785315 785315 239935 239935 154399 659632 -505233 -505233 -505233 1066780 76406 4179964 990374 -4179964 -3189590 -3189590 92101 747163 314711 -222610 -222610 1521779 602589 919190 919190 CATERING COMMISSIONS 721000 405800 405800 405800 22075741 3821309 0 -1972993 693741 515908 177833 5862736 4838753 724006 299977 69940 69940 748738 472279 205850 70609 81079 62602 17326 1151 52804 52804 57737 57737 31249 31249 175491 175491 80780 80780 76465 76465 249536 242319 7194 23 213645 191473 22172 276326 7479 268762 85 917523 874445 41105 1973 78698 47968 24597 6133 894 894 46316 46121 195 399396 306513 92883 1718877 1718877 192380 192380 PROGRAMS & EXHIBITS 1798291 1268232 220553 309506 13822642 10345906 2433955 1042781 176109 197749 4673434 3897738 5042074 10518741 195113 160733 839857 841368 81959 157660 77117675 39870793 38059342 37246882 28312427 37114637 77380315 90135508 1457147 2262431 403053 433769 4053673 5398267 5913873 8094467 X 36950115 47166751 34516327 34874290 71466442 82041041 77380315 90135508 8253099 2321500 0 X X 0 1 X 1 0 X 7648789 5348388 8006677 17296067 20227425 58527346 324000 324000 324000 324000 324000 1620000 7972789 5672388 8330677 17620067 20551425 60147346 6379796 53767550 776051 1603554 1287964 1058185 1179649 5905403 40534 40534 62500 1260776 1501697 1521779 4346752 70440035 13484642 0.76330 0.79660 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 31249 0 1 984 32233 0 PART II-B, LINE 1: THE ORGANIZATION ENGAGES AN INDEPENDENT LOBBYING CONSULTANT TO ASSIST IN OBTAINING GOVERNMENT FUNDING. IN ADDITION, THE EXECUTIVE VICE PRESIDENT, IN CONJUNCTION WITH THE PRESIDENT AND CEO, IS RESPONSIBLE FOR MONITORING ALL SUCH ADVOCACY ACTIVITIES. X X X X 0 29829454 6518226 4032968 1328567 39052081 26628031 555024 3980152 1333753 29829454 24744497 653677 2865563 1639009 26628031 29065455 1490920 -4307329 1504549 24744497 23691734 325971 6550916 1503166 29065455 0.03250 0.96750 0.00000 0 0 8947008 8947008 59595638 35265883 24329755 6371001 4593218 1777783 2204028 11692 2192336 37246882 X 26504324 2321500 530151 1576932 4428583 22075741 0 22075741 15929725 530151 1576932 2107083 13822642 0 13822642 PART III, LINE 1A: THE VALUE OF THE ART OBJECTS IN THE PERMANENT COLLECTION, AND THE HOLDINGS OF THE LIBRARIES, ARE EXCLUDED FROM THE STATEMENT OF FINANCIAL POSITION. ADDITIONS TO THE PERMANENT COLLECTION ARE MADE EITHER BY GIFTS, BEQUESTS, OR THROUGH PURCHASES USING THE ORGANIZATION'SACQUISITION FUNDS. THE ORGANIZATION'S ACQUISITION FUNDS MAY BE CLASSIFIED AS DONOR-RESTRICTED TO BE MAINTAINED PERPETUALLY, FOR WHICH ONLY THE INCOME EARNED ON PRINCIPAL BALANCES MAY BE USED FOR ACQUISITIONS; DONOR-RESTRICTED BY TIME OR PURPOSE, FOR WHICH BOTH THE PRINCIPAL AND EARNED INCOME MAY BE USED FOR ACQUISITIONS; OR WITHOUT DONOR RESTRICTIONS, REPRESENTING FUNDS DESIGNATED BY THE BOARD TO BE USED FOR ACQUISITIONS. 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. ALL WORKS OF ART AND CERTAIN LIBRARY COLLECTIONS ARE HELD FOR PUBLIC EXHIBITION, EDUCATION, OR RESEARCH; ARE PROTECTED, KEPT UNENCUMBERED, CARED FOR, AND PRESERVED; AND ARE SUBJECT TO STRICT ORGANIZATIONAL POLICIES GOVERNING THEIR USE. THE VALUE OF THE ORGANIZATION'SPERMANENT COLLECTION IS NOT SUBJECT TO REASONABLE ESTIMATION. THEREFORE, THEY ARE NOT INCLUDED IN THE STATEMENT OF FINANCIAL POSITION. 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 5% AND 6.82% FOR THE YEARS ENDED JUNE 30, 2025 AND 2024, 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 ORGANIZATION IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3)OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES ON TRADE OR BUSINESS PROFITS GENERATED BY ACTIVITIES RELATED TO THE ORGANIZATION'S EXEMPT FUNCTION. THE ORGANIZATION MAY BE SUBJECT TO FEDERAL AND STATE INCOME TAXES FOR PROFITS GENERATED FROM TRADE OR BUSINESS ACTIVITIES UNRELATED TO THE ORGANIZATION'S EXEMPT FUNCTION. THE ORGANIZATION HAS PROCESSES PRESENTLY IN PLACE TO ENSURE THE MAINTENANCE OF ITS TAX-EXEMPT STATUS, IDENTIFY AND REPORT UNRELATED BUSINESS INCOME, AND DETERMINE ITS FILING AND TAX OBLIGATIONS IN JURISDICTIONS FOR WHICH IT HAS NEXUS. AS OF JUNE 30, 2025 AND 2024, THE ORGANIZATION BELIEVES THAT IT HAS NOT GENERATED ANY UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION RECOGNIZES THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS "MORE LIKELY THAN NOT" THAT THE TAX POSITION WOULD BE SUSTAINED ON EXAMINATION BY THE TAXING AUTHORITIES, BASED UPON THE TECHNICAL MERITS OF THE POSITION. THE AMOUNT RECOGNIZED IS THE LARGEST AMOUNT OF TAX BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON EXAMINATION. INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS ARE CLASSIFIED AS INCOME TAX EXPENSE. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE, AND LOCAL OR NON-U.S. INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2022. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 314,711. COST OF GOODS SOLD 602,589. RENTAL EXPENSES 659,632. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 314,711. COST OF GOODS SOLD 602,589. RENTAL EXPENSES 659,632. X 1 BOB CARTER COMPANIES LLC 2145 14TH AVENUE SUITE 26 VERO BEACH FL 32960 FUNDRAISING COUNSEL 0 0 126411 -126411 ROB DEORIO PO BOX 347 WEST MIFFLIN PA 15122 MATERIALS CONSULTING 0 0 44080 -44080 170491 -170491 PA HISTORY MAKERS 280201 259011 21190 55370 67830 UNCORKED 241911 203920 37991 1973 92875 28829 3 317152 284232 32920 955 14399 52480 839264 747163 92101 955 1973 162644 149139 314711 -222610 X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 ANDREW E MASICH PRESIDENT & CEO 352325 0 0 0 0 0 10350 0 17022 0 379697 0 0 0 TONIA ROSE EXECUTIVE VICE PRESIDENT 164008 0 0 0 0 0 5125 0 15903 0 185036 0 0 0 JEFFREY BRODIE VICE PRESIDENT 148433 0 0 0 0 0 0 0 14469 0 162902 0 0 0 TODD HIPWELL CFO & VICE PRESIDENT, OPERATIONS 150000 0 0 0 0 0 0 0 371 0 150371 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 SPOUSE 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. X 13 677682 FAIR MARKET VALUE X 3 51890 FAIR MARKET VALUE X AUCTION ITEMS 54 15175 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, 2025. 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