2025-07-25T11:01:13-05:00 2024-12-31 203992693 RANDY WALKER & CO 7800 IH 10 WEST STE 505 SAN ANTONIO TX 78230 990 2024-01-01 741492692 ADMIRAL NIMITZ FOUNDATION ADMI 8309978600 328 EAST MAIN ST FREDERICKSBURG TX 78624 MICHAEL W HAGEE INTERIM CEO 8309978600 2025-07-23 1 1 RANDY L WALKER CPA P00963779 2103669430 2024 2025-03-06 01:10:19Z MICHAEL W HAGEE 328 EAST MAIN ST FREDERICKSBURG TX 78624 13129885 0 X WWW.PACIFICWARMUSEUM.ORG X 1971 TX OPERATE AND SUPPORT THE STATE-OWNED MUSEUM EXPERIENCE THROUGH ITS EXTENSIVE COLLECTION TO EDUCATE AND INSPIRE PRESENT AND FUTURE GENERATIONS ABOUT WORLD WAR II IN THE ASIATIC PACIFIC THEATER AND THE RELEVANCE OF ITS LESSONS AND THE EFFECTS WORLDWIDE. 17 15 69 102 0 0 6386147 9103216 2010567 2185301 674162 915069 380590 439070 9451466 12642656 20000 20000 0 0 2386612 2756740 13540 0 394294 3997222 6695534 6417374 9472274 3034092 3170382 27706484 32463069 648348 335303 27058136 32127766 OPERATE AND SUPPORT THE STATE-OWNED MUSEUM EXPERIENCE THROUGH ITS EXTENSIVE COLLECTION TO EDUCATE AND INSPIRE PRESENT AND FUTURE GENERATIONS ABOUT WORLD WAR II IN THE ASIATIC PACIFIC THEATER AND THE RELEVANCE OF ITS LESSONS AND THE EFFECTS WORLDWIDE. 0 0 7902933 20000 1888631 MUSEUM SUPPORT: THE ORGANIZATION OVERSEES AND MANAGES, UNDER AGREEMENT WITH THE TEXAS HISTORICAL COMMISSION, THE NATIONAL MUSEUM OF THE PACIFIC WAR. VISITATION ATTENDANCE IN 2024 WAS 147,080.IN ADDITION TO ORDINARY OPERATIONS DURING 2024, ADMIRAL NIMITZ FOUNDATION RAISED FUNDS AND BEGAN PLANNING THE RENOVATION AND EXPANSION OF THE BUSH GALLERY AND EDUCATION DEPARTMENT. 368488 436434 RETAIL SALES:THE ORGANIZATION OVERSEES AND MANAGES A MUSEUM STORE AND A BOOKSTORE THAT SELLS REFERENCES AND SOUVENIRS RELATING TO THE HISTORY OF WORLD WAR II IN THE PACIFIC. 246372 296670 MEMORIALS AND MEMBERSHIPS:THE ORGANIZATION IS SUPPORTED BY OVER 1,500 MEMBERS AND CONTINUES TO EXPAND A MEMORIAL WALL OF PLAQUES IN HONOR OF WORLD WAR II HEROES AND A WALK OF ENGRAVED BRICKS THAT HONORS ALL MEN AND WOMEN WHO HAVE SERVED. 8517793 1 1 0 0 0 0 0 1 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 12 0 1 69 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 17 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X X GARY R NEFFENDORF 8309978600 310 E AUSTIN STREET FREDERICKSBURG TX 78624 BG STEVEN L SALAZAR USA RET PRESIDENT AND CEO [FROM 12/24] 40.00 X X 30558 0 9 GEN MICHAEL W HAGEE USMC RET DIRECTOR [THRU 12/24] 40.00 X 102206 0 3253 JULIE ALVAREZ DIRECTOR 0.20 X 0 0 0 ELIZABETH BOLDRICK DIRECTOR 0.20 X 0 0 0 ELLE FISCHER DIRECTOR 0.20 X 0 0 0 DAVID D FITCH DIRECTOR 0.20 X 0 0 0 CARLOS JAY GUERRERO DIRECTOR 0.20 X 0 0 0 JOHN E HARRIS DIRECTOR 0.20 X 0 0 0 DAVID HERMANN DIRECTOR 0.20 X 0 0 0 STEVEN L HIGHLANDER DIRECTOR 0.20 X 0 0 0 CAPT SAMUEL C HOWARD USN RET DIRECTOR 0.20 X 0 0 0 JOHN L NAU III DIRECTOR 0.20 X 0 0 0 LTG MICHAEL L OATES USA RET DIRECTOR 0.20 X 0 0 0 CDR DEBORAH N PAYNE USN RET DIRECTOR 0.20 X 0 0 0 ROBERT F WHELESS DIRECTOR 0.20 X 0 0 0 GREG SHRADER CHAIRMAN 0.50 X X 0 0 0 CAPT MICHAEL B TATSCH USN RET VICE-CHAIRMAN/SECRETARY 0.25 X X 0 0 0 GARY R NEFFENDORF CFO 40.00 X 80312 0 2313 213076 0 5575 1 0 0 0 BOSTON PRODUCTIONS 31 HAYWARD ST STE D FRANKLIN MA 03038 EXHIBIT DESIGN/PRODUCTION/INSTALLATION 2462940 DUECKER CONSTRUCTION PO BOX 299 STONEWALL STONEWALL TX 78671 CONSTRUCTION 1202181 ENTECH SALES & SERVICE 3404 GARDEN BROOK DR DALLAS TX 752342444 HEATING & AIR CONDITIONING 549182 DG STUDIOS 3040 POST OAK BLVD SUITE 1800-146 HOUSTON TX 77056 ARCHITECTURAL SERVICES 333769 RICHTER ASSOCIATES 201 S UPPER BROADWAY CORPUS CHRISTI TX 78401 ARCHITECTURAL SERVICES 206564 5 415337 4713645 3974234 9103216 ADMISSIONS 459420 1646617 1646617 OTHER PROGRAM SERVICE FEES 459420 242014 242014 MEMBERSHIPS 459420 171678 171678 MEMORIAL WALL AND WALK 459420 124992 124992 2185301 915069 915069 60892 0 60892 60892 60892 78597 415337 136853 -58256 -58256 786810 350376 436434 436434 12642656 2621735 0 917705 20000 20000 218651 177874 25189 15588 2051013 1662760 240321 147932 16906 15566 674 666 299965 276194 11956 11815 170205 138123 19592 12490 213530 213530 113483 13300 68781 31402 232625 194727 6340 31558 152338 120577 31761 190394 121510 68884 146823 143934 2889 18766 18022 744 6157 6157 49459 3339 46120 88874 74402 14472 MUSEUM ENHANCE/EXHIBITS 4900991 4900991 PROGRAM FEES 268131 268131 PRINT, POSTAGE, FREIGHT 210925 61772 6310 142843 REPAIRS AND MAINTENANCE 77511 75919 1592 25527 10965 14562 9472274 8517793 560187 394294 X 214250 0 101 214149 1303719 5018418 2179287 1242015 1483378 1329699 363803 3374 231009 243997 37649 26199 3579533 1190753 2438239 2388780 19669400 22210587 27706484 32463069 512503 205220 135845 130083 648348 335303 X 24900209 28277608 2157927 3850158 27058136 32127766 27706484 32463069 3170382 1899248 0 X X 0 1 X 1 0 X 3697609 3894715 4082003 6386147 9103216 27163690 3697609 3894715 4082003 6386147 9103216 27163690 1661278 25502412 529201 793889 797002 733922 975961 3829975 38051 367952 296245 0 0 702248 31695913 12794382 0.80460 0.76260 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 65044 X X 0 19926898 4126946 1542754 213530 22297560 16511061 4014037 418923 179277 19926898 18962152 -2001079 274324 175688 16511061 15823687 3771505 457047 175993 18962152 14045779 2098266 186268 134090 15823687 0.97575 0.02425 0.00000 0 0 556483 556483 2381922 637850 1744072 418498 418498 0 65044 157586 134405 88225 2388780 14308374 1899248 -20000 1879248 12429126 213530 213530 12642656 9238744 0 9238744 213530 20000 233530 9472274 PART III, LINE 4: EIGHT FOOT BRONZE STATUE OF ADMIRAL CHESTER NIMITZ SCULPTED BY RIP CASWELL. PART V, LINE 4: THE BOARD HAS ESTABLISHED A MAXIMUM SPENDING RATE OF 3.5 PERCENT OF THE AVERAGE OF THE PREVIOUS 12-QUARTER ASSET VALUES OF THE FOUNDATION'S ENDOWMENTS. THE FOUNDATION MAY USE ALL THE CURRENT YEAR'S ANNUAL INCOME (DIVIDENDS AND INTEREST) FROM THE ENDOWMENT UP TO THE MAXIMUM SPENDING RATE ABOVE. THE FOUNDATION MAY ELECT NOT TO SPEND ALL, OR A PORTION, OF THE FOUNDATION'S ENDOWMENT SPENDING PROVIDED ABOVE IF NOT NEEDED TO OPERATE THE FOUNDATION AND/OR THE MUSEUM. IN THIS CASE, THE UNSPENT FUNDS WILL REMAIN IN THE ENDOWMENT. THESE UNSPENT FUNDS WILL NOT CARRY OVER AND WILL NOT BE AVAILABLE FOR WITHDRAWAL AS PART OF ANY FUTURE YEAR'S ANNUAL INCOME. PART XI, LINE 2D - OTHER ADJUSTMENTS: GRANTS AND ASSISTANCE TO OTHER ORGANIZATIONS -20,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS AND ASSISTANCE TO OTHER ORGANIZATIONS 20,000. X X X X 1 FUND RAISING STRATEGIES INC 1420 SPRING HILL RD 450 MCLEAN VA 22102 SOLICITATION OF FUNDS 0 442546 31883 410663 442546 31883 410663 AK AL AR AZ CA CO CT DC DE FL GA MS MT NC ND NE NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WY SPECIAL EVENTS 493934 415337 78597 136853 493934 415337 78597 136853 136853 -58256 1 COMBAT MARINE OUTDOORS 750 TOWN AND COUNTRY BLVD STE 800 HOUSTON TX 77024 271469261 501(C)(3) 20000 0 ASSIST WOUNDED SERVICE MEMBERS 1 0 PART I, LINE 2: THE ADMIRAL NIMITZ FOUNDATION GIVES 10 PERCENT OF THE NET INCOME FROM THE ANNUAL GOLF FUNDRAISER TO A NON-PROFIT BENEFITTING WOUNDED SERVICE MEMBERS. RECOMMENDATIONS ARE REQUESTED FROM THE SAN ANTONIO MILITARY MEDICAL CENTER. THE CEO AND GOLF COMMITTEE CHOOSE FROM THE SUBMITTED RECOMMENDATIONS. STEPHANIE W HAGEE FAMILY RELATION TO DIRECTOR 61498 WAGES 0 SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION ADMIRAL NIMITZ FOUNDATION 328 EAST MAIN ST FREDERICKSBURG, TX 78624 EMPLOYER IDENTIFICATION NUMBER: 74-1492692 FOR THE YEAR ENDING DECEMBER 31, 2024. ADMIRAL NIMITZ FOUNDATION IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263(A)-1(F). FORM 990, PART VI, SECTION B, LINE 11B PROCESS FOR REVIEW: AFTER PREPARATION BY THE CONTROLLER AND CEO, THE COMPLETE RETURN IS PROVIDED TO THE BOARD OF DIRECTORS BEFORE FILING. AFTER FILING, THE RETURN IS POSTED ON THE FOUNDATION WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICTS POLICY: IN ACCORDANCE WITH ADMIRAL NIMITZ FOUNDATIONS' CONFLICT OF INTEREST POLICY, ALL DIRECTORS ARE REQUIRED TO IMMEDIATELY IDENTIFY ANY CONFLICT OF INTEREST THEY MAY BECOME AWARE OF. ADDITIONALLY, ALL DIRECTORS ARE REQUIRED TO SIGN AN ANNUAL QUESTIONNAIRE ON ANY CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR TOP OFFICIAL: THE COMPENSATION OF THE CEO IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE; THIS PROCESS INCLUDES A REVIEW OF NOT-FOR-PROFIT BENCHMARK DATA FOR CEO SALARIES. ANY CHANGE IN COMPENSATION IS RECOMMENDED TO THE FULL BOARD FOR APPROVAL. COMPENSATION PROCESS FOR OFFICERS: THE CEO DETERMINES SALARIES FOR ALL EMPLOYEES. THESE SALARIES ARE APPROVED BY THE FULL BOARD WHEN IT APPROVES THE ANNUAL BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C OVERSIGHT OF THE AUDIT: THE AUDIT COMMITTEE CONSISTS OF 5 FOUNDATION BOARD MEMBERS. THE CONTROLLER PROVIDES INFORMATION TO THE AUDITORS. ONCE AN AUDIT DRAFT IS PREPARED, THE CONTROLLER REVIEWS THE DOCUMENTS AND SENDS THE DRAFT TO THE AUDIT COMMITTEE CHAIRMAN AND FOUNDATION CEO FOR REVIEW AND COMMENT. THE AUDIT COMMITTEE MEETS WITH THE AUDITORS, THE CEO AND THE CONTROLLER AND APPROVES THE REPORT. THE AUDIT COMMITTEE ALSO MEETS WITH THE AUDITOR IN CLOSED SESSION FOR ANY COMMENTS FROM THE AUDITOR. THE AUDIT COMMITTEE CHAIRMAN RECOMMENDS APPROVAL OF THE AUDIT TO THE EXECUTIVE COMMITTEE AND THE FOUNDATION BOARD. ALL RECEIVE COPIES. SELECTION OF AN INDEPENDENT ACCOUNTANT: 1. THE AUDIT COMMITTEE CHAIRMAN AND THE CONTROLLER SOLICIT PROPOSALS FROM AREA FIRMS. 2. THE AUDIT COMMITTEE MEETS WITH THE CONTROLLER TO DISCUSS PROPOSALS AND SELECTS SEVERAL FOR INTERVIEWS. REFERENCES ARE CALLED. 3. THE AUDIT COMMITTEE AND CONTROLLER INTERVIEW AUDITORS AND MAKE A SELECTION. THE SELECTION IS APPROVED BY THE BOARD.