2021-11-09T10:59:01-06:00 2020-12-31 390859910 BAKER TILLY US LLP 205 N MICHIGAN AVE 2800 CHICAGO IL 606015927 990 2020-01-01 770480427 ANITA BORG INSTITUTE FOR WOMEN AND TECHNOLOGY ANIT 6503527500 1301 SHOREWAY ROAD NO 425 BELMONT CA 94002 AHMED KHAN CHIEF FINANCIAL OFFICER 6503527500 2021-11-04 1 AHMED KHAN 999009999 MARK HEROUX P00959793 3127298000 2021-11-15 0 AAL1 IAL1 2020 2022-09-23 18:48:47Z AHMED KHAN 1301 SHOREWAY ROAD NO 425 BELMONT CA 94002 22247985 0 X WWW.ANITABORG.ORG X 1998 CA WE CONNECT, INSPIRE AND GUIDE WOMEN IN COMPUTING AND ORGANIZATIONS THAT VIEW (SCHEDULE O) TECHNOLOGY INNOVATION AS A STRATEGIC IMPERATIVE. 25 21 115 2000 0 0 16788937 7345019 26318053 14600917 263588 302049 208019 0 43578597 22247985 2040988 1184258 0 0 13564894 11707163 0 0 527488 25770473 15233227 41376355 28124648 2202242 -5876663 20473007 22059690 3806780 10453396 16666227 11606294 X WE CONNECT, INSPIRE AND GUIDE WOMEN IN COMPUTING AND ORGANIZATIONS THAT VIEW TECHNOLOGY INNOVATION AS A STRATEGIC IMPERATIVE. 1 1 16525563 970503 20550105 GHC - FIRST VIRTUALLY HOSTED GRACE HOPPER CELEBRATION WITH 37,000 ATTENDEES FROM 155+ COUNTRIES; A 20% INCREASE FROM 2019'S ATTENDANCE. 2179113 213755 COMMUNITIES ARE A NETWORK OF LOCALLY ORGANIZED GROUPS THAT BRING WOMEN TECHNOLOGIES IN CITIES AROUND THE WORLD. 1617395 295644 MEMBERSHIP PROGRAM OFFERS A CAREER CENTER FOR MENTORSHIPS, LEARNING CURRICULUMS, AND COACHING. 943475 1100188 ALL OTHER PROGRAM SERVICES 943475 1100188 21265546 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 88 0 115 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 25 21 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X AHMED KHAN 7205609393 1301 SHOREWAY ROAD SUITE 425 BELMONT CA 94002 BRENDA DARDEN WILKERSON PRESIDENT & CEO 40.00 X X 546697 0 36456 VIJAY ANAND SECRETARY 1.00 X 0 0 0 NICOLE ANASENSE TRUSTEE 1.00 X 0 0 0 DIANA BERSOHN TRUSTEE 1.00 X 0 0 0 KAMAU BOBB TRUSTEE 1.00 X 0 0 0 COLIN BODELL TRUSTEE 1.00 X 0 0 0 JAMILAH BOYD TRUSTEE 1.00 X 0 0 0 JOY CHIK TRUSTEE 1.00 X 0 0 0 JEN FITZPATRICK TRUSTEE 1.00 X 0 0 0 PAMELA GIBBS TRUSTEE 1.00 X 0 0 0 BARBARA HOLZAPFEL TRUSTEE 1.00 X 0 0 0 ASHLEY JOHNSON TRUSTEE 1.00 X 0 0 0 FREADA KLEIN TRUSTEE 1.00 X 0 0 0 KARLEYS LOPEZ TRUSTEE 1.00 X 0 0 0 KRISTEN MAJOR TRUSTEE 1.00 X 0 0 0 HILARY MASON TRUSTEE 1.00 X 0 0 0 LUCILE MAYER VICE CHAIR 1.00 X 0 0 0 JESSICA MERRITT TRUSTEE 1.00 X 0 0 0 DOROTHY NICHOLLS TRUSTEE 1.00 X 0 0 0 REBECCA PARSON TRUSTEE 1.00 X 0 0 0 TARA RADFORD TRUSTEE 1.00 X 0 0 0 DALE REED TRUSTEE 1.00 X 0 0 0 INHI SUH TRUSTEE 1.00 X 0 0 0 VALERIE TAYLOR TRUSTEE 1.00 X 0 0 0 ANGELA TUCCI CHAIR 1.00 X 0 0 0 TONY WILKINS TRUSTEE 1.00 X 0 0 0 JACQUELINE COPELAND CHIEF OPERATING OFFICER 40.00 X 349311 0 8392 YLONDA DAVIS VP GLOBAL EVENTS 40.00 X 245989 0 14273 JOANNE LEE CHIEF FINANCIAL OFFICER 40.00 X 68127 0 0 ROBERT READ VP BD & PARTNER SUCCESS 40.00 X 270736 0 26229 STEPHANIE RODRIGUEZ VP POLICY & ENGAGEMENT 40.00 X 208662 0 18830 STEVE BAK BUSINESS DEVELOPMENT EX 40.00 X 176018 0 19121 VICTORIA HUGHES CHIEF PEOPLE OFFICER 40.00 X 169971 0 5760 LONNIE TSAI CONTROLLER 40.00 X 167388 0 31903 2202899 0 160964 32 0 1 0 OPUS SOLUTIONS LLC 9000 SW NIMBUS AVE BEAVERTON OR 970087181 CONFERENCE SERVICES 5747692 DA POPE INC 1160 CHESS DRIVE SUITE 11 SAN MATEO CA 94404 ARCHITECT 591266 WILSON BLAKE DBA THE B'ELLE GROUP 1273 NORTH AVE STE 6C-2 NEW ROCHELLE NY 10804 EVENT TALENT 293250 SOCIAL 27 INC 2733 152ND AVE NE REDMOND WA 98052 VIRTUAL EVENTS SERVICES 198600 BRIGHTCOVE INC PO BOX 83318 WOBURN MA 01813 VIRTUAL EVENTS SERVICES 194035 20 21560 7323459 7345019 REGISTRATIONS 900099 11306038 11306038 PARTNERSHIPS 900099 1899048 1899048 CONFERENCE PRODUCTS & SERVICES 900099 736426 736426 MEMBERSHIPS 900099 363762 363762 TOP COMPANIES 900099 295643 295643 14600917 302049 302049 22247985 14600917 0 302049 844950 844950 263419 263419 75889 75889 1269244 812316 406158 50770 7649967 4965148 2342432 342387 114260 77926 31685 4649 1849385 1065857 718953 64575 824307 537445 250663 36199 413468 212907 200561 78462 15022 63440 64834 64834 2176998 1124034 1050724 2240 734891 682229 51468 1194 849037 815114 18172 15751 846717 459056 385940 1721 1073956 494959 578997 293394 216818 70026 6550 8481918 8478931 1535 1452 35651 6547 29104 155640 98259 57381 18108 8567 9541 CURRENCY EXCHANGE LOSS 10153 10153 28124648 21265546 6331614 527488 4370455 1174557 84040 3251634 2411478 2366541 742433 754804 875757 2002033 497462 585230 1504571 9381297 12144197 2885703 20473007 22059690 2492436 2583224 587571 5658912 1872600 726773 338660 3806780 10453396 X 16103562 10366555 562665 1239739 16666227 11606294 20473007 22059690 X -5876663 1133377 -316650 3 X X 0 1 X 1 0 X 12578365 15646602 9671736 16788937 7345019 62030659 12578365 15646602 9671736 16788937 7345019 62030659 62030659 1202 59588 87043 213544 302049 663426 62694085 0.98940 0.95720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 885 1 2519 1 66639 1 5703 1 7406 83152 0 PART II-B: 1(B) STAFF HOURS TOTAL 221 AND ARE ALLOCATED TO D, E, G, H 1(D) STAFF HOURS TOTAL 18 HOURS; HOURLY RATES APPLIED TO HOURS TOTAL $885.36 1(E) STAFF HOURS TOTAL 45; HOURLY RATES APPLIED TO HOURS TOTAL $2518.71 1(F) PAYMENT TO OTHER ORGANIZATIONS; BOSE PUBLIC AFFAIRS $60,139; COMMITTEE FOR EDUCATION FUNDING $1,500; STEM ED COALITION $5,000 1(G) STAFF HOURS TOTAL 107; HOURLY RATES APPLIED TO HOURS TOTAL $5,702.52 1(H) PAYMENT TO ENVOLVE $4,523; STAFF HOURS TOTAL 51, AND HOURLY RATES APPLIED TO HOURS TOTAL $2882.95 211251 25932 923 236260 209502 4012 2263 211251 208000 1502 209502 208000 208000 208000 208000 0.00000 1.00000 0.00000 0 0 1237750 45270 1192480 764283 452192 312091 1504571 INTERCOMPANY PAYABLE 140253 CAPITAL LEASES 198407 338660 X 23316532 37944 316650 742433 1097027 22219505 64834 -36354 28480 22247985 28376464 316650 316650 28059814 64834 64834 28124648 PART X, LINE 2: US GAAP REQUIRES THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE-LIKELY-THAN-NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAX AUTHORITY. THE ORGANIZATION HAS REVIEWED ITS TAX POSITIONS FOR ALL OPEN TAX YEARS AND BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR THE TAX POSITIONS TAKEN. THEREFORE, NO LIABILITY HAS BEEN RECORDED. PART XI, LINE 2D - OTHER ADJUSTMENTS: INTERCOMPANY REVENUE 742,433. PART XI, LINE 4B - OTHER ADJUSTMENTS: REVENUE SHARING AND ROYALTY INCOME -36,354. SCHEDULD D, PART V, LINE 4: TO FUND SCHOLARSHIPS FOR THE GRACE HOPPER CELEBRATION OF WOMEN IN COMPUTING CONFERENCE. 1 0 0 0 0 0 0 0 0 0 CENTRAL AMERICA AND THE CARIBBEAN 25000 AKIRA CHIX ASSOCIATION - SPONSORSHIP 25000 2 AWARD WINNER - PIO 5 5200 WIRE BOOK VALUATION AWARD WINNER - PIO 2 1800 WIRE BOOK VALUATION AWARD WINNER - PIO 2 16000 WIRE BOOK VALUATION GHC SCHOLAR 3 340 WIRE BOOK VALUATION GHC SCHOLAR 2 290 WIRE BOOK VALUATION 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 JOSEPH BUSINESS SCHOOL 7600 W ROOSEVELT RD FOREST PARK IL 60130 364175789 501(C)(3) 40000 BLC DISRUPTIVE INNOVATION SPONSOR UNIVERSITY OF NORTH TEXAS 1155 UNION CIRCLE 311250 DENTON TX 76203 756002149 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF TEXAS AT EL PASO PO BOX 250 AUSTIN TX 787670250 741587488 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF MARYLAND FOUNDATION INC 1000 HILLTOP CIRCLE ADMIN BLDG ROOM 703 BALTIMORE MD 21250 521125663 501(C)(3) 26202 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING MILLS COLLEGE TECH INTERSECTIONS MILLS COLLEGE 5000 MACARTHUR BLVD OAKLAND CA 94613 941156566 501(C)(3) 5000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE 411 MAIN STREET BURLINGTON VT 05401 030179440 501(C)(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING NEW JERSEY INSTITUTE OF TECH (NJIT) DEPT OF COMPUTER SCIENCE - UNIVERSITY HEIGHTS NEWARK NJ 071021982 221714037 501(C)(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF MARYLAND COLLEGE PARK 4603 CALVERT ROAD COLLEGE PARK MD 20740 522197313 501(C)(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF SOUTH CAROLINA 1027 BARNELL STREET COLUMBIA SC 29208 576017985 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF ROCHESTER 910 GENESEE STREET SUITE 200 ROCHESTER NY 146113847 160743209 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF ILLINOIS FOUNDATION 1305 WEST GREEN STREET URBANA IL 61801 376006007 501(C)(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING ARIZONA STATE UNIVERSITY PO BOX 878809 TEMPE AZ 85280 860196696 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING CURATORS OF THE UNIVERSITY OF MISSOURI 325 COMPUTER SCIENCE BUILDING 500 W 15TH STREET ROLLA MO 654090350 436003859 501(C)(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING VILLANOVA UNIVERSITY 800 LANCASTER AVENUE VILLANOVA PA 190851676 231352688 501(C)(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF CALIFORNIA IRVINE FOUNDATION 100 THEORY SUITE 250 IRVINE CA 92617 952540117 501(C)(3) 22970 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UC REGENTS - UCLA 111 FRANKLIN STREET 12TH FLOOR OAKLAND CA 94607 956006143 501(C)(3) 120000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UC IRVINE BREN HALL 6215 UNIVERSITY OF CALIFORNIA IRVINE IRVINE CA 92697 952226406 501(C)(3) 7030 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING UNIVERSITY OF NEBRASKA FOUNDATION PO BOX 82555 LINCOLN NE 68501 470379839 501(C)(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING BOARD OF REGENTS FOR THE UNIVERSITY OF WISCONSIN SYSTEM 780 REGENT STREET MADISON WI 53706 391805963 GOV 26288 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) IMITATIVE FUNDING ASSOCIATION FOR COMPUTING MACHINERY INC P O BOX 30777 NEW YORK NY 100877440 131921358 501(C)(3) 6950 DONATION STARTUP GRIND INC 1491 EDGEWOOD DRIVE PALO ALTO CA 94301 461569151 5000 DONATION START SOMEWHERE LLC 1629 K STREET NW SUITE 300 WASHINGTON DC 20006 274530493 10000 DONATION GPRA STRATEGIC MANAGEMENT INC 3929 SHAFTSBURY COURT WHITE PLAINS MD 20695 264460340 20000 DONATION ASSOCIATION FOR WOMEN IN COMPUTING TWIN CITIES CHAPTER 1929 SOUTHCROSS DR W 1208 BURNSVILLE MN 55306 521272370 501(C)(3) 5000 DONATION PARTNERSHIP FOR PUBLIC SERVICE INC 1100 NEW YORK AVE NW SUITE 200E WASHINGTON DC 20005 061540513 501(C)(3) 15000 DONATION DIGITAL HARBOR FOUNDATION 1045 LIGHT STREET BALTIMORE MD 212304017 452536579 501(C)(3) 34066 LAST MILE EDUCATION FUND FUNDING FOR SCHOLARSHIP PROGRAMS DIGITAL HARBOR FOUNDATION 1045 LIGHT STREET BALTIMORE MD 212304017 452536579 501(C)(3) 34066 LAST MILE EDUCATION FUND FUNDING FOR SCHOLARSHIP PROGRAMS DIGITAL HARBOR FOUNDATION 1045 LIGHT STREET BALTIMORE MD 212304017 452536579 501(C)(3) 31868 LAST MILE EDUCATION FUND FUNDING FOR SCHOLARSHIP PROGRAMS DIGITAL HARBOR FOUNDATION 1045 LIGHT STREET BALTIMORE MD 212304017 452536579 501(C)(3) 5000 TECH JOURNEY SCHOLARSHIP EMERGENCY COVID19 FUND DIGITAL HARBOR FOUNDATION 1045 LIGHT STREET BALTIMORE MD 212304017 452536579 501(C)(3) 20000 TECH JOURNEY SCHOLARSHIP EMERGENCY COVID19 FUND DIGITAL HARBOR FOUNDATION 1045 LIGHT STREET BALTIMORE MD 212304017 452536579 501(C)(3) 50000 TECH JOURNEY SCHOLARSHIP EMERGENCY COVID19 FUND 21 10 GHC SCHOLARS 1307 125419 PITCHER 9 93000 ABIE 3 45000 X X 1 1 X X X X X X 1 0 0 0 0 0 0 1 0 BRENDA DARDEN WILKERSON PRESIDENT & CEO 343574 0 138741 0 64382 0 10205 0 26251 0 583153 0 0 0 JACQUELINE COPELAND CHIEF OPERATING OFFICER 300068 0 47835 0 1408 0 0 0 8392 0 357703 0 0 0 ROBERT READ VP BD & PARTNER SUCCESS 226994 0 42655 0 1087 0 0 0 26229 0 296965 0 0 0 YLONDA DAVIS VP GLOBAL EVENTS 205721 0 37205 0 3063 0 0 0 14273 0 260262 0 0 0 STEPHANIE RODRIGUEZ VP POLICY & ENGAGEMENT 176444 0 31890 0 328 0 5546 0 13284 0 227492 0 0 0 LONNIE TSAI CONTROLLER 158546 0 8000 0 842 0 1907 0 29996 0 199291 0 0 0 STEVE BAK BUSINESS DEVELOPMENT EX 165572 0 10000 0 446 0 5197 0 13924 0 195139 0 0 0 VICTORIA HUGHES CHIEF PEOPLE OFFICER 154743 0 14773 0 455 0 0 0 5760 0 175731 0 0 0 PART I, LINE 1A THE HOUSING ALLOWANCE PAID TO THE PRESIDENT WAS TREATED AS TAXABLE COPENSATION AND INCLUDED IN THE TOTAL COMPENSATION PACKAGE AS AGREED UPON BY THE COMPENSATION COMMITTEE. THE HOUSING ALLOWANCE FOR 2020 TOTALED $59,754 (BENEFIT PLUS GROSS UP FOR TAXES ON BENEFIT). IN ADDITION, IN 2020, THE CEO RECEIVED REIMBURSEMENT FOR TAXES ON 2018 AND 2019 FRINGE BENEFITS THAT TOTALED $84,707, PLUS A $55,033 PERFORMANCE BONUS. PART I, LINE 1B INCLUDING IN BASE COMPENSATION IS A SEVERANCE PAYMENT OF $124,155. PART I, LINE 7 INCLUDING IN BASE COMPENSATION IS A SEVERANCE PAYMENT OF $50,000. FORM 990, PART III, LINE 2 DURING 2020, THE ORGANIZATION BEGAN ITS MEMBERSHIP PROGRAM. THE MEMBERSHIP PROGRAM OFFERS THE MENTORSHIP PROGRAM THROUGH AN ONLINE PLATFORM, AND MATCHES MENTEES TO MENTORS WHO UNDERSTAND THE UNIQUE CHALLENGES WOMEN FACE AS THEIR CAREERS ADVANCE. THE CAREER ENTER PROVIDES SPECIALIZES RESOURCES AND CONNECTS MEMBERS WITH LEADERS IN THE MEMBERS' RESPECTIVE FIELDS. THERE IS ALSO A CONTENT LIBRARY THAT MAKES LEARNING EASY AND ACCESSIBLE. FORM 990, PART III, LINE 3 AS A RESULT OF COVID-19, THE ORGANIZATION TRANSITIONED FROM IN-PERSON EVENTS TO VIRTUAL EVENTS. THE LARGEST PROGRAM OFFERED BY THE ORGANIZATION IS THE ANNUAL GRACE HOPPER CONFERENCE. DUE TO THE PANDEMIC, THE GRACE HOPPER CONFERENCE WAS DELIVERED VIRTUALLY TO OVER 37,000 PARTICIPANTS. FORM 990, PART VI, SECTION A, LINE 3 1. GET UP! BUSINESS DEVELOPMENT SERVICES - HOLDS THE CHIEF OPERATING OFFICER ROLE: - DESIGNS & IMPLEMENTS BUSINESS STRATEGIES & PROCEDURES TO SUPPORT STRATEGIC PLANS - SET COMPREHENSIVE GOALS FOR PERFORMANCE & GROWTH - ESTABLISH POLICES THAT PROMOTE COMPANY CULTURE & VISION - SECOND IN COMMAND TO CEO, OVERSEES DAILY OPERATIONS, ETC. 2. EVENTUS - CFO SERVICES AS WELL AS CONTROLLER, ACCOUNTING, AND FINANCE/ACCOUNTING SYSTEMS SUPPORT; REPORTING TO CEO. - CFO SERVICES - FP&A SUPPORT SERVICES - ENTITY FINANCE AND ACCOUNTING REVIEW AND IMPROVEMENT - CONTROLLER SUPPORT SERVICES - ACCOUNTING MANAGEMENT SERVICES (STAFF AUGMENTATION WHERE NECESSARY/EXPANDED SERVICES WHERE NECESSARY) FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S AUDIT COMMITTEE IS DELEGATED (BY THE BOARD OF TRUSTEES) WITH PRIMARY RESPONSIBILITY FOR REVIEWING AND APPROVING THE ORGANIZATION'S FORM 990 BEFORE IT WAS FILED WITH THE IRS. THE AUDIT COMMITTEE IS PROVIDED WITH AN INITIAL DRAFT OF THE FORM 990. ANY COMMENTS OR QUESTIONS FROM AUDIT COMMITTEE MEMBERS ARE REVIEWED DURING A REGULARLY SCHEDULED AUDIT COMMITTEE MEETING. ONCE ALL QUESTIONS AND COMMENTS HAVE BEEN RESOLVED, THE AUDIT COMMITTEE APPROVES THE 990 FOR FILING. A FILING COPY OF THE 990 IS PROVIDED TO THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. EACH TRUSTEE AND EXECUTIVE OFFICER OF THE ORGANIZATION AND EACH MEMBER OF THE COMMITTEE WITH BOARD-DELEGATED POWERS ANNUALLY SIGN THE CONFLICT OF INTEREST STATEMENT AND DISCLOSURE FORM. IF ANY FORM SUBMITTED INDICATES A POTENTIAL CONFLICT OF INTEREST, THE FORM IS THEN FORWARDED TO THE EXECUTIVE MANAGEMENT COMMITTEE, APPOINTED BY THE BOARD OF TRUSTEES, WHICH THEN REVIEWS THE FORM AND DETERMINES IF ANY CONFLICT OF INTEREST EXISTS AND TAKES THE APPROPRIATE ACTION AS OUTLINED IN THE ORGANIZATION'S POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF TRUSTEES REVIEWS AND DISCUSSES THE COMPENSATION PACKAGE RECOMMENDED BY THE EXECUTIVE COMMITTEE AND COMPENSATION DATA COMPLIED REGARDING THE CEO'S COMPENSATION. VARIOUS FACTORS ARE CONSIDERED, INCLUDING THE CEO'S PERFORMANCE REVIEWS, COMPENSATION DATA OBTAINED FROM VARIOUS RECRUITERS AND NON-PROFIT RESOURCES FOR SIMILARLY SITUATED CHARITABLE ORGANIZATIONS IN THE SAN FRANCISCO BAY AREA AND NATIONALLY, HISTORICAL COMPENSATION AND THE NEED FOR THE ORGANIZATION TO HAVE A TECHNICAL LEADER. THE BOARD THEN APPROVES AND PROPOSES A COMPENSATION PACKAGE THAT IT DEEMS JUSTIFIED BASED ON THESE FACTORS. THE CEO DETERMINES COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THIS IS DONE WITH THE HELP OF OUTSIDE SALARY SURVEY DATA FROM OTHER NON-PROFIT ORGANIZATIONS, NETWORKING WITH EXECUTIVES FROM OTHER NON-PROFIT ORGANIZATIONS, AND WITHIN THE ORGANIZATION'S BUDGET CONSTRAINTS IN ADDITION, THERE IS A COMPENSATION COMMITTEE INTERNAL PROCEDURES REQUIRE THAT ALL NEW SALARIES AND SALARY CHANGES FOR OFFICERS AND KEY EMPLOYEES MUST BE APPROVED BY THE COMPENSATION COMMENITTEE; ALL PROCESSES ARE DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, THE FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON WRITTEN OR ORAL REQUEST. THE AUDITED FINANCIAL STATEMENTS ARE ALSO POSTED ON THE ORGANIZATION'S WEBSITE. WE DO NOT MAKE OUR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: ROUNDING ADJUSTMENT 3. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NEITHER CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.