2020-05-14T08:44:17-05:00 2019-12-31 522041603 SQUIRE LEMKIN COMPANY LLP 111 ROCKVILLE PIKE SUITE 475 ROCKVILLE MD 20850 990 2019-01-01 133206571 GRANTMAKERS IN HEALTH GRAN 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 DAVID GESSNER CPA FINANCE DIRECTOR 2024528331 2020-05-13 1 TRACY M MOREY P01521539 3014246800 96.255.207.81 2020-05-13 13:09:10 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 00DB422DA1ECAAFC8F3EEE9E8A84D98B6E50E826 2019 2021-01-29 14:40:06Z CARA JAMES PHD 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 4418105 0 X WWW.GIH.ORG X 1983 NY GRANTMAKERS IN HEALTH (GIH) IS A NONPROFIT, EDUCATIONAL ORGANIZATION DEDICATED TO HELPING FOUNDATIONS AND CORPORATE GIVING PROGRAMS IMPROVE THE HEALTH OF ALL PEOPLE. 17 17 21 22 0 0 4382513 3510472 489427 801149 111899 82602 248 23882 4984087 4418105 0 0 0 0 2287069 2305866 0 0 134503 1871369 2000264 4158438 4306130 825649 111975 5346564 6172559 196408 513180 5150156 5659379 X TO FOSTER COMMUNICATION AND COLLABORATION AMONG GRANTMAKERS AND OTHERS, AND TO STRENGTHEN THE GRANTMAKING COMMUNITY'S KNOWLEDGE, SKILLS, AND EFFECTIVENESS. 1 1 601911 801149 CONVENING ACTIVITIES- GIH HOSTS SEVERAL NATIONAL CONVENINGS, INCLUDING THE ANNUAL CONFERENCE ON HEALTH PHILANTHROPY, WHICH IS THE LARGEST GATHERING OF HEALTH FUNDERS IN THE COUNTRY; THE FALL FORUM, WHICH IS DESIGNED FOR FUNDERS WITH A STRONG INTEREST IN HEALTH POLICY; AND STRATEGY SESSIONS, WHICH HELP FUNDERS STAY ON TOP OF CURRENT HEALTH POLICY AND PHILANTHROPIC PRACTICE. 298986 HEALTH EQUITY - GIH DESIGNS PROGRAMMING ON 12 ISSUES. IN 2019, THE LARGEST OF THESE ISSUE AREAS WAS HEALTH EQUITY. GIH'S WORK ON HEALTH EQUITY SEEKS TO ADDRESS SYSTEMATIC DIFFERENCES IN HEALTH STATUS AND HEALTH OUTCOMES FOR MARGINALIZED POPULATIONS. THIS WORK HELPS FUNDERS COMMUNICATE, COORDINATE, AND COLLABORATE WITH ONE ANOTHER AND WITH THOSE IN OTHER SECTORS. 258734 GOVERNANCE AND OPERATIONS - ONE OF GIH'S OTHER ISSUE AREAS IS GOVERNANCE AND OPERATIONS. GIH'S WORK TO ENHANCE FOUNDATION EFFECTIVENESS ADDRESSES ORGANIZATIONAL CHALLENGES RELATED TO GOVERNANCE, GRANTMAKING, EVALUATION, COMMUNICATIONS, AND OPERATIONS. THIS WORK HELPS FOUNDATIONS AND CORPORATE GIVING PROGRAMS STRENGTHEN THE SKILLS OF THEIR EXECUTIVES, STAFF, AND TRUSTEES. 1237073 15302 OTHER PROGRAM ISSUES INCLUDE: HEALTH REFORM, HEALTHY EATING/ACTIVE LIVING, OLDER ADULTS, BEHAVIORAL HEALTH, POPULATION HEALTH, CHILDREN AND FAMILIES, ADVOCACY STRATEGIES, ACCESS, ORAL HEALTH, INTEGRATIVE HEALTH, AND QUALITY. 1237073 15302 2396704 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 13 0 1 21 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X DAVID GESSNER 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 ROBERT HUGHES CHAIR - ENDING 3/1/19 3.00 X X 0 0 0 NED CALONGE CHAIR - BEGINNING 3/1/19 3.00 X X 0 0 0 MICHELLE LARKIN VICE CHAIR - BEGINNING 3/1/19 3.00 X X 0 0 0 JOSEPH ROSIER JR TREASURER - ENDING 3/1/19 3.00 X X 0 0 0 ELENA MARKS TREASURER - BEGINNING 3/1/19 3.00 X X 0 0 0 PATRICIA BAKER SECRETARY 3.00 X X 0 0 0 GIL ALVARADO MEMBER - BEGINNING 3/1/19 1.00 X 0 0 0 ANTONY CHIANG MEMBER - ENDING 10/1/19 1.00 X 0 0 0 ANDREA COLE MEMBER - BEGINNING 3/1/19 1.00 X 0 0 0 PATRICIA DOYKOS MEMBER 1.00 X 0 0 0 LAURA GERALD MEMBER - BEGINNING 3/1/19 1.00 X 0 0 0 GARTH GRAHAM MEMBER 1.00 X 0 0 0 LAURA LANDY MEMBER 1.00 X 0 0 0 PETER LONG MEMBER - ENDING 3/1/19 1.00 X 0 0 0 PATRICIA MATHEWS MEMBER 1.00 X 0 0 0 DONALD MOULDS MEMBER - ENDING 3/1/19 1.00 X 0 0 0 SCOTT MOYER MEMBER 1.00 X 0 0 0 ELIZABETH RIPLEY MEMBER 1.00 X 0 0 0 DAVID ROUSSEAU MEMBER 1.00 X 0 0 0 BRENDA SHARPE MEMBER 1.00 X 0 0 0 BRENDA SOLORZANO MEMBER - BEGINNING 3/1/19 1.00 X 0 0 0 WINSTON WONG MEMBER - BEGINNING 3/1/19 1.00 X 0 0 0 M FAITH MITCHELL PRESIDENT & CEO - ENDING 12/31/19 40.00 X X 325593 0 60899 OSULA RUSHING VP OF PROGRAM & STRATEGY 40.00 X 226271 0 42370 DAVID GESSNER FINANCE DIRECTOR 40.00 X 151640 0 1518 703504 0 104787 3 0 1 0 TIAA PO BOX 1259 CHARLOTTE NC 28201 RETIREMENT PLAN PROVIDER 156852 WHOLE FINANCIAL SERVICES 4938 HAMPDEN LANE SUITE 298 BETHESDA MD 20814 FINANCIAL SERVICES 121481 OFFICE TEAM 12400 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 STAFFING AGENCY 115772 3 3510472 3510472 REGISTRATION FEES 541900 491428 491428 FUNDING PARTNERS 541900 309721 309721 801149 82602 82602 8580 0 8580 8580 8580 CONTRACTED SERVICES 900099 7712 7712 REIMBURSEMENTS 900099 7194 7194 JOB BOARD POSTINGS 900099 396 396 15302 4418105 816451 0 91182 X 808295 234594 492775 80926 1207323 817882 365470 23971 101361 66998 34363 70053 41095 27349 1609 118834 60959 52281 5594 20157 20157 144266 144266 467821 184849 282972 69734 47813 19623 2298 81719 56667 22426 2626 335035 178646 139995 16394 86423 57190 29233 729591 638739 90071 781 6215 3313 2598 304 13571 2664 10907 RECRUITMENT 16745 16745 DUES, SUBSCRIPTIONS, AN 14350 4395 9955 SERVICE CHARGES 13737 13737 PHOTOGRAPHY 900 900 4306130 2396704 1774923 134503 50 271105 745127 502690 1619961 1712441 7598 11803 83640 73771 16084 9869 2937089 3639496 20655 25155 5346564 6172559 157250 317963 167774 39158 27443 196408 513180 X 2672973 3029401 2477183 2629978 5150156 5659379 5346564 6172559 111975 572804 -175556 0 X 0 1 X 1 0 X 3647185 2591712 2767999 4382513 3510472 16899881 3647185 2591712 2767999 4382513 3510472 16899881 5101994 11797887 115518 67836 67464 91275 91182 433275 1287 2496 721 4504 17337660 2674182 0.68050 0.69220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2931131 50000 649187 3630318 3223657 50000 -83525 259001 2931131 2839553 394113 10009 3223657 2643462 218454 22363 2839553 2758981 -92450 23069 2643462 1.00000 0 0 23675 20861 2814 59965 52910 7055 9869 DEFERRED RENT BENEFITS 18265 DEFERRED COMPENSATION 9178 27443 X 4990909 572804 572804 4418105 0 4418105 4306130 0 4306130 0 4306130 PART V, LINE 4: BOARD DESIGNATED FUNDS ARE GENERAL FUNDS WHICH MAY BE USED AS NECESSARY FOR UNANTICIPATED PROGRAM AND OPERATIONAL COSTS. PART X, LINE 2: THE ORGANIZATION COMPLIES WITH THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD CODIFICATION TOPIC ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018, NO UNRECOGNIZED TAX PROVISION OR BENEFIT EXISTS. X X X X 0 0 0 0 0 0 0 1 0 M FAITH MITCHELL PRESIDENT & CEO - ENDING 12/31/19 323307 0 0 0 2286 0 46567 0 14332 0 386492 0 0 0 OSULA RUSHING VP OF PROGRAM & STRATEGY 221001 0 5000 0 270 0 32931 0 9439 0 268641 0 0 0 DAVID GESSNER FINANCE DIRECTOR 149354 0 0 0 2286 0 0 0 1518 0 153158 0 0 0 PART I, LINE 7 FOR THE YEAR ENDED DECEMBER 31, 2019, VP FOR PROGRAM AND STRATEGY, OSULA RUSHING, RECEIVED NON-FIXED PAYMENTS WHICH WERE BASED UPON AN APPRAISAL OF HER PERFORMANCE. FORM 990, PART III, LINE 2 PLEASE REFER TO THE DESCRIPTIONS ON PART III, LINE 4. FORM 990, PART III, LINE 3 GIH CONDENSED THEIR ISSUE AREAS. GIH UPDATED THE PREVIOUS 14 ISSUE AREAS TO 12 NEW ISSUE AREAS. THREE ISSUE AREAS WERE RENAMED, TWO WERE COLLAPSED INTO ONE, AND ONE WAS ELIMINATED. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE DIRECTOR, PRESIDENT AND CEO, AND FINANCE COMMITTEE CHAIR REVIEW THE 990 DRAFT WHICH IS PREPARED BY THE CPA FIRM. PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE, THE FORM IS PROVIDED TO THE ORGANIZATION'S BOARD OF DIRECTORS. COMMENTS MAY BE ADDRESSED TO GIH STAFF BY MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C ORGANIZATIONAL POLICIES, INCLUDING THE CONFLICT OF INTEREST POLICY, ARE REVIEWED ANNUALLY BY THE ORGANIZATION'S BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM TO ENSURE COMPLIANCE. IF A CONFLICT OF INTEREST SHOULD ARISE, THE INTERESTED BOARD MEMBER SHALL DISCLOSE ALL MATERIAL FACTS TO THE BOARD OF DIRECTORS AND SHALL NOT BE PRESENT DURING BOARD DISCUSSION OR DECISION ON THE MATTER, OTHER THAN WHEN ASKED TO RESPOND TO INQUIRIES AT THE DISCRETION OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS (WHICH SERVES AS THE BOARD COMPENSATION COMMITTEE) COMMISSIONS AN INDEPENDENT COMPENSATION CONSULTANT TO EITHER 1) CONDUCT A COMPETITIVE ASSESSMENT OF THE PRESIDENT AND CEO'S, AND OTHER KEY EMPLOYEES', COMPENSATION VERSUS COMPENSATION FOR SIMILAR POSITIONS IN THE RELEVANT LABOR MARKET OR 2) ADVISE ON A COMPENSATION INCREASE BASED ON THE EXISTING ASSESSMENT. A FULL ASSESSMENT IS CONDUCTED EVERY FEW YEARS AND DRAWS ON DATA FROM PUBLISHED SURVEYS AND SELECTED COMPARATIVE ORGANIZATIONS. THIS ASSESSMENT WAS LAST DONE IN 2018. THE CONSULTANT ADVISES ON COMPENSATION INCREASES IN THE INTERVENING YEARS BASED ON DATA FROM AVAILABLE SALARY PLANNING SURVEYS. THE RELEVANT LABOR MARKET INCLUDES COMPARABLE EDUCATIONAL ORGANIZATIONS AND ASSOCIATIONS, HEALTH POLICY RESEARCH AND CONSULTING FIRMS, THE FEDERAL GOVERNMENT, PHILANTHROPIC SUPPORT ORGANIZATIONS, OTHER NON-PROFITS, AND GENERAL INDUSTRY IN THE WASHINGTON D.C. AREA. COMPARABILITY IS BASED ON SUCH CRITERIA AS ANNUAL OPERATING BUDGET, REQUIRED SKILL/EXPERIENCE LEVEL, AND TYPE AND COMPLEXITY OF PROGRAMS AND SERVICES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST FOR VALID RESEARCH OR EDUCATIONAL PURPOSES. FORM 990, PART IX, LINE 11G OTHER CONSULTING: PROGRAM SERVICE EXPENSES 184,849. MANAGEMENT AND GENERAL EXPENSES 282,972. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 467,821.