2018-08-03T13:56:50-05:00 2017-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2017-01-01 132890727 GUTTMACHER INSTITUTE INC GUTT 2122481111 125 MAIDEN LANE 7TH FLOOR NEW YORK NY 10038 MAUREEN BURNLEY V.P. FINANCE & ADMINISTRATION 2122481111 2018-08-01 1 AARON SHAPIRO P01333816 2128674000 2017 2022-09-23 18:48:47Z CYNTHIA SUMMERS 125 MAIDEN LANE 7TH FLOOR NEW YORK NY 10038 69819530 0 X WWW.GUTTMACHER.ORG X 1977 NY THE GUTTMACHER INSTITUTE IS A LEADING RESEARCH AND POLICY ORGANIZATION COMMITTED TO ADVANCING SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS IN THE UNITED STATES AND GLOBALLY. THE INSTITUTE ENVISIONS A WORLD IN WHICH ALL PEOPLE ARE ABLE TO EXERCISE THEIR RIGHTS AND RESPONSIBILITIES REGARDING SEXUAL BEHAVIOR AND REPRODUCTION FREELY AND WITH DIGNITY.THE INSTITUTE PRODUCES A WIDE RANGE OF RESOURCES ON TOPICS PERTAINING TO SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS, INCLUDING TWO PEER-REVIEWED JOURNALS (PERSPECTIVES ON SEXUAL AND REPRODUCTIVE HEALTH AND INTERNATIONAL PERSPECTIVES ON SEXUAL AND REPRODUCTIVE HEALTH), THE GUTTMACHER POLICY REVIEW, AND A MULTITUDE OF REPORTS, ISSUE BRIEFS, FACT SHEETS AND INFOGRAPHICS. ITS WEBSITE RECEIVES 7.7 MILLION PAGE VIEWS ANNUALLY. 32 32 139 35 0 0 23453108 62247733 3884 49126 481925 907057 36505 56336 23975422 63260252 0 0 0 0 14672654 16136459 126010 154339 1207093 8086960 8330457 22885624 24621255 1089798 38638997 53236374 94347407 10947479 10764467 42288895 83582940 X PART I LINE 1 DESCRIPTION:THE GUTTMACHER INSTITUTE IS A LEADING RESEARCH AND POLICY ORGANIZATION COMMITTED TO ADVANCING SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS IN THE UNITED STATES AND GLOBALLY. THE INSTITUTE ENVISIONS A WORLD IN WHICH ALL PEOPLE ARE ABLE TO EXERCISE THEIR RIGHTS AND RESPONSIBILITIES REGARDING SEXUAL BEHAVIOR AND REPRODUCTION FREELY AND WITH DIGNITY.THE INSTITUTE PRODUCES A WIDE RANGE OF RESOURCES ON TOPICS PERTAINING TO SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS, INCLUDING TWO PEER-REVIEWED JOURNALS (PERSPECTIVES ON SEXUAL AND REPRODUCTIVE HEALTH AND INTERNATIONAL PERSPECTIVES ON SEXUAL AND REPRODUCTIVE HEALTH), THE GUTTMACHER POLICY REVIEW, AND A MULTITUDE OF REPORTS, ISSUE BRIEFS, FACT SHEETS AND INFOGRAPHICS. ITS WEBSITE RECEIVES 7.7 MILLION PAGE VIEWS ANNUALLY. 0 0 12633365 RESEARCH: SEE SCHEDULE ORESEARCH: : THE INSTITUTE FAST-TRACKED NEW RESEARCH ON THE PROVISION OF FAMILY PLANNING SERVICES IN THE UNITED STATES AT THE NATIONAL, STATE AND COUNTY LEVELS AND PRODUCED TWO RAPID ANALYSES ON THE IMPLICATIONS OF PROPOSED POLICIES THAT WOULD HAVE DRAMATICALLY RESHAPED THE FAMILY PLANNING SAFETY NET. WE RELEASED NEW, WIDELY CITED EVIDENCE SHOWING THAT THE U.S. ABORTION RATE HAS REACHED A HISTORIC LOW. WE ALSO PUBLISHED A JOURNAL ARTICLE SHOWING THAT RECENT DECLINES IN ADOLESCENT PREGNANCY NATIONWIDE ARE DUE PRIMARILY TO IMPROVED CONTRACEPTIVE USE AMONG TEENS. WE RELEASED NEW EVIDENCE ON COMPREHENSIVE SEXUALITY EDUCATION IN FOUR COUNTRIES IN THE GLOBAL SOUTH, HELPING TO SHAPE KEY POLICY DISCUSSIONS (FOR EXAMPLE, THIS WORK INFORMED THE DEVELOPMENT OF A NEW SET OF SEX EDUCATION GUIDELINES BY THE NATIONAL POPULATION COUNCIL IN GHANA). WE LAUNCHED A 2017 UPDATE OF OUR LANDMARK ADDING IT UP STUDY, QUANTIFYING THE VALUE OF INVESTING IN CONTRACEPTION AND MATERNAL AND NEWBORN CARE IN DEVELOPING REGIONS. FOR THE FIRST TIME, THE REPORT SHOWED A DECLINE IN THE NUMBER OF WOMEN WITH AN UNMET NEED FOR CONTRACEPTION WORLDWIDE. THE FINDINGS PLAYED A KEY ROLE IN THE JULY 2017 FAMILY PLANNING SUMMIT, WHERE A NUMBER OF COUNTRIES PLEDGED NEW FUNDING FOR FAMILY PLANNING SERVICES AND SUPPLIES. WITH THE WORLD HEALTH ORGANIZATION, WE PUBLISHED NEW ESTIMATES OF THE LEVEL OF UNSAFE ABORTION FOR ALL REGIONS AND SUB-REGIONS OF THE WORLD; WE ALSO PUBLISHED MULTI-COUNTRY COMPARATIVE ARTICLES ON REASONS WHY WOMEN HAVE ABORTIONS AND THE CHARACTERISTICS OF WOMEN WHO HAD ABORTIONS. WE PUBLISHED COUNTRY-LEVEL STUDIES ON THE INCIDENCE AND HEALTH CONSEQUENCES OF UNSAFE ABORTION IN BANGLADESH, DRC, INDIA, MALAWI AND NEPAL. 4980810 49126 COMMUNICATIONS & PUBLICATIONS: SEE SCHEDULE OCOMMUNICATIONS: THE INSTITUTE PUBLISHED A MULTITUDE OF INNOVATIVE RESEARCH FINDINGS AND POLICY ANALYSES IN AN ARRAY OF FORMATS DESIGNED TO ENGAGE TARGET AUDIENCES INCLUDING ADVOCATES, HEALTH CARE PROVIDERS, POLICYMAKERS AND THEIR STAFF, MEDIA, THE SCIENTIFIC COMMUNITY AND OTHER KEY STAKEHOLDERS ACROSS THE U.S. AND THROUGHOUT THE GLOBE. THE INSTITUTE'S WORK-DISSEMINATED TO LARGE AND INFLUENTIAL AUDIENCES IN VARIOUS STYLES AND LANGUAGES, AND THROUGH MULTIPLE CHANNELS-HELPED SHAPE CRUCIAL POLICIES, PROGRAMS AND DEBATES ON SRHR ISSUES AT THE LOCAL, NATIONAL, REGIONAL AND GLOBAL LEVELS. IN ADDITION TO THE INSTITUTE'S DIRECT OUTREACH TO KEY AUDIENCES THROUGH MULTIPLE CHANNELS, OUR WORK WAS CITED AND PROMOTED BY U.S. AND INTERNATIONAL MEDIA OUTLETS, MULTILATERAL ORGANIZATIONS, DONOR GOVERNMENTS, COLLEAGUE ORGANIZATIONS AND POLICY MAKERS WORLDWIDE. 2169513 PUBLIC POLICY: SEE SCHEDULE OPUBLIC POLICY: CONFRONTING A POLICY ENVIRONMENT IN 2017 THAT TURNED SIGNIFICANTLY HOSTILE TO SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS, THE GUTTMACHER INSTITUTE LAUNCHED ITS REPRODUCTIVE HEALTH IN CRISIS INITIATIVE TO BRING SOLID EVIDENCE TO POLICY AND PUBLIC DEBATES ON KEY SRHR ISSUES, INCLUDING ACCESS TO CONTRACEPTION AND ABORTION, ADOLESCENT SEXUAL AND REPRODUCTIVE HEALTH, AND GOVERNMENT FUNDING FOR REPRODUCTIVE HEALTH SERVICES FOR LOW-INCOME AND DISADVANTAGED GROUPS. WE DEVELOPED A SERIES OF TARGETED ANALYSES PUBLISHED IN THE GUTTMACHER POLICY REVIEW ALONG WITH NUMEROUS OP-EDS AND BLOG POSTS. WITH THE U.S. FAMILY PLANNING SAFETY NET UNDER PARTICULAR ATTACK IN 2017, WE ASSESSED THE POTENTIAL CONSEQUENCES, DOWN TO THE COUNTY LEVEL, OF DEFUNDING PLANNED PARENTHOOD AND OTHER HEALTH CENTERS THAT ARE AFFILIATED WITH ABORTION PROVIDERS. THESE FINDINGS WERE WIDELY USED BY ADVOCATES, CITED BY MEMBERS OF CONGRESS DURING DEBATES, INCLUDED IN A "DEAR COLLEAGUE" LETTER SIGNED BY 24 SENATORS, AND HIGHLIGHTED IN A WASHINGTON POST EDITORIAL OPPOSING THE MOVE TO DEFUND PLANNED PARENTHOOD. WE ALSO LAUNCHED LARGE-SCALE RESEARCH PROJECTS TO ASSESS THE IMPACT OF REINSTATING THE GLOBAL GAG RULE AND DESTABILIZING THE DOMESTIC FAMILY PLANNING SAFETY NET; OVER TIME, THESE STUDIES WILL BUILD THE EVIDENCE BASE TO SUPPORT THE DELIVERY OF CRITICAL REPRODUCTIVE HEALTH SERVICES TO DISADVANTAGED WOMEN AND HOLD POLICYMAKERS ACCOUNTABLE FOR THEIR ACTIONS. 19783688 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 1 1 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 55 0 139 1 0 1 BD 0 0 0 0 0 0 0 0 X 32 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CT FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WA WV WI X MAUREEN BURNLEY 2122481111 125 MAIDEN LANE 7TH FLOOR NEW YORK NY 10038 MARY SHALLENBERGER BOARD CHAIR/ JUNE 2016- OCT 2018 2.00 X X 0 0 0 JENNY A HIGGINSPHD SR. VICE CHAIR/ JUNE 2016-OCT 2018 2.00 X X 0 0 0 MICHAEL RESNICKPHDFSAHM VICE CHAIR/2017-2018 (2013-2019) 2.00 X X 0 0 0 MATTHEW COLES JD IMM PAST CHAIR/ JUNE 2016-OCT 2018 2.00 X X 0 0 0 CAROLINE D GREENE TREAS/FIN CHAIR/2017-2018(2012-2018) 2.00 X X 0 0 0 DAWN JOHNSEN JD SECRETARY OCT 16-OCT 17 (2012-2018) 2.00 X X 0 0 0 LAURA MAMO PHD SECRETARY OCT 17-OCT 18 (2013-2019) 2.00 X X 0 0 0 DEBORAH DEWITT AUDIT CHAIR/ 2017-2018 (2013-2019) 2.00 X 0 0 0 DARLEE CROCKETT NOM CHAIR/2017-2018 (2012-2018) 2.00 X 0 0 0 CONSTANCE MAO DEV CHAIR/ 2017-2018 (2016-2019) 2.00 X 0 0 0 PATRICIA AIKINS MURPHY CNM DRPH FA DIRECTOR (2012-2018) 2.00 X 0 0 0 ERIN ARMSTRONG DIRECTOR (2017-2020) 2.00 X 0 0 0 WENDY BOSTWICK PHD MPH DIRECTOR (2013-2019) 2.00 X 0 0 0 ERNESTINA COAST PHD DIRECTOR (2015-2018) 2.00 X 0 0 0 AMANDA COOPER DIRECTOR (2014-2020) 2.00 X 0 0 0 KETAYOUN DARVICH-KODJOURI DIRECTOR (2015-2018) 2.00 X 0 0 0 ALAN GUTTMACHER DIRECTOR (2016-2019) 2.00 X 0 0 0 SILVIA HENRIQUEZ DIRECTOR (2016-2019) 2.00 X 0 0 0 MARCELA HOWELL DIRECTOR (2016-2019) 2.00 X 0 0 0 LISA IKEMOTO JD DIRECTOR (2014-2020) 2.00 X 0 0 0 MICHAEL KLEIN DIRECTOR (2016-2019) 2.00 X 0 0 0 COREY N MARTIN DIRECTOR (2013-2019) 2.00 X 0 0 0 JOTHAM MUSINGUZI MD DIRECTOR (2015-2018) 2.00 X 0 0 0 DANIEL PELLEGROM DIRECTOR (2015-2018) 2.00 X 0 0 0 LAURA ROSENBURY DIRECTOR (2017-2020) 2.00 X 0 0 0 NOZER SHERIAR DIRECTOR (2015-2018) 2.00 X 0 0 0 JEFFREY SMITH MD MPH DIRECTOR (2012-2018) 2.00 X 0 0 0 PAUL SPERRY DIRECTOR (2015-2020) 2.00 X 0 0 0 DENISE SPILLANE DIRECTOR (2016-2019) 2.00 X 0 0 0 JUDY N TABB ESQ DIRECTOR (2017-2020) 2.00 X 0 0 0 LOU TURNER ZELLNER DIRECTOR (2016-2019) 2.00 X 0 0 0 PAUL VAN LOOK MD PHD DIRECTOR (2017-2020) 2.00 X 0 0 0 JANE COTTINGHAM MSC NOMINATING CHAIR 2016-2017/2011-2017 2.00 X 0 0 0 NICOLE GRAY DIRECTOR (2014-2017) 2.00 X 0 0 0 DALE ANNE REISS CPA MBA DIRECTOR (2011-2017) 2.00 X 0 0 0 STEVEN SINDING PHD DIRECTOR (2011-2017) 2.00 X 0 0 0 ANN M STARRS PRESIDENT & CEO 35.00 X 307777 0 61409 SUSHEELA SINGH VP INTERNATIONAL RESEARCH 35.00 X 277510 0 56246 CYNTHIA SUMMERS VP OF PUBLIC EDUCATION & COMMUNICATIONS 35.00 X 239611 0 52277 RACHEL GOLD VP PUBLIC POLICY 35.00 X 222081 0 50875 MAUREEN BURNLEY VP FINANCE AND ADMIN 35.00 X 210903 0 23040 LAWRENCE FINER VP DOMESTIC RESEARCH 35.00 X 225450 0 31537 JONATHAN WITTENBERG VP DEVELOPMENT 35.00 X 201883 0 48269 JACQUELINE DARROCH SENIOR FELLOW 35.00 X 208986 0 28752 GUSTAVO SUAREZ DIRECTOR OF COMMUNICATIONS 35.00 X 191006 0 28049 DORE HOLLANDER EXECUTIVE EDITOR 35.00 X 185421 0 28089 HEATHER BOONSTRA DIRECTOR OF PUBLIC POLICY 35.00 X 187084 0 37932 KATHRYN KOST DIRECTOR OF DOMESTIC RESEARCH 35.00 X 194163 0 49064 2651875 0 495539 53 0 1 0 CDC FOUNDATION 55 PARK PLACE ATLANTA GA 30303 PROGRAM SUBCONTRACTOR 1508347 KWAME NKRUMAH UNIVERSITY OF SCIENCE & TE ACCRA ROAD KUMASI GH PROGRAM SUBCONTRACTOR 282679 2 8799367 53448366 12326889 62247733 PUBLICATIONS 900099 49126 49126 49126 363165 363165 8525 8525 7103170 6559278 543892 543892 543892 MISCELLANEOUS 900099 47811 47811 47811 63260252 49126 0 963393 X 2008868 1478370 280346 250152 10518430 8688831 1507428 322171 975886 794951 136189 44746 1778202 1485974 208619 83609 855073 696537 119329 39207 82763 70699 7090 4974 60875 52504 5216 3155 154339 154339 116208 116208 3320014 2989868 284445 45701 188760 130137 47073 11550 350686 252333 83812 14541 1997427 1523594 361651 112182 1057048 767876 247263 41909 189798 137876 44397 7525 769550 606899 140546 22105 DUES, SUBSCRIPTIONS, & 136237 91276 8904 36057 MISCELLANEOUS 61091 15963 31958 13170 24621255 19783688 3630474 1207093 937290 838078 8760450 10778478 13813736 48275821 158416 34725 251929 128065 18471108 7636361 11151665 10834747 16732184 21797648 1273685 1502826 157019 157019 53236374 94347407 1410910 1361270 8780466 8541691 756103 861506 10947479 10764467 X 13962127 15451951 23471530 63275751 4855238 4855238 42288895 83582940 53236374 94347407 X 38638997 1948113 706935 X X 0 1 X 1 0 X 21661037 16097083 18054764 23453108 62247733 141513725 21661037 16097083 18054764 23453108 62247733 141513725 77209725 64304000 308943 377652 481969 394380 371690 1934634 22466 4266 153669 10943 47811 239155 143687514 53010 0.44750 0.57410 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15463 15463 24605792 24621255 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 25982 27831 22478 15463 91754 250000 250000 250000 250000 1000000 1500000 6200727 1169827 218717 7151837 6170054 237739 207066 6200727 6390061 -30518 189489 6170054 6206144 355134 171217 6390061 3046880 1358950 1959100 158786 6206144 0.67890 0.32110 0 0 11966673 3206844 8759829 2210111 1060145 1149966 1716805 1322564 394241 2577519 2046808 530711 10834747 DEFERRED RENT PAYABLE 234372 POSTRETIREMENT BENEFITS PAYABLE 627134 861506 X 65799092 1948113 706935 2655048 63144044 116208 116208 63260252 24505047 0 24505047 116208 116208 24621255 PART V, LINE 4: THE INSTITUTE'S ENDOWMENTS CONSIST OF A DONOR- RESTRICTED ENDOWMENT FUND TO BE USED FOR GENERAL OPERATIONS AND ENDOWMENT GIFTS TOTALING $1 MILLION TO BE USED FOR BIXBY FELLOWSHIPS. PART X, LINE 2: THE INSTITUTE HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2014 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: POSTRETIREMENT BENEFIT PLAN ADJUSTMENT -59,852. FOREIGN EXCHANGE GAIN 766,787. CENTRAL AMERICA 2 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 75583 NORTH AMERICA 2 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 15020 NORTH EUROPE 1 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 1125 SOUTH AMERICA 5 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 180520 SOUTH ASIA 8 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 203775 SOUTH EUROPE 1 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 280 SUB-SAHARAN AFRICA 17 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 547599 WEST EUROPE 4 PROGRAM SERVICES RESEARCH AND COMMUNICATION ACTIVITY 29469 0 40 0 0 0 40 1053371 0 1053371 0 0 0 0 1 0 X 1 SOUTHWEST PUBL & MAILING CORP 4000 ADAMS ST TOPEKA TOPEKA KS 66609 DIRECT MAIL 0 202474 120899 81575 INTEGRAM 22695 COMMERCE CENTER CT DULLES VA 20166 DIRECT MAIL 0 164480 27308 137172 ALANIZ LLC 1805 E WASHINGTON ST MOUNT PLEASANT IA 52641 DIRECT MAIL 0 9896 6132 3764 376850 154339 222511 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI 1 X X X 0 0 0 0 0 0 0 0 0 ANN M STARRS PRESIDENT & CEO 307179 0 0 0 598 0 31763 0 29646 0 369186 0 0 0 SUSHEELA SINGH VP INTERNATIONAL RESEARCH 274462 0 0 0 3048 0 28969 0 27277 0 333756 0 0 0 CYNTHIA SUMMERS VP OF PUBLIC EDUCATION & COMMUNICATI 239371 0 0 0 240 0 25000 0 27277 0 291888 0 0 0 RACHEL GOLD VP PUBLIC POLICY 220497 0 0 0 1584 0 22880 0 27995 0 272956 0 0 0 MAUREEN BURNLEY VP FINANCE AND ADMIN 210771 0 0 0 132 0 20900 0 2140 0 233943 0 0 0 LAWRENCE FINER VP DOMESTIC RESEARCH 225090 0 0 0 360 0 22724 0 8813 0 256987 0 0 0 JONATHAN WITTENBERG VP DEVELOPMENT 201643 0 0 0 240 0 21000 0 27269 0 250152 0 0 0 JACQUELINE DARROCH SENIOR FELLOW 204042 0 0 0 4944 0 20101 0 8651 0 237738 0 0 0 GUSTAVO SUAREZ DIRECTOR OF COMMUNICATIONS 189422 0 0 0 1584 0 19236 0 8813 0 219055 0 0 0 DORE HOLLANDER EXECUTIVE EDITOR 183837 0 0 0 1584 0 18605 0 9484 0 213510 0 0 0 HEATHER BOONSTRA DIRECTOR OF PUBLIC POLICY 186211 0 0 0 873 0 19245 0 18687 0 225016 0 0 0 KATHRYN KOST DIRECTOR OF DOMESTIC RESEARCH 193131 0 0 0 1032 0 19417 0 29647 0 243227 0 0 0 A NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY 132906040 649438DS4 2007-05-01 9115000 COST OF PROPERTY ACQUISITION 0 0 0 A 9115000 64357 9050643 2007 0 0 0 0 A 0 0 0 0 0 0 0 A 0 0 0 0 0 0 0 0 0 A 0 X 26 12326889 COMPARABLE SALES 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE IS RESPONSIBLE FOR REVIEWING AND APPROVING THE 990 BEFORE SUBMISSION. ONCE THE AUDIT COMMITTEE HAS SIGNED OFF, THE 990 IS EMAILED TO ALL BOARD MEMBERS AND THEY ARE ASKED TO CONFIRM THAT THEY HAVE RECEIVED THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, KEY EMPLOYEES AND DIRECTORS ARE REQUIRED TO REVIEW, DISCLOSE POTENTIAL CONFLICTS, AND SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. THE AUDIT COMMITTEE GATHERS ALL MATERIAL FACTS CONCERNING ANY DISCLOSED CONFLICTS. THE INFORMATION IS PROVIDED TO THE BOARD OF DIRECTORS FOR DELIBERATION. IF NECESSARY, THE BOARD VOTES UPON THE APPROPRIATE ACTION WHILE THE INTERESTED PERSON IS EXCUSED. FORM 990, PART VI, SECTION B, LINE 15 AN EXECUTIVE COMPENSATION COMMITTEE, CONSISTING OF THE BOARD CHAIR, THE FINANCE COMMITTEE CHAIR, AND THE IMMEDIATE PAST BOARD CHAIR, SETS COMPENSATION FOR THE CEO AND REVIEWS COMPENSATION FOR ALL OTHER OFFICERS (I.E. VICE PRESIDENTS). THESE INDIVIDUALS EXERCISE SUBSTANTIAL INFLUENCE OVER THE AFFAIRS OF THE INSTITUTE AND ARE, AS SUCH, "DISQUALIFIED PERSONS" WITHIN THE MEANING OF SECTION 4958 (F) (1) OF THE INTERNAL REVENUE CODE. THE EXECUTIVE COMPENSATION COMMITTEE'S PRIMARY PURPOSE IS TO ENSURE THAT EXECUTIVE COMPENSATION PACKAGES REPRESENT REASONABLE REMUNERATION FOR THE SERVICES PREFORMED AND TO ENSURE COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE AND LOCAL LAWS. PRIOR TO THE OCTOBER BOARD MEETING, THE COMMITTEE REVIEWS COMPENSATION FOR SENIOR EXECUTIVES AT COMPARABLE NON-PROFIT ORGANIZATIONS, WITH STAFFING LEVELS AND BUDGETS ON PAR WITH THOSE OF THE INSTITUTE, AND WHICH CONDUCT ACTIVITIES SIMILAR IN SCOPE AND PURPOSE TO THOSE OF THE INSTITUTE, IN ORDER TO BENCHMARK OUR COMPENSATION PRACTICES FOR OFFICERS. THE COMMITTEE MAY ALSO REVIEW SURVEYS COMPILED BY INDEPENDENT FIRMS AND OTHER ORGANIZATIONS' PUBLIC DOCUMENTATION OF SALARY PRACTICES. THE COMMITTEE REPORTS ITS COMPENSATION DETERMINATIONS ANNUALLY TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE AND THE BOARD OF DIRECTORS MUST APPROVE THE CEO COMPENSATION PACKAGE AND BE INFORMED OF THE COMPENSATION OF THE OTHER OFFICERS. THIS PROCESS WAS LAST CONDUCTED ON OCTOBER 2017. FORM 990, PART VI, SECTION C, LINE 19 MEMBERS OF THE PUBLIC MAY REQUEST A COPY OF THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS BY PHONE, EMAIL OR MAIL. COPIES OF THE REQUESTED DOCUMENTS ARE SENT TO THEM VIA THE MEDIUM OF THEIR CHOICE. FORM 990, PART IX, LINE 11G PROGRAM SUB-CONTRACTS: PROGRAM SERVICE EXPENSES 2,505,510. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,505,510. TEMPORARY HELP: PROGRAM SERVICE EXPENSES 66,785. MANAGEMENT AND GENERAL EXPENSES 39,704. FUNDRAISING EXPENSES 7,202. TOTAL EXPENSES 113,691. RECRUITMENT COSTS: PROGRAM SERVICE EXPENSES 8,343. MANAGEMENT AND GENERAL EXPENSES 4,960. FUNDRAISING EXPENSES 900. TOTAL EXPENSES 14,203. CONSULTING FEES: PROGRAM SERVICE EXPENSES 409,230. MANAGEMENT AND GENERAL EXPENSES 239,781. FUNDRAISING EXPENSES 37,599. TOTAL EXPENSES 686,610. FORM 990, PART XI, LINE 9: POSTRETIREMENT MEDICAL BENEFITS PLAN ADJUSTMENT -59,852. FOREIGN EXCHANGE GAIN 766,787. FORM 990: PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR.