2017-11-06T13:34:50-06:00 2016-12-31 910189318 Moss Adams LLP 101 Second Street Suite 900 San Francisco CA 94105 990 2016-01-01 411685134 Women's Funding Network WOME 4154410706 156 2nd Street San Francisco CA 94105 Cynthia Nimmo President & CEO 4154410706 2017-11-01 1 Joua V Lo P01225144 4159561500 2017-11-01 12.129.7.100 2017-11-01 14:51:45 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 189799C539B232A8D1FA5D0851A612580EB85C47 2016 2017-02-10 21:41:12Z Cynthia Nimmo 156 2nd Street San Francisco CA 94105 1241583 0 X www.womensfundingnetwork.org X 1990 MN See Page 2, Part III, Line 1 14 14 9 25 0 0 601197 1075025 348370 165021 -8749 1537 5339 0 946157 1241583 500 0 0 0 498884 702806 0 0 96785 714568 430728 1213952 1133534 -267795 108049 736348 624282 114220 38405 622128 585877 X As a global network and a movement for social justice, we will accelerate women's leadership and invest in solving critical social issues from poverty to global security - by bringing together the financial power, influence, and voices of women's funds. 0 0 281946 0 142494 Partnership for Women's Prosperity - a learning community of 6 women's foundations advancing women's economic security lead by Women's Funding Network 220643 0 22527 Strong Sector - Women's Funding Network provided two conference to members to learn about best practice in advancing economic security on behalf of women and girls. Online webinars and discussions to provide training and education to members. 200000 0 0 Two Generation Survey - Women's Funding Network conducted research and disseminated findings of work being done by our members using a two-generation strategy. 200000 0 0 Transparency Project - Women's Funding Network conducted research on the grantmaking practices of our members. 200000 0 0 902589 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 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 1 1 0 0 0 1 17 0 1 9 1 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X Marcia Cone 4154410706 156 2nd Street San Francisco CA 94105 Roslyn Dawson Thompson Chair 3.00 X X 0 0 0 K Sujata Vice Chair 3.00 X X 0 0 0 Mary Crooks Board Member 3.00 X 0 0 0 Carol Penick Secretary and Treasurer 3.00 X X 0 0 0 Julie Abrams Board Member 3.00 X 0 0 0 Carol Andreae Board Member 3.00 X 0 0 0 Abigail Burgesson Board Member 3.00 X 0 0 0 Elizabeth Barajas Roman Board Member 3.00 X 0 0 0 Amina Dickerson Board Member 3.00 X 0 0 0 Laura Garcia Board Member 3.00 X 0 0 0 Francoise Girard Board Member 3.00 X 0 0 0 Barbara Williams Hardy Board Member 3.00 X 0 0 0 Mary Stutts Board Member 3.00 X 0 0 0 Suzanne Peters Board Member 3.00 X 0 0 0 Cynthia Nimmo President & CEO 40.00 X 150000 0 15179 150000 0 15179 1 0 1 0 0 1075025 1075025 Membership dues 900099 142494 142494 Conference Fees 900099 22527 22527 165021 1537 1537 1241583 165021 0 1537 X 165179 55060 55060 55059 453338 385338 40000 28000 23449 19932 2069 1448 14715 12508 1298 909 46125 39207 4069 2849 8581 8581 6600 6600 194586 194586 50174 42648 5017 2509 33483 26787 3348 3348 28631 28631 73838 73838 1489 1489 3095 2475 310 310 7808 7808 Printing 2864 2000 864 19579 19579 1133534 902589 134160 96785 108839 37790 12668 12671 140643 21170 14505 107495 92777 8430 14718 436976 536976 7622 7622 736348 624282 108167 33840 6053 4565 114220 38405 X 451268 415017 170860 170860 622128 585877 736348 624282 X 108049 -144300 X 0 0 0 X 1017896 1664670 584234 501197 1075025 4843022 1017896 1664670 584234 501197 1075025 4843022 1547596 3295426 12892 26709 64650 -8749 1537 97039 9585 2200 5339 17124 4957185 1404757 0.66480 0.67570 X Schedule A, Part II, Line 10, Explanation of Other Income: Miscellaneous receipts - 2013 Amount: $ 9,585. 2014 Amount: $ 2,200. 2015 Amount: $ 5,339. 2016 Amount: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 1133534 1133534 188353 47088 0 0 286420 227914 186504 188353 889191 1333787 71605 56979 46626 47088 222298 333447 107495 92777 14718 14718 X X X X 0 0 0 0 0 0 0 0 0 Cynthia Nimmo President & CEO 150000 0 0 0 0 0 7313 0 7866 0 165179 0 0 0 Form 990, Part 1, Line 5 and Part VII, Section B Since 2003, the Women's Funding Network has maintained a co-employment agreement with TriNet, a professional employer organization providing outsourced human resources and employer services. In this arrangement, TriNet is the employer of record, payroll, benefits, and other functions involving employer-related administration. Total personnel costs (including salaries, benefits, payroll taxes and fees) were $702,806. This total is included in the 990 Part IX Statement of Functional Expenses in lines 5 through 10, as it includes amounts paid to officers, additionally disclosed in the 990 Part VII Section A and on Schedule J. Form 990, Part VI, Section A, line 6 Members vote on the election of board members and any change to the membership criteria. Form 990, Part VI, Section A, line 7a Voting members have the right to vote on the election of board members and any change to the membership criteria. Form 990, Part VI, Section A, line 7b See description for Part VI, Line 7a. Form 990, Part VI, Section B, line 11b Form 990 Review Policy: Women's Funding Network recognizes that the governance role of its Board includes the annual review of the Form 990. Accordingly, the organization facilitated review of the Form 990 by the entire Board immediately after the 990 was filed. Board review procedures for Form 990: Senior management of the organization is responsible for the timely preparation of the Form 990. The completed Form 990 will be provided to the Finance Committee of the Board immediately after the filing deadline (given the scheduled board meeting date) to enable a detailed and conscientious review by all members of the committee. All questions, concerns, etc. of the Finance Committee members will be addressed by the Director of Finance and Administration and incorporated into the Form 990 as appropriate. Form 990, Part VI, Section B, line 12c The organization requires all Board members to disclose any known or potential conflicts of interest at the time of appointment to the Board using a pre-defined Conflict of Interest Disclosure and Acknowledgement form. These forms are reviewed by the CEO and by the Executive Committee for accuracy, completeness and to identify actual or potential conflicts of interest. Board members possessing a conflict of interest are prohibited from participation in deliberations, actions and votes on matters associated directly or indirectly to those conflicts. Board members are further required to update their Conflict of Interest forms annually through the duration of their current and any subsequent terms. Form 990, Part VI, Section B, line 15 For 2016, the Executive Committee is composed entirely of people that have no conflict of interest. The Committee is responsible for conducting the performance review and salary adjustment of the President/Chief Executive Officer. The performance review process includes a compensation survey of comparable organizations, research for published salary benchmarks, and discussion among the Committee. The review and recommendation is documented and submitted to the Board of Directors. The Board then discusses the recommendation and decides on the compensation annually. The Board decisions are documented and approved by the Chair of the Board of Directors. The last compensation review for the Chief Executive Officer was in 2012. Salary for the head financial position in the organization is determined by the CEO and is based on, among other factors, current salary statistics for the same position within geographically local and comparably sized nonprofit organizations, the current financial health of the organization and with the assistance and input from the Board, local peer organizations and other professional sources. The most recent compensation review and adjustment took place December 31, 2012. Form 990, Part VI, Section C, line 19 Governing documents and conflict of interest policy are available to the public upon request. Externally audited Financial Statements are available on the organization website. Form 990, Part IX, line 11g Technology Consulting: Program service expenses 20,275. Management and general expenses 0. Fundraising expenses 0. Total expenses 20,275. Other Fees for Services: Program service expenses 174,311. Management and general expenses 0. Fundraising expenses 0. Total expenses 174,311. Form 990, Part XI, line 9: Reversal of Pledge Receivable -144,300. Women's Funding Network Foundation 156 2nd Street San Francisco CA 94105 204754887 Support Women's Funding Network CA 501(C)(3) 12-I Women's Funding Network 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0