2017-11-15T08:13:16-06:00 2016-12-31 521392008 GELMAN ROSENBERG & FREEMAN 4550 MONTGOMERY AVE SUITE 650 NORTH BETHESDA MD 20814 990 2016-01-01 521048393 GLOBAL HEALTH COUNCIL C/O GLOBAL IMPACT GLOB 7037175200 1199 N FAIRFAX ST NO 300 ALEXANDRIA VA 22314 JONATHAN QUICK BOARD CHAIR 7037175200 2017-11-15 1 3019519090 75.103.231.202 2017-11-15 09:12:48 ES P 24E2B1EDDFB7997E904F8C8AA54720A5F314F67A 05B8A002FC3AE45CA51809371C09C089EBCB47A0 2016 2021-01-29 14:40:06Z JONATHAN QUICK 1199 N FAIRFAX ST NO 300 ALEXANDRIA VA 22314 1022147 0 X WWW.GLOBALHEALTH.ORG X 1972 DE SEE PART III, LINE 1. 17 17 0 16 0 0 377715 670631 428890 336775 0 0 1735 14741 808340 1022147 0 0 0 0 389835 353524 0 0 0 397291 379392 787126 732916 21214 289231 113782 361885 159806 118678 -46024 243207 X GLOBAL HEALTH COUNCIL IS THE LEADING MEMBERSHIP ORGANIZATION SUPPORTING AND CONNECTING ADVOCATES, IMPLEMENTERS AND STAKEHOLDERS AROUND GLOBAL HEALTH PRIORITIES WORLDWIDE.(CONTINUED ON SCHEDULE O) 0 0 417273 POLICY AND ADVOCACYENGAGE WITH THE GLOBAL HEALTH COMMUNITY AROUND TODAY'S MOST IMPORTANT GLOBAL HEALTH PRIORITIES.GHC MEETS WITH U.S. CONGRESSIONAL & ADMINISTRATION LEADERS TO ADVOCATE FOR INCREASED VISIBILITY, LEADERSHIP AND INVESTMENT ON GLOBAL HEALTH POLICY AND BUDGET PRIORITIES. GHC WORKS IN PARTNERSHIP WITH THE GLOBAL HEALTH ADVOCACY COMMUNITY TO EMPHASIZE THE IMPORTANCE OF SUSTAINED FUNDING LEVELS AND PUSH FOR OTHER CRITICAL GLOBAL HEALTH 'ASKS.' ENCOURAGES GHC MEMBERS TO GATHER AT OUR EVENING SALONS TO CATCH-UP WITH COLLEAGUES, DISCUSS POLICIES AND PRACTICES, AND SHARE IDEAS. GHC MAKES AVAILABLE AN ADVOCACY RESOURCE HUB TO FIND INFORMATION ON INITIATIVES AND ADVOCACY TOOLS, INCLUDING THE GLOBAL HEALTH BRIEFING BOOK, MESSAGING, DATA, DOCUMENTS, AND IMPACT STORIES. 126261 12767 CONNECTIONS AND COORDINATIONCONNECT WITH POLICYMAKERS, INFLUENCERS, AND STAKEHOLDERS SHAPING TODAY'S GLOBAL HEALTH AGENDA.MEET AND EXCHANGE IDEAS THROUGH CONVERSATIONS WITH LEADERS DEFINING THE GLOBAL HEALTH LANDSCAPE. ADDRESS CRITICAL ISSUES IN GLOBAL HEALTH WITH OTHER GHC MEMBERS AND GLOBAL HEALTH LEADERS AT GLOBAL HEALTH LEADERSHIP SYMPOSIUMS. BENEFIT FROM UNITED NATIONS NON-STATE ACTOR ACCREDITED STATUS TO ATTEND GLOBAL EVENTS LIKE THE WORLD HEALTH ORGANIZATION (WHO) EXECUTIVE COMMITTEE MEETINGS AND THE INTERNATIONAL CONFERENCE ON NUTRITION. 101121 324008 MEMBER ENGAGEMENTENJOY STRATEGIC PARTICIPATION AT HIGH-LEVEL MEETINGS AND OTHER GLOBAL EVENTS.IDENTIFY, ANALYZE & SHARE POLICY & ADVOCACY PRIORITIES PRE-WORLD HEALTH ASSEMBLY (WHA) AND UNITED NATIONS GENERAL ASSEMBLY (UNGA) THROUGH GHC-FACILITATED POLICY SCRUMS. PLAN PARTICIPATION AT GLOBAL MEETINGS, EVENTS AND POLICY SUMMITS THROUGH GHC LOGISTICAL SUPPORT AND UPDATES, INCLUDING A MASTER CALENDAR OF EVENTS. SHARE TAKEAWAYS IN POST-EVENT DEBRIEFS; PROVIDE COMMENTARY THROUGH BLOG-POSTS AND SOCIAL MEDIA; AND JOIN THE GHC COMMUNITY IN PLANNING FOLLOW-UP ACTION (SEE SCHEDULE O) TO EVENTS. FACILITATE GATHERINGS AT MONTHLY SALONS TO DISCUSS POLICIES, PRACTICES AND SHARE IDEAS. 644655 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 1 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X X MARK MILLIGAN 7037175200 C/O GLOBAL IMPACT 1199 N FAIRFAX ST ALEXANDREA VA 22314 JONATHAN QUICK CHAIR 4.00 X X 0 0 0 KYLE PETERSON VICE CHAIR 4.00 X X 0 0 0 PAURVI BHATT TREASURER 4.00 X X 0 0 0 ELIZABETH CREEL SECRETARY 4.00 X 0 0 0 SIMON BLAND DIRECTOR 4.00 X 0 0 0 NASSERIE CAREW DIRECTOR 4.00 X 0 0 0 PAT DALY DIRECTOR 4.00 X 0 0 0 KATE DODSON DIRECTOR 4.00 X 0 0 0 PETER J DONALDSON DIRECTOR 4.00 X 0 0 0 KAREN GORALESKI DIRECTOR 4.00 X 0 0 0 JARED HOFFMAN DIRECTOR 4.00 X 0 0 0 JOY HAMILTON MARINI DIRECTOR 4.00 X 0 0 0 KEITH MARTIN DIRECTOR 4.00 X 0 0 0 LEONARD S RUBENSTEIN DIRECTOR 4.00 X 0 0 0 TRACY SIMS DIRECTOR 4.00 X 0 0 0 MICHAEL TARNOK DIRECTOR 4.00 X 0 0 0 RACHEL WILSON DIRECTOR 4.00 X 0 0 0 CHRISTINE SOW PRES./EXEC. DIR. (UNTIL 7/16) 40.00 X 134915 0 13545 LOYCE PACE PRES./EXEC. DIR. (STARTING 12/16) 40.00 X 17222 0 0 MARK MILLIGAN SEE SCHEDULE O CFO 40.00 X 0 0 0 152137 0 13545 1 0 0 0 GLOBAL IMPACT 1199 N FAIRFAX ST SUITE 300 ARLINGTON VA 22314 MANAGEMENT SERVICES 177349 1 35000 635631 670631 MEMBERSHIP DUES 900099 324008 324008 CONFERENCE REVENUE 900099 12767 12767 336775 OTHER REVENUE 900099 14741 14741 14741 1022147 336775 0 14741 165682 112236 53446 119715 70360 49355 9070 6114 2956 16891 11041 5850 42166 27562 14604 172923 128128 44795 3125 3125 33150 33150 31150 29350 1800 8353 173 8180 26016 26016 31114 23812 7302 35324 35324 2803 2803 ALLOCATION OF OVERHEAD 0 184212 -184212 TEMPORARY HELP 19942 13956 5986 SUBS AND PUBS 13077 2380 10697 OTHER 1415 7 1408 1000 1000 732916 644655 88261 0 71577 162806 25536 180737 10919 13017 5750 5325 113782 361885 109973 54478 49833 64200 159806 118678 X -46024 -41382 0 284589 -46024 243207 113782 361885 289231 0 X 0 1 X 1 0 X 44830 64240 300844 377715 670631 1458260 44830 64240 300844 377715 670631 1458260 914967 543293 12 5 17 13 10695 1735 14741 27184 1485461 1376195 0.36570 0.54570 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1102 0 1102 731814 732916 134937 33734 0 0 86262 124308 143069 134937 488576 732864 26116 3189 1102 30407 21566 31077 35767 33734 122144 183216 8991 3189 1102 13282 0 X 1022147 0 1022147 0 1022147 732916 0 732916 0 732916 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2016, GHC HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. FORM 990, PART III, LINE 1 THE GLOBAL HEALTH COUNCIL, INC. (THE COUNCIL) WAS INCORPORATED IN 1972 AS A NON-PROFIT ORGANIZATION. GHC ENVISIONS A WORLD WHERE HEALTH FOR ALL IS ENSURED THROUGH EQUITABLE, INCLUSIVE AND SUSTAINABLE INVESTMENT, POLICIES AND SERVICES AND IS DEDICATED TO IMPROVING HEALTH GLOBALLY THROUGH INCREASED INVESTMENT, ROBUST POLICIES AND THE POWER OF THE COLLECTIVE VOICE. GHC TAKES A "BIG TENT" APPROACH TO MEMBERSHIP ENCOMPASSING THE WIDEST REPRESENTATION OF THE GLOBAL HEALTH COMMUNITY AS POSSIBLE AND DESIGNS ITS SERVICES TO RESPOND TO THE EVOLVING NEEDS OF OUR CONSTITUENTS. GHC SUPPORTS ITS MEMBERSHIP THROUGH THREE PRIMARY FUNCTIONS: (1) CONVENING: NETWORKING, PARTNERSHIP AND COORDINATION AMONGST MEMBERS AND BETWEEN MEMBERS AND EXTERNAL STAKEHOLDERS; (2) COMMUNICATING: PROVIDING A LEARNING AND SHARING HUB FOR GLOBAL HEALTH RESEARCH AND BEST PRACTICES, THOUGHT LEADERSHIP AND DIALOGUE; AND (3) CONSTITUENCY-BUILDING: UNITING INTERESTED PARTIES IN DIALOGUE, ADVOCACY AND POLICY DEVELOPMENT AROUND CRITICAL GLOBAL HEALTH ISSUES. FORM 990, PART VI, SECTION A, LINE 3 GLOBAL HEALTH COUNCIL USES GLOBAL IMPACT FOR MANAGEMENT SERVICES, INCLUDING STAFFING, ACCOUNTING, AND MANAGEMENT SERVICES. THE FEES PAID TO GLOBAL IMPACT DURING 2016 HAVE BEEN DISCLOSED ON PART VII, SECTION B. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS CORPORATE MEMBERS, INDIVIDUAL MEMBERS, AND ORGANIZATIONAL MEMBERS THAT ARE REPRESENTATIVE OF MANY DIFFERENT SECTORS INCLUDING FOR PROFIT, NOT FOR PROFIT, EDUCATIONAL AND INSTITUTIONAL. FORM 990, PART VI, SECTION A, LINE 7A ORGANIZATIONAL MEMBERS VOTE ON THE BOARD OF DIRECTOR APPOINTMENTS THAT COME DUE YEARLY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. A FINAL COPY WAS PROVIDED TO THE ENTIRE BOARD BEFORE THE RETURN WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C GLOBAL HEALTH COUNCIL'S CURRENT CONFLICT OF INTEREST POLICY IS AS FOLLOWS: AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST OCCURS WHEN A BOARD MEMBER, CONTRACTOR OR CONSULTANT IS IN A POSITION TO INFLUENCE A DECISION THAT MAY RESULT IN A PERSONAL GAIN FOR THAT INDIVIDUAL OR FOR A RELATIVE AS A RESULT OF GLOBAL HEALTH COUNCIL'S BUSINESS DEALINGS. A RELATIVE IS ANY PERSON WHO IS RELATED BY BLOOD OR MARRIAGE, OR WHOSE RELATIONSHIP WITH THE INDIVIDUAL IS SIMILAR TO THAT OF PERSONS WHO ARE RELATED BY BLOOD OR MARRIAGE. INDIVIDUALS HAVE AN OBLIGATION TO CONDUCT BUSINESS WITHIN GUIDELINES THAT PROHIBIT ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. INDIVIDUALS' OUTSIDE RELATIONSHIPS AND ACTIVITIES COULD BE A POTENTIAL CONFLICT OF INTEREST. INDIVIDUALS' PARTICIPATION IN A LEADERSHIP ROLE WITH ANOTHER ORGANIZATION, SUCH AS SERVICE ON A BOARD OF DIRECTORS, MUST BE REPORTED ON THIS CONFLICT OF INTEREST FORM. ADDITIONALLY, INDIVIDUALS MUST REPORT ON THIS FORM ANY OTHER EMPLOYMENT, WHETHER SELF-EMPLOYMENT OR WITH ANOTHER EMPLOYER. ALL NEW BOARD MEMBERS AND CONSULTANTS MUST COMPLETE AND SIGN THIS CONFLICT OF INTEREST FORM. ALL INDIVIDUALS WILL COMPLETE A NEW CONFLICT OF INTEREST FORM ANNUALLY AT THE BEGINNING OF EACH FISCAL YEAR. IF DURING THE YEAR A CHANGE OF CIRCUMSTANCES OCCURS CREATING AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, INDIVIDUALS MUST NOTIFY GLOBAL HEALTH COUNCIL BY COMPLETING A NEW CONFLICT OF INTEREST FORM. THE INTERESTED PERSON WITH THE POTENTIAL CONFLICT MUST RETIRE FROM THE MEETING AND NOT PARTICIPATE IN FINAL DISCUSSION AND VOTING ON THE EXISTENCE OF THE CONFLICT. IF A CONFLICT IS FOUND TO EXIST, THE INTERESTED PERSON MAY BE INVITED TO PROVIDE ANY RELEVANT INFORMATION THAT COULD BE OF USE TO THE BOARD IN MAKING ITS DECISION, BUT RETIRES AND DOES NOT PARTICIPATE IN THE FINAL DISCUSSION AND VOTING REGARDING THE TRANSACTION. THE BOARD OR COMMITTEE'S DECISION WILL BE BASED ON CONSIDERATION OF WHETHER THE TRANSACTION: - IS IN THE COUNCIL'S BEST INTEREST AND FOR ITS OWN BENEFIT; - IS FAIR AND REASONABLE TO THE COUNCIL; AND - IS THE MOST ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THE COUNCIL CAN OBTAIN WITH REASONABLE EFFORTS UNDER THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS USES AN OUTSIDE FIRM TO PREPARE A COMPENSATION STUDY FOR THE EXECUTIVE DIRECTOR, BI-ANNUALLY. THIS PROCESS INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTION OF THE DELIBERATION AND DECISION. THE LAST REVIEW WAS DONE IN DECEMBER 2016. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PUBLISHES THE FINANCIAL STATEMENTS ON THE WEB; AND MAKES THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST.