2017-05-24T04:10:36-05:00 2016-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2016-01-01 133206571 GRANTMAKERS IN HEALTH GRAN 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 M FAITH MITCHELL PRESIDENT AND CEO 2024528331 2017-05-24 1 FRANK H SMITH P00639053 2028225000 2017-05-24 207.238.152.33 2017-05-24 05:06:31 ED P 2068A00ABC0F57F0B625F2814A44784351942D35 DAB48F1DB241BD34F7C51364F39BEF4B5B3312C9 2016 2021-01-29 14:40:06Z M FAITH MITCHELL 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 4222916 0 X WWW.GIH.ORG X 1983 NY TO HELP GRANTMAKERS IMPROVE THE HEALTH OF PEOPLE BY BUILDING PHILANTHROPIC KNOWLEDGE & EFFECTIVENESS 20 20 21 24 0 0 3647185 2591712 450000 449535 141048 107184 2496 1968 4240729 3150399 0 0 0 0 2070147 2009628 0 0 192571 1899411 2306023 3969558 4315651 271171 -1165252 6253226 5129512 310829 237986 5942397 4891526 X SEE MISSION STATEMENT ON PAGE 35 0 0 1535084 ISSUE SPECIFIC PROGRAMS: GIH PROGRAMMING ON 14 SPECIFIC ISSUES - ACCESS, AGING, BEHAVIORAL HEALTH, CHILDREN AND FAMILIES, DISPARITIES, FOUNDATION OPERATIONS, HEALTH REFORM, HEALTHY EATING/ACTIVE LIVING, INTEGRATIVE HEALTH, ORAL HEALTH, POPULATION HEALTH, PUBLIC POLICY AND ADVOCACY STRATEGIES, QUALITY, AND THE SOCIAL DETERMINANTS OF HEALTH - HELPS HEALTH FUNDERS LEARN, CONNECT, GROW. MEETINGS, PUBLICATIONS, PODCASTS, AND WEBINARS HELP FUNDERS STAY ON TOP OF CURRENT HEALTH ISSUES AND PHILANTHROPIC PRACTICE. FUNDER NETWORKS, E-FORUMS, AND THE GIH BULLETIN HELP FUNDERS COMMUNICATE, COORDINATE, AND COLLABORATE WITH GRANTMAKERS ACROSS THE NATION. LEADERSHIP INSTITUTES, WORKSHOPS, AND AWARD PROGRAMS HELP STRENGTHEN THE SKILLS AND RECOGNIZE THE ACCOMPLISHMENTS OF FOUNDATION EXECUTIVES, STAFF, AND TRUSTEES. 1016769 449535 ANNUAL CONFERENCE: THE LARGEST GATHERING OF HEALTH FUNDERS IN THE COUNTRY, THE THREE-DAY GIH ANNUAL CONFERENCE ON HEALTH PHILANTHROPY FEATURES PRECONFERENCE WORKSHOPS, SITE VISITS, FILMS, PLENARY AND BREAKOUT SESSIONS, AND NETWORKING OPPORTUNITIES DESIGNED FOR THE STAFF AND TRUSTEES OF FOUNDATIONS AND CORPORATE GIVING PROGRAMS. 951627 CAPACITY BUILDING AND ORGANIZATIONAL DEVELOPMENT: GIH'S STAFF, DATABASE, COMMUNICATIONS TOOLS, AND WEBSITE ALLOW THE ORGANIZATION TO TRACK THE FIELD OF HEALTH PHILANTHROPY, OFFER TECHNICAL ASSISTANCE TO FUNDERS, AND FORGE STRATEGIC PARTNERSHIPS THAT BENEFIT PHILANTHROPY AND THE NATION'S HEALTH. 3503480 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 9 0 1 21 1 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X M FAITH MITCHELL 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 ROBIN MOCKENHAUPT CHAIR 1.00 X X 0 0 0 JANDEL ALLEN-DAVIS VICE CHAIR 1.00 X X 0 0 0 JOSEPH ROSIER JR TREASURER 1.00 X X 0 0 0 DAVID FUKUZAWA SECRETARY 1.00 X X 0 0 0 PATRICIA BAKER MEMBER 1.00 X 0 0 0 NED CALONGE MEMBER 1.00 X 0 0 0 ANTONY CHIANG MEMBER 1.00 X 0 0 0 PATRICIA DOYKOS MEMBER 1.00 X 0 0 0 GARTH GRAHAM MEMBER 1.00 X 0 0 0 BILLIE HALL MEMBER - UNTIL 3/2016 1.00 X 0 0 0 CHET HEWITT MEMBER - UNTIL 3/2016 1.00 X 0 0 0 ROBERT HUGHES MEMBER 1.00 X 0 0 0 ANTHONY ITON MEMBER 1.00 X 0 0 0 PETER LONG MEMBER-AT-LARGE 1.00 X 0 0 0 NICHOLE MAHER MEMBER 1.00 X 0 0 0 ELENA MARKS MEMBER 1.00 X 0 0 0 OCTAVIO MARTINEZ JR MEMBER 1.00 X 0 0 0 PATRICIA MATHEWS MEMBER 1.00 X 0 0 0 DONALD MOULDS MEMBER 1.00 X 0 0 0 SCOTT MOYER MEMBER 1.00 X 0 0 0 DAVID ROUSSEAU MEMBER 1.00 X 0 0 0 DOLORES ROYBAL MEMBER - UNTIL 3/2016 1.00 X 0 0 0 BRENDA SHARPE MEMBER 1.00 X 0 0 0 WENDY J WOLF MEMBER - UNTIL 3/2016 1.00 X 0 0 0 M FAITH MITCHELL PRESIDENT AND CEO 40.00 X 285000 0 56574 MARY BACKLEY VP OF FIN. AND ADMIN. - UNTIL 9/2016 40.00 X 231224 0 34629 OSULA RUSHING VP OF PROGRAM AND STRATEGY 40.00 X 205940 0 39663 722164 0 130866 3 0 1 0 LOEWS CORONADO BAY 4000 CORONADO BAY ROAD CORONADO CA 92118 CONFERENCE AND MEETING FACILITIES 388642 BROADPOINT 7501 WISCONSIN AVENUE SUITE 720W BETHESDA MD 20814 DATABASE DESIGN AND IMPLEMENTATION 191014 WHOLE FINANCIAL SERVICES 4938 HAMPDEN LANE SUITE 288 BETHESDA MD 20814 ACCOUNTING & GRANTS MGMT ADVISOR 105959 3 2591712 2591712 REGISTRATION FEES 900099 449535 449535 449535 67836 67836 1111865 1072517 39348 39348 39348 REIMBURSEMENTS 900099 1968 1968 1968 3150399 449535 0 109152 X 853033 717143 77372 58518 914113 768549 82874 62690 69637 28751 40075 811 67201 2557 34366 30278 105644 85755 15173 4716 38364 38364 22363 18114 3131 1118 694269 585931 107239 1099 238939 224315 11369 3255 23050 18670 3227 1153 309253 234288 52013 22952 126280 83202 43078 722321 644312 78009 27664 20958 4653 2053 11459 11459 OTHER EXPENSES 82173 70935 11238 DUES/SUBSCRIPTIONS 5960 5960 FUNDRAISING SUPPLIES 3928 3928 4315651 3503480 619600 192571 50 50 1583985 1018019 1950034 1216202 175831 146583 33520 29248 2652982 2830975 32655 35018 6253226 5129512 80471 117520 158550 59900 71808 60566 310829 237986 X 3298749 2963954 2643648 1927572 5942397 4891526 6253226 5129512 -1165252 114381 0 X 0 1 X 1 0 X 3649909 3879567 2422718 3647185 2591712 16191091 3649909 3879567 2422718 3647185 2591712 16191091 5404673 10786418 71365 101951 177427 115518 67836 534097 7895 2257 1287 2496 13935 16739123 2018550 0.64440 0.60500 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2012 AMOUNT: $ 7,895. 2013 AMOUNT: $ 2,257. 2014 AMOUNT: $ 1,287. 2015 AMOUNT: $ 2,496. 2016 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2643462 218454 22363 2839553 2758981 -92450 23069 2643462 2661967 120069 23055 2758981 2290133 392099 20265 2661967 2017760 290509 18136 2290133 1.00000 0 0 23675 13574 10101 70156 56733 13423 82000 76276 5724 29248 DEFERRED RENT 41175 DEFERRED COMPENSATION 19391 60566 X 3264780 114381 114381 3150399 0 3150399 4315651 0 4315651 0 4315651 PART V, LINE 4: BOARD DESIGNATED FUNDS ARE GENERAL FUNDS WHICH MAY BE USED AS NECESSARY FOR UNANTICIPATED PROGRAM AND OPERATIONAL COSTS. PRIOR TO ACCESSING THE FUND, THE PRESIDENT & CEO WILL NOTIFY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AND PROVIDE SUFFICIENT RATIONALE TO JUSTIFY ITS USE. PART X, LINE 2: GIH PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2016 AND 2015, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. X X X X 1 1 0 0 0 0 0 1 0 M FAITH MITCHELL PRESIDENT AND CEO 265000 0 20000 0 0 0 40943 0 15631 0 341574 0 0 0 MARY BACKLEY VP OF FIN. AND ADMIN. - UNTIL 9/2016 163959 0 0 0 67265 0 24417 0 10212 0 265853 0 0 0 OSULA RUSHING VP OF PROGRAM AND STRATEGY 203940 0 2000 0 0 0 30524 0 9139 0 245603 0 0 0 PART I, LINES 4A-B DURING THE YEAR ENDED DECEMBER 31, 2016, MARY BACKLEY, VP OF FINANCE AND ADMINISTRATION, RECEIVED $54,653 AS SEVERANCE PAYMENT. PART I, LINE 7 FOR THE YEAR ENDED DECEMBER 31, 2016, PRESIDENT AND CEO, M. FAITH MITCHELL, AND VP FOR PROGRAM AND STRATEGY, OSULA RUSHING, RECEIVED A NON-FIXED PAYMENT WHICH WAS BASED UPON AN APPRAISAL OF THEIR PERFORMANCE. FORM 990, PART III, LINE 1 GRANTMAKERS IN HEALTH (THE ORGANIZATION) IS A NONPROFIT, EDUCATIONAL ORGANIZATION DEDICATED TO HELPING FOUNDATIONS AND CORPORATE GIVING PROGRAMS IMPROVE THE HEALTH OF ALL PEOPLE. ITS MISSION IS TO FOSTER COMMUNICATION AND COLLABORATION AMONG GRANTMAKERS AND OTHERS, AND TO HELP STRENGTHEN THE GRANTMAKING COMMUNITY'S KNOWLEDGE, SKILLS, AND EFFECTIVENESS. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND CEO AND FINANCE COMMITTEE REVIEW THE FORM 990 DRAFT WHICH IS PREPARED BY A CPA FIRM. PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE, IT IS PROVIDED TO THE ORGANIZATION'S BOARD MEMBERS FOR REVIEW. 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 EMPLOYEE'S, 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 COMPARISON ORGANIZATIONS. THIS ASSESSMENT WAS LAST DONE IN DECEMBER 2015 FOR THE PRESIDENT AND CEO AND JANUARY 2015 FOR THE OTHER KEY EMPLOYEES. 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 UPON CONSIDERSATION OF THE ORGANIZATION'S BOARD OF DIRECTORS, THE GOVERNING DOCUMENTS (FOR WHICH THE BYLAWS ARE NOT REQUIRED TO BE DISCLOSED), CONFLICT OF INTEREST POLICY AND FINANACIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,280. FUNDRAISING EXPENSES 1,099. TOTAL EXPENSES 2,379. F-SIP CONSULTANTS: PROGRAM SERVICE EXPENSES 210,800. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 210,800. AMS CONSULTANT: PROGRAM SERVICE EXPENSES 171,531. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 171,531. AC PLANNERS & REGISTRATION MANAGEMENT: PROGRAM SERVICE EXPENSES 107,155. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 107,155. COMMUNICATIONS: PROGRAM SERVICE EXPENSES 38,632. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 38,632. EQUITY PUBLICATION ASSISTANCE: PROGRAM SERVICE EXPENSES 25,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 25,000. AGING CONSULTANT: PROGRAM SERVICE EXPENSES 15,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,500. WEBSITE SUPPORT: PROGRAM SERVICE EXPENSES 10,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,000. BOARD/STAFF DEVELOPMENT FACILITATOR: PROGRAM SERVICE EXPENSES 4,375. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,375. ISSUE SPECIFIC PROGRAM ARTICLES: PROGRAM SERVICE EXPENSES 2,938. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,938. FINANCIAL SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 105,959. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 105,959.