2016-05-19T01:42:08-05:00 2015-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2015-01-01 133206571 GRANTMAKERS IN HEALTH GRAN 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 M FAITH MITCHELL PRESIDENT AND CEO 2024528331 2016-05-19 1 FRANK H SMITH P00639053 2028225000 2016-05-16 2015 2016-09-27 15:27:22Z M FAITH MITCHELL 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 5232219 0 X WWW.GIH.ORG X 1983 NY TO HELP GRANTMAKERS IMPROVE THE HEALTH OF PEOPLE BY BUILDING PHILANTHROPIC KNOWLEDGE & EFFECTIVENESS 18 18 20 20 0 0 2422718 3647185 343440 450000 226731 141048 4429 2496 2997318 4240729 0 0 0 0 1923605 2070147 0 0 101466 1681557 1899411 3605162 3969558 -607844 271171 6127573 6253226 226253 310829 5901320 5942397 X SEE MISSION STATEMENT ON PAGE 33 0 0 1730279 RESEARCH & PUBLICATIONS KEEP THE PHILANTHROPIC COMMUNITY UP TO DATE ON CURRENT ISSUES, FOCUSING ON STRATEGIES AND OPPORTUNITIES AVAILABLE TO GRANTMAKERS TO ASSIST IN THEIR EFFORTS IN ADDRESSING PRESSING HEALTH NEEDS. 958871 450000 CONFERENCE & SEMINARS FOCUS ATTENTION ON THE PRACTICE OF PHILANTHROPY, HIGHLIGHTING INNOVATIVE STRATEGIES AND APPROACHES TO DEAL WITH CONTEMPORARY HEALTH ISSUES. MEETINGS PROVIDE OPPORTUNITIES FOR THE PHILANTHROPIC COMMUNITY TO LEARN FROM OUTSIDE EXPERTS AS WELL AS PHILANTHROPIC LEADERSHIP, AND TO EXCHANGE INFORMATION, IDEAS, AND INSIGHTS WITH THEIR COLLEAGUES ON STRATEGIES AND BEST PRACTICES. 377922 HEALTH REFORM EFFORTS FOCUS ON THE PROVISION OF SOUND, STRATEGIC, AND ACTIONABLE INFORMATION TO FUNDERS ON REFORM-RELATED ISSUES THROUGH A VARIETY OF PROGRAMMATIC AVENUES AND ACTIVITIES. 3067072 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 10 0 1 20 1 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X MARY BACKLEY 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 ROBIN MOCKENHAUPT CHAIR 1.00 X X 0 0 0 WENDY J WOLF VICE CHAIR 1.00 X X 0 0 0 CHET HEWITT TREASURER 1.00 X X 0 0 0 DAVID FUKUZAWA SECRETARY 1.00 X X 0 0 0 PETER LONG MEMBER-AT-LARGE 1.00 X 0 0 0 JANDEL ALLEN-DAVIS MEMBER 1.00 X 0 0 0 FATIMA ANGELES MEMBER (UNTIL 03/2015) 1.00 X 0 0 0 PATRICIA BAKER MEMBER 1.00 X 0 0 0 BRUCE A CHERNOF MEMBER (UNTIL 03/2015) 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 1.00 X 0 0 0 ROBERT HUGHES MEMBER 1.00 X 0 0 0 ANTHONY ITON MEMBER 1.00 X 0 0 0 OCTAVIO MARTINEZ JR MEMBER 1.00 X 0 0 0 SCOTT MOYER MEMBER 1.00 X 0 0 0 JOSEPH ROSIER JR MEMBER 1.00 X 0 0 0 DOLORES ROYBAL MEMBER 1.00 X 0 0 0 BRENDA SHARPE MEMBER 1.00 X 0 0 0 M FAITH MITCHELL PRESIDENT & CEO 40.00 X 286200 0 58746 MARY BACKLEY VP FOR FINANCE AND ADMIN. 40.00 X 217158 0 45276 OSULA RUSHING VP FOR PROGRAM AND STRATEGY 40.00 X 205500 0 38442 708858 0 142464 3 0 1 0 JW MARRIOTT AUSTIN 110 EAST 2ND STREET AUSTIN TX 78701 CONFERENCE SERVICES 351407 NATHANSON HAUCK LLC 601 13TH STREET NW 11TH FLOOR WASHINGTON DC 20005 CONSULTING 120000 2 1603 3645582 3647185 REGISTRATION FEES 900099 450000 450000 450000 115518 115518 1017020 991490 25530 25530 25530 OTHER INCOME 900099 2496 2496 2496 4240729 450000 0 143544 X 851325 553361 269870 28094 998082 731770 224840 41472 61155 47617 10710 2828 50893 37591 11159 2143 108692 75936 28626 4130 35150 35150 23069 21949 1040 80 537029 510944 24216 1869 237523 214673 20791 2059 18772 17861 846 65 275499 192472 72558 10469 97419 79603 17806 10 548994 499291 48101 1602 25321 17690 6669 962 11007 11007 PRINTING/PUBLICATIONS 42201 41026 1175 OTHER EXPENSES 33020 25079 7612 329 DUES/SUBSCRIPTIONS 8781 8781 FUNDRAISING 5351 5351 275 209 63 3 3969558 3067072 801020 101466 50 50 1624864 1583985 1653601 1950034 155025 121505 51747 33520 2781156 2652982 16155 32655 6127573 6253226 65411 80471 83550 158550 77292 71808 226253 310829 X 4044706 3298749 1856614 2643648 5901320 5942397 6127573 6253226 271171 -230094 0 X 0 1 X 1 0 X 3095913 3649909 3879567 2422718 3647185 16695292 3095913 3649909 3879567 2422718 3647185 16695292 6256205 10439087 75771 71365 101951 177427 115518 542032 2164 7895 2257 1287 2496 16099 17253423 2018391 0.60500 0.60310 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2011 AMOUNT: $ 2,164. 2012 AMOUNT: $ 7,895. 2013 AMOUNT: $ 2,257. 2014 AMOUNT: $ 1,287. 2015 AMOUNT: $ 2,496. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2758981 -92450 23069 2643462 2661967 120069 23055 2758981 2290133 392099 20265 2661967 2017760 290509 18136 2290133 2128515 -93770 16985 2017760 1.00000 0 0 19173 17217 1956 51266 28012 23254 84586 76276 8310 33520 DEFERRED RENT 37764 DEFERRED COMPENSATION 34044 71808 X 4010635 -230094 -230094 4240729 0 4240729 3969558 0 3969558 0 3969558 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: THE ORGANIZATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014, 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 0 0 0 0 0 0 0 1 0 M FAITH MITCHELL PRESIDENT & CEO 265000 0 21200 0 0 0 39750 0 18996 0 344946 0 0 0 MARY BACKLEY VP FOR FINANCE AND ADMIN. 209297 0 7861 0 0 0 31395 0 13881 0 262434 0 0 0 OSULA RUSHING VP FOR PROGRAM AND STRATEGY 196500 0 9000 0 0 0 29475 0 8967 0 243942 0 0 0 PART I, LINE 7 FOR THE YEAR ENDED DECEMBER 31, 2015, PRESIDENT AND CEO, M. FAITH MITCHELL, VP FOR FINANCE AND ADMINISTRATION, MARY BACKLEY, 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 AN EDUCATIONAL ORGANIZATION SERVING TRUSTEES AND STAFF OF FOUNDATIONS AND CORPORATE GIVING PROGRAMS. THE ORGANIZATION'S MISSION IS TO HELP GRANTMAKERS IMPROVE THE HEALTH OF ALL PEOPLE BY BUILDING PHILANTHROPIC KNOWLEDGE, SKILLS, AND EFFECTIVENESS AND BY FOSTERING COMMUNICATION AND COLLABORATION AMONG GRANTMAKERS AND WITH OTHERS. THE ORGANIZATION ACCOMPLISHES ITS MISSION THROUGH A VARIETY OF ACTIVITIES INCLUDING TECHNICAL ASSISTANCE AND CONSULTATION, CONVENING, PUBLISHING, EDUCATION AND TRAINING, CONDUCTING STUDIES OF THE FIELD, AND BROKERING PROFESSIONAL RELATIONSHIPS. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS TO REFLECT CHANGES IN REQUIRED QUALIFICATIONS FOR THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT & CEO AND VICE PRESIDENT EACH REVIEW THE DRAFT FORM 990 WHICH IS PREPARED BY A CPA FIRM AND IS THEN PROVIDED TO THE ORGANIZATION'S BOARD MEMBERS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ORGANIZATION POLICIES, TO INCLUDE CONFLICT OF INTEREST, 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 494,019. MANAGEMENT AND GENERAL EXPENSES 20,959. FUNDRAISING EXPENSES 1,420. TOTAL EXPENSES 516,398. TRAVEL CONSULTING: PROGRAM SERVICE EXPENSES 6,778. MANAGEMENT AND GENERAL EXPENSES 321. FUNDRAISING EXPENSES 25. TOTAL EXPENSES 7,124. TEMPORARY HELP: PROGRAM SERVICE EXPENSES 10,147. MANAGEMENT AND GENERAL EXPENSES 2,936. FUNDRAISING EXPENSES 424. TOTAL EXPENSES 13,507.