2015-11-16T10:18:01-06:00 2014-12-31 910189318 Moss Adams LLP 101 Second Street Suite 900 San Francisco CA 94105 990 2014-01-01 411685134 Women's Funding Network WOME 4154410706 156 2nd Street San Francisco CA 94105 Reza Badiee VP, Finance & Administration 4154410706 2015-11-16 1 Lindsey Parnell P00546853 4159561500 2014 2016-03-07 17:11:31Z X Cynthia Nimmo 156 2nd Street San Francisco CA 94105 776059 0 X www.womensfundingnetwork.org X 1990 MN See Page 2, Part III, Line 1 19 18 18 25 0 0 1708970 584234 299020 124975 10249 8663 26045 58187 2044284 776059 240800 28000 0 0 1093731 998140 0 0 289269 1393870 821412 2728401 1847552 -684117 -1071493 2064787 994249 139958 98041 1924829 896208 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 388361 Education and Learning:WFN is leading the creation of a model professional learning community for member funds working collaboratively on a particular issue. This model will provide the structure and processes for WFN to engage smaller learning clusters (5-10 funds) across the Network based on common areas of grantmaking and common goals and objectives. WFN sees this new member service enabling more effective knowledge exchange and sharing among members, as well as producing impact reports to disseminate more broadly in the field.Conduct monthly skill building webinar: WFN webinars have been the most popular member service in terms of requests and participation. In redesigning member services, WFN implements a coordinated annual webinar series that includes a series of skill building sessions for capacity building, and content experts to provide professional presentations on current issues, trends and emerging issues that serve to inform grant making strategies for services and advocacy. 272006 122475 Membership:As the largest women's philanthropic network in the world, Women's Funding Network's core work is providing membership services to 160 women funds and foundations in the U.S. and abroad. The main services include: Recruitment, enrollment and orientation for new membersWFN Annual Conference: The conference focuses on Network leadership and professional development, donor education, and measuring the Network's collective impact. Workshops are designed to bring a gender lens analysis to essential skill building, knowledge exchange, best practice examples, grant making and program models suited for replication, and creative and effective donor engagement. 97731 28000 2500 Additional services including Grant Making, research and policy and social enterprise services. 758098 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 21 0 1 18 1 0 0 0 0 0 0 0 0 0 0 X 19 18 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X Reza Badiee 4154410706 156 2nd Street San Francisco CA 94105 Alandra Washington Chair 4.00 X X 0 0 0 Roslyn Dawson Thompson Vice Chair 4.00 X X 0 0 0 Abigail Burgesson Secretary 4.00 X X 0 0 0 Ana Oliveira Treasurer 4.00 X X 0 0 0 Michele Ozumba CPO/Pres & CEO 40.00 X X 231637 0 21515 Julie Abrams Board Member 4.00 X 0 0 0 Carol Andreae Board Member 4.00 X 0 0 0 Heather Arnet Board Member 4.00 X 0 0 0 Jim Bildner Board Member 4.00 X 0 0 0 Donna Callejon Board Member 4.00 X 0 0 0 Sally Crane Board Member 4.00 X 0 0 0 Mary Crooks Board Member 4.00 X 0 0 0 Amina Dickerson Board Member 4.00 X 0 0 0 Cheryl Franklin Board Member 4.00 X 0 0 0 Laura Garcia Board Member 4.00 X 0 0 0 Nicky Goren Board Member 4.00 X 0 0 0 Shalini Nataraj Board Member 4.00 X 0 0 0 Judy Patrick Board Member 4.00 X 0 0 0 Carol Penick Board Member 4.00 X 0 0 0 Lee Roper-Batker Board Member 4.00 X 0 0 0 Jane Sloane Board Member 4.00 X 0 0 0 K Sujata Board Member 4.00 X 0 0 0 Sharmila Rao Thakkar Board Member 4.00 X 0 0 0 Reza Badiee Vp, Finance & Admin 40.00 X 101524 0 7023 333161 0 28538 2 0 1 0 0 584234 584234 Membership dues 900099 122475 122475 Fee for service income 900099 2500 2500 124975 8663 8663 55987 0 55987 55987 55987 Other Revenues 900099 2200 2200 2200 776059 124975 0 66850 X 19500 19500 8500 8500 361698 133119 160443 68136 493043 181459 218705 92879 30627 11272 13586 5769 53641 19742 23794 10105 59131 21763 26229 11139 12679 1204 8645 2830 27840 27840 298427 175067 103613 19747 84305 35663 31089 17553 297601 111146 130505 55950 42383 7453 34349 581 26419 21051 4850 518 842 842 17045 5394 9647 2004 6729 2013 3625 1091 Printing 5480 2647 1996 837 Professional dvlpmnt. 1272 1017 125 130 390 88 302 1847552 758098 800185 289269 492258 138870 12711 12676 408850 272600 81479 76218 168833 149208 36670 19625 1000774 442215 32045 32045 2064787 994249 30979 11325 26250 30101 9194 7302 73535 49313 139958 98041 X 414445 278654 1510384 617554 1924829 896208 2064787 994249 -1071493 42872 0 X 0 0 0 X 3795934 945111 1017896 1708970 584234 8052145 3795934 945111 1017896 1708970 584234 8052145 4094326 3957819 24961 25955 12892 26709 64650 155167 9585 2200 11785 8219097 2179482 0.48150 0.48750 X Schedule A, Part II, Line 10, Explanation of Other Income: Miscellaneous receipts - 2013 Amount: $ 9,585. 2014 Amount: $ 2,200. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1558283 1558283 227914 56979 0 0 328566 299204 286420 227914 1142104 1713156 5348 5348 82142 74801 71605 56979 285527 428291 46582 36704 9878 122251 112504 9747 19625 Deferred rent 49313 49313 0 0 0 0 0 0 0 0 0 0 Sub-Saharan Africa Work on Raising Leaders, Raising Millions 8500 Wire 1 0 0 0 0 0 0 Schedule F, Part I, Line 1 Questionnaires regarding progress related to programmatic objectives are required prior to periodic conference calls. Final reports from grantees contain (i) a narrative report of what was accomplished by expenditure of the contract funds and indicating contractee's compliance with the terms of the grant, and (ii) a financial statement reporting expenditures according to the approved contract budget and the terms of the grant. This reporting should be done using consistent accounting practices (cash or accrual) and should be signed only by an agent of the contractee authorized to submit financial accounting on behalf of the contractee. 1 New Mexico Community Foundation 502 West Cordova Road Suite 1 Santa Fe NM 87505 850311210 501(C)(3) 7500 Work on Raising Leaders Raising Millions Institute for Women's Policy Research 1200 18th Street NW Suite 301 Washington DC 20036 521549572 501(C)(3) 10000 Sponsorship 2 Part I, Line 2: Questionnaires regarding progress related to programmatic objectives are required prior to periodic conference calls. Final reports from grantees contain (i) a narrative report of what was accomplished by expenditure of the contract funds and indicating contractee's compliance with the terms of the grant, and (ii) a financial statement reporting expenditures according to the approved contract budget and the terms of the grant. This reporting should be done using consistent accounting practices (cash or accrual) and should be signed only by an agent of the contractee authorized to submit financial accounting on behalf of the contractee. X X X X 0 0 0 0 0 0 0 0 0 Michele Ozumba CPO/Pres & CEO 231637 0 0 0 0 0 20508 0 1007 0 253152 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 $998,140. 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 11 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 2014, 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 21,262. Management and general expenses 12,584. Fundraising expenses 2,398. Total expenses 36,244. Financial Consulting: Program service expenses 0. Management and general expenses 20,891. Fundraising expenses 0. Total expenses 20,891. Other Fees for Services: Program service expenses 153,805. Management and general expenses 70,138. Fundraising expenses 17,349. Total expenses 241,292. Women's Funding Network Foundation 156 2nd Street San Francisco CA 94105 204754887 Support Women's Funding Network CA 501(C)(3) 11-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