2015-04-21T14:08:20-05:00 2014-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 900 WASHINGTON DC 20036 990 2014-01-01 133206571 GRANTMAKERS IN HEALTH GRAN 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 M FAITH MITCHELL PRESIDENT AND CEO 2024528331 2015-04-21 1 FRANK H SMITH P00639053 2028225000 2015-04-02 2014 2016-03-07 17:11:31Z M FAITH MITCHELL 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 3984706 0 X WWW.GIH.ORG X 1983 NY TO HELP GRANTMAKERS IMPROVE THE NATION'S HEALTH BY BUILDING PHILANTHROPIC KNOWLEDGE & EFFECTIVENESS. 17 17 18 23 0 0 3879567 2422718 421650 343440 172129 226731 11791 4429 4485137 2997318 0 0 0 0 1744869 1923605 0 0 100618 1876150 1681557 3621019 3605162 864118 -607844 6799750 6127573 186990 226253 6612760 5901320 SEE MISSION STATEMENT ON PAGE 34 0 0 1375371 0 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. 969766 343440 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. 502156 0 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. 2847293 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 18 1 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 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 BILLIE HALL CHAIR 1.00 X X 0 0 0 FATIMA ANGELES VICE CHAIR 1.00 X X 0 0 0 CHET HEWITT TREASURER 1.00 X X 0 0 0 SARAH ISELIN BOARD SECRETARY (UNTIL 10/2014) 1.00 X X 0 0 0 ROBIN MOCKENHAUPT MEMBER-AT-LARGE 1.00 X 0 0 0 JANDEL ALLEN-DAVIS MEMBER 1.00 X 0 0 0 PATRICIA BAKER MEMBER 1.00 X 0 0 0 BRUCE A CHERNOF MEMBER 1.00 X 0 0 0 GAIL CHRISTOPHER MEMBER (UNTIL 03/2014) 1.00 X 0 0 0 THOMAS DAVID MEMBER (UNTIL 03/2014) 1.00 X 0 0 0 PATRICIA DOYKOS MEMBER 1.00 X 0 0 0 DAVID FUKUZAWA 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 EUGENE LEWIT MEMBER (UNTIL 03/2014) 1.00 X 0 0 0 PETER LONG MEMBER 1.00 X 0 0 0 OCTAVIO N MARTINEZ JR MEMBER 1.00 X 0 0 0 LEN MCNALLY MEMBER (UNTIL 10/2014) 1.00 X 0 0 0 SCOTT MOYER MEMBER 1.00 X 0 0 0 JOSEPH ROSIER MEMBER 1.00 X 0 0 0 DOLORES ROYBAL MEMBER 1.00 X 0 0 0 ANNE WARHOVER MEMBER 1.00 X 0 0 0 WENDY J WOLF MEMBER 1.00 X 0 0 0 M FAITH MITCHELL PRESIDENT & CEO 40.00 X 265000 0 52024 MARY BACKLEY VP FOR FINANCE AND ADMIN. 40.00 X 185845 0 39709 OSULA RUSHING VP FOR PROGRAM AND STRATEGY 40.00 X 178740 0 35931 EILEEN SALINSKY PROGRAM ADVISOR 40.00 X 102244 0 0 731829 0 127664 4 0 1 0 NATHANSON HAUCK LLC 601 13TH STREET NW 11TH FLOOR NORT WASHINGTON DC 20005 CONSULTING 110000 1 68185 2354533 2422718 REGISTRATION FEES 900099 343440 343440 343440 177427 177427 1036692 987388 49304 49304 49304 INSUR. PREMIUM REFUND 900099 3142 3142 OTHER INCOME 900099 1287 1287 4429 2997318 343440 0 231160 757249 571723 160536 24990 957029 685927 228743 42359 47459 32515 12402 2542 61950 44618 14654 2678 99918 73132 22810 3976 39204 39204 23055 22427 535 93 314978 306174 7504 1300 197696 181918 13888 1890 20278 19726 471 81 265803 194543 60683 10577 87513 64894 21076 1543 598464 555369 41416 1679 27205 19913 6209 1083 11524 11524 PRINTING & PUBL. 33521 32983 479 59 DUES & SUBSCRIPTIONS 6678 6678 FUNDRAISING 5768 5768 TAXES & FEES 1940 1940 47930 41431 6499 3605162 2847293 657251 100618 50 50 1722314 1624864 2262275 1653601 9476 0 170062 118315 74962 51747 2691763 2781156 38910 16155 6799750 6127573 40028 65411 68595 83550 78367 77292 186990 226253 X 3849608 4044706 2763152 1856614 6612760 5901320 6799750 6127573 -607844 -103596 0 X 0 1 X 1 0 X 4369098 3095913 3649909 3879567 2422718 17417205 4369098 3095913 3649909 3879567 2422718 17417205 6591450 10825755 61046 75771 71365 101951 177427 487560 32350 2164 7895 2257 1287 45953 17950718 1894111 0.60310 0.60400 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2010 AMOUNT: $ 32,350. 2011 AMOUNT: $ 2,164. 2012 AMOUNT: $ 7,895. 2013 AMOUNT: $ 2,257. 2014 AMOUNT: $ 1,287. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2661967 120069 23055 2758981 2290133 392099 20265 2661967 2017760 290509 18136 2290133 2128515 -93770 16985 2017760 1884513 259283 15281 2128515 1.00000 0 0 19173 17069 2104 66303 41370 24933 84586 59876 24710 51747 DEFERRED RENT 28042 DEFERRED COMPENSATION 49250 77292 X 2893722 -103596 -103596 2997318 0 2997318 3605162 0 3605162 0 3605162 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, 2014 AND 2013, 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 0 0 M FAITH MITCHELL PRESIDENT & CEO 265000 0 0 0 0 0 39750 0 12274 0 317024 0 0 0 MARY BACKLEY VP FOR FINANCE AND ADMIN. 185845 0 0 0 0 0 29478 0 10231 0 225554 0 0 0 OSULA RUSHING VP FOR PROGRAM AND STRATEGY 178740 0 0 0 0 0 27000 0 8931 0 214671 0 0 0 FORM 990, PART I, 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 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. 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 NOVEMBER 2011 FOR THE PRESIDENT AND CEO AND JANUARY 2015 FOR THE OTHER KEY EMPLOYEES. 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.