2015-11-05T15:57:45-06:00 2014-12-31 264677183 DZH PHILLIPS LLP 1330 BROADWAY SUITE 630 OAKLAND CA 94612 990 2014-01-01 050542397 WOMEN DONORS NETWORK WOME 4158141333 565 COMMERCIAL STREET NO 300 SAN FRANCISCO CA 94111 DONNA P HALL PRESIDENT & CEO 4158141333 2015-11-05 1 HYDEH GHAFFARI P01228587 5108346542 2014 2016-04-25 22:37:26Z DONNA P HALL 565 COMMERCIAL STREET NO 300 SAN FRANCISCO CA 94111 3142273 0 X WWW.WOMENDONORS.ORG X 2002 CA WOMEN DONORS NETWORK IS A COMMUNITY WITH A PURPOSE - TOGETHER WE CONNECT, LEARN, AND TAKE ACTION TO FURTHER OUR SHARED VISION OF A BETTER WORLD. WDN BUILDS COMMUNITY AMONG WOMEN DONORS, DEVELOPS INDIVIDUAL WOMEN DONORS TO BE THEIR MOST POWERFUL SELVES, SUPPORTS THE FIELD WITH BEDROCK FUNDING, AND INCUBATES HIGH-IMPACT INITIATIVES THAT CREATE LONG-LASTING CHANGE. 12 11 11 30 0 0 2077641 2814268 446216 326971 1198 1034 0 0 2525055 3142273 383950 490397 0 0 1008686 1127939 0 0 298529 1498292 1401333 2890928 3019669 -365873 122604 2320580 2613590 64219 234625 2256361 2378965 X WOMEN DONORS NETWORK ADVANCES A JUST, EQUITABLE, AND SUSTAINABLE WORLD THROUGH THE POWER OF PHILANTHROPY, WOMEN'S LEADERSHIP, AND COLLECTIVE AND INIDIVIDUAL ACITON. 1 0 1551935 490397 326971 EDUCATIONAL AND GRANTMAKING PROGRAMS FOR WOMEN PHILANTHROPISTS:THE ORGANIZATION'S EDUCATIONAL PROGRAM ACHIEVEMENTS INCLUDED EDUCATIONAL WEBINARS ON MANY TOPICS OF INTEREST TO WOMEN PHILANTHROPISTS; AN ADVOCACY AND LOBBYING TRAINING IN WASHINGTON, DC, "WDN ON THE HILL: USING OUR POWER TO THE FULLEST POTENTIAL;" REGIONAL GATHERINGS OF WOMEN DONORS AROUND THE COUNTRY; AN IN-PERSON LEARNING LAB ON MOVEMENT BUILDING; A WRITERS' REATREAT FOR WOMEN DONORS; AND FINALLY AN ANNUAL CONFERENCE, "WDN CONNECT: IMAGINE 2020," WHICH WAS HELD IN BERKELEY, CALIFORNIA, WHERE MORE THAN 100 WOMEN DONORS GATHERED TO LEARN TO BE MORE EFFECTIVE PHILANTHROPISTS, BUILD COMMUNITY, AND COLLABORATE ON A NEW 5-YEAR STRATEGIC PLAN.GRANTMAKING:THE ORGANIZATION SUPPORTED SEVERAL INITIATIVES IN PURSUIT OF ITS VISION OF A MORE FAIR AND JUST WORLD DURING 2014. THE ORGANIZATION AWARDED $490,000 IN GRANTS TO ORGANIZATIONS WORKING TO PROMOTE WOMEN'S HEALTH AND REPRODUCTIVE JUSTICE, TO DEVELOP GRASSROOTS CRIMINAL JUSTICE CAMPAIGNS TO REVERSE DISCRIMINATORY PRACTICES, TO OPPOSE HYDRAULIC FRACTURING AND SUPPORT FRONTLINE COMMUNITIES MOST IMPACTED BY THE HARMFUL EFFECTS OF EXTREME ENERGY EXTRACTION, AND TO SUPPORT WOMEN LEADERS WORKNG FOR PEACE AND HUMAN RIGHTS INTERNATIONALLY AND WOMEN LEADERS IN LIBERIA. 740727 0 0 REFLECTIVE DEMOCRACY CAMPAIGN:THE ORGANIZATION LAUNCHED A REFLECTIVE DEMOCRACY CAMPAIGN TO ILLUMINATE AND REMOVE THE STRUCTURAL BARRIERS TO CREATING A DEMOCRACY IN WHICH THOSE IN POWER BETTER REFLECT THE DEMOGRAPHICS OF THE AMERICAN PEOPLE, INCLUDING MORE WOMEN AND PEOPE OF COLOR. PROGRAM ACCOMPLISHMENTS IN 2014 INCLUDED THE CREATION OF THE FIRST-EVER DATABASE IDENTIFYING THE RACE AND GENDER OF MORE THAN 42,000 ELECTED OFFICIALS IN THE UNITED STATES, INCLUDING COUNTY, STATE, AND FEDERAL OFFICE-HOLDERS, AS WELL AS THE CREATION OF A WEBSITE, VIDEO, AND INFOGRAPHICS TO MAKE THIS DATA AVAILABLE TO THE GENERAL PUBLIC. THE CAMPAIGN ALSO COLLABORATED WITH ALLIED FUNDERS, GRASSROOTS ORGANIZATIONS, AND COMMUNICATIONS EXPERTS TO CONDUCT BRIEFING SESSIONS FOR ADVOCATES IN THE FIELD AND MESSAGING RESEARCH, FOCUS GROUPS, AND POLLING TO BETTER UNDERSTAND THE AMERICAN PUBLIC'S BELIEFS ABOUT THE IMPORTANCE OF CREATING A MORE REFLECTIVE DEMOCRACY. 2292662 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 21 0 1 11 1 0 0 0 0 0 1 1 0 0 0 0 X 12 11 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X ANGELA BOTTUM 4158141333 565 COMMERCIAL STREET SUITE 300 SAN FRANCISCO CA 94111 ERIN ROSSITTO BOARD CHAIR 10.00 X X 0 0 0 LENORE HANISCH VICE CHAIR 3.00 X X 0 0 0 KIMBERLY COXHOLM TREASURER 3.00 X X 0 0 0 MARGERY GOLDMAN SECRETARY 3.00 X X 0 0 0 KRISTA BREWER MEMBER 3.00 X 0 0 0 CARLA KLEEFELD MEMBER 3.00 X 0 0 0 JAMIE MCMAHON MEMBER 3.00 X 0 0 0 JESSICA OZBERKER MEMBER 3.00 X 0 0 0 MAHSA PELOSKY MEMBER 3.00 X 0 0 0 SARA SANDERSON MEMBER 3.00 X 0 0 0 PATRICIA WEBER MEMBER 3.00 X 0 0 0 DONNA P HALL PRESIDENT AND CEO 40.00 X X 223300 0 36497 ANGELA L BOTTUM CHIEF OPERATING OFFICER 40.00 X 121299 0 26213 REBECCA FLOURNOY SENIOR DIRECTOR OF PROGRAMS 40.00 X 121790 0 8122 JENIFER FERNANDEZ ANCONA SENIOR DIRECTOR OF MEMBERSHIP & COMMUNCIATIONS 40.00 X 101899 0 18581 568288 0 89413 4 0 1 0 BRENDA CARTER 318 FRONT STREET NEW HAVEN CT 06513 PROGRAM CONSULTING 140905 PR & COMPANY LLC 872 MISSION STREET SAN FRANCISCO CA 94103 STRATEGIC COMMUNICATIONS CONSULTING & CO 119000 2 2814268 119689 2814268 OTHER PROGRAM FEES 900099 219621 219621 CONFERENCE REGISTRATIO 900099 107350 107350 326971 1034 1034 3142273 326971 0 1034 X 490397 490397 259797 137693 64949 57155 670070 406952 154117 109001 32775 19919 7535 5321 103455 62300 23932 17223 61842 36363 14533 10946 18929 18929 775851 677836 56015 42000 26597 16241 5873 4483 25056 15160 5713 4183 182910 119900 39631 23379 295772 268646 25013 2113 22846 13822 5209 3815 6340 2857 2694 789 LICENCES AND FEES 26323 6229 2248 17846 HONORARIA AND SPEAKER F 15750 15750 MISCELLANEOUS 1773 400 1373 TRAINING AND EDUCATION 1649 998 376 275 1537 1199 338 3019669 2292662 428478 298529 1410121 1878126 736357 546174 43106 54611 147479 123034 22284 24445 100000 100500 8712 9734 2320580 2613590 46819 101250 113350 17400 20025 64219 234625 X 1035480 1336030 1220881 1042935 2256361 2378965 2320580 2613590 122604 0 X X 0 1 X 1 0 X 2949426 1273466 1848640 2077641 2814268 10963441 2949426 1273466 1848640 2077641 2814268 10963441 1324945 9638496 9440 4503 2117 1198 1034 18292 36000 9225 45225 11026958 1556542 0.87410 0.84970 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: RENTAL INCOME FROM SUBLEASE - 2010 AMOUNT: $ 36,000. 2011 AMOUNT: $ 9,225. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 29873 29873 2989796 3019669 300983 75246 0 0 238503 274988 294546 300983 1109020 1663530 23146 58594 60785 29873 172398 59626 68747 73637 75246 277256 415884 4100 4100 0 143379 118934 24445 0 24445 3142273 0 3142273 0 3142273 3019669 0 3019669 0 3019669 1 COLORADO NONPROFIT DEVELOPMENT CENTER 789 SHERMAN STREET 250 DENVER CO 80203 841493585 501(C)(3) 25000 SUPPORT FOR WOMEN'S REGIONAL NETWORK URGENT ACTION FUND FOR WOMEN'S HUMAN RIGHTS 2301 MISSION STREET SUITE 105 SAN FRANCISCO CA 94110 030419743 501(C)(3) 34347 OPERATING SUPPORT CITIZEN ENGAGEMENT LABORATORY EDUCATION FUND 2150 ALLSTON WAY SUITE 360 BERKELEY CA 94704 453154473 501(C)(3) 184650 SUPPORT FOR ULTRAVIOLET FOOD AND WATER WATCH 1616 P STREET NW 300 WASHINGTON DC 20036 320160439 501(C)(3) 17375 SUPPORT FOR ANTI-FRACKING ORGANIZER WHITE EARTH LAND RECOVERY PROJECT 607 MAIN AVENUE CALLAWAY MN 56521 411673625 501(C)(3) 4000 SUPPORT FOR HONOR THE EARTH FOUNDATION FOR WOMEN 4747 MORENA BLVD SUITE 375 SAN DIEGO CA 92117 330786016 501(C)(3) 30700 SUPORT FOR FOUNDATION FOR WOMEN-LIBERIA EARHTWORKS 1612 K STREET NW 808 WASHINGTON DC 20006 521557765 501(C)(3) 17375 SUPPORT FOR CITIZEN EMPOWERMENT PROJECT MOVEMENT STRATEGY CENTER 436 14TH STREET 5TH FLOOR OAKLAND CA 94612 201037643 501(C)(3) 34350 SUPPORT FOR CLIMATE JUSTICE ALLIANCE POLARIS INSTITUTE USA 2235 LAKESHORE ROAD PO BOX 106 ESSEX NY 12936 743099465 501(C)(3) 34350 SUPPORT FOR INDIGENOUS TAR SANDS CAMPAIGN JUST VISION INC 1616 P STREET NW 340 WASHINGTON DC 20036 204898729 501(C)(3) 40500 SUPPORT FOR LOCAL CALL LEGAL SERVICES FOR PRISONERS WITH CHILDREN 1540 MARKET STREET 490 SAN FRANCISCO CA 94102 943080408 501(C)(3) 10000 SUPPORT FOR ALL OF US OR NONE FRACTURED ATLAS INC 248 W 35TH STREET 10TH FLOOR NEW YORK NY 10001 113451703 501(C)(3) 48750 SUPPORT FOR NATION INSIDE NEW VENTURE FUND 1201 CONNECTICUT AVENUE NW SUITE 300 WASHINGTON DC 20036 205806345 501(C)(3) 9000 SUPPORT FOR MAKE IT WORK CAMPAIGN 13 0 PART I, LINE 2: THE ORGANIZATION REQUIRES GRANT RECIPIENTS TO SIGN WRITTEN GRANT AGREEMENTS THAT STATE THE PERMITTED USES OF THE GRANT FUNDS, PRIOR TO RECEIVING THOSE FUNDS, AND THEN IT REQUIRES A BRIEF NARRATIVE AND EXPENDITURES REPORT ON THE ACTUAL USE OF THE GRANT FUNDS UPON COMPLETION OF THE GRANT TERM. X X X X 0 0 0 0 0 0 0 0 0 DONNA P HALL PRESIDENT AND CEO 223300 0 0 0 0 0 11165 0 25332 0 259797 0 0 0 X 19 119689 FMV 0 0 1 0 FORM 990, PART III, LINE 2 THE REFLECTIVE DEMOCRACY CAMPAIGN FORMALLY LAUNCHED IN 2014.SEE THE DESCRIPTION ON PART III, LINE 4B. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS A STANDING COMMITTEE OF THE BOARD. IT MAY ACT ON THE BOARD'S BEHALF IN EMERGENCY AND TIME-SENSITIVE SITUATIONS WHEN IT IS NOT POSSIBLE TO CONVENE THE FULL BOARD, BUT ANY SUCH ACTIONS REQUIRE THE UNANIMOUS VOTE OF THE COMMITTEE MEMBERS THAT CAN BE REASONABLY CONVENED AND WILL SUBSEQUENTLY BE SUBMITTED TO THE FULL BOARD FOR RATIFICATION. IT MAY ACT IN OTHER SITUATIONS TO THE EXTENT THAT EXECUTIVE COMMITTEE ACTION HAS BEEN EXPRESSLY REQUESTED AND/OR DELEGATED BY THE BOARD. THE EXECUTIVE COMMITTEE MEMBERS ARE ALSO MEMBERS OF THE BOARD, AND THEIR NAMES AND TITLES ARE: 1)ERIN ROSSITTO, CHAIR 2)LENORE M. HANISCH, VICE CHAIR 3)MARGERY GOLDMAN, SECRETARY 4)KIMBERLY C. OXHOLM, TREASURER 5)DONNA P. HALL, PRESIDENT & CEO. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MADE SIGNIFICANT CHANGES TO ITS GOVERNING DOCUMENTS AS FOLLOWS: 1) THE PRESIDENT AND CEO SHALL ALSO SERVE ON THE EXECUTIVE COMMITTEE. 2) EVERY DIRECTOR SHALL HAVE THE RIGHT AT ANY REASONABLE TIME TO INSPECT AND COPY ALL BOOKS, RECORDS, AND DOCUMENTS, AND TO INSPECT THE PHYSICAL PROPERTIES OF WDN, SUBJECT TO PRIVACY AND APPLICABLE LAW. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S OFFICERS AND THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS RECEIVED THE COMPLETE 990 WITH ALL SCHEDULES FOR THEIR REVIEW AND INPUT PRIOR TO FILING. SENIOR STAFF CONSISTING OF THE CHIEF OPERATING OFFICER AND THE PRESIDENT & CEO HELPED PREPARE THE 990 AND REVIEWED IT CAREFULLY BEFORE SUBMITTING TO THE FINANCE AND EXECUTIVE COMMITTEES AS REPRESENTATIVES OF THE FULL BOARD. THE FINAL VERSION IS THEN SHARED WITH THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C INCOMING OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO READ THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND SIGN A FORM AGREEING TO ABIDE BY IT AND INITIALLY DISCLOSING ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THESE DISCLOSURE STATEMENTS ARE THEN UPDATED AND SIGNED ANNUALLY AT A MEETING OF THE BOARD OF DIRECTORS, OR EARLIER, AS APPROPRIATE. DISCLOSURE STATEMENTS ARE REVIEWED BY THE PRESIDENT & CEO AND CHAIR OF THE BOARD, AND THE BOARD REVIEWS POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD, CONSISTING OF BOARD MEMBERS WHO HAVE NO CONFLICT OF INTEREST, RECOMMENDED TO THE BOARD THE COMPENSATION OF THE PRESIDENT & CEO AND THE CHIEF OPERATING OFFICER. THE COMMITTEE REVIEWED COMPARABLE COMPENSATION DATA FROM A VARIETY OF SOURCES, INCLUDING OTHER ORGANIZATIONS' 990S AND PUBLISHED SALARY SURVEYS AND BENCHMARKS. THE RECOMMENDATIONS AND REVIEW PROCESS WERE DOCUMENTED CONTEMPORANEOUSLY AND SUBMITTED TO THE BOARD. THE COMMITTEE MOST RECENTLY REVIEWED COMPARABLE SALARY DATA IN 2014 PRIOR TO MAKING ITS 2015 SALARY RECCOMMENDATION FOR THE PRESIDENT & CEO AND THE CHIEF OPERATING OFFICER TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE ANNUALLY. FORM 990, PART IX, LINE 11G ORGANIZATION DEVELOPMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 54,970. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 54,970. EVALUATION CONSULTING: PROGRAM SERVICE EXPENSES 2,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,000. PAYROLL EXPENSE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 645. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 645. PROGRAM CONSULTING: PROGRAM SERVICE EXPENSES 598,836. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 598,836. STATEGIC MESSAGING : PROGRAM SERVICE EXPENSES 77,000. MANAGEMENT AND GENERAL EXPENSES 400. FUNDRAISING EXPENSES 42,000. TOTAL EXPENSES 119,400. FORM 990, PART IX, LINE 24E DUES AND SUBSCRIPTIONS: PROGRAM SERVICE EXPENSES 1,199. MANAGEMENT AND GENERAL EXPENSES 338. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,537. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE SELECTS AND OVERSEES AN INDEPENDENT ACCOUNTING FIRM TO CONDUCT THE AUDIT. NO CHANGE IN THE SELECTION METHOD OCCURRED THIS YEAR.