2014-08-15T08:09:38-05:00 2013-09-30 ERNST & YOUNG US LLP 1101 NEW YORK AVENUE NW WASHINGTON DC 20005 990 2012-10-01 237413005 FAMILY HEALTH INTERNATIONAL % ROBERT S MURPHY FAMI 9195447040 359 BLACKWELL STREET Suite DURHAM NC 27701 ROBERT MURPHY 2014-08-15 2023276000 2012 2016-03-07 17:11:31Z FHI 360 MR PATRICK C FINE 359 BLACKWELL STREET DURHAM NC 27701 666781625 false X FHI360.ORG X 1973 NC FHI 360 IS A GLOBAL DEVELOPMENT ORGANIZATION ADDRESSING THE HEALTH AND SOCIOECONOMIC CHALLENGES OF MILLIONS OF LIVES IN DISADVANTAGED COMMUNITIES THROUGHOUT THE WORLD. 9 8 1620 0 0 0 8309714 10883471 682823725 651710017 261841 95884 711908 1375940 692107188 664065312 3441320 14729714 0 0 152033689 161782451 0 0 0 550760660 477314829 706235669 653826994 -14128481 10238318 213695225 222473152 144636707 149406237 69058518 73066915 X FHI 360 IS A GLOBAL DEVELOPMENT ORGANIZATION DELIVERING MULTIDISCIPLINARY, EVIDENCE-BASED APROACHES TO IMPROVE THE HEALTH AND SOCIOECONOMIC STATUS OF MILLIONS OF PEOPLE IN DISADVANTAGED COMMUNITIES THROUGHOUT THE WORLD. false false 161952773 6003184 194087688 HIV/AIDS - FHI 360 PROVIDES STATE-OF-THE-ART INTERVENTIONS TO CUSTOMIZE PROGRAMS FOR LOCAL NEEDS AND ADVOCATES FOR COMPASSIONATE AND REALISTIC RESOURCED RESPONSES TO HELP COUNTRIES AND COMMUNITIES CHANGE BEHAVIOR, PROTECT HEALTH, PROMOTE PREVENTION AND CARE, BUILD STRONG INFRASTRUCTURE, IMPROVE ACCESS TO TREATMENT AND CARE, PREVENT MOTHER-TO-CHILD TRANSMISSION, PROTECT AND SUPPORT CHILDREN AND MONITOR AND EVALUATE PROGRAMS. IN ADDITION TO RESEARCH, FHI 360 HAS PROVIDED NEARLY 4 MILLION PEOPLE WITH COUNSELING AND TESTING. ANTIRETROVIRAL THERAPY PROGRAMS NOW TREAT ALMOST 1 MILLION PEOPLE. 219000610 3158556 262455043 GLOBAL HEALTH, NUTRITION, AND DEVELOPMENT - FHI 360'S GLOBAL HEALTH AND NUTRITION PROGRAMS WORK TO STRENGTHEN HEALTH SYSTEMS, PARTICULARLY IN RESOURCE CONSTRAINT SETTINGS. THESE PROGRAMS HELP PREVENT AND MANAGE COMMUNICABLE DISEASES AND REDUCE NEGLECTED TROPICAL DISEASES. THE ORGANIZATION DEVELOPS STRATEGIES FOR PREVENTING AND MANAGING CHRONIC DISEASE, INTEGRATING HEALTH AREAS WHICH PRODUCE EFFICIENCIES, AND BUILDING CONSUMER DEMAND FOR EVIDENCE-BASED HEALTH PRODUCTS AND SERVICES. THE ROLE OF NUTRITION IN PREVENTING DISEASE AND IMPROVING HEALTH IS CONTINUALLY EVALUATED. FHI FOUNDATION PROVIDED FUNDS USED FOR RESEARCH AND INTERNAL DEVELOPMENT ACTIVITIES. 90221508 1179013 108123396 EDUCATION - FHI 360'S EXPERTS USE INNOVATIVE METHODS TO IMPROVE TEACHING AND LEARNING IN THE U.S. AND AROUND THE WORLD. WE ADVANCE EDUCATIONAL ACCESS AND FULL PARTICIPATION FOR GIRLS, NEW IMMIGRANTS, MIGRANTS, MINORITIES AND THOSE WITH DISABILITIES. WE FACILITATE DECISION MAKING BY PROVIDING RESEARCH, EVALUATION, DATA ANALYSIS AND TECHNICAL RESOURCES GLOBALLY. FHI 360 ALSO WORKS TO STRENGTHEN EDUCATION IN FRAGILE STATES AND SUPPORT REFORM OF POLICIES AND SYSTEMS. 72655777 4388961 87072247 543830667 true true false false false false false false false false true false false true true false true false false true true true false false false false false true false true false false false false false false false false false false false false true true true true false false true X 503 0 true 1620 true false true AF BG BC UV BY CB CH IV CG DR false false false false false false false false X 9 8 true false false false false false false true true false false true true true true true true true true false CA NY NC X ROBERT S MURPHY 9195447040 359 BLACKWELL STREET DURHAM NC 27701 X ALBERT J SIEMENS PhD 36.0 4.0 X X 413328 47288 55277 TORREY C BROWN MD 2.0 1.0 X 4452 1272 0 VIVIAN LOWERY DERRYCK 2.0 0.0 X 0 0 0 PETER MCCLEAN 2.0 0.0 X 15935 0 0 MARTIN MITTAG-LENKHEYM LLD 2.0 0.0 X 12820 0 0 SANDRA LYNE THURMAN 2.0 0.0 X 16218 0 0 EDWARD W WHITEHORNE 2.0 9.0 X 16854 59220 0 HOLLY WISE 2.0 0.0 X 13038 0 0 HELGA YING 2.0 0.0 X 2624 0 0 DR WILLARD WARD CATES JR 40.0 0.0 X 341107 0 45180 DR PETER R LAMPTEY 40.0 0.0 X 218850 0 38576 MAJORIE NEWMAN-WILLIAMS 40.0 0.0 X 296774 0 24480 SHEILA W MITCHELL 40.0 0.0 X 191621 0 23985 GREGORY R NIBLETT 40.0 0.0 X 308087 0 46311 MANISHA BHARTI 40.0 0.0 X 236055 0 51536 ROBERT R PRICE JD 40.0 1.0 X 286460 0 52947 DAVID G MEIN 40.0 0.0 X 278530 0 34460 ROBERT S MURPHY 40.0 0.0 X 265549 0 34802 PAMELA D MYERS 40.0 0.0 X 216211 0 39802 SEAN TEMEEMI 40.0 0.0 X 71918 0 5934 PATRICK C FINE 40.0 0.0 X 0 0 0 DENISE BORDERS 40.0 0.0 X 422846 0 33777 ANTHONY D BONDURANT PhD 40.0 0.0 X 251432 0 26003 JOHN GILLIES 40.0 0.0 X 233925 0 40063 TIMOTHY MASTRO MD 40.0 0.0 X 236903 0 1290 LAURA KAYSER 40.0 0.0 X 221860 0 19123 VALERIA ROACH 40.0 0.0 X 206991 0 6283 PATRICK MONTESANO 40.0 0.0 X 203871 0 24963 EDWARD S DENNISON 40.0 0.0 X 193114 0 50227 PAUL L BUNDICK 40.0 0.0 X 191681 0 33632 LARRY T ORIGLIO 40.0 0.0 X 191261 0 29773 ANGEL PADILLA 40.0 0.0 X 189535 0 7273 CHRISTIAAN J VAN DAM 40.0 0.0 X 186997 0 25257 SUSAN ZIMICKI 40.0 0.0 X 181686 0 7963 MICHAEL P MAZZA 40.0 0.0 X 179975 0 56282 IVAN CHARNER 40.0 0.0 X 179369 0 30947 MELISSA J PANAGIDES-BUSCH 40.0 0.0 X 172701 0 24379 GITA PILLAI 40.0 0.0 X 282945 0 17450 MICHAEL WELSH 40.0 0.0 X 273975 0 37556 STEPHEN MILLS 40.0 0.0 X 255717 0 51003 EDWARD GRAYBILL 40.0 0.0 X 250869 0 55043 MAUREEN SCHROEDER-SANAI 40.0 0.0 X 240189 0 22049 HUBERT C GRAVES 30.0 0.0 X 236411 0 51122 8190684 107780 1104748 329 true true false HQ PARK OPERATING ASSOCS LP 8020 ARCO CORPORATE DRIVE RALEIGH NC 27617 OCCUPANCY SERVICES 1562595 ERNST YOUNG LLP 4130 PARK LANE RALEIGH NC 27612 AUDITING 1281981 NET DIRECT SYSTEMS LLC 62180 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 IT SERVICES 349568 RANDSTAD TECHNOLOGIES LP 489 5TH AVE NEW YORK NY 10017 TEMP SERVICES 263762 ALEXANDER THOMSON 5412 HARWOOD ROAD BETHESDA MD 20814 CONSTRUCTION SVCS 138868 7 9000000 1883471 10883471 PUBLIC HEALTH RESEARCH - USG 541700 572293626 572293626 PUBLIC HEALTH RESEARCH - OTHER 541700 79416391 79416391 651710017 95884 95884 0 0 4063896 2716313 1347583 0 1347583 1347583 0 0 0 0 OTHER REVENUE 541700 28357 28357 28357 664065312 651738374 1443467 2376750 2376750 0 12352964 12352964 0 6568206 1274232 5293974 0 112366643 68922358 43444285 12113812 7189547 4924265 22849733 16088446 6761287 7884057 4653253 3230804 315473 83137 232336 654952 320927 334025 1464613 408627 1055986 0 0 0 29757425 23564272 6193153 533804 485555 48249 23799357 19626508 4172849 5444003 4292238 1151765 0 25689133 8564991 17124142 38378925 34521350 3857575 0 19647693 18751278 896415 83264 83264 0 5034413 52335 4982078 1673438 1412082 261356 SUB AWARD CONTRACT PAYMENTS 206341834 206341834 FIELD OFFICE EXPENSES 80727841 77470248 3257593 PARTICIPANT EXPENSES 16329847 16256950 72897 EQUIPMENT 14348913 13649357 699556 7089901 5088164 2001737 653826994 543830667 109996327 0 53912225 102777140 21120940 18019995 0 0 86924788 57244401 0 0 0 0 0 0 0 0 5842580 12195067 30896680 15362849 16779462 15533831 0 0 0 0 0 0 0 0 29115230 16702718 213695225 222473152 66460448 68968612 0 0 56098656 60518685 0 0 0 0 0 0 50412 7003670 0 0 22027191 12915270 144636707 149406237 X 69058518 72341980 0 724935 0 0 69058518 73066915 213695225 222473152 10238318 -6229921 X false true X true true true X 1519707 1376361 7547639 8309714 10883471 29636892 325885842 349151668 466837551 682823725 651710017 2476408803 0 0 0 327405549 350528029 474385190 691133439 662593488 2506045695 0 0 0 2506045695 1477768 1504911 761569 4475125 4159780 12379153 0 1477768 1504911 761569 4475125 4159780 12379153 0 28357 28357 328883317 352032940 475146759 695608564 666781625 2518453205 0.99507 0.99554 0.00492 0.00446 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19976027 8168781 11807246 10254744 7191097 3063647 665909 2971 662938 15533831 ADV TO FIELD OFFICES & SUBS 14980404 DEPOSITS 1722314 16702718 0 NOTE PAYABLE - RELATED PARTY 2500000 DEFERRED RENT 10344904 DEPOSITS 70366 12915270 666781625 2716313 2716313 664065312 664065312 656543307 2716313 2716313 653826994 653826994 RECONCILIATION OF REVENUE AND EXPENSES BETWEEN AUDITED STMTS AND FORM 990 SCHEDULE D, PARTS XI & XII, LINES 2D SUBLEASE EXPENSE DEDUCTED FROM GROSS SUBLEASE INCOME $2,716,313 true East Asia and the Pacific 12 803 Program Services RESEARCH, PROGRAM MGMT 74889132 Sub-Saharan Africa 22 2528 Program Services RESEARCH, PROGRAM MGMT 433085793 Middle East and North Africa 5 241 Program Services RESEARCH, PROGRAM MGMT 32432076 Europe (Including Iceland and Greenland) 3 131 Program Services RESEARCH, PROGRAM MGMT 6150770 Central America and the Caribbean 8 170 Program Services RESEARCH, PROGRAM MGMT 29639804 50 3873 50 3873 576197575 576197575 East Asia and the Pacific HEALTH 2584625 WIRE TRANSFR East Asia and the Pacific EDUCATION 3564324 WIRE TRANSFR Sub-Saharan Africa ECONOMIC DEVELOPMENT 243227 WIRE TRANSFR Sub-Saharan Africa EDUCATION 3497724 WIRE TRANSFR Sub-Saharan Africa GENDER EQUALITY 624626 WIRE TRANSFR Sub-Saharan Africa CIVIL SOCIETY 415457 WIRE TRANSFR Middle East and North Africa CIVIL SOCIETY 478818 WIRE TRANSFR Middle East and North Africa EDUCATION 82932 WIRE TRANSFR Central America and the Caribbean ENVIRONMENT 452142 WIRE TRANSFR 0 216 false false false false false false PROCEDURES FOR MONITORING USE OF GRANT FUNDS OUTSIDE THE US SCHEDULE F, PART I, LINE 2 FHI360 UTILIZES A VARIETY OF TOOLS TO ENSURE PROGRAMS ARE IMPLEMENTED AT THE HIGHEST POSSIBLE STANDARDS AND THAT FUNDS ARE SPENT ACCORDING TO APPLICABLE REQUIREMENTS AND FOLLOWING SOUND FINANCIAL PRACTICES. THESE TOOLS INCLUDE, BUT ARE NOT LIMITED TO, TECHNICAL SITE VISITS TO GRANTEE OFFICES, ATTENDANCE AT GRANTEE EVENTS TO MEASURE SUCCESS, FINANCIAL MONITORING AND AUDITS, REGULAR TECHNICAL AND FINANCIAL REPORTING, REVIEW OF PROCUREMENT DOCUMENTS AND REVIEWS OF BUDGET VERSUS ACTUAL EXPENSES. MOST GRANTS ARE FUNDED FOR ONE YEAR OR LESS. true INSTITUTE OF INTERNATIONAL EDUCATION 809 UNITED NATIONS PLAZA NEW YORK NY 10017 131624046 501(c)(3) 73291 INTL EXCHANGE CAMPBELL-EWALD PO BOX 7247-7821 PHILADELPHIA PA 19170 380396310 179508 INTL EXCHANGE UNIVERSITY OF ILLINOIS PO BOX 20787 SPRINGFIELD IL 62708 362177139 501(c)(3) 1325134 INTL EXCHANGE UNC - CHAPEL HILL 104 AIRPORT DRIVE CHAPEL HILL NC 27599 566001393 501(c)(3) 68524 INTL EXCHANGE PLANNED PARENTHOOD OF CENTRAL NC 1765 DOBBINS DRIVE CHAPEL HILL NC 27514 581484820 501(c)(3) 337516 HEALTH RESEARCH NORTH CAROLINA CENTRAL UNIVERSITY PO BOX 19713 DURHAM NC 27707 237410301 501(c)(3) 117342 INTL EXCHANGE PPD DEVELOPMENT LLC 26361 NETWORK PLACE CHICAGO IL 60673 742325267 102312 HEALTH STUDY DURHAM COUNTY HEALTH DEPARTMENT 414 EAST MAIN STREET DURHAM NC 27701 000000000 27325 HEALTH STUDY DUKE UNIVERSITY PO BOX 602651 CHARLOTTE NC 28202 560529965 501(c)(3) 104794 HEALTH STUDY ORBIS BIOSCIENCES 2002 W 39TH AVENUE KANSAS CITY KS 66103 262360301 13300 HEALTH STUDY 6 4 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS SCHEDULE I, PART I, LINE 2 FHI360 REQUIRES GRANTEES WITH MORE THAN $500,000 IN FEDERAL FUNDING TO SUBMIT AN A-133 REPORT EACH YEAR. ANY FINDINGS MUST INCLUDE DETAILS OF HOW FINDINGS ARE TO BE CORRECTED. REPORTS ARE OBTAINED AS TO HOW FUNDS ARE SPENT AND VARIOUS LEVELS OF MONITORING ARE ESTABLISHED. X true true X X X X true false false false false false false false false ALBERT J SIEMENS PhD 413328 47288 0 0 0 0 39500 0 15777 0 468605 47288 0 0 DR WILLARD WARD CATES JR 341107 0 0 0 0 0 39000 0 6180 0 386287 0 0 0 DR PETER R LAMPTEY 218850 0 0 0 0 0 20500 0 18076 0 257426 0 0 0 MAJORIE NEWMAN-WILLIAMS 296774 0 0 0 0 0 22500 0 1980 0 321254 0 0 0 SHEILA W MITCHELL 191521 0 100 0 0 0 22500 0 1485 0 215606 0 0 0 GREGORY R NIBLETT 283087 0 25000 0 0 0 39038 0 7273 0 354398 0 0 0 MANISHA BHARTI 236055 0 0 0 0 0 33914 0 17622 0 287591 0 0 0 ROBERT R PRICE JD 266460 0 20000 0 0 0 39000 0 13947 0 339407 0 0 0 DAVID G MEIN 253360 0 25170 0 0 0 30650 0 3810 0 312990 0 0 0 ROBERT S MURPHY 250640 0 14910 0 0 0 17000 0 17802 0 300351 0 0 0 HUBERT C GRAVES 216411 0 20000 0 0 0 39500 0 11622 0 287533 0 0 0 PAMELA D MYERS 199211 0 17000 0 0 0 17000 0 22802 0 256013 0 0 0 DENISE BORDERS 295270 0 0 0 127576 0 22500 0 11277 0 456623 0 0 0 ANTHONY D BONDURANT PhD 178747 0 0 0 72685 0 14500 0 11503 0 277435 0 0 0 JOHN GILLIES 233925 0 0 0 0 0 38083 0 1980 0 273988 0 0 0 TIMOTHY MASTRO MD 236903 0 0 0 0 0 0 0 1290 0 238193 0 0 0 LAURA KAYSER 221860 0 0 0 0 0 0 0 19123 0 240983 0 0 0 VALERIA ROACH 194463 0 12528 0 0 0 0 0 6283 0 213274 0 0 0 PATRICK MONTESANO 203871 0 0 0 0 0 17000 0 7963 0 228834 0 0 0 EDWARD S DENNISON 183114 0 10000 0 0 0 32080 0 18147 0 243341 0 0 0 PAUL L BUNDICK 191681 0 0 0 0 0 17855 0 15777 0 225313 0 0 0 LARRY T ORIGLIO 186261 0 5000 0 0 0 22500 0 7273 0 221034 0 0 0 ANGEL PADILLA 189535 0 0 0 0 0 0 0 7273 0 196808 0 0 0 CHRISTIAAN J VAN DAM 186997 0 0 0 0 0 12000 0 13257 0 212254 0 0 0 SUSAN ZIMICKI 181686 0 0 0 0 0 0 0 7963 0 189649 0 0 0 MICHAEL P MAZZA 169975 0 10000 0 0 0 37640 0 18642 0 236257 0 0 0 IVAN CHARNER 179369 0 0 0 0 0 17000 0 13947 0 210316 0 0 0 MELISSA J PANAGIDES-BUSCH 166601 0 6100 0 0 0 6578 0 17802 0 197081 0 0 0 GITA PILLAI 141212 0 0 0 141733 0 17000 0 450 0 300395 0 0 0 MICHAEL WELSH 190577 0 0 0 83398 0 22000 0 15556 0 311531 0 0 0 STEPHEN MILLS 150818 0 12658 0 92241 0 39500 0 11503 0 306720 0 0 0 EDWARD GRAYBILL 160312 0 0 0 90557 0 39487 0 15556 0 305912 0 0 0 MAUREEN SCHROEDER-SANAI 102940 0 0 0 137249 0 7500 0 14549 0 262238 0 0 0 SCHEDULE J, PART I, LINE 1A EXPAT STAFF WHO ARE EMPLOYED OUTSIDE OF THE UNITED STATES HAVE LOCAL HOUSING COSTS PAID BY FHI 360 AND ARE ELIGIBLE FOR POST ALLOWANCE AND POST DIFFERENTIAL PAY AND DEPENDENT EDUCATION REIMBURSEMENTS. SCHEDULE J, PART I, LINE 3 FHI 360'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS SERVES AS THE COMPENSATION COMMITTEE AND SETS THE CEO'S COMPENSATION BASED ON PERFORMANCE REVIEW AND COMPARABILITY DATA FOR BOTH NOT-FOR-PROFIT AND FOR-PROFIT ORGANIZATIONS. FURTHER DETAILS OF THE COMMITTEE'S ACTIVITIES ARE RECORDED AS FHI 360'S RESPONSE TO FORM 990, PART IV, LINE 15A. SCHEDULE J, PART I, LINE 4A SEVERANCE PAYMENTS WERE MADE DURING THE CALENDAR YEAR 2012 TO THE FOLLOWING: DENISE BORDERS $127,576 OTHER PROGRAM SERVICES FORM 990, PART III, LINE 4D SOCIAL, ENVIRONMENTAL, AND ECONOMIC DEVELOPMENT - FHI 360'S SOCIAL PROGRAMS ENGAGE YOUTH AS PARTNERS IN DEVELOPMENT AND AGENTS FOR CHANGE. GENDER EQUALITY IS FOSTERED BETWEEN BOYS AND GIRLS BEGINNING IN EARLY CHILDHOOD AND PROMOTES GENDER EQUITY IN EDUCATION AND WORK, WHICH REDUCES GENDER-BASED VIOLENCE. FHI 360 PROMOTES COMMUNITY SOLUTIONS FOR PROTECTING NATURAL RESOURCES AND ENCOURAGES SUSTAINABLE AGRICULTURE AND LAND USE PRACTICES. THE ECONOMIC DEVELOPMENT PROGRAMS CULTIVATE ENTREPRENEURSHIP IN DEVELOPING COUNTRIES THROUGH MICROENTERPRISE AND MICROFINANCE PROGRAMS, WHICH STRENGTHENS LIVELIHOOD FOR THE MOST-AT-RISK HOUSEHOLDS. EXPENSES $67,217,470 GRANTS $ 4,388,961 REVENUES $80,554,863 REPRODUCTIVE HEALTH - FHI 360'S EXPERTS SUPPORT MATERNAL AND CHILD HEALTH, INCREASE ACCESS TO HIGH-QUALITY REPRODUCTIVE HEALTH CARE FOR MEN AND WOMEN AND EVALUATE HEALTH OUTCOMES OF PROGRAMS. FHI 360 HAS WORKED FOR MORE THAN THIRTY YEARS TO IMPROVE THE AVAILABILITY, SAFETY, ACCEPTANCE, AND USE OF MODERN CONTRACEPTIVE METHODS TO IMPROVE MATERNAL AND CHILD HEALTH, AND TO PREVENT STIS, INCLUDING HIV/AIDS, WORKING WITH LOCAL, NATIONAL AND INTERNATIONAL ORGANIZATIONS IN MORE THAN 70 COUNTRIES AROUND THE WORLD. EXPENSES $5,438,307 GRANTS $ 0 REVENUES $6,517,384 FOREIGN COUNTRIES (CONTINUED FROM ATTACHMENT 1) FORM 990, PART V, LINE 4B EL SALVADOR EQUATORIAL GUINEA ETHIOPIA GHANA HAITI HONDURAS INDIA INDONESIA IRAQ JORDAN KENYA KOSOVO LAOS LIBERIA MADAGASCAR MALAWI MOLDOVA MOZAMBIQUE MYANMAR NAMIBIA NEPAL NICARAGUA NIGERIA PAPUA NEW GUINEA PERU PHILIPPINES RWANDA SOUTH AFRICA SOUTH SUDAN SWAZILAND TANZANIA THAILAND TOGO UGANDA UKRAINE VIETNAM DESCRIPTION OF RELATIONSHIPS FORM 990, PART VI, LINE 2 R. PEYTON WOODSON, EDWARD W. WHITEHORNE, AND DR. ALBERT J. SIEMENS HAD A BUSINESS RELATIONSHIP IN THAT THEY WORKED TOGETHER ON THE BOARD OF NOVELLA CLINICAL, A TAXABLE ENTITY. DESCRIBE THE PROCESS USED BY MGMT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B FORM 990 IS PREPARED BY THE FHI 360 FINANCE, ACCOUNTING AND LEGAL TEAM, IN CONSULTATION WITH THE ACCOUNTING FIRM OF ERNST & YOUNG. AFTER A FINAL REVIEW BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER, GENERAL COUNSEL, AND CHIEF EXECUTIVE OFFICER, THE 990 IS THEN REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND COPIES ARE MADE AVAILABLE FOR REVIEW BY EACH MEMBER OF THE BOARD OF DIRECTORS. AFTER APPROVAL HAS BEEN OBTAINED, THE 990 IS SUBMITTED TO THE IRS. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C THE ORGANIZATION'S POLICY 02004, "CONFLICTS OF INTEREST", ADOPTED BY RESOLUTION OF THE BOARD OF DIRECTORS, IS APPLICABLE TO EACH BOARD MEMBER AND TO EACH OF THE ORGANIZATION'S EMPLOYEES. A DISCLOSURE FORM IS COMPLETED BY EVERY BOARD MEMBER AT THE TIME OF APPOINTMENT AND BY EVERY EMPLOYEE AT THE INITIATION OF EMPLOYMENT. STATEMENTS COMPLETED BY BOARD MEMBERS ARE FILED WITH THE BOARD CHAIR. STATEMENTS BY US EMPLOYEES ARE FILED WITH THE HUMAN RESOURCES DEPARTMENT. STATEMENTS BY NON US-BASED EMPLOYEES ARE FILED WITH THE RELATED COUNTRY DIRECTOR AND HR OFFICE. THE POLICY REQUIRES DISCLOSURE ON AN ONGOING BASIS OF ANY CONFLICTS AS THEY ARISE. ADDITIONALLY, IN JULY OF EACH YEAR, THE CORPORATION'S ASSISTANT SECRETARY OBTAINS A DISCLOSURE STATEMENT FROM EACH BOARD MEMBER FOR FILING WITH THE BOARD CHAIR, AND FROM ALL EMPLOYEES AT THE LEVEL OF DIRECTOR AND ABOVE WHICH IS FILED WITH THE CHIEF COMPLIANCE OFFICER. THE ORGANIZATION'S CODE OF ETHICS AND CONDUCT, WHICH REFERENCES AND SUMMARIZES THE CONFLICTS OF INTEREST POLICY AND OTHER EXPECTATIONS REGARDING CONDUCT AND ETHICAL STANDARDS, IS PROVIDED TO EACH BOARD MEMBER UPON APPOINTMENT AND TO EACH EMPLOYEE UPON EMPLOYMENT. EACH SIGNS A STATEMENT THAT HE OR SHE HAS REVIEWED THE CODE OF ETHICS AND CONDUCT. OFFICES & POSITIONS FOR WHICH PROCESS WAS USED, & YEAR PROCESS WAS BEGUN FORM 990, PART VI, LINES 15A & 15B BOTH THE ORGANIZATION'S BYLAWS, WHICH ESTABLISH THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND THE CHARTER OF THE AUDIT COMMITTEE, PROVIDE THAT THE AUDIT COMMITTEE SHALL SERVE AS ORGANIZATION'S PRINCIPAL OFFICERS. THE COMMITTEE IS INDEPENDENT OF THE COMPENSATED OFFICERS. ON AN ANNUAL BASIS, THE COMMITTEE ENGAGES THE SERVICES OF A COMPENSATION CONSULTING FIRM WHICH OBTAINS COMPARABILITY DATA FOR THE CORPORATE OFFICER POSITIONS, AND DEVELOPS AN ANALYSIS AND RECOMMENDATIONS ARISING FROM THE DATA. IN ADDITION TO THE COMPENSATION CONSULTANT'S RECOMMENDATIONS, FOR EACH POSITION (EXCEPT THAT OF THE CEO) THE COMMITTEE REVIEWS THE CEO'S RECOMMENDATIONS AND ASSESSMENTS OF INDIVIDUAL PERFORMANCE DURING THE PRIOR YEAR. THEN, WITHOUT THE PRESENCE OF THE CEO, THE COMMITTEE MEETS TO (1) CONSIDER THE CEO'S PERFORMANCE DURING THE PRIOR YEAR; (2) CONSIDER THE CEO'S ASSESSMENT OF CORPORATE OFFICER PERFORMANCE AND RELATED RECOMMENDATIONS; (3) REVIEW THE RELEVANT COMPARABILITY DATA AND RECOMMENDATIONS PRESENTED BY THE COMPENSATION CONSULTING FIRM; (4) ESTABLISH OFFICER COMPENSATION LEVELS FOR THE COMING YEAR; AND (5) DOCUMENT THE COMMITTEE'S DELIBERATIONS AND DECISIONS. AVAIL OF GOV DOCS, CONFLICT OF INT POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, LINE 19 FHI 360'S ORGANIZATIONAL CHARTER IS AVAILABLE THROUGH THE WEBSITE OF THE NORTH CAROLINA SECRETARY OF STATE. FHI 360'S FORM 990, AUDITED FINANCIAL STATEMENTS AND CONFLICTS OF INTEREST POLICY ARE MADE AVAILABLE UPON REQUEST. FHI DEVELOPMENT 360 LLC 359 BLACKWELL STREET DURHAM NC 27701 452459015 DEVLP &HEALTH NC 255867342 102202859 FHI FHI SOLUTIONS LLC 359 BLACKWELL STREET DURHAM NC 27701 452462813 NUTRITION NC 20682385 16175220 FHI FAMILY HEALTH INTERNATIONAL FOUNDATION 359 BLACKWELL STREET DURHAM NC 27701 561719871 SUPPRT FHI360 NC 501(c)(3) 11a FHI true FHI DISASTER FUND INC 359 BLACKWELL STREET DURHAM NC 27701 453735754 DISAST RELIEF NC 501(c)(3) 7 FHI true NOVELLA CLINICAL INC 4309 EMPEROR BLVD SUITE 400 DURHAM NC 27703 562095062 CLINICAL TRIALS DE FHI FOUNDATION C CORP 0 0 false false true true false false false false false false false false true true false false false true false false FAMILY HEALTH INTERNATIONAL FOUNDATION C 9000000 CASH DONATION