2014-10-23T15:47:51-05:00 2013-12-31 264677183 DZH PHILLIPS LLP 1330 BROADWAY SUITE 630 OAKLAND CA 94612 990 2013-01-01 050542397 WOMEN DONORS NETWORK WOME 4158141333 565 COMMERCIAL STREET NO 300 SAN FRANCISCO CA 94111 DONNA P HALL PRESIDENT & CEO 4158141333 2014-10-23 1 HYDEH GHAFFARI P01228587 5108346542 X 2013 2015-11-30 17:44:51Z DONNA P HALL 565 COMMERCIAL STREET NO 300 SAN FRANCISCO CA 94111 2525055 0 X WWW.WOMENDONORS.ORG X 2002 CA WOMEN DONORS NETWORK (WDN) SEEKS TO BUILD THE PROGRESSIVE MOVEMENT THROUGH THE POWER OF PHILANTHROPY, WOMEN'S LEADERSHIP, AND COLLECTIVE AND INDIVIDUAL ACTION. WOMEN DONORS NETWORK IS A COMMUNITY WHERE PROGRESSIVE WOMEN MULTIPLY THEIR ENERGY, THEIR STRATEGIC SAVVY, AND THEIR PHILANTHROPIC DOLLARS TO BUILD A MORE JUST AND FAIR WORLD. 12 11 10 35 0 0 1848640 2077641 373526 446216 2117 1198 0 0 2224283 2525055 619525 383950 0 0 911379 1008686 0 0 255235 968851 1498292 2499755 2890928 -275472 -365873 2730431 2320580 108197 64219 2622234 2256361 X WOMEN DONORS NETWORK SEEKS TO BUILD THE PROGRESSIVE MOVEMENT THROUGH THE POWER OF PHILANTHROPY, WOMEN'S LEADERSHIP, AND COLLECTIVE AND INDIVIDUAL ACTION. WOMEN DONORS NETWORK IS A COMMUNITY WHERE PROGRESSIVE WOMEN MULTIPLY THEIR ENERGY, THEIR STRATEGIC SAVVY, AND THEIR PHILANTHROPIC DOLLARS TO BUILD A MORE JUST AND FAIR WORLD. 0 0 1211547 383950 0 ACTION INITIATIVES AND GRANTMAKING:THE ORGANIZATION SUPPORTED SEVERAL INITIATIVES IN PURSUIT OF ITS VISION OF A MORE FAIR AND JUST WORLD DURING 2013. THE ORGANIZATION AWARDED GRANTS TO ORGANIZATIONS WORKING TO PROMOTE WOMEN'S HEALTH AND RIGHTS, TO SUPPORT GRASSROOTS ORGANIZING IN NORTHERN GREAT PLAINS COMMUNITIES AGAINST TAR SANDS PIPELINE EXPANSION, TO RAISE AWARENESS ABOUT HOW ENVIRONMENTAL ISSUES AFFECT INDIGENOUS COMMUNITIES, TO ADVOCATE FOR IMMIGRANTS' RIGHTS AND IMMIGRATION REFORM, AND TO BRING A GENDER LENS TO THE TRAINING OF SECURITY FORCES IN PEACE-BUILDING EFFORTS GLOBALLY. THE ORGANIZATION ALSO INITIATED AND SPONSORED A NATIONAL CONVENING OF WOMEN LEADERS WORKING TO PREVENT GUN VIOLENCE AND LAUNCHED A NEW REFLECTIVE DEMOCRACY INITIATIVE TO ACHIEVE A MORE REPRESENTATIVE DEMOCRACY, IN WHICH OUR LEADERS WILL DEMOGRAPHICALLY REFLECT THE AMERICAN ELECTORATE, INCLUDING MORE PEOPLE OF COLOR AND MORE WOMEN. 1007359 446216 EDUCATIONAL PROGRAM:THE ORGANIZATION'S EDUCATIONAL PROGRAM ACHIEVEMENTS INCLUDED EDUCATIONAL WEBINARS ON MANY TOPICS OF INTEREST TO WOMEN PHILANTHROPISTS; DONOR STUDY TRIPS TO NEPAL AND LIBERIA; 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; A SEMINAR IN NEW YORK CITY ON HOW TO ENGAGE IN INVESTOR ACTIVISM; A TWO-DAY RETREAT IN BOULDER, COLORADO; A SEMINAR IN TEXAS ON CLIMATE CHANGE; AN ADVOCACY TRAINING IN SAN FRANCISCO; AND FINALLY AN ANNUAL CONFERENCE, "WDN CONNECT: MOVEMENT AT A CROSSROADS," WHICH WAS HELD IN SAN ANTONIO, TEXAS, WHERE MORE THAN 120 WOMEN DONORS GATHERED TO LEARN TO BE MORE EFFECTIVE PHILANTHROPISTS, BUILD COMMUNITY, AND STRATEGIZE FOR THE FUTURE. 2218906 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 31 0 1 10 1 0 0 0 0 0 1 1 0 0 0 0 X 12 11 0 0 0 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 8.00 X X 0 0 0 LENORE HANISCH VICE CHAIR 3.00 X X 0 0 0 NANCY J ARONSON TREASURER 3.00 X X 0 0 0 SARA SANDERSON SECRETARY 3.00 X X 0 0 0 CATHY CARLSON MEMBER 3.00 X 0 0 0 ANNE FRIEDMAN MEMBER (RESIGNED MID-YEAR) 3.00 X 0 0 0 HELEN J GEMMILL MEMBER 3.00 X 0 0 0 MARGERY GOLDMAN MEMBER 3.00 X 0 0 0 CARLA KLEEFELD MEMBER 3.00 X 0 0 0 KIMBERLY C OXHOLM MEMBER 3.00 X 0 0 0 MAHSA PELOSKY MEMBER 3.00 X 0 0 0 TRISH WEBER MEMBER 3.00 X 0 0 0 DONNA P HALL PRESIDENT AND CEO 40.00 X X 194901 0 35273 ANGELA L BOTTUM CHIEF OPERATING OFFICER 40.00 X 103539 0 22912 298440 0 58185 2 0 1 0 DEWEY SQUARE GROUP LLC 607 14TH ST NW WASHINGTON DC 20005 PROGRAM CONSULTING 137987 1 2077641 187644 2077641 OTHER PROGRAM FEES 900099 344166 344166 CONFERENCE REGISTRATIO 900099 102050 102050 446216 1198 1198 2525055 446216 0 1198 X 383950 383950 238275 131051 59569 47655 585399 354294 148715 82390 28944 17522 7353 4069 98938 59503 25107 14328 57130 33764 14454 8912 25596 25596 724907 629059 57348 38500 28134 16626 7231 4277 23984 14174 6163 3647 160347 104734 34430 21183 426123 402858 16464 6801 1802 1802 35357 20896 9087 5374 6158 2847 2579 732 HONORARIA AND SPEAKER F 34500 34500 LICENCES AND FEES 24176 6029 1141 17006 MISCELLANEOUS 3908 3250 658 TRAINING AND EDUCATION 2375 1404 610 361 925 643 282 2890928 2218906 416787 255235 12000 0 1825304 1410121 740952 736357 85848 43106 125678 103394 57642 22284 100000 8685 8712 2730431 2320580 52337 46819 55860 17400 108197 64219 X 851885 1035480 1770349 1220881 2622234 2256361 2730431 2320580 -365873 0 X X 0 1 X 1 0 X 1288805 2949426 1273466 1848640 2077641 9437978 1288805 2949426 1273466 1848640 2077641 9437978 1322075 8115903 14688 9440 4503 2117 1198 31946 36000 36000 9225 81225 9551149 1229571 0.84970 0.83030 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: RENTAL INCOME FROM SUBLEASE - 2009 AMOUNT: $ 36,000. 2010 AMOUNT: $ 36,000. 2011 AMOUNT: $ 9,225. 2012 AMOUNT: $ 0. 2013 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 60785 0 60785 0 2830143 0 2890928 0 294546 0 73637 0 0 0 233236 238503 274988 294546 1041273 1561910 23146 58594 60785 142525 58309 59626 68747 73637 260319 390479 4100 4100 0 59985 57388 2597 61593 41906 19687 22284 2525055 0 2525055 0 2525055 2890928 0 2890928 0 2890928 1 ALLIANCE FOR PEACEBUILDING 1726 M STREET NW SUITE 401 WASHINGTON DC 20036 141870482 501(C)(3) 15000 SUPPORT FOR "3P HUMAN SECURITY" CITIZEN ENGAGEMENT LABORATORY EDUCATION FUND 2150 ALLSTON WAY SUITE 360 BERKELEY CA 94704 453154473 501(C)(3) 250000 OPERATING SUPPORT FOR "ULTRAVIOLET" FUND FOR CONSTITUTIONAL GOVERNMENT 122 MARYLAND AVENUE NE WASHINGTON DC 20002 237391766 501(C)(3) 5000 SUPPORT FOR "PEACE AND SECURITY FUNDERS GROUP" WHITE EARTH LAND RECOVERY PROJECT 607 MAIN AVENUE CALLAWAY MN 56521 943213100 501(C)(3) 48400 SUPPORT FOR "HONOR THE EARTH" NATIONAL DOMESTIC WORKERS ALLIANCE 395 HUDSON ST 4TH FL NEW YORK NY 10014 352420942 501(C)(3) 19050 SUPPORT FOR "WE BELONG TOGETHER" CAMPAIGN NETROOTS FOUNDATION 4741 CENTRAL STREET 377 KANSAS CITY MO 64112 208672843 501(C)(3) 8100 SUPPORT FOR "NETROOTS NATION" CONFERENCE NEW ISRAEL FUND 703 MARKET STREET SUITE 1503 SAN FRANCISCO CA 94103 942607722 501(C)(3) 5300 OPERATING SUPPORT POLARIS INSTITUTE USA 1901 OLYMPIC BLVD 200 WALNUT CREEK CA 94596 743099465 501(C)(3) 13000 SUPPORT FOR "ACFN SHELL DELEGATION" RAINFOREST ACTION NETWORK 425 BUSH STREET 300 SAN FRANCISCO CA 94108 943045180 501(C)(3) 16750 OPERATING SUPPORT 10 0 PART I, LINE 2: THE ORGANIZATION GENERALLY REQUIRES GRANT RECIPIENTS TO SIGN WRITTEN GRANT AGREEMENTS THAT STATE THE PERMITTED USES OF THE GRANT FUNDS, PRIOR TO RECEIVING THOSE FUNDS, AND ALSO 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 194901 0 0 0 0 0 10150 0 25123 0 230174 0 0 0 X 21 187644 FMV 0 1 0 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)SARA SANDERSON, SECRETARY 4)NANCY J. ARONSON, TREASURER 5)DONNA P. HALL, PRESIDENT & CEO. 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 2013 PRIOR TO MAKING ITS 2014 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 56,500. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 56,500. EVALUATION CONSULTING: PROGRAM SERVICE EXPENSES 19,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,000. PAYROLL EXPENSE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 680. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 680. OTHER CONSULTING: PROGRAM SERVICE EXPENSES 38,500. MANAGEMENT AND GENERAL EXPENSES 168. FUNDRAISING EXPENSES 38,500. TOTAL EXPENSES 77,168. PROGRAM CONSULTING: PROGRAM SERVICE EXPENSES 31,807. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 31,807. RIW / WU4 ACTION CONSULTING: PROGRAM SERVICE EXPENSES 539,752. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 539,752. FORM 990, PART IX, LINE 24E DUES AND SUBSCRIPTIONS: PROGRAM SERVICE EXPENSES 643. MANAGEMENT AND GENERAL EXPENSES 282. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 925. 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.