2013-10-02T10:49:02-05:00 2012-12-31 310971691 GOLDSHOT LAMB & HOBBS INC 3066 KETTERING BLVD DAYTON OH 45439 990 2012-01-01 134014982 GRANTMAKERS IN AGING INC GRAN 9374353156 2001 JEFFERSON DAVIS HIGHWAY NO 504 ARLINGTON VA 22202 JOHN FEATHER 2027256731 2013-09-25 1 JAMES C HOBBS P00367429 9372973400 2013-09-25 2012 2016-02-25 16:41:14Z X JOHN FEATHER 2001 JEFFERSON DAVIS HIGHWAY SUITE 504 ARLINGTON VA 22202 1996400 0 X HTTP://WWW.GIAGING.ORG X 1998 NY GRANTMAKERS IN AGING IS DEDICATED TO PROMOTING AND STRENGTHENING GRANTMAKING FOR AN AGING SOCIETY. 13 13 5 43 0 0 1128413 1928618 65166 66975 2297 -50647 0 0 1195876 1944946 120000 570000 0 0 533763 317728 0 0 7849 594191 792779 1247954 1680507 -52078 264439 813974 1801609 94895 126951 719079 1674658 X GIA IS AN INCLUSIVE AND RESPONSIVE MEMBERSHIP ORGANIZATION COMPRISED OF ALL TYPES OF PHILANTHROPIES, WITH A COMMON DEDICATION TO IMPROVE THE EXPERIENCE OF AGING IN AMERICA, ESPECIALLY FOR PERSONS WHO ARE VULNERABLE. GIA MEMBERS HAVE A SHARED RECOGNITION THAT A SOCIETY THAT IS BETTER FOR OLDER ADULTS, IS A SOCIETY THAT IS BETTER FOR PEOPLE OF ALL AGES. GIA WORKS TO ACHIEVE ITS VISION OF A BETTER SOCIETY FOR OLDER ADULTS AND PEOPLE THROUGH LEADERSHIP, COMMUNITY BUILDING, EDUCATION, AND PARTNERSHIPS. 0 0 1277237 570000 66975 CREATING, SPONSORING AND PROMOTING GRANTMAKING ON BEHALF OF DUES PAYING MEMBERS. PROFESSIONAL AND EDUCATION CONFERENCES, NETWORKING OPPORTUNITIES, NEWSLETTERS AND WEBSITE ACCESS AND GENERAL INFORMATION AND SUPPORT CONCERNING AGING AND GRANTMAKING IN THE FIELD OF AGING ARE PROVIDED. DURING THE YEAR GRANTMAKERS IN AGING SERVED OVER 100 MEMBERSHIP ORGANIZATIONS, DISTRIBUTED OVER 100 PUBLICATIONS, AND SPONSORED AN ANNUAL CONFERENCE WITH OVER 200 IN ATTENDANCE. PROVIDED $570,000 IN GRANT PAYMENTS TO REGIONAL ASSOCIATIONS. 1277237 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 14 0 5 1 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 0 0 NY OH X JOHN FEATHER 2027256731 2001 JEFFERSON DAVIS HIGHWAY SUITE ARLINGTON VA 22202 MARY ELLEN KULLMAN MPH 2.00 X X 0 0 0 CHRISTOPHER LANGSTON PHD 2.00 X X 0 0 0 JULIO A URBINA PHD MPH 2.00 X X 0 0 0 R ROBERTSON HILTON MBA DM 2.00 X X 0 0 0 MELINDA CONWAY CALLAHAN 2.00 X 0 0 0 PAULINE DANIELS MPH 2.00 X 0 0 0 JEFFREY KIM JD 2.00 X 0 0 0 CAROL KRATZ MPA 2.00 X 0 0 0 MARY O'DONNELL MA 2.00 X 0 0 0 JOHN M PARRISH PHD MBA CNPS 2.00 X 0 0 0 RENE W SEIDEL DIPL SOZ PAED 2.00 X 0 0 0 KAREN TURNER 2.00 X 0 0 0 PETER N WOOD MPA 2.00 X 0 0 0 JOHN FEATHER PHD 40.00 X 179500 0 19530 179500 0 19530 1 0 1 0 LAUREL RIDGE CONSULTING 401 LAUREL RIDGE RD COLUMBUS NC 28722 CONSULTING 109550 1 180425 1748193 1928618 REGISTRATION FEES 541900 66975 66975 66975 807 807 51454 -51454 -51454 -51454 1944946 66975 0 -50647 X 570000 570000 199030 87075 110999 956 85944 37600 47931 413 625 273 349 3 15571 6813 8684 74 16558 7244 9234 80 325 250 71 4 71865 55202 15728 935 320207 267648 49027 3532 32165 13418 18527 220 68675 52752 15030 893 102737 27612 74909 216 54429 25209 28697 523 120903 120237 666 21361 5873 15488 INSURANCE 112 31 81 1680507 1277237 395421 7849 962518 659108 471240 8458 300090 12922 7090 111424 50753 133486 60671 813974 1801609 46080 54201 48815 72750 94895 126951 X 719079 550341 1124317 719079 1674658 813974 1801609 264439 691140 0 X X 0 1 X 1 0 X 1525046 1115219 1134553 1193579 1995593 6963990 1525046 1115219 1134553 1193579 1995593 6963990 2591637 4372353 22227 2562 2341 2297 807 30234 3417 1646 5063 6999287 0.62470 0.67080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 111424 50753 60671 60671 X 1944946 0 1944946 0 1944946 1680507 0 1680507 0 1680507 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION DETERMINES THE RECOGNITION OF UNCERTAIN TAX POSITIONS, IF APPLICABLE, THAT MAY SUBJECT THE ORGANIZATION TO UNRELATED BUSINESS INCOME TAX NECESSARY BY APPLYING A MORE-LIKELY-THAN-NOT RECOGNITION THRESHHOLD AND DETERMINES THE MEASUREMENT OF UNCERTAIN TAX POSITIONS CONSIDERING THE AMOUNTS AND PROBABILITIES OF THE OUTCOMES THAT COULD BE REALIZED UPON SETTLEMENT WITH TAX AUTHORITIES. THE ORGANIZATION DID NOT IDENTIFY ANY UNCERTAIN TAX POSITIONS. THE ORGANIZATION ADOPTED THE PROVISIONS OF ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ON JANUARY 1, 2009. THOSE PROVISIONS CLARIFY THE ACCOUNTING AND RECOGNITION FOR INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE ORGANIZATION'S INCOME TAX RETURNS. THE ORGANIZATION'S INCOME TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAX AUTHORITIES. THE ORGANIZATION'S OPEN AUDIT PERIODS ARE 2009-2011. THE ORGANIZATION'S POLICY WITH REGARD TO INTEREST AND PENALTY IS TO RECOGNIZE INTEREST THROUGH INTEREST EXPENSE AND PENALTIES THROUGH OTHER EXPENSE. IN EVALUATING THE ORGANIZATION'S TAX PROVISION AND ACCRUALS, FUTURE TAXABLE INCOME, AND THE REVERSAL OF TEMPORARY DIFFERENCES, INTERPRETATIONS AND TAX PLANNING STRATEGIES ARE CONSIDERED. THE ORGANIZATION BELIEVES THESE ESTIMATES ARE APPROPRIATE BASED ON CURRENT FACTS AND CIRCUMSTANCES. 1 GRANTMAKERS FOR CHILDREN YOUTH FAMILIES 8757 GEORGIA AVE SUITE 540 SILVER SPRINGS MD 20910 522034186 501(C)(3) 10000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPSPROMOTE GRANTMAKING IN AGING PARTNERSHIPS ARIZONA GRANTMAKERS FORUM 2201 EAST CAMELBACK ROAD SUITE 405B 405B PHOENIX AZ 85016 861040394 501(C)(3) 15000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS CON ALMA HEALTH FOUNDATION 144 PARK AVENUE SANTA FE NM 87501 850484396 501(C)(3) 15000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS CONNECTICUT COUNCIL FOR PHILANTHROPY 221 MAIN STREET HARTFORD CT 06106 237024016 501(C)(3) 15000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS FLORIDA PHILANTHROPIC NETWORK 1211 N WESTSHORE BLVD STE 314 TAMPA FL 33607 201328734 501(C)(3) 15000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS GRANTMAKERS OF WESTERN PENNSYLVANIA 650 SMITHFIELD STREET SUITE 210 PITTSBURGH PA 15222 251496312 501(C)(3) 15000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS GRASSROOTS GRANTMAKERS PO BOX G HALLETTSVILLE TX 77964 330628755 501(C)(3) 15000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS THE FORUM OF REGIONAL ASSOCIATION OF GRANTMAKERS 2121 CRYSTAL DRIVE SUITE 700 ARLINGTON VA 22202 522122029 501(C)(3) 20000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS ATLANTA REGIONAL COMMISSION 40 COURTLAND STREET NE ATLANTA GA 30303 586002324 501(C)(3) 90000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS HEALTH FOUNDATION OF SOUTH FLORIDA 2 SOUTH BISCAYNE BLVD SUITE 1710 MIAMI FL 33131 650005384 501(C)(3) 90000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS MID-AMERICA REGIONAL COUNCIL 600 BROADWAY SUITE 200 KANSAS CITY MO 64105 201824454 501(C)(3) 90000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS INDIANA GRANTMAKERS ALLIANCE 32 EAST WASHINGTON STREET SUITE 1100 INDIANAPOLIS IN 46204 351835134 501(C)(3) 90000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS REGIONAL COMMUNITY PARTNERS 302 NORTH FIRST AVENUE SUITE 300 PHOENIX AZ 85003 860998822 501(C)(3) 90000 FMV PROMOTE GRANTMAKING IN AGING PARTNERSHIPS ALL GRANTS ARE MONITORED BY EITHER EMPLOYEES OR INDEPENDENT CONTRACTORS. ALL GRANTEES ARE REQUIRED TO PROVIDE INTERIM REPORTS AND FINAL REPORTS. MOST GRANTS HAVE 10% OF THE FUNDS WITHHELD, PENDING FINAL REPORTING. MONITORS MAINTAIN ON-GOING COMMUNICATION WITH GRANTEES CONTINUOUSLY THROUGHOUT THE LIFE OF THE GRANT. X 0 0 0 0 0 0 0 1 0 JOHN FEATHER PHD 179500 0 0 0 0 0 1530 0 18000 0 199030 0 0 0 PART I, LINE 3 THE CHIEF EXECUTIVE OFFICER'S PERFORMANCE IS EVALUATED FORMALLY BY THE BOARD OF DIRECTORS ANNUALLY. DURING THIS EVALUATION, THE BOARD USES COMPENSATION DATA TO APPROVE HIS SALARY FOR THE NEXT YEAR. PART I, LINE 7 THE ORGANIZATION REIMBURSED THE CHIEF EXECUTIVE OFFICER FOR HIS PERSONAL COST OF HEALTH COVERAGE UNDER A COBRA ARRANGEMENT. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN GRANTMAKERS IN AGING IS OPEN TO ANY GRANTMAKING INSTITUTION, PRIVATE FOUNDATION OR DONOR INTERESTED IN ISSUES OF AGING. FORM 990, PART VI, SECTION A, LINE 7A THE NOMINATING COMMITTEE CONSISTS OF 5 MEMBERS, 2 OF WHOM MAY BE CURRENT MEMBERS OF THE EXECUTIVE COMMITTEE AND 3 FROM THE GENERAL MEMBERSHIP INCLUDING NON-EXECUTIVE COMMITTEE MEMBERS OF THE BOARD OF DIRECTORS. NOMINATIONS MAY ALSO BE MADE FROM THE FLOOR AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE TREASURER'S REPORT AND THE BUDGET FOR THE COMING YEAR ARE APPROVED AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11 THE AUDIT AND FINANCE COMMITTEE INITIALLY REVIEW THE ORIGINAL DRAFT OF THE FORM 990. AFTER INITIAL REVIEW, A COPY IS MADE AVAILABLE TO ALL BOARD MEMBERS FOR COMMENT BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN CASE OF SUCH CONFLICTS OR THE APPEARANCE THEREOF, IT IS THE RESPONSIBLITY OF THE GIA BOARD, COMMITTEE AND STAFF MEMBERS TO DISCLOSE THE CONFLICT PRIOR TO MAKING ANY RELATED DECISIONS. ONCE SUCH A DISCLOSURE HAS BEEN MADE IN CASES INVOLVING THE BOARD OR COMMITTEES, THE REMAINING BOARD OR COMMITTEE MEMBERS WILL DETERMINE WHETHER OR NOT THERE IS A POTENTIAL CONFLICT OF INTEREST. IN THE CASE INVOLVING STAFF, GIA PRESIDENT (OR IF THE PRESIDENT HAS THE POTENTIAL OF CONFLICT, THE BOARD) WILL DETERMINE WHETHER OR NOT THERE IS POTENTIAL CONFLICT OF INTEREST. FOR THE BOARD AND COMMITTEES, IF A CONFLICT OF INTEREST IS PRESENT, THE DIRECTOR OR COMMITTEE MEMBER INVOLVED SHALL NOT VOTE BUT MAY REMAIN IN THE ROOM TO ANSWER QUESTIONS OF A FACTUAL NATURE THAT MAY ASSIST THE BOARD OR COMMITTEE IN ITS DELIBERATIONS. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD, MADE UP OF INDEPENDENT INDIVIDUALS, USED COMPARATIVE DATA FROM OTHER SIMILAR GROUPS TO ESTABLISH THE CHIEF EXECUTIVE DIRECTORS COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G STRATEGIC CONSULTANTS - LAUREL RIDGE CONSULTING: PROGRAM SERVICE EXPENSES 91,581. MANAGEMENT AND GENERAL EXPENSES 16,775. FUNDRAISING EXPENSES 1,194. TOTAL EXPENSES 109,550. STRATEGIC CONSULTANTS - STRATEGIC COMMUNICATIONS & PLANNING: PROGRAM SERVICE EXPENSES 77,952. MANAGEMENT AND GENERAL EXPENSES 14,279. FUNDRAISING EXPENSES 1,035. TOTAL EXPENSES 93,266. STRATEGIC CONSULTANTS - JENNIFER CAMPBELL: PROGRAM SERVICE EXPENSES 48,108. MANAGEMENT AND GENERAL EXPENSES 8,812. FUNDRAISING EXPENSES 639. TOTAL EXPENSES 57,559. STRATEGIC CONSULTANTS - MARGARET J. ROBERTS: PROGRAM SERVICE EXPENSES 20,477. MANAGEMENT AND GENERAL EXPENSES 3,751. FUNDRAISING EXPENSES 272. TOTAL EXPENSES 24,500. STRATEGIC CONSULTANTS - THE PHILANTHROPIC GROUP: PROGRAM SERVICE EXPENSES 12,537. MANAGEMENT AND GENERAL EXPENSES 2,297. FUNDRAISING EXPENSES 167. TOTAL EXPENSES 15,001. STRATEGIC CONSULTANTS - BETSY M. SPROUSE: PROGRAM SERVICE EXPENSES 9,340. MANAGEMENT AND GENERAL EXPENSES 1,711. FUNDRAISING EXPENSES 124. TOTAL EXPENSES 11,175. STRATEGIC CONSULTANTS - DANYLLE RUDIN: PROGRAM SERVICE EXPENSES 5,570. MANAGEMENT AND GENERAL EXPENSES 1,020. FUNDRAISING EXPENSES 74. TOTAL EXPENSES 6,664. STRATEGIC CONSULTANTS - LAURA ROBBINS CONSULTING: PROGRAM SERVICE EXPENSES 1,839. MANAGEMENT AND GENERAL EXPENSES 337. FUNDRAISING EXPENSES 24. TOTAL EXPENSES 2,200. STRATEGIC CONSULTANTS - C SYSTEMS: PROGRAM SERVICE EXPENSES 244. MANAGEMENT AND GENERAL EXPENSES 45. FUNDRAISING EXPENSES 3. TOTAL EXPENSES 292. FORM 990, PART XII, LINE 2C THE EXECUTIVE COMMITTEE ASSUMES RESPONSIBLITY FOR THE OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. PRIOR PERIOD ADJUSTMENT FORM 990, PART XI, LINE 8 DURING 2012, THE ORGANIZATION CHANGED ITS CALCULATION OF DEFERRED MEMBERSHIP DUES. THE ORGANIZATION ALSO REVIEWED ITS GRANTS TO DETERMINE WHETHER THEY SHOULD BE REPORTED AS CONTRIBUTIONS, EXCHANGE TRANSACTIONS, OR A COMBINATION OF BOTH. BASED ON THE REVIEW, MANAGEMENT CHANGED ITS ACCOUNTING FOR CERTAIN REVENUES THAT WERE PREVIOUSLY RECORDED AS EXCHANGE TRANSACTIONS AND CORRECTED ITS FINANCIAL STATEMENTS TO REPORT AS TEMPORARILY RESTRICTED CONTRIBUTIONS. MANAGEMENT BELIEVES THAT THE CHANGE TO THE NEW METHODS FOR BOTH MORE ACCURATELY REPORT THE FINANCIAL RESULTS FOR THE ORGANIZATION.