2013-11-07T12:54:32-06:00 2013-06-30 GARY MCGEE & CO LLP 808 SW THIRD AVENUE SUITE 700 PORTLAND OR 97204 990 2012-07-01 272028308 ALLIANCE FOR A HEALTHIER GENERATION ALLI 5039725829 606 SE 9TH AVE PORTLAND OR 97214 DR HOWELL WECHSLER 5039721705 2013-11-07 YEE LEE LO P01294356 5032222515 2012 2015-11-30 17:44:51Z DR HOWELL WECHSLER 606 SE 9TH AVE PORTLAND OR 97214 16135485 0 X HEALTHIERGENERATION.ORG X 2010 AR THE ALLIANCE FOR A HEALTHIER GENERATION WORKS TO ADDRESS ONE OF THE NATION'S LEADING PUBLIC HEALTH THREATS - CHILDHOOD OBESITY. THE GOAL OF THE ALLIANCE IS TO REDUCE THE NATIONWIDE PREVALENCE OF CHILDHOOD OBESITY AND TO EMPOWER KIDS TO MAKE HEALTHY LIFESTYLE CHOICES. THE ALLIANCE WORKS TO POSITIVELY AFFECT THE PLACES THAT CAN MAKE A DIFFERENCE TO A CHILD'S HEALTH: HOMES, SCHOOLS, DOCTORS' OFFICES, AND COMMUNITIES. TO LEARN MORE ABOUT THE ALLIANCE, VISIT WWW.HEALTHIERGENERATION.ORG. 8 8 119 68 0 0 12109156 15978396 0 113363 7148 7306 0 36420 12116304 16135485 568323 116452 0 0 8215022 9207842 20000 6000 550734 3342718 3926413 12146063 13256707 -29759 2878778 13392552 17400715 4535953 5666014 8856599 11734701 TO REDUCE THE NATIONWIDE PREVALENCE OF CHILDHOOD OBESITY AND TO EMPOWER KIDS TO MAKE HEALTHY LIFESTYLE CHOICES. 0 0 8876057 116452 110113 HEALTHY SCHOOLS PROGRAM - THE HEALTHY SCHOOLS PROGRAM STRIVES TO TRANSFORM SCHOOL ENVIRONMENTS INTO PLACES WHERE STUDENTS AND STAFF HAVE BETTER ACCESS TO PHYSICAL ACTIVITY AND HEALTHIER FOODS BEFORE, DURING AND AFTER SCHOOL. THE HEALTHY SCHOOLS PROGRAM SUPPORTS MORE THAN 18,000 SCHOOLS, REACHING MORE THAN 11 MILLION STUDENTS, IN ALL 50 STATES, THE DISTRICT OF COLUMBIA AND PUERTO RICO, PROVIDING SCHOOLS ONSITE ASSISTANCE, WEB-BASED GUIDANCE, CUSTOMER SUPPORT CENTER, ON-DEMAND TRAININGS AND EVIDENCE-BASED RESOURCES. 1206017 3250 HEALTHY OUT-OF-SCHOOL TIME INITIATIVE - THE HEALTHY OUT-OF-SCHOOL TIME INITIATIVE SUPPORTS OUT-OF-SCHOOL TIME PROVIDERS WITH A SCIENCE-BASED FRAMEWORK TO CREATE ENVIRONMENTS WHERE YOUTH ACCESS HEALTHIER SNACKS AND MEALS AND MORE PHYSICAL ACTIVITY AND WHERE HEALTHY HABITS ARE ENCOURAGED. DURING THE YEAR ENDING JUNE 30, 2013, THE ALLIANCE PROVIDED SUPPORT TO MORE THAN 155 OUT-OF-SCHOOL TIME SITES ACROSS THE COUNTRY, IMPACTING MORE THAN 13,000 YOUTH. 684750 INDUSTRY INITIATIVE - SERVING AS A CATALYST FOR BUSINESS TO BECOME A PART OF THE SOLUTION FOR CHILDHOOD OBESITY, THE ALLIANCE ENGAGES WITH COMPANIES FROM DIVERSE INDUSTRIES THAT HAVE THE ABILITY TO IMPROVE THE ACCESS KIDS AND FAMILIES HAVE TO HEALTHCARE BENEFITS AND HEALTHIER FOODS AND BEVERAGES. THE ALLIANCE WORKS WITH MORE THAN 100 COMPANIES TO MAKE HEALTHIER PRODUCTS MORE AVAILABLE IN AND AFFORDABLE TO SCHOOLS AND THE HEALTHIER GENERATION BENEFIT FACILITATES 56,000 DOCTORS' OFFICES PROVIDING OBESITY PREVENTION AND TREATMENT TO MORE THAN 2.7 MILLION CHILDREN. 10766824 1 1 0 0 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 1 187 0 119 1 0 0 0 0 0 0 0 0 0 0 X 8 8 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT FL GA IL KS KY LA ME MD MI MS NH NJ NM NY NC OH OK OR PA RI SC TN UT VA VT WA WV WI X X X JULIE SATTERWHITE 5039725829 606 SE 9TH AVE PORTLAND OR 97214 BRUCE LINDSEY 1.00 X X 0 0 0 WILLIAM J BRYANT 0.50 X X 0 0 0 NANCY BROWN 0.50 X 0 0 0 SCOTT CURRAN 0.50 X 0 0 0 DR DAVID FAXON 0.50 X 0 0 0 LAURA GRAHAM 0.50 X 0 0 0 WENDELL PIERCE 0.50 X 0 0 0 KATHY ROGERS 0.50 X 0 0 0 TROOPER SANDERS 0.50 X 0 0 0 NATALIE SHIRLEY 0.50 X 0 0 0 JOAN WERNER 0.50 X 0 0 0 GINNY EHRLICH 40.00 X 178287 0 34615 DR HOWELL WECHSLER 40.00 X 0 0 0 JULIE SATTERWHITE 40.00 X 124074 0 11343 JOAN BRUCHA 40.00 X 124267 0 14800 ANNE FERREE 40.00 X 104677 0 17630 SCOTT LEGRAND 40.00 X 112124 0 21165 KIMBERLY PERRY 40.00 X 103098 0 14301 746527 0 113854 6 0 1 0 CONE COMMUNICATIONS 855 BOYLSTON STREET BOSTON MA 02116 MARKETING 744195 RMC RESEARCH CORPORATION 111 SW COLUMBIA STREET STE 1200 PORTLAND OR 97201 PROGRAM EVALUATION 198656 EMORY UNIVERSITY 1599 CLIFTON ROAD NE 4TH FLOOR ATLANTA GA 30322 PROGRAM EVALUATION 121600 CLOCKWORK ACTIVE MEDIA SYSTEMS LLC 1501 E HENNEPIN AVENUE MINNEAPOLIS MN 55414 TECHNOLOGY 100555 4 95114 15883282 154602 15978396 CONSULTING FEES 541900 113363 113363 113363 402 402 6904 0 6904 6904 6904 OTHER INCOME 900099 36420 36420 36420 16135485 113363 0 43726 116452 116452 276354 63571 212783 6964476 5783424 868162 312890 480623 409729 50370 20524 861743 728893 96733 36117 624646 516778 82393 25475 65539 65539 24393 24393 6000 6000 763054 632629 114453 15972 359282 300497 44376 14409 384516 299868 73676 10972 270078 182403 76671 11004 1181629 994658 101820 85151 602908 559169 42449 1290 226885 137473 89412 OTHER 48129 41280 -4081 10930 13256707 10766824 1939149 550734 8094399 7597945 751844 2710790 3646710 5706425 230906 241283 1477130 332858 668693 1144272 13392552 17400715 724577 865379 3811376 4800635 4535953 5666014 X 4277544 4271130 4579055 7463571 8856599 11734701 13392552 17400715 2878778 -676 0 X 0 1 X 1 0 X 21156849 12109156 15978396 49244401 21156849 12109156 15978396 49244401 12523855 36720546 1605 1064 402 3071 36420 36420 49283892 113363 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2012 AMOUNT: $ 36,420. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 60837 26133 34704 1416293 306725 1109568 1144272 16372203 -676 237394 236718 16135485 0 16135485 13494101 237394 237394 13256707 0 13256707 1 SCHOOL BOARD OF MIAMI-DADE COUNTY FLORIDA 1450 NE 2ND AVENUE ROOM 615 MIAMI FL 33132 596000572 GOVERNMENT 35340 STIPENDS FOR SUBSTITUTE TEACHERS BOARD OF EDUCATION OF PRINCE GEORGE'S COUNTY 14201 SCHOOL LN RM 203 UPPER MARLBORO MD 20772 526000992 GOVERNMENT 9192 STIPENDS FOR SUBSTITUTE TEACHERS CHARLOTTE MECKLENBURG BOARD OF EDUCATION PO BOX 30035 CHARLOTTE NC 28230 566001074 GOVERNMENT 17386 STIPENDS FOR SUBSTITUTE TEACHERS AND IMPLEMENTATION GRANTS FOR HEALTHY SCHOOLS PROGRAM PATERSON PUBLIC SCHOOLS 90 DELAWARE AVENUE PATERSON NJ 07503 226002199 GOVERNMENT 6600 STIPENDS FOR SUBSTITUTE TEACHERS BROWARD COUNTY SCHOOLS 600 SE THIRD AVENUE FORT LAUDERDALE FL 33301 596000530 GOVERNMENT 14541 STIPENDS FOR SUBSTITUTE TEACHERS DESERT SANDS UNIFIED SCHOOL DISTRICT 47-950 DUNE PALMS ROAD LA QUINTA CA 92253 330743985 GOVERNMENT 6549 STIPENDS FOR SUBSTITUTE TEACHERS 6 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: GRANTS ARE AWARDED TO SCHOOLS AND SCHOOL DISTRICTS TO IMPLEMENT THE HEALTHY SCHOOLS PROGRAM ("HSP") AND PAY FOR SUBSTITUTE TEACHERS WHEN TEACHERS ATTEND HSP TRAINING SESSIONS. SCHOOLS SUBMIT AN AWARD APPLICATION WHICH IS REVIEWED BY THE HEALTHY SCHOOLS PROGRAM TEAM. A SCHOOL IS NOTIFIED IF THE APPLICATION HAS BEEN APPROVED. IF APPROVED, THE SCHOOL SIGNS A LETTER OF ACCEPTANCE AGREEING TO USE THE GRANT FUNDS IN ACCORDANCE WITH THE APPLICATION. ONE YEAR AFTER THE AWARD, THE SCHOOL SUBMITS A REPORT STATING THE CHANGES MADE AS A RESULT OF THE GRANT AND CONFIRMS THE GRANT FUNDS WERE SPENT IN ACCORDANCE WITH THE APPLICATION. X 1 1 X X 0 0 0 0 0 0 0 0 0 GINNY EHRLICH 178287 0 0 0 0 0 21600 0 13015 0 212902 0 0 0 PART I, LINE 1A FITNESS REIMBURSEMENT IS PROVIDED FOR ALL EMPLOYEES WHO ELECT TO PARTICIPATE. THE AMOUNT OF FITNESS REIMBURSEMENT IS LIMITED TO $125 ONE-TIME MEMBERSHIP REGISTRATION AND $22 PER MONTH FOR MEMBERSHIP FEES. PART I, LINE 3 A SALARY STUDY IS DONE FOR CEO COMPENSATION ANNUALLY IN JANUARY USING COMPARATIVE DATA FOR SIMILAR SIZED NONPROFITS AND PROVIDED TO THE BOARD OF DIRECTORS FOR CEO COMPENSATION. X 25000 SALES PRICE X SOFTWARE 4 129602 SALES PRICE 0 0 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): THE NUMBER REPRSENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 ALLIANCE BOARD MEMBERS BRUCE LINDSEY, SCOTT CURRAN, AND LAURA GRAHAM SHARE A COMMON EMPLOYER (THE CLINTON FOUNDATION). ON JANUARY 1, 2013, THE ALLIANCE CEO, GINNY EHRLICH, TOOK A POSITION WITH THE CLINTON FOUNDATION. SHE WAS SECONDED BY THE CLINTON FOUNDATION TO THE ALLIANCE TO CONTINUE ACTING AS CEO UNTIL A NEW CEO WAS SELECTED AND BEGAN EMPLOYMENT AT THE END OF MAY, 2013. ALLIANCE BOARD MEMBERS NANCY BROWN AND KATHY ROGERS SHARE A COMMON EMPLOYER (THE AMERICAN HEART ASSOCIATION). FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S ARTICLES OF INCORPORATIONS PROVIDE FOR TWO MEMBERS: THE AMERICAN HEART ASSOCIATION AND THE CLINTON FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A THERE ARE THREE CLASSES OF DIRECTORS; CLASS A, CLASS B, AND CLASS C. THERE IS TO BE AN EQUAL NUMBER OF CLASS A AND CLASS B DIRECTORS AND THE NUMBER OF CLASS C DIRECTORS IS NOT TO EXCEED THE NUMBER OF CLASS A OR CLASS B DIRECTORS. CLASS A DIRECTORS ARE TO BE APPOINTED BY THE CLINTON FOUNDATION AND CLASS B DIRECTORS ARE TO BE APPOINTED BY THE AMERICAN HEART ASSOCIATION. CLASS C DIRECTORS MAY BE NOMINATED BY ANY MEMBER OF THE BOARD AND ELECTED BY A MAJORITY VOTE OF THE DIRECTORS IN OFFICE. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 INFORMATION IS PREPARED BY THE CONTROLLER AND REVIEWED BY THE CFO. THE DRAFT FORM 990 IS PREPARED BY THE ORGANIZATION'S ACCOUNTING FIRM AND REVIEWED BY THE CONTROLLER AND CFO. THE FORM 990 DRAFT IS ALSO REVIEWED AND APPROVED BY THE BOARD AUDIT/FINANCE COMMITTEE AND THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND SENIOR LEADERSHIP ARE SENT A CONFLICT OF INTEREST CONFIRMATION TWICE A YEAR, MID YEAR JANUARY TO MARCH AND END OF YEAR JUNE TO JULY. THE CONTROLLER AND CFO REVIEW THE CONFIRMATIONS TO IDENTIFY ANY CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 A SALARY STUDY IS DONE FOR CEO COMPENSATION ANNUALLY IN JANUARY USING COMPARATIVE DATA FOR SIMILAR SIZED NONPROFITS AND PROVIDED TO THE BOARD OF DIRECTORS FOR CEO COMPENSATION. THE ALLIANCE HAS A SALARY STRUCTURE BASED UPON A COMPETITIVE SALARY SURVEY OF SIMILAR JOBS IN THE NONPROFIT INDUSTRY. ALL JOB DESCRIPTIONS ARE EVALUATED AND POSITIONS PLACED WITHIN THE APPROPRIATE GRADE. THE SALARY STRUCTURE IS ADJUSTED EACH YEAR BASED UPON THE NATIONAL AVERAGE INCREASE OF NON-PROFIT SALARIES. UPDATED SALARY SURVEYS ARE OBTAINED AS NEEDED. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON THE WEBSITE AND GUIDESTAR. CONFLICT OF INTEREST POLICY IS AVAILABLE ON GUIDESTAR AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.