2018-11-15T12:36:44-06:00 2017-12-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2017-01-01 770480427 ANITA BORG INSTITUTE FOR WOMEN AND TECHNOLOGY ANIT 6503527500 1501 PAGE MILL ROAD SUITE MS1105 PALO ALTO CA 943041314 CATHLYN WHALEN CFO 6503527500 2018-11-13 1 PATRICIA J MAYER P00188643 4159561500 2018-11-13 12.129.7.100 2018-11-13 17:24:02 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 BE861C6778D90A5D3E7861ABDDE45BE6309F51A4 2017 2019-02-21 02:37:17Z CATHLYN WHALEN 1501 PAGE MILL ROAD SUITE MS1105 PALO ALTO CA 943041314 28531462 0 X WWW.ANITABORG.ORG X 1997 CA WE CONNECT, INSPIRE AND GUIDE WOMEN IN COMPUTING AND ORGANIZATIONS THAT VIEW TECHNOLOGY INNOVATION AS A STRATEGIC IMPERATIVE. 34 33 74 4067 0 0 12578365 15646602 9452839 12766704 1397 118156 0 0 22032601 28531462 1643079 1721330 0 0 6973951 9606628 0 0 815928 10773932 13938004 19390962 25265962 2641639 3265500 9018789 11662486 3293497 2690230 5725292 8972256 X WE CONNECT, INSPIRE AND GUIDE WOMEN IN COMPUTING AND ORGANIZATIONS THAT VIEW TECHNOLOGY INNOVATION AS A STRATEGIC IMPERATIVE. 0 0 11741253 1040057 8399267 THE GRACE HOPPER CELEBRATION ("GHC") FOR WOMEN IN COMPUTING IS THE WORLD'S LARGEST GATHERING OF TECHNICAL WOMEN IN COMPUTING. CO-FOUNDED BY DR. ANITA BORG AND DR. TELLE WHITNEY IN 1994 AND INSPIRED BY THE LEGACY OF ADMIRAL GRACE MURRAY HOPPER, ANITA BORG INSTITUTE'S GRACE HOPPER CELEBRATION OF WOMEN IN COMPUTING BRINGS THE RESEARCH AND CAREER INTERESTS OF WOMEN IN COMPUTING TO THE FOREFRONT. THE CONFERENCE RESULTS IN COLLABORATIVE PROPOSALS, NETWORKING, AND MENTORING FOR OUR ATTENDEES. CONFERENCE SPEAKERS ARE LEADERS IN THEIR RESPECTIVE FIELDS, REPRESENTING INDUSTRY, ACADEMIA, AND GOVERNMENT. IN 2017, GHC HAD OVER 18,000 REGISTERED ATTENDEES WITH 804 SPEAKERS PRESENTING ON A VARIETY OF ISSUES FACING THE TECHNOLOGY INDUSTRY AS IT RELATES TO WOMEN. OVER 1,300 ORGANIZATIONS WERE REPRESENTED AT GHC 2017 MAKING IT THE LARGEST ANNUAL COLLABORATION OF WOMEN TECHNOLOGISTS IN THE WORLD. 3838606 15741 2945933 ORGANIZATIONAL TRANSFORMATION/PARTNERSHIPS - ABI RECOGNIZES THE IMPACT OF WOMEN TECHNOLOGISTS, AND HELPS INNOVATION DRIVEN ORGANIZATIONS BUILD BALANCED TEAMS. ABI PARTNERS WITH OVER 70 INDUSTRY LEADERS WORLDWIDE. THESE FORWARD-THINKING ORGANIZATIONS ARE DEDICATED TO BUILDING A DIVERSE WORKFORCE WITH ROBUST REPRESENTATION OF TECHNICAL WOMEN. 1649777 74870 925383 ANITAB COMMUNITIES ARE A NETWORK OF LOCALLY ORGANIZED COMMUNITIES THAT BRING WOMEN TECHNOLOGISTS TOGETHER IN CITIES AROUND THE WORLD. OUR COMMUNITIES HELP WOMEN IN TECHNOLOGY GET CONNECTED, FIND NEW OPPORTUNITIES, AND MEET THEIR CAREER GOALS. COMMUNITIES ARE ACTIVE IN MANY CITIES AROUND THE WORLD INCLUDING; AMSTERDAM, BOSTON, CHICAGO, NEW DELHI, LONDON, LOS ANGELES, SILICON VALLEY AND TOKYO. 3158264 590662 496121 ABI'S EFFORTS TO INCREASE THE IMPACT OF WOMEN ON ALL ASPECTS OF TECHNOLOGY HAVE LED TO AN UNDERTAKING OF A NUMBER OF OTHER PROGRAM SERVICE ACTIVITIES INCLUDING; THE GRACE HOPPER CELEBRATION IN INDIA, WOMEN OF VISION, SYSTERS, PROGRAM FOR WOMEN IN TECHNOLOGY AND ACADEMICS. ALL OF WHICH AIM TO CONNECT, INSPIRE, AND GUIDE WOMEN IN COMPUTING AND ORGANIZATIONS THAT VIEW TECHNOLOGY INNOVATION AS A STRATEGIC IMPERATIVE. 3158264 590662 496121 20387900 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 1 0 1 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 102 0 1 74 1 0 0 0 0 0 1 1 0 0 0 0 X 34 33 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JASON CONNELL 6503527500 1501 PAGE MILL ROAD MS1105 PALO ALTO CA 94304 FRANCINE BERMAN CHAIR 1.00 X 0 0 0 NORA DENZEL VICE CHAIR 1.00 X 0 0 0 JAMES BECK TREASURER/VP/SECRETARY/BOARD MEMBER 1.00 X X 0 0 0 ROBIN ABRAMS TRUSTEE 1.00 X 0 0 0 ADITYA AGARWAL TRUSTEE 1.00 X 0 0 0 VIJAY ANAND TRUSTEE 1.00 X 0 0 0 NICOLE ANASENES TRUSTEE 1.00 X 0 0 0 DIANA BERSOHN TRUSTEE 1.00 X 0 0 0 COLIN BODELL TRUSTEE 1.00 X 0 0 0 MARK BREGMAN TRUSTEE 1.00 X 0 0 0 JOY CHIK TRUSTEE 1.00 X 0 0 0 DEBI COLEMAN TRUSTEE 1.00 X 0 0 0 ALAN EUSTACE TRUSTEE 1.00 X 0 0 0 AICHA EVANS TRUSTEE 1.00 X 0 0 0 JEN FITZPATRICK TRUSTEE 1.00 X 0 0 0 BRIANNA FUGATE TRUSTEE 1.00 X 0 0 0 BARBARA HOLZAPFEL TRUSTEE 1.00 X 0 0 0 LEAH JAMIESON TRUSTEE 1.00 X 0 0 0 MARY LOU KELLEY TRUSTEE 1.00 X 0 0 0 TRACY KEOGH TRUSTEE 1.00 X 0 0 0 HILARY MASON TRUSTEE 1.00 X 0 0 0 LUCILLE MAYER TRUSTEE 1.00 X 0 0 0 DOROTHY NICHOLLS TRUSTEE 1.00 X 0 0 0 MARGARET OATES TRUSTEE 1.00 X 0 0 0 PANKAJ PATEL TRUSTEE 1.00 X 0 0 0 BRIAN PAWLOWSKI TRUSTEE 1.00 X 0 0 0 ANA PINCZUK TRUSTEE 1.00 X 0 0 0 LISA SCHLOSSER TRUSTEE 1.00 X 0 0 0 MIKE SCHROEPFER TRUSTEE 1.00 X 0 0 0 KEVIN SCOTT TRUSTEE 1.00 X 0 0 0 VALERIE TAYLOR TRUSTEE 1.00 X 0 0 0 ANGELA TUCCI TRUSTEE 1.00 X 0 0 0 MARIE WIECK TRUSTEE 1.00 X 0 0 0 BRENDA DARDEN WILKERSON PRESIDENT & CEO (INCOMING) 50.00 X X 89104 0 11199 TELLE WHITNEY PRESIDENT & CEO (OUTGOING) 50.00 X X 445728 0 23488 ASHLEY CONARD TRUSTEE (THROUGH 8/2017) 1.00 X 0 0 0 JODY MAHONEY SVP, BUSINESS DEVELOPMENT 50.00 X 273178 0 26923 ELIZABETH AMES SVP, STRAT. MKTG, ALLIANCES/PROG. 50.00 X 261723 0 13984 AUDREY VAN BELLEGHEM VP, OPERATIONS & VP AND GM GHC 50.00 X 250332 0 808 MARY KEMPSKI VP & CHIEF INFORMATION OFFICER 50.00 X 221716 0 12336 FARIDEH ESHAGH VP, FINANCE (OUTGOING) 50.00 X 82172 0 3738 LAURIE GREER SENIOR DIRECTOR, BUSINESS DEVELOPMENT 50.00 X 222173 0 18494 CAROL GUSTAVESON SENIOR DIRECTOR, BUSINESS DEVELOPMENT 50.00 X 251389 0 19491 JEANNE HULTQUIST SENIOR DIRECTOR, MARKETING & STRATEGY 50.00 X 177161 0 22424 JOSEPH MOUZON DIRECTOR, BUSINESS DEVELOPMENT 50.00 X 150181 0 7056 EUGENIA GRATTO SENIOR DIRECTOR, MARKETING COMMUNICATIONS 50.00 X 155143 0 19052 CHRISTIANA JONAS DIRECTOR, BUSINESS DEVELOPMENT 50.00 X 140809 0 14123 JULIAN GREEN DIRECTOR, DIVERSITY & INCLUSION 50.00 X 135707 0 12086 SHIVA HEMATYAR DIRECTOR, BUSINESS DEVELOPMENT 50.00 X 140065 0 25380 2996581 0 230582 28 0 1 0 PRODUCTION RESOURCES GROUP LLC PO BOX 419470 BOSTON MA 02241 AUDIO VISUAL 1713553 OPUS SOLUTIONS LLC 9000 SW NIMBUS AVE BEAVERTON OR 970087181 CONFERENCE SERVICES 1672274 HARGROVE INC 1 HARGROVE DR LANHAM MD 20706 EVENT SERVICES 783272 LEADHERSHIP1 LLC 656 SUMMIT AVE SAINT PAUL MN 55105 PROGRAM RELATED FEES 344750 ARMANINO LLP PO BOX 398285 SAN FRANCISCO CA 941398285 PROFESSIONAL SERVICES 335700 23 187900 15458702 26653 15646602 REGISTRATIONS 900099 10121224 10121224 PROGRAM PARTNERSHIP 900099 1730233 1730233 ORG. TRANSFORMATION 900099 915200 915200 OTHER INCOME 900099 47 47 12766704 59588 59588 58568 0 58568 58568 58568 28531462 12766704 0 118156 X 612500 612500 964238 964238 144592 144592 2505268 1713465 690526 101277 5406045 3697436 1490066 218543 150725 103088 41544 6093 918820 628422 253254 37144 625770 429758 170941 25071 88706 88706 26421 26421 28296 28296 2880349 2159411 542626 178312 1088246 865899 164941 57406 664753 476765 140736 47252 615705 377659 183919 54127 25057 11374 10255 3428 889049 640473 183696 64880 7494284 7463619 18677 11988 2403 536 1663 204 49351 22289 19332 7730 85196 76188 6535 2473 CURRENCY EXCHANGE LOSS 188 188 25265962 20387900 4062134 815928 905690 1013734 5448294 286164 2344488 2986060 170616 246741 292934 238759 88672 54175 61029 7075612 9018789 11662486 2711129 1737625 582368 952605 3293497 2690230 X 5475040 8736565 42252 27691 208000 208000 5725292 8972256 9018789 11662486 3265500 -18536 0 X 0 1 X 1 0 X 4523946 8495626 11540755 12578365 15646602 52785294 4523946 8495626 11540755 12578365 15646602 52785294 2821139 49964155 5466 4884 2282 1202 59588 73422 52858716 31929039 0.94520 0.91140 X 208000 208000 208000 208000 208000 208000 208000 208000 0.00000 1.00000 0.00000 0 0 292934 238759 54175 54175 BENEFICIAL INTEREST IN ASSETS 7075612 7075612 X 30155427 -18536 294562 1347939 1623965 28531462 0 28531462 26653536 294562 1093012 1387574 25265962 0 25265962 PART V, LINE 4: TO FUND SCHOLARSHIPS FOR THE GRACE HOPPER CELEBRATION OF WOMEN IN COMPUTING CONFERENCE. PART X, LINE 2: U.S. GAAP REQUIRES THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAX AUTHORITY. THE ORGANIZATION HAS REVIEWED ITS TAX POSITIONS FOR ALL OPEN TAX YEARS AND BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR THE TAX POSITIONS TAKEN. THEREFORE, NO LIABILITY HAS BEEN RECORDED. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE ATTRIBUTABLE TO ABI INDIA 1,344,061. REVENUE NETTED AGAINST EXPENSES ON AFS 3,878. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES ATTRIBUTABLE TO ABI INDIA 1,089,134. REVENUE NETTED AGAINST EXPENSES ON AFS 3,878. 1 SOUTH ASIA 0 1 PROGRAM SERVICES CONSULTANT FEES & GHC INDIA EXPENSES 372991 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES COMMUNITY EVENTS 8080 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 50803 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 28738 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 19727 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 6793 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 4076 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 8152 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 6793 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 14076 RUSSIA AND NEIGHBORING STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 5434 0 1 0 0 0 1 499360 26303 525663 SUB-SAHARAN AFRICA EVENT SPONSORSHIP FOR 4TH ANNUAL AFRICAN WOMEN IN TECH CONFERENCE 27500 WIRE BOOK VALUE MIDDLE EAST AND NORTH AFRICA 2017 ARABWIC 5TH ANNUAL INTERNATIONAL CONFERENCE ON ARAB WOMEN IN COMPUTING 7500 WIRE BOOK VALUE CENTRAL AMERICA AND THE CARIBBEAN 2017 LATINITY CONFERENCE SPONSORSHIP 10000 WIRE BOOK VALUE 3 0 WOMEN OF VISION AWARD - CHANGE AGENT SUB-SAHARAN AFRICA 1 7000 WIRE BOOK VALUE WOMEN OF VISION AWARD - SOCIAL IMPACT EUROPE (INCLUDING ICELAND AND GREENLAND) 1 7000 WIRE BOOK VALUE GHC SCHOLARSHIPS CENTRAL AMERICA AND THE CARIBBEAN 3 4076 WIRE BOOK VALUE GHC SCHOLARSHIPS EAST ASIA AND THE PACIFIC 6 8152 WIRE BOOK VALUE GHC SCHOLARSHIPS EUROPE (INCLUDING ICELAND AND GREENLAND) 16 21738 WIRE BOOK VALUE GHC SCHOLARSHIPS MIDDLE EAST AND NORTH AFRICA 9 12227 WIRE BOOK VALUE GHC SCHOLARSHIPS NORTH AMERICA (CANADA AND MEXICO) 3 4076 WIRE BOOK VALUE GHC SCHOLARSHIPS RUSSIA AND NEIGHBORING STATES 4 5434 WIRE BOOK VALUE GHC SCHOLARSHIPS SOUTH AMERICA 5 6793 WIRE BOOK VALUE GHC SCHOLARSHIPS SOUTH ASIA 5 6793 WIRE BOOK VALUE GHC SCHOLARSHIPS SUB-SAHARAN AFRICA 12 16303 WIRE BOOK VALUE 0 0 0 0 0 1 PART I, LINE 2: GHC SCHOLARSHIPS ARE AWARDED TO STUDENTS AND FACULTY WHO WOULD NOT OTHERWISE HAVE THE OPPORTUNTIY TO ATTEND THE GRACE HOPPER CELEBRATION. STUDENT SCHOLARSHIPS ARE AWARDED TO INVIDIVIDUALS WHO ARE ENROLLED FULL TIME IN AN ACCREDITED DEGREE PROGRAM AT A COLLEGE OR UNIVERSITY AND HAVE SHOWN SATISFACTORY PROGRESS IN PURSUING A DEGREE IN COMPUTER SCIENCE, COMPUTER ENGINEERING, OR A RELATED TECHNICAL DISCIPLINE. FACULTY SCHOLARSHIPS ARE AWARDED TO TEACHERS AT AN ACCREDITED COLLEGE OR UNIVERSITY WHO TEACH IN DEGREE PROGRAMS INCLUDING COMPUTER SCIENCE, COMPUTER ENGINEERING, OR A RELATED TECHNICAL DISCIPLINE. FACULTY SCHOLARS MUST ALSO DEMONSTRATE AN ACTIVE INVOLVEMENT IN THE MENTORING OF FEMALE COMPUTER SCIENCE STUDENTS. THESE CRITERIA ARE CLOSELY MONITORED BY THE ANITA BORG INSTITUTE'S SELECTION COMMITTEE. THE SYSTERS PASS IT ON ("PIO") GRANTS HONOR ANITA BORG'S DESIRE TO CREATE A NETWORK OF WOMEN TECHNOLOGISTS HELPING ONE ANOTHER. PIO GRANTS AIM TO ADDRESS A WIDERANGE OF PROGRAM SERVICE INTIATIVES INCLUDING ASSISTANCE WITH EDUCATIONAL FEES AND MATERIALS, FUNDING FOR TECHNICAL CONFERENCES, AND PROJECTS THAT SEEK TO INSPIRE MORE FEMALE STUDENTS TO PURSUE EDUCATION IN THE COMPUTING FIELD. GRANT DECISIONS ARE MADE BY A REVIEW COMMITTEE BASED ON PUBLISHED CRITERIA. PIO GRANT RECIPIENTS ARE REQUIRED TO PROVIDE A REPORT DESCRIBING THE RESULTS OF THE PROJECT AND HOW THE MONEY WAS SPENT. THE A. RICHARD NEWTON EDUCATOR ABIE AWARD RECOGNIZES EDUCATORS FOR DEVELOPING INNOVATIVE TEACHING PRACTICES AND APPROACHES THAT ATTRACT WOMEN TO COMPUTING, ENGINEERING, AND MATH. NOMINEES MUST DEMONSTRATE A POSITIVE IMPACT ON K-12 OR UNDERGRADUATE EDUCATION IN THE AREAS OF COMPUTING, ENGINEERING, AND/OR MATH. THE SELECTION COMMITTEE EVALUATES NOMINEES BASED ON INNOVATION, IMPACT ON FEMALE STUDENTS, AND PARTICIPATION IN THEIR COMMUNITY. ABI.LOCAL/GHC1 SCHOLARSHIPS ARE AWARDED TO STUDENTS AND FACULTY WHO WOULD NOT OTHERWISE HAVE THE OPPORTUNITY TO ATTEND GRACE HOPPER CELEBRATION EVENTS IN CITIES AROUND THE WORLD. STUDENT SCHOLARSHIPS ARE AWARDED TO INVIDIVIDUALS WHO ARE ENROLLED FULL TIME IN AN ACCREDITED DEGREE PROGRAM AT A COLLEGE OR UNIVERSITY AND HAVE SHOWN SATISFACTORY PROGRESS IN PURSUING A DEGREE IN COMPUTER SCIENCE, COMPUTER ENGINEERING, OR A RELATED TECHNICAL DISCIPLINE. FACULTY SCHOLARSHIPS ARE AWARDED TO TEACHERS AT AN ACCREDITED COLLEGE OR UNIVERSITY WHO TEACH IN DEGREE PROGRAMS INCLUDING COMPUTER SCIENCE, COMPUTER ENGINEERING, OR A RELATED TECHNICAL DISCIPLINE. FACULTY SCHOLARS MUST ALSO DEMONSTRATE AN ACTIVE INVOLVEMENT IN THE MENTORING OF FEMALE COMPUTER SCIENCE STUDENTS. THESE CRITERIA ARE CLOSELY MONITORED BY THE ANITA BORG INSTITUTE'S SELECTION COMMITTEE. THE STUDENT OF VISION ABIE AWARD HONORS YOUNG WOMEN DEDICATED TO CREATING A FUTURE WHERE THE PEOPLE WHO IMAGINE AND BUILD TECHNOLOGY MIRROR THE PEOPLE AND SOCIETIES FOR WHICH THEY BUILD IT. APPLICANTS SUBMIT A CREATIVE VIDEO AND ARE EVALUATED BASED ON THEIR VISION FOR THE FUTURE OF FEMALE TECHNOLOGY STUDENTS. RECIPIENTS ARE HONORED BY THE TECHNICAL WOMEN'S COMMUNITY AT THE GRACE HOPPER CELEBRATION. PART 1, LINE 3 COLUMN F; PART II, LINE 1; PART III THE ORGANIZATION USES THE ACCRUAL METHOD TO ACCOUNT FOR EXPENDITURES ON THE ORGANIZATION'S FINANCIAL STATEMENTS AND CASH AND NONCASH GRANTS. 1 HARVEY MUDD COLLEGE 301 PLATT BOULEVARD CLAREMONT CA 91711 951911219 501C(3) 40000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UMBC FOUNDATION 620 W LEXINGTON ST 2ND FLOOR BALTIMORE MD 212011508 311678679 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING MISSOURI S&T - DEPARTMENT OF COMPUTER SCIENCE 301 W HIGH SUITE 680 JEFFERSON CITY MO 65102 431341372 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING NATIONAL CENTER FOR WOMEN & INFORMATION TECHNOLOGY PO BOX NO 322 BOULDER CO 803090322 680591481 501C(3) 20000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF CALIFORNIA IRVINE FOUNDATION 100 THEORY SUITE 250 IRVINE CA 92617 952540117 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF ILLINOIS FOUNDATION 1305 WEST GREEN STREET URBANA IL 61801 376006007 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF NEBRASKA FOUNDATION PO BOX 82555 LINCOLN NE 68501 470379839 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF NORTH TEXAS - COMPUTER SCIENCE AND ENGINEERING 1155 UNION CIRCLE 311250 DENTON TX 76203 237232618 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF ROCHESTER 910 GENESEE STREET SUITE 200 ROCHESTER NY 146113847 160743209 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF TEXAS AT EL PASO PO BOX 250 AUSTIN TX 787670250 741587488 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF VERMONT DEPT OF COMPUTER SCIENCE 411 MAIN STREET BURLINGTON VT 05401 451556038 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING VILLANOVA UNIVERSITY 800 LANCASTER AVENUE VILLANOVA PA 190851676 231352688 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING ARIZONA STATE UNIVERSITY PO BOX 2260 TEMPE AZ 85280 866051042 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING BOARD OF REGENTS FOR THE UNIVERSITY OF WISCONSIN SYSTEM 780 REGENT STREET MADISON WI 53706 391805963 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING NEW JERSEY INSTITUTE OF TECH DEPT OF COMPUTER SCIENCE UNIVERSITY HEIGHTS NEWARK NJ 071021982 221714037 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UC REGENTS - UCLA 1111 FRANKLIN ST 12TH FL OAKLAND CA 94607 956006143 GOV 70000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF MARYLAND COLLEGE PARK 4603 CALVERT ROAD COLLEGE PARK MD 20740 522197313 GOV 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING UNIVERSITY OF SOUTH CAROLINA EDUCATIONAL FOUNDATION 1027 BARNWELL STREET COLUMBIA SC 29208 576017985 501C(3) 30000 BRAID (BUILDING, RECRUITING, AND INCLUSION FOR DIVERSITY) INITIATIVE FUNDING SOFTWARE FREEDOM CONSERVATORY 137 MONTAGUE ST SUITE 380 BROOKLYN NY 112013548 412203632 501C(3) 19500 EVENT SPONSORSHIP 19 0 GHC SCHOLARSHIPS 613 914330 SYSTERS PASS IT ON GRANTS 1 1000 WOMEN OF VISION AWARD - DENISE DENTON 1 7000 WOMEN OF VISION AWARD - ENTREPRENEURSHIP 1 7000 WOMEN OF VISION AWARD - LEADERSHIP 1 7000 WOMEN OF VISION AWARD - RICHARD NEWTON EDUCATIONAL 1 7000 WOMEN OF VISION AWARD - STUDENT OF VISION 1 7000 WOMEN OF VISION AWARD - TECHNICAL LEADERSHIP 1 12000 GOOGLE I/O AWARDS 1 1908 PART I, LINE 2: GHC SCHOLARSHIPS ARE AWARDED TO STUDENTS AND FACULTY WHO WOULD NOT OTHERWISE HAVE THE OPPORTUNTIY TO ATTEND THE GRACE HOPPER CELEBRATION. STUDENT SCHOLARSHIPS ARE AWARDED TO INVIDIVIDUALS WHO ARE ENROLLED FULL TIME IN AN ACCREDITED DEGREE PROGRAM AT A COLLEGE OR UNIVERSITY AND HAVE SHOWN SATISFACTORY PROGRESS IN PURSUING A DEGREE IN COMPUTER SCIENCE, COMPUTER ENGINEERING, OR A RELATED TECHNICAL DISCIPLINE. FACULTY SCHOLARSHIPS ARE AWARDED TO TEACHERS AT AN ACCREDITED COLLEGE OR UNIVERSITY WHO TEACH IN DEGREE PROGRAMS INCLUDING COMPUTER SCIENCE, COMPUTER ENGINEERING, OR A RELATED TECHNICAL DISCIPLINE. FACULTY SCHOLARS MUST ALSO DEMONSTRATE AN ACTIVE INVOLVEMENT IN THE MENTORING OF FEMALE COMPUTER SCIENCE STUDENTS. THESE CRITERIA ARE CLOSELY MONITORED BY THE ANITA BORG INSTITUTE'S SELECTION COMMITTEE. THE SYSTERS PASS IT ON ("PIO") GRANTS HONOR ANITA BORG'S DESIRE TO CREATE A NETWORK OF WOMEN TECHNOLOGISTS HELPING ONE ANOTHER. PIO GRANTS AIM TO ADDRESS A WIDE-RANGE OF PROGRAM SERVICE INTIATIVES INCLUDING ASSISTANCE WITH EDUCATIONAL FEES AND MATERIALS, FUNDING FOR TECHNICAL CONFERENCES, AND PROJECTS THAT SEEK TO INSPIRE MORE FEMALE STUDENTS TO PURSUE EDUCATION IN THE COMPUTING FIELD. GRANT DECISIONS ARE MADE BY A REVIEW COMMITTEE BASED ON PUBLISHED CRITERIA. PIO GRANT RECIPIENTS ARE REQUIRED TO PROVIDE A REPORT DESCRIBING THE RESULTS OF THE PROJECT AND HOW THE MONEY WAS SPENT. WOMEN OF VISION ENTREPRENEURSHIP AWARD RECOGNIZES A WOMAN WHO IS THE BUILDER OF AN INNOVATIVE, GROUND-BREAKING AND GAME-CHANGING TECHNOLOGY STARTUP EITHER WITHIN A LARGER ORGANIZATION OR INDEPENDENTLY. WOMEN OF VISION LEADERSHIP AWARD RECOGNIZES A TECHNICAL WOMAN WHO LED AN IMPORTANT TECHNOLOGY DEVELOPMENT OR INNOVATION, MADE SIGNIFICANT CONTRIBUTIONS TO THE TECHNOLOGY INDUSTRY AND INSPIRED OTHERS WITH HER WORK. BLACK WOMEN IN COMPUTING IS A COMMUNITY CREATED TO PROVIDE ONLINE SUPPORT AND RESOURCES TO INCREASE THE NUMBER OF BLACK WOMEN IN COMPUTING RELATED FIELDS. TRAVEL AWARDS TO ATTEND THE GRACE HOPPER CELEBRATION ARE GIVEN TO WOMEN TECHNOLOGISTS WHO HAVE BEEN ABLE TO INSPIRE BLACK WOMEN IN COMPUTING IN THEIR LOCAL COMMUNITIES. ABIE EMERGING LEADER AWARD IS PRESENTED IN MEMORY OF DENICE DENTON, THE FIRST FEMALE DEAN OF AN ENGINEERING SCHOOL AT A MAJOR U.S. RESEARCH UNIVERSITY. THIS AWARD IS PRESENTED TO A JUNIOR, NON-TENURED FACULTY MEMBER FOR HIGH-QUALITY RESEARCH AND SIGNIFICANT IMPACT ON DIVERSITY. THE ABIE SOCIAL IMPACT AWARD RECOGNIZES THOSE MAKING A POSITIVE IMPACT ON WOMEN, TECHNOLOGY, AND SOCIETY. NOMINEES HAVE DEVELOPED TECHNOLOGY THAT CAUSED SOCIAL CHANGE OR EMPOWERED WOMEN AND INCREASED THEIR INFLUENCE. X X X X 1 0 0 0 0 0 0 1 0 TELLE WHITNEY PRESIDENT & CEO (OUTGOING) 322217 0 80600 0 42911 0 22270 0 1218 0 469216 0 0 0 JODY MAHONEY SVP, BUSINESS DEVELOPMENT 220105 0 51000 0 2073 0 14454 0 12469 0 300101 0 0 0 ELIZABETH AMES SVP, STRAT. MKTG, ALLIANCES/PROG. 216000 0 39000 0 6723 0 12990 0 994 0 275707 0 0 0 AUDREY VAN BELLEGHEM VP, OPERATIONS & VP AND GM GHC 210000 0 35000 0 5332 0 0 0 808 0 251140 0 0 0 MARY KEMPSKI VP & CHIEF INFORMATION OFFICER 207543 0 12500 0 1673 0 0 0 12336 0 234052 0 0 0 LAURIE GREER SENIOR DIRECTOR, BUSINESS DEVELOPMEN 160259 0 61000 0 914 0 6300 0 12194 0 240667 0 0 0 CAROL GUSTAVESON SENIOR DIRECTOR, BUSINESS DEVELOPMEN 179724 0 70000 0 1665 0 7882 0 11609 0 270880 0 0 0 JEANNE HULTQUIST SENIOR DIRECTOR, MARKETING & STRATEG 167209 0 9100 0 852 0 0 0 22424 0 199585 0 0 0 JOSEPH MOUZON DIRECTOR, BUSINESS DEVELOPMENT 77134 0 35000 0 38047 0 0 0 7056 0 157237 0 0 0 EUGENIA GRATTO SENIOR DIRECTOR, MARKETING COMMUNICA 144001 0 11000 0 142 0 8307 0 10745 0 174195 0 0 0 CHRISTIANA JONAS DIRECTOR, BUSINESS DEVELOPMENT 120717 0 20000 0 92 0 3597 0 10526 0 154932 0 0 0 SHIVA HEMATYAR DIRECTOR, BUSINESS DEVELOPMENT 119949 0 20000 0 116 0 4841 0 20539 0 165445 0 0 0 PART I, LINE 4A JOSEPH MOUZON, DIRECTOR OF BUSINESS DEVELOPMENT, RECEIVED A SEVERANCE PAYMENT OF $25,000 IN 2017. PART I, LINE 7 THE ORGANIZATION, AS APPROVED BY THE BOARD OF TRUSTEES, PAID INCENTIVE COMPENSATION TO CERTAIN INDIVIDUALS BASED ON APPRAISALS OF WORK PERFORMANCE. X 5 26653 SELLING PRICE 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE CHIEF FINANCIAL OFFICER POSITION WAS CONTRACTED BY ARMANINO LLP FROM APRIL 2017 - DECEMBER 2017. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S AUDIT COMMITTEE IS DELEGATED (BY THE BOARD OF TRUSTEES) WITH PRIMARY RESPONSIBILITY FOR REVIEWING AND APPROVING THE ORGANIZATION'S FORM 900 BEFORE IT IS FILED WITH THE IRS. THE AUDIT COMMITTEE IS PROVIDED WITH AN INITIAL DRAFT OF THE FORM 990. ANY COMMENTS OR QUESTIONS FROM AUDIT COMMITTEE MEMBERS ARE REVIEWED DURING A REGULARLY SCHEDULED AUDIT COMMITTEE MEETING. AFTER THE FORM 990 HAS BEEN APPROVED BY AUDIT COMMITTEE MEMBERS, THE AUDIT COMMITTEE CHAIR THEN PRESENTS THE FORM 990 AND AUDITED FINANCIAL STATEMENTS TO THE ENTIRE BOARD OF TRUSTEES. ANY OPEN ITEMS, COMMENTS OR QUESTIONS ARE DOCUMENTED IN THE MINUTES TO THE MEETING. ONCE ALL QUESTIONS AND COMMENTS HAVE BEEN RESOLVED, THE CONTROLLER EMAILS A LINK TO THE FINAL FORM 990 TO ALL BOARD TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. EACH TRUSTEE AND EXECUTIVE OFFICER OF THE ORGANIZATION AND EACH MEMBER OF THE COMMITTEE WITH BOARD-DELEGATED POWERS ANNUALLY SIGN THE CONFLICT OF INTEREST STATEMENT AND DISCLOSURE FORM. IF ANY FORM SUBMITTED INDICATES A POTENTIAL CONFLICT OF INTEREST, THE FORM IS THEN FORWARDED TO THE BOARD AFFAIRS COMMITTEE, APPOINTED BY THE BOARD OF TRUSTEES, WHICH THEN REVIEWS THE FORM AND DETERMINES IF ANY CONFLICT OF INTEREST EXISTS AND TAKES THE APPROPRIATE ACTION AS OUTLINED IN THE ORGANIZATION'S POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF TRUSTEES REVIEWS AND DISCUSSES THE COMPENSATION PACKAGE RECOMMENDED BY THE EXECUTIVE COMMITTEE AND COMPENSATION DATA COMPILED REGARDING THE CEO'S COMPENSATION. VARIOUS FACTORS ARE CONSIDERED INCLUDING CEO'S PERFORMANCE REVIEWS, COMPENSATION DATA OBTAINED FROM VARIOUS RECRUITERS AND NON-PROFIT RESOURCES FOR SIMILARLY SITUATED CHARITABLE ORGANIZATIONS IN THE SAN FRANCISCO BAY AREA AND NATIONALLY, HISTORICAL COMPENSATION AND THE NEED FOR THE ORGANIZATION TO HAVE A TECHNICAL LEADER. THE BOARD THEN APPROVES AND PROPOSES A COMPENSATION PACKAGE WHICH IT DEEMS JUSTIFIED BASED ON THESE FACTORS. THE CEO DETERMINES COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THIS IS DONE WITH THE HELP OF OUTSIDE SALARY SURVEY DATA FROM OTHER NON-PROFIT ORGANIZATIONS, NETWORKING WITH EXECUTIVES FROM OTHER NOT-FOR-PROFIT ORGANIZATIONS, AND WITHIN THE ABI BUDGET CONSTRAINTS. IN ADDITION, THERE IS A COMPENSATION COMMITTEE AND INTERNAL PROCEDURES REQUIRE THAT ALL NEW SALARIES AND ANY SALARY CHANGES FOR OFFICERS AND KEY EMPLOYEES MUST BE APPROVED BY THE COMPENSATION COMMITTEE. ALL PROCESSES ARE DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, THE FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON WRITTEN OR ORAL REQUEST. THE AUDITED FINANCIAL STATEMENTS ARE ALSO POSTED ON THE ORGANIZATION'S WEBSITE. WE DO NOT MAKE OUR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G RECRUITING: PROGRAM SERVICE EXPENSES 90,317. MANAGEMENT AND GENERAL EXPENSES 104,546. FUNDRAISING EXPENSES 19,706. TOTAL EXPENSES 214,569. CONSULTING: PROGRAM SERVICE EXPENSES 2,069,094. MANAGEMENT AND GENERAL EXPENSES 438,080. FUNDRAISING EXPENSES 158,606. TOTAL EXPENSES 2,665,780.