2018-11-07T05:34:37-06:00 2017-12-31 420714325 RSM US LLP 230 N ELM ST STE 1100 GREENSBORO NC 27401 990 2017-01-01 561719871 FAMILY HEALTH INTERNATIONAL FOUNDATION FAMI 9195447040 359 BLACKWELL ST NO 200 DURHAM NC 27701 ROBERT PRICE SECRETARY/GENERAL COUNSEL 9195447040 2018-11-07 1 YONG ZHANG P01249785 3362724551 108.171.131.171 2018-11-07 05:34:19 CS P D9B9939D93F36DE97D58C001223DE269E6AC6D78 75C36B17B212965765F9B2A53872F996115D7FF8 2017 2019-02-21 02:37:17Z ALBERT J SIEMENS 359 BLACKWELL ST NO 200 DURHAM NC 27701 62084931 0 X N/A X 1990 NC THE FOUNDATION WAS CHARTERED IN 1990 TO SUPPORT THE WORK OF FAMILY HEALTH INTERNATIONAL. 7 6 0 6 -38660 -38660 0 0 0 0 9003992 -5094220 0 0 9003992 -5094220 5535051 6007932 0 0 0 0 0 0 0 663106 553195 6198157 6561127 2805835 -11655347 156593361 174972552 3937500 4387500 152655861 170585052 THE FOUNDATION WAS CHARTERED IN 1990 TO SUPPORT THE WORK OF FAMILY HEALTH INTERNATIONAL. 0 0 6007932 6007932 FUNDS PROVIDED TO FAMILY HEALTH INTERNATIONAL, A PUBLIC CHARITY AND GLOBAL DEVELOPMENT ORGANIZATION EMPLOYING MULTIDISCIPLINARY, EVIDENCE BASED APPROACHES TO ADDRESS THE HEALTH AND SOCIOECONOMIC CHALLENGES OF MILLIONS OF LIVES IN DISADVANTAGED COMMUNITIES THROUGHOUT THE WORLD. 6007932 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 9 0 1 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 1 1 NC X ROBERT W HUGHES 9193835389 359 BLACKWELL ST SUITE 200 DURHAM NC 27701 X ARON BETRU TRUSTEE 2.00 X 5949 0 0 DONALD A COLLINS TRUSTEE 2.00 X 5949 0 0 SAMRA HAIDER TRUSTEE 2.00 X 5288 0 0 MARTIN MITTAG-LENKHEYM RETIRED 1117 TRUSTEE 2.00 X 0 1983 0 PHILIP R LOCHNER TRUSTEE 2.00 X 0 9254 0 EDWARD W WHITEHORNE TRUSTEE 8.00 X 5949 19830 0 ALBERT J SIEMENS CHAIR 6.00 X X 5949 0 0 THOMAS M ZIZIC TREASURER 2.00 X X 5949 0 0 ROBERT R PRICE SECRETARY 4.00 X 24000 179333 41542 ROBERT W HUGHES ASST TREASURER 10.00 X 24000 0 0 83033 210400 41542 0 0 1 0 PNC ONE EAST PRATT 5TH FLOOR WEST BALTIMORE MD 21202 INVEST MGT SVCS 201504 COLONIAL CONSULTING 750 3RD AVE 20 NEW YORK NY 10017 INVEST MGT SVCS 172581 2 1717443 -38660 1756103 60310883 56605 67179151 0 -6868268 56605 -6811663 -6811663 -5094220 0 -38660 -5055560 6007932 6007932 54607 54607 374401 374401 49607 49607 19709 19709 DIRECTORS HONORARIUM 35033 35033 MISCELLANEOUS 19838 19838 6561127 6007932 553195 0 64113 109591 10765376 6835083 74417724 84937279 71346148 81175657 0 1914942 156593361 174972552 3937500 4387500 3937500 4387500 X 152655861 170585052 152655861 170585052 156593361 174972552 -11655347 29584538 0 X X 0 1 X 1 0 X X 1 FAMILY HEALTH INTERNATIONAL 237413005 10 1 6007932 0 1 6007932 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 HEDGE FUND 30880564 F EQUITY INVESTMENTS 33710388 F FIXED INCOME 3560955 F PRIVATE EQUITY 8766597 F OTHER ALTERNATIVE INVESTMENTS 4257153 F 81175657 X 24490318 29584538 29584538 -5094220 0 -5094220 6561127 0 6561127 0 6561127 PART X, LINE 2: MANAGEMENT EVALUATED THE TAX POSITIONS OF THE FOUNDATION AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE INCOME TAXES TOPIC OF THE FASB ASC. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 26226526 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 5255963 0 0 0 0 0 0 31482489 0 31482489 1 0 1 1 1 0 PART I, LINE 3: THE ORGANIZATION USES GAAP TO REPORT INVESTMENTS IN FOREIGN REGIONS. 0 FAMILY HEALTH INTERNATIONAL 359 BLACKWELL ST 200 DURHAM NC 27701 237413005 501(C)(3) 6007932 0 GENERAL SUPPORT 1 0 SCHEDULE I, PART I, LINE 2 THE FOUNDATION IS CHARTERED TO SUPPORT FAMILY HEALTH INTERNATIONAL (FHI 360). LEVELS OF SUPPORT ARE DETERMINED BY THE FOUNDATION'S TRUSTEES. THIS SUPPORT IS REFLECTED ON THE FINANCIAL STATEMENTS AS A CONTRIBUTION PAYABLE, AND IT IS ANTICIPATED TO BE SATISIFED IN CASH DURING THE UPCOMING YEAR. 0 0 0 0 0 0 0 0 0 ROBERT R PRICE SECRETARY 24000 175523 0 0 0 3810 0 23980 0 17562 24000 220875 0 0 FORM 990, PART VI, SECTION A, LINE 7A FIVE OF THE SEVEN TRUSTEES OF THE FOUNDATION ARE APPOINTED BY THE BOARD OF DIRECTORS OF FAMILY HEALTH INTERNATIONAL (FHI 360), A 501(C) (3) NONPROFIT ORGANIZATION FOR WHICH THE FOUNDATION PROVIDES SUPPORT. THE FIVE TRUSTEES APPOINTED BY THE FHI 360 BOARD OF DIRECTORS APPOINT TWO ADDITIONAL TRUSTEES TO THE SEVEN MEMBER BOARD. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY THE FOUNDATION'S AUDITORS, RSM, BASED UPON INFORMATION PROVIDED BY THE FOUNDATION'S ASSISTANT TREASURER AND BY ITS LEGAL COUNSEL. AFTER APPROVAL BY THE ASSISTANT TREASURER AND BY THE LEGAL COUNSEL, COPIES ARE MADE AVAILABLE FOR REVIEW, COMMENTS AND CORRECTION BY EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S CONFLICTS OF INTEREST POLICY, ADOPTED BY THE BOARD OF TRUSTEES, IS APPLICABLE TO EACH TRUSTEE AND OFFICER (THE FOUNDATION DOES NOT HAVE EMPLOYEES). THE POLICY ADDRESSES PROCEDURES FOR ADDRESSING ANY CONFLICTS OF INTEREST THAT MAY ARISE. LEGAL COUNSEL IS NOTIFIED OF POTENTIAL OR ACTUAL CONFLICTS, AND ASSISTS IN ENSURING THAT THE PROCEDURES CONTAINED IN THE POLICY FOR ADDRESSING CONFLICTS ARE FOLLOWED. A FORM DISCLOSING ANY CONFLICTS OF INTEREST IS COMPLETED BY EVERY TRUSTEE AND OFFICER AT THE TIME OF APPOINTMENT. THESE CONFLICT OF INTEREST STATEMENTS ARE FILED WITH THE CHAIR OF THE BOARD. THE POLICY REQUIRES DISCLOSURE ON AN ONGOING BASIS OF ANY CONFLICTS AS THEY ARISE. ADDITIONALLY, AT THE AUGUST MEETING EACH YEAR, EACH TRUSTEE AND OFFICER COMPLETES A DISCLOSURE STATEMENT TO BE FILED WITH THE CHAIR OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION DOES NOT HAVE EMPLOYEES. MOST OF THE FOUNDATION'S FUNDS UNDER INVESTMENT MANAGEMENT ARE MANAGED BY INDEPENDENT PROFESSIONAL MANAGERS PURSUANT TO CONTRACTS APPROVED BY THE BOARD. THE BOARD COMPENSATES ITS ASSISTANT TREASURER AND ITS GENERAL COUNSEL/SECRETARY FOR THE DUTIES THE BOARD DELEGATES TO THEM. COMPENSATION FOR THESE PART-TIME SERVICES IS IN AMOUNTS APPROVED BY THE BOARD. TRUSTEES ARE COMPENSATED WITH AN HONORARIUM FOR ATTENDANCE AT BOARD MEETINGS. THE HONORARIUM RATE IS BASED UPON A SENIOR EXECUTIVE SERVICE RATE ESTABLISHED BY THE US GOVERNMENT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION IS CHARTERED UNDER THE NONPROFIT CORPORATION ACT OF THE STATE OF NORTH CAROLINA. ITS CHARTER (ARTICLES OF INCORPORATION) IS AVAILABLE ON-LINE THROUGH THE WEBSITE OF THE NORTH CAROLINA SECRETARY OF STATE. ITS FORM 990, INCLUDING FINANCIAL STATEMENTS AND INFORMATION ON ITS CONFLICTS OF INTEREST POLICY, IS PROVIDED UPON REQUEST. FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART VII, SECTION A, COLUMN F THE ORGANIZATION, IN A FULL TRANSPARENCY POSTURE TO REPORTING, IS REPORTING ALL BENEFITS IN FULL IN COLUMN F, PART VII AND NOT APPLYING THE $10,000 PER ITEM EXCEPTION FOR CERTAIN BENEFITS FORM 990, PART XII, LINE 2C: AUDIT COMMITTEE THE AUDIT COMMITTEE'S OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. FAMILY HEALTH INTERNATIONAL 359 BLACKWELL ST SUITE 200 DURHAM NC 27701 237413005 GLOBAL HEALTH & DEVELOPMENT NC 501(C)(3) LINE 10 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0