2017-03-31T14:45:16-05:00 2016-09-30 390859910 Baker Tilly Virchow Krause LLP 125 Baylis Road Suite 300 Melville NY 11747 990 2015-10-01 237378153 INTERNATIONAL WOMEN'S HEALTH COALITION INTE 2129798500 333 SEVENTH AVENUE 6TH FLOOR NEW YORK NY 10001 FRANCOISE GIRARD President 2129798500 2017-03-09 1 Ellen M Labita CPA P00140777 6317527400 X 2015 2021-01-29 14:40:06Z FRANCOISE GIRARD 333 SEVENTH AVENUE 6TH FLOOR NEW YORK NY 10001 7241902 0 X WWW.IWHC.ORG X 1984 NY IWHC ADVANCES THE SEXUAL AND REPRODUCTIVE RIGHTS AND HEALTH OF WOMEN AND YOUNG PEOPLE, PARTICULARLY ADOLESCENT GIRLS, IN AFRICA, ASIA, LATIN AMERICA AND THE MIDDLE EAST. IWHC FURTHERS THIS AGENDA BY SUPPORTING AND STRENGTHENING LOCAL LEADERS AND ORGANIZATIONS WORKING AT THE COMMUNITY, NATIONAL, REGIONAL, AND GLOBAL LEVELS, AND BY ADVOCATING FOR INTERNATIONAL AND U.S. POLICIES, PROGRAMS, AND FUNDING. IWHC BUILDS BRIDGES BETWEEN LOCAL REALITIES AND INTERNATIONAL POLICY BY CONNECTING WOMEN AND YOUNG PEOPLE IN THE GLOBAL SOUTH TO KEY DECISION-MAKERS. IN DOING SO, IWHC BRINGS LOCAL VOICES TO GLOBAL DEBATES AND IN TURN, MAKES GLOBAL PROCESSES AND POLICIES MORE UNDERSTANDABLE AND ACTIONABLE AT THE LOCAL LEVEL. 23 22 29 0 0 0 3714886 7059087 0 0 5901 3519 -48830 -93307 3671957 6969299 1849775 1617379 0 0 2756414 2630594 0 62035 712978 1195938 1484457 5802127 5794465 -2130170 1174834 4178900 5076521 643376 366118 3535524 4710403 X IWHC ADVANCES THE SEXUAL AND REPRODUCTIVE RIGHTS AND HEALTH OF WOMEN AND YOUNG PEOPLE, PARTICULARLY ADOLESCENT GIRLS, IN AFRICA, ASIA, LATIN AMERICA AND THE MIDDLE EAST. IWHC FURTHERS THIS AGENDA BY SUPPORTING AND STRENGTHENING LOCAL LEADERS AND ORGANIZATIONS WORKING AT THE COMMUNITY, NATIONAL, REGIONAL, AND GLOBAL LEVELS, AND BY ADVOCATING FOR INTERNATIONAL AND U.S. POLICIES, PROGRAMS, AND FUNDING. IWHC BUILDS BRIDGES BETWEEN LOCAL REALITIES AND INTERNATIONAL POLICY BY CONNECTING WOMEN AND YOUNG PEOPLE IN THE GLOBAL SOUTH TO KEY DECISION-MAKERS. IN DOING SO, IWHC BRINGS LOCAL VOICES TO GLOBAL DEBATES AND IN TURN, MAKES GLOBAL PROCESSES AND POLICIES MORE UNDERSTANDABLE AND ACTIONABLE AT THE LOCAL LEVEL. 0 0 2047759 1617379 Strengthening International Partnerships - IWHC supports and strengthens leaders and women- led organizations ("partners") in the Global South advocating for the sexual and reproductive health and rights of women and young people, particularly girls. IWHC provides grants, technical assistance, and support for South-South exchange to partners to advocate for sexual and reproductive rights at community, national, and regional levels and to implement innovative programs and demonstrate effective approaches. It identifies and invests in organizations in key countries to be leading advocates and to strengthen the sexual and reproductive health and rights movement by serving as a reference point, connecting local to global, advancing emerging and critical issues, and supporting the next generation of leadership. It provides response and rapid funding to organizations responding to urgent opportunities or crises and trains, mentors, and supports high potential leaders to advocate for sexual and reproductive health and rights at all levels, particularly regional and global. It also raises the profile of partners and their work through social and mainstream media. IWHC generates knowledge and provides thought leadership to inform and influence advocacy, policy-making, and programming on sexual and reproductive health and rights. It documents and evaluates, directly and with partners, innovative and effective program approaches and advocacy strategies. It identifies gaps in knowledge and thinking on critical issues and generates evidence and discussion on these issues. It convenes partners and other colleagues to advance knowledge and thinking on critical issues. It also maps key audiences and develops plans to reach them through dissemination of lessons generated by documentation, convening, and evaluation. It distills lessons from IWHC's advocacy and movement-building work and shares with the field. Additionally, it provides expert commentary in mainstream and social media, and in specialized publications. 1375404 Advocacy and Policy - IWHC influences governments, United Nations (UN) agencies, and other multilateral stakeholders to adopt policies and programs that advance women's and young people's sexual and reproductive health and rights, and hold them accountable for implementation. In particular, it advocates directly and with partners at relevant UN and other intergovernmental processes at the regional and international levels and holds governments accountable for their commitments. It advocates directly and provides guidance to multilateral organizations (UN Population Fund, World Health Organization, UN Women, the Global Fund to Fight AIDS, Tuberculosis and Malaria). It educates and advocates for U.S. government decision-makers to adopt, implement, and fund progressive laws, policies, and programs, with a focus on child marriage, adolescent sexual and reproductive health and rights, and sexual rights. IWHC also provides leadership to collaborate within women's rights and sexual and reproductive health and rights coalitions, and advances the leadership of marginalized persons, women, and young people from the Global South. It uses online and traditional media and IWHC publications to inform and influence activists and decision-makers involved in U.S., regional, and global policy processes. 606135 LEARNING MONITORING & EVALUATION - IWHC generates knowledge and provides thought leadership to inform and influence advocacy, policy-making, and programming on sexual and reproductive health and rights. It documents and evaluates, directly and with partners, innovative and effective program approaches and advocacy strategies. It identifies gaps in knowledge and thinking on critical issues, generates evidence and discussion on these issues, and convenes partners and other colleagues to do so. IWHC also maps key audiences and develops plans to reach them through dissemination of lessons generated by documentation, convening, and evaluation. It distills lessons from IWHC's advocacy and movement-building work and shares with the field. Additionally, it provides expert commentary in mainstream and social media, and in specialized publications. 308232 Coalition Institutional Capacity - IWHC seeks to strengthen its own institutional capacity to achieve operational excellence and the highest standards of programmatic work, based on overall and specific in-country strategies, with clarity about the geographic, issue and substantive focus of our investments and the timeframe for supporting partners. It monitors the progress of its own work and periodically undergoes external assessment of its impact. 308232 4337530 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 36 0 1 29 1 0 0 0 0 0 1 1 0 0 0 0 X 23 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY CA X FRANCOISE GIRARD 2129798500 333 SEVENTH AVENUE 6TH FLOOR NEW YORK NY 10001 MARLENE HESS BOARD CHAIR 5.00 0.00 X X 0 0 0 DEBORA DINIZ VICE CHAIR 5.00 0.00 X X 0 0 0 SUSAN NITZE VICE CHAIR 5.00 0.00 X X 0 0 0 MARNIE S PILLSBURY VICE CHAIR 5.00 0.00 X X 0 0 0 CATHERINE A GELLERT SECRETARY 5.00 0.00 X X 0 0 0 JOHN E CRAIG TREASURER 5.00 0.00 X X 0 0 0 HOLLY S ANDERSEN board Member 1.00 0.00 X 0 0 0 BRIAN A BRINK board Member 1.00 0.00 X 0 0 0 STUART C BURDEN board Member 1.00 0.00 X 0 0 0 MAJA DARUWALA board Member 1.00 0.00 X 0 0 0 ALEXANDER M FARMAN-FARMAIAN BOARD Member 1.50 0.00 X 0 0 0 CHRISTINE H GRUMM board Member 1.00 0.00 X 0 0 0 MATTHEW G HURD board Member 1.50 0.00 X 0 0 0 SANDRA LAWSON board Member 1.00 0.00 X 0 0 0 SISONKE MSIMANG board Member 1.00 0.00 X 0 0 0 ARYEH NEIER board Member 1.00 0.00 X 0 0 0 KATHLEEN REGAN board Member 1.00 0.00 X 0 0 0 SARAH BILLINGHURST SOLOMON board Member 1.00 0.00 X 0 0 0 DIANA L TAYLOR board Member 1.00 0.00 X 0 0 0 ANN UNTERBERG board Member 1.00 0.00 X 0 0 0 SHIREEN UTTAM board Member 1.00 0.00 X 0 0 0 MAUREEN WHITE board Member 1.00 0.00 X 0 0 0 FRANCOISE GIRARD PRESIDENT 35.00 0.00 X X 248316 0 19865 MELISSA SORRENTINO CONTROLLER 35.00 0.00 X 106608 0 17589 SUSAN WOOD DIR, PROGRAM LEARNING & EVALUATION 28.00 0.00 X 171632 0 13731 KATHLEEN GERARD DIRECTOR OF DEVELOPMENT 35.00 0.00 X 168933 0 13515 SHANNON KOWALKSI DIRECTOR OF ADVOCACY & POLICY 35.00 0.00 X 124309 0 19006 PAUL SILVA DIRECTOR OF COMMUNICATIONS 35.00 0.00 X 115554 0 18305 935352 0 102011 6 0 1 0 0 653662 105195 6300230 7059087 3952 3952 102713 204967 -102254 -102254 -102254 433 -433 -433 -433 67203 653662 67203 0 MISCELLANEOUS INCOME 900099 8947 8947 8947 6969299 8947 0 -98735 1617379 1617379 345028 151828 144000 49200 1800114 1231989 223695 344430 131321 85322 21961 24038 187775 132158 18948 36669 166356 108085 27820 30451 6625 6625 43857 43857 224080 224080 62035 62035 205925 184044 6918 14963 57271 34957 8475 13839 332044 191909 70354 69781 281548 194854 69412 17282 86655 54409 11103 21143 11950 7345 2056 2549 36377 22575 8999 4803 Recruiting 67755 67755 LICENSES AND PERMITS 42971 36029 4581 2361 Maintenance 29614 19940 4469 5205 MISCELLANEOUS 25176 16682 1271 7223 32609 23945 1658 7006 5794465 4337530 743957 712978 995 1111 3871735 4517654 157899 468907 106668 59196 490909 461256 41603 29653 4178900 5076521 321285 271027 140441 95091 181650 0 643376 366118 X 3435524 3693558 100000 1016845 3535524 4710403 4178900 5076521 X 1174834 45 X 0 1 X 1 0 X 6548279 4724081 4065846 3714886 7059087 26112179 6548279 4724081 4065846 3714886 7059087 26112179 10783909 15328270 110161 66278 98163 93359 106665 474626 6000 8956 4347 2216 8947 30466 26617271 0.57590 0.81190 X Schedule A, Part II, Line 10, Explanation of Other Income: OTHER REVENUE - 2011 Amount: $ 6,000. 2012 Amount: $ 8,956. 2013 Amount: $ 4,347. 2014 Amount: $ 2,216. 2015 Amount: $ 8,947. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3890 220190 224080 5508349 5732429 436621 109155 0 0 374441 410959 440106 436621 1662127 2493191 82352 52439 93172 224080 452043 93610 102740 110027 109155 415532 623298 29992 52000 88000 3890 173882 98274 98274 0 392635 362982 29653 29653 X 7112231 204967 204967 6907264 62035 62035 6969299 5937397 204967 204967 5732430 62035 62035 5794465 Part X, Line 2: Uncertain tax positions - Management has evaluated the Coalition's tax positions and concluded that the Coalition has not taken any uncertain tax positions that require adjustment to the financial statements to comply with the provisions of Accounting Standards Codification 740. Part XI, Line 2d - Other Adjustments: Rental Expenses 204,967. Part XI, Line 4b - Other Adjustments: Fundraising Expenses 62,035. Part XII, Line 2d - Other Adjustments: Rental Expenses 204,967. Part XII, Line 4b - Other Adjustments: Fundraising Expenses 62,035. 0 Sub-Saharan Africa 0 0 GRANTS TO Recipients Located in Region N/A 548664 South Asia 0 0 GRANTS TO Recipients Located in Region N/A 45025 East Asia and the Pacific 0 0 GRANTS TO Recipients Located in Region N/A 254216 Central America and the Caribbean 0 0 GRANTS TO Recipients Located in Region N/A 502954 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO Recipients Located in Region N/A 181128 SOUTH AMERICA 0 0 GRANTS TO Recipients Located in Region n/a 85392 0 0 0 0 0 0 1617379 0 1617379 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Defending & Protecting Sexual and Reproductive Rights in Brazil 6000 wire transfer book Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Zika Virus and Sexual and Reproductive Rights in Brazil 7000 wire transfer book Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Reflections on Choice: Conversations on Adolescents' Rights, Sexuality, and Sexual and Reproductive Health 48000 wire transfer book Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Zika virus and Brazilian women: a strategic litigation plan 75000 wire transfer book Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Strengthening the Women's Movement and Defending Sexual and Reproductive Rights in Brazil 150000 wire transfer book Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Youth Advocating for Sexual and Reproductive Rights in Guatemala 15000 WIRE transfer BOOK Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Latin American Indigenous Youth Assembly: Reflecting on and Advancing the Rights of Indigenous Youth 10000 wire transfer book Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Workshop on the Theory of Change of Comprehensive Sexuality Education Initiatives in Latin America 55000 WIRE transfer BOOK Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Regional Meeting for Safe and Legal Abortion Providers Working in the Public Sector 30000 WIRE transfer BOOK Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, Working towards Comprehensive Sexuality Education in Peru 40000 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Administrative support for the 7th African Conference on Sexual Health and Rights 25000 WIRE transfer BOOK East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, Fluorescent Adolescent: Negotiating Spaces for SRHR 30000 WIRE transfer BOOK East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, Youth Led Advocacy for Sexual and Reproductive Health and Rights 30000 WIRE transfer BOOK East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, Strengthening Advocacy for Sexual and Reproductive Health and Rights (SRHR) 40325 WIRE transfer BOOK East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, Strengthening Knowledge and Leadership in the Field of Sexual and Reproductive Health and Rights for Women and Girls in India 105000 WIRE transfer BOOK Middle East and North Africa - Algeria, Bahrain, Djibouti, Egypt Improving Access to Sexual and Reproductive Health Information in Lebanon 14000 WIRE transfer BOOK Middle East and North Africa - Algeria, Bahrain, Djibouti, Egypt Fostering Conversations and Knowledge on Sexuality and Gender in the Middle East & North Africa 26720 WIRE transfer BOOK Middle East and North Africa - Algeria, Bahrain, Djibouti, Egypt Advancing Reproductive Rights 40000 WIRE transfer BOOK Middle East and North Africa - Algeria, Bahrain, Djibouti, Egypt Enhancing ownership of the Sustainable Development Goals (SDGs) at national and local levels among civil society organizations in Turkey 50000 WIRE transfer BOOK south America - Argentina, Bolivia, Brazil, Chile, Columbia, Ecuador, Expanding Access to and Support for Safe, Legal Abortion in Argentina 7000 WIRE transfer BOOK south America - Argentina, Bolivia, Brazil, Chile, Columbia, Ecuador, Core support to expand access to and public support for safe, legal abortion in Argentina through communications strategies, advocacy and institutional stregthening 60000 WIRE transfer BOOK south America - Argentina, Bolivia, Brazil, Chile, Columbia, Ecuador, Dissemination of the study on lessons learned from reform of the abortion law in Uruguay 8100 WIRE transfer BOOK South Asia - Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Strenthen lesbian, bisexual and transgender-led feminists initiatives to advance sexual rights 20025 WIRE transfer BOOK South Asia - Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Sexual rights, gender justice and human rights: Catalyzing and advancing lesbian, bisexual and transgender-led organizing in Fiji and the Pacific 25000 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Empowerment and support of girl and young women survivors of early and forced marriage, gender-based violence and displacement in the extreme north towns of Maroua and Kousseri, Cameroon. 41817 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Support for at-risk girls and survivors of early and forced marriage in the Extreme-North of Cameroon 31500 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Strengthening the advancement and delivery of in-school comprehensive sexuality education in three regions of Cameroon. 35000 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Our Bodies Our Choices: Sexual Experiences and What We Have To Learn from Them 40100 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Strenthen African womens advocacy on gender equallity, women's human rights ans sexual and reproductive health and rights. 55000 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Empowering Adolescent Girls and Young Women through Education (M-Power) 75000 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Achieving Sexual and Reproductive Health Rights in Africa: African Young Women Leadership and Advocacy 14926 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Strengthening Youth Leadership in the Field of the Sexual and Reproductive Health and Rights in Nigeria 40000 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Hajara Usman Girls' Leadership Program 46600 WIRE transfer BOOK SUB-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, Strengthening Comprehensive Sexuality Education for School-Based Youth in South Africa 55000 WIRE transfer BOOK 34 0 grants to recipients located in region East Asia and the Pacific - Australia, Brunei, Burma, Cambodia, 6 23891 WIRE TRANSFER fmv grants to recipients located in region Sub-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, 28 112202 WIRE TRANSFER Fmv grants to recipients located in region South America 4 10292 WIRE TRANSFER Fmv grants to recipients located in region Middle East and North Africa 14 50408 WIRE TRANSFER Fmv grants to recipients located in region Central America and the Caribbean 21 66955 wIRE TRANSFER 0 0 0 0 0 0 Part I, Line 2: IWHC HAS A WELL-ESTABLISHED SYSTEM FOR GRANT-MAKING TO LOCAL ORGANIZATIONS THAT MATCHES THOSE USED BY PROMINENT U.S. FOUNDATIONS. IN GENERAL, IWHC DOES NOT ACCEPT UNSOLICITED GRANT PROPOSALS, AND ORGANIZATIONS IT SUPPORTS MUST HAVE DEMONSTRATED COMMITMENT TO IWHC'S MISSION AND BE LOCAL TO THE COUNTRIES AND REGIONS. PROSPECTIVE GRANTEES USUALLY ARE IDENTIFIED THROUGH REFERRAL BY A CURRENT COLLEAGUE IN COUNTRY OR IN THE COURSE OF PROGRAM WORK. IWHC OFTEN WORKS FIRST WITH A FUTURE GRANTEE BY PROVIDING TECHNICAL ASSISTANCE OR BY COLLABORATING ON AN ADVOCACY OR PROGRAMMATIC INITIATIVE. ONCE AN ORGANIZATION IS DEEMED A CANDIDATE, THE PROGRAM OFFICER OR A SENIOR MANAGER PAYS A VISIT AND TALKS TO OTHER LOCAL KNOWN AND TRUSTED COLLEAGUES ABOUT THE POTENTIAL GRANTEE. AFTER INVITING A GRANT PROPOSAL, THE PROGRAM OFFICER/STAFF MEMBER WORKS WITH THE PROSPECTIVE GRANTEE ON THE CONTENT OF THE PROPOSAL. UPON RECEIPT OF AN ACCEPTABLE AND AGREED PROPOSAL, THE PROGRAM OFFICER PREPARES A GRANT JUSTIFICATION MEMO, WHICH IS REVIEWED AND APPROVED BY ONE SENIOR MANAGER (OR BY THE PRESIDENT WHEN THE SENIOR MANAGER IS THE STAFF PERSON RECOMMENDING THE GRANT). IWHC STAFF PROVIDE ADVICE AND FEEDBACK ON ACTIVITIES AND PLANS TO GRANTEE PARTNERS. IN ADDITION, DURING THE PROPOSAL DEVELOPMENT PROCESS, IWHC STAFF EVALUATE THE ORGANIZATION'S INSTITUTIONAL CAPACITY AND ABILITY TO IMPLEMENT ACTIVITIES AND ARRANGE TECHNICAL ASSISTANCE AS NEEDED. AN IWHC PROGRAM OFFICER VISITS THE GRANTEE AT LEAST ONCE TO CHECK ON PROGRESS AND TO HELP WITH CHALLENGES. BETWEEN VISITS, THERE IS FREQUENT INTERACTION BY TELEPHONE AND EMAIL. GRANTEES SUBMIT INTERIM AND FINAL FINANCIAL AND NARRATIVE REPORTS. PAYMENTS ARE OFTEN MADE IN INSTALLMENTS AND ARE CONTINGENT ON TIMELY SUBMISSION AND ACCEPTANCE OF THE REQUIRED REPORTS. THROUGH THESE VISITS, COMMUNICATIONS AND REPORTS, THE PROGRAM OFFICER TRACKS AND ANALYZES PROGRESS AGAINST GRANTEES' ANNUAL PROGRAM PLANS. QUALITATIVE AND QUANTITATIVE INFORMATION ARE DOCUMENTED AND REPORTED TO SENIOR MANAGEMENT. IWHC RECORDS GRANT INFORMATION IN A GRANTS MANAGEMENT SOFTWARE CALLED MICROEDGE GIFTS. THIS SOFTWARE IS DESIGNED TO CREATE, TRACK, AND EXECUTE BOTH ORGANIZATIONAL AND INDIVIDUAL TRAINING & ADVOCACY GRANTS. GIFTS CAN ALSO BE USED TO GENERATE GRANT JUSTIFICATION MEMOS, GRANT AWARD LETTERS, GRANT PAYMENTS, AND OTHER DOCUMENTS RELATED TO THE GRANT-MAKING PROCESS. X X X X 1 susan bell 11 RIVERSIDE DRIVE NEW YORK NY 10023 EVENT PLANNING 0 720865 62085 658780 720865 62085 658780 NY CA Annual Dinner 720865 653662 67203 58103 9100 720865 653662 67203 58103 9100 67203 0 Schedule G, Part I, Line 2b, Column (v) Expense of $25,085 were paid to cover event expenses. X X 0 0 0 0 0 0 0 0 0 FRANCOISE GIRARD PRESIDENT 248316 0 0 0 0 0 19865 0 0 0 268181 0 0 0 SUSAN WOOD DIR, PROGRAM LEARNING & EVALUATION 171632 0 0 0 0 0 13731 0 0 0 185363 0 0 0 KATHLEEN GERARD DIRECTOR OF DEVELOPMENT 168933 0 0 0 0 0 13515 0 0 0 182448 0 0 0 Part I, Line 3 THE BOARD DECIDES THE COMPENSATION OF THE PRESIDENT. PRIOR TO THE DECISION, THE BOARD WILL ASK, AS APPROPRIATE, FOR COMPARABILITY DATA THAT THE HUMAN RESOURCE MANAGER COMPILES DURING THE YEAR. MINUTES OF THE MEETINGS ARE WRITTEN. THE PRESIDENT DECIDES THE SALARY OF KEY EMPLOYEES ALSO BASED ON INDEPENDENT RESEARCH AND COMPARABILITY DATA. FOR THOSE KEY EMPLOYEES WITH SALARIES OVER $150K, THE PRESIDENT WILL BRING RECOMMENDATIONS AND JUSTIFICATION FOR INCREASES TO THE EXECUTIVE COMMITTEE OF THE BOARD FOR DISCUSSION AND COMMENTS. MINUTES OF THE EXECUTIVE COMMITTEE ARE WRITTEN. Form 990, Part VI, Section B, line 11 THE 990 IS DISTRIBUTED TO THE FULL BOARD AFTER IT IS REVIEWED AND ACCEPTED BY THE AUDIT COMMITTEE. THE FULL BOARD REVIEWS AND APPROVES THE 990 AND COMMENTS BEFORE IT IS SIGNED AND SUBMITTED TO THE IRS. Form 990, Part VI, Section B, line 12c ANNUALLY, AT THE JUNE BOARD MEETING, THE STAFF IN CHARGE OF THE BOARD LIAISON WILL COLLECT ALL DISCLOSURE STATEMENTS AND GIVE THEM TO THE AUDIT COMMITTEE CHAIR WHO WILL REVIEW THEM FOR REPORTED OR POTENTIAL CONFLICTS. FOR ANY REPORTED AND POTENTIAL CONFLICTS INVOLVING INTERESTED PERSONS OTHER THAN EMPLOYEES, THE AUDIT COMMITTEE CHAIR WILL ASK THE AUDIT COMMITTEE TO REVIEW AND TO DETERMINE APPROPRIATE ACTION. THE MINUTES OF THE AUDIT COMMITTEE MEETING WILL RECORD ALL DETERMINATIONS AND DECISIONS. THE AUDIT COMMITTEE CHAIR WILL THEN RETURN THE DISCLOSURE STATEMENTS TO THE BOARD LIAISON WHO WILL ENSURE THEY ARE STORED IN A LOCKED FILE IN THE INTERNATIONAL WOMEN'S HEALTH COALITION'S FILE ROOM. UPON HIRE, AND THEN ANNUALLY, UPON COMPLETION OF THE PERFORMANCE EVALUATIONS, THE HUMAN RESOURCE MANAGER WILL COLLECT ALL EMPLOYEE DISCLOSURE STATEMENTS AND GIVE THEM TO THE PRESIDENT WHO WILL REVIEW THEM FOR REPORTED OR POTENTIAL CONFLICTS. CONFLICTS OF INTEREST MAY ARISE DURING THE YEAR IN CONNECTION WITH AN EXISTING OR NEW TRANSACTION OR ARRANGEMENT. IN SUCH CASES, THE INTERESTED PERSON(S) WILL DISCLOSE IN WRITING THE ACTUAL OR POSSIBLE CONFLICT AND ALL MATERIAL FACTS TO THE AUDIT COMMITTEE CHAIR (OR PRESIDENT, IN THE CASE OF EMPLOYEES) WHO WILL FOLLOW THE PROCEDURES ABOVE. Form 990, Part VI, Section B, line 15 THE BOARD DECIDES THE COMPENSATION OF THE PRESIDENT. PRIOR TO THE DECISION, THE BOARD WILL ASK, AS APPROPRIATE, FOR COMPARABILITY DATA THAT THE HUMAN RESOURCE MANAGER COMPILES DURING THE YEAR. MINUTES OF THE MEETINGS ARE WRITTEN. THE PRESIDENT DECIDES THE SALARY OF KEY EMPLOYEES ALSO BASED ON INDEPENDENT RESEARCH AND COMPARABILITY DATA. FOR THOSE KEY EMPLOYEES WITH SALARIES OVER $150K, THE PRESIDENT WILL BRING RECOMMENDATIONS AND JUSTIFICATION FOR INCREASES TO THE EXECUTIVE COMMITTEE OF THE BOARD FOR DISCUSSION AND COMMENTS. MINUTES OF THE EXECUTIVE COMMITTEE ARE WRITTEN. Form 990, Part VI, Section C, line 19 The financial statements are posted on The International Women's Health Coalition's (IWHC) website, submitted to charity watchdogs for public viewing and available upon request. The governing documents are available upon request. Form 990, Part XI, line 9: Realized Foreign currency exchange loss 45.