2013-03-15T17:06:43-05:00 2012-09-30 112355064 HOLTZ RUBENSTEIN REMINICK LLP 125 BAYLIS ROAD MELVILLE NY 117473823 990 2011-10-01 237378153 INTERNATIONAL WOMEN'S HEALTH COALITION INTE 2129798500 333 SEVENTH AVENUE 6TH FLOOR NEW YORK NY 10001 FRANCOISE GIRARD 2129798500 2013-03-04 1 ELLEN M LABITA P00140777 6317527400 2011 2016-02-25 16:41:14Z FRANCOISE GIRARD 333 SEVENTH AVENUE 6TH FLOOR NEW YORK NY 10001 6664440 0 X WWW.IWHC.ORG X 1984 NY THE INTERNATIONAL WOMEN'S HEALTH COALITION (IWHC) PROMOTES AND PROTECTS 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 ADVANCES THIS AGENDA BY SUPPORTING AND STRENGTHENING LOCAL LEADERS AND ORGANIZATIONS WORKING WITHIN THEIR COMMUNITIES AND AT THE NATIONAL AND REGIONAL LEVELS; BY ADVOCATING FOR INTERNATIONAL POLICIES, PROGRAMS, AND FUNDING; AND BY SEEKING TO INFLUENCE U.S. POLICY ON THESE MATTERS. IWHC BUILDS BRIDGES BETWEEN LOCAL REALITIES AND GLOBAL POLICY-MAKING BY CONNECTING WOMEN AND YOUTH LEADERS 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. 20 19 31 0 0 0 3181028 6548279 0 0 6805 6161 125252 97296 3313085 6651736 288269 485724 0 0 2078669 1777590 31236 0 411139 1126319 1136206 3524493 3399520 -211408 3252216 3860125 6924246 507361 346171 3352764 6578075 X THE INTERNATIONAL WOMEN'S HEALTH COALITION (IWHC) PROMOTES AND PROTECTS THE HEALTH AND HUMAN RIGHTS OF WOMEN AND YOUNG PEOPLE, PARTICULARLY IN AFRICA, ASIA AND LATIN AMERICA, BY FUNDING DEVELOPMENT OF EFFECTIVE LOCAL ORGANIZATIONS AND BY HELPING SHAPE NATIONAL AND INTERNATIONAL HEALTH AND POPULATION. THREE PROGRAMS COLLABORATE CLOSELY IN 12 COUNTRIES TO INFLUENCE POLICIES OF INTERNATIONAL AGENCIES AND DONOR GOVERNMENTS, INCLUDING THE UNITED STATES. 0 0 1632135 485724 ADVOCACY & POLICY PROGRAMS: IN FY 2012, IWHC MADE 14 GRANTS TOTALING $308,238 TO LOCAL ORGANIZATIONS. THE OVERALL GOAL WAS TO SUPPORT AND STRENGTHEN LOCAL LEADERS AND WOMEN- AND YOUTH-LED ORGANIZATIONS ("PARTNERS") WORKING TO ADVANCE THE SEXUAL AND REPRODUCTIVE RIGHTS AND HEALTH OF WOMEN AND YOUNG PEOPLE, PARTICULARLY GIRLS, IN THE GLOBAL SOUTH. THE GRANTS ENABLED OUR LOCAL PARTNERS TO WORK IN THE FOLLOWING AREAS: IN CAMEROUN AND BRAZIL, TO FIGHT FOR INCREASED ACCESS TO FEMALE CONDOMS AS A MEANS FOR WOMEN TO PROTECT THEMSELVES FROM HIV AND OTHER SEXUALLY-TRANSMITTED INFECTIONS; IN NIGERIA AND BRAZIL TO BRING GREATER ATTENTION TO THE VULNERABILITY OF WOMEN AND GIRLS TO HIV AND TO DEFEND THE RIGHTS OF WOMEN LIVING WITH HIV; IN CAMEROUN, BRAZIL AND PAKISTAN, TO ADVOCATE FOR EXPANDED SEXUALITY INFORMATION AND EDUCATION PROGRAMS FOR YOUNG PEOPLE; IN INDIA, BRAZIL AND URUGUAY, TO ADVOCATE FOR ACCESS TO LEGAL AND SAFE ABORTION AND FOR THE RIGHT TO ADEQUATE MATERNAL HEALTH SERVICES; IN CAMEROUN TO REDUCE EARLY MARRIAGE BY EMPOWERING GIRLS.THE OBJECTIVE OF IWHC'S ADVOCACY AND POLICY PROGRAM IS TO INFLUENCE THE POLICIES AND FUNDING OF GOVERNMENTS, UNITED NATIONS AGENCIES, AND PRIVATE DONORS TO ADVANCE WOMEN'S AND YOUNG PEOPLE'S SEXUAL AND REPRODUCTIVE RIGHTS AND HEALTH, AND MONITOR IMPLEMENTATION. IWHC WORKS IN PARTNERSHIP WITH WOMEN'S ORGANIZATIONS, PARTICULARLY FROM THE GLOBAL SOUTH, TO ADVOCATE FOR POLICIES THAT ADVANCE HUMAN RIGHTS, COMBAT DISCRIMINATION, AND ENSURE WOMEN AND YOUNG PEOPLE HAVE ACCESS TO THE SERVICES AND INFORMATION THEY NEED. AS PART OF THIS WORK, IWHC MENTORS A YOUNGER GENERATION OF WOMEN ACTIVISTS TO BE EFFECTIVE ADVOCATES FOR SEXUAL AND REPRODUCTIVE RIGHTS AND HEALTH ANT THE GLOBAL LEVEL AND IN THEIR OWN COUNTRIES AND REGIONS. IWHC ALSO HAS A LONG TRACK RECORD OF PROVIDING STRATEGIC AND TECHNICAL ADVICE TO UN AGENCIES SUCH AS UNAIDS, THE WORLD HEALTH ORGANIZATION (WHO), AND UNFPA.IN 2012: IWHC PROVIDED GRANTS TO 87 WOMEN'S RIGHTS ACTIVISTS TO ATTEND ADVOCACY TRAININGS BY IWHC, REGIONAL CONFERENCES, SUCH AS THE AFRICA CONFERENCE ON SEXUAL HEALTH AND RIGHTS, AND/OR GLOBAL MEETINGS, SUCH AS THE COMMISSION ON POPULATION AND DEVELOPMENT AND THE RIO+20 CONFERENCE ON SUSTAINABLE DEVELOPMENT IN BRAZIL. IWHC LED INTENSIVE ADVOCACY EFFORTS TO INFLUENCE GOVERNMENT DELEGATIONS FOR THE APRIL 2012 UN CPD. THESE EFFORTS RESULTED IN THE STRONGEST INTERNATIONAL CONSENSUS LANGUAGE YET ON YOUNG PEOPLE'S SEXUAL AND REPRODUCTIVE RIGHTS. IWHC, RESURJ, DEVELOPMENT ALTERNATIVES WITH WOMEN FOR A NEW ERA (DAWN), AS WELL AS THE YOUTH COALITION FOR SEXUAL AND REPRODUCTIVE RIGHTS (YCSRR), ALSO WORKED TOGETHER CLOSELY ON FIVE INTER-GOVERNMENTAL NEGOTIATIONS LEADING UP TO AND INCLUDING RIO+20. THIS WORK ENSURED A REAFFIRMATION OF PREVIOUS AGREEMENTS ON WOMEN'S AND YOUNG PEOPLE'S SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS. IWHC ALSO CO-CHAIRED GIRLS NOT BRIDES USA, A COALITION THAT WORKS TO END EARLY AND FORCED MARRIAGE. 470806 EVALUATION-IN 2012, IWHC DEVELOPED LOGIC MODELS FOR THE THREE PROGRAM OBJECTIVES, WHICH INCLUDED OUTPUTS AND SHORT-TERM, INTERMEDIATE AND LONG-TERM OUTCOMES FOR ALL OF OUR ACTIVITIES. WE THEN SELECTED A SET OF THE SHORT-TERM OUTCOMES TO MONITOR CLOSELY AND DEVELOPED INDICATORS AND TOOLS FOR TRACKING PROGRESS ON ACHIEVING THOSE OUTCOMES. PROGRAM STAFF MEMBERS WERE RESPONSIBLE FOR DEVELOPING AND IMPLEMENTING THE MONITORING TOOLS RELEVANT TO THEIR PROGRAMS AND THEN REPORTING BACK TO SENIOR MANAGEMENT, AS WELL AS TO OUR DONORS AND BOARD OF DIRECTORS. 235901 COMMUNICATIONS PROGRAM: IWHC IS WIDELY RECOGNIZED AS A THOUGHT LEADER IN SEXUAL AND REPRODUCTIVE RIGHTS AND HEALTH; AN AUTHORITATIVE RESOURCE; AND A STIMULUS FOR ACTION ON U.S. FOREIGN POLICY, GLOBAL HEALTH POLICY AND COUNTRY HEALTH POLICY AND PROGRAMS IN AFRICA, ASIA AND LATIN AMERICA. 2338842 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 13 0 1 31 1 0 0 0 0 0 0 0 0 0 0 X 20 19 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 ADRIENNE GERMAIN 35.00 X X 209499 0 22000 BRIAN A BRINK MD 5.00 X X 0 0 0 DEBORA DINIZ 5.00 X X 0 0 0 ANN UNTERBERG 5.00 X X 0 0 0 CATHERINE A GELLERT 5.00 X X 0 0 0 BABATUNDE A AHONSI PHD 1.50 X 0 0 0 HOLLY S ANDERSEN MD 1.50 X 0 0 0 STUART C BURDEN 2.00 X 0 0 0 JOHN E CRAIG JR MPA 2.00 X 0 0 0 MAJA D DARUWALA 1.50 X 0 0 0 ALEXANDER M FARMAN-FARMAIAN 1.50 X 0 0 0 CHRISTINE H GRUMM 1.50 X 0 0 0 MARLENE HESS 1.50 X 0 0 0 CLAUDIA J KAHN 1.50 X 0 0 0 MARY MATTSON KENWORTHY 1.50 X 0 0 0 ARYEH NEIER 1.50 X 0 0 0 SUSAN NITZE 2.00 X 0 0 0 MARNIE S PILLSBURY 1.50 X 0 0 0 DIANA L TAYLOR MBA MPH 1.50 X 0 0 0 MAUREEN WHITE 1.50 X 0 0 0 FRANCOISE GIRARD 35.00 X X 0 0 0 ROSEMARY COLUCCIO 35.00 X 116024 0 3392 ALISA LYCHEVA 35.00 X 0 0 0 KATHLEEN GERARD 35.00 X 148522 0 21969 DENISE HIRAO 35.00 X 102336 0 3093 576381 0 50454 4 0 1 0 GOOD WORKS GROUP 1430 FRONT STREET LOUISVILLE CO 80027 U.S. FRGN POLICY ADV 105266 1 2926411 3621868 6548279 6161 6161 104000 12704 91296 91296 91296 MISCELLANEOUS INCOME 900099 6000 6000 6000 6651736 0 0 103457 1938 1938 483786 483786 224439 120326 85325 18788 1297808 823660 199323 274825 47277 31151 6437 9689 90768 59807 12359 18602 117298 77288 15971 24039 17259 1568 15676 15 37435 3402 34001 32 435296 320608 104961 9727 1944 1944 46399 27175 13968 5256 320287 193036 93476 33775 119084 89102 29432 550 4422 2602 1155 665 27153 16522 7644 2987 31754 17998 10473 3283 EQU RENTAL,REPAIRS,MAIN 37012 30499 3436 3077 SPECIAL EVENT EXPENSES 31765 31401 364 0 MISCELLANEOUS 13851 2254 11183 414 LICENSES AND PERMITS 5611 192 3233 2186 6934 2583 1122 3229 3399520 2338842 649539 411139 2726 1228 3082340 3557050 660586 3262574 40846 45835 436142 378583 73627 57559 3860125 6924246 327264 203148 149861 104701 30236 38322 507361 346171 X 2492498 3442180 860266 3135895 3352764 6578075 3860125 6924246 X 3252216 -26905 X 0 1 1 X 0 X 7739699 6007606 4372161 3181028 6548279 27848773 7739699 6007606 4372161 3181028 6548279 27848773 5328937 22519836 67938 15629 9682 6805 6161 106215 358 2602 1061 4055 6000 14076 27969064 0.80520 0.80890 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29062 6055 35117 3377107 3412224 320611 80153 0 0 454325 393423 326225 320611 1494584 2241876 67726 24959 9680 35117 137482 113581 98356 81556 80153 373646 560469 6500 6875 2335 29062 44772 98274 98274 0 215789 159406 56383 122079 120903 1176 57559 6651736 3399520 3252216 -26905 -26905 3225311 6664440 12704 12704 6651736 0 6651736 3412224 12704 12704 3399520 0 3399520 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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. GENERALLY, THE COALITION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATION BY U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2009, WHICH IS THE STANDARD STATUTE OF LIMITATIONS LOOK-BACK PERIOD. PART XI, LINE 8 - OTHER ADJUSTMENTS: FOREIGN CURRENCY TRANSLATION LOSS -26,905. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 12,704. PART XIII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 12,704. 0 EAST ASIA & THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 55812 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 10526 NORTH AMERICA (NOT US) 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 53794 MIDDLE EAST/NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 1620 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 147373 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 65454 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 139708 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 4996 0 0 0 0 0 0 479283 0 479283 X SUB-SAHARAN AFRICA GENERAL OPERATING SUPPORT AS THE ORGANIZATION SCALES BACK ITS COMPREHENSIVE SEXUALITY EDUCATION PROGRAM FOR YOUNG PEOPLE AGES 6 TO 19. 10688 WIRE TRANSFER SUB-SAHARAN AFRICA PREVENT EARLY AND FORCED MARRIAGE IN THE EXTREME NORTH REGION OF CAMEROUN AND EMPOWER SURVIVORS. 12033 WIRE TRANSFER SUB-SAHARAN AFRICA PROMOTE AND DISTRIBUTE FEMALE CONDOMS IN SIX PROVINCES OF CAMEROUN AND DOCUMENT THE ORGANIZATION'S EXPERIENCES AND LESSONS LEARNT TO ADVOCATE FOR INCREASED GOVERNMENT SUPPORT FOR FEMALE CONDOM PROGRAMMING. 27000 WIRE TRANSFER SUB-SAHARAN AFRICA SUPPORT PRESENTATION AT THE 5TH AFRICA CONFERENCE ON SEXUAL HEALTH AND RIGHTS IN WINDHOEK, NAMIBIA. 2720 WIRE TRANSFER SUB-SAHARAN AFRICA BUILD THE CAPACITY OF SELECTED GROUPS IN SRRH TO SUPPORT THE IMPLEMENTATION OF THE UNAIDS AGENDA FOR WOMEN AND GIRLS IN CROSS RIVER STATE. 35000 WIRE TRANSFER SUB-SAHARAN AFRICA STRENGTHEN THE CAPACITY OF ADOLESCENT GIRLS IN GENDER AND SRRH, INCLUDING HIV/AIDS, IN SUPPORT OF THE IMPLEMENTATION OF THE UNAIDS AGENDA FOR WOMEN AND GIRLS AND PRODUCE MATERIALS TO ADVOCATE FOR THE SRRH OF VULNERABLE GROUPS IN NIGERIA. 41000 WIRE TRANSFER SOUTH ASIA TRAIN, MENTOR AND MOBILIZE ADVOCATES FOR MATERNAL AND NEONATAL HEALTH, INCLUDING ACCESS TO SAFE ABORTION, IN INDIA. 10000 WIRE TRANSFER SOUTH ASIA PROMOTE THE INSTITUTIONALIZATION OF SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS EDUCATION AND SERVICES IN SELECTED SCHOOLS OF THE PROVINCE OF SINDH, PAKISTAN. 21000 WIRE TRANSFER SOUTH AMERICA DISSEMINATE CUNHA'S EXPERIENCE ADVOCATING FOR THE IMPROVEMENT OF PUBLIC POLICIES TO PREVENT MATERNAL MORTALITY. 10000 WIRE TRANSFER SOUTH AMERICA INCREASE CIVIL SOCIETY'S ADVOCACY FOR ACCESS TO FEMALE CONDOMS (FC) IN BRAZIL AND REFINE NATIONAL POLICIES ON FC PURCHASE, PROMOTION, AND DISTRIBUTION. 20000 WIRE TRANSFER SOUTH AMERICA USE THE WEB TO ADVOCATE FOR THE IMPLEMENTATION OF SEXUAL AND REPRODUCTIVE HEALTH AND RIGHTS POLICIES FOR ADOLESCENTS BY BUILDING A NATIONAL ONLINE ALLIANCE OF ADOLESCENT ADVOCATES. 20000 WIRE TRANSFER SOUTH AMERICA DOCUMENT AND DISSEMINATE FINDINGS OF A STUDY ON HOW PERU'S HEALTH POLICIES APPLY TO THE AFRO-PERUVIAN POPULATION, IN PARTICULAR WOMEN. 5000 WIRE TRANSFER SOUTH AMERICA CARRY OUT A CAMPAIGN FOR THE DECRIMINALIZATION OF ABORTION IN URUGUAY. 20000 WIRE TRANSFER SOUTH AMERICA ADVOCATE FOR EXPANDED ACCESS TO SAFE ABORTION IN URUGUAY THROUGH LEGISLATION CHANGE ANDIMPLEMENTATION OF SERVICES. 30000 WIRE TRANSFER 14 0 GRANTS TO RECIPIENTS LOCATED IN REGION NORTH AMERICA 8 53794 WIRE TRANSFER BOOK GRANTS TO RECIPIENTS LOCATED IN REGION SOUTH AMERICA 13 42373 WIRE TRANSFER BOOK GRANTS TO RECIPIENTS LOCATED IN REGION SOUTH ASIA 14 34454 WIRE TRANSFER BOOK GRANTS TO RECIPIENTS LOCATED IN REGION SUB-SAHARAN AFRICA 4 11267 WIRE TRANSFER BOOK GRANTS TO RECIPIENTS LOCATED IN REGION EAST ASIA & PACIFIC 13 55812 WIRE TRANSFER BOOK GRANTS TO RECIPIENTS LOCATED IN REGION EUROPE 5 10526 WIRE TRANSFER BOOK GRANTS TO RECIPIENTS LOCATED IN REGION MIDDLE EAST/NORTH AFRICA 1 1620 WIRE TRANSFER BOOK GRANTS TO RECIPIENTS LOCATED IN REGION CENTRAL AMERICA AND THE CARIBBEAN 1 4996 WIRE TRANSFER BOOK 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, 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 TWO FOR GRANT REQUESTS ABOVE $50,000. IWHC FAVORS GENERAL SUPPORT GRANTS. 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 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 1 0 0 0 0 0 0 0 0 ADRIENNE GERMAIN 209499 0 0 0 0 0 0 0 22000 0 231499 0 0 0 KATHLEEN GERARD 148522 0 0 0 0 0 0 0 21969 0 170491 0 0 0 PART I, LINE 3 THE BOARD DECIDES THE COMPENSATION OF THE CEO. PRIOR TO THE DECISION, THE BOARD WILL ASK FOR COMPARABILITY DATA THAT THE DIRECTOR OF FINANCE AND ADMINISTRATION AND HUMAN RESOURCES GENERALIST COMPILE DURING THE YEAR. MINUTES OF THE MEETING ARE WRITTEN. THE PRESIDENT DECIDES THE SALARY OF KEY EMPLOYEES ALSO BASED ON INDEPENDENT RESEARCH AND COMPARABILITY DATA. FOR THOSE KEY EMPLOYEE'S WITH SALARIES OVER $150K, THE PRESIDENT WILL BRING RECOMMENDATIONS AND JUSTIFICATION FOR INCREASES TO THE HUMAN RESOURCES COMMITTEE OF THE BOARD FOR DISCUSSION AND COMMENTS. MINUTES OF THE HR COMMITTEE ARE DOCUMENTED. PART I, LINE 4A ADRIENNE GERMAIN RECEIVED A SEVERANCE PAYMENT FOR $238,100. 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 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 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 STORE THEM 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 STAFF BOARD LIAISON 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 CEO. PRIOR TO THE DECISION, THE BOARD WILL ASK FOR COMPARABILITY DATA THAT THE DIRECTOR OF FINANCE AND ADMINISTRATION AND HUMAN RESOURCES GENERALIST COMPILE DURING THE YEAR. MINUTES OF THE MEETING ARE WRITTEN. THE PRESIDENT DECIDES THE SALARY OF KEY EMPLOYEES ALSO BASED ON INDEPENDENT RESEARCH AND COMPARABILITY DATA. FOR THOSE KEY EMPLOYEE'S WITH SALARIES OVER $150K, THE PRESIDENT WILL BRING RECOMMENDATIONS AND JUSTIFICATION FOR INCREASES TO THE HUMAN RESOURCES COMMITTEE OF THE BOARD FOR DISCUSSION AND COMMENTS. MINUTES OF THE HR COMMITTEE ARE DOCUMENTED. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: FOREIGN CURRENCY TRANSLATION LOSS -26,905. TOTAL TO FORM 990, PART XI, LINE 5: -26,905.