2024-05-14T22:44:46-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2022-07-01 237252609 MS FOUNDATION FOR WOMEN INC MSFO 2127422300 1 WILLOUGHBY SQUARE 2000 BROOKLYN NY 11201 TERESA YOUNGER PRESIDENT/CEO 2127422300 2024-05-14 1 TERESA YOUNGER XXX-XX-XXXX 1 MELISSA MODELSON P01603524 9143818900 2024-05-14 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z TERESA YOUNGER 1 WILLOUGHBY SQUARE 2000 BROOKLYN NY 11201 27390450 0 X WWW.FORWOMEN.ORG X 1972 NY TO BUILD WOMEN'S COLLECTIVE POWER IN THE U.S. TO ADVANCE EQUITY AND JUSTICE FOR ALL. 14 14 29 16 -33283 0 12187649 11087800 0 0 2345465 1259782 -208765 -123554 14324349 12224028 5287605 6424641 0 0 3258971 3856768 43000 254310 1905597 3820122 4670199 12409698 15205918 1914651 -2981890 62619698 72020796 3331463 13110040 59288235 58910756 X WE'RE THE FIRST NATIONAL WOMEN'S FOUNDATION. WE'RE CHANGING THE FACE OF PHILANTHROPY AND TRANSFORMING OUR DEMOCRACY BY PUTTING WOMEN AND GIRLS OF COLOR FIRST. OUR MISSION IS TO BUILD WOMEN'S COLLECTIVE POWER IN THE U.S. TO ADVANCE EQUITY AND JUSTICE FOR ALL. WE ACHIEVE OUR MISSION BY INVESTING IN, AND STRENGTHENING THE CAPACITY OF WOMEN LED MOVEMENTS TO ADVANCE MEANINGFUL SOCIAL, CULTURAL AND ECONOMIC CHANGE IN THE LIVES OF WOMEN. 0 0 8074389 6424641 0 GRANTMAKING AND CAPACITY BUILDING: DURING THE 2023 FISCAL YEAR, THE FOUNDATION PROVIDED GENERAL OPERATING SUPPORT FOR MORE THAN 200 GRANTEE PARTNERS THROUGHOUT THE UNITED STATES AND US TERRITORIES AND HELPED ADVANCE A WIDE-RANGE OF PROJECTS THAT WORK TO END GENDER VIOLENCE, IMPROVE ECONOMIC SECURITY, PROMOTE HEALTH EQUITY, AND MORE. THE SUPPORT OF OUR GRANTMAKING EFFORTS INCLUDES STRATEGIES THAT ARE NEW, CREATIVE AND RESPONSIVE TO OUR PARTNERS MOVEMENT SPACES.THIS YEAR'S FUNDING IS AN INCREASE OVER PAST YEARS AND REPRESENTS A BALANCED PORTFOLIO OF RURAL, URBAN, EMERGING, AND ESTABLISHED ORGANIZATIONS WITH A CONCERTED EFFORT TO INVEST AND SUPPORT WOMEN AND GIRLS OF COLOR (WGOC), INCLUDING TRANS AND NON-BINARY PEOPLE. WITH 90% OF OUR GRANTEE PORTFOLIO COMPRISED OF ORGANIZATIONS LED BY WOMEN AND GIRLS OF COLOR, AND IS ALIGNED WITH PART OF THE FOUNDATION'S STRATEGIC PLAN TO INVEST IN AND SUPPORT MOVEMENT LEADERS AND SOCIAL JUSTICE INFRASTRUCTURE. THE FOUNDATION LAUNCHED THE BIRTH JUSTICE INITIATIVE, OUR NEWEST GRANTMAKING STRATEGY WHICH AIMS TO ADVANCE EQUITABLE BIRTH OUTCOMES AND STRENGTHEN THE CAPACITY, ORGANIZATIONAL INFRASTRUCTURE, AND FINANCIAL STABILITY OF GRASSROOTS BLACK, INDIGENOUS AND WOMEN OF COLOR-LED BIRTH JUSTICE ORGANIZATIONS. IN THIS ROUND OF GRANTMAKING, THE MS. FOUNDATION INVESTED $1 MILLION IN SUPPORT OF BIRTH JUSTICE ORGANIZATIONS, LEADERS, AND MOVEMENTS ACROSS THE SPECTRUM OF BIRTH JUSTICE ISSUE AREAS. ALL THE MS. FOUNDATION STRATEGIES COMPLEMENTS THE OTHER GRANTMAKING EFFORTS (ACTIVIST COLLABORATION AND CARE FUND, MS. SOUTH AND THE GIRLS OF COLOR INITIATIVE AND BUILDING CONNECTIONS INITIATIVES) OF THE FOUNDATION. THE FOUNDATION ALSO HOSTS DONOR ADVISED FUNDS INCLUDING THE OMA FUND, ASIAN WOMEN GIVING CIRCLE, AND GLORIA FUND. 2953015 0 0 PUBLIC EDUCATION: THE FOUNDATION STRIVES TO LIFT THE VOICES OF ALL WOMEN AND CONDUCTS PUBLIC EDUCATION IN THE AREAS CRITICAL TO WOMEN'S WELLBEING, SUCH AS HEALTH ACCESS, REPRODUCTIVE JUSTICE, ECONOMIC JUSTICE, AND INCREASING THE SAFETY OF WOMEN AND GIRLS. WE EDUCATE AND ENGAGE AUDIENCES THROUGH OUR WEBSITE, BLOGS, SOCIAL MEDIA PLATFORMS, ONLINE ENGAGEMENTS, AND MEDIA PLACEMENTS THROUGH NEWS OUTLETS ACROSS THE COUNTRY. WE ALSO STRIVE TO CREATE STRATEGIC MEDIA AND ADVOCACY PARTNERSHIPS THAT AMPLIFY THE VOICES OF WOMEN, PARTICULARLY WOMEN OF COLOR LIKE THROUGH OUR VIRTUAL CONVERSATION ABOUT WOMEN + JUSTICE WITH THE CENTER FOR BROOKLYN HISTORY. THIS YEAR, MS. FOUNDATION ALSO ENGAGED IN A 50TH ANNIVERSARY CAMPAIGN WHICH HEIGHTENED NATIONAL CONVERSATION ABOUT WHAT AN EQUITABLE FUTURE LOOKS LIKE THROUGH REGIONAL EVENTS, MASS COMMUNICATIONS, AND THE ANNUAL WOMEN OF VISION AWARDS. THE MS. FOUNDATION ALSO PUBLISHED "LIVING WITH POCKET CHANGE: WHAT IT MEANS TO DO MORE WITH LESS, ORIGINAL QUALITATIVE RESEARCH DOCUMENTING THE EXPERIENCE OF WOMEN, GIRL, AND NONBINARY LEADERS OF COLOR WITH PHILANTHROPY AND RECOMMENDATIONS FOR MORE EQUITABLE PARTNERSHIPS. LIVING WITH POCKET CHANGE RESULTED IN OVER 200 PIECES OF MEDIA COVERAGE INCLUDING AN OP-ED IN PHILANTHROPY NEWS DIGEST ENTITLED "A CALL TO MOVE BEYOND TRUST-BASED PHILANTHROPY TO CARE-BASED PHILANTHROPY." 6194 0 0 ADVOCACY AND POLICY: THE ADVOCACY AND POLICY PROGRAM ENHANCES THE ORGANIZATION'S REACH, THOUGHT LEADERSHIP AND STRATEGICALLY PROMOTES SOCIAL, CULTURE, AND LEGISLATIVE POLICIES AND PRACTICES TO IMPROVE THE LIVES OF WOMEN AND THEIR COMMUNITIES. WE USE THIS PLATFORM TO NOT ONLY PROMOTE CHANGE BUT ALSO TO CREATE SPACE FOR WOMEN TO FIND SYNERGY AND LEVERAGE THEIR IMPACT THROUGH PARTNERSHIP AND COLLABORATION. 11033598 1 1 0 1 0 1 0 0 0 1 1 1 0 1 1 1 1 0 0 0 1 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 75 0 29 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CO FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NC ND NY OR PA RI SC TN UT VA WV WI X X X MARLENE MARTINEZ 2127422300 1 WILLOUGHBY SQUARE 2000 BROOKLYN NY 11201 JENNA SCANLAN CHAIR 2.00 X X 0 0 0 YIN LING LEUNG VICE CHAIR 2.00 X X 0 0 0 PAMELA SHIFMAN SECRETARY 2.00 X X 0 0 0 DIANE MANUEL TREASURER 2.00 X X 0 0 0 ALEX BUSANSKY DIRECTOR 1.00 X 0 0 0 CANDI CASTLEBERRY DIRECTOR 1.00 X 0 0 0 GWEN CHAPMAN DIRECTOR 1.00 X 0 0 0 WADE DAVIS DIRECTOR, THRU JUNE 2023 1.00 X 0 0 0 LAUREN EMBREY DIRECTOR 1.00 X 0 0 0 CHARLINE GIPSON DIRECTOR 1.00 X 0 0 0 RENE REDWOOD DIRECTOR 1.00 X 0 0 0 RINKU SEN DIRECTOR 1.00 X 0 0 0 DANIELLE MOODIE DIRECTOR 1.00 X 0 0 0 JUDI ROSENTHAL DIRECTOR, THRU JAN 2023 1.00 X 0 0 0 JAMES WHITE DIRECTOR 1.00 X 0 0 0 JENNY CARRILLO DIRECTOR 1.00 X 0 0 0 TERESA YOUNGER PRESIDENT/CEO 40.00 X 298288 0 37358 ROSINA BARBA COO, THRU SEPT 2022 40.00 X 353077 0 15602 RUSSATTA BUFORD COO 40.00 X 88659 0 6322 RUTH MCFARLANE VP, ADVANCEMENT 40.00 X 218022 0 7787 ELLEN LIU CHIEF PROGRAMS OFFICER 40.00 X 170438 0 50851 BRI E BARNETT DIR. OF INSTITUTIONAL PARTNERSHIPS 40.00 X 117300 0 16244 SAMANTHA FRANKLIN SR. PROGRAM OFFICER 40.00 X 100613 0 14675 SHAWNDA CHAPMAN DIR., GIRLS FUND INITIATIVE 40.00 X 113533 0 23083 ANNA MARTINEZ DIR., FINANCE AND ADMIN 40.00 X 114021 0 42113 CALONDRA MCARTHUR DIRECTOR OF COMMUNICATIONS 40.00 X 104187 0 16516 1678138 0 230551 10 0 1 0 PURPLECARD HOLDINGS LLC 225 W 35TH STREET SUITE 1500 NEW YORK NY 10001 IT MAINTENANCE 228520 ORR GROUP 747 3RD AVE 34A NEW YORK NY 10017 FUNDRAISING CONSULTANT 155971 PATTERSON BELKNAP WEBB & TYLER LLP 1133 AVENUE OF THE AMERICAS NEW YORK NY 10036 LEGAL SERVICES 125084 STRENGTH IN NUMBERS CONSULTING GROUP IN 237 FLATBUSH AVE 118 BROOKLYN NY 11217 MANAGEMENT CONSULTANT 111666 4 986692 10101108 56822 11087800 1481248 -33283 1514531 52074 0 52074 52074 52074 14507210 14728676 -221466 -221466 -221466 254077 986692 437746 -183669 -183669 OTHER INCOME 900099 8041 8041 8041 12224028 0 -33283 1169511 X 6424641 6424641 1259749 871052 235854 152843 1867353 1039342 508475 319536 41653 19424 16054 6175 451037 176749 187253 87035 236976 156355 49372 31249 92734 2191 89179 1364 44475 44475 254310 254310 305611 305611 1684670 937096 178007 569567 359585 150781 90161 118643 240285 146857 56250 37178 576494 315589 162705 98200 240809 56396 87572 96841 91468 67292 6824 17352 136172 136172 64408 64408 REPAIRS & MAINTENANCE 337886 310041 19101 8744 CONVENINGS 233917 233883 34 OUTSIDE EVENTS/CHARITAB 142467 122467 20000 MAILHOUSE SERVICES 78335 78335 40883 3442 9250 28191 15205918 11033598 2266723 1905597 500 105500 9305872 1225742 3143162 4062398 3792 0 190716 204594 1283853 378385 179018 905468 42614133 47160621 6644285 7685201 538220 10671272 62619698 72020796 195410 291460 3112605 2692700 23448 10125880 3331463 13110040 X 17231452 15313661 42056783 43597095 59288235 58910756 62619698 72020796 X -2981890 2629411 -25000 X X 0 1 X 1 0 X 10599959 2945113 23271497 12187649 11087800 60092018 10599959 2945113 23271497 12187649 11087800 60092018 19219830 40872188 834735 842128 1229005 1537807 1566605 6010280 18152 24459 25892 10485 8041 87029 66189327 0.61750 0.61070 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 18,152. 2019 AMOUNT: $ 24,459. 2020 AMOUNT: $ 25,892. 2021 AMOUNT: $ 10,485. 2022 AMOUNT: $ 8,041. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12994710 12994710 799736 199934 0 0 516926 626815 688764 799736 2632241 3948362 125000 125000 129232 156704 172191 199934 658061 987092 100000 100000 7 479812 649950 3323614 1 1 39268542 5000 3536144 2836725 287432 39685529 41881508 5586322 -6304783 1590000 304505 39268542 35846227 8225930 1965000 225649 41881508 33918459 3725877 1530000 268109 35846227 34697870 1029285 1495000 313696 33918459 0.12926 0.62386 0.24688 0 0 469071 14723 454348 814782 363662 451120 905468 ALTERNATIVE INVESTMENTS 7685201 F 7685201 ART WORK 77000 RENT SECURITY DEPOSITS 319419 OTHER ASSETS 1500 OPERATING LEASE RIGHT OF USE ASSETS 9905963 MISCELLAENOUS RECEIVABLES 367390 10671272 OPERATING LEASE LIABILITY 10125880 10125880 X 14570828 2629411 23000 2652411 11918417 305611 305611 12224028 14948307 23000 25000 48000 14900307 305611 305611 15205918 PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUND IS TO PROVIDE LONG-TERM SUPPORT FOR PROGRAMS. THE INCOME FROM ENDOWMENT IS AVAILABLE FOR GENERAL OPERATIONS. PART X, LINE 2: MS. FOUNDATION RECOGNIZES THE EFFECT OF TAX POSITIONS ONLY WHEN THEY ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT IS NOT AWARE OF ANY VIOLATION OF ITS TAX STATUS AS AN ORGANIZATION EXEMPT FROM INCOME TAXES, NOR OF ANY EXPOSURE TO UNRELATED BUSINESS INCOME TAX. MS. FOUNDATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO 2020. PART XII, LINE 2D - OTHER ADJUSTMENTS: WRITE-OFF OF UNCOLLECTIBLE PLEDGES 25,000. CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 253750 0 0 0 0 0 0 253750 0 253750 1 0 1 1 0 0 PART III ACCOUNTING METHOD: SCHEDULE F, PART IV, LINE 1: THE ORGANIZATION IS REQUIRED TO FILE FORM 926 BECAUSE IT MEETS THE APPLICABLE FILING THRESHOLD REQUIREMENT. SCHEDULE F, PART IV, LINES 3 AND 4: THE ORGANIZATION IS NOT REQUIRED TO FILE FORM 5471 OR FORM 8621 BECAUSE IT DOES NOT MEET THE APPLICABLE THRESHOLD OWNERSHIP OR OTHER FILING REQUIREMENTS. X X X X X X 1 ORR GROUP 3000 K STREET NW SUITE E280 WASHINGTON DC 20007 CAMPAIGN PLANNING SERVICES 0 2385150 189310 2195840 LKA FUNDRAISING & COMMUNICATIONS INC 4800 S MACADAM AVENUE SUITE 240 PORTLAND OR 97239 CAMPAIGN PLANNING SERVICES 0 327538 65000 262538 2712688 254310 2458378 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY WOMEN OF VISION 1240769 986692 254077 281061 13478 143207 1240769 986692 254077 281061 13478 143207 437746 -183669 SCHEDULE G, PART I, LINE 2B, COLUMN (V) LKA FUNDRAISING & COMMUNICATIONS MS. FOUNDATION WAS BILLED $65,000 FOR THESE SERVICES QUARTERLY BY THE VENDOR BEGINNING IN JULY 2022. AGREEMENT SERVICE FEES DO NOT INCLUDE PRINTING, LETTERSHOP SERVICES, LIST RENTAL FEES, MERGE/PURGE SERVICES, DATA PROCESSING, POSTAGE EXPENSES, GRAPHICS CHARGES, OR TRAVEL EXPENSES. VENDOR EXPENSES ARE TO BE BILLED DIRECTLY TO THE CLIENT FROM EACH VENDOR. GRAPHICS SERVICES WILL BE BILLED AT A RATE OF $125 PER HOUR. ORR GROUP THE AGREEMENT PROVIDES FOR ONE YEAR FOR SERVICES AT A TOTAL FEE OF $189,310 WHICH WAS PAID IN SEPARATE MONTHLY PAYMENTS. THE AGREEMENT SEPARATELY PROVIDES FOR THE REIMBURSEMENT OF TRAVEL AND OTHER REASONABLE BUSINESS EXPENSES. ORR GROUP WILL NOT INCUR EXPENSE OVER $200.00 WITHOUT PRIOR APPROVAL BY THE FOUNDATION. 1 A LONG WALK HOME 1658 N MILWAUKEE AVENUE CHICAGO IL 60647 300053613 501(C)(3) 10000 0 GENERAL OPERATING SUPPORT A WOMAN'S WAY 139 SHARON TOWNSHIP LANE SUITE 504 CHARLOTTE NC 28211 460870725 501(C)(3) 30000 0 GENERAL OPERATING SUPPORT ACADEMY OF MEDICAL & PUBLIC HEALTH SERVICES 5306 THIRD AVE SECOND FLOOR BROOKLYN NY 112202601 272206293 501(C)(3) 8000 0 PROJECT SUPPORT AFRORESISTANCE (PREVIOUSLY LATIN AMERICAN AND CARIBBEAN COMMUNITY CENTER) 409 MORRIS PARK AVE BRONX NY 10460 200440935 501(C)(3) 20000 0 GENERAL OPERATING SUPPORT AGITARTE 678 MASSACHUSETTS AVENUE SUITE 504 CAMBRIDGE MA 02139 043420465 501(C)(3) 10000 0 GENERAL OPERATING SUPPORT ALABAMA COALITION FOR IMMIGRANT JUSTICE 1826 6TH AVENUE SOUTH IRONDALE AL 35210 474352872 501(C)(3) 50000 0 GENERAL OPERATING SUPPORT ALABAMA COHOSH COLLABORATIVE PO BOX 22521 HUNTSVILLE AL 358142521 842997771 501(C)(3) 25000 0 GENERAL OPERATING SUPPORT 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GENERAL OPERATING SUPPORT BEYOND TRENCHES 578 WYNBROOKE PKWY STONE MTN GA 300874766 872874656 501(C)(3) 50000 0 GENERAL OPERATING SUPPORT BIRTH FROM THE EARTH INC 15 LIVINGSTON AVE YONKERS NY 107051914 841905228 501(C)(3) 25000 0 GENERAL OPERATING SUPPORT BIRTH IN COLOR RVA 115 EAST BROAD ST 1A RICHMOND VA 23219 833221701 501(C)(3) 40000 0 GENERAL OPERATING SUPPORT BIRTHING BEAUTIFUL COMMUNITIES 3043 SUPERIOR AVE DOWN CLEVELAND OH 441144349 474453278 501(C)(3) 25000 0 GENERAL OPERATING SUPPORT BLACK DOULAS FOR BLACK MAMAS LLC 2900 W ANDERSON LANE SUITE C200-310 AUSTIN TX 78757 825265336 501(C)(3) 60000 0 GENERAL OPERATING SUPPORT BLACK FEMINIST FUTURE 141 MANGUM ST SW SUITE 302 AB ATLANTA GA 303131366 863997174 501(C)(3) 15000 0 GENERAL OPERATING SUPPORT BLACK LIBERATED ARTS CENTER INC 4500 N LINCOLN BLVD STE 106 OKLAHOMA CITY OK 73105 731073644 501(C)(3) 100000 0 GENERAL OPERATING SUPPORT BLACK SWAN ACADEMY 104 MICHIGAN AVE NE C23 WASHINGTON DC 20017 464244374 501(C)(3) 20000 0 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0 PART I, LINE 2: THE MS. FOUNDATION REQUESTS, AND KEEPS ON FILE WRITTEN REPORTS FROM ALL GRANTEES THAT RECEIVE OVER $10,000 IN FUNDING. THE REPORTS INCLUDE A DESCRIPTION OF PROGRAMMATIC ACTIVITIES AND ACCOMPLISHMENTS, AS WELL AS A REPORT ON THE EXPENDITURE OF GRANT FUNDS. WE ALSO USE OUTSIDE EVALUATORS TO COLLECT DATA ON THE WORK AND IMPACT OF MOST OF OUR GRANTEES, AND MAKE PERIODIC PHONE CALLS AND SITE VISITS TO A PORTION OF OUR GRANTEES EACH YEAR. GRANTS ARE SELECTED BY PROGRAM OFFICERS. SELECTIONS ARE BASED ON A VARIATION OF THE FOLLOWING: - A SCORING SHEET - EXTERNAL CONSULTANTS - BY APPLICATION - BY AN OPEN CALL PROCESS - BY INVITE-ONLY FOR ORGANIZATIONS THAT HAVE PREVIOUSLY APPLIED X X X X 1 0 0 0 0 0 0 0 0 ROSINA BARBA COO, THRU SEPT 2022 184327 0 0 0 168750 0 5530 0 10072 0 368679 0 0 0 TERESA YOUNGER PRESIDENT/CEO 298288 0 0 0 0 0 6464 0 30894 0 335646 0 0 0 RUTH MCFARLANE VP, ADVANCEMENT 218022 0 0 0 0 0 6270 0 1517 0 225809 0 0 0 ELLEN LIU CHIEF PROGRAMS OFFICER 170438 0 0 0 0 0 5355 0 45496 0 221289 0 0 0 ANNA MARTINEZ DIR., FINANCE AND ADMIN 114021 0 0 0 0 0 3571 0 38542 0 156134 0 0 0 PART I, LINE 4A ROSINA BARBA, COO RECEIVED A SEVERANCE PAYMENT OF $168,750 INCLUDED IN HER 2022 W-2. X 6 56822 AVG. SELLING PRICE 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN PART I, COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11B THE MS. FOUNDATION FOR WOMEN RETAINS AN EXTERNAL ACCOUNTING FIRM TO PREPARE AND FILE ITS FORM 990. PRIOR TO FILING, AN INITIAL REVIEW OF THE FORM 990 IS CONDUCTED BY MANAGEMENT AND THE AUDIT COMMITTEE. AN ELECTRONIC COPY OF THE FORM 990 IS THEN SENT TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW. ANY COMMENTS OR QUESTIONS ARE ADDRESSED BY MANAGEMENT AND THE AUDIT COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST DISCLOSURE STATEMENT IS COMPLETED ANNUALLY BY DIRECTORS, OFFICERS, COMMITTEE MEMBERS AND KEY STAFF MEMBERS. IF A CONFLICT OF INTEREST EXISTS, IT IS ADDRESSED AT THE BOARD MEETING. IF THERE IS A POTENTIAL CONFLICT AT THE BOARD LEVEL, THE MEMBER WILL RECUSE HIM OR HERSELF FROM DELIBERATIONS AND VOTING ON THAT ISSUE. THE MINUTES OF ANY MEETING AT WHICH A CONFLICT OF INTEREST TRANSACTION IS CONSIDERED MUST REFLECT ALL DETAILS OF THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD IS RESPONSIBLE FOR REVIEWING THE CEO'S PERFORMANCE AND SALARY ON AN ANNUAL BASIS. AS PART OF THE COMPENSATION REVIEW, THE COMMITTEE REVIEWED EXTERNAL DATA ON COMPENSATION LEVELS AND BENEFITS FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS. THE COMMITTEE LAST REVIEWED THE CEO'S COMPENSATION AROUND JUNE 2022. WHEN HIRING NEW VP'S AND C-SUITE POSITIONS, INITIAL OFFER IS BASED ON EXTERNAL BENCHMARKING AND INPUT BY RECRUITMENT CONSULTANTS AS TO THE MARKET VALUE OF SUCH POSITIONS. OVERALL, ANNUAL VP/COO/CAO COMPENSATIONS ARE REVIEWED AND APPROVED BY THE CEO BASED ON THE OVERALL BUDGET AS APPROVED BY THE BOARD. COMPENSATION SURVEYS ARE ALSO LEVERAGED. THE PROCESS WAS LAST UNDERTAKEN AROUND JUNE 2022. THE CEO'S COMPENSATION WAS APPROVED BY THE BOARD MEMBERS AND DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE MS. FOUNDATION FOR WOMEN, INC. MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE FORM 990 IS AVAILABLE ON THE ORGANIZATION'S WEBSITE, GUIDESTAR.ORG, AND OTHER CHARITY EVALUATOR WEBSITES. IN ADDITION TO THE FORM 990, THE FINANCIAL STATEMENTS, ARTICLES OF INCORPORATION, BY-LAWS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON A WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART IX, LINE 11G CONSULTANTS & OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 937,096. MANAGEMENT AND GENERAL EXPENSES 143,558. FUNDRAISING EXPENSES 569,567. TOTAL EXPENSES 1,650,221. RECRUITMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 34,449. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 34,449. FORM 990, PART XI, LINE 9: WRITE-OFF OF UNCOLLECTIBLE PLEDGES -25,000. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.