Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | UNDER THE HRC BYLAWS, THE EXECUTIVE COMMITTEE "SHALL MEET AS NEEDED AND ON AN EMERGENCY BASIS AND SHALL EXERCISE, BETWEEN BOARD MEETINGS, ALL THE POWERS AND DUTIES OF THE BOARD, EXCEPT THE ELECTION OF DIRECTORS TO FILL VACANCIES ON THE BOARD, THE REMOVAL OF DIRECTORS FROM THE BOARD, AND THE AMENDMENT OF THE BY-LAWS." THE BYLAWS PROVIDE THAT THE CO-CHAIRS OF THE BOARD APPOINT THE EXECUTIVE COMMITTEE, "WHICH SHALL INCLUDE THE CO-CHAIRS OF THE BOARD OF DIRECTORS, THE CO-CHAIRS OF THE BOARD OF GOVERNORS, THE CO-CHAIRS OF EACH BOARD COMMITTEE AND UP TO FOUR (4) MEMBERS AT LARGE. DURING THE OPERATING YEARS OF A STRATEGIC PLANNING PROCESS, THE EXECUTIVE COMMITTEE SHALL INCLUDE THE CO-CHAIRS OF THAT COMMITTEE. THE CO-CHAIRS MAY ALSO APPOINT TASK FORCE OR SPECIAL PROJECT CHAIR(S) TO SERVE ON THE EXECUTIVE COMMITTEE FOR THE DURATION OF THEIR ASSIGNMENTS." UNDER THESE PROVISIONS, ALL MEMBERS OF THE EXECUTIVE COMMITTEE MUST BE MEMBERS OF THE BOARD. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND WAS REVIEWED BY SENIOR MANAGEMENT. THE AUDIT AND FINANCE COMMITTEES REVIEWED THE 990 PRIOR TO FILING. A COPY WAS PROVIDED ELECTRONICALLY TO ALL BOARD MEMBERS BEFORE THE 990 WAS FILED. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION ANNUALLY SENDS OUT TO ITS OFFICERS AND DIRECTORS THE CONFLICTS OF INTEREST POLICY AND REQUESTS A SIGNED DISCLOSURE FORM FROM EACH COVERED INDIVIDUAL. ANY DISCLOSED CONFLICT IS REVIEWED BY THE GENERAL COUNSEL. IF A CONFLICT DOES EXIST ON A SPECIFIC ISSUE, MEETING MINUTES REFLECT THE BOARD ACTION TAKEN TO CLEAR THE CONFLICT, EITHER BY HAVING THE AFFECTED BOARD MEMBER OR OFFICER RECUSE THEMSELVES FROM THE DISCUSSION OR VOTE OR REMOVE THEMSELVES FROM ALL DELIBERATIONS. | |
| FORM 990, PART VI, SECTION B, LINE 15 | IN 2010, IN CONJUNCTION WITH THE RENEWAL OF THE PRESIDENT'S CONTRACT, A COMMITTEE OF INDEPENDENT DIRECTORS REVIEWED THE PROPOSED COMPENSATION BY COMPARING IT WITH SALARY DATA AVAILABLE FOR OTHER COMPARABLE DC-BASED AND NATIONAL NON PROFIT ORGANIZATIONS. THE COMMITTEE DELIBERATED INDEPENDENTLY OF THE PRESIDENT AND MINUTES OF THAT MEETING WERE TAKEN AND RATIFIED BY THE COMMITTEE. THE COMMITTEE'S FINDINGS WERE PRESENTED TO THE FULL BOARD, WHICH ADOPTED ITS FINDINGS IN 2010. BASED ON THAT REVIEW, THE BOARD APPROVED A ONE YEAR CONTRACT FOR THE PRESIDENT. IN ADDITION, IN 2009, PRIOR TO THE START OF THE NEW FISCAL YEAR, THE BOARD APPOINTED A COMMITTEE OF INDEPENDENT DIRECTORS TO LOOK LOOKED AT THE CURRENT COMPENSATION OF THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES. MINUTES WERE KEPT OF THE MEETING. THE FINDINGS WERE PRESENTED TO THE FULL BOARD, WHICH ADOPTED ITS FINDINGS IN MARCH OF 2009. | |
| FORM 990, PART VI, SECTION C, LINE 19 | NO DOCUMENTS AVAILABLE TO THE PUBLIC. | |
| FORM 990, PART VII | THE HUMAN RIGHTS CAMPAIGN (HRC) AND HUMAN RIGHTS CAMPAIGN FOUNDATION(HRCF) HAVE ENTERED INTO A COST-SHARING ARRANGEMENT UNDER WHICH HRCF REIMBURSES HRC FOR HRCF'S ALLOCABLE SHARE OF THE COMPENSATION OF CERTAIN HRC EMPLOYEES. PURSUANT TO THIS AGREEMENT, HRCF REIMBURSED HRC FOR THE FOLLOWING PORTION OF TOTAL COMPENSATION PAID BY HRC AS FOLLOWS: JOSEPH SOLMONESE (OFFICER) 24,966 SUSANNE SALKIND (OFFICER) 13,041 JAMES RINEFIERD (OFFICER) 43,487 ROBERT FALK (OFFICER) 38,520 ELIZABETH PURSELL (OFFICER) 148,631 ANDREA GREEN (FORMER OFFICER) 34,145 | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -11,002. |
| FORM 990, PART XI, LINE 5, CHANGES IN NET ASSETS: | ROUNDING: -2 |
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