Department of the Treasury Internal Revenue Service
Public Charity Status and Public Support
Complete if the organization is a section 501(c)(3) organization or a section
4947(a)(1) nonexempt charitable trust.
Attach to Form 990 or Form 990-EZ. See separate instructions. Information about Schedule A (Form 990 or 990-EZ) and its instructions is at www.irs.gov/form990.
OMB No. 1545-0047
2013
Open to Public Inspection
Name of the organization
FOUNDATION FOR NATIONAL PROGRESS
Employer identification number
94-2282759
Part I
Reason for Public Charity Status
(All organizations must complete this part.) See instructions.
The organization is not a private foundation because it is: (For lines 1 through 11, check only one box.)
1
2
3
4
5
section 170(b)(1)(A)(iv). (Complete Part II.)
6
7
8
9
receipts from activities related to its exempt functions—subject to certain exceptions, and (2) no more than 331/3% of
its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses
acquired by the organization after June 30, 1975. See section 509(a)(2). (Complete Part III.)
10
11
e
By checking this box, I certify that the organization is not controlled directly or indirectly by one or more disqualified persons other than foundation managers and other than one or more publicly supported organizations described in section 509(a)(1) or section 509(a)(2).
f
If the organization received a written determination from the IRS that it is a Type I, Type II, or Type III supporting organization, check this box
..................................................
g
Since August 17, 2006, has the organization accepted any gift or contribution from any of the following persons?
(i) A person who directly or indirectly controls, either alone or together with persons described in (ii)
Yes
No
and (iii) below, the governing body of the supported organization?
................
11g(i)
(ii)
A family member of a person described in (i) above?
......................
11g(ii)
(iii)
A 35% controlled entity of a person described in (i) or (ii) above?
................
11g(iii)
h
Provide the following information about the supported organization(s).
(i) Name of supported organization
(ii) EIN
(iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions))
(iv) Is the organization in col. (i) listed in your governing document?
(v) Did you notify the organization in col. (i) of your support?
(vi) Is the organization in col. (i) organized in the U.S.?
(vii) Amount of monetary support
Yes
No
Yes
No
Yes
No
Total
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990EZ.
Cat. No. 11285F
Schedule A (Form 990 or 990-EZ) 2013
Schedule A (Form 990 or 990-EZ) 2013
Page 2
Part II
Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi) (Complete only if you checked the box on line 5, 7, or 8 of Part I or if the
organization failed to qualify under Part III. If the organization fails to
qualify under the tests listed below, please complete Part III.)
Section A. Public Support
Calendar year (or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
1
Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") ....
2
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.......
3
The value of services or facilities furnished by a governmental unit to the organization without charge..
4
Total. Add lines 1 through 3
5
The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included
on line 1 that exceeds 2% of the amount shown on line 11, column (f)..
6
Public support. Subtract line 5 from line 4.
Section B. Total Support
Calendar year
(or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
7
Amounts from line 4..
8
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources...
9
Net income from unrelated business activities, whether or not the business is regularly carried on..
10
Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.)..
11
Total support (Add lines 7 through 10).
12
Gross receipts from related activities, etc. (see instructions)
..................
12
13
First five years.
If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a 501(c)(3) organization,
check this box and stop here.................................................
Section C. Computation of Public Support Percentage
14
Public support percentage for 2013 (line 6, column (f) divided by line 11, column (f))
.........
14
15
Public support percentage for 2012 Schedule A, Part II, line 14
...............
15
16a
33 1/3% support test—2013.
If the organization did not check the box on line 13, and line 14 is 33 1/3% or more, check this box
and stop here. The organization qualifies as a publicly supported organization
.......................
b
33 1/3% support test—2012.
If the organization did not check a box on line 13 or 16a, and line 15 is 33 1/3% or more, check this
box and stop here. The organization qualifies as a publicly supported organization
.....................
17a
10%-facts-and-circumstances test—2013.
If the organization did not check a box on line 13, 16a, or 16b, and line 14
is 10% or more, and if the organization meets the "facts-and-circumstances" test, check this box and stop here. Explain
in Part IV how the organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly supported
organization
.....................................................
b
10%-facts-and-circumstances test—2012.
If the organization did not check a box on line 13, 16a, 16b, or 17a, and line
15 is 10% or more, and if the organization meets the "facts-and-circumstances" test, check this box and stop here.
Explain in Part IV how the organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly supported organization
................................................
18
Private foundation.
If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, check this box and see
instructions
.....................................................
Schedule A (Form 990 or 990-EZ) 2013
Schedule A (Form 990 or 990-EZ) 2013
Page 3
Part III
Support Schedule for Organizations Described in Section 509(a)(2) (Complete only if you checked the box on line 9 of Part I or if the organization
failed to qualify under Part II. If the organization fails to qualify under
the tests listed below, please complete Part II.)
Section A. Public Support
Calendar year (or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
1
Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .
4,774,824
4,725,235
4,236,141
5,184,690
9,080,890
28,001,780
2
Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose......
3,456,262
3,818,087
3,975,737
4,485,181
7,235,059
22,970,326
3
Gross receipts from activities that are not an unrelated trade or business under section 513..
4
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf...
5
The value of services or facilities furnished by a governmental unit to the organization without charge..
6
Total. Add lines 1 through 5.
8,231,086
8,543,322
8,211,878
9,669,871
16,315,949
50,972,106
7a
Amounts included on lines 1, 2, and 3 received from disqualified persons...
2,578,625
2,753,096
2,325,964
2,501,404
2,760,808
12,919,897
b
Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year.
689,720
198,644
87,946
400,813
10,090
1,387,213
c
Add lines 7a and 7b..
3,268,345
2,951,740
2,413,910
2,902,217
2,770,898
14,307,110
8
Public support (Subtract line 7c from line 6.)
36,664,996
Section B. Total Support
Calendar year (or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
9
Amounts from line 6...
8,231,086
8,543,322
8,211,878
9,669,871
16,315,949
50,972,106
10a
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources..
280,265
375,466
392,964
351,709
429,541
1,829,945
b
Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975.
c
Add lines 10a and 10b.
280,265
375,466
392,964
351,709
429,541
1,829,945
11
Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on.
228,691
365,113
593,804
12
Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.)
..
13
Total support. (Add lines 9, 10c, 11, and 12.)..
8,740,042
9,283,901
8,604,842
10,021,580
16,745,490
53,395,855
14
First five years.
If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a 501(c)(3) organization,
check this box and stop here.............................................
Section C. Computation of Public Support Percentage
15
Public support percentage for 2013 (line 8, column (f) divided by line 13, column (f))
.........
15
68.670 %
16
Public support percentage from 2012 Schedule A, Part III, line 15
...............
16
63.580 %
Section D. Computation of Investment Income Percentage
17
Investment income percentage for 2013 (line 10c, column (f) divided by line 13, column (f))
......
17
3.430 %
18
Investment income percentage from 2012 Schedule A, Part III, line 17
.............
18
3.820 %
19a
33 1/3% support tests—2013.
If the organization did not check the box on line 14, and line 15 is more than 33 1/3%, and line 17 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
........
b
33 1/3% support tests—2012.
If the organization did not check a box on line 14 or line 19a, and line 16 is more than 33 1/3% and line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
.....
20
Private foundation.
If the organization did not check a box on line 14, 19a, or 19b, check this box and see instructions
.....
Schedule A (Form 990 or 990-EZ) 2013
Schedule A (Form 990 or 990-EZ) 2013
Page 4
Part IV
Supplemental Information.
Provide the explanations required by Part II, line 10; Part II, line 17a or 17b; and Part III, line 12. Also complete this part for any additional information. (See instructions).
Facts And Circumstances Test
Explanation
Schedule A (Form 990 or 990-EZ) 2013
Additional Data
Software ID:
Software Version:
-
TIN:
SCHEDULE O (Form 990 or 990-EZ)
Department of the Treasury Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ
Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at
www.irs.gov/form990.
OMB No. 1545-0047
2013
Open to Public Inspection
Name of the organization
FOUNDATION FOR NATIONAL PROGRESS
Employer identification number
94-2282759
Return Reference
Explanation
FORM 990, PART III, ITEM 1
FIRST PUBLISHED IN 1976 BY THE NONPROFIT FOUNDATION FOR NATIONAL PROGRESS, MOTHER JONES' MISSION IS TO PRODUCE REVELATORY JOURNALISM THAT IN ITS POWER AND REACH INFORMS AND INSPIRES A MORE JUST AND DEMOCRATIC WORLD. THIS NONPROFIT NEWS ORGANIZATION SPECIALIZES IN INVESTIGATIVE, POLITICAL, SOCIAL JUSTICE, AND ENVIRONMENTAL REPORTING, DIRECTLY REACHING AN AVERAGE OF NEARLY 6 MILLION PEOPLE EACH MONTH. MOTHER JONES ALSO REACHES MILLIONS MORE THROUGH PICKUP OF OUR STORIES BY OTHER MEDIA AND ADVOCACY ORGANIZATIONS AND SHARING THROUGH SOCIAL MEDIA. MOTHER JONES DRAWS STRENGTH FROM ITS ORIGINS IN THE UNIQUELY AMERICAN TRADITIONS OF INDEPENDENT MUCKRAKING JOURNALISM, AND OF HOMEGROWN PROGRESSIVE VALUES. TO MAKE THE PIVOT TO THE NEW DIGITAL WORLD OF JOURNALISM, THE ORGANIZATION HAS INVESTED DEEPLY IN THE MOST PROMISING INNOVATIONS IN JOURNALISTIC PRACTICE AND CULTURE-WHETHER THAT INVOLVES ADOPTION OF NEW TECHNOLOGIES THAT AUGMENT OUR ABILITY TO TELL COMPELLING STORIES OR DIGITAL STRATEGIES THAT HELP US REACH NEW AUDIENCES; LEADERSHIP IN DEVELOPING NEW INITIATIVES IN ORGANIZATIONAL AND JOURNALISTIC COLLABORATION; OR ENCOURAGING A WORK CULTURE OF EXPERIMENTATION AND FORWARD LOOKING CHANGE. MOTHER JONES HAS BEEN A LEADER IN SHOWING HOW INVESTIGATIVE REPORTING CAN COMBINE SCOOPS AND VIRAL SENSITIVITY TO CREATE JOURNALISM WITH BOTH SUBSTANCE AND MASS APPEAL. OVER THE PAST FIVE YEARS, WE'VE PILOTED THIS STRATEGY AND HAVE HAD TREMENDOUS SUCCESS WITH BREAKOUT STORIES, ON REPRODUCTIVE RIGHTS, GUN VIOLENCE AND OF COURSE THE 47 PERCENT. MOTHER JONES' GROWING IMPACT WAS BEST CAPTURED BY THE PEN AMERICA CENTER IN THE FALL OF 2013, AS IT HONORED MOTHER JONES CO-EDITORS, MONIKA BAUERLEIN AND CLARA JEFFREY FOR EXCELLENCE IN MAGAZINE EDITING. MOTHER JONES, THE PEN CENTER JUDGES STATED, "HAS BEEN TRANSFORMED FROM WHAT WAS A RESPECTED-IF UNDER-THE-RADAR-INDIE PUBLICATION INTO AN INTERNATIONALLY RECOGNIZED, POWERHOUSE GENERAL-INTEREST PERIODICAL INFLUENCING EVERYTHING FROM THE GUN-CONTROL DEBATE TO PRESIDENTIAL CAMPAIGNS." ITS "SMART, FEARLESS JOURNALISM" TAGLINE, THE JUDGES SAID, IS "A CHALLENGE THAT ANY EDITOR OR WRITER COMMITTED TO SCRUPULOUS REPORTING AND COMPELLING STORYTELLING COULD DO WELL TO LEARN FROM." IN 2014, MOTHER JONES WAS NOMINATED FOR NEARLY 40 TOP INDUSTRY AWARDS, WITH 15 NOTABLE WINS, INCLUDING THE PRESTIGIOUS ONLINE NEWS ASSOCIATION AWARD AND TWO NATIONAL PRESS CLUB AWARDS. BEYOND A FOCUS ON DAILY REPORTING, BROAD REACH AND SUSTAINED IMPACT, MOTHER JONES IS COMMITTED TO TRAINING THE NEXT GENERATION OF INVESTIGATIVE JOURNALISTS. WE ARE HOME TO ONE OF THE LARGEST AND MOST AMBITIOUS PAID INTERNSHIP AND FELLOWSHIP PROGRAMS IN THE INDEPENDENT MEDIA WORLD, THE BEN BAGDIKIAN FELLOWSHIP PROGRAM. THE BEN BAGDIKIAN PROGRAM IS UNMATCHED IN THE INDUSTRY AS A QUALITY EXPERIENCE FOCUSED ON REAL-WORLD SKILLS. ITS GRADUATES HAVE GONE ON TO POSITIONS ACROSS THE JOURNALISM WORLD, FROM WIRED AND SLATE TO THE NEW YORK TIMES AND WASHINGTON POST. ONE OF THE MORE TROUBLING CONSEQUENCES OF THE SHIFT IN MEDIA PRIORITIES IS THE EROSION OF TRAINING AND GROWTH OPPORTUNITIES FOR THE NEXT GENERATION OF REPORTERS. OUR PROGRAM IS THE ONE PLACE WHERE YOUNG AND ASPIRING JOURNALISTS CAN GET IN-THE-FIELD EXPERIENCE, NURTURE THE SOCIAL AND PROFESSIONAL NETWORKS THAT WILL ENABLE THEM TO BREAK INTO REPORTING, AND DEEPEN THEIR COMMITMENT AND PASSION FOR LEARNING THE TRADE. MOTHER JONES' REPORTING, COMBINED WITH KEY INVESTMENTS IN STAFFING, TECHNOLOGY, AND INFRASTRUCTURE OVER THE PAST FEW YEARS, HAS DRIVEN DRAMATIC GROWTH IN AUDIENCE: IN 2014, PAGE VIEWS REACHED AN ALL-TIME HIGH OF 167 MILLION, A 46 PERCENT INCREASE OVER THEN RECORD-BREAKING 2012. FURTHERMORE WE BUILT AN AUDIENCE OF MORE THAN 2.7 MILLION FOLLOWERS ON SOCIAL PLATFORMS BY INCREASING FACEBOOK LIKES 260 PERCENT AND TWITTER FOLLOWERS 60 PERCENT. SOCIAL MEDIA SITES ARE SHAPING A MUCH LARGER, MUCH YOUNGER, ENGAGED AND TECH SAVVY AUDIENCE FOR MOTHER JONES' REPORTING-THE AVERAGE AGE FOR OUR SOCIAL MEDIA AUDIENCE IS 38, COMPARED TO 58 FOR OUR PRINT AUDIENCE. JUST AS IMPORTANTLY, OUR NEWLY ORGANIZED PUBLIC AFFAIRS DEPARTMENT WORKS HARD TO MAKE SURE THAT OUR STORIES REACH WELL BEYOND THE CHOIR. MOTHER JONES' PUBLIC AFFAIRS TEAM MAXIMIZES THE IMPACT OF MOTHER JONES' REPORTING BY DEVELOPING NEW OPPORTUNITIES FOR ENGAGEMENT WITH, AND EDUCATION OF, OUR READERS AND BROADER COMMUNITY OF INTEREST, AS WELL AS, STRENGTHENING THE ORGANIZATION'S REPUTATION AMONG KEY CIRCLES OF INFLUENTIALS. ALTHOUGH MOTHER JONES BECAME A HOUSEHOLD NAME DURING THE 2012 PRESIDENTIAL ELECTION THANKS TO THE GLOBAL REACH AND ELECTION CONSEQUENCES OF ITS COVERAGE OF THE MITT ROMNEY/47 PERCENT STORY, EACH YEAR MOTHER JONES COVERS MUCH MORE THAN ELECTIONS-FROM THE PERNICIOUS INFLUENCE OF "DARK MONEY" ON POLITICS TO LOCAL FOOD AND AGRICULTURE; FROM THE FIGHT TO PROTECT WOMEN'S RIGHTS TO THE CRITICAL ISSUE OF CLIMATE CHANGE; AND FROM THE EPIDEMIC OF GUN VIOLENCE IN AMERICA TO THE THREATS POSED TO OUR DEMOCRACY BY THE RISE OF THE NATIONAL SURVEILLANCE STATE.
FORM 990, PART VI, SECTION A, LINE 6
AS PER THE FOUNDATION FOR NATIONAL PROGRESS' DBA MOTHER JONES MAGAZINE'S BYLAWS, THIS CORPORATION SHALL HAVE POWERS TO THE FULL EXTENT ALLOWED BY LAW. ALL POWERS AND ACTIVITIES OF THIS CORPORATION SHALL BE EXERCISED AND MANAGED BY THE BOARD OF DIRECTORS OF THIS CORPORATION DIRECTLY OR, IF DELEGATED, UNDER THE ULTIMATE DIRECTION OF THE BOARD.
FORM 990, PART VI, SECTION A, LINE 7A
AS PER THE FOUNDATION FOR NATIONAL PROGRESS' DBA MOTHER JONES MAGAZINE'S BYLAWS, THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN TEN (10) NOR MORE THAN THIRTY (30), WITH THE EXACT NUMBER OF AUTHORIZED DIRECTORS TO BE FIXED FROM TIME TO TIME BY RESOLUTION AND THE BOARD OF DIRECTORS. AT ALL TIMES, NOT MORE THAN 49% OF THE DIRECTORS OF THIS CORPORATION MAY BE INTERESTED PERSONS. AN INTERESTED PERSON MEANS EITHER: (A) ANY PERSON CURRENTLY BEING COMPENSATED BY THIS CORPORATION FOR SERVICES RENDERED TO IT WITHIN THE PREVIOUS TWELVE MONTHS, WHETHER A FULL-TIME OR PART-TIME EMPLOYEE, INDEPENDENT CONTRACTOR, OR OTHERWISE, EXCLUDING ANY REASONABLE COMPENSATION PAID TO A DIRECTOR IN HIS OR HER CAPACITY AS A DIRECTOR; OR (B) ANY BROTHER, SISTER, ANCESTOR, DESCENDANT, SPOUSE, BROTHER-IN-LAW, SISTER-IN-LAW, SON-IN-LAW, DAUGHTER-IN-LAW, MOTHER-IN-LAW, OR FATHER-IN-LAW, OF ANY SUCH PERSON. SELECTION AND TERM OF OFFICE OF DIRECTORS THE DIRECTORS OF THIS CORPORATION SHALL BE SELECTED AND SET FORTH BELOW. EACH DIRECTOR, HOWEVER SELECTED, SHALL HOLD OFFICE UNTIL A SUCCESSOR HAS BEEN SELECTED. DIRECTORS MAY BE SELECTED TO SERVE ANY NUMBER OF CONSECUTIVE TERMS. FOUR (4) OR FIVE (5) OF THE DIRECTORS SHALL BE DESIGNATED AS FOLLOWS: THOSE INDIVIDUALS EMPLOYED BY THIS CORPORATION AS PUBLISHER AND EDITOR(S)-IN-CHIEF ARE DESIGNATED TO SERVE AS DIRECTORS DURING THE RESPECTIVE TERMS OF THEIR EMPLOYMENT. TWO (2) DIRECTORS SHALL BE DESIGNATED BY A MAJORITY VOTE OF THOSE EMPLOYEES OF THIS CORPORATION, EXCLUDING THE PUBLISHER AND EDITOR(S)-IN-CHIEF WHO HAVE RECEIVED SALARIES FOR AT LEAST FOUR-FIFTHS (4/5) TIME FOR AT LEAST THIRTY (30) DAYS PRIOR TO THE DATE OF DESIGNATION. EACH EMPLOYEE-DESIGNATED DIRECTOR SHALL BE DESIGNATED FOR A TERM OF ONE (1) YEAR. THE REMAINDER OF THE DIRECTORS SHALL BE ELECTED BY THE DIRECTORS THEN IN OFFICE. NONE OF THE ELECTED DIRECTORS MAY BE AN "INTERESTED PERSON," AS DEFINED ABOVE. EACH DIRECTOR SHALL BE ELECTED TO A TERM OF THREE 93) YEARS. VACANCIES A VACANCY SHALL BE DEEMED TO EXIST ON THE BOARD IN THE EVENT THAT THE ACTUAL NUMBER OF DIRECTORS IS LESS THAN THE AUTHORIZED NUMBER FOR ANY REASON. A VACANCY SHALL BE DEEMED TO EXIST IF ANY EMPLOYEE-DESIGNATED DIRECTOR IS SEPARATED FROM EMPLOYMENT WITH THIS CORPORATION. VACANCIES SHALL BE FILLED, FOR THE UNEXPIRED PORTION OF THE TERM, IN THE SAME MANNER AS THE SEAT BEING VACATED. RESIGNATION AND REMOVAL RESIGNATIONS SHALL BE EFFECTIVE UPON RECEIPT IN WRITING BY THE SECRETARY OR PRESIDENT OF THIS CORPORATION, UNLESS A LATER EFFECTIVE DATE IS SPECIFIED IN THE RESIGNATION. ANY DIRECTOR MAY BE REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE IN THE SAME MANNER AS SUCH DIRECTOR WAS DESIGNATED OR ELECTED. ANY DIRECTOR WHO FAILS TO ATTEND TWO CONSECUTIVE BOARD MEETINGS SHALL BE REMOVED FROM THE BOARD UNLESS THE BOARD CONCLUDES THAT THE DIRECTOR WAS ABSENT FOR REASONS THAT JUSTIFY A WAIVER OF THIS PROVISION.
FORM 990, PART VI, SECTION B, LINE 11
THE BOARD OF DIRECTORS OF THE FOUNDATION FOR NATIONAL PROGRESS, DBA MOTHER JONES MAGAZINE, APPROVED THE FORMATION OF A FINANCIAL AUDIT COMMITEE AND A FINANCE COMMITTEE IN KEEPING WITH THE CORPORATION'S BYLAWS THAT STATE: THE BOARD OF DIRECTORS MAY, BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS THEN IN OFFICE, CREATE ANY NUMBER OF BOARD COMMITTEES, EACH CONSISTING OF TWO OR MORE DIRECTORS, TO SERVE AT THE PLEASURE OF THE BOARD. APPOINTMENTS TO ANY BOARD COMMITTEE SHALL BE MADE BY ANY METHOD DETERMINED BY A MAJORITY VOTE OF THE DIRECTORS THEN IN OFFICE. BOARD COMMITTEES MAY BE GIVEN ALL THE AUTHORITY OF THE BOARD, EXCEPT FOR THE POWER TO: (A) SET THE NUMBER OF DIRECTORS WITHIN A RANGE SPECIFIED IN THESE BYLAWS; (B) FILL VACANCIES ON THE BOARD OF DIRECTORS OR ON ANY BOARD COMMITTEE; (C) ELECT DIRECTORS OR REMOVE ANY DIRECTOR WITHOUT CAUSE; (D) FIX COMPENSATION OF DIRECTORS FOR SERVING ON THE BOARD OR ANY BOARD COMMITTEE; (E) AMEND OR REPEAL THESE BYLAWS OR ADOPT NEW BYLAWS; (F) ADOPT AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THIS CORPORATION; (G) AMEND OR REPEAL ANY RESOLUTION OF THE BOARD OF DIRECTORS WHICH BY ITS EXPRESS TERMS IS NOT SO AMENABLE OR REPEALABLE; (H) CREATE ANY OTHER BOARD COMMITTEES OR APPOINT THE MEMBERS OF ANY BOARD COMMITTEES; OR (I) APPROVE ANY MERGER, REORGANIZATION, VOLUNTARY DISSOLUTION, OR DISPOSITION OF SUBSTANTIALLY ALL OF THE ASSETS OF THIS CORPORATION. AS SUCH, THE FINANCIAL AUDIT COMMITTEE AND FINANCE COMMITTEE APPROVE THE FORM 990 PRIOR TO FILING; A COMPLETE COPY OF THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS PRIOR TO FILING.
FORM 990, PART VI, SECTION B, LINE 12C
AS PER THE CORPORATION'S CONFLICT OF INTEREST POLICY, AND TO ENSURE THAT THE FOUNDATION OPERATES IN A MANNER CONSISTENT WITH ITS EDUCATIONAL PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX, PERIOD REVIEWS SHALL BE CONDUCTED BY THE DEPARTMENT SUPERVISOR (RELEVANT TO THE TRANSACTION OR ARRANGEMENT), PUBLISHER, CEO, CFO, AND BOARD OF DIRECTOR'S AUDIT COMMITTEE. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, OCCUR ANNUALLY AND SHALL INCLUDE THE FOLLOWING SUBJECTS: * WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE AND ARE AS THE RESULT OF ARM'S-LENGTH BARGAINING. * WHETHER ACQUISITIONS OF SERVICES RESULT IN INUREMENT OR IMPERMISSIBLE PRIVATE BENEFIT. * WHETHER TRANSACTIONS AND ARRANGEMENTS WITH VENDORS AND OTHER ORGANIZATIONS CONFORM TO WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE PAYMENTS FOR GOODS AND SERVICES, FURTHER THE FOUNDATION'S EDUCATIONAL PURPOSES, AND DO NOT RESULT IN INUREMENT OR IMPERMISSIBLE PRIVATE BENEFIT. * WHETHER AGREEMENTS WITH EMPLOYEES AND THIRD-PARTY PAYORS FURTHER THE FOUNDATION'S EDUCATIONAL PURPOSES AND DO NOT RESULT IN INUREMENT OR IMPERMISSIBLE PRIVATE BENEFIT. IN CONDUCTING THESE PERIODIC REVIEWS, THE FOUNDATION MAY, BUT NEED NOT, USE OUTSIDE ADVISORS. IF OUTSIDE EXPERTS ARE USED, THEIR USE SHALL NOT RELIEVE THE FOUNDATION OF ITS RESPONSIBILITY FOR ENSURING THAT PERIODIC REVIEWS ARE CONDUCTED.
FORM 990, PART VI, SECTION B, LINE 15
THE CEO'S SALARY AND PERFORMANCE IS REVIEWED ANNUALLY BY AN ELECTED PERFORMANCE REVIEW/COMPENSATION COMMITTEE AS PART OF THE BOARD OF DIRECTORS. THIS WAS LAST PERFORMED AND RELAYED TO THE CEO IN FEBRUARY 2013 PERTAINING TO 2012 PERFORMANCE. THE CEO'S SALARY IS ADJUSTED ACCORDING TO A COLA EACH YEAR BASED ON THE BAY AREA CPI. ANY ADDITIONAL WAGE INCREASE IS BASED ON MERIT AND APPROVED BY THE BOARD OF DIRECTORS. THE CFO'S SALARY AND PERFORMANCE IS REVIEWED ANNUALLY BY THE CEO WITH INPUT FROM MEMBERS OF THE SENIOR MANAGEMENT TEAM. THIS WAS LAST PERFORMED AND RELAYED TO THE CFO IN FEBRUARY 2013 PERTAINING TO 2012 PERFORMANCE. THE CFO'S SALARY IS ADJUSTED ACCORDING TO A COLA EACH YEAR BASED ON THE BAY AREA CPI. ANY ADDITIONAL WAGE INCREASE IS BASED ON MERIT AND APPROVED BY THE CEO.
FORM 990, PART VI, SECTION C, LINE 19
THE FOUNDATION FOR NATIONAL PROGRESS PROVIDES A COPY OF FORMS 990 AND 990-T FOR PUBLIC INSPECTION ON REQUEST (DISTRIBUTED EITHER THROUGH THE U.S. POSTAL OFFICE OR AS A PDF DOCUMENT ATTACHED TO AN EMAIL). ADDITIONALLY, THE FOUNDATION FOR NATIONAL PROGRESS PROVIDES GUIDESTAR (A PUBLIC NONPROFIT TRACKING WEB SITE) A COPY OF FORMS 990 AND 990-T FOR PUBLIC INSPECTION. FURTHER, THE FOUNDATION'S WEBSITE, MOTHERJONES.COM, PUBLISHES THE FOUNDATION'S MOST CURRENT ANNUAL AUDITED FINANCIAL STATEMENTS FOR PUBLIC INSPECTION.
FORM 990, PART XII, LINE 2C
THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.