459 24 26018 https://digitalcollections.library.gvsu.edu/files/original/8feeacf2d0aac3f42ef9440a1ebd08f0.pdf 0a747ad778c16952241ec072cc609a96 PDF Text Text A Michigan Nonprofit Association Board of Trustees 2005-2006 (Updated 3/13/06) Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 48201 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson@deturban1eague. org Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 4893 3 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Mr. Thomas Bailey Executive Director Little Traverse Conservancy 3264 Powell Road Harbor Springs, MI 49740 231-347-0991 Fax: 231-347-1276 Email: bailey@landtrust.org Ms. Delois Caldwell President & CEO Goodwill Industries of Greater Detroit 3111 Grand River Ave. Detroit, MI 48208-2962 313/964-3900 Fax: 313/964-3909 Email: dcaldwell@goodwilldetroit.org Dr. Edward 0. Blews, Jr.- Past Chair President Association oflnclependent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933-1707 517/372-9160 Fax: 517/372-9165 Email: blewse@aol.com Dr. Ouida Cash CEO Starfish Family Services, Inc. 30000 Hiveley Road Inkster, MI 48141 734/728-3400 Fax: 734/728-3500 Email: ocash@sfish.org Ms. Carolyn Bloodworth Secretary/Treasurer Consumers Energy Foundation One Energy Plaza EP8-2l 0 Jackson, MI 49201 517/788-0432 Fax: 5171788-2281 Email: cblooclworth@cmsenergy.com Mr. Rob Collier President Council of Michigan Foundations OneS. Harbor, Suite 3- P.O. Box 599 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@cmif.org �Ms. Karla Hall- Chair-Elect Vice President DTE Energy Foundation 2000 Second Avenue, I 046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 hallk2@dteenergy.com Sr. Monica Kostielney- Secretaty President and CEO Michigan Catholic Conference 510 S. Capitol Avenue Lansing, MI 48933 517/372-9310 Fax: 517/372-3940 Email: srmonica@micatholicconference.org Ms. Suzanne Heath Executive Director Catholic Youth Organization 305 Michigan Avenue Detroit, MI 48226 313/963-7172 Fax: 313/963-7179 sheath@cyodetroit.org Ms. Barbara Kratchrnan President ArtServe Michigan 17515 WestNineMileRoad, Suite 1025 Southfield, MI 48075 248/557-8288 Fax: 248-557-8581 kratchrnan@artservemichigan.org Ms. Susan He1man Director Michigan Jewish Conference 115 W. Allegan, St. 325 Lansing, MI 48933 517/485-9199 Fax: Email: mjc5@prodigy.net Mr. William Liebold, II President Michigan Colleges Foundation 26555 Evergreen Road, Suite 870 Southfield, MI 48076-4239 248/356-3114 Fax: 248/356-3241 Email: bliebold@michigancolleges.org Ms. Barbara 01T Hill President and CEO Michigan Women's Foundation Southeast Michigan Office 17177 N. Laurel Park Dr., Suite 161 Livonia, MI 48152 734/542-3946 Fax: 734-542-3952 Email: hillb@miwf.org Ms. Jane Marshall Executive Director Food Bank Council of Michigan 501 North Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@fbcmich.org Mr. Justin King Executive Director Michigan Association of School Boards 1001 Centennial Way, Suite 400 Lansing, MI 48917-9279 517/327-5934 Fax: 517/327-6447 Email: Jking@masb.org Ms. Ann Marston President & CEO Michigan League for Human Services 1115 S. Pennsylvat1ia, Suite 202 Lansing, MI 48912-1658 517/487-5436 Fax: 517/371-4546 Email: amarston@michleagueforhumansvs.org �Dr. Russell Mawby - Chair Emeritus Chair Emeritus W. K. Kellogg Foundation 8400 N. 39th Street Augusta, MI 49012 269/731-4638 Fax: 269/731-5914 Email: russmawby@aol.com Mr. William Mayes Executive Director Michigan Association of School Administrators 1001 Centennial Way, Suite 300 Lansing, MI 48917-9279 517/327-5910 Fax: 517/327-0771 wmayes@gomasa. org Ms. Deborah Mikula Executive Director MI Assoc of Community Arts Agencies 1310 Turner, Suite B Lansing, MI 48906 800/203-9633 Fax: 517-371-1743 Email: mikula@macaa.com Ms. Judy Moore Executive Vice President Kalamazoo Regional Chamber of Commerce 346 W. Michigan Avenue Kalamazoo, MI 49007 269/381-4000 Fax: 269/343-0430 jmoore@kazoochamber.com Mr. Christopher Nelson President Michigan Association of United Ways 1627 Lake Lansing Road, Suite B Lansing, !vii 48912-3789 517/371-4360 Fax: 517/371-1801 cnelson(i:llpwmich.org Mr. David Price Executive Director MARO Employment and Training Association P. 0. Box 16218 Lansing, MI 48901 517/484-5588 Fax: 517/484-5411 Email: dprice@maro.org Ms. Elyse Rogers MAC International Ltd - USA 5809 Windy Gyle Midland, Ml 48640 989/631-8621 Fax: 989/839-9393 Email: Emrogers@aol.com Ms. Anne Rosewarne President Michigan Health Council 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@mhc.org Mr. David Seaman - Chair Executive Vice President Michigan Health & Hospital Association 6215 W. St. Joseph Hwy. Lansing, MI 48917 517/323-3443 Fax: 517/323-0946 Email: DSEAMAN@mha.org Mr. Gerald Smith President & CEO Detroit Youth Foundation 7375 Woodward Avenue, Ste. 2800 Detroit, !vii 48202 313/875-3400 Fax: 313/875-3401 Emai I: gsm it h@d etro it youth. org �Dr. Ira Strumwasser Executive Director/CEO Blue Cross Blue Shield ofMI Foundation 600 Lafayette E X520 Detroit, MI 48226 313/225-6399 Fax: 313/225-7730 Email: istrumwasser@bcbsm.com � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Roster Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book roster Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book roster. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50263 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/2110a712a82b4846ddbce3a64f438224.pdf 227e9a63ab91ab85dfd8cd42c6901ccc PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting February 28, 2006 Conference Call · Action1tejns A. At the Febtuary 28 Public Policy Committee conference call, the committee reviewed the Michigan Civil Rights Initiative petition. The Proposal will be on the November ballot. The purpose of the proposal is to amend the State Constitution to "prohibit the University of Michigan and other state universities, the state, and all other state entities from discriminating against or granting preferential treatment based on race, sex, color, ethnicity, or national origin." THE PROPOSAL WOULD AMEND THE STATE CONSTITUTION BY ADDJNG A SECTION 25 TO ARTICLE I. ARTICLE I, SECTION 25: Civil Rights. 1. The University of Michigan, Michigan State University, Wayne State University, and any other public college or university, community college, or school district shall not discriminate against, or grant preferential treatment to, any individual or group on the basis of race, sex, color, ethnicity, or national origin in the operation of public employment, public education, or public contracting. 2. The state shall not discriminate against, or grant preferential treatment to, any individual or group on the basis of race, sex, color, ethnicity, or national origin in the operation of public employment, public education, or public contracting. 3. For the purposes of this section "state" includes, but is not necessarily limited to, the state itself, any city, county, any public college, university, or community college, school district, or other political subdivision or governmental instrumentality of or within the State of Michigan not included in sub-section 1. 4. This section does not prohibit action that must be taken to establish or maintain eligibility for any federal program, if ineligibility would result in a loss of federal funds to the state. 5. Nothing in this section shall be interpreted as prohibiting bona fide qualifications based on sex that are reasonably necessary to the normal operation of public employment, public education, or public contracting. �6. The remedies available for violations of this section shall be the same, regardless of the injured party's race, sex, color, ethnicity, or national origin, as are otherwise available for violations of Michigan anti-discrimination law. 7. This section shall be self-executing. If any part or parts of this section are found to be in conflict with the United States Constitution or federal law, the section shall be implemented to the maximum extent that the United States Constitution and federal law permit. Any provision held invalid shall be severable from the remaining portions of this section. 8. This section applies only to action taken after the effective date of this section. 9. This section does not invalidate any court order or consent decree that is in force as of the effective date of this section. The committee discussed the ramifications of such a proposal including its impact on state and local programs funded by government (via grants and contracts) and implemented by nonprofits. Examples of these types of programs, include training programs, fair housing and lending programs, support services aimed at certain populations, pre-college and educational programs, summer job programs, gender based programs and more. The committee was concerned that this proposal would eliminate these programs. The MNA Public Policy Committee recommends that the MNA Board of Trustees oppose the Michigan Civil Rights Initiative ballot proposal because of its impact on the Michigan nonprofit sector and its overarching impact on civil rights. B. Also during the conference call, the committee reviewed the Increased Minimum Wage and Annual Cost of Living Adjustment Petition. This proposal would "increase the minimum wage to $6.85 per hour, annually adjust the minimum wage based on the change in the cost of living, provide for enforcement of the minimum wage, define terms and for other purposes." The following proposed amendment would alter existing Michigan Constitution, Article 4, Section 49, which is set forth at the bottom ofthis page. Alterations to Article 4, Section 49 are set forth in UPPERCASE LETTERS to indicate new language: Art. 4, Sec. 49 INCREASED MINIMUM WAGE AND ANNUAL COST OF LNING ADJUSTMENT; Hours and Conditions of Employment. IT IS THE INTENT OF THE PEOPLE OF MICHIGAN THAT EVERY EMPLOYEE IN MICHIGAN SHALL EARN A MINIMUM WAGE SUFFICIENT TO SUPPORT BASIC NEEDS. TO THIS END, BEGINNING JANUARY 1, 2007, EVERY EMPLOYER SHALL PAY EACH EMPLOYEE AN HOURLY WAGE RATE OF NOT LESS THAN SIX DOLLARS AND EIGHTY FNE CENTS ($6.85). THE FOREGOING MINIMUM HOURLY WAGE RATE SHALL BE ADJUSTED, ROUNDING TO THE NEAREST MULTIPLE OF FIVE CENTS, EFFECTNE JULY 1, 2007, AND EFFECTNE JULY 1 OF EACH YEAR THEREAFTER. SUCH ANNUAL ADJUSTMENT SHALL BE BASED ON THE PERCENTAGE CHANGE, IF ANY, �BETWEEN JANUARY 1 AND DECEMBER 31 OF THE CALENDAR YEAR ENDING PRIOR TO THE ADJUSTMENT, IN THE CPI-U COMPILED BY THE BUREAU OF LABOR STATISTICS OF THE U.S. DEPARTMENT OF LABORORA SUCCESSOR INDEX MEASURING CHANGES IN THE COST OF LIVING. THE MINIMUM HOURLY WAGE RATE FOR AN EMPLOYEE WHO CUSTOMARILY AND REGULARLY RECEIVES TIPS OR GRATUITIES FROM AND AT THE DISCRETION OF PATRONS, GUESTS OR CUSTOMERS FOR WHOM THE EMPLOYEE RENDERS SERVICES SHALL BE TWO DOLLARS AND FIFTY CENTS ($2.50) LESS THAN THE MINIMUM HOURLY WAGE RATE ESTABLISHED ABOVE (INCLUDING ANNUAL ADJUSTMENTS), PROVIDED THAT THE FOLLOWING APPLY: THE AMOUNT OF TIPS OR GRATUITIES ACTUALLY RECEIVED BY THE EMPLOYEE, AS DEMONSTRATED BY THE EMPLOYEE'S DECLARATION FOR PURPOSES OF THE FEDERAL INSURANCE CONTRIBUTIONS ACT, WHEN COMPUTED ON AN HOURLY BASIS FOR EACH PAY PERIOD, EQUALS OR EXCEEDS TWO DOLLARS AND FIFTY CENTS ($2.50), AND THE EMPLOYEE HAS BEEN INFORMED BY THE EMPLOYER OF THE PROVISIONS OF THIS SECTION. ) THE TERM EMPLOYER AS USED IN THIS SECTION MEANS ANY PERSON, BUSINESS, ORGANIZATION, ASSOCIATION, SOLE PROPRIETORSHIP, PARTNERSHIP, OR CORPORATION, INCLUDING THE STATE AND ITS POLITICAL SUBDIVISIONS, AGENCIES AND INSTRUMENTALITIES, AND ANY PERSON OR AGENT ACTING IN THE INTEREST OF AN EMPLOYER. THE TERM EMPLOYEE AS USED IN THIS SECTION MEANS ALL PERSONS WHO ARE ENGAGED, SUFFERED OR PERMITTED TO WORK FOR COMPENSATION BY AN EMPLOYER, EXCEPT PERSONS UNDER THE AGE OF 18 WHEN THEY ARE EMPLOYED IN BABYSITTING AND SIMILAR DOMESTIC SERVICES AT A PRIVATE HOME ON AN IRREGULAR OR INTERMITTENT BASIS AND SUCH WORK DOES NOT REGULARLY EXCEED 20 HOURS PER WEEK IN THE AGGREGATE. AN EMPLOYEE FOR PURPOSES OF THIS SECTION ALSO DOES NOT INCLUDE AN INMATE OF A STATE CORRECTIONAL INSTITUTION WHILE EMPLOYED BY SUCH INSTITUTION IN THE PROVISION OF SERVICES OR IN THE PRODUCTION OF GOODS, WARES OR MERCHANDISE. THE LEGISLATURE MAY ADJUST THE MINIMUM HOURLY WAGE RATE FOR WORKERS WITH DISABILITIES CONSISTENT WITH APPLICABLE REQUIREMENTS OF THE FEDERAL AMERICANS WITH DISABILITIES ACT OF 1990 OR ITS SUCCESSOR. EXCEPT AS SPECIFICALLY PROVIDED ABOVE, ALL WORKERS SHALL BE PAID NO LESS THAN THE MINIMUM HOURLY WAGE RATE. THE STATE OR ITS POLITICAL SUBDIVISIONS MAY ESTABLISH A MINIMUM HOURLY WAGE RATE OR RATES THAT EXCEEDS, BUT IS NOT LESS THAN, THE MINIMUM HOURLY WAGE RATES PROVIDED IN THIS SECTION (INCLUDING ANNUAL ADJUSTMENTS). IF THE APPLICABLE FEDERAL MINIMUM HOURLY WAGE RATE ESTABLISHED UNDER THE FAIR LABOR �STANDARDS ACT OF 1938, OR ITS SUCCESSOR, EXCEEDS A STATE MINIMUM HOURLY WAGE RATE ESTABLISHED HEREUNDER (INCLUDING ANNUAL ADJUSTMENTS), THE STATE MINIMUM HOURLY WAGE RATE SHALL BE ADJUSTED IMMEDIATELY TO MATCH THE FEDERAL MINIMUM HOURLY WAGE RATE, WITH SUBSEQUENT ANNUAL ADJUSTMENT AS PROVIDED IN THIS SECTION. THE LEGISLATURE MAY PROVIDE FOR ENFORCEMENT AND IMPLEMENTATION OF THE MINIMUM HOURLY WAGE RATES ESTABLISHED IN THIS SECTION BY APPROPRIATE LEGISLATION. IN ADDITION TO ANY PENALTIES THAT HA VB BEEN OR MAY BE PROVIDED BY THE LEGISLATURE, AN EMPLOYER WHO VIOLATES THIS SECTION SHALL BE SUBJECT TO A CNIL FINE OF NOT LESS THAN $1,000.00 FOR EACH WEEK IN WHICH THE VIOLATION OCCURS OR CONTINUES. ANY EMPLOYER WHO DISCHARGES, THREATENS, OR OTHERWISE DISCRIMINATES AGAINST AN EMPLOYEE IN COMPENSATION OR IN THE TERMS, CONDITIONS, LOCATION, OR PRNILEGES OF EMPLOYMENT BECAUSE THE EMPLOYEE ASSERTS OR ASSISTS ANY OTHER PERSON IN ASSERTING ANY CLAIM OR RIGHT UNDER THIS SECTION OR INFORMS ANY PERSON ABOUT THEIR RIGHTS UNDER THIS SECTION, SHALL BE GUILTY OF A MISDEMEANOR, IN ADDITION TO ANY OTHER PENALTIES OR REMEDIES THAT MAY APPLY. The legislature may enact laws relative to the hours and conditions of employment BUT NO LAW SHALL LIMIT OR RESTRICT THE OPERATION OR APPLICATION OF THIS SECTION. THIS SECTION SHALL NOT ABROGATE OR DIMINISH ANY OF THE STATUTORY RIGHTS OF EMPLOYEES OR THE REMEDIES OR PROCEDURES FOR ENFORCEMENT AND IMPLEMENTATION OF STATE MINIMUM HOURLY WAGE RATE REQUIREMENTS IN EFFECT AT THE TIME OF ENACTMENT OF THIS SECTION, ALL OF WHICH SHALL BE FULLY APPLICABLE TO THE MINIMUM HOURLY WAGE RATES ESTABLISHED HERE IN.THE PROVISIONS OF THIS SECTION, AND OF ANY STATUTE IMPLEMENTING OR ENFORCING THIS SECTION, SHALL BE CONSTRUED LIBERALLY TO EFFECTUATE ITS PURPOSES. THE PROVISIONS OF THIS SECTION ARE SEVERABLE. IF ANY PART OF THIS SECTION OR APPLICATION OF ANY PART OF THIS SECTION IS HELD TO BE INVALID OR UNENFORCEABLE FOR ANY REASON, THE REMAINING PARTS OF THIS SECTION SHALL NOT BE AFFECTED AND WILL REMAIN IN FULL FORCE AND EFFECT. Provision of existing Constitution altered or abrogated by the proposal if adopted (Article 4, Section 49): "The legislature may enact laws relative to the hours and conditions of employment." Instead of taking a position of this issue at this time, the MNA Public Policy Committee recommended that staff conduct further research into the impact of the proposal on nonprofit organizations. No officially motion was made. �Discus~ionltems A. Proposed agenda for Nonprofit Day (attachment #1)- The Public Policy Committee reviewed a draft agenda for the 2007 Nonprofit Day on September 27. The committee made slight changes to the agenda and added a tour of the capitol as a workshop in the second block of breakout sessions. The revised agenda is attached. Please note that since the committee meeting, Wade Henderson who was invited to be the keynote for the moming, has declined the invitation. B. Concept paper for Nonprofit Champion Award (attachment #2)- The Public Policy Committee reviewed the attached concept paper for an annual award to those in public service who have demonstrated extraordinary suppmt of the nonprofit sector. The committee discussed that the first award should be given this year to either a term-limited legislator or department staff. Also, the committee suggested that the first award should be given to someone who has shown a long-term commitment to the sector. C. Update on state and federal policy issues - Staff shared with the committee that the conferees have been assigned to iron-out the differences in the Tax Reconciliation Act (H.R. 4297). The Senate version of this legislation includes many tax incentives for charitable giving and refonns supported by MNA. Michigan is represented on the conference committee by Congressman Dave Camp. D. Regional Councils- Linda Wendt with the Battle Creek Community Foundation infonned the committee that Calhoun County recently held a meeting to identify common public policy issues of interest to nonprofits in the area and will be working with the city lobbyist to address some of the concems. E. Job Posting- (attachment #3)- Staff shared the attached job posting for assistant director of the Michigan Public Policy Initiative. �Nonprofit Day 2006 September 27, 2006 Lansing Center, Lansing 8:00A.M- 8:30A.M. Registration 8:30A.M.- 9:30A.M. Moming Keynote Wade Henderson (invited) National Conference on Civil Rights 9:30A.M. -!0:30A.M. Candidate Forum (A combination of gubematorial and AG candidates- short comments, not debate) !0:30A.M. -!0:45A.M. Break !0:45A.M.- Noon Breakout Sessions 1. Basic skills: Advocacy for the Busy Nonprofit Professional 2. Basic Skills: Utilizing the Intemet for Advocacy 3. Advanced skills: Framing and Message Development 4.Issues: Current Developments in State and Federal Regulation ofNonprofits 5. Issues: Starving the State: The Truth About TABOR Noon- 2:00P.M. Luncheon (invite legislators) Pundits Debate the Statewide 2006 Ballot Proposals 2:00P.M.- 2:15P.M. Break 2:15P.M.- 3:00P.M. Candidate Forum (A combination of gubernatorial and AG candidates - sh01t comments, not debate) 3:00P.M.- 3:15P.M. Break 3:30P.M.- 4:45P.M. Breakout Sessions 1. Basic Skills: Rules and Regulations for Election Year Advocacy 2. Advanced Skills: Ask-the-Experts on advanced legislative and administrative processes 3. Issues: Voting and Nonprofits- how voter engagement, get-out-the-vote efforts, and more fit into every nonprofits mission and why it's important work. 4. Basic Skills: Tour of the Capitol �Nonprofit Champion Award In recognition of individuals in public service who have demonstrated extraordinary work to suppmt the nonprofit sector and the communities nonprofits serve, the Michigan Nonprofit Association will annually present the Nonprofit Champion Award. The process to detetmine the award would be modeled on the Minnesota Council of Nonprofits successful "Public Allies Award." In the spring of each year, MNA would ask the MNA Public Policy Committee to submit nominations for the award(s). Following the nominations, MNA staff, the MNA Public Policy Committee Chair and the Chair of the MNA Board of Trustees would review the nominations and select the individuals in public service to receive the award. After choosing the individuals, the roster would be provided to the MNA Public Policy Committee for comment and feedback. The award (in the form of a plaque) would be presented at the annual Nonprofit Day in September. The only qualifications for nomination would be that the individual is in public service either on the state or federal level and has demonstrated exemplary work in support of the Michigan nonprofit sector. In determining the awardees, staff and leadership would consider the current political environment, the mission ofMNA and the nonpartisan nature of the award. ) ) Staff recommends that MNA begin this program at Nonprofit Day 2006. However, due to 2006 being an election year, staff recommends that the 2006 awards be given only to tetm-limited legislators or department staff. �Assistant Director, Public Policy: Statewide nonprofit association seeks full-time assistant director for its public policy activities. Position requires 3 - 5 years experience in the nonprofit sector or public policy arena. Must have a bachelors degree in a relevant field, excellent legislative research skills, and strong verbal and written communication skills. Should be organized and detail oriented, with the ability to work independently and with a team. Must be knowledgeable in Microsoft Word and Excel. Interested candidates please send cover letter, resume and salary requirements to MNA, Attn: Director, Michigan Public Policy Initiative, 1048 Pierpont, Ste. 3, Lansing MI 4891 I or email skeneeri@mnaonline.org. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50262 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/b61fdb2e78d01387d8bff9e6960c953d.pdf add1c21b5df282c3bc0a7efce34be156 PDF Text Text MNA Board of Trustees Board Meeting December 13, 2005- 9:00a.m.- noon University Club - Lansing, Michigan Trustees Present: Edward 0. Blews, Jr. Carolyn Bloodwotih MikeBoulus Delois Caldwell Rob Collier Karla Hall Suzaru1e Heath Barbara Orr Hill Justin King Sr. Monica Kostielney Barbara Kratchman Bill Liebold AtmMarston RussMawby William Mayes Debbie Mikula Judy Moore Chris Nelson David Price Elyse Rogers Anne Rosewarne David Seaman Ira Stmmwasser Staff Present: Peggy Casale Kathy Cooney Mike Corbin Jan Harper Robin Lytm Grinnell Sam Singh Erin Skene David Swenson Other: Kyle Caldwell David Ambrose 1. Welcome and Call to Order Chair D. Seaman called the meeting to order at 9:25a.m. He thanked Chair Emeritus, R. Mawby, for attending the fifteenth mmiversary meeting of Michigan Nonprofit Association. R. Mawby reflected on the collaboration that resulted in the begitming of the Michigan Nonproftt Forum that later became Michigan Nonprofit Association. 2. Approval of the Minutes of September 20, 2005 A motion to approve the minutes of the September 20, 2005, meeting was made by K. Hall and seconded by D. Mikula. Motion carded. 3. Chair's Report D. Seaman noted that the Michigan Association of School Administrators has nominated W. Mayes, Executive Director for the Michigan Association of School Administrators, to serve as a replacement forM. Flanagan, who left to serve as Michigan Superintendent of Schools. A motion to approve the nomination of W. Mayes was made by B. Liebold and seconded by Sr. M. Kostielney. Motion carded. A warm round of applause followed welcoming W. Mayes to the MNA Board of Trustees. Next, D. Seaman noted that congratulations were in order as MNA President and CEO, S. Singh, was recently unanimously appointed Mayor of East Lansing. A warm round of applause followed. �4. President's Report S. Singh thanked evetyone for giving him the flexibility to provide services as Mayor of the City of East Lansing, and he noted that his focus remains on the advancement of MNA. He thanked R. Mawby for attending today to celebrate MNA's Fifteenth Anniversary. S. Singh next reported on the progress of the MNA Detroit Proposal and stated that after a slow and methodical start, the Detroit office is becoming a reality. Two grants for the MNA Metro Detroit office have been approved; a five-year grant from the Kresge Foundation for $875,000 and a three-year grant from the McGregor Fund for $225,000. Additional funding requests for the Metro Detroit office have been sent out with news expected sometime in March. One of the locations that MNA has been researched to locate the Metro Detroit office is YouthVille Detroit, a facility designed to be the most comprehensive neighborhood youth development center in the city of Detroit. Additionally, S. Singh reported on the patinership with NPower Michigan and noted that NPower has merged their membership with MNA. MNA and NPower Michigan will maintain their separate Boards, completing Phase I of the proposed three-part process. Phase II, scheduled for April or May, focuses on NPower Michigan becoming a program ofMNA. S. Singh reported that R. L. Grinnell is working on a proposal for a five-year capacity program, which is being funded by the Kellogg Foundation to provide high-end h·aining in the Battle Creek area. 5. Finance Committee Report Chair E. Rogers thanked P. Casale for the vety informative way the Financial Statements and Financial Report Memorandum are reported. She discussed the infonnation that was repotied at the Finance Committee meeting December 1. A motion was made to accept the Financial Statements for month ending September 30, 2005, by E. Roget·s and seconded by D. Price. Motion carried. 6. Audit Committee Report Chair A. Rosewarne reported that the Audit Committee met December 9, 2005 and approved the audit as presented. She turned over the repoti to D. Ambrose, MNA's Independent Auditor. D. Ambrose reviewed the Independent Auditor's Repoti, for year ending June 30, 2005. He noted a letter to the Board ofTmstees ofMNA is included in the auditor's report, in which he indicated that he noted no matters involving the intemal control stmcture and its operations that would be considered material weaknesses. D. Ambrose reported that MNA continues to work as a very efficient organization. D. Seaman thanked D. Ambrose for his comprehensive report. The MNA Board ofTmstees noted that the entire MNA staff deserves to be commended for their dedicated work during 2005. Chair D. Seaman asked the MNA Board ofTmstees if anyone wanted to request an executive session to discuss the MNA audit with D. Ambrose. D. Seaman noted that the minutes should reflect that no such request was issued. ) 2 �Next, A. Rosewarne repmied that MNA would be mailing a Request for Proposal (RFP) to several CPA firms for the 2006 audit ofMNA's financial statements. The MNA Audit Committee will review responses in February and the MNA Board will act on the RFP's in March. A recommendation to accept the audit report for the year ending June 30, 2005 was made by S. Herman and seconded by W. Mayes. Motion carried. 7. Fund Advancement Committee Report Chair C. Bloodworth repmied that the effotis to raise money for the MNA's Strategic Fund, Michigan Public Policy Initiative (MPPI) and MNA conferences continue. As Sam repmied earlier, two grants for the MNA Detroit office have been approved. In addition, a $25,000 grant from AT&T for technology has also been received. C. Bloodwmih thanked everyone who contributed to the MNA Strategic Fund and asked the Board members to let her or David Swenson know of any personal cotmections they may have to any of the potential funding sources listed on the Fund Advancement Repmi or any other organizations that may fund MNA. S. Singh noted that many of the Foundations that MNA solicits for funding the MNA Strategic Fund are requesting information as to whether the MNA has 100% Board of Trustees participation in the Strategic Fund. He noted that the MNA Fund Advancement Committee would be sending follow-up emails to Board members to achieve 100% pmiicipation in the Strategic Fund. 8. Public Policy Report: Chair R. Collier reported that based on the key issues highlighted by the committee at the November 30 conference call, staff will develop a survey for the nonprofit collllnunity asking Michigannonprofits to prioritize the public policy issues of importance to the sector as a whole. It is expected that the survey will be sent in January to more than 1,000 organizations across the state. Participants will have about one month to respond. Once the results are tabulated, staff will develop draft language for the Agenda to be approved by both the MNA Public Policy Committee and the MNA Board of Trustees. After approval, similar to the process in 2002, the Agenda will be circulated to respondents of the survey and others to sign on in agreement with the recommendations. Next, R. Collier updated the Board on the status of revisions to the Chatitable Organization and Solicitation Act, the Nonprofit Corporation Act, an alllendment to sales tax for the purposes of a charitable auction, and the statewide e-grant pmial. He noted that work groups are expected to be held on the revisions to the Chmitable Organization and Solicitation Act and the Nonproftt Cmporation Act. In addition, that staff is working with Treasury on SB 168, which clarifies the basis on which a nonprofit must pay sales tax on retail items sold at a charitable auction. E. Skene provided additional information on the Michigan E-grant Portal. The state has signed a contract with a vendor to build the system. The Depatiment oflnformation Teclmology has again asked MNA to organize focus groups to provide feedback on the vmious portions of the site as it is built. E. 3 �Skene reported that the Committee reviewed the Tax Relief Act of 2005, which includes several reform measures and tax incentives for charitable giving. Since MNA has taken policy positions on several of the items included in the Tax Relief Act, the committee did not feel that it was necessary to take additional action or to take additional positions on the items included in the bill. E. Skene updated the Board on a recent threat to nonprofit advocacy. Specifically, the committee discussed a provision included in the Federal Housing Reform Act which disqualifies nonprofits fi·om applying for the new Affordable Housing Fund if an organization conducts election related activities (such as voter registration, get out the vote efforts, etc.). The provision also disqualifies a nonprofit if it has affiliations with an organization that conducts these activities or lobbing, which sets a dangerous precedence for all government grant/contract programs. 9. Membership Committee Report Chair D. Mikula reported that membership revenue growth is slightly higher than anticipated but numbers are slightly below the projected goal. MN A has gained larger organizations, has lost several small organizations, and is currently at 765 members. J. Harper reported that MNA staff continues to test new membership marketing strategies. The scope and size of the nonprofit sector is so diverse that the marketing materials must target specific groups or segments of the sector. S. Singh noted that adding one additional staff member, H. Travis, to the marketing team has helped generate additional revenue and expand MNA's membership. 10. Leadership and Training Report J. Moore reminded everyone that the Michigan Nonprofit SuperConference 2006 will be held May 2 and 3, 2006, at the Sheraton Detroit Novi in Novi, Michigan and invited all of the MNA Board of Trustees to attend. The theme this year is "New Directions in Nonprofit Excellence." The closing keynote speaker is Paul Rusesabagina, the real-life hero portrayed in Hotel Rwanda. Additionally, Sterling Speim, President and CEO Designate of theW. K. Kellogg Foundation, has been invited to be a keynote speaker. M. Corbin updated the tmstees on the fall training schedule and noted that MNA staff continues to provide consultation and custom training programs for individual organization as time allows. 11. Nonprofit Leadership Institute Report R. L. Griimell repmted that twelve participants are enrolled in class six of Emerging Leaders and eight participants are enrolled in Executive Leadership Fellows II. She noted that community orientations continue in the Ptinciples and Practices for Nonprofit Excellence in Michigan and a full-day seminar "Principles in Practice" will be held prior to the Nonprofit SuperConference on May I, 2006. The How to Get a Job in the Nonprofit Sector guide is cunently in the final stages and will be available for release in mid-January 2006. R. L. Gritmell stated that MNA is serving as a sponsor and planning committee member for the MSU School of Labor and Industtial Relations Education 4 �Program's first-ever Women's Leadership Conference. The conference is scheduled for March 13,2006, and will be held at the Kellogg Center. 12. ConnectMichigan Alliance Report K. Caldwell reported that the Volunteer Centers of Michigan (VCM) were selected to receive one of I 0 national grants to support the work of state associations. The funds will be used to develop, in collaboration with MNA, an adaptation of the curriculum from the Executive Leadership Fellows and Emerging Leaders programs to create a hybrid leadership development model for the VCM network. Next, K. Caldwell reported that in September, Jackson Community of Promise was selected as one of the "1 00 Best Communities for Young People and in October, Alger/Marquette Community of Promise received the same honor. This is a very special recognition for Michigan and for Jackson and Alger/Marquette. Currently, work is in progress on Michigan's Promise Women's Initiative Grant and for eight "Red Wagon Awards" to be given out during MNA's SuperConference 2006 and/or the Governor's Service Awards. Additionally, Michigan Campus Compact will be celebrating the I o'h annual Institute on Service Learning, "The Places We Live: Student Engagement in Diverse Communities," to be held on Febmmy 16-17,2006. 15. Other D. Seaman welcomed the MNA staff to the Board ofTmstees meeting and holiday luncheon. He asked that everyone introduce themselves to the Board members. 16. Adjournment and Next MNA Boat·d of Trustees Meeting The meeting was adjourned at 11:50 a.m. ) 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50261 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/6cde70d3c70a7fd833277f2acc3c26cc.pdf b69e2802cc308b2b6ad49ab0e2e02889 PDF Text Text I Michigan Nonprofit Association Nonprofit Outreach Report March 21, 2006 MNA membership reached the 900 mark in February. The month of January was most successful with 46 newly recruited members plus 101 members transitioned into our organization from NPower Michigan. January was also a record month in te1ms of new revenue bringing in over $12,000 in new dues dollars. Much of the growth can be attributed to increased marketing efforts and additional staff time allocated to Member Services. The online bookstore continues to thrive and publication sales at trainings and workshops are also doing well. CmTently the staff is prepaiing for the SuperConference Bookstore which is our largest revenue producer for the year. Paul Rusesabagina's new book An Ordinary Man, scheduled for release in April, will be available at the bookstore and Mr. Rusesabagina will sign copies following his keynote address. MNA member services are getting a boost through marketing efforts, especially through exposure in the New Member Quarterly. The response has been so successful that staff is looking at ways of adapting the concept for all MNA members. Nonprofits rely on MNA for answers to questions. Nonprofit Outreach handles between 400-500 telephone and email inquhies per month that require action from MNA staff. The calls come from member and nonmember organizations seeking help with legal issues, employee benefits, management, finance, governance and other areas. Many organizations are now using Classified Connection to direct job seekers to the organization's own website. MNA staff is considering the addition of vendor ads to the Classified Connection. �The long-awaited consultant section of the website will be up and running by the first of April. A searchable database will allow site visitors to locate a variety of nonprofit services by clearly defined categories. Vendors will be able to select regions of the state/world where they wish to provide services, and will have the ability to register, pay and update information online. Category: Category: 0 0 0 Accountants, Auditors and Bookkeepers o ~J~~~~lfifJiir,~~~m~':.m .·~ Association/Nonprofit Management 0 0 Region: ~r:~gW~:~~~~~~w~~~,i~~~~~j.~i~~~Jo 'm~~~m~th~~,~Mm Human Resources Management 0 'r~~¥t~m-g~jft1J~lm~m;~:ff~i~f~~~mrt~~~t~r-:~:l:t~~o Internet Service Providers Nationwide ~\~m~~~~l'~~ Southeast Ml ~Si~l~}'?,i~lf:~kG o ~''m~~~¥mm:1!~~l-!!·JW!Mt~1t\mr:;l~~J:~i~~~~-it~i o Northwest Ml o ~~~~~~11i~T~@l\~n.r~m~m'.mm:':·.g Central Ml 0 0. 0 0 o 0 Banks and Banking Services Computer General, Systems ·· 0 Conflict Resolution & Mediation Services 0 ~~~~J~J!~l~~~19lffi~t~~~~~R~~"Ilm'i:·Qr·io E-Commerce Photographers Employee Benefits-Retirement Plan O Event and Conference Planners O o m*~ M~!l~nJ~g~~@~~~~~~mi,;~i' fth'!o 1 0 0 0 ~~~~~ic9q!am~~!t~~~'~tm~~li:~~· Office Supplies 0 o mm~~~~l~~;~~~mr;~:{t;t.~milifmHilflltt~j~::tm.J! o 0 . ' >i Marketing and Communications Consultants D 0 mw~~~~:~~~:1~1M Executive Search Firms o ~81i!:lr~J.~!BW::~*~~~~~mffiu,~: [] Government Relations Consultants & Lobbyists n ~r<intWri!!1r~·· , ••..... ~~2M~~!~\'1~~i~i-~Wm-~[~f?~;~!lf~~m:f~r;l_ ~~ii,ii Space Planning and Design 0 · ... 'o Financial Management fflf,fW,,r!~~~R~m;~~~~~t*Jl1W~~wj.:;, Public Relations Consultants/Firms 0 ' ,·· o Strategic Planning Consultants ml:~~.c~~~~M~~~~fi/;~iRl~W~~g\lf~nu·• '.·'· Training �MAR 1 7 2006 March 9, 2006 Mr. Sam Singh President & CEO Michigan Nonprofit Association 1048 Pierpont Drive, Suite 3 Lansing, M1 48911 Re: Manual Sale, Copyright and AnswerLine Agreement Dear Sam, The following sets forth our agreement regarding the sale by Accounting Aid Society ("AAS") of its inventory of the Michigan Nonprofit Management Manual, 4th Edition (the "Manna}") to the Michigan Nonprofit Association ("MNA"), the transfer of AAS's copyright to the Manual and subsequent editions to MNA, and the transfer of AAS's other nonprofit management services to MNA: 1. MNA agrees to buy AAS's inventory of Manuals on hand as ofMarch 1·5, 2006, for a maximum amount of $7,500, to be paid as set forth in paragraph 2 below; less the Manuals to be sold by AAS directly to New Detroit as part of curren_t negotiations between those agencies (this amount to be no more than 75Mapuals), and .less the Manuals on consignment to Nonprofit Enterprise at Work ("NEW") as ofMarch 15,2006 (this number to be no more than 20 Manuals). Revenue received by AAS from the Manuals sold to New Detroit and the Manuals on consignment to NEW as set forth above is to be excluded from the $7,500 maximum payment from MNA to AAS. Also excluded from inventory are 3 copies of the Manual to be kept by AAS for office use only. The total Manual inventmy purchased by MNA shall be no fewer than 550 Manuals. 2. Payment of the $7,500 to AAS shall be made by MNA as follows: a. MNA shall pay AAS the minimum sum of$4,000 on or before March 31, 2006; b. AAS will receive all revenue obtained by MNA for the sale ofManua1 inventory over the $4,000 minimum payment up to a maximum of $7,500. MNA agrees to use its best efforts to continue to sell the remaining Manual inventory. 3. MNA shall take physical possession of the Manual inventory on March 15, 2006, or as soon as practicable thereafter, with MNA bearing all risk of damage or loss to the Manual inventory as of March 15, 2006. AAS agrees to assist MNA in the transfer of Manuals from AAS's possession to MNA's possession, with MNA paying all shipping costs where applicable. MNA and AAS agree to use best efforts to resoive any issues that may arise regarding printing defects in the Manual inventory. 4. Except as noted in paragraph 1, AAS agrees not to process any Manual orders subsequent to April 14, 2006. Revenue received by AAS for the sale of Manuals between March 15, �2006, and Aprill4, 2006, will be credited toward the $7,500 payment described in · paragraphs 1 and 2 herein. 5. MNA intends to develop and publish a 5th edition ofthe Michigan Nonprofit Management Manual ("5th Edition") at its expense, and MNA is responsible for obtaining proper permission from contributing authors for use of their work product in the 5th Edition. The 5th Edition will be co-branded such that AAS's name appears subsequent to MNA's name as co-pmducers ofjhe 5'h'Edition. lviNA and AAS acknowledge the reputation that both agencies have achieved for high quality publications and services to the nonprofit community. Accordingly, MNA will use its best efforts to continue these high standards with regard to the development and marketing of the 5 1h Edition. 6. AAS reserves the right to review the contents of the 5th Edition, and AAS and MNA agree to use best efforts to resolve any concerns that AAS may have regarding the content or marketing of the 5th Edition. 7. MNA agrees to pay AAS a royalty of 10% of the sales price to the general public on the first 1,000 copies sold of the 51h Edition, exclusive of all discounts such as membership and volume discounts, taxes and shipping charges. 8.· · AAS, the registered copyright-holder of the Manual, on behalf ofitself and its successors, hereby transfers and assigns to MNA the copyright(s) held by AAS in and to the Manual, including the right to sue for past damages, for publication and distribution throughout the world, in all forms and media, including electronic publication. Such transfer includes the current and all future editions of the Manual as well as any derivative or other works related to the Manual. 9. Furthermore, AAS, on behalf of itself and its successors, hereby transfers and assigns to MNA the copyright(s) held by AAS in and to the Getting Started Publication ("Getting Started"), including the right to sue for past damages, for publication and distribution throughout the world, in all forms and media, including electronic publication. Such transfer includes the current and all future editions of Getting Started as well as any derivative or other works related to Getting Started. 10. AAS agrees to transfer its AnswerLine service to MNA and hereby grants MNA all rights that AAS possesses to the name"AnswerLine" and to all business that is generated by the AnswerLine service on or after March 15,2006. II. The June I, 2005, Consignment Sales Agreement between AAS and MNA is hereby canceled by mutual consent ofboth parties as of March 15,2006. 12. This agreement reflects the entire agreement between the parties regarding the subject matter herein and supersedes all previous oral and written statements and/or agreements. 2 �Please signify your agreement by signing below. These tenns are hereby accepted: . w&~Cb o Kathleen Hatk~ President Accounting Aid Society L!ft/L ' Sam Singh President & CEO Michigan Nonprofit Association 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book nonprofit outreach report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book nonprofit outreach report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50260 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/890b209248c5fab87b65fbf22890dcc3.pdf 083059397f3699a86b3a4b9d0563a45e PDF Text Text Michigan Nonprofit Association Nominating Committee Motions Approved and Referred to the MNA Board of Trustees The Nominating Committee recommends a slate of trustees for the Board of Trustees of the Michigan Nonprofit Association. It is my pleasure to present the following for Board approval: 1) The Nominating Committee recommends that four MNA Board of Trustees be reelected for an additional term as At-Large Trustees to the MNA Board of Trustees Class of2009: Thomas Bailey, Little Traverse Conservancy Barbara Orr Hill, Michigan Women's Foundation Barbara Kratclnnan, ArtServe Michigan Judy Moore, Kalamazoo Regional Chamber of Commerce In addition, the Nominating Committee recommends that the MNA Board of Trustees ratify the nominations of six new At-Large Trustees: Ibraham Ahmed, ZIAD Healthcare for the Underserved, Inc. -Filling vacant te1111 Sheilah Patrice Clay, Neighborhood Service Organization- Filling vacant tenn Cheryl Coleman, Northeast Guidance Center Suzanne Greenberg, CAN Council Saginaw County Carole Touchinski, Strategic Solutions Dale W eighill, Resource Center- Filling vacant tenn 2) The Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Trustees to the MNA Board of Trustees Class of2009: Michael Boulus, Presidents Council, State Universities of Michigan Justin King, Michigan Association of School Boards Jane Marshall, Food Bank Council of Michigan William Mayes, Michigan Association of School Administrators Christopher Nelson, United Way of Michigan David Seaman, Michigan Health and Hospital Association The election of trustees to the Class of2009 was conducted in accordance with the MNA Bylaws. The new trustees terms will begin July 1, 2006. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book nominating committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book nominating committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50259 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/44d24fd5a14ab0ed4d0a7e553afd812c.pdf 6943d4d5035bc8023351a2a5dba094e0 PDF Text Text Michigan Nonprofit Association Board of Trustees David Seaman Chair Karla Hall Chair-Elect Sr. Monica Kostielney MEMORANDUM SecrefmJI Elyse Rogers Treasurer Edward 0. Blews, Jr. Immediate Past Chair TO: MNA Board of Trustees FROM: David Seaman, Chair Sam Singh, President and CEO DATE: March 13, 2006 SUBJECT: MNA Board ofTrustees Meeting - March 21, 2006 Russell Mawby Chair Emeritus N. Charles Anderson Thomas Bailey Carolyn Bloodworth Michael Boulus ~ -\ois Caldwell .da Cash Roberi Collier Suzanne Heath Susan Herman Barbara On· Hill The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, March 21, 2006, from 9:00 a.m. to noon at the University Club in the Ballroom, lower level. A continental breakfast will be available at 8:30 a.m. The Sixth Class of Emerging Leaders will be joining us at 11 :30 a.m. for a graduation ceremony and then for lunch. Justin King Barbara Kratchman Enclosed are meeting materials and directions to the University Club. William Liebold Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson David Price If you have any questions, please contact the MNA office at 517 /492· 2400. We look forward to seeing you March 21. Enclosures Anne Rosewarnc Gerald Smith Ira Strumwasser Sam Singh President and CEO ) ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY 1048 Pierpont, Suite 3 • Lansing, MI48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (Ml only) • Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50258 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/0581d49039e40458281dab6bf05ee449.pdf d02b2edf29953c55d0b87c92f328b3b2 PDF Text Text 1\tlichigan Nonprofit Association Leadership and Training Committee Report March 21, 2006 No Board Action Required Michigan Nonprofit SuperConference 2006 The Michigan Nonprofit SuperConference 2006 will held May 2 and 3, 2006 at the Sheraton Detroit Novi in Novi, Michigan. Sterling Speinn, the President and CEO of theW. K. Kellogg Foundation and Dan Moore, Vice President of Public Affairs for GuideStar have agreed to join Paul Rusesabagina, the real-life hero portrayed in the movie Hotel Rwanda, as keynoters. Pre-conference day, May I will include a Professional Advancement Day, organized by the Detroit Area Chapter of the Association ofFundraising Professionals, and a full-day session on the MNA Principles and Practices for Nonprofit Excellence. The preconference day will close with a session on jobs in the nonprofit sector organized by Non-Profit Personnel Network. Training Winter training included: Grant Prospecting: Finding the Right Foundation in Lansing, Building the Annual Fund from the Indiana University Fund Raising School in Dearbom, C01porate Sponsorship: Tapping into New Revenue Sources, which attracted over I 00 participants to this Livonia workshop, and Stewardship and Leadership for Nonprofit Leaders in Southfield. Patinerships included a series on volunteer program administration with the Capital Area United Way. We are also planning a second workshop on federal funding in cooperation with Senator Levin's Detroit office. MNA staff continues to provide consultation and custom training for individual organizations as time allows. Judy Moore, Chair Leadership and Training Committee �(M*N*A) Michigan Nonprofit Association Michigan Nonprofit Leadership Institute Program Update March 21, 2006 No board action requit·cd. • W cleo me, Marion Gorton! We are pleased to welcome Marion Gorton, Program Specialist, to the MNA staff. Marion retired December 2005 from the Attomey General Charitable Trust Section and has been a great source of information to MNA staff during her tenure there. Marion's work at MNA will focus on building support mechanisms for nonprofit accountability, both tlu·ough Principles and Practices trainings and the development of web-based resources for MPPI and the Leadership Institute. Marion's wealth of expertise is sure to enhance our education and outreach activities! • Emerging Leaders II patticipants of Emerging Leaders Class VI will graduate today. Applications are Clirrently being accepted for Emerging Leaders VII. • Executive Leadership ·Fellows No update- class in progress. Graduation June, 2006. • Volunteer Center Leadership Academy The kick-off retreat for the Volunteer Center Leadership Academy was held in Lansing March 9-10, 2006. 26 Volunteer Centers participated in tllis two-day event. The Academy will continue with half-day seminars presented at VCM's Quarterly Meetings, with interim conference calls focused on specific topics. Tllis pilot model is supp01ted in large pali by a Points of Light Foundation grant. • Principles and Practices for Nonprofit Excellence in Michigan P &P continues to roll out in myriad fashion tlu·oughout the state. Saginaw County (Harvey Randall Wickes Foundation, Saginaw County United Way and SVSU) is hosting a series of workshops for 1520 "pronlising, but stmggling" nonprofits with Principles and Practices as a key element; Shiawassee County (Cook Family Foundation, Slliawassee United Way and Chamber Foundation) kicked off an 18-month capacity building program leading to eligibility for teclulical assistance funding; and Marquette County (Great Lakes Center for Youth Development) hosted a half-day community orientation for nonprofits, followed by a half-day consultant's orientation. • How To Get A Job in the Nonprofit Sector: A Guide for College Students The How to Get A Job Guide is available for purchase at $5.00 per copy, and bulk quantity discounts are being offered to colleges and universities. A copy of the Guide will be distributed at the March Board meeting. • Women Worldng in Nonprofits and Labor Organizations Leadership Conference The Women's Leadership Conference was held March 13, 2006 with an audience of approximately 45 patticipants. The turn-out was smaller than anticipated, and the planning cotmnittee will review feedback to determine if an effort will be made again in 2007. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50257 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/71d1625c486df4d883befc92ccf5d7a4.pdf aae9bad1afb7e26f5b072f171aec4c11 PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting February 7, 2006 Conference Call No Motions Requiring Board Action �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report March 10, 2006 Budgeted Revenue Funds Advanced Balance Program Line Items Michigan Nonprofit Strategic Fund Michigan Public Policy lnitiative MNA Conferences Totals Other Programs SBC Capacity Building Through Technology Project Metro Detroit Partnership Kresge Foundation McGregor Fund Hudson-Webber Foundation Conununity Foundation for Southern Ml $ 721,350 491 075 $ 230,275 Budget $ 526,100 $ 112,000 $ 83,250 $721,350 $ 25,000 $ 875,000 (5 years) $ 225,000 (3 years) $ 375,000 (5 years) $ 50,000 Received $405,775 $ 35,000 $ 50,300 $491,075 Balance $ 120,325 $ 77,000 $ 32,950 $230,275 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance $ 526,100 407,775 $ 120,325 Potential Fund Members Funding Requested AAA of Michigan Americana Foundation Association of Independent Colleges and Universities of Michigan $ 2,500 Blue Cross Blue Shield of Michigan Carls Foundation Consumers Energy Foundation 221,000 ConnectMichigan Alliance DaimlerChrysler Corporation Fund Dow Corning Corporation 15,000 DTE Energy Foundation Flagstar Bank Ford Foundation Ford Motor Company Fund Hudson Webber Foundation 5,000 W.K. Kellogg Foundation 170,000 10,000 MASCO Corporation Foundation McGregor Fund 5,000 Pfizer Corporation The Edward & Elyse Rogers Family Foundation 500 2,500 Skillman Foundation UPS Foundation Verizon 1,775 MNA Board/Staff $433,275 Total Received $ 221,000 5,000 170,000 5,000 500 2,500 1,775 $405,775 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors C.S. Mott Foundation Herbert & Grace Dow Foundation (through CMF) Total $ 112,000 35.000 $ 77,000 Funding Requested Funding Received $ 240,000 35,000 $ 35,000 $ 275,000 $ 35,000 Comments $25,000 second year commitment �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences Budgeted Revenue- Michigan Nonprofit Day $12,500 16,500 Funds Advanced- Michigan Nonprofit Day Balance $ 0 ($4,000 surplus) Potential Sponsors Funding Requested Art Serve Michigan Association of Independent Colleges and Universities of Michigan Center for Civic Participation Community Economic Development Association of Michigan ConnectMichigan Alliance Council of Michigan Foundations Grand Valley State University- Johnson Center W.K. Kellogg Foundation Michigan Nonprofit.com Michigan Association of United Ways Michigan Economic Council Michigan Health & Hospital Association Michigan State Housing Development Authority Michigan's Children Presidents Council State Universities of Michigan Total $ $ 500 Received $ 0 500 1,000 500 500 2,500 1,000 1,000 5,000 500 1,000 500 2,500 500 2,500 500 500 5,000 2,500 500 2,500 500 500 26,250 500 $ 16,500 1,000 2,500 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Budgeted Revenue- NONPROFIT CONFERENCE 2006 $ 70,750 Funds Advanced- NONPROFIT CONFERENCE 2006 33,800 Balance $ 36,950 Potential Sponsors & Exhibitors Funding Requested Association of Independent Colleges and Universities of Michigan Comerica Incorporated Connect Michigan Alliance Consumers Energy Foundation Council of Michigan Foundations DTE Energy Foundation Delta Dental Corporation Detroit Youth Foundation Dickinson Wright PLLC eTapestry Fifth Third Bank Ford Motor Company Fund Frey Foundation General Motors Foundation Grand Valley State University-Johnson Center Kapnick Insurance Group W,K, Kellogg Foundation LaSalle Bank Michigan Association of School Administrators Michigan Association of United Ways Michigan Community Service Commission Received Comments $ 1,000 5,000 5,000 5,000 1,000 5,000 5,000 1,000 2,500 1,000 2,500 2,500 $ 5,000 5,000 2,500 1,000 2,500 5,000 2,500 1,000 1,000 2,500 $1,000 pledged 1,000 pledged 500 1,000 2,500 �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Potential Sponsors & Exhibitors Funding Requested Michigan Credit Union League Michigan Department of Human Services Michigan Health and Hospital Association Michigan Health Council Michigan Office of Services to the Aging Michigan State Housing Development Authority Michigan State University Mutual of America National City Bank Pfizer Corporation Plante and Moran Presidents Council State Universities of Michigan Rock Financial Shore Bank Nonprofit Service Center Exhibitors Total 1,000 5,000 1,000 1,000 5,000 500 5,000 2,500 2,500 2,500 1,000 1,000 8 800 $88,800 Received Comments $2,500 pledged $ 1,000 5,000 5,000 pledged 2,500 8,800 $33,800 $ 9,500 pledged � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50256 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/19ccba6b0955ad000e891a256ed13579.pdf 522996457dc61b3f09fd1988deb91c07 PDF Text Text Michigan Non profit Association Finance Committee Meeting March 15, 2006 Conference Call I \ ··. ····· •Motions Appi·oved andR~ferre<! tpthe MNA ~6!ll'<lofTrustees ··.... · 1) The Finance Committee will meet to review the Financial Report Memorandum and the Financial Statements for the Month Ending December 31, 2005. Due to the timing of the meeting, a "Draft" copy of these reports are enclosed. If the Finance Committee were to make any changes to the enclosed reports, the revised reports will be distributed at the MNA Board of Trustees meeting on March 21, 2006. 2) The Finance Committee will meet to review the 2005-2006 "Amended" Budget Summary report. Due to the timing of the meeting, a "Draft" copy of the amended budget is enclosed. If the Finance Committee were to make any changes to the enclosed rep01i, a revised report will be distributed at the MNA Board of Trustees meeting on March 21,2006. �Page lof5 MEMORANDUM TO: MNA Board of Trustees FROM: Elyse Rogers- Treasurer DATE: March 15, 2006 RE: MNA Financial Statements for the Month Ending December 31, 2005 In reviewing the financial statements for the month ending December 31,2005, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as December 31,2005 for the Statement of Financial Position. Assets Petty Cash, Checking and Money Market Investment Account: +346,511. Reconciled balances as of December 31, 2005. Section 125 and HRA Employee Benefit Checking Account: +8,660. Section 125 and HRA Employee Benefit Account for un-reimbursed medical related expenses for the staff who participate in the Flexible Spending and medical insurance benefit plans. Reconciled balance as of December 31, 2005. Accounts Receivable- Conference Registration: +50. Amount billed to organizations and individuals for registration fees to attend the Michigan Nonprofit SuperConference 2005 event. Remittance is anticipated to occur within the next month. Accounts Receivable- CMA: + 155,799. ConnectMichigan Alliance(CMA) awarded a grant in June of2005 for the amount of $233,000 to the Nonprofit Strategic Fund. This grant was awarded to suppmt and sponsor numerous programs throughout the fiscal year of which includes the administrative suppmt needed for the ConnectMichigan Alliance. This line item also represents operational cost expenditures. Remittance is anticipated to occur throughout the fiscal year. Accounts Receivable- Council of Michigan Foundation: +25,000. Council of Michigan Foundation awarded a two year grant in the amount of$60,000 to the Michigan Public Policy Institute in November of2005. This is a grant to support the Nonprofit Council to the Office of the Attorney General program. The remaining remittance is anticipated to occur in December of 2006. Accounts Receivable- MNA Dues: +6, 742. Amount billed for MNA membership renewals for November and December of2005. Remittance is anticipated to occur within the next month. 030806 Finance report 123105Board_doc �Page 2of 5 Accounts Receivable- McGregor Fund Grant: +225,000. The McGregor Fund awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund in December of2005. Remittance, in the amount of$75,000, is anticipated to occur in January of2006, 2007 and 2008. Accounts Receivable- Kresge Foundation Grant: +450,000. The Kresge Foundation awarded a two year grant in the amount of $450,000 for the Metro Detroit Patinership Strategic Fund in December of2005. Remittance is anticipated to occur in January of2006. Accounts Receivable W. K. Kellogg Foundation: +680,000. TheW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Michigan Nonprofit Strategic Fund on November I, 2005. The remaining remittance, in the amount of$170,000, is anticipated to occur in November of2006, 2007, 2008, and 2009. Accounts Receivable Classified Ads: +2,871. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable Consulting: + 1,150. Amount billed for the funding oppmiunities services contract with City Connect Detroit. Remittance is anticipated to occur within the next few months. Prepaid Accounts: + 13,279. Prepaid insurance, postage, conference and training deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: +2,406. This represents an overage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every Februmy and July. Accounts Payable: +67,887. This balance consists of operational expenditures to be remitted in Januaty of2006. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +33,826. The accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. Deferred Membership Revenue: +6,375. This line item represents prepayment for Janua1y and February of2006 Membership Renewals that is to be allocated to revenue in Janumy and Februa1y of2006. Deferred Sponsor Revenue- NPO: +5,500. This line item represents prepayment for the 2006 Michigan Nonprofit Compensation and Benefit Survey Sponsorship that is to be allocated to revenue in Janumy of2006. Capital Lease Kansas State Bank: + 15,014. This line item represents the copier equipment lease with Kansas State Bank. The copier equipment is a 48 month lease to own contract that began August 15, 2005 and ends July 15, 2009. 030306 Firun'e report 123105Board.doc 2 �Page 3of5 Capital Lease- Dell Financial: +I 0,650. This line item represents the computer equipment lease with Dell Financial Services. The computer equipment is a 3 6 month lease with $1 buyout option that began April 15, 2005 and ends March 15, 2008. Unrestricted: +90,409. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted- MNA Dues: +86,480. This balance is the unearned amount of member dues representing, for each member, 1/12th of the annual dues payment. Temp. Restricted MPPI- Aspen Institute: +2,018. The Aspen Institute awarded a grant in the amount of$18,830 in July of2004 to support the Michigan Nonprofit Research Program. The remaining expenditures for the Michigan Nonprofit Research Program are anticipated to occur throughout the fiscal year. Revenue over Expenses: + 1,665, 142. This is the balance from the year to date revenue over expense statement. STATEMENT OF ACTIVITIES The information below is based on year to date (YTD) variance which is detailed in the second to the last column of the Statement of Activities. Revenue General Contributions: +1,250. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. Interest & Dividends: + 1,670. Interest and dividends are ahead of budget projections due to interest earned on the MNA Checking and Money Market Account funds held at LaSalle Bank. For cash flow purposes, a majority of the cash is invested in the money market account which allows for the cash to remain liquid and still be able to earn interest. Grants and Contracts- Strategic: +1,382,500. This line item is ahead of budget projections due to multi-year grants awarded to the Michigan Nonprofit and Metro Detroit Pminership Strategic Fund. In November of2005, theW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Michigan Nonprofit Strategic fund. In December of2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Pminership Strategic Fund in an amount totaling $675,000. Existing Grants- MNLI; <4,654>. This line item represents a budgeted grant award that was awarded in May of2004 fi·om The Charles Stewmi Mott Foundation in the amount of$75,000. These funds were transferred from the Net Assets- Temporarily Restricted MNLI -C. S. Molt Foundation. The restricted foundation funds were transferred to cover budgeted expenditures. Restricted Grants- MPPI: +35,000. This line item is ahead of budget projections due to a two year grant awarded to the Michigan Public Policy Initiative programs from the Council of Michigan Foundation in November of2005. 030806 Fin~nce repmt 123!05Bo.a.rd.doc 3 �Page4of5 Existing Grants- MPPI: <37,265>. This line item is behind budget projections due to equal monthly budget allocations of expenditures for Michigan Public Policy Initiative programs. Restricted Grants- MPPI Research: +80,523. This line represents an un-budgeted grant award from Grand Valley State University for the MPPI- Research program. Membership Dues: +2,800. MNA membership is ahead of budget projections due to an increase of membership application which was a result of successful marketing strategies about MNA membership benefits. Consulting: <I 0,025>. This line item is behind budget projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: <64,193>. This line item is behind budget projections due to lower than anticipated registrations of training seminars. Sponsorships- Leadership Institute: <7,500>. This line item is behind budget projections due to a delay in sponsorship suppmt for the Michigan Nonprofit Leadership Institute programs. MNLI continues to seek sponsors for suppmt. Sponsorships- Conference: +8,800. This line item represents a sponsorship for the 2006 Nonprofit SuperConference event scheduled to be held on May 2"d and 3'd of2006. Sponsorships- Training and T/A: +4,250. This line item represents a sponsorship for the 2005 Fall Conference and training events scheduled to be held in November and December of2005. Sponsorships MPPI: + 12,521. This line item represents additional sponsorship revenue for the 2005 Nonprofit Day event which is a program of the Michigan Public Policy Initiative. Sponsorships Nonprofit Outreach: <16,573>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Newsletter advertisers. Publications: <1,061>. This line item is behind projections due to lower than anticipated publication sales. Miscellaneous Income: + 1,420. This line item is ahead of budget projections due to the increased requests ofMNA member mailing disks, staff travel expense reimbursemei1ts, and other various items. Employee Medical Plan Savings: <101>. This line item represents the benefit savings program to assist in offsetting the rising cost ofhealthcare insurance premiums. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <26,813>. These line items represent savings due to equal monthly budget allocations with the anticipation of hiring of a new MNLI administrative position when funding is available. This item also represents equal monthly budget allocations for retirement benefits for the newest members of the staff. These expenses are anticipated to take place throughout the fiscal year. 030S06 Finance report 123105Board.doc 4 �Page 5of 5 Liability Insurance: <226>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <32,924>. This line item is under budget projections due to scheduled changes in the leadership and training seminar consultant contracts for Michigan Nonprofit Leadership Institute (MNLI) and the Training and Technical Assistance programs. These programs are anticipated to occur throughout the fiscal year. Office Expenses: <38,090>. This line item is under budget due to savings in several expense categories with the anticipation of additional funding sources. The expenditures are anticipated to occur as funding becomes available. Overall, MNA staff has searched for alternate ways to keep expenditures low which results in an overall savings. Printing I Publications: <21, 156>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures. Expenditures are budgeted to occur throughout the fiscal year. Meeting Expenses: <17 ,280>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest of the savings is for anticipated costs of the training programs. Travel Expenses: <5,932>. This line item is under budget projections due to equal budget allocations for anticipated travel expenses throughout the fiscal year. Grants and Sponsorships: +34,902. This line item is over budget projections due to additional grant funds dedicated to grant-making awards for the public policy research program activities. Miscellaneous: <740>. This line item is behind projections to cover and absorb the unforeseen costs. 030S06 FinJnce r.:port 123105Board.doc 5 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position December 31, 2005 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Acct Money Market Investment Acct Accts Rec Conference Regist Accts Receivable - CMA Accts Receivable - CMF Accounts Receivable MNA Dues Accounts Rec - McGregor Grant Accts Receivable-Kresge Found Accounts Rec.- W.K. Kellogg Account Receivable-Class. Ads Accounts Receivable Consulting Prepaid Insurance Prepaid Postage Prepaid Expense - Conferences 100.00 10,244.19 8,659.56 336,167.00 50.00 155,799.21 25,000.00 6,742.00 225,000.00 450,000.00 680,000.00 2,870.93 1,150.00 1,817.56 2,741.86 8,720.00 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation I ,915,062.31 152,200.16 (81,556.00) Total Property and Equipment 70,644.16 Total Assets 1,985,706.47 LIABILITIES AND NET ASSETS Current Liabilities Due to Copy Overage Accounts Payable Accmed Vacation HRA $Section 125 Plan Liab Other Withholding Deferred Membership Revenue Deferred Sponsor Revenue-NPO Sales Tax Payable Capital Lease- Kansas St Bank Capital Lease - Dell Financial 2,406.24 67,887.21 23,371.14 9,930.14 193.00 6,375.00 5,500.00 331.30 15,013.55 10,650.15 Total Current Liabilities Net Assets Unrestricted Temporarily Rest. MNA Dues Temporarily Rest. Aspen Grant Revenue over Expense 141,657.73 90,408.65 86,479.53 2,018.16 1,665,142.40 Total Net Assets 1,844,048.74 Total Liabilities & Net Assets 1,985 706.47 3113/2006 at 9:58AM Page:1 �MICHIGAN NONPP -..,IT ASSOCIATION Statement~Activities For the Six Months Ending December 31, 2005 Current Month Revenue General Contribution Strategic Interest & Dividends 1,482.31 581.06 Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD 425.00 66.67 1,057.31 514.39 3,800.41 2,070.15 2,550.00 400.02 1,250.41 1,670.13 (0.49) (4.18) Grants & Contracts - Strategic Existing Grants - MNLI Restricted Grant MPPI Existing Grants - MPPI Restricted Grants-MPPI Researc Membership Dues N P Outreach Consulting Program Fees Sponsorship - Leadership lnst Sponsorships Conferences Sponsorships Tm and T/A Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income Employee Medical Savings Plan 679,000.00 4,252.35 0.00 5,801.92 80,523.00 14,728.50 0.00 5,762.28 0.00 8,100.00 0.00 0.00 0.00 . 868.90 181.68 274.78 0.00 0.00 0.00 14,000.00 0.00 14,166.67 1,837.50 10,425.00 0.00 0.00 0.00 0.00 3,000.00 1,291.67 333.33 291.67 679,000.00 4,252.35 0.00 (8,198.08) 80,523.00 561.83 (1,837.50) (4,662.72) 0.00 8,100.00 0.00 0.00 (3,000.00) (422.77) (151.65) (16.89) 1,790,500.00 35,346.30 60,000.00 68,534.91 80,523.00 87,799.67 2,500.00 77,833.35 0.00 8,800.00 4,250.00 27,521.23 1,427.00 7,249.24 3,419.92 1,648.68 408,000.00 40,000.00 25,000.00 I 05,800.00 0.00 85,000.02 12,525.00 142,026.00 7,500.00 0.00 0.00 15,000.00 18,000.00 8,310.02 1,999.98 1,750.02 1,382,500.00 (4,653.70) 35,000.00 (37,265.09) 80,523.00 2,799.65 (10,025.00) (64,192.65) (7,500.00) 8,800.00 4,250.00 12,521.23 (16,573.00) (1,060.78) 1,419.94 (101.34) (3.39) 0.12 (1.40) 0.35 0.00 (0.03) 0.80 0.45 1.00 0.00 0.00 (0.83) 0.92 0.13 (0.71) 0.06 Total Revenue 801,556.78 45,837.51 755,719.27 2,263,223.86 873,861.06 1,389,362.80 (1.59) 52,856.56 13,975.85 289.08 10,397.18 11,915.33 7,886.70 1,!66.39 1,686.50 38,777.00 488.80 54,504.74 16,570.40 326.67 8,!29.66 9,648.83 3,624.66 3,082.51 2,790.83 770.83 100.00 (1,648.18) (2,594.55) (37.59) 2,267.52 2,266.50 4,262.04 (1,916.12) (1,104.33) 38,006.17 388.80 319,777.91 79,859.78 1,734.48 40,798.37 46,222.55 24,221.16 22,486.03 23,094.17 39,277.00 610.01 327,028.44 99,422.40 1,960.02 73,721.96 84,312.98 45,376.96 39,766.06 29,025.98 4,374.98 1,350.00 (7 ,250.53) (19,562.62) (225.54) (32,923 .59) (38,090.43) (21,155.80) (17,280.03) (5,931.81) 34,902.02 {739.99) (0.02) (0.20) (0.12) (0.45) (0.45) (0.47) (0.43) (0.20) 7.98 (0.55) Total Expenses 139.439.39 99,549.13 39,890.26 598,081.46 706,339.78 (108,258.32) (0.15) Revenue over Expenses 662,117.39 (53,711.62) 715,829.01 1,665,142.40 167,521.28 1,497,621.12 (8.94) Expenses Salaries Benefits Liability Insurance Contract Services Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 3/13/2006 at 9:58AM Page: 1 �REVENUE 05-06 Acct.# 1 of2 MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2005-2006 "Amended" Budget Narrative Acct. Name Budget 05-06 Budget Chan~es 05-06 "Amended" Description of Activity Budgeted Budget Individual Contributions to the Strategic Fund 5,100 4510 General Contributions 5,100 0 5000 Interest and Dividends 800 1,800 2,600 605,000 1,030,523 1,635,523 5600 Grants and Contracts Banking Interest Additional Banking Interest from Grant Funds Strategic Fund $ 250,000 Strategic Fund (new) $ 50,000 CMA Grant $ 233,000 MPPI Grants $ 72,000 MNRP Research Gmnt $ 80,523 McGregor Fund Detroit Office $225,000 Kl'csge Foundation - Detroit Office $450,000 Detroit Office Grants (new) $275,000 w 5700 Existing Grants 145,800 0 145,800 MPPI- W. K. Kellogg MPPI- C.S. Molt MPPI- Aspen Institute MNLI- C.S. Molt $27,000 $75,000 $ 3,800 $40,000 6100 Program Fees 408,995 0 408,995 Conference Leadership Institute IU Trainings MNA Trainings MPPI- Training NPO- Classified Ads $ $ $ $ $ $ $ 170,000 163,220 85,100 74,625 37,300 8,750 40,000 6200 Membership Dues 170,000 0 170,000 MNA Membership 6305 Consulting 24,050 0 24,050 City Connect Detroit General Training Leadership Institute 6380 Sponsorships 134,000 0 134,000 Conference Leadership Institute MPPI- Nonprofit Day MPPI- Giving & Volunteering NPO - Camp & Benefit Survey NPO ·Directory & Links 6400 Publications 16,200 0 16,200 Publication and Book Sales 6500 Misc. Income 4,000 0 4,000 6550 Employee Health Plan 3,500 0 3,500 1,517,445 1,032,323 2,549,768 TOTAL $ 13,800 $ 2,000 $ 8,250 $ $ $ $ $ 58,000 10,000 10,000 20,000 22,000 $ 14,000 EmJ?Ioyee Healthcare Benefit Program ' ) �Mll,;HiuAN NUNt'KUI"'II Al:)l:)UviA II UN REVENUE/EXPENSE 2005-2006 "Amended" Budget Narrative EXPENSES 05-06 A ) Acct. Name -· # LVI£. Budget 05-06 05-06 Budget Changes "Amended" Budget Description of Activity Budgeted SALARIES 7110 Salaries 654,057 68,250 722,307 I- Part-Time MNLI Administrative Assistant Overall 3% salary increase 1-PTE MNLI Program Specialist- February 1, 2006 1-FTE MPPI Assistant Director 1-FTE Detroit Office Executive Director 1-FTE Detroit Office Program Trainer 2-FTE Detroit Office Program & Administrative Assistants 7210 Benefits 198,846 19,900 218,746 Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Additional benefits reflect staff changes 3,920 2,000 5,920 Contract Services 147,660 21,500 169,160 8000 Office Operations 162,750 50,000 212,750 8220 Printing/Pub lis hi ng 77,925 7,500 85,425 8600 Meetings 208,302 1,200 209,502 53,181 5,000 58,181 8810 Program Grants 7,500 37,027 44,527 General Program Operations $ 121,535 New Equipment $ 6,000 Technology and Software Training $26,690 IU Training Manuals $ 8,525 MNRP Program Mailing $ 1,500 Detroit - Office & Program Operations $ 48,500 lv!NA Annual Report and stationery $ 4,000 $ 5,725 Conference Reg. & Program Leadership Institute Brochures $ 10,000 Training Brochures $ 6,900 $ 21,800 MPPI Programs Newsletter, Directory & Comp. Survey $29,500 1\fNRP Program Publications $ 4,000 $ 3,500 Detroit Office $ 4,600 MNA Committee & Board Mtgs. Conference Facility & Speakers $ 140,859 $ 29,950 Leadership Institute Facility Costs Training Facility costs $ 18,713 MPPI NP Day & Committee Mtgs. $ 13,680 NPO Focus Groups & Committee Mtgs $ 500 Detroit Office $ 1,200 StaffTravel and Professional Development Detroit Office s 5,000 MNRP Grant Award 9170 Other Expenses 2,200 2,000 4,200 Additional Miscellaneous Expenses - Additional Detroit Office 1,516,341 99,600 874,259 1,104 932,723 1,675,509 7400 Liability Insurance 7700 ) ~0 Travel TOTAL EXPENSE REVENUE/EXPENSE Increase in D/0 and Liability Insurance $ 3,920 Detroit Office $ 2,000 MNAPayroll $ 400 Sorting & Mailing Services $ 13,150 $ 13,000 Fundraising Services Conference Coordination & Design $ 4,910 Emerging Leader Consultants $ 3,000 Exec. Leadership Fellow Consultants $ 6,000 $ 29,600 IV Faculty & Consultants Training Contract Agreements $ 2,250 MPPI Lobbying Services $ 18,000 MPPI Program Design and Evaluation $ 18,050 $ 22,000 NPO - Comp. & Benefit Survey NPO -Publication and Program Designs $ 5,800 Legal and Accounting $ 11,500 MNRP Program Design $ 1,000 Detroit Office $ 20,500 �REVENUE I I # ,t. 1 of2 MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE REVISED - 2005-2006 "Amended" Budget Narrative Acct. Name 05-06 05-06 Budget 05-06 "Amended" Description of Activity Budgeted Budget Individual Contributions to the Strategic Fund 5,100 4510 General Contributions 5,100 Budget Changes 0 5000 Interest and Dividends 800 1,800 2,600 Banking Interest Additional Banking Interest from Grant Funds 605,000 1,710,523 2,315,523 Strategic Fund $ 250,000 Strategic Fund (new) $ 50,000 CMA Grant $ 233,000 MPPI Grants $ 72,000 \V. K. KeJlogg Foundation 680,000 .MNRP Research Grant 80,523 l\'IcGregor Fund -Detroit Office 225,000 Kresge Foundation -Detroit Offlce $450,000 Detroit Office Grants (new) $275,000 5600 Grants and Contracts s s s 5700 Existing Grants 145,800 0 145,800 MPPI- W. K. Kellogg MPPI - C.S. Mott MPPI -Aspen Institute MNLI- C.S. Mott 6100 Program Fees 408,995 0 408,995 Conference Leadership Institute IU Trainings MNA Trainings MPPl -Training NPO- Classified Ads $ 163,220 $ 85,100 $ 74,625 $ 37,300 $ 8,750 $ 40,000 6200 Membership Dues 170,000 0 170,000 MNA Membership $ 170,000 6305 24,050 0 24,050 City Connect Detroit General Training Leadership Institute $ 13,800 $ 2,000 $ 8,250 6380 Sponsorships 134,000 0 134,000 Conference $ 58,000 Leadership Institute $ 10,000 MPPI -Nonprofit Day $ 10,000 MPPI -Giving & Volnntecring $ 20,000 NPO - Comp & Benefit Survey $ 22,000 NPO - Directory & Links $ 14,000 6400 Publications 16,200 0 16,200 Publication and Book Sales 6500 4,000 0 4,000 3,500 0 3,500 1,517,445 1,712,323 3,229,768 ) Consulting Misc. Income 6550 Employee Health Plan TOTAL $27,000 $ 75,000 $ 3,800 $40,000 Employee Hcalthcare Benefit Program �REVENUE/EXPENSE REVISED· 2005-2006 "Amended" Budget Narrative EXPENSES ' ) Acct. Name Acct.# SALARIES 7110 Salaries 05-06 05-06 05-06 Budget Budget ''Amended'' Changes Budget 68,250 722,307 654,057 Description of Activity Budgeted 1 -Part-Time MNLI Administrative Assistant Overal13% salary increase 1-PTE ~-'INLI Program Specialist ~ February 1, 2006 1-FTE MPPI Assistant Director 1-FTE Detroit Office Executive Director 1-FTE Detroit Office Program Trainer 2-FTE Detroit Office Program & Administrative Assistants 198,846 19,900 218,746 7400 Liability Insurance 3,920 2,000 5,920 7700 Contract Services 147,660 21,500 169,160 7210 Benefits ) Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Additional benefits reflect staff changes Increase in D/0 and Liability Insurance $3,920 $2,000 Detroit Office MNA Payroll $ 400 Sorting & Mailing Services $ 13,150 Fundraising Services $ 13,000 Conference Coordination & Design $ 4,910 Emerging Leader Consultants $ 3,000 Exec. Leadership Fellow Consultants $ 6,000 IU Faculty & Consultants $ 29,600 Training Contract Agreements $ 2,250 MPP1 Lobbying Services $ 18,000 MPPI Program Design and Evaluation $ 18,050 $ 22,000 NPO- Comp. & Benefit Survey NPO- Publication and Program Designs $ 5,800 $ 11,500 Legal and Accounting 1,000 MNRP Program Design Detroit Office $20,500 s 8000 Office Operations 162,750 50,000 212,750 $ 121,535 General Program Operations New Equipment $ 6,000 Technology and Software Training $26,690 IU Training Manuals $ 8,525 i\'INRP Program .Mailing 1,500 Detroit- Office & Program Operations $ 48,500 s 85,425 53,181 5,000 58,181 8810 Program Grants 7,500 37,027 44,527 MNA Annual Rep01t and stationery $ 4,000 Conference Reg. & Program 5,725 Leadership Institute Brochures $ 10,000 $ 6,900 Training Brochures MPPI Programs $ 21,800 Newsletter, Directory & Comp. Survey $29,500 i\'INRP Program Publications 4,000 Detroit Office $ 3,500 $ 4,600 MNA Committee & Board Mtgs. Conference Facility & Speakers $ 140,859 Leadership Institute Facility Costs $ 29,950 Training Facility costs $ 18,713 MPP1 NP Day & Committee Mtgs. 13,680 NPO Focus Groups & Committee Mtgs $ 500 Detroit Office 1,200 Staff Travel and Professional Development $ 5,000 Detroit Office MNRP Graul Award 9170 Other Expenses 2,200 2,000 4,200 Additional rvtiscellaneous Expenses- Additional Detroit Office 8220 Printing/Publishing 77,925 7,500 s s 8600 Meetings 208,302 1,200 209,502 s ' /oo s Travel - TOTAL EXPENSE REVENUE/EXPENSE 1,516,341 214,377 1,730,718 1,104 1,497,946 1,499,050 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50255 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/52101f44e593538e13822682f12d741a.pdf b1f0ade42d9e7f50cff37e048c28c730 PDF Text Text ConnectMichigan Alliance Page 1 of2 ConnectMichigan AtttMtee {right} LATEST NEWS "Celebrating Volunteerism" 2006 Kick off of Michigan Volunteer Week April 19, 2006 11:00 a.m. - 2:00p.m. Capitol Building, Rooms 402-403 Lansing, Michigan RSVP to Tiffany Aurora at (517) 492-2440 or taurora@connectmici]_iganallianc~org Program to Include: Mentor Michigan AmeriCor~ • Showcase of volunteer programs • Declaration of Michigan Volunteer Week • Announcing Michigan Volunteer Champion Awards 1:1ick_here for the event's flyer Special Thanks To Our Sponsors: Serve Michigan N a program of the ConnectMichlgan Alliance Michigan Public Policy Initiative N a partnership of Michigan Nonprofit Association and the Council of Michigan Foundations Michigan Volunteer Week Celebration Planning Committee Michigan Community Service Commission Blue Cross Blue Shield of Michigan Consumers Energy Foundation Dykema Gossett, PLLC Ford Foundation .I http://www.connectmichiganalliance.org/ 4/6/2006 ��Page 2 of2 ConnectMichigan Alliance The Leadership Torch is Passed The ConnectMichigan Alliance Board of Trustees elected Anne Rosewarne to serve as their chair at their annual retreat Thursday, October 6, 2005. Ms. Rosewarne succeeds Mr. Terry Pruitt, Assistant Superintendent of Business Services for the Pontiac School System, who served as chair for two years . ...... read more - Partners - History - Board - Programs - Staff- Contact - Home - © 2004-06 ConnectMichigan Alliance 1048 Pierpont1 Suite 3, Lansing http://www.connectmichiganalliance.org/ ~8911. Tel: 517.492.2440 4/6/2006 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_ConnectMichigan-Alliance-Update Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book ConnectMichigan Alliance update Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book ConnectMichigan Alliance update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50254 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/d95afab6a44aad916a993f8198ffdc29.pdf 380ea7d494188769014433180b2f81ee PDF Text Text Michigan Nonprofit Association Audit Committee Meeting February 23,2006 Conference Call 1. The Audit Committee met on February 23, 2006 to review the Non Profit Audit Services - Request for Proposals submitted for a three year period beginning with fiscal year 2005-2006. The Audit RFP Overview worksheet and the Audit Committee minutes are attached for your review. The Audit Committee recommends to the MNA Board of Trustees approval that Michigan Nonprofit Association continue to work with David J. Ambrose, Independent Auditor, with the understanding that an outside accountant be engaged to perform a cursory review ofMNA's internal controls and other measures. �Michigan Nonprofit Association Audit Committee Meeting Minutes Febmary 23, 2006 Conference Call Committee Members Present: Mike Boulus Alllle Rosewarne Justin King Staff Present: Sam Singh Dave Swenson Peggy Casale Kathy Cooney 1. Welcome and Call To Order The meeting was called to order via conference call by Chairperson, A. Rosewarne at II: I 0 a.m. P. Casale noted that C. Nelson had called in to give his recommendations. 2. Approval of December 9, 2005 Minutes A motion to approve the minutes of the December 9, 2006 MNA Audit Committee was made by M. Boulus and seconded J. King. Motion carried. 3. Review Nonprofit Audit Services- Request for Proposals Documents for the Fiscal Year 2005-2006 A. Rosewarne reviewed the overview of audit proposals as submitted from the following firms: Andrews Hooper & Pavlik, David J. Ambrose, Rehmallll Robson, Yeo & Yeo and Maner Costerisan & Ellis. The firms were reviewed on the standpoint of number of ours bid for the audit, rates to perform the audit and contact staff that may be assigned for the audit and also, whether the firms have nonprofit experience. The committee's discussion regarding the finns who submitted audit proposals was summarized as follows: )> Andrews Hooper & Pavlik was eliminated due to past practice concerns. )> Rehmallll Robson was eliminated due to cost and unknown hours for staff assigned to the proposed audit. )> Yeo & Yeo was eliminated due to the concem that the proposed hours were insufficient to perform an adequate audit review and report. )> Maner Costerisan & Ellis was eliminated due to the concern that MNA staff would be working with young inexperienced college graduates throughout the audit process. The committee recognized that the MNA Detroit office would require additional staff time and not allow the staff time that would be necessary to assist inexperienced audit personnel. Considering these issues the committee did not recommend engaging this firm. )> David J. Ambrose was initially eliminated due to the concern that this firm had audited the organization for approximately 15 years. The committee and staff explained that MNA was viewed as the model for best practice in the nonprofit community; therefore a change of auditors was strongly encouraged. However, the committee recognized that David J. Ambrose performs all of the field review and produces a quality review and therefore, should be chosen to engage in an audit review. This recommendation was made, in part, because of concerns of reduced staff time availability as MNA begins the start-up of the Detroit office and other initiatives this year. �At the conclusion of the discussion it was recommended that Michigan Nonprofit Association continue to work with David J. Ambrose, Independent Auditor, with the understanding that an outside accountant performs a cursory review ofMNA's internal controls and other measures. It was agreed that the audit contract would be awarded for a three-year period and at the end of this, the bid period the process would be reviewed. A motion was made by J. King and seconded by M. Boulus to award a three-year audit contract to David J. Ambrose with the understanding that an outside accountant be engaged to perform a cursory review of MNA's internal controls and other measures to be. Motion carried. 4. Adjourn: There being no further business to bring before the Audit Committee the meeting was adjourned at 11:40 a.m. 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book audit committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book audit committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50253 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/089bb8ac819f9afe650876143ff6ebb6.pdf dcd9eadcce5b2600ea550b580d5a64a9 PDF Text Text Michigan Nonprofit Association Board of Trustees Meeting Tuesday, March 21, 2006 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order • Introduction of Guests 2. Approval of Minutes of December 13, 2005 3. Chair's Report • Discussion of Nominations for the 2006-2008 Slate of Officers 4. President's Report 5. Public Policy Committee Repott (Tab 2) Rob Collier Erin Skene 6. Fund Advancement Committee Report (Tab 3) Carolyn Bloodwotth Dave Swenson 7. Finance Committee Report • Statements for month ending 12/31/05 • Budget Amendment (Tab 4) Elyse Rogers Peggy Casale 8. Audit Committee Report (Tab 5) Anne Rosewarne Peggy Casale 9. Nominating Committee Report (Tab 6) Sr. Monica Kostielney Sam Singh 10. Membership Committee Report (Tab 7) Barbara Orr Hill Jan Harper 11. Leadership and Training Committee Report (Tab 8) Judy Moore Mike Corbin 12. MNA SuperConference 2005 13. ConnectMichigan Alliance Report 14. MNA Nonprofit Leadership Institute 15. Emerging Leaders Graduation 16. Adjourn Dave Seaman Sam Singh (Tab I) Dave Seaman Dave Seaman Sam Singh N. Charles Anderson Mike Corbin Kyle Caldwell (Tab 9) Robin Lynn Grinnell David Seaman The Michigan Nonprofit Association 's (MNA) mission is to enhance the effectiveness of the Michigan nonprofit sector in serving society. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Agenda Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50252 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/25b0ea97af7cdd7b7cc4927d3b76cefb.pdf 9ca8551379c203a8d49cda168a7e94f9 PDF Text Text Affiliation Plan and Agreement Between NPower Michigan, Inc. and Michigan Nonprofit Association Purpose and Intent of the Affiliation NPower Michigan has e1~oyed a beneficial working relationship with the Michigan Nonprofit Association from its founding in 2001 through the present time. Both organizations have experienced significant programmatic growth which provides a great deal of strength and focus to the nonprofit infrastructure within the state of Michigan. In responses to challenges posed by changes in the nonprofit sector, serious conversations between MNA and NPower Michigan, regarding the need for a sustainable support system for existing and developing nonprofit technology initiatives was unde1iaken in the summer of 2005. Three primary motivators - the need to provide well-rounded support services to the nonprofit sector; the desire not to duplicate services and programs; and potential changes in financial funding that suppmi capacity building- lead to a reasonable conclusion that we can be much more effective as a unified front than as separate entities. Specific Agreements l. This agreement will be in effect as of _ _ _ (TBA). 2. Effective TBA, the NPower Michigan shall vote to transfer all fiducimy and legal responsibility to the Michigan Nonprofit Association. 3. The NPower Michigan Board of Directors would become the NPower Michigan Operating Council and serve an advismy body to the Michigan Nonprofit Association Board of Trustees. The NPower Michigan Operating Council shall review the progress of the affiliation and determine its continued participation on a regular basis. 4. The MNA Board of Trustees, including two NPower Michigan representatives with full voting . privileges, will have complete programmatic authority and fiduciary responsibility for NPower Michigan. 5. The NPower Michigan Operating Council, responsible for leadership and programmatic support to NPowerMichigan shall elect its own officers and representatives to the MNA Board of Trustees. The NPower Michigan Operating Council will repmi on NPower Michigan and related activities to the MNA Board ofTmstees. The NPower Michigan Operating Council may make policy recommendations on all issues related to NPower Michigan /MNA operations to the MNA Board of Trustees. The NPower Michigan Operating Council will meet a minimum of four times annually. 6. NPower Michigan will retain its identity, continuing to use its name and logo. NPower Michigan will clearly communicate its affiliation with Michigan Nonprofit Association on all communication materials. 7. With guidance from the NPower Michigan Operating Council and within policies, priorities and plans established jointly with the MNA Board, the MNA CEO will exercise on-going supervision of the NPower Michigan Director. Selection, evaluation and termination of the NPower Michigan Director will be conducted jointly with the NPower Michigan Operating Council. �8. NPower Michigan staffing will continue to be reviewed in accordance with NPower Michigan's annual work plan and available funding and programs fees. 9. All NPower Michigan staff will be hired under the employment policies of the Michigan Nonprofit Association. l 0. The NPower Michigan Director will be responsible for the day-to·day oversight and administration of NPower Michigan operations and staff. 11. In response to the annual work plan, NPower Michigan's annual budget will be developed by the NPower Michigan Director, with the consultation and advice of the NPower Michigan Operating Council, and is subject to approval by the President and CEO ofMNA and, subsequently, the MNA Board. 12. While no formula allocation will be utilized to determine the annual funding available to NPower Michigan, this affiliation agreement is entered into in good faith thatNPower Michigan's basic, annual operating needs will be sufficiently addressed through joint fundraising and program fees. 13. The MNA will provide quarterly financial rep011s on NPower Michigan activities to the NPower Michigan Operating Council. The MNA CEO will provide qumterly reports to NPower Michigan Operating Council regarding the status of new and ongoing programs and services. 14. The NPower Michigan Director and MNA Fund Development Staff, in conjunction with the MNA Board and NPower Michigan Operating Council, will share equally the responsibility for additional fundraising for the enhancement ofNPower Michigan programs and activities. 15. All financial services will be the responsibility of the Michigan Nonprofit Association. 16. All assets and liabilities ofNPower Michigan shall be transferred from NPower Michigan to MNA as of July 1, 2006. Review and Assessment MNA Board and NPower Michigan Operating Council members will conduct a thorough assessment of the affiliation and written agreement one year from the date of affiliation. Each entity will have the right to entertain amendments to the agreement, submitted in writing to the chair of the other party. Such amendments must be negotiated and jointly agreed upon by both the NPower Michigan Operating Council and MNA Board. Implementation With the approval by the NPower Michigan Operating Council and MNA Board of Trustees, implementation of this agreement shall commence July l, 2006. At this time, revisions to bylaws and other appropriate documents shall be completed. Appendices (To be completed at a later date) Audited financial from NP Budget for 2006- 2007 2 �Staffing plan Asset listing Copy of bylaws Board of directors list Attestation This agreement has been approved by the NPower Michigan Board of Trustees at its meeting of ---:--and by the Michigan Nonprofit Association Board of Trustees at its meeting of and is properly recorded in the minutes of those meetings, as attested to by the undersigned officials of both organizations. Richard K. Rappleye Chair, NPower Michigan Date David Seaman Chair,MNA Date 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Affiliation-Plan Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book affiliation plan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book affiliation plan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50251 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/14a9eb77c9d191c4956cff3d80b49f26.pdf e586654629fca643b0900598785f2ee5 PDF Text Text 2005 Annual Report Connecting Where We Live, Work and Learn Connec Michigan AJ liance �April 3, 2006 Dear Friends of Service, The ConnectMichigan Alliance is proud to share with you our 2005 Annual Report, "Connecting Where We Live, Work and Learn." This report provides a summary of our accomplishments and clear illustrations of the impact of our partners. It also will explain the model we have to help Michigan's volunteers become engaged in communities. Connecting Where We Live, Work and Learn Our Michigan communities are at a crossroad. There are tremendous challenges to address including strengthening and diversifying our economy, educating and nurturing our children, empowering and caring for the needy, and increasing the acts of civility in our civil society. There are also equally expanding opportunities including a growing nonprofit sector, steady rates of volunteering and giving, state and national leaders calling for increased civic engagement, a population surge of baby boomers whose passions can be tapped, and a growing urge among youth to make a difference and get involved. Our crossroad gives us the chance to turn our opportunities toward addressing our challenges. That is what the ConnectMichigan Alliance is all about. We are working to match challenges with opportunities by building the service and volunteering organizations \e capacity of local organizations where we live, work and learn. Our public/ private alliance reaches out to nonprofits, education institutions, government and for-profits to help communities manage their needs through volunteerism. Throughout this report you will note the importance we place on ensuring that Michigan has a strong local infrastructure to channel passions toward opportunities. You will also find powerful evidence of how our investments change lives and build stronger communities. Thank you for allowing us to share our stories with you and for the support you give to our state's volunteer community. Sincerely, Anne Rosewarne Chair ConnectMichigan Alliance �Through CMA CMA's mission is Who We Are ConnectMichigan Alliance (CMA) is a powerful force for to promote and strengthen a volunteerism. It connects people where they live, work and learn by building the service and volunteering capacity of local organizations. CMA supports local life-long ethic of efforts to help others and improve their communities by matching challenges with opportunities. CMA's work is service and civic at the core of service and volunteerism in Michigan. engagement through What We Do the support of CMA is the hub of a dynamic wheel that unites four model organizations in an innovative partnership that community-building strengthens and expands the foundation of Michigan's volunteer efforts. Through CMA and its $20 million initiatives. Endowment, the four partners - Michigan Nonprofit Organization (MNA), Michigan Community Service Commission (MCSC), Volunteer Centers of Michigan (VCM) and Michigan Campus Compact (MCC) - can accomplish more together than each can separately. Why We Do It CMA believes that connecting people and organizations through volunteer activities makes people feel more engaged and useful, improves our quality of life and helps strengthen our communities by solving problems at the local level. Where We Came From CMA was Michigan Governor George Romney's vision in the 1960's. He believed that the magnitude of our social problems "...require that all citizens and institutions make a commitment to volunteering as a way of life..." Michigan's volunteer community took his words to heart. CMA was established in June 2000 after Michigan's Governor and Legislature provided a $10 fc^ million challenge grant to build a ConnectMichigan Alliance Endowment. The challenge was exceeded and the Endowment totals over $20 million thanks to contributions from the private sector. �{ Connecting Through the Storm Hurricane Katrina Relief i Volunteer Centers of Michigan ters jumped into action announced that 10,000 Katrina might come le Centers took on the he overwhelming rush "•™ Michigan's iter recruited xJ all donations jsed at Fort Custer. lattle Creek rs who sorted J the location me to receive p itPins. It also 'a rehouse available Its We The primary purpose of Volunteer Centers of Michigan (VCM) is to support local volunteer centers in their efforts to mobilize people and resources to solve community problems in creative ways. VCM focuses on three primary areas: strengthening existing Volunteer Centers, providing leadership in developing new centers and promoting volunteerism statewide. Its Impact* 77% of Michigan people have Volunteer Center access. Over 60,000 volunteers had an opportunity to serve. 3,835 agencies and businesses are served by Volunteer Centers. '2004-2005 POLF Annual Survey of Volunteer Centers in Michigan reached out to 500 .ligan after Hurricane hem, assisted them and ( Connecting Through Partners The Carter Partnership Awards Michigan Campus Compact ior prooierns decrease ir dream." Beth Yankee f Woodward alamazoo, can enefits of the Kalamazoo Public i. Her praise was n Carter when she ny and Rosalynn ^B Award for Cs n. They received 3T Partnership jort their program. ^^^^ rd-winning partnership involves 10 College students and more public school students. The partnerships like Woodward $1.5 million endowment that .y Jane Underwood Stryker Institute arning at Kalamazoo College. :, which celebrated its 15th Anniversary in ;5, was given the distinct honor of being chosen UJ only one of the first four expansion states beyond Georgia to host the Carter Partnership Award. Its Work The Michigan Campus Compact (MCC) strives to instill an ethic of service and civic action in college students. To accomplish this mission, it creates a culture of service by supporting and expanding campus programs that educate students about giving back and engaging as good citizens. Its Impact* Students at MCC member institutions contributed over 7 million hours of community service, providing an economic benefit of over $120 million to Michigan's nonprofit sector. 100% of MCC members have partnerships with one or more organizations in their community. 93% of MCC members offer service-learning courses. "2005 Campus Compact Annual Service Statistics Connecting Through^ �Connecting Through Leadership Emerging Leaders J Michigan Nonprofit Association experience... totentia! as —t situation Its Vv The Michigan Nonprofit Association (MNA) supports nonprofit organizations in Michigan to become more effective, efficient and accountable. Simply put, MNA helps board members learn how to increase the efficacy of the groups they serve and it helps staff learn how to recruit, manage and retain volunteers. .g Leader graduate • ""ichigan Nonprofit igram seeks to leadership of information, bration. Its Impact MNA serves 900 member nonprofit organizations 'creasing respon:y, innovation and ist cultivate committed, 'ofessionals who can to the challenge. and several thousand other nonprofits who look to MNA for its expertise. Over 100 educational programs are offered each year. Over 2,000 volunteers and staff benefit annually from MNA's work. f Emerging Leaders tors were invited to ' vnote speech tion. Since its professionals f Connecting Through Service Learning Lowell Area Schools Michigan Community Service Commission The Michigan Community Service Commission (MCSC) is building a culture of service by providing the Mel Trotter er for summer 3ar Hopkins, vision and resources to strengthen communities through volunteerism. It manages six programs: Mentor Michigan, Michigan's AmeriCorps, Learn and Serve - Michigan, Michigan's Citizen Corps and the Governor's Service Awards. MCSC granted $6.8 million in annual federal funds in 2005-2006. ,erent neck of fellow classmates I brigade in s. They teamed up Ottawa Hills High School s to beautify parks MCSC granted nearly $1 million in state funds in 2005 to support efforts like AmeriCorps and local volunteer centers. MSCS grants supported nearly 900,000 hours of volunteer service in 2005. Together we're better! examples of the nearly -learning Lowel! . last year. This iirnunity involvement " '6 students, 77 well's serviceby the Michigan 's Learn and Serve �Connecting Program Highlights and Impact c Serve Michigan Sound public policy is vital to the future of volunteerism in Michigan. The public sector must be a full partner with the private sector in ensuring that service and civic engagement are channeled and harnessed to help meet the state's tremendous challenges. Serve Michigan engaged a broad coalition of partners to demonstrate the concrete benefits of volunteerism to elected officials and to maintain or increase public and private funding for volunteer efforts and programs. The impact of its work in 2005 included a successful broad-based campaign of 283 coalition partners which helped restore $980,000 in state funding to the Michigan Community Service Commission. This enabled Michigan to leverage $6.8 million in federal funding and 900,000 hours of volunteer service. AmeriCorps*VISTA A Quiet but Expert Connection Syreeta Jemison didn't feel she had much to offer at first. After all, she was just a recent college graduate. But...she had learned the value of community service at the U of M, so she became an MCC AmeriCorps*VISTA volunteer. She started facilitating Family Literacy workshops at Peter Vetal Elementary School in Detroit and soon realized the parents saw her as an ally in helping their children read. Syreeta provides parents with materials to use in literacy lessons at home. This quiet young woman is now their literacy expert. This MCC program has generated impressive human and financial resources to enable college students to address the needs of children in low-income communities. MCC VISTA volunteers have made a tremendous impact while gaining valuable service-learning Wing proiects experience outside the classroom. Consider that in just one year, MCC VISTAs have: Recruited 3,250 college students as new volunteers. Performed nearly 100,000 hours of volunteer service, valued at more than $1.7 million. Michigan's Promise Connecting to the Best Michigan can be a great place to be a kid. Our state boasts 28 Communities of Promise and two were 2005 winners of a first-ever national contest to showcase the "100 Best Communities for Young People." Alger/Marquette Counties and Jackson County received the "100 Best" honor out of 700+ communities judged. Courtney Drake exemplifies why Jackson won. This high school senior has volunteered at Cascades Humane Society for nearly four years...and getting there isn't easy. She relies on a wheelchair for transportation and her mother for rides. Courtney's spirit earned her the Volunteer Superstar Award from the Jackson County Nonprofit Support Center. We believe that our children are resources and leaders a force for good. They are part of the solution, not the problem. Michigan's Promise is the state's response to the national America's Promise effort, founded by General Colin L Powell. It is an on-going campaign to ensure that our f ^ cI children have access to the Five Promises: Caring Adults, Safe Places, Healthy Start & Future, Marketable Skills, and Opportunities to Serve. Research shows that if these five promises are consistently fulfilled, they can significantly advance the health and well-being of the next generation. This increases the chances of youth becoming successful adults. �Connecting Through Finan We owe a debt of gratitude to the 227 organizations and individuals who rose to the challenge and built this endowed, long-term support mechanism for Michigan volunteers. A copy of the CMA Campaign Report is available online at: www.connectmichiganalliance.org. As good stewards of the CMA Endowment, our staff works tirelessly to use our precious financial and human resources responsibly and innovatively, with a balanced blend of vision and practicality. We are pleased to report that 86% of our revenues went to missionrelated programs, direct support of our state and community partners and organizational reserves. In addition, 51% of all revenues continue to be leveraged from sources outside the Endowment. This diverse revenue approach enables us to seek new resources and deliver critical products, innovative programming and new services while maintaining our basic infrastructure including staff, space and vital contracted services for both CMA and its partners. While CMA's Endowment may provide a limited level of stability, our state's needs continue to mount. Local nonprofits and community-based organizations need our help. We invite others to become financial contributors to the long-term health of Michigan's vibrant and robust volunteer community by supporting CMA. Revenues and expenses extracted from the Statement of Financial Activity for Fiscal Year Ending June 30, 2005. Membership Dues: $121,500 dship Miscellaneous: 515,200 (.8%) (6.8% Program Fees & Publications: $229,136 (12.9%) Contributions: 5874,369 (49.1%) Revenues Grant Allocations: $540,950 (30.4%) Travel/ Development: $56,854 (4.3%) Miscellaneous: 515,354 (1.2%) Conferences: $106,586 (8.1%) Program Grants: $160,282 (12.2%) Salary & Expenses: 5505,389 (38.5%) Expenses Office Operations/ Occupancy: $222,049 (16.9%) Contract Services: 5246,305 (18.8%) �CMA Board of Trustees CMA Chair Anne Rosewarne, Michigan Health Council CMA Vice-Chair Carolyn Bloodworth, Consumers Energy Foundation CMA Secretary/Treasurer Dr. Jacqueline Taylor, Davenport University Immediate Past CMA Chair Terry Pruitt, Pontiac Public Schools Dr. Edward 0. Blews Jr., Association of Independent Colleges & Universities of Michigan Martha Bottomley, Volunteer Muskegon! Michael J. Brennan, United Way for Southeastern Michigan Rob Collier, Council of Michigan Foundations Thomas Dolan, Romulus Public Schools Dr. David Eisler, Ferris State University Denise Hubbard, Volunteer Connections of Montcalm County Diana Jones, Blue Cross Blue Shield of Michigan Theresa Nelson, RSVP / Menominee-Delta-Schoolcraft Community Action Agency Vivian Rogers Pickard, General Motors Corporation Kathryn Rossow, Volunteer Center of Southwest Michigan Sandra Ulsh, Ford Motor Company Fund CMA Staff KyleCaldwell President and CEO Tiffany Aurora Executive Assistant David Waldo Grants Manager Maisha Maurant * Communication Coordinator Amber Reiss * Mentor Michigan Coordinator Amy Smitter Executive Director Michigan Campus Compact Scott Craven AmeriCorps*VISTA Leader Michigan Campus Compact Diana Rodriguez Algra Executive Director Volunteer Centers of Michigan Kelly Sappington AmeriCorps*VISTA Member Michigan Campus Compact Sara Ballard Associate Director Volunteer Centers of Michigan Amanda Schafer Associate Director Michigan Campus Compact Mary Estrada Program Coordinator Michigan's Promise/Volunteer Centers of Michigan Allison Treppa Asst. Director for Student Engagement Michigan Campus Compact Molly Hilligoss AmeriCorps*VISTA Member Volunteer Centers of Michigan CM * Loaned Executives ConnectMichigan Alliance I i t l i t l'i,T|.,mt M i i t , - : i L n i i - i n » . M i H i i f u i n 4 8 ( H 1 I p h u m - - > l 7- \)l-'2 110 li,v .'.I 2-2 I 1 1 t o - C m - «!!!! :!'>:!- 17:17 www.coonectmichiganaUiance.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_2005-CMA-Annual-Report Title A name given to the resource Michigan Nonprofit Association 2005 ConnectMichigan Alliance annual report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005 ConnectMichigan Alliance annual report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50250 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005 https://digitalcollections.library.gvsu.edu/files/original/f961fb91d476413ac2ac56c16f6062af.pdf 78711b96361e4bb90bb2dc9f6bcfccc2 PDF Text Text A Michigan Nonprofit Association Board of Trustees 200S-2006 (Updated 12 OS OS) Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 48201 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson@deturbanleague. org Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 48933 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Mr. Thomas Bailey Executive Director Little Traverse Conservancy 3264 Powell Road Harbor Springs, MI 49740 231-347-0991 Fax: 231-347-1276 Email: bailey@landtmst.org Ms. Delois Caldwell President & CEO Goodwill Industries of Greater Detroit 3111 Grand River Ave. Detroit, MI 48208-2962 313/964-3900 Fax: 313/964-3909 Email: dcaldwell@goodwilldetroit.org Dr. Edward 0. Blews, Jr. -Past Chair President Association oflndependent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933-1707 517/372-9160 Fax: 517/372-9165 Email: blewse@aol.com Dr. Ouida Cash CEO Starfish Family Services, Inc. 30000 Hiveley Road Inkster, MI 48141 734/728-3400 Fax: 734/728-3500 Email: ocash@sfish.org Ms. Carolyn Bloodworth Secretary/Treasurer Consumers Energy Foundation One Energy Plaza EP8-21 0 Jackson, MI 49201 517/788-0432 Fax: 517/788-2281 Email: cbloodworth@cmsenergy.com Mr. Rob Collier President Council of Michigan Foundations OneS. Harbor, Suite 3- P.O. Box 599 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@cmif.org �Ms. Karla Hall- Chair-Elect Vice President DTE Energy Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 hallk2@dteenergy.com Sr. Monica Kostielney- Secretary President and CEO Michigan Catholic Conference 510 S. Capitol Avenue Lansing, MI 48933 517/372-9310 Fax: 517/372-3940 Email: snnonica@micatholicconference.org Ms. Suzanne Heath Executive Director Catholic Youth Organization 305 Michigan Avenue Detroit, MI 48226 313/963-7172 Fax: 313/963-7179 sheath@cyodetroit.org Ms. Barbara Kratchman President ArtServe Michigan 17515 West Nine Mile Road, Suite 1025 Southfield, MI 48075 248/557-8288 Fax: 248-557-8581 kratclnnan@miservemichigan.org Ms. Susan Herman Director Michigan Jewish Conference 115 W. Allegan, St. 325 Lansing, MI 48933 517/485-9199 Fax: Email: Mr. William Liebold, II President Michigan Colleges Foundation 26555 Evergreen Road, Suite 870 Southfield, MI 48076-4239 248/356-3114 Fax: 248/356-3241 Email: bliebold@michigancolleges.org herman@michiga~Dewishconference.org Ms. Barbara OtT Hill President and CEO Michigan Women's Foundation Southeast Michigan Office 17177 N. Laurel Park Dr., Suite 161 Livonia, MI 48152 734/542-3946 Fax: 734-542-3952 Email: hillb@miwf.org Ms. Jane Marshall Executive Director Food Bank Council of Michigan 501 North Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@fbcmich.org Mr. Justin King Executive Director Michigan Association of School Boards 1001 Centennial Way, Suite 400 Lansing, MI 48917-9279 517/327-5934 Fax: 517/327-6447 Email: Jking@masb.org Ms. Am1 Marston President & CEO Michigan League for Human Services 1115 S. Pennsylvania, Suite 202 Lansing, MI 48912-1658 517/487-5436 Fax: 517/371-4546 Email: amarston@mlan.net �Mr. Thomas Mathieu Executive Director Michigan Community Action Agency Association 516 S. Creyts Rd, Suite A Lansing, MI 48917 517/321-7500 Fax: 517/321-7504 Email: mathieu@mcaaa.org Mr. Christopher Nelson President Michigan Association of United Ways 1627 Lake Lansing Road, Suite B Lansing, MI 48912-3789 517/371-4360 Fax: 517/371-1801 cnelson@uwmich.org Dr. Russell Mawby- Chair Emeritus Chair Emeritus W. K. Kellogg Foundation 8400 N. 39th Street Augusta, MI 49012 269/731-4638 Fax: 269/731-5914 Email: russmawby@aol.com Mr. David Price Executive Director MARO Employment and Training Association P. 0. Box 16218 Lansing, MI 48901 517/484-5588 Fax: 517/484-5411 Email: dprice@maro.org Mr. William Mayes Executive Director Michigan Association of School Administrators 1001 Centennial Way, Suite 300 Lansing, MI 48917-9279 517/327-5910 Fax: 517/327-0771 wmayes@gomasa.org Ms. Deborah Mikula Executive Director MI Assoc of Community Arts Agencies 1310 Turner, Suite B Lansing, MI 48906 800/203-9633 Fax: 517-371-1743 Email: mikula@macaa.com Ms. Judy Moore Executive Vice President Kalamazoo Regional Chamber of Commerce 346 W. Michigan Avenue Kalamazoo, MI 49007 269/381-4000 Fax: 269/343-0430 jmoore@kazoochamber.com Ms. Elyse Rogers MAC International Ltd- USA 5809 Windy Gyle Midland, MI 48640 989/631-8621 Fax: 989/839-9393 Email: Emrogers@aol.com Ms. Anne Rosewarne President Michigan Health Council 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@mhc.org Mr. David Seaman - Chair Executive Vice President Michigan Health & Hospital Association 6215 W. St. Joseph Hwy. Lansing, MI 48917 517/323-3443 Fax: 517/323-0946 Email: DSEAMAN@mha.org �Mr. Gerald Smith President & CEO Detroit Youth Foundation 7375 Woodward Avenue, Ste. 2800 Detroit, MI 48202 313/875-3400 Fax: 313/875-3401 Email:gsmith@detroityouth.org Dr. Ira Strumwasser Executive Director/CEO Blue Cross Blue Shield ofMI Foundation 600 Lafayette E X520 Detroit, MI 48226 313/225-6399 Fax: 313/225-7730 Email: istmmwasser@bcbsm.com � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Roster Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book roster Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book roster. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50249 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/e110dd9ed1d325ee4e5ff5d7af82330c.pdf 5b879e7d45c64b9ce3737c85943a0a71 PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting November 30, 2005 Discussion Items I. ) Discussion A. Crafting the Michigan Nonprofit Agenda 2006- Recommendations to State Policymakers- The committee discussed the process for crafting the 2006 and the committee highlighted some key policy issues to include in the agenda. As reported to the committee, based on the key issues highlighted by the committee at the November 301h conference staff will develop a survey for the nonprofit community asking Michigan nonprofits to prioritize the public policy issues of importance to the sector as a whole. It is expected that the survey will be sent in January to more than 1,000 organizations across the state. Participants will have about one month to respond. Once the results are tabulated, staff will develop draft language for the Agenda to be approved by both the MNA Public Policy Committee and the MNA Board of Trustees. After approval, similar to the process in 2002, the Agenda will be circulated to respondents of the survey and others to sign-on in agreement with the recommendations. B. Update on State Policy Issues- Staff provided an update on the status of revisions to the Charitable Organization and Solicitation Act, the Nonprofit Corporation Act, an amendment to sales tax for the purposes of a charitable auction, and the statewide e-grant pmtal. Shortly, work groups are expected to be held on the revisions to the Charitable Organization and Solicitation Act and the Nonprofit Corporation Act. The committee was informed that staff is working with Treasury on SB 168 which clarifies the basis on which a nonprofit must pay sales tax on retail sold at a charitable auction. Also, staff provided additional detail to the committee regarding the Michigan E-grant Portal. The state has signed a contract with a vendor to build the system. The Department of Information Technology has again asked MNA to organize focus groups to provide feedback on the various portions of the site as it is built. �C. Update on Federal Policy Issues- The Committee reviewed the Tax Relief Act of 2005, which includes several reform measures and tax incentives for charitable giving. Since MNA has taken policy positions on several of the items included in the Tax Relief Act, the committee did not feel that it was necessary to take additional action or to take additional positions on the items included in the bill. Staff also updated the Committee on a recent threat to nonprofit advocacy. Specifically, the committee discussed a provision included in the Federal Housing Reform Act which disqualifies nonprofits from applying for the new Affordable Housing Fund if an organization conducts election related activities (such as voter registration, get out the vote efforts, etc). The provision also disqualifies a nonprofit if it affiliates with an organization that conducts these activities or lobbies. Obviously, this sets a dangerous precedence for all government grant/contract programs D. Regional Councils- Linda Wendt and Terri Stangl informed the committee that both the Calhoun County and Genesee County Regional Councils will hold forums with legislators in the spring. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50248 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/45f61c3b51d9e04e00faa9803c26bba3.pdf 07b0395d6ae4730f1612d4748ea0e480 PDF Text Text MNA Board of Tmstees Board Meeting September 20, 2005- 9:00 a.m. -noon Kellogg Hotel and Conference Center, East Lansing, Michigan Trustees Present: Edward 0. Blews, Jr. Carolyn Bloodworth Delois Caldwell Onida. Cash Barbara Orr Hill Sr. Monica Kostielney Barbara Kratchman Justin King Jane Marshall Ann Marston Debbie Mikula Chris Nelson Anne Rosewarne Elyse Rogers David Seaman Staff Present: Peggy Casale Kathy Cooney Mike Corbin Robin Lynn Grinnell Jan Harper Sam Singh Erin Skene David Swenson L Welcome and Call to Order The meeting was called to order by Chair, D. Seaman at 9:15p.m. He thanked everyone for attending the meeting and asked them to introduce themselves. 2. Approval of the Minutes of June 14, 2005 A motion to approve the minutes of the June 14, 2005 meeting was made by A. Rosewame and seconded by Sr. M. Kostlelney. It was noted that E. Rogers was also present at the meeting. The minutes will be changed to reflect E. Roger's attendance. Motion carried. 3. Chair's Report Chair, D. Seaman, opened the meeting with a moment of silence to remember former MNA Board member, J. Tymowicz, who passed away Monday, September 19, 2005. She most recently served as Executive Director of the Volunteer Centers of Michigan. We offer our condolences to J. Tymowicz's family and friends. She will be greatly missed by all. Next, D. Seaman reviewed the letter of engagement from D. J. Ambrose, CPA, to conduct MNA's audit for year ended June 30, 2005. It was noted that the fee for the audit would not exceed $7,000 and if a three-year contract were agreed to then the fee would be reduced to $6,500 per year. A discussion followed as to whether there was any value in signing a three-year contact. It was decided that a one-year contract would be recommended. A motion to approve the engagement of services to conduct the MNA audit for the year ending June 30,2005, by D. J. Ambrose, CPA, was made by J. King and seconded by C. Bloodworth. Motion carried. �At this time, Sr. M. Kostielney, requested from Chair, D. Seaman, to take a few minutes to talk to the MNA Board of Trustees. Sr. M. Kostielney presented each MNA Board of Ttustee with the newly published book, A Vision, A Voice, A Presence: A Hist01y of the First Forty Years of the Michigan Catholic COiiference. Sr. M. Kostielney stated that in 2003, as the 401h anniversary of the Conference was approaching, it was deemed timely and appropriate to commission a histmy of the organization. Sr. M. Kostielney gave a histmy of the artwork on the cover of the book by Pierre Bataiiie, which is located in the lobby of the new Michigan Catholic Conference and invited everyone for a visit to the new building. 4. President's Report • NPower Michigan Collaboration Opportunities S. Singh updated everyone on the NPower Michigan Collaboration. He noted that the MNA Board committee representatives consisting ofi. Sttumwasser, B. Liebold and 0. Cash and that they have met twice with representatives from the NPower Michigan Board of Directors. S. Singh reviewed the four phase options, which are co~location, administrative services, affiliated relationship and merger. He stated that co-location is low risk and that everyone agreed would be a benefit. NPower has seven employees and MNA will have four to five employees at the Detroit location with some employees possibly being re-allocated from the Lansing office. Mike Corbin, Director of Training and Technical Assistance, may be one of the employees working from the Detroit office. Moving on to Phase 2, S. Singh stated that it would be taking NPower Michigan and Michigan Nonprofit Association and merging the 200 NPower Michigan and 750 MNA memberships together. NPower Michigan members would join MNA for one year free which would be a loss of revenue for NPower, but S. Singh noted that MNA would provide combined newsletter services, which would save NPower dollars in administrative services, brochures, printing, mailings and trainings and workshops. S. Singh stated that this leads to Phase 3, which would be moving to an affiliated relationship, similar to MNA's past relationship with MCC and VCM. The NPower Board would become a standing committee ofMNA with a certain number ofNPower Board members serving on MNA' s Board of Trustees. The NPower Executive Director would report to the President and CEO ofMNA. NPower's Board would evaluate the arrangement on an annual basis and could elect to leave MNA at any point in time. Phase 4 would be a merger- becoming a program ofMNA with MNA assuming all responsibilities for NPower. NPower's Board is interested in Phase 1 and 2 and continuing discussions on Phase 3, but is not interested in Phase 4. A discussion followed and a recommendation was made by D. Caldwell and seconded by B. Orr Hill that Michigan Nonprofit Association support Phases 1 and 2 and continue discussion towards moving to Phase 3. Motion carried. 2 �• Staffing Change- Program Specialist Position S. Singh reported that M. Gatton, Attorney General's Office, Charitable Tmst Section, is retiring from the State of Michigan at the end of2005 and has expressed an interest in staying engaged with the nonprofit community. MNA is interested in employing M. Gorton to work two or three days a week to use her skills in the Michigan Nonprofit Leadership Institute and in Michigan Public Policy Initiative. S. Singh stated that all information has been fully disclosed to the Attomey General's office. It is the hope of staff that M. Gorton would start working for MNA in March of 2006. • MNA Strategic Plan 2004-2007 D. Swenson reviewed the progress report for the current Strategic Plan. He reviewed the following goals: accountability, leadership, membership, modeling excellence, public policy, sustainability, and training and technical assistance. D. Swenson updated the MNA Trustees on the strategies used to achieve these goals. Next, he reported on the continuing opportunities and future activities, such as, establishing an office in Metro Detroit, creating a consultant networking group, the first U.P. Nonprofit Conference, and the Michigan Nonprofit SuperConference 2006, scheduled for May 2 and 3 to be held in Novi, Michigan. The MNA Board of Trustees commended staff for their diligent work in pursing strategies to complete the many goals of the strategic plan. 5. Nominating Committee Report Sr. M. Kostielney reported that the Nominating Committee recommends that the MNA Board ofTmstees approve the appointment of E. Rogers to the open position ofMNA Treasurer for the remainder of the 2005-2006 term. A motion to approve the nominations of E. Rogers as MNA Treasurer was made by Sr. M. Kostielney and seconded by E. Blews. Motion carried. 6. Finance Committee Report S. Singh reviewed the Financial Statements for month ending June 30, 2005. He repmted that MNA finished the fiscal year 2005 with $19,000 revenue over expenses. S. Singh noted that he was quite pleased with the outcome. S. Singh noted that a detailed report is included in the Board packet. Next, S. Singh reviewed the Financial Management Policies and Procedures. He reported that some minor revisions have been made to the original document and that the changes are in bold type. A motion was made by D. Caldwell and seconded by J. King to accept the unaudited Financial Statements for month ending June 30, 2005, and to approve the adoption of the changes to the Financial Management Policies and Procedures. 3 �Motion carried. 7. Public Policy Committee E. Skene reviewed the MNA position on the estate tax issue. Although MNA opposes permanent repeal of the estate tax, MNA has not taken a position on the appropriate exemption level or tax rate. The committee discussed the Independent Sector proposal, which encourages the exemption rate of$3.5 million for an individual and a 45 percent tax rate. E. Skene noted that the committee discussed the position of the National Council of Nonprofit Associations, which recommends an exemption rate of $2 million for individuals and a tax rate of 45 percent. In addition, she reported that during the committee meeting the merits of the positions in regards to the loss to treasury and the potential decrease in charitable giving was debated. A motion was made by A. Marston and seconded by C. Nelson that the MNA Board of Trustees adopt a position urging Congress to preserve the 45 percent tax rate and an appropriate level of exemption. Due to the significant impact of the level of the tax rate on the treasury and charitable giving, the Committee instmcted staff to use its discretion when promoting an exemption level that would sustain revenue necessary for critical services and continue to encourage charitable giving. E. Skene reported that the Public Policy Committee discussed state spending limitation proposals and their impact on the quality oflife. Referred to as TABOR-type spending limitations, this concept would hold state government spending increases to no more than inflation plus population growth and provide no limitations on spending reductions. It is expected that this type of initiative will come before the voters in 2006. A motion was made by J. King and seconded by B. Orr Hill that the MNA Board of Trustees oppose state spending limitation proposals that would hold state spending increases to no more than inflation plus population growth and provide no limitation on spending reductions. E. Skene updated the MNA Board of Trustees on the following Issues in Brieffotum topics for the 2006 calendar year: Asset building, Changes in regulation of nonprofits; Community service/service learning; Workforce development; Cultural tourism; Changing face of delivery services- the role of government and nonprofits; and Financial condition of the nonprofit sector. Next, E. Skene reminded the MNA Board of Trustees that Nonprofit Day 2005 will be held tomorrow, September 21 at the Lansing Center and encouraged eve1yone to attend. 8. Fund Advancement Committee Report C. Bloodworth reviewed the MNA Fund Advancement Report. She reported that the goal for the 2005-2006 Fund Advancement Plan is $1,139,500 in Grants and Contracts and $93,250 in Sponsorships. She fmiher broke down the totals with Michigan Nonprofit 4 �Strategic Fund at $526,100, with the Michigan Public Policy Institute at $112,000 and the Michigan Nonprofit Assistance- Metro Detroit Partnership at $501,400. In addition, Sponsorships totaling $93,250, which includes Nonprofit Conference 2006 at $70,750, Michigan Nonprofit Day at $12,500 and Michigan Nonprofit Leadership Institute at $10,000. D. Swenson noted that MNA will need help in recruiting sponsors for the Nonprofit Conference being held in Novi, Michigan in May. He noted that Michigan Nonprofit Day is over budget in their goal of $12,500 with $16,500 being raised to date. A motion to approve the 2005-2006 Annual Fund Advancement Plan was made by C. Bloodworth and seconded by D. Mikula. Motion carried. 9. Membership Committee Report D. Mikula rep01ted that membership has grown to 750 members. A variety of recruitment and retention strategies are being tested to bring in new members. She also noted that the Membership Committee is down to two members with the resignation of two members from the MNA Board. J. Harper stated that the Membership Committee meets via conference call and asked if any of the Board of Trustees were interested in joining the Membership Committee to give her a call. J. Harper rep01ted that the MNA Newsletter will undergo some changes this fall. Two new monthly features will be added to the newsletter including, Tech Talk, with content provided by NPower Michigan; and Philanthropy News which will be provided by the Council of Michigan Foundations. 10. Leadership and Training Committee Report 0. Cash rep01ted that the Nonprofit SuperConference 2005 was a great success and it was an honor to chair the committee. Next year, N. Charles Anderson will chair the Nonprofit SuperConference Committee 2006 scheduled for May 2 and 3, 2006, at the Detroit Sheraton Novi. The closing keynote speaker will be Paul Rusesabagina, the hotel manger whose experience formed the basis for the movie Hotel Rwanda. 0. Cash pointed out that infotmation on upcoming MNA trainings is located on the corner table. 11. Michigan Nonprofit Leadership Institute Report R. L. Grinnell reported that the first class of the Executive Leadership Fellows will graduate today and the next class of Executive Leadership Fellows is scheduled to begin November 3, 2005. Robin stated that beginning with the sixth class of Emerging Leaders, a structural change will be implemented which is the responsibility of selecting their own mentors. This change is designed to address the top suggestion of past Emerging Leaders because the feeling was that sometimes they did not "click" with their mentor, which led to difficulties in discussion. R. L. Grinnell noted that the MNA LINKS now features a Principles and Practices article in each issue and that training sessions on Principles and Practices for Nonprofit Excellence in Michigan are taking place for community networking groups, as well as, individual nonprofits. Work has begun within the MNA website to develop an in-depth support site that will provide additional resources and links for each of the ten Principle areas. Finally, Robin rep01ted that a booklet, How to Get A Job in the 5 �Nonprofit Sector is in development and will be available both electronically and in hard copy for distribution. 12. Executive Leadership Fellows Graduation D. Seaman welcomed the 14 Executive Leadership Fellows, and proceeded with the graduation ceremony. R. L. Grinnell thanked the MNA Board of Trustees for all of their support to the program. The MNA Board of Trustees congratulated the Executive Leadership Fellows on their graduation. A warm round of applause followed. 13. Adjoumment The meeting was adjourned at II :55 a.m. 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50247 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/cb65ceae31d6f2934aeec55753af08a2.pdf 0accea9d5ba38c3d7864d73f226d7144 PDF Text Text Michigan Nonprofit Association Nonprofit Outreach Report December 2005 IMembership Update The MNA staff continues to design, test, and implement membership marketing strategies. The scope and size of the nonprofit sector is so diverse that the marketing materials which are most effective are those that target a specific group or segment of the sector. Thus far, greatest success has resulted from multiple mailings directed to the same organization. Currently we are gaining larger organizations as members and loosing smaller ones so our revenue growth rate is slightly higher than projected (approximately 3% above goal). Our membership numbers are below our projected goal. MNA currently has 765 members which is an increase of7.3% for the calendar year, but significantly less than outlined in the strategic plan. Bookstore Three new publications have been added to the MNA Book Store: The Accidental Techie; Forming Alliances and Sustaining Nonprofit Peiformance. Each publication provides the reader with helpful tools that will assist in achieving their nonprofit goals and missions. The Accidental Techie is a hands-on-guide that walks the reader through five projects that when completed, will help the organization use technology more efficiently. Forming Alliances is a concise guide that will assist the reader in deciding what kind of alliance should be created, plmming and stmiing an alliance and, strengthening an existing alliance. Sustaining Nonprofit PeJformance demonstrates how nonprofits that invest in technology, training and strategic planning can successfully advance their goals and restore public faith in their nonprofits mission and capabilities. Publications can easily be found at www.mnaonline.org/bookstore.asp. IMNA Publications/Communications MNA Links will be updated in 2006. New monthly features will include technology information from NPower and philanthropy-related articles from the Council of Michigan Foundations. The 2006 Consultant and Resource Direct01:v will be completed by spring. Marketing for the directory will focus on the value ofMNA Affiliate Memberships for consultants and businesses. The 2006 directory will be available in both a CD and print format and will compliment the online the Nonprofit YellowPages. �IMNA Website The Nonprofit YellowPages will soon be a pmi of the MNA website. This new feature will be a searchable database of consultants, businesses and organizations that serve nonprofit organizations. Customers will be able to search by geographic area or by the type of service needed. For-profit businesses will pay a listing fee for inclusion in the Nonprofit YellowPages. Affiliate Members ofMNA will be not be charged for a basic listing. The development of Nonprofit YellowPages is being funded by a technology grant fi·om SBC Foundation. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book nonprofit outreach report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book nonprofit outreach report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50246 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/1b5a9f3e5ba25c78d713134e9f8e851d.pdf cc4d032936cb7b9314ebb212ff312910 PDF Text Text Michigan Nonprofit Association Board of Trustees David Seaman Chair Karla Hall Chair-Elect Sr. Monica Kostielney Secre{WJ' MEMORANDUM Elyse Rogers 'Freasttrer TO: MNA Board of Trustees Edward 0. Blews, Jr. Immediate Past Chair FROM: David Seaman, Chair Sam Singh, President and CEO DATE: December 5, 2005 SUBJECT: Board Meeting- December 13, 2005 Russell Mawby Chair Emeritus N. Charles Anderson Thomas Bailey Carolyn Bloodworth Michae!Boulus "'~ois Caldwell .Cia Cash Roberi Collier Suzanne Heath Susan Hennan Barbara Orr Hill Justin King Barbara Kratchman William Liebold Jane Marshatl Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson David Price Anne Rosewarnc Gerald Smith Ira Strumwasser The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, December 13, 2005, from 9:00a.m. to 110011 at the University Club in the Ballroom, lower h:vel. A continental breakfast will be available at 8:30a.m. We will break from our agenda at 11:00 a.m. to take a group picture to commemorate the fifteen anniversary of the Michigan Nonprofit Association. The MNA staff will join us for lunch at noon. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you December 13. Enclosures Sam Singh President and CEO ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY 1048 Pierpont, Suite 3 • Lansing, Ml48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (Ml only) • Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50245 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/721b872c5ee9c8a976b14051c0f88d56.pdf 977b35e36866d6797ee94927851d28c7 PDF Text Text Michigan Non profit Association Leadership and Training Committee Report December 13, 2005 No Board Action Required Michigan Nonprofit SuperConference 2006 The Michigan Nonprofit SuperConference 2006 will held May 2 and 3, 2006 at the Sheraton Detroit Novi in Novi, Michigan. The conference planning committee, chaired by N. Charles Anderson, is planning a first-rate conference with the theme New Directions in Nonprofit Excellence. The SuperConference closing keynoter is Paul Rusesabagina, the real-life hero portrayed in Hotel Rwanda. We have also invited Sterling Speim, the President and CEO Designate of theW. K. Kellogg Foundation. Pre-conference day, May 1 will include a Professional Advancement Day, organized by the Detroit Area Chapter of the Association of Fundraising Professionals, and a full-day session on the MNA Principles and Practices for Nonprofit Excellence. Tmining Fall training included: Systems Maintenance presented by NPower Michigan, Low Cost Way to Market Your Nonprofit with Robert Anthony Marketing, Raising Fundsfi'om National Funders: A Briefing on 100 Top National Foundations presented by Access Philanthropy, and Planned Giving: Getting the Proper Start presented by the Indiana University Fund Raising School. Partnerships include a conference on planned giving in East Lansing with the Capital Area Chapter of the Association of Fundraising Professionals and two other organizations as well as the first U.P. Nonprofit Conference, co-sponsored by the Great Lakes Center for Youth Development. MNA also co-sponsored a conference on Federal Funding Face to Face with the office of Senator Carl Levin and three other sponsors. MNA staff continues to provide consultation and custom training for individual organizations as time allows. Judy Moore, Chair Leadership and Training Committee �(M*N~A) Michigan Nonprofit Association Michigan Nonprofit Leadership Institute Program Update December 13, 2005 No board action required. • Emerging Leaders Twelve participants are enrolled in Emerging Leaders VI (a roster is attached). The calendar for Emerging Leaders VII has been published and applications will be available in January 2006. • Executive Leadership Fellows Eight participants are enrolled in Executive Leadership Fellows II (a roster is attached). The calendar for Executive Leadership Fellows III has been published and applications will be available in May 2006. ) • Volunteer Center Academy The Volunteer Centers of Michigan received a grant from the Points of Light Foundation to conduct capacity building trainings within the network of COJmnunity Volunteer Centers. VCM has contracted with MNA to develop a 'hybrid' academy for its members, combining the content of Emerging Leaders and Executive Leadership Fellows. A planning connnittee has been assembled and the academy will kick-off at the VCM Retreat in Spring 2006. • Principles and Practices for Nonprofit Excellence in Michigan Community orientations continue, as do conversations with MSOs and consultants regarding the best application of the resource tools related to Principles and Practices. A full-day seminar, "Principles in Practice" will be held prior to the Nonprofit SupcrConference (May 1, 2006). This seminar will orient participants to Principles and Practices, will provide an overview of nonprofit lifecycles to frame a context for plam1ing and assessment, and will assist with the beginning stages of assessment through the Principles and Practices Assessment Tool. • How To Get A Job in the Nonprofit Sector The How to Get a Job in the Nonprofit Sector guide is currently in the proofreading and design stage, and will be available for release mid-January 2006. • 'Women \Vorking in Nonprofits and Labor Organizations Leadership Conference MNA is serving as a sponsor and planning committee member for the MSU School of Labor and Industrial Relations Education Program's first-ever Women's Leadership Conference. The conference is scheduled for March 13, 2006 and will be held at the Kellogg Center in East Lansing. An infonnational overview is attached. �WOMEN WORKING IN NONPROFITS & LABOR ORGANIZATIONS LEADERSHIP CONFERENCE MONDAY, MARCH 13,2006 *KELLOGG CONFERENCE CENTER, EAST LANSING Helping Yourself and Your Organization Succeed in Community The MSU School of Labor and Industrial Relations Labor Education Program is excited to launch outreach for this one-day conference. The Michigan Nonprofit Association, Nonprofit Enterprise at Work, and the Nonprofit Facilities Center have offered their support in publicizing the event. The conference's goal is to help women develop their ability to achieve their goals and values at work by sharing stories, skills and experience, building community, and fostering networking opportunities. All sessions will stress interactive, participative approaches. We hope to host up to 150 women over the course of a day that is planned to include: 8:30- 9:45 a.m. 7:30- 8:30 a.m. Breakfast & registration 7:30 to 8:30 a.m. Plenary session with non-profit and labor leaders joining in interactive program 10:00 a.m.- Noon Five two-hour workshops 12:15- 1:00 p.m. Lunch -- Optional peer group/topical roundtables 1:15-3:45 p.m. Five 2.5-hour workshops 4:00-4:45 p.m. Plenary session, possibly music or theater The conference is intended to be self-funding, and presenters are asked to donate their time and talents. Potential Workshop/Luncheon Roundtable Topics: (Presenters are invited to propose new ideas): Advancing Your Career: j) Being an effective advocate k) Handling adversarial discussions effectively Building Your Organization's Success: a) Dynamite fundraising b) Successfully merging organizations a) Personal negotiating skills for advancement c) b) Shameless self-promotion c) Getting ahead with substance & dignity d) Doing more with less d) Career paths to advancement in nonprofits e) Strength in collaboration Building Your Leadership Skills: f) Picking your battles: Basic decision making a) Collaborating effectively with a// types g) Web pages that galvanize support b) Transitioning to Teams c) Assertiveness d) Being powerful without being a b ... ch e) f) Not pleasing everyone all the time Personal negotiations/bargaining h) Compelling written communications to win over the public Keeping things moving-How to help your i) organization get past stuck places and advance its mission g) Exploring your own leadership journey through storytelling Work-Life Balance: a) Taking care of yourself and the job b) Stress management c) Time management h) Public speaking/Dale Carnegie i) Running meaningful meetings Using performance assessments to help people-and the organization-learn and grow j) k) Finding the leader in you I) Understanding the changing tides in nonprofits Public policy activism m) Understanding nonprofit organizational life cycles For more information, please contact: Michelle Kaminski, MSU SUR Labor Education Program, 517.432.0933, mkaminsk@msu.edu Elaine Yakura, MSU School of Labor and Industrial Relations, 517.353.5158, yakura@msu.edu Maureen Sheahan, Paraprofessional Healthcare Institute, 248.376.5701, msheahan@paraprofessional.org �Executive Leadership Fellows II 2005-06 Learning Circle A: Learning Circle B: Ken Toll Executive Director United Way ofJackson County 729 W. Michigan Avenue Jackson,MI 49201 Phone: 517/796-5128 Fax: 517/784-2430 ktoll@uwjackson.org Timothy Thorland Executive Director Southwest Nonprofit Housing Corporation 3627 W. Vernor Highway Detroit, MI 48216 Phone: 313/841-3727 Fax: 313/841-3734 tthorland@swso1.org Matia Sandow Director Great Lakes Safety Training Center 4520 E. Ashman Rd SuiteFG Midland, MI 48642 Phone: 989/837-2332 ext 160 Fax: 989/837-6646 msandow@great-lakes-safety.com Karen Randall Executive Director American Red Cross 729 W. Michigan Avenue Jackson, MI 49201 Phone: 517/782-9486 Fax: 517/782-2282 krandall@redcross-sCJnichigan.org Sarah Scranton Executive Director Planned Parenthood Affiliates of Michigan PO Box 19104 Lansing, MI 48901 Phone: 517/482-1080 ext 1 Fax: 517/482-4876 sarah.scranton@ppfa.org Connie Kreft President Mid-Michigan Children's Museum 3875 Bay Road Saginaw, MI 48603 Phone: 989/388-6626 Fax: 989/399-0431 ckreft@midmicm.org AmySmitter Executive Director Michigan Campus Compact 1048 Pierpont Suite 3 Lansing, MI 48911 Phone: 517/492-2424 Fax: 517/492-2444 stnitter@micampuscompact.org Walter Brown Executive Director North Network Center 847 W. Willow Nandy House Lansing, MI 48906 Phone: 517/346-5194 Fax: 517/346-6430 nncwalter@aol.com October 28, 2005 �Emerging Leaders VI 2005-06 Sheila Banet! Admin Asst, Fundraising Coordinator Freedom Work Oppottunities, Inc. PO Box 656 Highland, MI 48357 Phone: 248/887-1597, ext 23 Fax: 248/887-7990 sheilab@freedomwork.org Carolyn Blevins Asset Manager Northwest Detroit Neighborhood Development PO Box 231132 Detroit, MI 48223 Phone: 313/535-9164, ext 104 Fax: 313/535-1460 blevinsndnd@ameritech.net Rebecca Cooper Great Lakes Nonprofit Institute Nmthwestern Michigan College 170 I E. Front St Traverse City, MI 49686 Phone: 231/995-1793 Fax: 231/995-1794 bcooper@nmc.edu Monica Glysson Volunteer Coordinator/ Constmction Assistant Habitat for Humanity Lansing 2405 E. Jolly Road Apt. 9 Lansing, MI 48910 Phone: 734/358-9778 Fax: glysso1nn@msu.edu Laura Heintzelman Manager Great Lakes Nonprofit Institute Northwest em Michigan College 170 I E. Front St. Traverse City, MI 49686 Phone: 231/995-1206 Fax: 231/995-1794 lheintzelman@mnc.edu September 26, 2005 Page I of2 Shelly Hoffman Director of Connnunity Development Pla1111ed Parenthood of East Central Michigan 3371 Beecher Road Flint, MI 48532 Phone: 810/238-3631, x 333 Fax: 810/234-5956 shelly.hoffman@ppfa.org Kari Marciniak Program Director Volunteer Center of Battle Creek 34 W. Jackson Suite 4-A Battle Creek, MI 49017 Phone: 269/966-4189 Fax: 269/966-4194 kari@volcenterbc.org Katie Miller Project Manager Northwest Detroit Neighborhood Development 16631 Lahser Road Detroit, MI 48219-3883 Phone: 313/535-9164 Fax: 313/535-1460 kmillemdnd@ameritech.net Elisabeth Mills Project Manager Child and Family Resource Council 118 Conunerce St SW Suite220 Grand Rapids, MI 49503 Phone: 616/454-4673 Fax: 616/454-2059 emills@childresource.cc Amanda Schafer Associate Director Michigan Campus Compact I 048 Pierpont Suite 3 Lansing, MI 48911 Phone: 517/492-2424 Fax: 517/492-2444 aschafer@micampuscompact.org �Emerging Leaders VI 2005-06 Natasha Thomas Education Coordinator Salem Housing CDC 3216 ML King Avenue Flint, MI 48505 Phone: 810/785-5340 Fax: 810/785-5366 nthomas@salemhousing.org Denise Yarbrough Homeownership Coordinator Salem Housing CDC 3216 ML King Avenue Flint, MI 48505 Phone: 810/785-5340, ext. 21 Fax: 810/785-5366 dyarbrough@salemhousing.org September 26, 2005 Page2 of2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50244 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/9c325d920710adb637e74df02bc680cd.pdf fc3c33640649355ee445e4ec09d34acc PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting November 22, 2005 Conference Call �MICIDGAN NONPROm ASSOCIATION Fund Advancement Report Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance $ 526,100 221,600 $304,500 Potential Fund Members Funding Requested AAA of Michigan Americana Foundation Association of Independent Colleges and Universities of Michigan Blue Cross Blue Shield of Michigan Carls Foundation Consumers Energy Foundation ConnectMichigan Alliance $ 221,000 DaimlerChrysler Corporation Fund Dow Coming Corporation DTE Energy Foundation Flagstar Bank Ford Foundation Ford Motor Company Fund Hudson Webber Foundation W.K. Kellogg Foundation 170,000 Masco Corporation Foundation McGregor Fund Pfizer Corporation The Edward & Elyse Rogers Family Foundation Skillman Foundation UPS Foundation Verizon MNA Board/Staff Total $391,600 Received Comments $ 221,000 Verbal approval 600 $221,600 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences Budgeted Revenue- Michigan Nonprofit Day $12,500 Funds Advanced- Michigan Nonprofit Day 16.500 Balance $ 0 ($4,000 surplus) Potential Sponsors Funding Requested Art Serve Michigan Association of Independent Colleges and Universities of Michigan Center for Civic Participation Community Economic Development Association of Michigan ConnectMichigan Alliance Council of Michigan Foundations Grand Valley State University- Johnson Center W.K. Kellogg Foundation Michigan Nonpro:fit.com Michigan Association of United Ways Michigan Economic Council Michigan Health & Hospital Association Michigan State Housing Development Authority Michigan's Children Presidents Council State Universities of Michigan Total $ $ 500 Received $ 0 500 1,000 500 500 2,500 1,000 1,000 5,000 500 1,000 500 2,500 500 2,500 500 500 5,000 2,500 500 2,500 500 26,250 500 $ 16,500 1,000 2,500 Comments �MICIDGAN NONPROTIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Potential Sponsors & Exhibitors Funding Requested Michigan State Housing Development Authority Mutual of America National City Bank Plante and Moran Pfizer Corporation Exhibitors Total $ 5,000 Received $5,000 Comments � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50243 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/e6ae3790b57b60f4cf7668bd7963ccad.pdf e95ab0afb411aa9217ea67da21f57d8d PDF Text Text Michigan Nonprofit Association Finance Committee Meeting December 1, 2005 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee recommends to the MNA Board ofTmstees approval of the Financial Statements for the Month Ending September 30, 2005. �Page lof5 MEMORANDUM TO: MNA Board ofTmstees FROM: Elyse Rogers -Treasurer DATE: December 2, 2005 RE: MNA Financial Statements for the Month Ending September 30, 2005 h1 reviewing the financial statements for the month ending September 30, 2005, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as September 30, 2005 for the Statement of Financial Position. Assets Petty Cash, Checking and Money Market Investment Account: + 150,026. Reconciled balances as of September 30, 2005. Healthier Plan Checking Account: +6,603. Healthier Plan Account for un-reimbursed medical related expenses for the staff who participate in the medical insurance benefit plan. Reconciled balance as of September 30, 2005. Accounts Receivable- Conference Registration: + 14,318. Amount billed to organizations and individuals for registration fees to attend the Michigan Nonprofit SuperConference 2005 event. Remittance is anticipated to occur within the next month. Accounts Receivable- Conference Bookstore: + 14. Amount billed to organizations and individuals for book sales at the Michigan Nonprofit SuperConference 2005 bookstore. Remittance is anticipated to occur with the next month. Accounts Receivable- CMA: +229,295. Amount billed to ConnectMichigan Alliance for expenditures which includes contractual services and operational costs. Remittance is anticipated to occur in October of2005. Accounts Receivable- MNA Dues: +10,175. Amount billed for MNA membership renewals for July, August, and September of2005. Remittance is anticipated to occur within the next month. Accounts Receivable- Classified Ads: + 3,750. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable- Consulting: + 1,150. Amount billed for the funding oppmiunities services contract with City Connect Detroit. Remittance is anticipated to occur within the next few months. 12 01 05 F"m:m.:e r~lhl't 093005Board (2).doc 1 �Page 2of5 Accounts Receivable- Sponsors: +560. Amount billed for the conference sponsors. Remittance is anticipated to occur within the next month. Prepaid Accounts: +14,842. Prepaid insurance, postage, conference and training deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Accounts Payable: +50,962. This balance consists of operational expenditures to be remitted in July of 2004. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +34,675. The accmed vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. Deferred Membership Revenue: + 12,150. This line item represents prepayment for October and November 2005 Membership Renewals that is to be allocated to revenue in October and November of2005. Deferred Revenue- Training: +3,250. This line item represents prepayment of sponsorship for the 2005 Fall Conference and training events that is to be allocated to revenue in November and December of2005. Defel1'ed Sponsor Revenue- NPO: +5,500. This line item represents prepayment for the 2006 Michigan Nonprofit Compensation and Benefit Survey Sponsorship that is to be allocated to revenue in J annary of 2006. Unrestricted: +90,409. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted CenterPoint Instititute: +4,000. The CenterPoint Institute awarded a grant in the amount of $4,000 in May of2005 for marketing, membership, and fundraising purposes. Expenditures are anticipated to occur within the next few months. Temp. Restricted MNLI- C. S. Mott Grant: + 14,366. The Charles Stewart Mott Foundation awarded a $75,000 two year grant in May of 2004. The expenditures for the Michigan Nonprofit Leadership Institute programs are anticipated to occur throughout the fiscal year. Temp. Restricted MPPI Mentor Michigan Grant: + 1,348. The Michigan Conmmnity Service Commission awarded a grant in the amount of $8,350.00 to support the Mentor Michigan Advocacy program. The remaining expenditures are anticipated to occur within the next few months. Temp. Restricted MPPI- C. S. Mott Grant: +24,283. The Charles Stewart Mott Foundation awarded a grant in the amount of$75,000 in January of2005. The remaining expenditures for the Michigan Public Policy h1itiative programs are anticipated to occur within the next few months. Temp. Restricted- MNA Dues: +91 ,609. This balance is the uncamed amount of member clues representing, for each member, 1112'" of the ammal dues payment. 12 01 05 Fmance repi)rt 093005Board (2).00c 2 �Page 3of5 Temp. Restricted MPPI- Aspen h1stitute: +2,452. The Aspen Institute awarded a grant in the amount of $18,830 in July of 2004 to support the Michigan Nonprofit Research Program. The remaining expenditures for the Michigan Nonprofit Research Program are anticipated to occur throughout the fiscal year. Revenue over Expenses: +136,812. TlJ.is is the balance from the year to date revenue over expense statement. STATEMENT OF ACTIVITIES The information below is based on year to date (YTD) variance which is detailed in the second to the last colunm of the Statement of Activities. Revenue General Contributions: +306. General, individual and strategic contributions are ahead of projections due to additional general fimd contributions. h1terest & Dividends: +713. Interest and dividends are ahead of budget projections due to interest earned on the MNA Checking and Money Market Acconnt funds held at LaSalle Bank. For cash flow purposes, a majority of the cash is invested in the money market account which allows for the cash to remain liquid and still be able to earn interest. Grants and Contracts- Strategic: +3,000. These line items in total are ahead of budget projections due to the DTE Energy Foundation Grant Achievement Award received in November of2004. Existing Grants- MNLI: <19 ,020>. This line item represents a budgeted grant award that was awarded in May of2004 from The Charles Stewati Molt Foundation in the amount of$75,000. These funds were transferred from the Net Assets -Temporarily Restricted MNLI- C. S. Mott Foundation. All of the restricted foundation funds were transferred to cover budgeted expenditures. Restricted Grants- MPPI: <25,000>. TIJ.is line item is behind budget projections due to restricted grant fimds from theW. K. Kellogg Foundation and C. S. Molt Foundation that were transferred to the Net Assets as Temporarily Restricted Assets. These fimds will be transferred to revenue as approved grant expenditures occur. These grants were awarded to support the Michigan Public Policy h1itiative programs. Existing Grants- MPPI: <13,531>. This line item is behind budget projections due to equal monthly budget allocations of expenditures for Michigan Public Policy h1itiative programs. Membership Dnes: +1,278. MNA membership is ahead of budget projections due to an increase of membership application which was a result of successful marketing strategies about MNA membership benefits. Consulting: <6,263>. This line item is behind budget projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. 12 OJ 05 firu.m:e report 093005Board (2}.doc 3 �Page 4of5 Program Fees: <31 ,031>. This line item is behind budget projections due to training schedule changes, training class cancellations, and lower than anticipated registrations of conference and training sctninars. Sponsorships- Training and T/A: +I ,500. This line item represents a sponsorship for the 2005 Fall Conference and training events scheduled to be held in November and December of2005. Sponsorships MPPI: +3,000. This line item represents additional sponsorship revenue for the 2005 Nonprofit Day event which is a program of the Michigan Public Policy Initiative. Sponsorships Nonprofit Outreach: <9,000>. This line item is behind projections due to anticipation of additional MNA Directmy sponsors and MNA Newsletter advertisers. Publications: <541>. This line item is behind projections due to lower than anticipated publication sales. Miscellaneous Income: +1,634. This line item is ahead of budget projections due to the increased requests ofMNA member mailing disks, staff travel expense reimbursements, and other various iten1s. HealthiER Plan Savings: +99. This line item represents the benefit savings program to assist in offsetting the rising cost ofhealthcare insurance premiums. Expenses (negative expense items reflect a vositive impact on the bottom line.) Salaries and Benefits: <13,222>. These line items represent savings due to equal monthly budget allocations with the anticipation of hiring of a new MNLI administrative position when funding is available. This item also represents equal monthly budget allocations for retirement benefits for the newest members of the staff. These expenses are anticipated to take place tln·oughout the fiscal year. Liability Insurance: <113>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <33,889>. This line item is under budget projections due to scheduled changes in the leadership and training seminar consultant contracts for Michigan Nonprofit Leadership Institute (MNLI) and the Training and Technical Assistance programs. These programs are anticipated to occur throughout the fiscal year. Office Expenses: <27,860>. This line item is under budget due to savings in several expense categories with the anticipation of additional funding sources. The expenditures are anticipated to occur as funding becomes available. Overall, MNA staff has searched for alternate ways to keep expenditures low which results in an overall savings. Printing I Publications: < 14,918>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures. Expenditures are budgeted to occur throughout the fiscal year. 12 01 05 Flll.1llce rqxnt 093005Bo$d (2j_doc 4 �Page 5of5 Meeting Expenses: <8,790>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest of the savings is for anticipated costs of the training programs. Travel Expenses: <193>. Tllis line item is under budget projections due to cut-backs of expenditures to offset the lower than anticipated revenue. This line item also represents savings due to MNA Staffs search for altemate ways to keep expenditures low. Grants and Sponsorships: <1,562>. This line item is over budget projections due to additional oppm1mlities to sponsor other events tln·oughout the fiscal year. Miscellaneous: <730>. Tllis line item is behlnd projections to cover and absorb the unforeseen costs. 12 01 05 FiiJJnce repmt 093005Board (l}.doc 5 �MICIDGAN NONPP "'IT ASSOCIATION Statement~Activities For the Three Months Ending September 30, 2005 Current Month Revenue General Contribution Strategic Interest & Dividends Current Month Budget Current Month Variance Year to Date Actual Year to Date Budcret YTD Variance YID 343.62 229.64 425.00 66.67 (81.38) 162.97 1,580.86 913.37 1,275.00 200.01 305.86 713.36 (0.24) (3.57) Grants & Contracts - Strategic Existing Grants - MNLI Restricted Grant MPPI Existing Grants - MPPI Membership Dues N P Outreach Consulting Program Fees Sponsorships T m and TIA Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income HealthiER Plan Savings 2,500.00 6,986.89 0.00 17,568.10 14,963.33 0.00 20,785.93 1,000.00 4,500.00 0.00 2,202.84 1,176.69 324.78 0.00 0.00 25,000.00 20,000.00 14,166.67 2,337.50 50,953.00 0.00 10,000.00 3,000.00 1,746.67 291.67 2,500.00 6,986.89 (25,000.00) (2,431.90) 796.66 (2,337.50) (30,167.07) 1,000.00 (5,500.00) (3,000.00) 456.17 843.36 33.11 236,000.00 20,980.35 0.00 42,469.24 43,777.92 250.00 40,772.20 1,500.00 13,000.00 0.00 3,858.64 2,633.57 974.34 233,000.00 40,000.00 25,000.00 56,000.00 42,500.01 6,512.50 71,803.00 0.00 10,000.00 9,000.00 4,400.01 999.99 875.01 3,000.00 (19,019.65) (25,000.00) (13,530.76) 1,277.91 (6,262.50) (31,030.80) 1,500.00 3,000.00 (9,000.00) (541.37) 1,633.58 99.33 (0.01) 0.48 1.00 0.24 (0.03) 0.96 0.43 0.00 (0.30) 1.00 0.12 (1.63) (0.11) Total Revenue 72,581.82 128,320.51 (55,738.69) 408,710.49 501,565.53 (92,855.04) 0.19 53,082.56 14,460.14 289.08 3,451.37 1,850.57 6,380.62 3,121.91 13,356.47 4,765.33 500.00 2.49 54,504.74 16,570.40 326.67 11,423.66 2,583.33 13,562.50 4,324.66 17,126.51 4,828.83 520.83 350.00 (1,422.18) (2,110.26) (37.59) (7,972.29) (732.76) (7,181.88) (1,202.75) (3,770.04) (63.50) (20.83) (347.51) 162,109.23 37,893.70 867.24 10,593.89 3,563.38 17,228.83 10,156.21 14,261.54 14,654.11 500.00 70.33 163,514.22 49,711.20 980.01 44,482.98 7,345.99 41,306.50 25,073.98 23,051.53 14,847.49 2,062.49 800.00 (1,404.99) (11,817.50) (112.77) (33,889.09) (3,782.61) (24,077 .67) (14,917.77) (8,789.99) (193.38) (1,562.49) (729.67) (0.01) (0.24) (0.12) (0.76) (0.51) (0.58) (0.59) (0.38) (0.01) (0.76) (0.91) Total Expenses 101,260.54 126,122.13 (24,861.59) 271,898.46 373,176.39 (101,277.93) (0.27) Revenue over Expenses (28,678. 72) 2,198.38 (30,877.10) 136,812.03 128,389.14 8,422.89 (0.07) Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 12/6/2005 at 10:17 AM 333.33 Page: 1 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position September 30, 2005 ASSETS Cunent Assets Petty Cash Checking Account HealtHIER Plan Checking Ace! Money Market Investment Acct Accts Rec Conference Regis! Accts Rec Conference Bookstore Accts Receivable - CMA Accounts Receivable MNA Dues Account Receivable-Class. Ads Accounts Receivable Consulting Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid Copier Prepaid Expense- Conferences 100.00 15,038.31 6,602.74 134,887.79 14,318.04 13.78 229,294.63 10,175.00 3,750.01 1,150.00 560.00 3,231.56 3,944.39 166.43 7,500.00 430,732.68 Total Cmrent Assets Property and Equipment Fixed Assets Accumulated Depreciation 122,640.74 (81 ,556.00) 41,084.74 Total Property and Equipment Total Assets 471,817.42 LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Accmed Vacation Section 125 Liability HealthiER Liability Other Withholding AFLAC Premium Withholding Sales Tax Payable Deferred Membership Revenue Defened Revenue Training Deferred Sponsor Revenue-NPO 50,962.41 23,371.14 3,972.69 5,695.67 1,344.00 46.30 245.47 12,150.00 3,250.00 5,500.00 Total Current Liabilities Net Assets Unrestricted Temp. Restricted CenterPoint Temp. Rest. MNLI- C.S.Mott Temp. Restricted Mentor Ml Temp. Rest. MPPI- C.S. Mott Temporarily Rest. IVINA Dues Temporarily Rest. Aspen Grant Revenue over Expense 106,537.68 90,408.65 4,000.00 14,365.95 1,348.20 24,283.17 91,609.28 2,452.46 136,812.03 Total Net Assets 365,279.74 Total Liabilities & Net Assets 471,817.42 12/6/2005 at 10:17 AM Page: 1 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50242 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/68b876b9db8ada82b484fa021145b030.pdf 92483d8cc9c5ae0041a0fc1d5ef70897 PDF Text Text Michigan Nonprofit Association Audit Committee Meeting December 9, 2005 1048 Pierpont, Suite 3, Lansing, MI Mutions.ApprovedandRef&rl'eclto the MNA Bo!(rd uf'ffustees · 1. The Audit Committee will meet with David Ambrose, P .C., an Independent Auditor, on December 9, 2005, to review the MNA audit and management letter of the financial statements for the year ended June 30, 2005. A "Draft" copy ofthe audit is enclosed. A "Final" copy of the audit will be distributed at the MNA Board of Trustees meeting on December 13, 2005 which will include any changes made during the December 91h meeting. 2. The Audit Committee will meet to review the Non Profit Audit Services - Request for Proposals letter and attachments for the fiscal year 2005-2006. A "Draft" copy of the audit-request for proposals letter is enclosed. A "Final" copy of the audit-request for proposals will be distributed at the MNA Board of Tmstees meeting on December 13, 2005. �MICHIGAN NONPROFIT ASSOCIATION Financial Statements and Independent Auditor's Report Year ended June 30, 2005 �CONTENTS Independent Auditor's Report ...................................................................................... . Statement of Financial Position ................................................................................... . 2 Statement of Activities ................................................ . 3 Statement of Functional Expenses .................................. . 4 Statement of Cash Flows .............................. . 5 Notes to Financial Statements ................ .. .. ............................................. 6-8 �Independent Auditor's Report The Board of Directors Michigan Nonprofit Association Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2005, and the related state nts of activities, functional expenses, and cash flows for the year then ended. These finan tatements are the responsibility of the s an opinion on these financial Organization's management. My responsibility · statements based on my audit. rds generally accepted in the United States I conducted my audit in accordance with audit of America. Those standards require th Ian erform the audit to obtain reasonable assurance about whether the financial sta lllllt.fl..rree of material misstatement. An audit upporting the amounts and disclosures in the includes examining, on a test basis, evide1 financial statements. An audit a lu assessing the accounting principles used and ell as evaluating the overall financial statement significant estimates made by m es a reasonable basis for my opinion. presentation. I believe that my au In my opinion, the financi the financial position of its activities and its cash flow generally accepted in the United r erred to above present fairly, in all material respects, profit Association as of June 30, 2005, and the results of year then ended in conformity with accounting principles tes of America. Certified Public Accountant November 28, 2005 Lansing, Michigan �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2005 Temporarily Restricted Umestricted 2004 Comparative Total Total Assets Cash and equivalents Accounts receivable Grants & pledges receivable Due from unrestricted Prepaid expenses Furniture and Equipment: Furniture and office equipment Less accumulated depreciation Net Furniture and Equipment $ 138,891 89,871 $ Total Assets 195,196 $ $ 6,979 90,746 97,483 40,000 38,084 18,147 124,781 94,332 30,449 122,641 81,556 41,085 334,087 89,871 195,196 $ 461,386 $ 325,545 $ 124,279 35,003 28,750 $ Liabilities and Net Assets Liabilities: Accounts payable Accrued payroll and va Defened revenue Due to temporarily restricte Total Liabilities 124,279 $ 35,003 28,750 Net Assets: Unrestricted Temporarily restricted Total Net Assets Total Liabilities and Net Assets 188,032 188,032 20,743 28,313 9,400 38,084 96,540 78,158 195,196 195,196 78, I 58 195,196 273,354 69,065 159,940 229,005 195,196 $ 461,386 78,158 $ 266,190 $ See accompanying notes to financial statements. 2 $ 325,545 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, 2005 Temporarily Restricted Unrestricted Contributions, Revenues and Gains: Grant allocations $ Contributions In~ kind contributions Membership dues Program fees, consulting and sponsorship Investment income Miscellaneous income Net assets released from restrictions: Time restrictions expired Program restrictions satisfied Total Contributions, Revenues and Gains $ 588,680 Total $ 8,222 100,520 167,534 478,649 1,822 13,070 Total Expenses Increase (decrease) in net assets Net Assets, beginning of period Net Assets, end of period $ See accompanying notes to financial statements. 3 385,733 9,670 83,943 147,194 542,618 831 3,376 1,358,497 1,173,365 386,328 218,403 327,197 155,106 1,087,034 349,368 200,498 303,526 155,583 1,008,975 140,345 86,769 227,114 140,345 86,769 227,114 126,868 79,390 206,258 1,314,148 1,314,148 1,215,233 Expenses: Program Services: Educational Services Public Policy Nonprofit Outreach Volunteerism ·Total Program Services Suppmiing Services: Administration Fundraising Total Supporting Services 588,680 $ 8,222 100,520 167,534 478,649 1,822 13,070 2004 Comparative Total 9,093 35,256 44,349 (41,868) 69,065 159,940 229,005 270,873 78,158 $ 195,196 $ 273,354 $ 229,005 �MICIDGAN NONPROFIT ASSOCIATION Statement of Functional Expenses Year ended June 30, 2005 Pro~ Services Educational Services Expenses: Compensation $ Benefits and taxes Contract services Office operations Occupancy Meetings. meals & accommodations Staff travel Staffi'Board development Equipment and supplies Program grant Miscellaneous Total expenses before depreciation Depreciation expense $ Public Policy 115,352 $ 32,260 44,506 48,589 11,865 115,923 8,409 2,191 1,815 2,240 703 Nonprofit Outreach Comparative Volunteerism $ 101,536 $ -28,396 3,641 409 Total Administration Fundraising 45!,166 $ 126,176 128,680 138,498 46,732 141.012 19,449 7,683 8,103 40 87,421 $ 24,450 3,134 2,902 8,992 552 1,541 916 2,747 5.814 383,853 216.577 323.997 2.475 1,826 3.200 2,178 386,328 $ 218,403 $ 327.197 $ 155,106 $ See accompanying notes to fmancial statements. 2004 Su:E£orting Services 140,345 $ 56,932 $ 15,922 2,041 1,890 5,856 359 1,004 596 794 Total 144,353 40,372 5,175 4,792 14,848 911 2,545 1,512 3,541 Total Total $ 595,519 $ 166,548 133,855 143,290 61,580 141,923 21.994 9,195 11,644 8,240 7,584 534,339 152,221 136,605 125,105 60.793 124,786 29,868 12,067 4,777 16,678 5,571 154 5,968 85,548 224,017 1.301.372 1.202,810 1,221 3.097 12,776 12A23 86,769 $ 227,114 $ 1,314,148 s 1,215,233 �MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2005 2004 Comparative Total Cash flows fi·om operating activities: Increase (decrease) in net assets Adjustment to reconcile increase in net assets to net cash provided by operating activities: Depreciation (Increase) decrease in operating assets: Accounts receivable Grants receivable Prepaid expenses Increase (decrease) in operating Iiab · Accounts payable Accrued payroll and vacation Deferred revenue Net cash provided by o $ Cash flows fi·om investing Purchase of fixed asset 44,349 $ (41,868) 12,776 12,423 7,612 40,000 I I, I 68 69,652 I 7,500 (10,929) 103,536 6,690 19,350 245,481 (I ,548) 10,724 (2, I 40) 55,954 (14,739) (6,162) Payment on cap· Cash and equivalents, beginning of period Cash and equivalents, end of period $ See accompanying notes to financial statements. 5 243,341 35,053 90,746 55,693 334,087 $=,;9,;,0,~7~46~ �MICHIGAN NONPROFIT ASSOCIATON Notes to Financial Statements Year ended June, 30, 2005 I. Organization Michigan Nonprofit Association (the "Association") is a nonprofit corporation organized to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause ofvolunteerism and philanthropy in the state of Michigan. Programs of the Association are divided into four categories: Educational Services MNA provides high-quality, low-cost training to nonprofit boards, staff and volunteers throughout Michigan including statewide conferences and smaller regional seminars; Public Policy- in affiliation with the Council of Michigan Foundations, the Association fit community in public policy by promotes the involvement of Michigan's no its organizations and encouraging training its leaders, building the capaci • collaboration with public policymakers; utreach - the Association serves both its members and the nonprofit sect ugh a variety of programs and t as a strong commitment to volunteerism services; and Volunteerism - the Asso tance to strengthen the infrastructure of and is working with ConnectMichig volunteerism and service learning · 2. The following is a smm followed in the preparati ificant generally accepted accounting policies nancial statements. (A) tation Michigan sociation has adopted Statement of Financial Accounting o. 117 "Financial Statements of Not-for-profit Standards Organizations." der SFAS No. 117, the Association is required to repmt information regarding its financial position and activities according to three classes of net assets: unrestricted net assets, temporarily restricted net assets, and permanently restricted net assets. In addition, the Association is required to present a statement of cash flows. (B) Contributions The Association has adopted SFAS No. 116 "Accounting for Contributions Received anti Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general programs of the Association. The Association reports gifts of cash and other assets as restricted support if they are received with donor stipulations that limit the use of the donated assets. When a donor restriction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily restricted net assets are reclassified to unrestricted net assets and reported in the 6 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2005 2. Summary of Significant Accounting Policies, (continued) statement of activities as net assets released fi·01n restrictions. Donor restricted contributions, where the restrictions are met in the same reporting period are booked in the unrestricted class of net assets. (C) Donated Services The Association records amounts for donated services when those services create or enhance non-financial assets or require specialized skills provided by individuals possessing those skills and which would be typically purchased if not provided by donation. (D) Furniture and Equipment Furniture and equipment is recorde cept for donated assets which are recorded at their estimated fa· market v e as of the date of receipt. th traight-line method over the estimated Depreciation is calculated useful lives of the assets. (E) Income Taxes The Association is a under Section 501 1ncnte:cl organization exempt fi·om income tax nur>llc> Internal Revenue Code. (F) to a specific program or suppotting service are service area as incuned. Expenses not directly or supporting service are allocated between service Jm1Jla1:ive results of time studies of professional staff time. (G) Cash and equivalents For purposes of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of three months or less to be cash equivalents. (H) Use of Estimates The preparation of financial statements in accordance with generally accepted accounting principles requires the use of management estimates. ) 7 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2005 3. Types of Restrictions Temporarily restricted net assets at June 30, 2005 consist of the following: Temporarily Restricted Available for: Michigan Nonprofit Leadership Institute Michigan Public Policy Initiative Centerpoint Institute Time restrictions on met Total 4. $ 35,346 70,553 4,000 85,297 $ 195,196 Defined Contribution Retirement Plan All full time employees participat · 1 the iation's defined contribution retirement plan. The Association contribute an amount equal to eight percent of the participant's annual compensation. rement expense totaled $45,013 for the year ended June 30, 2005. 5. During the year, An estimate of financial statements services totaling eceived the benefit of donated services and facilities. value of these donations has been reflected in the Contributions. Corresponding expenses for contracted occupancy totaling $60,646 are also reflected. 8 �December 1, 2005 <Organization> <Address> <City>, <State> <Zip> Attention: Non Profit Audit Services The Michigan Nonprofit Association is currently r services: I • Audit of financial statements i • Fiscal year end: Ju • Audit : August • Board Present • • Preparation of IR Preparation of I proposals for the following Included with this request A. Brief descriph chigan Nonprofit Association B. Proposal requirem ts C. Copy of our most recent audited financial statement I appreciate your interest in this request and will respond in writing to all submitted proposals at the end of the selection process. Our Audit Committee will review responses in February and our Board will act in March. Please contact me if you have any questions regarding this request. Sincerely, Peggy Casale Director Finance and Operations Michigan Nonprofit Association �Attachment A Mission Statement "The Mission of the Michigan Nonprofit Association is to enhance the effectiveness of the Michigan nonprofit sector in serving society." A brief history of MNA The Michigan Nonprofit Association (MNA) was established in 1990 as a nonprofit organization with the mission of promoting the awareness and effectiveness of Michigan's nonprofit sector and to advance the cause of volunteerism and philanthropy in the state. With support provided by theW. K. Kellogg Foundation and other grantmaking organizations, MNA was founded as a "t · tank" organization for the purpose of providing a fonun in which to explore cr· I issues impacting Michigan's nonprofit sector. i MNA's role has evolved over the past decade fMichigan's premier management support organization for the nonprofit sector. the past fifteen years, MNA has established itself as one of the more effec · t associations in the country by tor tlu·ough a combination of successfully addressing the needs of then member benefit programs, training and tee I assistance, research, advocacy and public policy initiatives. MNA directly serves a members Michigan and thousands of look to MNA for assistan the diversity of the State of over 750 nonprofit organizations throughout profit organizations that are not members but es. The organizations served by MNA represent MNA has a strong history of developing and delivering quality training workshops, consulting services and conferences. MNA members and other participants place high value on MNA's training and technical assistance programs and services. As a management support organization (MSO), MNA provides programs and services that increase the organizational capacities of Michigan's nonprofit organization staffs, board members and other volunteers. The Michigan Nonprofit Association assists nonprofit organizations in the state of Michigan become increasingly effective, efficient and accountable by supporting mission focused achievement through skill building, knowledge sharing, effective advocacy and resource development. For further i~fonnation regarding the organization please visit our web site at www.mnaonline.org or call the Director of Finance and Operations as noted on the next page. �Attachment B Proposal requirements: Proposals must include and adhere to the following requirements to be considered: Firm name, address, telephone, fax, and e-mail address. Name and title of contact person. A work plan. Applicable firm background and resumes of project team members. The total cost of each requested service, broken down into hours, rates, and associated expenses for each member of the project team. A list of references, including names, addresse d telephone numbers. To avoid disqualification of proposal: • Include all requested items. • Direct any and all inquiries re Peggy Casale Director of Fina Michigan Nonpr 1048 Pierpo Lansing, Phone: 517- • e-mail: casalep@mnaonline.org Deliver the written proposal to the above no later than January 27, 2006. �' ! .I .I CONTENTS I I I . I Independent Auditor's Report ...................................................................................... . 1 Statement of Financial Position ................................................................................... . 2 Statement of Activities.................................................................................................. 3 Statement of Functional Expenses .............................................................................. .. 4 Statement of Cash Flows ............................................................................................. . 5 Notes to Financial Statements ....................................................................................... 6 - 8 I .I .I I I .I �David J. Ambrose, CPA Certified Public Accountant 836 Centennial Way, Suite 110 Lansing, Michigan 4891 7 (517)319-1040 • Fax(517)319-1043 Independent Auditor's Rep01t The Board of Directors Michigan Nonprofit Association Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of Jnne 30, 2005, and the related statements of activities, functional expenses, and cash flows for the year then ended. These financial statements are the responsibility of the Organization's management. My responsibility is to express an opinion on these financial statements based on my audit. I conducted my audit in accordance with audit standards generally accepted in the United States of America. Those standards require that I plan and perfonn the audit to obtain reasonable assurance about whether the financial statements are free of mate1ial misstatement. An audit includes examining, on a test basis, evidence supp01ting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. I believe that my audit provides a reasonable basis for my opinion. In my opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Michigan Nonprofit Association as of Jnne 30, 2005, and the results of its activities and its cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America. Certified Public Accountant November 28, 2005 Lansing, Michigan �.I • J .I MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2005 ' I i .I .I .I .I .I I I I . 1 I I Temporarily Restricted Unrestricted 2004 Comparative Total Total Assets Cash and equivalents Accounts receivable Grants & pledges receivable Due from umestricted Prepaid expenses Furniture and Equipment: Furnitme and office equipment Less accumulated depreciation Net Furniture and Equipment Total Assets $ 138,891 89,871 $ $ 334,087 89,871 $ 6,979 6,979 90,746 97,483 40,000 38,084 18,147 124,781 94,332 30,449 124,781 94,332 30,449 122,641 81,556 41,085 $ 266,190 $ $ 124,279 $ 35,003 28,750 195,196 195,196 $ 461,386 $ 325,545 $ 124,279 35,003 281750 $ 188,032 20,743 28,313 9,400 38,084 96,540 78,158 195,196 273,354 69,065 159,940 229,005 Liabilities and Net Assets Liabilities: Accounts payable Accrued payroll and vacation payable Deferred revenue Due to temporarily restricted Total Liabilities 188,032 I .I .I Net Assets: Umestricted Temporarily restricted Total Net Assets Total Liabilities and Net Assets 78,158 78,158 $ 266,190 $ .I See accompanying notes to financial statements. 2 195,196 195,196 195,196 $ 461,386 $ 325,545 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, 2005 < I Temporarily Restricted Unrestricted Contributions, Revenues and Gains: Grant allocations $ Contributions In-kind contributions Membership dues Program fees, consulting and sponsorship Investment income Miscellaneous income Net assets released from restrictions: Time restrictions expired Program restrictions satisfied Total Contributions, Revenues and Gains 147,814 573,144 1,323,241 Expenses: Program Services: Educational Services Public Policy Nonprofit Outreach Volunteerism Total Program Services $ 8,222 100,520 167,534 478,649 1,822 13,070 Supporting Services: Administration Fundraising Total Supporting Sen•ices Total Expenses Increase (decrease) in net assets Net Assets, begim1ing of period Net Assets, end of period 588,680 $ $ See accompanying notes to financial statements. 3 (147,814) (573,144) 35,256 Total 588,680 $ 8,222 100,520 167,534 478,649 1,822 13,070 2004 Comparative Total 385,733 9,670 83,943 147,194 542,618 831 3,376 1,358,497 1,173,365 386,328 218,403 327,197 155,106 1,087,034 386,328 218,403 327,197 155,106 1,087,034 349,368 200,498 303,526 155,583 1,008,975 140,345 86,769 227,114 140,345 86,769 227,114 126,868 79,390 206,258 1,314,148 1,314,148 1,215,233 9,093 35,256 44,349 (41,868) 69,065 159,940 229,005 270,873 78,158 $ 195,196 $ 273,354 $ 229,005 �MICHIGAN NONPROFIT ASSOCIATION Statement ofFunctional Expenses Year ended June 30, 2005 Educational Services Expenses: Compensation Benefits and taxes Contract services $ Office operations Occupancy Meetings, meals & accommodations Staff travel Staff/Board development Equipment and supplies Program grant Miscellaneous Total expenses before depreciation Depreciation expense $ 115,352 $ 32,260 44,506 48,589 11,865 115,923 8,409 2,191 1,815 2,240 703 Public PolicL;: 85,100 $ 23,800 30,989 29,095 9,079 23,368 4,788 2,755 1,373 6,000 230 ProB:!am Services Nonprofit Outreach Volunteerism 149,178 $ 41,720 49,544 57,336 15,344 1,050 4,244 1,673 3,499 101,536 $ 28,396 3,641 3,478 10,444 671 2,008 1,064 1,416 409 274 SuEEortinE; Services Total Administration Fundraising 451,166 $ 126,176 128,680 138,498 46,732 141,012 19,449 7,683 8,103 8,240 1,616 87,421 $ 24,450 3,134 2,902 8,992 552 1,541 916 2,747 Total 56,932 $ 144,353 $ 40,372 15,922 5,175 2,041 4,792 1,890 14,848 5,856 359 911 2,545 1,004 1,512 596 3,541 794 5,814 154 5,968 Total 595,519 $ 166,548 133,855 143,290 61,580 141,923 21,994 9,195 11,644 8,240 7.584 2004 Comparative Total 534,339 152,221 136,605 125,105 60,793 124,786 29,868 12,067 4,777 16,678 5571 383,853 216,577 323,997 152,928 1,077,355 138,469 85,548 224,017 1,301,372 1,202,810 2.475 1,826 3,200 2,178 9,679 1,876 1,221 3.097 12,776 12,423 386.328 $ 218.403 $ 327,197 $ 155,106 $ !.087,034 $ 140,345 $ See accompanying notes to financial statements. 86,769 $ 227,114 $ 1,314,148 $ 1,215,233 �,I I .I ,I MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2005 2004 Comparative Total .I .I .I I I 2005 Cash flows from operating activities: Increase (decrease) in net assets Adjustment to reconcile increase in net assets to net cash provided by operating activities: Depreciation (Increase) decrease in operating assets: Accounts receivable Grants receivable Prepaid expenses Increase (decrease) in operating liabilities: Accounts payable Accmed payroll and vacation Deferred revenue Net cash provided by operating activities I .I I Cash flows from investing activities: Purchase of fixed assets I Cash flows from financing activities: Payment on capital lease payable .I Net increase (decrease) in cash Cash and equivalents, beginning of period Cash and equivalents, end of period See accompanying notes to financial statements. 5 $ 44,349 $ (41,868) 12,776 12,423 7,612 40,000 11,168 69,652 17,500 (10,929) 103,536 6,690 19,350 245,481 (1,548) 10,724 55,954 (2,140) (14,739) (6,162) 243,341 35,053 90,746 55,693 $ 334,087 $ 90,746 �I MICHIGAN NONPROFIT AS SOCIATON Notes to Financial Statements Year ended June, 30, 2005 1. Organization Michigan Nonprofit Association (the "Association") is a nonprofit corporation organized to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause ofvolnnteerism and philanthropy in the state ofMichigan. Programs of the Association are divided into four categories: Educational Services MNA provides high-quality, low-cost training to nonprofit boards, staff and volnnteers throughout Michigan including statewide conferences and smaller regional seminars; Public Policy- in affiliation with the Conncil of Michigan Foundations, the Association promotes the involvement of Michigan's nonprofit conununity in public policy by training its leaders, building the capacity of its organizations and encouraging collaboration with public policymakers; Nonprofit Outreach - the Association serves both its members and the nonprofit sector statewide tlu·ough a variety of programs and services; and Volunteerism - the Association has a strong commitment to volunteerism and is working with ConnectMichigan Alliance to strengthen the infrastructure of volunteerism and service learning in the state. I 2. I Summary of Significant Accounting Policies The following is a snnrmary of the significant generally accepted accounting policies followed in the preparation of the financial statements. (A) Financial Statement Presentation Michigan Nonprofit Association has adopted Statement of Financial Accounting Standards (SFAS) No. 117 "Financial Statements of Not-for-profit Organizations." Under SFAS No. 117, the Association is required to report information regarding its fmancial position and activities according to tlu·ee classes of net assets: umestricted net assets, temporarily restricted net assets, and petmanently restricted net assets. In addition, the Association is required to present a statement of cash flows. (B) Contributions The Association has adopted SFAS No. 116 "Accounting for Contributions Received and Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general programs of the Association. The Association reports gifts of cash and other assets as restdcted support if they are received with donor stipulations that limit the use of the donated assets. When a donor restriction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily restricted net assets are reclassified to umestricted net assets and reported in the 6 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30,2005 2. Summary of Significant Accow1ting Policies, (continued) .I statement of activities as net assets released from restrictions. Donor restricted contributions, where the restrictions are met in the same reporting period are booked in the unrestricted class of net assets. I I I (C) Donated Services The Association records amoilllts for donated services when those services create or enhance non-financial assets or require specialized skills provided by individuals possessing those skills and which would be typically purchased if not provided by donation. (D) Fumiture and Equipment Fumiture and equipment is recorded at cost, except for donated assets which are recorded at their estimated fair market value as of the date of receipt. Depreciation is calculated using the straight-line method over the estinlated useful lives of the assets. (E) Income Taxes The Association is a publicly supported organization exempt from income tax under Section 50l(c)(3) of the U.S. Internal Revenue Code. (F) Functional Expense Allocation Expenses identified as applying to a specific program or supporting service are recorded in the appropriate service area as incwTed. Expenses not directly attributable to a program or supporting service are allocated between service areas based upon the cumulative results of time studies of professional staff time. (G) Cash and equivalents For purposes of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of three months or less to be cash equivalents. (H) Use of Estimates The preparation of financial statements in accordance with generally accepted accounting principles requires the use of management estimates. I 7 �, I MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2005 I ' ! 3. Types of Restrictions Temporarily restricted net assets at June 30, 2005 consist of the following: Temporarily Restricted Available for: Michigan Nonprofit Leadership Institute Michigan Public Policy Initiative Centerpoint Institute Time restrictions on member dues . I ! $ 195,196 Total . ! 4. I $ 35,346 70,553 4,000 85.297 Defined Contribution Retirement Plan All full time employees patiicipate in the Association's defined contribution retirement plan. The Association contributes, atmually, an amount equal to eight percent of the participant's atmual compensation. Retirement expense totaled $45,013 for the year ended June 30, 2005. . I 5. In-Kind Contributions During the yem·, the Association received the benefit of donated services and facilities. An estimate of the fair market value of these donations has been reflected in the financial statements as In-kind Contributions. CmTesponding expenses for contracted services totaling $39,874 and occupancy totaling $60,646 are also reflected. I ' J 6.. Leases The Association leases office equipment under the tetms of operating leases which will expire dming the fiscal year ending June 30, 2008. Rent expense for the year ended June 30, 2005 totaled $2,395. Future payments required under the terms of the leases are as follows: Year ending June 30: 2006-$7,059,2007-$7,059, and 2008-$4,664. 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book audit committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book audit committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50241 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13 https://digitalcollections.library.gvsu.edu/files/original/d122e77ff9ab90e2e404ae5df0ec29d6.pdf c3a35b449e5a9677f1069fd3b739e637 PDF Text Text Board of Trustees Meeting Tuesday, December 13, 2005 9:00a.m.- University Club, Lansing, Michigan AGENDA (Break at 11:00 a.m. for Board Photograph) David Seaman 1. Welcome and Call to Order 2. Approval of Minutes of September 20, 2005 3. Chair's Repmt 4. President's Repmt • Appointment of William Mayes to the MNA Board ofTmstees 5. Finance Committee Report (Draft) • Statement for month ending 9/30/05 (Tab 2) Elyse Rogers Peggy Casale 6. Audit Committee Report (Draft) (Final copy to be distributed at the meeting) (Tab 3) Anne Rosewarne Dave Ambrose Peggy Casale 7. Fund Advancement Committee Report (Tab 4) Carolyn Bloodworth David Swenson 8. Public Policy Committee Report (Tab 5) Rob Collier Erin Skene 9. Nonprofit Outreach Report (Tab 6) Debbie Mikula Jan Harper 10. Leadership and Training Committee Report (Tab 7) Judy Moore Mike Corbin II. Michigan Nonprofit Leadership Institute Report (Tab 8) Judy Moore Robin Lynn Grinnell 12. ConnectMichigan Alliance Report Kyle Caldwell 13. Other David Seaman 14. Adjourn (Tab I) David Seaman David Seaman Sam Singh The 1\1ichigan Nonprofit Association's (1\fNA) enhances the e.ffectiveness of the J.Yfichigan Nonprofit sector in sen1ing society. �William H. Mayes--Biography William Mayes currently serves as the Executive Director for the Michigan Association of School Administrators (MASA). In this role, he serves approximately 1,000 MASA members-most of whom are Michigan's public school superintendents and their first line assistants. Mayes leads a staff of professionals who provide advice and support in areas critical to top school administrators in their crucial work of making sure students succeed. MASA provides "just-in-time" technical, personal, and legal services in addition to a wide array of print and electronic publications, government relations, and professional development opportunities for Michigan's top-level school leaders. William Mayes dedication to education began in high school after being inspired by a respected English teacher, and his passion for learning grew over time through the work of many inspiring people. After earning his bachelors degree in communications and political science at Michigan State University, Mayes served as assistant principal for Fowlerville Community Schools for six years. Mayes also taught speech and government during his time at Fowlerville, along with Educational Leadership at Saginaw Valley State University. From there he served four years at Hartland Consolidated Schools, three as principal and one as assistant superintendent of instruction. During this time he also taught Elementary Principalship at MSU, and earned his master's degree in Education Administration from MSU in 1974. In 1979 Mayes joined the North Huron Schools as principal for nine years and then as superintendent for another three years. In 1991 he moved to the Huron Intermediate School District where he served as administrator of student instructional programs and in 1993 became HISD superintendent. While serving at HISD, William Mayes helped create a distance learning program in Huron County that allows schools to share resources. He whole-heartedly supported efforts to enrich Early Childhood services to families in collaboration with the Governor's office, state legislators, the Michigan Department of Education and others. He continued to play a vital role in the surrounding community, serving on boards of the Huron County Economic Development Corporation, the Huron Medical Center, and more. William Mayes has pursued a "courageous journey" toward higher education and professional development through advanced schooling at Eastern Michigan University and Michigan State University. He has been a member of MASA for 18 years, serving as region president, committee chairperson, and Executive Board Director and President of MASA in 2003-04. Mayes also serves on the boards of the American Association of School Administrators (AASA), and the Association of Educational Service Agencies (AESA). He has participated in government relations and legislative committee work for AESA and the Michigan Association of Intermediate School Administrators (MAISA). William Mayes received the MSU Crystal Apple Award in 2002, MASA's "Prestigious" Annual Bird Award in 2002, and the Michigan Association of Intermediate School Administrator's (MAISA) Annual Monkey Wrench Award in 2004, all of which highlight William's dedication and commitment to education-along with a well-developed sense of humor. He and his lovely wife, Karen, have raised two children, and enjoy five grandchildren-which some consider an even bigger accomplishment. It is my honor to introduce to you a devoted education leader and MASA Executive Director, William Mayes. For a reproducible copy of William Mayes' photo, contact Linda Wacyk at 517-327-9268; lwacyk@gomasa.org; or download from www.gomasa.org/images/BiiiMayesPortrait.jpg. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-12-13_Agenda Title A name given to the resource Michigan Nonprofit Association 2005-12-13 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-12-13 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50240 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-12-13