464 24 26018 https://digitalcollections.library.gvsu.edu/files/original/d083b809af7e14988285f93c959b83d9.pdf 53e167f1bf0b1bf120568365e2f9f07b PDF Text Text MNA Member Benefits - December 2002 Pro2!"am/Service Company Agent Value to Member ValuetoMNA MNA Links newsletter MNA MNA Concise information on a regular basis. Regular contact with all members. Resource Directory MNA MNA Information about members and nonprofit resources. MNAWebsite MNA MNA Information available 24 hours a day. MNA MNA MNA MNA Provides an annual update of member information. Provides avenue for nonprofit service providers to reach members in a noninvasive way. Ability to meet member needs at times when office is not open. Provides an avenue for current information on the sector to be distributed to public officials, the nonprofit community and higher education. Serves as a recruitment tool for membership. Health Insurance Blue Cross Blue Shield Ml League for Human Services Director & Officer Liability Insurance Chubb Insurance Group 1. Lymann & Sheets 2. Brownrigg Companies OtherMNA Resources (Michigan in Brief, Can We Talk? Giving and Volunteering Survey, etc.) Conference & Training Discounts Only source of this type of nonprofit sector data ana information in the state. 5%-10% discount of workshop and conference fees Ability to insure single employee organizations. Ability to provide group health insurance so members do not need to join another organization strictly to access insurance. 10% discount from standard company rate. MNA receives no direct compensation from sales. Ml League advertises in MNA directory ($600). MNA receives no direct compensation from sales. Agents'pay membership dues to MNA ($500 x 2) and advertise in directory ($850). Utilization 10 issues annually distributed to all members. No data on readership. Document distributed every 12-18 months. No data on member utilization. Information sent to MNA members, state legislature and interested others. At least20 organizations joined during SuperConference 2002 registration Unclear dataappears minimal utilization 10-15 members in 2001-02 �Agent Value to Member Alliance of Nonprofit Insurance Risk Retention Group Alliance of Nonprofit Insurance Risk Retention Group Rates lower than standard insurance company offerings. Ability to insure organizations that may be uninsurable in traditional market. MNA receives no direct compensation. ANI-RRG advertises in newsletter and directory ($1200). New program-no data ADP ADP sales rep One month free payrolL 15-20 members PRNewswire PRNewswire 10% on services. ADP provides MNAICMA payroll ($1500). Provides MNA services MidWest Transaction Group Mutual of America MiCTA MTG No monthly card processing fees. Reduced transaction fees. Minimal set up costs. Rep has experience working with nonprofit orQanizations. Inexpensive technology consultation. Access to video conferencinQ. Same savings as members plus % of member utilization. Conference sponsorship $2500. No value at this time. New service-no data Long Distance Telephone Service Car Rentals Qwest MiCTA/Qwest Hertz Hertz rep None Unknown Office Products Penny Wise Penny Wise Car upgrades. Discount on weekly rentaL 30% discount off catalog prices. $10-$15 annually from member usage. Minimal Classified Advertising MNA& MNP.com MNA Assorted vendors MNA MNA generates $20,000+ annually from classified advertising. MNA generates $5,000$6,000 annually from publication sales. High usage-30% of advertising is by members Publication Sales 25% discount. MNA members have saved approximately $1500 this year on advertising. 10% discounts on books at conferences. Nonprofit World Magazine Society of Nonprofit OrQanizations Nonprofit Issues MNA $65.00 saving on 1' year subscription. $5.00 per subscription. Nonprofit Issues $1 0 subscription savings. 6 free copies for MNA staff. Approximately 20 new subscriptions annually 20 subscribers Program/Service General Liability, Property and Casualty Insurance Tax and Payroll Service Broadcast Fax and Newswire Services Credit Card Processing Retirement and Investment ProQrams Voice and Data Communications Nonprofit Issues Company Mutual of America rep MiCTA ValuetoMNA Utilization Minimal Minimal value at this time. �MNA Membership Information September- November 2002 Total Number of Members for November 2002: 693 The following is a listing of new MNA Members during the month of November 2002: A Hand UP Coaching Altrusa Teen SHARE Capital Area Center for Independent Living Catholic Social Services of Wayne County Dress for Success, Ypsilanti Johnson Relationship Institute J\{anna of Detroit :Michigan Association for Evaluation Minority Program Services Northeast :Michigan Community Partnership, Inc. Old Town Commercial Association TI1e Farm: \Vhere Living Things Grow, Inc. The Sauther Foundation Trinity Deliverance Church United Memorial Health System Foundation \Vashtenaw Connty Employment & Training Conununity Services Gr The following is a listing of Renewing MNA Members during the month of November 2002: Altarum American Red Cross (Lansing) Andre' Bosse Center (formed}' Oceana Children's Help Center) Asset Strategies Portfolio Senrices, Inc. Big Brothers Big Sisters of Jackson County Bridge Builders Counseling, Inc. Charlevoix County Humane Society City of Roseville Common Ground Sanctuary Conununity Legal Resources Corporation for Supportive Housing Council of J\1ichigan Foundations Detroit Zoological Society Dispute Resolution Center of Central1\1ichigan Dispute Resolution Services EUP Community Dispute Resolution Center, Inc. Family Independence Agency- Grand Traverse/Leelanau Counties Family Independence AgenC}'- Lansing Family Independence Agency- Tuscola Cmmty Heartside 1\finistry, Inc. Housing Services for Eaton County Humane Society of Genesee County Kleber, Charles F & Company, Inc. Maner, Costerisan & Ellis, P.C. M.A.R.C.H., Inc. Metropolitan Agency for Retarded Citizens 1\fichJgan Coalition Against Domestic and Sexual Violence J'vfichigan Women's Foundation Michigan's Children Neighborhood Associations of lvfichlgan Reece Community Living Endeavor Theatre Alliance of 1'vfichlgan �TI1e Senior Alliance Traffic Safety Association of 1v1ichigan Tri County 1v!ediation Center Volunteers in Prevention, Probation & Prisons, Inc. \Vcstshore Dispute Resolution Center The following is a listing of the Removed MNA Members in November 2002: None Total Number of Members for October 2002: 648 The following is a listing of new MNA Members during the month of October 2002: All-of-us Express Children's Theatre Bethany Christian Services Canton Community Foundation City Connect Detroit Eagles Nest Montessori, Inc. Greater Jackson Habitat for Humanity HUGS Training Jackson County 4-H Foundation Jewish Hospice & Chaplaincy Network Lansing Community 1vlicro-Enterprise Fund Love for Children of Manistee CmUlty Motivational Family & Friends Circle Multicultural Involvement Council Piesko, Carol The following is a listing of Renewing MNA Members during the month of October 2002: Alternatives for Girls American Red Cross Southeastern Chapter Arts International Members Association, Inc. Bear Hug Foundation Catholic Youth Organization Council on Domestic Violence & Sexual Assault Detroit Medical Center Dispute Resolution Association of h-lichigan Downriver Council for the Arts Emergency Shelter Services, Inc. Girl Scouts of the Huron Valley Council Goodwill Industries of Greater Grand Rapids, Inc. Groundwork for a Just World Horses' Haven Lake Orion Community Schools :Michigan Assisted Living Association 1vlichigan Head Start Association Michigan Virtual University NonProfit Alliance New Territory Arts Association Paws With A Cause Starfish Family Services, Inc. Tite Froebel Fowtdation USA 2 �The following is a listing of the Removed MNA Members in October 2002: Minotity Program Services, Due to funding they are not renewing this year (Have recently renewed) Tedder Consulting, not renewing at this time per 1vfary Lou Life Directions, Inc., not renewing per phone call10/11/02 Total Number of Members for September 2002: 641 The following is a listing of new MNA Members during the month of September 2002: Boarshead Theater Durand Patroits Elder Law Of Michigan, Inc Fjght Crime: Invest in Kids Forever Families, Inc. Interfaith Center for Racial Justice J & B Consulting Co. Jewish Home & Aging Services Leelanau County Family Coordinating Council New Horizons Rehabilitation Services, Inc. The following is a listing of Renewing MNA Members during the month of September 2002: ALTER Benton Harbor Senior Center Birmingham Area Seniors Coordinating Council Castle & Associates, Inc. Childrens Freedom League Community Development Advocates of Detroit Cornerstone Consulting Associates Financial Software Services Lake Superior Conununity Partnership Foundation Michigan Association for Local Public Health J\.fichigan Food & Beverage Association Michigan Recycling Coalition J\.fichigan Science Teachers Association :Michigan Statewide Independent Living Cmmcil Newaygo County Community Services Nonprofit & Public :Management Center PCC Community Services, Inc. Serenity 1-·fanor, Inc. Tite Herbert H. & Grace A. Dow Foundation The State Theatre The Write Source Tolfree Foundation United Way of Greater Batde Creek Urban Options \Vayne hfetropolitan Community Action Agency The following is a listing of the Removed MNA Members in September 2002: Big Brothers Big Sisters of the Lakeshore, Email from ~fs. Brozek, "rm sorry but we have not renewed our dues. Tills is a valued organization; however, our agency is not able to participate at tllls time.'' Detroit Wayne County Homeless Action Network, Can not renew dues at this time Girl Scouts of Michigan Capital Council Email received from Ms. Sievers: ''\Ve will not be able to continue, and I called today to let your office know. It is simply a budgetaty reason. Titanks you." Hope for Atnerica, Did not renew dues at this time Jackson Affordable Housing, Did not renew dues at tills time Paragon Plans, Did not renew dues at tills time 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_2002-12-17_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book membership 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 2002-12-17 board book membership 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, 50143 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 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/949a340d0c948ceb349cff4519a319cd.pdf a3e14fafeed1eb4e3c30f0ae69e13f04 PDF Text Text Michigan Nonprofit Association Leadership andTraining Update December 17, 2002 No Board action required. Leadership and Training Committee The Leadership and Training Co1111nittee held its initial meeting October 22. Member enthusiasm for contributing to MNA capacity building progranlllling was noteworthy. The conllllittee will meet following this meeting with the agenda to include providing direction for the Local Leaming Series and expanding exhibitor participation in Grantmaker-Grantseeker 2003. Grantmaker-Grantseeker 2003 Planning for Granhnaker-Grantseeker 2003 (May 19 and 20 at the Lansing Center) is proceeding apace in patinership with the Council of Michigan Foundations and, for the first year, the Michigan Association for Evaluation. Proposals for workshops are being reviewed by working groups and a save-the-date card has been distributed. Keynoters will be actor and activist Mike Farrell and cutting-edge evaluation researcher Michael Quinn Patton. Michigan Nonprofit Leadership Institute Emerging Leaders 2002 was a smashing success in the view of enrollees and of participants in a November 11 focus group. Written evaluations from participants, their supervisors and mentors will be used to revise the cutriculum for a spring 2003 class. Planning for the next two levels of the institute will be dependent on funding. Local Learning Series Workshops on grant writing in October and nonprofit nnts and bolts in November were near capacity. December's workshop on advocacy was less well attended, but was enthusiastically received by participants. January and Febmary 2003 workshops will focus on fund advancement planning and case statement development. There is a new emphasis on using these and other trainings as an opporhmity to recmit new members for MNA. Michigan State Housing Development Authority The series of workshops for MSHDA have been completed with excellent reviews by participants Indiana University Fund Raising School Promotion for the 2003 series of four classes from the Indiana Fund Raising School has begun. The classes will be in Livonia with local co-hosts Nonprofit Entetprise at Work (NEW) and Volunteer Accounting Service Team of Michigan (VAST MI) (formerly Accounting Aid Society). MSONetwork The MSO Network met December 9. The agenda included the sharing of new initiatives and preliminary planning for the next edition of the Michigan Nonprofit Compensation and Benefit Survey. � 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_2002-12-17_Leadership-and-Training-Update Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book leadership and training 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 2002-12-17 board book leadership and training 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, 50142 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 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/31ffa7f4d88d635a5368c4ee4571e7ac.pdf 28933e6aa2023f38cf5c7f9f0c71938f PDF Text Text Michigan Non profit Association To: Ed Blews, MNA Chair cc: Sam Singh, Tim Swope From: Carolyn Bloodw01ih Date: December 9, 2002 Re: MNA Fund Advancement Committee December 2002 Report to the MNA Board Attached is the MNA Fund Advancement Committee Report for the MNA Board Meeting of December 17,2002. There are no action items contained in this report. �1 MNA Fund Advancement Report 3-Dec-02 Budgeted Revenue*: Funds Advanced: Remaining Balance: Revenue Line Item Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative Michigan Nonprofit Day 2002 Grantmakers-Grantseekers Leadership Institute MNA Research Total $1,276,050 $314,275 $961,775 Budgeted Amount Revenue Advanced $275,000 $141,775 $7,500 $70,000 $750,000 $31,775 $160,000 $100,000 $10,000 $12,500 $1,276,050 $314,275 $31,775 *Includes $750,000 revenue budgeted over 3 years for Leadership Institute �2 Michigan Nonprofit Strategic Fund Budgeted Revenue: Funds Advanced: Remaining Balance: Potential Fund Member $275,000 $160,000 $115,000 Request Level Actual Level AAA of Michigan Blue Cross Blue Shield ofMI Carls Foundation, The Consumers Energy Fdn Deloitte & Touche DTE Energy Fdn Dykema Gossett Hudson Webber Foundation Kellogg Foundation, W. K. Kresge Foundation, The Masco Corporation McGregor Fund SBC Ameritech Upton, Frederich S. Whitney Fund, David M. MNA Board/Staff General Sponsorships $5,000 $5,000 $7,500 $5,000 $5,000 $5,000 $5,000 $7,500 $150,000 $50,000 $10,000 $5,000 $10,000 $5,000 $10,000 $5,000 $25,000 $150,000 Total $315,000 $160,500 $3,000 $7,500 �3 Michigan Public Policy Initiative Budgeted Revenue: Advanced Revenue: Remaining Balance: Potential Sponsor Joyce Foundation C. S. Mott Foundation Brandley Foundation The UPS Foundation Mac Arthur Foundation The Area Foundation The Henry Luce Foundation The Andrew Mellon Foundation The K.auffinan Foundation The JS & JL Knight Foundation KPGN Foundation JuneliorFoundation Rockefeller Brothers Fund Total $141,775 $100,000 $41,775 Request Level Actual Level $50,000 $50,000 $50,000 $50,000 $25,000 $125,000 $100,000 �4 Michigan Nonprofit Day Budgeted Revenue: $7,500 Advanced Revenue: Remaining Balance: Potential Sponsor ArtServe Comm. Econ. Devel Assoc ofMI Council ofMI Fdns DTE Energy Fdn Flagstar Bank MI Farr Helath Coalition MI Assoc ofUW MI Campus Compact Michigan's Children MSHDA Total $7,500 $10,000 ($2,500) Request Level Actual Level 500 $500 $500 $2,500 $2,500 $1,000 $1,000 $500 $500 $2,500 $0 $500 $500 $2,500 $1,000 $1,000 $1,000 $500 $500 $2,500 $12,000 $10,000 �5 GrantMakers-GrantSeekers Budgeted Revenue: Advanced Revenue: Remaming Balance Potential Sponsor Allstate Bank One BI Cross Bl Shield of MI Comerica CoonectMichigan Alliance Consumers Energy Foundation Council of Michigan Foundations Daimler Cluysler Davenport University Dow Corning Corporation DTE Energy Foundation FIA Volunteer Services Ford Motor Company General Motors Corporation Hmn Srvcs Wrkr Crop Fnd ffiM Marshall Fields (was Hudsons) MI Assoc ofUW MI Co= Service Commission MI IDth & Hosp Assoc MSHDA Mutual of America Nat. Cty Bnk of Ml!IL Rehmarm Group Standard Federal Bank EX!noitors Total $70,000 $12,500 $57,500 Reguest Level $2,500 $2,500 $5,000 $5,000 $5,000 $5,000 $1,000 $5,000 $1,000 $5,000 $2,500 $1,000 $5,000 $5,000 $1,000 $2,500 $1,000 $1,000 $!,000 $2,500 $2,500 $5,000 $2,500 $2,500 $2,500 Actual Level $2,500 $2,500 $5,000 $2,500 $4,000 $78,500 $12,500 �6 Leadership Institute Budgeted Revenue (over 3 years): Revenue Advanced: Rem aiDing Balance: Potential Sponsor Carnegie DaimlerC!nysler Corporation Ford Foundation, The Ford Motor Company General Motors Corporation Kellogg Foundation, W. K. Luce Foundation, The Henry Melton Foundation, The Andrew Packard Foundation, David and Lucille Total $750,000 $0 $750,000 Request Level $250,000 $100,000 $250,000 $100,000 $100,000 $750,000 $100,000 $100,000 $100,000 $1,850,000 Actual Level �7 MNA Research Budgeted Revenue: Advanced Revenue: Remaining Balance: -$31,775 $31,775 $0 Request Level Actual Level Aspen Institute $31,775 $31,775 Total $31,775 $31,775 Potential Sponsor � 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_2002-12-17_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 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 2002-12-17 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, 50141 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 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/10595b71aaa1c3740f1d420271ee2778.pdf 2993ca22256378772ad639f7a740df08 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting December 3, 2002 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending October 31,2002. �MEMORANDUM TO: MNA Board of Trustees FROM: Michael Flanagan, Treasurer DATE: December 3, 2002 RE: MNA Financial Statements for the Month Ending October 31, 2002 In reviewing the financial statements for the month ending October 31, 2002, I felt the following inf01mation 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 October 31, 2002 for the Statement of Financial Position. Assets Pettv Cash, Checking and Sweep Account: +88, 170. Reconciled balances as of October 31, 2002. Accounts Receivable- SuperConf. Registration: + 1,350. Amount billed to the several organizations and individuals for registration to the Volunteerism SuperConference 2002 event. Remittance is anticipated to occur within the next few months. Accounts Receivable- Conference Bookstore: +212. Amount billed to the several organizations and individuals for book sales at the Volunteerism SuperConference 2002 bookstore. Remittance is anticipated to occur within the next few months. Accounts Receivable- Training and Technical Assistance: +2,510. Amount billed to the several organizations and individuals for registration to the 2002 I.U. Fundraising School Trainings. Remittance is anticipated to occur within the next few months. Accounts Receivable- CMA: +84,935. Amount billed to ConnectMichigan Alliance for additional expenditures that occmTed during the start-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance is anticipated to occur during the fiscal years 2002-2003 and 2003-2004. Accounts Receivable- C. S. Matt Foundation: + 100,000. A tlu·ee year grant was awarded on January I, 2002 from C. S. Matt Foundation for MPPI. This grant will be paid in three $50,000 increments. The first of the three was remitted in March of 2002. The remaining two payments are anticipated for March of2003 and March of2004. Accounts Receivable- W. K. Kellogg Foundation: +150,000. TheW. K. Kellogg Foundation awarded a grant for $150,000 on September I, 2002. Remittance is anticipated to occur in November of2002. 09 17 0212 03 02 financereport 103102.doc I �Accounts Receivable- Classified Ads: +I ,499. Amount billed to organizations for advertising of positions, etc. in MNA Websites and Links Newsletter. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Publication: +8,000. Amount billed to sponsors for the Michigan Nonprofit Compensation and Benefit Survey 2002. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Sponsors: + 14,500. Amount billed for the conference sponsors. Remittance is anticipated to occur throughout the fiscal year 2002-2003 Prepaid Accounts: +9,007. Prepaid insurance, postage, copier maintenance, training, and other accounts that will be expensed as the expenditures occur. Liabilities and Net Assets Prepaid MNA Dues: +200. MNA membership renewals are invoiced in advance of their renewal month. This line item represents those members who renew their membership a few weeks before their renewal month. Accounts Payable: +21,410. This balance consists of operational expenditures that occutred this month to be remitted in November of2002. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +16,477. The accmed vacation, withholding and sales tax payable are expensed as the expenditure occurs. Umestricted: +68,677. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB Kellogg Grant: + 10,000. This W. K. Kellogg Grant was awarded in June of 2001. Expenditures for the Michigan in Brief (MIB) evaluation process are anticipated to occur during the fiscal year 2002-2003. Temp. Restricted Ameritech Grant: +37,625. This Ameritech Grant was awarded in May of 2002. Expenditures for the MichiganNonprofit.com and other restricted costs are anticipated to occur throughout the fiscal year. Temp. Restricted Frey Foundation: + 1,340. This Frey Foundation Grant was awarded in April of 2002. Expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temp. Restricted- Joyce Foundation Grant: +26,776. The Joyce Foundation awarded a $100,000 two year grant in September of 200 I. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temp. Restricted MPPI- C. S. Molt Grant: + 118,826. The Charles Stewatt Mott Foundation awarded a $150,000 three year grant in Januaty of2002. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur tlu·oughout the fiscal year. Q9 17 0212 03 01 financercport l03102.doc 2 �Temp. Restricted- MNA Dues: + 73,586. This balance is the unearned amount of members renewing at different months throughout the year. For each member, 1/12'" of the dues payment is eamed each month. Revenue over Expenses: +103,675. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year to Date) variance which is detailed in the last column of the Statement ofRevenue and Expenses. Revenue Interest & Dividends: <618>. Interest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and sweep account balances. Grants and Contracts- Strategic: <5,860>. This line item is behind budget projections due to pending grants and contracts. We anticipate several grant awards within the next few months. Unrestricted Grants and Contracts: <15,000>. This line item is behind budget projections due to anticipated expenditures to occur in the Ameritech Grant that was awarded in May of2002 for the michigannonprofit.com website costs. We anticipate these expenditures to occur throughout the fiscal year. Existing Grants- MPPI: +1,391. This line item is ahead of budget projections due to larger than anticipated expenditures in the four months ending October 31, 2002 for Michigan Public Policy Initiative programs. Membership Dues: +2,391. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: <1,662>. This line item is behind projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: +7,001. This line item is ahead of budget projections due to early payments for Training and Technical Assistance programs. This line item also represents additional participation in the NPO classified advertising program. Sponsorships Nonprofit Outreach: <2,183>. This line item is behind budget projections due to late remittance ofMNA Directory sponsors. Publications: +3,015. This line item is ahead of budget projections due to larger than anticipated Nonprofit Outreach publication sales. Miscellaneous Income: <493>. This line item is behind projections due to the anticipated sales of MNA member mailing disks and other various items. 09 17 0212 03 02 financereport 103!02.doe 3 �Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <27,326>. This line item is under budget projections due to staff transition and to equal monthly budget allocations for the fiscal year 2002-2003. Liability Insurance: <33>. 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: <13,482>. This line item is under budget projections due to anticipated michigannonprofit.com website contract services. The expenditures are anticipated to occur throughout the fiscal year. Office Expenses: <15,957>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. Printing I Publications: <8,930>. This line item is under budget due to expenditures anticipated for the printing of the MPPI publications and brochures and for the MNA 2002 Directory. Expenditures are anticipated to occur throughout the fiscal year. Meeting Expenses: <5,319>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. Travel Expenses: +793. This line item is over budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. Grants and Sponsorships: <1,059>. This line item represents budget savings due to equal monthly budget allocations to award grants and sponsor other events throughout the fiscal year. Miscellaneous: <371>. This line item represents budget savings due to equal monthly budget allocations to absorb the unforeseen costs. 09 17 0212 03 02 financereport 103102.doo 4 �Attachment 1 MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position October 31, 2002 ASSETS Current Assets Petty Cash Checking & Sweep Account Accts Rec SuperconfRegist Accts Rec - Conf. Bookstore Accts Rec Trainings ITA Accts Receivable- CMA Account Receivable- C.S.MOTT Accounts Rec.- W.K. Kellogg Account Receivable-Class. Ads Acct Receivable -Publication Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid Copier Expenses Prepaid exp. - superconf. Prepaid Expenses - Training $ 100.00 88,070.17 1,350.00 212.40 2,510.00 84,935.15 100,000.00 150,000.00 1,498.60 8,000.00 14,500.00 2,219.71 4,763.18 674.28 100.00 1,250.00 460,183.49 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 61,678.07 <43,269.93> Total Property and Equipment 18,408.14 'al Assets $ 478,591.63 LIABILITIES AND NET ASSETS Current Liabilities Prepaid Dues - MNA Dues Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 200.00 21,410.40 16,033.92 383.00 59.60 38,086.92 Total Current Liabilities Net Assets Unrestricted Temp. Rest. MIB Kellogg Grant Temp. Restricted - Ameritech Temp. Restricted -Frey Found Temp. Restricted -Joyce Found Temp. Rest. MPPI- C.S. Molt Temporarily Rest. MNA Dues Revenue over Expense 68,677.17 10,000.00 37,625.00 1,340.00 26,776.00 118,826.00 73,585.96 103,674.58 Total Net Assets al Liabilities & Net Assets 440,504.71 $ 478,591.63 Unaudited- For Management Pmposes Only �Attachment 2 . ASSOCIATION MICffiGAN NONPR: Statement of Revenue and Expenses For the Four Months Ending October 31, 2002 Current Month Current Month Budget Current Month Variance Year to Date Actual Revenue Year to Date Budget YTD Variance YTD 0.62 64.06 250.00 <185.94> 382.07 1,000.00 <617.93> 1,380.00 0.00 0.00 7,650.00 3,000.00 5,000.00 0.00 9,166.67 <1,620.00> <5,000.00> 0.00 <1,516.67> 153,140.00 0.00 3_1,775.00 38,058.00 159,000.00 15,000.00 31,775.00 36,666.68 <5,860.00> <15,000.00> 0.00 1,391.32 0.04 1.00 0.00 <0.04 Membership Dues N P Outreach 12,446.11 11,250.00 1,196.1 I 47,390.69 45,000.00 2,390.69 <0.05 Consulting Program Fees Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income 14,912.68 1,856.60 0.00 !00.00 3,050.15 0.00 14,833.33 4,583.33 0.00 833.33 791.67 125.00 79.35 <2,726.73> 0.00 <733.33> 2,258.48 <125.00> 57,671.39 46,534.08 7,500.00 1,150.00 7,181.20 7.00 59,333.32 39,533.32 7,500.00 3,333.32 4,166.68 500.00 <1,661.93> 7,000.76 0.00 <2,183.32> 3,014.52 <493.00> 0.03 <0.18 0.00 0.65 <0.72 0.99 Total Revenue 41,459.60 49,833.33 <8,373.73> 390,789.43 402,808.32 <12,018.89> 0.03 Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 41,723.90 10,780.99 218.92 3,901.84 1,411.20 2,560.62 6,037.21 1,473.16 4,580.25 0.00 295.80 42,631.67 12,730.59 227.08 5,600.01 1,525.00 7,798.76 2,866.67 2,010.00 2,558.67 416.67 166.67 <907.77> <1,949.60> <8.16> <1,698.17> <113.80> <5,238.14> 3,170.54 <536.84> 2,021.58 <416.67> 129.13 152,698.52 41,424.02 875.68 18,868.23 4,976.64 21,770.91 19,286.42 !5,124.97 II,I85.88 607.78 295.80 170,526.68 50,922.36 908.32 32,350.04 6,200.00 36,505.04 28,216.68 20,444.00 10,392.68 1,666.68 666.68 <17,828.16> <9,498.34> <32.64> <13,481.81> <1,223.36> <14,734.13> <8,930.26> <5,319.03> 793.20 <1,058.90> <370.88> <0.10 <0.19 <0.04 <0.42 <0.20 <0.40 <0.32 <0.26 0.08 <0.64 <0.56 Total Expenses 72,983.89 78,531.79 <5,547.90> 287,114.85 358,799.16 <71,684.31> <0.20 <3 1,524.29> <28,698.46> <2,825.83> 103,674.58 44,009.16 59,665.42 Interest & Dividends Grants & Contracts - Strategic Unrestricted Grants & Contract Restricted Grant MPPI Existing Grants - MPPI Expenses Revenue over Expenses $ <1.36 -- � 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_2002-12-17_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 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 2002-12-17 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, 50140 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 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/4e6a42386f8568a4cce578972091cbfd.pdf 3316c3e54ed630727cd0174bae30f60e PDF Text Text Michigan Nonprofit Association Executive Committee Meeting December 11, 2002 Motions Approved and Referred to the MNA Board of Trustees 1) The Executive Committee recommends to the Michigan Nonprofit Association Board of Trustees that the George W. Ronmey Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism be transferred to the ConnectMichigan Alliance Campaign with the following provisions: 1. · If the ConnectMichigan Alliance were dissolved, the funds would be returned to the Michigan Nonprofit Association. 2. As the proceeds of the two funds are utilized by ConnectMichigan Alliance, appropriate recognition will be provided to Michigan Nonprofit Association. 3. Both Funds would remain under their current names and the documents that outline their use will be fully honored S:\MNA\MNA Board ofTrustees\Executive Committee\Recommendation to the Bd 12 17 02.doc �The MNA Executive Committee has reviewed and discussed this issue during their conference call last week and moved to recommend that the MNA Board of Ttustees donate the control of the George W. Romney Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism to the ConnectMichigan Alliance. The MNA Executive Committee also added two caveats that would position the Michigan Nonprofit Association with this donation. The first caveat is that if the ConnectMichigan Alliance ceases to exist both funds would revert back to the ownership to the Michigan Nonprofit Association. The second caveat is that as both of the funds are utilized that the Michigan Nonprofit Association be recognized as a contributor. It is understood that both funds will remain under their cun·ent names and the documents that outline their use will be fully honored. I have enclosed a draft of the minutes of the MNA Executive Committee to provide you with an overview of their deliberations. I look forward to discussing this exciting and historic opportunity at the Michigan Nonprofit Association Board of Trustees meeting, Tuesday, December 17. S:\MNA\MNA Board ofTrustees\ExecutiveCommittee\Memo- MNA Board ofTrustees- 12 16 02,doc �MNA Executive Committee Meeting Minutes December 11, 2002- 11:00 a.m.- noon Conference Call Present: Staff Present: EdBlews DianaAlgra Carolyn Bloodworth Rob Collier Justin King Judy Moore Anne Rosewame David Seaman Glenn Stevens Sam Singh Kathy Cooney 1. Welcome and Call To Order The meeting was called to order by the Chair, E. Blews at 11:05 a.m. A roll ca11 was made confirming attendance to the meeting by conference call. E. Blews thanked everyone for attending the meeting. 2. Approval of the Minutes of the May 23, 2002 Meeting A motion was made by J. King to approve the minutes of the May 23, 2002 meeting as presented and seconded by R. Collier. Motion carried. 3. Discussion on MNA's Volunteerism Endowments S. Singh reported that MNA has two funds at the Capital Region Community Foundation which were established to promote and enhance volunteerism. The first fund, George W. Romney Fund for Volunteerism in Michigan was established in 1996 with a goal of $1.5 million in honor of the late Governor George W. Romney's efforts and contribution to the cause of volunteerism. The endowment is at $853,532. The second fund, Russell G. Mawby Fund for Youth Service and Volunteerism was established in 1995 in honor of Russell G. Mawby's outstanding contributions to youth volunteerism. Available to MNA members, the purpose of the endowment fund is to build infrastructure for youth volunteerism in Michigan. The endowment is at $491,831. Together, the funds bring to Michigan Nonprofit Association over $1.3 million in assets. S. Singh reported that as the Michigan Nonprofit Association transferred the Volunteer Centers of Michigan and the Michigan Campus Compact to the ConnectMichigan Alliance, most of the programs and activities that the Romney and �Mawby funds were used for now housed within the ConnectMichigan Alliance. S. Singh said that he began thinking of the possibility of donating the $1.3 million to the ConnectMichigan Alliance Campaign which would then generate another $1.3 million from the State match. Also, in the equation would be the Kresge challenge which would then generate another $I million to the Campaign. S. Singh said he felt that donating the $1.3 would be the best use of the funds and would better fulfill the purpose to which the funds were created. The ConnectMichigan Alliance is at the $7.8 million mark. S. Singh said that he felt that the Michigan Nonprofit Association Board of Trustees should consider contributing these two funds to the ConnectMichigan Alliance Campaign. S. Singh has discussed the transfer of the funds with Russell Mawby and he was very supportive. A question was raised as to whether there was a downside to donating the funds to the ConnectMichigan Alliance Campaign. S. Singh responded that MNA has been receiving approximately $80,000 annually from the funds. Most of these dollars went to volunteerism programs. During the past year, MNA used the funds for the significant resources and time spent in creating the CorutectMichigan Alliance and for the costs that MNA absorbed and were not recovered. S. Singh said that MNA is part of CMA and can and will petition them for resources. There is no guarantee that MNA will receive funds from CMA, but MNA does have a right to go to them for addition resources and has a good relationship with them. The CMA Bylaws were discussed and it was noted that Michigan Nonprofit Association has three permanent seats on the ConnectMichigan Alliance. When you look at the composition of the CMA Board, MNA has a significant influence on the composition of the CMA Board. The CMA Campaign was further discussed. S. Singh noted that with a $1.3 donation to the CMA Campaign, this would leave CMA with less than $700,000 to raise, and this could be pivotal to the closure of the CMA Campaign before June 2003. Futther discussion followed on the funds and the mission and whether the mission would be served if they were donated to CMA. S. Singh said that there are documents that have been created that specially outlines how the funds will be used. With the transfer of VCM and MCC to CMA and with MNA providing more Public Policy services and Training and Technical Assistance, it was felt that CMA would better utilize the monies for volunteerism. It was suggested that the legal document transferring the Romney and Mawby Funds should stipulate *that if the CollllectMichigan Alliance faced changes or were to be dissolved, these funds would be returned to the Michigan Nonprofit Association; and 2 �( that the award of the income from these funds should include mention of the Michigan Nonprofit Association. It was also noted that the names of the two individual funds would remain the same. It was noted that MNA has not taken volunteerism out of its mission, and this language will give MNA the recognition it deserves. As a donor of $1.3 million to the CMA Campaign this would also give MNA significant leverage with CMA. R. Collier reiterated that it would be very important to be at the $19 million mark at this stage in the CMA Campaign, thus leaving time to raise the additional $700,000 before June 2003. A motion was made by J. King to recommend to the Michigan Nonprofit Association Board of Trustees that the George W. Romney Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism with the insertion of the two caveats (see * above) that were suggested be transferred to the ConnectMichigan Alliance Campaign. The motion was seconded by A. Rosewame. Motion approved. 4. Other It was noted that the next Michigan Nonprofit Association Board of Trustees meeting is Tuesday, December 17, 2002 ~9:00a.m.- noon at the University Club. 5. Adjournment The meeting was adjourned at 11:55 a.m. S:\MNA\MNA Board ofTmstees\Executive Committee\Mecting minutes of executive commiittee 12 11 02.doc 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_2002-12-17_Executive-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book executive 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 2002-12-17 board book executive 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, 50139 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 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/3ec14f9b70c47e889cac842a35790b44.pdf 02626aa2cde05f8d427d16b3f512cd14 PDF Text Text Michigan Non profit Association MEMORANDUM TO: MNA Board of Trustees FROM: Sam Singh, President DATE: December 16, 2002 SUBJECT: Additional Agenda Item-MNA Board of Trustees Meeting December 17,2002 As you are aware, MNA has two funds at the Capital Region Community Foundation to promote and enhance volunteerism; the George W. Romney Fund for Volunteerism in Michigan and the Russell G. Maw by Fund for Youth Service and Volunteerism. With the recent start-up of the ConnectMichigan Alliance and our lack of programming in the area of the funds, I believe that it is time to discuss the futnre ofthese funds. The following are the descriptions and funding levels of each fund: • George W. Romney Fund for Volunteerism in Michigan: was established in 1996 with a goal of $1.5 million in honor of the late Governor George W. Romney's efforts and contribution to the cause of volunteerism. The purpose of the endowment is to strengthen local volunteer centers by providing matching funds to establish local endowment funds, and to support innovative volunteer programs in Michigan's communities. The endowment is at $853,532. • Russell G. Mawby Fund for Youth Service and Voltinteerism: was established in honor of Russell G. Mawby's outstanding contributions to youth volunteerism. The putpose of the endowment fund is to build infrastructure for youth volunteerism in Michigan; accomplished by supporting new projects and enhancing existing models of youth service through a mini-grant process and the work of the Michigan Campus Compact. The endowment is at $491,831. Mission Drift The George W. Romney Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism were both created and housed at Michigan Nonprofit Association in the mid-1990's. During that period of time MNA was actively involved in volunteerism programming including housing and supporting the work of the Volunteer Centers Of Michigan and the Michigan Campus Compact. On an annual basis, we used the proceeds of both funds to underwrite the activities of both Volunteer Centers of Michigan and Michigan Campus Compact. The shift of those two programs to the �ConnectMichigan Alliance Gift Snapshot 12/16/2002 ~ Gifts dnd Pledges of $10,000 and more !Amount I w~r.~R~fJ~~i~~~~;~nd~tion -· _ _ _ ~f~l~o~o'r~~:mG~=~~;~r\~r' ~o~nd~~o~-:_-_ l'hel(resg~ f'O~[]da~Qn _ DTE Energy Foundation .. _ . _. __ . ... _.. .. 1 - ----:- ::: .. ..·_·· ::·.·· ·_ _ _ . . . . [:~:~:~c~~~~:rg~~~~~I~nc~·~::~-•~-·=•===~·~·----=---~= IState Match jTotal with Match ~ i I :;:~;~~~~:~~ .1i:~~~:~~~:~~ ~H~~:~~g:~~ ~OOO,(JOQ.OO $2,000,000.00 --$7oO.o00.66 -JJi~~~-§:~~~~§ ·-: ~}~§&~~-~~~~ .· illi~~~~:~-~ 1 J>1,000,000.(JO $350,000.00 $350,000.00 ··· =:=:- :;!~:~~~:~§ -=~!~~ .--- ~;~~:~~~:~§ :=:::=: ... = Comeri£a_ Bank:= ___ . .. __ . -~ :::~ ::===-=~-=-~==::=:=:=::_: l150,000.QQ : . J150,0~~ _ $366:066.06 McGregor Fund $150,000.00 $150,000.00 $300,000.00 (;Q_~munity fo1Jrictai0:n_for- S()uth~1Jslern f111chlgafi_ :_11QQ,ooo:o,o :::]1Q().:oo6](j J26o~ooo~oo Dow Corning Foundation _______ .. ________ ·- --------------· ~100,Q().<J~OQ _ _j_100,000,()Q ······--~~OO_,()O_Q.OO Peter D ..and Julie F,_(;_u_fr11l111)gs __ ... __ ------·-- -· _ _ __ ... ~1QO,OOO.Q_O ___ J1_0Q,(J()O.OQ ___ $200,000.00 Hudson-Webber Foundation ---·--···-··-~---~ $100,000.()() $100,000.00 $200,000.00 Masco Corporation -· _____________ $100,000.00 __ $100,000.00 $200,000.00 Richard and Helen DeVos Foundation $100,000.00 $100,000.00 $200,000.00 Consumers Energy Foundation --~______ _::::.:______ $50,000.00 _ $50,000.00 $100,000.00 Fremont Community Foundation $50,000.00 $50,000.00 $100,000.00 Frey Foundation _ -· -·- · $50,ooo:oo, $50,0Q()j'O. $10o,ooo:66 _-_::=: ----: -. __ . -------==:_--- ~i~;;=~rnl}tf'()1Jn_<la_tion ::==~=-====-===+:::}!t~i~l-i;t~~-~--i~i*~~i i ·-·. : Baw- ~reek'commi.iiiliy-Foundation · ~--- ·---- - - - - ·· $3o:ooo:oor- $3o,ooo~oo! · $6o.ooo.oo Biul Jss Blue Shield of Michigan ancf8Tue-CareNetwork - - - - - - - -T -$3o:06o:Ooi - $30,ooo.ooT~- --$60,05D.Oo "Ri.iSSeiTG.'Mawiiit- -~-- -· · -----:-- -$3o;ooo.oo! $3o,ooo~oOT___ $eo.ooo.oo Capital Region Community£oundl)tion ·-----·____ .______12~,o_oo.oor=-- $25,()0_().00 . $5o,ooo.oo Kalamazoo Community Foundation -·-- __ $25,000.00j__._ $25,000.00 $50,000.00 Secchla Family Foundation $25,000.00L $25,000.00 $50,000.00 Wolverine World Wide Foundation ---~25,000.001 $_25,000.00 $50,000.00 UnitedAuto Group __ ____ _ $20,000.00 ·$20,000.00 $40,000.00 Muskegon Community Foundation $15,000.00 $15,000.00 $30,000.00 Strosacker Foundation _ $12,500.00 _ $12,500.00 $25,000.00 Blue Cross Blue Shield of Michigan Foundation $10,000.00 $10,000.00 $20,000.00 Jackson Community Foundation $10,000.00 $10,000.00 -$20,000.00 Governor John and Michelle Engler --·~· ___.. $10,000.00$10,000.00 $20,000.00 F. Martin and Dorothy A. Johnson ·---$10,000.00 $-10,000.00 $20,000.00 William C. and Nancy Richardson $10,000.00 $10,000.00 $20,000.00 Association of Independent Colleges and Universities of Michigan $10,000.00 $10,000.00 $20,000.00 Central Michigan University _ $10,000.00 __ $10,000.00 _ $20,000.00 Davenport University _ ____ __ $101 000.00 $10,000.00 $20,000.00 Grand Valley Stale University $10,000.00 $10,000.00 $20,000.00 Michigan State University -----------·-·----- ______________ ---~1_0,000.Q~-- _$10,()00.00 $20,000.00 Saginaw Valley State University__ .. ____ -···_ _ _ __ _________ ______ _ _ _ _ _ _ ~!<WQO.OO ___ j!Q.QQQ,OO _ _ $20,000.00 {,!nlverslty of Michigan ----- .. -·-----·----~--- ..--~----- _________ _ 11Q,()O().()() ___ $1Q,QQQ.QQ.__ $20,000.00 Western Michigan Unlv.e!.~.l)t, ·- ·----·--·------·-·______ .. ______ 11_Q,OQQ.()(J ___ $10,0(J()JlQ ___ ~O,OOIJ.:OO - ---·---···---··---·-~---~--_j----~~·-- ·------occ---~~-- FU( ·om the State yet to be matchecl:_ Total: $18,060,460.00 --- $1,939,540.00 $8,060,460.00 $10,000,000.00 � 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_2002-12-17_ConnectMichigan-Alliance-Report Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book ConnectMichigan Alliance 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 2002-12-17 board book ConnectMichigan Alliance 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, 50138 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 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/ab8d986d46c6621c3296d0c70c6c37f3.pdf ea9e6c71fc85263676d929f1961f2aea PDF Text Text Michigan Nonprofit Association Audit Committee Meeting December 11, 2002 1048 Pie1pont, Suite 3, Lansing, MI Motion Approved and Referred to the MNA Board of Trustees The Audit Committee met with David Ambrose, P.C., an Independent Auditor, to review his audit ofthe financial statements for the year ended June 30, 2002. The Audit Committee recommends to the MNA Board of Trustees to accept the audit for the year ended June 30, 2002. �David J. Ambrose, CPA Certified Public Accountant 836 Centennial Way, Suite 110 Lansing, Michigan 4891 7 (517) 319-1040 • Fax (517) 319-1043 November 27, 2002 To the Board of Directors and Management Michigan Nonprofit Association Lansing, Michigan I have audited the financial statements of Michigan Nonprofit Association for the year ended June 30, 2002, and have issued my report thereon dated November 27, 2002. In planning and performing my audit of the fmancial statements of Michigan Nonprofit Association I considered its internal control structure to determine my auditing procedures for the purpose of expressing my opinion on the financial statements and not to provide assurance on the internal control structure. A material weakness is a condition in which the design or operation of the specific internal control structure elements does not reduce to a relatively low level of risk that errors or irregularities in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. My consideration of the internal control structure would not necessarily disclose all matters in the internal control stmcture that might be material weaknesses under standards established by the American Institute of Certified Public Accountants. However, I noted no matters involving the internal control structure and its operations that I consider to be material weaknesses as defined above. During the audit, I observed that board and committee oversite of the financial reporting function strengthened the internal control structure and helped to mitigate inherent limitations found in a small organizations. I encourage the board to continue its attention to detail in regards to the Association's financial reporting. This report is intended solely for the information and use of the Board of Directors, management and others within the organization. ~''JJrnA~ Certified Public Accountant �CONTENTS 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 �David J. Ambrose, CPA Certified Pub Iic Accountant 836 Centennial Way, Suite 110 Lansing, Michigan 4891 7 (517) 319-1040 • Fax (517) 319-1043 Independent Auditor's Report The Board of Directors Michigan Nonprofit Association East Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2002, and the related statements of activities, fimctional 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 perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting 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 evalnating 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 June 30, 2002, 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 27, 2002 Lansing, Michigan �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2002 Temporarily Restricted Unrestricted Total Assets Assets: Cash and equivalents Accounts receivable Grants & pledges receivable Prepaid expenses $ 34,636 144,952 7,093 184,238 144,952 150,000 7,093 91,293 56,825 34,468 91,293 56,825 34,468 $ 149,602 $ 150,000 Furniture and Equipment: Furniture and office equipment Less accumulated depreciation Net Furniture and Equipment Total Assets $ 221,149 $ $ 132,379 17,906 10,704 160,989 $ 299,602 $ 520,751 Liabilities and Net Assets Liabilities: Accounts payable Accrued vacation Capital lease payable Total Liabilities Net Assets: Unrestricted Temporarily restricted Total Net Assets $ 60,160 60,160 Total Liabilities and Net Assets $ See accompanying notes to financial statements. 2 221,149 $ 132,379 17,906 10,704 160,989 299,602 299,602 60,160 299,602 359,762 299,602 $ 520,751 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, 2002 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 129,653 136,771 808,599 I ,527,856 Total Expenses Increase (decrease) in net assets Net Assets, beginning of period $ 3 $ 441,905 4,176 980 Supporting Services: Administration Fund raising Total Supporting Services See accompanying notes to financial statements. 566,500 80,718 54,707 Expenses: Program Services: Educational Services Public Policy Nonprofit Outreach Volunteerism Total Program Services Net Assets, end of period $ $ Total (136,771) (808,599) (249,217) 566,500 80,718 54,707 129,653 441,905 4,176 980 1,278,639 281,621 361,441 323,324 431,538 1,397,925 281,621 361,441 323,324 431,538 1,397,925 73,003 54,578 127,580 73,003 54,578 127,580 1,525,505 1,525,505 2,351 (249,217) (246,866) 57,809 548,819 606,628 60,160 $ 299,602 $ 359,762 �MICHIGAN NONPROFIT ASSOCIATION Statement of Functional E>:penses Year ended June 30, 2002 Educational Services Public Po1i:Je Prog,rarn Services Nonprofit Volunteerism Outreach SuEEortins; Services Total Administration Fundraisin~ Total Total 77,251 $ 20,548 17,672 3,256 57 738 970 414 (157) ExpenSes: Compensation Benefits and taxes $ Contract services Office operations Occupancy Meetings, meals & accommodations Staff travel Sta.f'f/Board development Equipment and supplies Program grant Bad debts 0.1332 62,476 $ 16,618 41.771 29,146 46 112,727 3,031 335 403 0.1296 60,788 $ 16,169 215,240 50,887 45 10,275 4,174 1,976 (124) 0.3139 147,232 $ 39,163 74,408 46,734 109 2,190 7,557 1,360 (300) 0.2586 121,294 32,264 58,069 9,474 52,232 1,718 4,139 651 4,059 143,625 262 255 617 509 1,643 2,513 1,942 143 2,513 2.086 469,040 124,763 407,160 139,496 52,490 127,647 19,870 4,737 3,880 143,625 13,000 2,513 3,729 279,8!5 359,685 319,069 428,033 1,386,602 71,758 53,590 125,348 1,511,950 1,806 1,757 4,255 3,505 11.323 1.244 988 2.233 13.555 54.578 $ 127.580 $ 13,000 s 39!,789 $ 104,214 389,488 136,241 52,433 126,9!0 18,900 4,322 4,038 143,625 13,000 Interest e:-...-pense Miscellaneous Total e:-.."Penses before depreciation Depreciation e:-..:pense $ 281.621 $ See accompanying notes to financial statements. 361,441 s 323,324 $ 431.538 $ 1.397.925 s 0.09!8 43,058 $ 11,453 9,850 1,815 32 411 54! 231 (88) 73 003 $ 0.0729 34,193 $ 9,095 7,822 1,441 25 327 429 !83 (70) 1.525.505 �MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2002 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 Accrued vacation and benefits Net cash provided by operating activities $ (246,866) 13,555 4,577 148,837 (155) (116,708) 1,873 (194,887) Cash flows from investing activities: Purchase of fixed assets Disposal of fixed assets Net cash provided by (used in) investing activities (29,615) 52,640 23,025 Cash flows from financing activities: Proceeds from capital lease payable Payment on capital lease payable Net cash provided by financing activities 14,090 (3,386) 10,704 Net increase (decrease) in cash (161,158) Cash and equivalents, beginning of period 345,396 Cash and equivalents, end of period Supplemental Information: Cash paid for interest $ 184,238 $ See accompanying notes to financial statements. 5 2,513 �MICHIGANNONPROFIT ASSOCIATON Notes to Financial Statements Year ended June, 30,2002 !. 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 promotes the involvement of Michigan's nonprofit community 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 through a variety of programs and services; and Volunteerism- the Association has a strong conunitment to volunteeiism and is working with CmmectMichigan Alliance to strengthen the infi"astmcture of volunteerism and service teaming in the state. 2. Summmy of Significant Accounting Policies The following is a summary of the significant generally accepted accounting policies followed in the preparation ofthe 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 repmt information regarding its financial position and activities according to tlu·ee classes of net assets: umesllicted 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 and Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general progratns of the Association. The Association repmts gifts of cash and other assets as resllicted support ifthey are received with donor stipulations that limit the use of the donated assets. When a donor reslliction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily resllicted net assets are reclassified to umestricted net assets and repmted in the 6 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2002 2. Summa1y of Significant Accounting Policies, (continued) statement of activities as net assets released fi·om restrictions. Donor restricted contributions, where the restrictions are met in the same reporting period are booked in the umestricted 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 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 estimated usefhl lives of the assets. (E) Income Taxes The Association is a publicly supp01ted 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 incurred. Expenses not directly attributable to a program or supp01iing se1vice are allocated between service areas based upon the cumulative results of time studies of professional staff time. (G) Cash and equivalents For pmvoses of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of tlu·ee months or less to be cash equivalents. 3. Investments The Association has sponsored two endowment funds through Capital Region Community Foundation: the MNA George W Romney Endowment Fund and the MNA Russell G Mawby Endowment Fund. The market value of these funds totaled $1,345,364 at June 30, 2002. While Capital Region Community Foundation retains title over these funds, the Association receives annual contributions fi·om the earnings associated with these funds. For the year ended June 30, 2002, contributions totaled $76,400 and was recorded as unrestricted conbibutions. 7 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2002 4. Future Year Pledges Temporarily restricted grants and pledges receivable represent fliture year grant commitments, and are scheduled to be satisfied as follows: Year ended June 30, 2003 $100,000, Year ended June 30,2004-$50,000. 5. Types of Restrictions Temporarily restricted net assets at June 30, 2002 consists of the following: Temporarily Restricted Available for: Michigan in Brief Voluntarism Time restrictions on member dues Total 6. $ 47,625 185,000 66,977 $ 299,602 Defined Contribution Retirement Plan All filii time employees participate in the Association's defined contribution retirement plan. The Association contributes, armually, an amount equal to eight percent of the participant's annual compensation. Retirement expense totaled $33,3 I 1 for the year ended June 30, 2002. 7. Capital Lease Payable The Association is purchasing computer equipment under the tenns of a capital lease. Future minimum payments as of June 30, 2002 are as follows: Year ending: June 30, 2003 June 30, 2004 June 30, 2005 Less: interest Capital lease payable 8 $ 6,435 6,435 536 13,406 2,702 $ 10,704 � 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_2002-12-17_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 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 2002-12-17 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, 50137 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 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/57f3267f38f5410600f2dedca3a6a054.pdf e92cbb6091ca9df70d4dec689a213dfd PDF Text Text Michigan Nonprofit Association Training and Technical Assistance Update September 17, 2002 Nonprofit Risk Management Center Satellite Program MNA staff will attend the NRMC "Train the Trainer" session for satellite office representatives in October 2002. The session will cover NRMC's "basic" risk management workshop and will allow MNA to expand its training and technical assistance capacity in this area. Indiana University Center on Philanthropy The September 9-13 session ofiU's 101 course, "Principles and Techniques of Fund Raising" was presented at maximum capacity (partnership with Johnson Center, supported in SE Michigan by Accounting Aid Society and Nonprofit Enterprise at Work). Five additional courses, including the full Certificate in Fund Raising Management program, have been scheduled for the Detroit area through March 2004. MSHDA Contract Continues MNA has been contracted by MSHDA for the fourth consecutive year to provide a series of basic grant-writing seminars for MSHDA grantees statewide. The seminars will take place fall2002 and will be held in Detroit, Novi, Grand Rapids, Grayling and Lansing. Michigan Rural Healtb Initiative Contract in Development Following a well-received two-day fund raising track at their annual conference (April2002), MSU, Rural Health Initiative has engaged MNA for the delivery of quarterly distance-learning workshops focused on targeted topics related to fund advancement and general nonprofit management. The sessions are slated to begin in January 2002, and curriculum will be developed beginning in late September 2002. Michigan Nonnrofit Leadership Institute The Emerging Leaders 2002 class will complete the program October 2002. Registration materials for Emerging Leaders 2003 will be released late fall2002. Further action on the new executive director and seasoned professional components are on hold, pending the identification of adequate funding to support the development of the Institute. Local Learning Series Responding to local need, MNA has begun to schedule on-site basic level training seminars for nonprofits in the Capitol Area. Topics will include preparing for grant-writing; advocacy and lobbying; "nonprofit nuts and bolts" and others. These workshops will complement the efforts of the Capital Area United Way and Lansing Chamber of Commerce as they develop a local Executive Director Council. � 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_2002-09-17_Training-and-Technical-Assistance-Update Title A name given to the resource Michigan Nonprofit Association 2002-09-17 board book training and technical assistance 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 2002-09-17 board book training and technical assistance 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, 50136 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/1580b6b583708d7acdc5686aaab96a56.pdf f3f593b568f7c162a0ca1fee5e7770ba PDF Text Text Michigan Nonprofit Association Strategic Planning Update September 17, 2002 ··There ~te.rioitems n)quil1ing Boardaetiori. Highlights of past quarter activity: Fund Advancement )> Research conducted on more than 50 national foundations for relevance to MNA mission )> Sponsordex purchased and implemented as a tool for building annual sponsorship i Training and Parmerships )> Indiana University Center on Philanthropy course 101 successfully implemented; 5 additional courses scheduled through March 2004 )> MNA and six partners jointly filed collaborative proposal to federal Compassion Capital Fund )> MSO Network's first collaborative Compensation and Benefit Survey completed Public Policy, Advocacy and Research )> CMF signed on as partner for update of Public Policy handbook )> Development ofMNA Policy Recommendations Member Services )> "Members Only'' section ofmnaonline.org launched fall2002 Administrative Efficiencies )> ASTI evaluation ofMNA IT systems )> Realignment of invoicing systems �Michigan Nonprofit Association Strategic Plan Progress Report September 17, 2002 MNA Infrastructure Goal: Stable Core F undiug ol!J~'iitlve (M*N*A) Michigan Nonprofit Association . . .. . . . ..... ". ~. c' . .· .. tl! I) at~ . · MNA purchased SponsorDex, resulting in increased ability to identifY ······· potential sponsors. Summer intern research resulted in information on more than 50 foundations for further investigation. · Prqgr~s Comprehensive Annual Sponsorship Plan Comprehensive Foundation Plan . ·. ·. MNA Infrastructure Goa: I D eI'•very ofp ro{!.rams an dS erviCes . ·; .• .:PfoiirllSHoU~te ·.. . > ·,, > ·.· . • .··.·· <:· •· > '· ohl!1~tive ·. ·. ·· ···•·•··· Staff continues to engage in professional development, with specific Enhance staff capacity for responsibilities realigned as necessary for efficiency and effectiveness. service delive1y .· Formalize collaborative partnerships for effective mission achievement Enhance technology use for administration and service delivery · .. . Work continues with Southeast Michigan Nonprofit Continuum and MSO Network; GVSU partnership developed for delivery ofiU Fund Raising Courses; relationship formed with IU for delivery of full Certificate in Fund Raising Management program in Michigan. Members Only section of Web site launched in early fall2002. MNA Infrastructure Enhance technology use for administration and service delive1y server reconfiguration. Member Services Goal: Increase membershh> to 1 000 by 2004 ·;.Qffl~~fi~iiF:•>:':·. . , ;,., '(·•·.·· ···•···~• '}ifili!r~~J&j:>\l.t~.·. c>.L':··~ •. ' •I····c·•·····.·:•:. ••••··• •:•··;. Recruit by geography and organization size Engage board members and [JClrtner organizations Enhance marketing and MNA visibility ··•••········.·····~ ·•··· We continue active member recruitment toward the goal. Recently the top !50 nonprofits in the state were targeted with a mailing and special membership offer. Strategies have been put in place to engage the board in member recruitment on an annual basis. Plans are underway for MNA visibility at several state-wide nonprofit conferences. 1 �Member Services Goal· Increase use of member services . . .· Ql)jectlve e -Progress to Date •• -.·-·-···__ .- •. Examine and redefine _])_artnership _vrof{rams/services Develop new D&O insurance Explore opportunities for new services Enhance marketing of existing services and products . :_ . . ·. A complete benefit/services analysis will take place in the fall of 2002. Completed October 2001. Annual review will take place this month. Currently exploring credit card processing services and unemployment insurance; full benefit/services analysis will occur in the fall of2002. The first phase of expanded marketing will be revisions to the Web site bookstore which will be finalized in the fall of 2002. Member Services Goal· Increase member retention to 90% (l)l)fecHvf '< • .----.·-· ··l'rligres~;to·J)ate _-·- .. Create a more systematic Two membership software programs have been examined; additional tracking and follow-up programs will be examined in the fall of 2002. Software and training mechanism for non-renewals should be in place by winter 2002-03. MNA staff has developed a three-month renewal and retention process, implemented this quatier. Develop a system to track use New membership software required (see above). __ . . . . of member services Communicate value ofservices utilized New membership software required (see above). Members Only component of Web site Members Only component is being designed and will be operational in the fall of2002. Training and Technical Assistance I Wor k WI'tltMSO' s to s t reamli ne suppor t serVICeS G oa: .> - • -.-. 9iiiect~v:~·:··· ;'e),'•.•.· )-•:· iir!ll!feiis --- - ioDate . Develop statewide assessment In process tool for NPO 's Develop a statewide NPO Compensation & Benefit Survey - • •._- - - _- c . -. _-_- .•. _-_ ••• _._.·_._- . .. . _;:· . . The Survey was released in August 2002. The document can be purchased from MNA and partnering MSO organizations. IU Fund Raising School has been scheduled for five courses through IdentifY gaps in service delivery (region and topic) and March 2004; MNA will begin to provide basic training for local (Capital area) non profits in absence of a local MSO. develop appropriate Strategies 2 �Training and Technical Assistance G oal: Utilize teeImo Iogy to more effi' ICiently provide TITA : ,· ·. ·.·· . . . . . . Ob.leHlve ·•... · ,· . .· . •·. ~:Ei'oaress•to nilte ·... ·.•. .· · .·.···.... Identify existing resources Michigan Rural Health Initiative partnership will add to MNA's ability (distance learning, web-based to provide distance learning opportunities; discussions in process with resources) MVU/BeeFreeway regarding development of on-line learning modules for nonprofit staff. , .. . . . . Training and Technical Assistance G oa I: I ncrease f Ull d'mg e d ucaf lOll f or memb ers (;)l:J.i~ctiv!l; · .• •.·.· .··· · .. .. · Annual hosting ofIU Fundraising School :. ., . . ' ' :·. · Series of five courses, including full certification program, scheduled through March 2004. 'l>i6kresstopaJf .· ·.·.· . 0 < ···':· • •• , •• ••• . • .. . .' Training and Technical Assistance Goa: I D eveIop an d promote MNA st a ff expertise ·.·• ,.,· .oi!J~Iitlv¢ .; . · ,.,, · · •· < •• ''l>t6l!ress tHD'~iti' · ' .· .. : ..• ·:<:·...•.·. Formalize staffdevelopment Targeted conference attendance plans are being developed; key staff are participating in IU Fund Raising Courses and other development plans opportunities as needed. .• Public Policy Goal: E d ncate policv-ma k ers : ·.· ·.·: .... ·,. : Issues in Brief l'hll!i'ess@•nllte ,, >· .::i' ': Will resume in February 2003. Michigan in Brief Setting the Record Straight 7th Edition Now Available. No activity this quarter. Candidate education Preparing Policy Recommendations for Candidates to distribute later this month. Preparing Policy Recommendations to present to newly elected policymakers in January. 0i11ectrv:e .·.· .. ····:·.··.·.·.·. ·.· · Educate newly elected policymakers .. . ··, .·.· ; ' 3 �Public Policy Goal· Advocate for sector .. ' · ·· Oliiective· Monitor legislation Develop overall public policy strategy . ....... ... ':Ptili!ress·to•l>ate •·.· ·.•. ·•······ .. . > Recommendations will be available at September Board Meeting. Enhance lobbying activity Public Policy Email Updates Ongoing. Ongoing. Individual legislator meetings Ongoing. Public Policy Goa: I E ngage oca nonpro fiIts m a d vocacy e orts obiective \ . •· :}!roir~si(o Promote use ofGiveVoice.org Ongoing. . .: ·.·· Ongoing. Completed. Develop and disseminate policy recommendations and position statements . . nafll' .. .. . . . .. . ..... . ·· . . •'. > . ·.... •••••• • Create public policy regional councils Negotiations continue with nonprofits in West Michigan to begin this program. Provide regional training in lobbying and advocacy Trainings have been provided this quarter to the Volunteer Centers of Michigan and Lutheran Social Services of Michigan. Promote effectiveness of grassroots efforts through Advocacy Grapevine Monthly feature in MNA Links. Host Nonprofit Day annually Third annual Nonprofit Day is scheduled for September 19, 2002. Revise and update Public Policy Handbook as needed Council of Michigan Foundations has agreed to partner on this publication. To revise the handbook to meet both the needs of grantmakers and grantseekers, release of the book has been postponed until January. Public Policy 21JZJ§~==I}~ f~~~~E~n~II9ai~Ic~e~m~e~d~ia~~~fi~~~~~~~efff~o*rt~s~~~t=J:JZ:JJZ~~I£ Disseminate two press Press r~eases are sent as per month Increase MNA visibility on broadcast programs MNA status of giving to Michigan nonprofits in the wake of September 11, 2001. 4 �Research Goal: Continue Research and Nonprofits (RaN) committee meetin!!s .. . . . Progre's~ to Date · · · Oli]~ctlve ····· Spotlights 011 Applied Research The third brief from MSU's Institute for Children, Youth and Families publication and dissemination is to be distributed later in the fall. Westem Michigan University is beginning the program in the fall and will focus on housing issues. Wayne State University will resume the program in the fall focusing on violence in the workplace. The University of Michigan is scheduled to begin the program in the spring and will focus on public health issues. Hope College is scheduled to begin the program in the spring- topic still to be determined. See above summary. There are now 5 participating Increase participating universities/colleges. institutions fi"om two to six . . .· .• Develop and promote research on the sector . MPPI has joined a partnership with the Aspen Institute and Grand Valley State University, to act as the dissemination arm of the Michigan Nonprofit Research Program. 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_2002-09-17_Strategic-Planning-Update Title A name given to the resource Michigan Nonprofit Association 2002-09-17 board book strategic planning 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 2002-09-17 board book strategic planning 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, 50135 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/921a392534bb3494f7c64c3eb0547dff.pdf 25778381690b4877f98dcd8bb09c7249 PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting September 5, 2002 Conference Call Motions Approved and Refened to the MNA Board of Trustees No Action Items Updates 1) The Public Policy Committee reviewed questions for the Candidate's Fomm at Nonprofit Day. To shape each candidate's comments, the following questions were sent to each patticipating candidate: Questions for Gubernatorial Candidates 1. What is your perspective on the role and impact of the nonprofit sector and how would your administration work with the sector? 2. As traditional government services and programs have been devolved to the nonprofit sector, and coupled with a cutTent and projected revenue shottfall, how will your administration work with the nonprofit sector to ensure the delivery of critical services to Michigan residents? 3. What will the role of the Michigan Community Service Conunission, which is a nonpartisan grant-making state agency that supports and administers national and community service programs across Michigan, play in your administration? 4. Do you think that the state should expand current or create additional incentives for charitable giving and volunteering? Questions for Secretary of State Candidates I. What is your view on Campaign Finance Refotm? 2. If elected, would you alter the cun-ent lobbying mles and reporting requirements? If so, how? �3. In relation to the Secretary of State office, there is a significant amount of confusion regarding regulatory matters that impact nonprofit organization's daily activities. If elected, how will you work with the nonprofit community to address these cortcerns? 4. How do you propose to work with the nonprofit community to increase voter registration and voter turn-out? Questions for Attorney General Candidates 1. The most significant interaction that nonprofits have with the Attorney General's office is through the Charitable Trust Section. If elected, what would be the role of the Charitable Trust Section within your office? Would the Section change or would its functions remain the same? 2. Do you feel that the Charitable Organization and Solicitations Act should be revised to increase the public's access to information about charitable organizations? If so, what changes do you propose? 3. What do you see as the appropriate balance between protecting consumers' rights and working with the nonprofit sector to provide critical services to the residents of the state? � 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_2002-09-17_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2002-09-17 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 2002-09-17 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, 50134 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/7ef7b3f2b70fb6baf8d587d542d434db.pdf ab0cb5bbaf9425057bf970485af83be4 PDF Text Text MNA Board of Trustees Meeting Minutes June 18,2002-9:00 a.m. to 12:00 p.m. University Club- Lansing, Michigan Trustees Present: Diana Algra N. Charles Anderson Edward Blews Carolyn Bloodworth Delois Caldwell Robert Collier Maggie DeSantis Michael Flanagan Karla Hall Barbara OtT Hill Justin King Sr. Monica Kostielney Bill Liebold John Lore Ann Marston Debbie Mikula Howard Newman David Price Elyse Rogers Anne Rosewarne Dorothy Silk Gerald Smith Ira Stmmwasser Steve Webster Katherine Willis Staff Present: Peggy Casale Kathy Cooney Jan Harper Jerry Lindman Robin Lynn Schultheiss Sam Singh Erin Skene Tim Swope New Trustees: Ouida Cash Donna Van Iwaarden 1. Welcome and Call To Order The meeting was called to order by chair J. King at 9:20a.m. J. King thanked everyone for attending the meeting. 2. Approval of Minutes of March 19,2002 A motion to accept the minutes of the March 19, 2002 MNA Board of Trustees meeting was made by D. Algra and seconded by A. Rosewarne. Motion carried. 3. Chair's Report Chair, J. King, opened the meeting with a moment of silence to remember Board member, C. Williams, who passed away unexpectedly April 27. She was the Executive Director of the Michigan Ecumenical Forum. She will be greatly missed by all. J. King introduced the new Board members, 0. Cash, Chief Executive Officer, Starfish Family Services and D. Van Iwaarden, Director, Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University. They were welcomed with a warm round of applause from the Board. 1 �J. King and the MNA Board bid a fond farewell to outgoing Board member, B. Baldus. Although unable to attend the meeting, he was acknowledged for his significant contributions to the strength and vitality of the Michigan Nonprofit Association. B. Baldus will be presented with a small gift of appreciation at a later date. The Executive Committee met on May 23, 2002 and the motions and referrals to the MNA Board of Trustees were made as follows: • • • • Approved a new Computer and Information Security Personnel Policy. Recommendation of potential changes to the MNA Bylaws. After a discussion of the new, replacement and removal language to the MNA Bylaws, a motion was made by D. Price and seconded by D. Mikula to accept the changes as presented. Motion carried. Endorsement of an MNA Conflict of Interest Policy for staff and Board members. (Final review of the policy by legal counsel is taking place.) Recommended that MNA sign on as an amicae for a brief in the case of Dobbins vs. Legal Services Corporation. The MNA Board of Trustees delegated the task of CEO, S. Singh's, annual performance review to the Executive Committee. A questionnaire was distributed to the Executive Committee members for their responses and comments. J. King will tabulate and compile the information and then meet with S. Singh to discuss the final review. J. King noted that it was his final meeting as Chair of the MNA Board of Trustees and he has been proud to serve his two year term. He stated that MNA is a broader and stronger organization than it has ever been with the increase in membership, the new leadership program and the biggest change has been the formation of ConnectMichigan Alliance. J. King's accomplishments were recognized by the MNA Board of Trustees with a long and watm round of applause. 4. President's Report S. Singh thanked J. King for his years of leadership, time and energy that he has devoted to the MNA staff as well as the MNA Board of Trustees. 2 �Sam introduced J. Lindman, who after a two-year stint with MNA will be joining the forces of the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University. J. Lindman noted that the Gen Y Project is a service leaming class that focuses on civic engagement and began in December, 2000 at MNA' s direction. He introduced the presentation participants: S. Margaret Dovletian, MSU student and author of a Gen Y Issue Brief; E. Briggs, MNA volunteer intern from Eastern Michigan University; J. Dowell, Assistant Professor, Michigan State University; and K. Casey, Director, MSU Service Learning Center. Each presenter expressed their thoughts on the project and read one of the issue briefs contained in the Generation Y Speaks Out publication. A discussion followed regarding the Generation Y Speaks Out publication and the need to have some comment or sticker attached to the publication that notes that the "Michigan Nonprofit Association's mission is to give voice to public policy perspectives, but these are individual views of the students and do not necessarily reflect public policy positions of the Michigan Nonprofit Association." S. Singh thanked the Gen Y group for their presentation. As an aside from the agenda, R. Schultheiss noted that on April 1, 2002, S. Singh celebrated his five year anniversary as President and CEO of Michigan Nonprofit Association. Also, at the annual conference of the National Council of Nonprofit Associations, S. Singh was appointed to the NCNA Board of Trustees. The Board offered their congratulations to S. Singh and a warm round of applause followed. R. Schultheiss then reviewed the Michigan Nonprofit Leadership Institute concept paper and described the three components of the leadership institute. A PowerPoint presentation highlighting the successes and challenges of the Michigan Nonprofit Leadership Institute for 2002-2004 followed: Successes • Launch of Emerging Leaders 2002 • Waiting list for Emerging Leaders 2003 • Great enthusiasm from field • Investment and support of partners • Initial interest from funders 3 �Challenges • Finding the right balance for busy executives • Innovative delivery of cutTiculum • Effectively utilizing technology • Keeping cost low for first-rate programming • Evaluation S. Singh reported that MNA has recently expanded its relationship with the Aspen Institute's Michigan Nonprofit Research Program (MNRP). The Aspen Institute began a process to find a partner and the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University (GVSU) and the Michigan Public Policy Initiative are entering a new partnership with the Aspen Institute's Michigan Nonprofit Research Program (MNRP). As part of this new leadership, MNRP will be housed at Grand Valley State University. D. Van Iwaarden, Director, the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership said that she is excited to report that the Kellogg Foundation has awarded this partnership $500,000 over the next three years to implement the Michigan Nonprofit Research Fund. The partnership needs are being established and the advisory board will be getting together in the fall. In conclusion, S. Singh restated that the four focus areas of the Michigan Nonprofit Association are Public Policy, Training and Technical Assistance, Member Services and Research. This collaboration with the Aspen Institute and GVSU allows us to expand the research portion and provide resources for the association. 5. MNA Strategic Plan R. Schultheiss reviewed the MNA Strategic Plan Progress Report. She reviewed the history, goals, focus areas, and internal impact and the successes and challenges of MNA as follows: Successes • Many benchmarks achieved in advance of projected date • Projections indicate some goals will be exceeded • Development of annual planning calendar • Inter-department planning and coordination • Increased administrative efficiencies 4 �Challenges • Opportunities sometimes appear before they are anticipated • Budget sometimes restricts our momentum The Administrative efficiencies and challenges were noted by P. Casale as follows: Efficiencies: • Access database • Computers • Software updates • MNA Web site • Acceptance of Visa!MC/Discover charges • Online registration o Classified ads placement o Conference registration o Consultant registration Challenges • Move Web site server from MSU to new location (CRT) • Install new software program for nonprofit accounting format • Defining content of "Members Only" section on Web site R. Schultheiss continued with the Training and Technical Assistance portion of the PowerPoint presentation. She reviewed the successes and challenges as follows: Successes • MNA consistently receives high marks from participant evaluation/feedback • MNA expertise is becoming more widely recognized (MSHDA and MRHA) • National partnerships boost quality and range of possible content • Opportunities though research initiatives Challenges • Effective regional delivery • Managing broad realm of partnerships • Overcoming perception of small nonprofits as to "worth" of professional development in tough economic times • Effectively marketing MNA as a content resource vs. service provider 5 �6. Nominating Committee Report Sr. M. Kostielney thanked the committee members for their fine work and reported that the nominating Committee unanimously recommends to the MNA Board of Trustees that they approve the appointment of the following MNA Board members: Chair-Elect- D. Seaman- Michigan Health & Hospital Association Treasurer - M. Flanagan - Michigan Association of School Administrators Secretary - K. Hall - DTE Energy Foundation A motion was made by D. Algra to accept the slate of officers as presented and seconded by A. Marston. Motion carried. 7. Fund Advancement Committee Report T. Swope updated the Board of Trustees on the Fund Advancement portion of the MNA Strategic Plan. The successes and challenges were as follows: Successes • Developed and implemented MNA's first comprehensive annual sponsorship plan o Attracted largest single annual corporate sponsorship o Potential to increase MNA membership o Sponsorship generated $87,000 in revenue • Developed and implemented MNA' s first comprehensive annual fund plan o Increased the percentage of Board and staff who include MNA and its mission in their personal philantin·opy plans o Established annual grants from three foundations o Michigan Nonprofit Strategic Fund revenue totaled $316,914 (includes sponsorship revenue and revenue for MichiganNonprofit.com) • Advanced $7.5 million of CMA's $10 million goal o $5.4 million advanced in 2001/2002 fiscal year • Developed and implemented MNA' s first comprehensive annual foundation plan o Better positions MNA to cultivate relationships with state and national foundations o Increases foundations' understanding of MNA with a particular emphasis on MPPI and the Michigan Nonprofit Strategic Fund o MPPI received $100,000 for operations and $279,000 for the development and publication of MIB 6 �o MichiganNonprofit.com received $50,000 for development and operations Challenges • Increasing sponsorship revenue to meet budgeted needs • Fully supporting MNA Board members' efforts to advance funds on behalf of MNA • Creating a better understanding among foundations and corporations of MNA, its mission, and its impact • Creating more awareness of the need for MPPI and dispelling the myths funders subscribe to regarding advocacy laws and regulations for nonprofits. S. Singh noted that Board and staff giving to the MNA Strategic Fund has increased and MNA is trying to finalize this year's campaign by June 30, 2002. He thanked everyone for their support. C. Bloodworth proceeded with the Fund Advancement Committee Report. She noted that there are three sections in this report: Michigan Nonprofit Strategic Fund; MPPI Operations; and MPPI Michigan in Brief. She noted that with $316,914, this is $28,086 short of the goal of $345,000. The Connnittee has been very successful, are still seeking answers from several organizations and are very hopeful that the goal will be achieved. S. Singh noted that over the last six-months MNA has taken steps to reduce the budget to insure that MNA will not be in a deficit mode if the aggressive goal of the Committee was not obtained. C. Bloodworth reported on the Michigan Public Policy Initiative - Operations report. She stated that MPPI has raised the money needed and also has a reserve thanks to the generosity of the Joyce Foundation, C.S. Mott Foundation and several others. T. Swope reported on Michigan In Brief and noted that this goal was also reached due to the support of many. 8. Finance Connnittee Report S. Singh stated that D. Seaman was unable to attend the meeting today. He reviewed the Financial Statements for month ending April 30, 2002 and the assets, liabilities, net assets and statement of revenue and expense year to date. S. Singh was very pleased to report that MNA is doing very well, and has $139,000 of revenue over expenses at this time. He reported that the statements reflect all of the expenses for the Volunteerism SuperConference, but noted that there is revenue income that has not been received to date. 7 �A motion to accept the Financial Statement as presented for month ending April 30, 2002 was made by D. Price and seconded by Sr. M. Kostielney. Motion carried. S. Singh next reviewed the MNA 2002-2003 Year Budget. He noted that there are no significant changes to the budget; including no additional programs and that the Finance Committee is taking a conservative approach to the budget. He reviewed the revenue and expense accounts and discussed that a 4 percent over all increase for staff, based on employee performance, is built into the budget. A question was raised if MNA purchased Convention cancellation coverage. This task will be forwarded to the Finance Committee for discussion. A motion was made by D. Price to accept the MNA 2002-2003 Year Budget and seconded by E. Blews. Motion carried. 9. Public Policy Committee Report E. Skene noted that G. Stevens was absent. She updated the Board of Tmstees on the Policy Initiative portion of the MNA Strategic Plan. The goals, successes and challenges were as follows: Goals • The 2001 MNA Planning process provided the following four goals for MPPI: 1. To educate Policymakers on the sector 2. To act as an advocate 3. To engage nonprofits in advocacy 4. To promote research on the sector Successes - Education • Michigan in Brief • Issues in Brief • Support Local Nonprofit Campaign Successes - Advocacy • Public Policy E-mail updates • Michigan Nonprofit Agenda 2002 • GiveVoice.org • Term Limits Survey 8 �Successes- Partnership • Nonprofit Day 2001 • Public Policy Advisory Cabinet • Strengthening Nonprofit Advocacy Project • Lobbing Training Successes - Research • RaN Committee • Spotlight Services: o WSU - Dating Violence o UM-2003 o WMU-2003 o MSU- Early Childhood • Michigan Nonprofit Research Program • Giving and Volunteering Challenges • Staff and financial resources • Changing political landscape o New legislators o Budget o Early retirement of legislative staff J. King reviewed the Public Policy Committee motions approved and referred to the MNA Board of Trustees from the May 30, 2002 meeting. He noted that the Public Policy Committee recommends that the MNA Board of Trustees support adoption of the following public policy principles: Streamline Government Grants and Contracts; Expand Current Tax Incentives to Include Contributions to all Charities; Nonprofit Capacity Building Centers; Increase Sales Tax Exemption for Charitable Organizations; and Revise the Charitable Organization and Solicitations Act (1975). A motion was made by N. Anderson to accept the adoption of the public policy recommendations as stated above and was seconded by S. Webster. S. Singh reviewed HB 6045. This bill amends the Insurance Code by reforming small group insurance and giving the state greater oversight of nonprofit health care corporations. The Public Policy Committee recommends that the MNA Board of Trustees oppose HB 6045. 9 �After discussing the recommendation, a motion was made by N. Anderson to oppose HB 6045 and seconded by G. Smith. I. Strumwasser abstained from voting. Motion catTied. S. Singh next reviewed the Public Policy Conunittee recommendation that the MNA Board of Trustees oppose HB 6046. This bill outlines procedures to create a public ttust if a nonprofit health care corporation were to change its legal status. A motion was made by B. Orr Hill to oppose HB 6046 and seconded by M. DeSantis. I. Strumwasser abstained from voting. Motion carried. S. Singh said that the Public Policy Conunittee recommends that the MNA Board of Trustees support, in principle, section 218 of SB 749. This section of the bill prohibits a health care corporation from changing its nonprofit status. In addition, the Conunittee recommends that staff be allowed the liberty to revise this position as needed. A discussion followed regarding the language of the last sentence. It was agreed that the language of the last sentence should be amended to read as follows: "In addition, the Conunittee recommends that the Board of Trustees delegate to the President the appropriate discretion to respond to rapid developments in this area. The President will report back to the Board of Ttustees." E. Blews said that when time is the issue the President has the authority on the spot to adapt to the changing environment. In other circumstances, there is a mechanism in place. A motion was made by D. Caldwell to approve the Public Policy Committee recommendation to support, .in principle, section 218 of SB 749, with the amendment as suggested by the MNA Board of Trustees. The recommendation was seconded by S. Webster. Motion carried. I. Strumwasser abstained from the vote. S. Singh reported that at the MNA Executive Conunittee it was agreed that MNA sign on to an amicae brief in the case of Dobbins vs. Legal Services Corporation. The brief supports and advances the argument that government restrictions on the use of non-federal funds by federally funded legal services entities directly infringe on private funders' and charitable organizations' First Amendment right by preventing them from engaging in charitable activity as they deem necessary and appropriate. N. Anderson requested that the Executive Committee meeting minutes be included in the Board of Trustees meeting packet. 10 �10. Membership Committee Report J. Harper updated the Board of Trustees on the Membership Committee portion of the MNA Strategic Plan. The successes and challenges were as follows: Successes • Membership o 28% annual increase in dues revenue o Refinement of membership marketing strategies o Active engagement of Board and staff in recruitment o On-line membership emollment o Dues discounts for workshop participants • Benefits and Services o Addition of Director & Officer liability insurance o Discounts on PR Newswire services o Selected as satellite office of Nonprofit Risk Management Center o Revised Web site o Implementation of listserve for public policy and funding opportunities Challenges • Continual growth in membership • Improved member services • Selection and implementation of membership software • Building MNA consultant membership • Increasing revenue from publications and classified advertising 11. ConnectMichigan Alliance Report E. Blews reported that the 2002 Annual Meeting of the Connect Michigan Alliance Board was May 7. It was a celebration of the first year of the organization as a formal entity. E. • • • • • Blews presented some of the highlights of CMA's first year: Activated the CMA Board of Trustees Recmited a new President and CEO, Dr. JohnS. Lore Major progress was made in funding the ConnectMichigan Alliance Catl'ied on the MCC and VCM programs Clarified, articulated and embraced CMA's mission. The CMA Board reelected D. Johnson and student, R. Fortushniak to continuing terms on the Board. It reelected its cun·ent officers, T. Pmitt, Treasurer; M. 11 �Engler, Vice-Chair; and E. Blews as Chair. Program reports were provided by VCMandMCC. J. Lore said that CMA is excited regarding the fund raising portion of the CMA Campaign. He reviewed the information in the ConnectMichigan Alliance Gift Snapshot report. Total gifts, pledges and requests, if granted, are $11,460,160. John also reported that M. Estrada will be taking early retirement from Michigan Community Service Commission and will be joining CMA in November as program coordinator. 12. Volunteerism SuperConference 2002 Report D. Algra reported that the Volunteerism SuperConference had 491 paid registrants, 40 volunteers, 55 workshops, 20 sponsors, 31 exhibits and received 190 completed evaluation forms. She thanked the staff for the conference success and encouraged the Board members who did not have an opportunity to attend to do so in the future. 13. Other E. Blews took this time to recognize and thank J. King for his vital importance to the MNA Board of Trustees as Board Chair 2000-2002. He stated that J. King has provided a deep dedication to the cause of MNA and has been present at all Committee and Board meetings. E. Blews said as Chair-Elect, he has learned many lessons in leadership and nonprofit management and he and the MNA Board of Trustees thanked J. King. S. Singh said that the Board and staff have enjoyed working with J. King and that he was one of the founding Board of Trustee members. S. Singh presented J. King with a small token of the Board and staff's appreciation. A warm round of applause followed. Justin thanked the MNA Board of Trustees and stated that the honor was all his. 14. Adjournment A motion was made to adjourn the Board of Trustees meeting by N. Charles Anderson and seconded by D. Algra. Motion carried. The meeting was adjourned at 12:20 p.m. Respectfully submitted, 6ta~A_~ Secretary 12 � 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_2002-09-17_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2002-09-17 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 2002-09-17 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, 50133 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/cb13d002ee48bf5c135ec5fb324b8417.pdf d42a3d856237e83c16af33adc31ed1e2 PDF Text Text Michigan Nonprofit Association Board ofThustees Edward B Jews Chair David Seaman Chair-Elect MEMORANDUM Karla Hall Secretmy TO: MNA Board of Trustees Michael Flanagan Treasurer FROM: Edward 0. Blews, Jr., Chair Sam Singh, President DATE: September 6. 2002 SUBJECT: Board Meeting- September 17, 2002 Justin King Immediate Past Chair Russell Mawby Chair Emeritus DianaAigra N. Charles Anderson Thomas Bernthal Carolyn Bloodworth Delois Caldwell 1' ''da Cash r. ~ _.,oerLCo II'ter Maggie DeSantis Suzanne Heath Barbara Orr Hill Sr. Monica Kostielney William Liebold John Lore Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Howard Newman Anne Petersen David Price Elyse Rogers The Michigan Nonprofit Association Board of Tmstees will meet on Tuesday, September 17, 2002, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to I :00 p.m. 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 September 17. Enclosures Anne Rosewarne Dorothy Silk Gerald Smith Glenn Stevens Ira Strumwasser Donna Van Iwaarden Steven Webster Katherine Willis Sam Singh ~ •ident and CEO i, ADVANCING THE AWARENESS AND EFFECTIVENESS OF MICHIGAN'S NONPROFIT SECTOR I048 Pietvont, Suite 3 • Lansing, MI 48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) • Web Site http:/!www.mnaonline.org �M N A Michigan Nonprofit Association BOARD MEETING SCHEDULE 2002-2003 DATE DAY TIME PLACE September 17, 2002 Tuesday 9 a.m.-12 p.m., with lunch following University Club December 17, 2002 Tuesday 9 a.m.-12 p.m., with lunch following University Club March 18, 2003 Tuesday 9 a.m.-12 p.m., with lunch following University Club June 24, 2003 (4th Tuesday) Tuesday 9 a.m.-12 p.m., with lunch following University Club � 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_2002-09-17_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2002-09-17 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 2002-09-17 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, 50132 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/addbbdd849f3492862a4acca8ce31b8d.pdf 0d04ff6f47a725bd6ec20252b80cc3d0 PDF Text Text Michigan Nonprofit Association Membership Committee No Committee Meeting Scheduled for September, 2002. I No Motions Requiring Board Action �(M*N~A) Michigan Nonprofit Association Nonprofit Outreach Report September 17,2002 !Membership Update Membership dues are 7% above the same period last fiscal year; however growth in actual member numbers has slowed considerably. Our retention rate is currently about 80%. Members that have decided not to renew tend to be smaller organizations with and those with less discretionary funds. Current MNA membership is 636. A quarterly membership activity list is attached. !Publications The 2002 Nonprofit Compensation and Benefit Survey has been released. The publication contains more data than previous publications and better reflects the nonprofit sector as it is focused on 50l(c)(3) organizations. Cost for the document is $35.00 which includes shipping. Copies can be ordered by contacting Jan Harper at 888/242-7075. The bookstore component of the MNA Web site is being revised. Soon over 100 nonprofit publications will be available online including books, videos and CD-ROM's fi·om BoardSource, Jossey-Bass, Nonprofit Risk Management Center, Alliance for Justice, Independent Sector and other sources. The books will be categorized by subject and each will include a brief description and a picture of the cover of the book. The 2002-03 Resource & Networking Directory will soon be available. Copies will be mailed to MNA members. The Directory will also be online in the "Members Only'' section of the MNA Web site. I Benefits & Services A complete analysis ofMNA member benefits and services will take place this fall. The staff and MNA Membership Committee will examine current offerings, make comparisons with programs offered by other organizations, consider new programs and make recommendations for the future MNA benefits and services. 1 �IMNA Member Links Members will soon be able to read the monthly member newsletter MNA Links online. The front page story will be available to all viewers; the entire newsletter will be accessible to members only. Due to delivery time for nonprofit bulk mail, members will also have access to the Web version of the newsletter much sooner than the mailed print version. Upcoming topics for MNA Links include Leadership and Motivation, Making the Most of Meetings and Committees and Nonprofit Marketing. Contributions for the newsletter can be emailed to Jan Harper at jhamer@mnaonline.org. IMNA Web Site Over 52,000 visits to the MNA Web site have been recorded during the past quarter. Changes and additions to the Web site are ongoing. The "Members Only'' component will be unveiled this fall along with additions to the public pages of the site. Passwords for "Members Only'' will be mailed to members as soon as the new component is finalized. 2 �MNA Membership Report Total Number of Members for June/July, 2002: 610 The following is a listing of new MNA Members during the months of June/July, 2002: Baldwin Church & Center Capital Area United Way ELane Consulting Heritage Development Group ~{anistce County Volunteer Center i'llichigan Adaptive Sports Readings for d1e Blind Spaulding & Associates Teen Outdoor Adventures, Inc. TI1e Pegasus Project of lvlichigan Timberland Resource Conservation And Development Area Council U.S. Army Garrison- Selfridge \Valking in Deliverance :Ministries \Vinn Area Activity Center The following is a listing of Renewing MNA Members during the month of June/July, 2002: Association of Independent Colleges & Universities of:Ml Automobile National Heritage Area Partnership, Inc. Bay Arts Council Blue Cross Blue Shield of i'ilichigan Foundation Channel Housing :Ministries Citizens Research Council of lvlichigan City of Holland Collaborative :Management Consultants, Inc. Comerica Securities Conummity Action Agency of South Central Michigan Conummity Economic Development Association of :Michigan Community Heald1 Charities Community Integrated Recreation Consmners Energy Foundation Detroit Historical Society Eagle 1\,fanagement Consulting ELane Consulting Food Bank Council ofl\1.ichigan Grand Rapids Sister Cities International Ingham Regional Healthcare Fotmdation Leadership Oakland Library of i'llichigan Foundation Literacy Council of Clare and Gladwin Local Initiatives Support Corporation Lutheran Social Services of Michigan Manistee County Volunteer Center MARO Employment and Training Association :Michigan Advocates ExchangeJ Inc. :Michigan Association of School Administrators :Michigan Association of School Boards :Michigan Catholic Conference Michigan Community College Association Michigan Council on Economic Education Michigan Foundation for Education Leadership i'llichigan Health & Hospital Association 1 �:rvfichigan League for Human Services :Michigan Protection & Advocacy Service, Inc. Mid Michlgan Community Action Agency, Inc. Milestones of Southwest lvfichigan, Inc. Model T Automotive Heritage Complex, Inc. (f-Plex) Muskegon Heights Public Schools Muskegon River Watershed Assembly Oceana's Home Partnership On My Own of Michigan Outdoors Forever Parkinson 1s Association of\YJest 1\'fichigan Plante & Moran, LLP Public Safety Education Program Presidents Council, State Universities of -r.:lichigan Redford Interfaitl1 Relief Reggie ~1cKenzie Foundation, Inc. SBC Ameritech South End Community Outreach Ministries TAB Child Development Center TI1e Foundation at ~1onroe County Community College The Fowler Center The Heat & Warmtl1 Fund (fHAW) The Minds Program The YES Foundation Tri-Cmmty Labor Agency for Human Services Underground Railroad University of :Michigan -Dearborn W.K Kellogg Foundation We Care For Kids Council Total Number of Members for August, 2002: 629 The following is a listing of new MNA Members during the month of August, 2002: BirthNetwork City Year Detroit Eaton County Child Abuse And Neglect Prevention Council, Inc. Episcopal Community Services Frenchtown Senior Center Friendship House Kingman Museum Lakeshoremen, Inc. NorthPointe Woods Paint a Miracle PIX Arts Council for Greater Lapeer, Inc. Sidhpur Foundation Studio G. Foundation The Arts League of Michigan Veteran1s Haven, Inc. The following is a listing of Renewing MNA Members during the month of August, 2002: ArtServe Michigan Association for the Blind & Visually Impaired BEAM Brownrigg Companies, Ltd. Capital Area Youth Alliance Clio Chamber of Commerce 2 �Community Respite Center, Inc. Delta Dental Plan of Michigan Detroit Executive Service Corps Detroit Youth Foundation Dinosaur Hill Nature Preserve Eaton Community Hospice Great Lakes Cinephile Society Great Lakes Colleges Association Habitat for Humanity of Michigan HIV /AIDS Resource Center Kalamazoo Regional Chamber of Commerce Lansing Association For Hwnan Rights Macomb County Rotating Emergency Shelter Team Marquette-Alger Youth Foundation Mercy Education Project :Michigan Association of Conservation Districts Michigan Association of United \Vays Michigan Center For Rural Health lv!ichigan Colleges Foundation 11ichigan Community Action Agency Association Michigan Farmland & Community Alliance Michigan Federation For Children and Families Michigan Health Council Michigan Pride, Inc. Michigan Public Healdt Institute North Oakland Medical Center Foundation Northville Community Foundation Partnership for Leaming Potter Park Zoological Society RAVE, Inc. Seedlings Braille Books for Children Southfield Community Foundation 1l1e Kresge Foundation TI1e Rehmann Group 1l1e Skillman Foundation United Way Community Services \Varren Conner Development Coalition The following is a listing of the Removed MNA Members in August, 2002: C & JNeedham Career & Development Training Institute- Out of business. Great Lakes Lighthouse Museum- Restructuring; financial considerations. Heads High Center for New Media and Technology -Telephone disconnected. Mercy- USA For Aid & Development- No longer need our services. Pence Consulting- Not interested in renewing at this time. VISTA 1\1aria -Not renewing for financial reasons. 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_2002-09-17_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2002-09-17 board book membership 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 2002-09-17 board book membership 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, 50131 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/3d85b2282433b51b5c5865782f62e067.pdf 545bbf8605a4a1d19801b7fa60de9099 PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting September 10, 2002 Conference Call No Action Required ( �MNA Fund Avancement 1-Sep-02 Budgeted Revenue: Revenue Advanced: Remaining Balance: Budget Item Michigan Nonprofit Strategic Fund Grantmakers - Grantseekers MNA Research MNA Leadership Institute Michigan Public Policy Initiative Michigan Nonprofrt Day $626,050 $291,775 $334,275 Budeted Revenue Revenue Advanced Remaining Balance $275,000 $70,000 $31,775 $100,000 $141,775 $7,500 $150,000 $0 $31,775 $0 $100,000 $10,000 $125,000 $70,000 $0 $100,000 $41,775 ($2,500) �Michigan Nonprofit Strategic Fund Budgeted Revenue: Funds Advanced: Remaining Balance: Fund Member $275,000 $150,000 $125,000 Trgtd Amount Contact MA of Michigan Blue Cross Blue Shield of Ml Carls Foundation, The Consumers Energy Fdn Deloitte & Touche DTE Energy Fdn Dykema Gossett Hudson Webber Foundation Kellogg Foundation, W. K. Kresge Foundation, The Masco Corporation McGregor Fund sse Ameritech Upton, Frederich S. Whitney Fund, David M. $5,000 $5,000 $7,500 $5,000 $5,000 $5,000 $5,000 $7,500 $150,000 $50,000 $1 0,000 $5,000 $10,000 $5,000 $1 0,000 Total $285,000 Rick Cole Elizabeth Stieg Carolyn Bloodworth Karen Wiltsie Karla Hall Richard McLellan Dave Egner Dan Moore Elizabeth Sullivan Lillian Bauder David Campbell Gail Torreano/Lisa Steve Upton Peter Thurber Comments Strategy $10,000 total ask, $5K GMGS Talkw/Dave $10,000 total ask, $5K GMGS Erin will make initial approach $12,500 total ask, $5K GMGS, $2.5KNPD Strategy to be developed Renewal Renewal concept paper submitted Proposal submitted Talk w/Karla Renewal $50,000 total request Talkw/Russ Talkw/Dave Meeting, Election Meeting Meeting Call Meeting Meeting Call Call Meeting 9/271 Meeting Call Proposal Grains Meeting Meeting Result $150,000 $150,000 �GrantMakers-GrantSeekers Budgeted Revenue: Advanced Revenue: Remaining Balance $70,000 $0 $70,000 Summary Sponsor Association of Ind. Col. And U Allstate Bank One Bl Cross Bl Shield of Ml Comerica ConnectMichigan Alliance Consumers Energy Foundation Council of Michigan Foundations DaimlerChrysler Davenport University DTE Energy Foundation Dow Corning Corporation FIA Volunteer Services Ford Motor Company General Motors Corporation Hmn Srvcs Wrkr Cmp Fnd Marshall Fields (was Hudsons) Ml Assoc of UW Ml Comm Service Commission Ml Hlth & Hosp Assoc MSHDA Mutual of America Nat. Cty Bnk of Ml/IL Standard Federal Bank Total Targeted Amount Contact Comments Ed Blews MNSF Donor John Goldwater Past conf. Support $2,500 $2,500 Cheryl Fallon Past conf. Support $5,000 Rick Cole $10,000 total ask Steve Nedwicki Total Ask TBD $5,000 $5,000 John Lore Past conf. Support $5,000 Carolyn Bloodworth $10,000 total ask $1,000 Rob Collier Past conf. Support Frank Fountain To be developed $1,000 Barb Mieras Past conf. Support $2,500 Karla Hall $1 0,000 total ask $5,000 Past conf. Support $1,000 Diana Algra Past conf. Support Kevin Zimig To be developed Lorna Utley To be developed $1,000 Mary Penz Past conf. Support $1 ,000 Susan Past conf. Support $1 ,000 Chris Nelson Past conf. Support $1 ,000 Kyle Caldwell Past conf. Support $2,500 David Seaman Past conf. Support $2,500 Gary Heidel Past conf. Support $5,000 Tim Welch Past conf. Support $2,500 Debbie Ernsthausen $5,000 total ask $2,500 Mellisa Burns $5,000 total ask Strategy General Board Letter Build Strategy Set up Meeting Approach under MNSF 1st mtg held, cultivate Sam will approach Approach under MNSF Call On hold Call Approach under MNSF Set up Meeting Call On hold On hold Call Call Call Meeting Call Call Call Set up Meeting Set up Meeting $54,500 --·---------------------------- �MNA Research Budget~ Revenue: Advanced Revenue: Remaining Balance: Sponsor $31,775 $31,775 $0 Targeted J Contact Comment! Strategy Result Aspen Institute $31,775 Alan Abramson $31,775 Total $31,775 $31,775 �Leadership Institute Budgeted Revenue: Revenue Advanced: Remaining Balance: Sponsor Carnegie DaimlerChrysler Corporation Ford Foundation, The Ford Motor Company General Motors Corporation John Templeton Fund Kellogg Foundation, W. K. Luce Foundation, The Henry Melton Foundation, The Andrew Moriah Fund Packard Foundation, David and Lucille Total $100,000 $0 $100,000 Targeted Amount Contact $35,000 Frank Fountain $35,000 Sandy Ulsch $35,000 $100,000 Dan Moore $205,000 Comments Strategy Research Total ask $1 OOK/3yrs Research Total ask $1 00/3yrs Total ask $100/3yrs Research Total ask $500K/3yrs Research Research Research TBD Meet w/Frank Fountain Meet w/Sandy Ulsch Meet w/Loma Utley Meet w/Norm Brown �Michigan Public Policy Initiative Budgeted Revenue: Advanced Revenue: Remaining Balance: $141,775 $100,000 Sponsor Targeted J Joyce Foundation C. S. Matt Foundation Brandley Foundation The UPS Foundation Mac Arthur Foundation The Area Foundation The Henry Luce Foundation The Andrew Mellon Foundation The Kauffman Foundation The JS & JL Knight Foundation KPGN Foundation Amelior Foundation Rockefeller Brothers Fund Total $41,775 Contact $50,000 Larry Hansen $50,000 Elan Garonzik Comments 2nd yr of 2-yr grant 2nd yr of 3-yr grant $25,000 Heath Merriweather POLF Board Bernard J. Milano POLF Board Ray Chambers Ben Shute $125,000 Strategy $50,000 Funded $50,000 Funded ResearchfTim ResearchfTim Research!fim Research!fim ResearchfTim ResearchfTim ResearchfTim Discuss w/Committee Research!fim Research!fim ResearchfTim �Michigan Nonprofit Day Budgeted Revenue: $7,500 Advanced Revenue: Balance: Sponsor ArtServe Comm. Econ. Devel Assoc of Ml Council of Ml Fdns DTE Energy Fdn Flagstar Bank Ml Fair Helath Coalition Ml Assoc of UW Ml Campus Compact Michigan's Children MSHDA Total $7,500 $10,000 ($2,500) Targeted Amount 500 $500 $500 $2,500 $2,500 $1,000 $1,000 $500 $500 $2,500 $12,000 Contact Comments Bunny Kratchman Tony Lentych Rob Collier Karla Hall Tyrone Starks Liz O'Hara Chris Nelson AmySmitter Sharon Peters Gary Heidel Call Call Call $10,000 total ask MNSF request 2001-$2500 Call call Call Call Call Call Strategy Result 0 $500 $500 $2,500 $1,000 $1,000 $1,000 $500 $500 $2,500 $10,000 �Potential Sponsors Automotive AUDI OF AMERICA INC. BMW OF NORTH AMERICA INC. DAIMLERCHRYSLER CORPORATION FORD MOTOR COMPANY OF CANADA LIMITED GENERAL MOTORS CORPORATION HYUNDAI MOTOR AMERICA KIA MOTORS AMERICA MAZDA NORTH AMERICAN OPERATIONS MERCEDES BENZ USA INC. NISSAN NORTH AMERICA INC. SAAB CARS USA INC. SATURN MARKETING SUBARU OF AMERICA INC. TOYOTA MOTOR SALES USA INC. VOLKSWAGEN OF AMERICA INC. VOLVO CARS OF NORTH AMERICA INC. JIFFY LUBE INTERNATIONAL INC. Maria Nahigian Tom Salkowsky Nathalie DeBerry KevinZimic Jeff Kuhlman Kathy Faith Rick Weisehan Stephan Gallon Chuck Johnsen John Gill Hans Krondahl Christine Rivers Lewis Levine Ken Thomas Heidi Korte Courtnie Hopper Cindy Landers Event Marketing Manager Manager, Consumer Events Regional Events Specialist Manager, Sponsorships & Marketing Programs Director, Public Relations Manager, Merchandising & Promotions Director, National Marketing Promotions & Diversity Marketing Specialist Regional Communications Manager Corporate Manager, Sports & Events Director of Marketing Merchandising Coordinator Promotions & Sponsorship Specialist Promotion Manager Manager, Promotions, Sponsorship & Product Placement Manager, Marketing Director, Public Relations Andrew Miller Francia Harrington Kathy O'Donnell Karen Mulvahill Melissa Burns Gary Burkart Debbie Ernsthausen Senior Vice President Manager, Event & Management Services Assistant V.P., Public Relations Senior V.P., Corporate Marketing Marketing Assistant V.P. & National Advertising Manager Manager, Community Relations John Lion Mercedes Warrick Senior Account Executive V.P., Corporate Communications Banks BANK OF AMERICA BANK ONE CITIZENS BANK COMERICA INC. FIFTH THIRD BANK FLAGSTAR BANK NATIONAL CITY BANK Candy CBTWO ETHEL M CHOCOLATES INC. �FERRERO UNITED STATES OF AMERICA INC. GODIVA CHOCOLATIER INC. HERSHEY FOODS CORPORATION HOT TAMALES AND MIKE AND IKE JELLY BELLY CANDY COMPANY MASTERFOODS USA MARS INC. COMPANY NEW ENGLAND CONFECTIONERY INC SEES CANDIES INC STANDARD CANDY COMPANY INC SUNSPIRE TOOTSIE ROLL INDUSTRIES INC WILLIAM WRIGLEY JUNIOR COMPANY Brad Maslan Tom Daly Wynn Willard Doreen Perini Peter Healy Tim Quinn Domenic Antonellis Dick Van Doren Tom Drummond Patrick Lee Thomas Corr Kelly Karabel Marketing Manager Director of Marketing Senior V.P ., Marketing Product Manager V.P., Marketing & International Sales Director of Sponsorship President V.P ., Marketing General Manager V.P., Sales V.P., Marketing & Sales Manager, Consumer Marketing Greg Fleishman Marta Cyhan Christine Hall V.P ., Marketing Director, Marketing Services Manager, Promotions William McDermitt Junne Moy Kelly McClusky Anita Blackwood Shawna Deakins Steve Anderson Paula Baker Jonathan Wiedemann T. Christopher Burton Manager, Business & Marketing Marketing Director V.P ., Advertising & Marketing Manager, Event Marketing Community Relations Specialist Brand Sponsorship Marketing Manager Director, Corporate Support, Planning & Programs Manager, Business Development Sponsorships Athena Varmazis Cheryl Riddick Arthur Barmash Sonya Benson Manager, Advertising Assistant V.P., Community Relations Director, Sponsorships & Promotions V.P., Promotions & Sponsorships Cereal KASHI COMPANY KELLOGG USA QUAKER OATS COMPANY Computer H/S APPLE COMPUTER INC COMPAQ COMPUTER CORPORATION COMPUSA DELL COMPUTER CORPORATION GATEWAY INC HEWLETT PACKARD COMPANY IBM CORPORATION MICROSOFT CORPORATION SAPAG Credit Card AMERICAN EXPRESS COMPANY INC CITIBANK UNIVERSAL CARD SERVICES DISCOVER FINANCIAL SERVICES INC MASTERCARD INTERNATIONAL INC �VISA INTERNATIONAL Sheng Li Senior Director, Sponsorships Tracy Hall Liz Solomon Community Relations Specialist Group Media Planner Financial Services AMERICAN EXPRESS FINANCIAL ADVISORS CAPITAL ONE Food BANDG FOODS BERTOLLI USA BORDEN INC BORDER FOODS INC CACIQUE INC CACIQUE INC CAMPBELL SOUP COMPANY CHIQUITA BANANA NORTH AMERICA COLES QUALITY FOODS INC CONAGRA FOODS INC DEL MONTE FOODS DOLE FOOD COMPANY EASTERN FOODS INC EIGHTH CONTINENT LLC FEDERATED FOODS INC GENERAL MILLS INC HARMONY FOODS CORPORATION HEINZ NORTH AMERICA KETTLE FOODS INC KRAFT FOODS INC LIFEWAY FOODS LOUIS MAULL COMPANY MCILHENNY COMPANY MEAD JOHNSON NUTRITIONALS MICHAEL ANGELOS GOURMET FOOD MORINAGA NUTRITIONAL FOODS INC MOTTS INC MRS FIELDS ORIGINAL COOKIES INC Eric Boonshaft Paul Barrett April Edwards Barry Zelickson Maria de Cardenas AlbertoFemandez Terry Atkins David Lund lan Barrie Kay Carpenter Mark Habenman Marty Ordman Alan Mesches Scott Lutz Bob Alvord Geg Zimprich Connie Franceschi Debbie Bolding James Green Mary Jane Kinkade Julie Smolyansky Louis Maull Martin Manion Debbie Gotman Joe Kent Art Mio Lois Gainer Jana Key Product Manager Manager, Public Relations Sponsorship Coordinator Director, Marketing Director, Communications & Public Relations Director of Marketing Soup Promotions Marketing Director of Marketing Director, Advertising & Marketing Director, Corporate Communications Senior V.P., Marketing Director, Promotions & Special Events Director of Marketing President & CEO Director of Marketing Manager, Public Relations Director, Marketing Services General Manager, Communications Manager, Public Relations V.P., Corporate Affairs Director, Sales & Marketing IV President V.P., Marketing Marketing Assistant Director of Marketing Manager, National Sales Manager, Corporate Communications Marketing Manager �NABISCO INC NESTLE USA INC NEWMANS OWN INC PEPPERIDGE FARM INC PILLSBURY COMPANY PROCTER AND GAMBLE COMPANY ROHN HASS COMPANY SARA LEE BAKERY GROUP STOCKPOT TEDESCHI FOOD SHOPS INC TOFUTTIBRANDSINC USA RICE COUNCIL UTZ QUALITY FOODS INC WILLIAMS FOODS INC CONAGRA BRANDS INC MORTON INTERNATIONAL INC Andrea Adair Bill Lange Michael Havard Noreen Wenig Karen Korsmo Kristin Illingworth John McCue Steven Mura Jill Steinberg Charlie Fitzgibbons David Mintz Kim Park Tom Dempsey Rob Atkinson Pat McGhee Brian Weston Marketing Manager Marketing Manager V.P., Marketing Manager, Marketing & Consumer Promotions Co-Marketing Coordinator Marketing Manager Director, Public Relations Manager, Event Marketing & Consumer Promotions Manager, Branded Merchandising President President & CEO Director, National Consumer Education V.P., Sales & Marketing V.P ., Corporation Retail Marketing Director of Marketing V.P., Marketing Nichole O'Rouke Rashmi Hudson Mary Beth Flannery Diana Jones Walter Smith Darlene Leak Robert Freedman Kathy Adler Frances Emerson Steve Foster David Pratt Thomas Burke Mark Gibson Bill Tate Laurie Heronemus Director, Sponsorship & Event Marketing Second V.P., Marketing & Sales Promotion Senior Communications Manager V.P., Community Affairs Assistant V.P., Communications Corporate Relations Coordinator General Director, Sports & Event Marketing Corporate Sponsorship Coordinator Senior V.P., Corporate Communications Director, National Marketing Director of Marketing V.P., Advertising Director, Advertising Senior V.P. & Chief Marketing Officer Consumer Promotions Manager Insurance AETNA US HEALTHCARE AFLAC ALLSTATE INSURANCE COMPANY BLUE CROSS AND BLUE SHIELD MICHIGAN GEICO DIRECT HARTFORD LIFE INSURANCE COMPANY JOHN HANCOCK MUTUAL LIFE INSURANCE COMPANY KEMPER INSURANCE COMPANIES MASSMUTUAL FINANCIAL GROUP METLIFE RESOURCES PROGRESSIVE INSURANCE COMPANY PRUDENTIAL FINANCIAL STATE FARM INSURANCE COMPANIES TRANSAMERICA CORPORATION SCHWANS CONSUMER BRANDS �Internet AOL TIME WARNER INC DIGITAL CLUB NETWORK EARTHLINK NETWORKS INC EBAYINC FREEMARKETS IVILLAGECOM MYTEAMCOM THE ACTIVE NETWORK TERRALYCOS INC TRANSWORLD DIVERSIFIED SERVICES INC USA INTERACTIVE INC YAHOO INC Eddie Leonard Jim Ciprich Bill Heys Janelle Williams Karen Kovatch Vanessa Bensield Ken Malach Jim Hoenscheid Natalie Cacciatore Jason Stewart Brad Kaplan V.P., Brand Marketing Director of Marketing Executive V.P., Sales Marketing Administrator Senior Manager, Corporate Communications V.P., Sales Sales & Market Development Director, Promotions General Manager, Public Affairs SeniorV.P., Corporate Sponsorship Senior Manager, Brand Marketing Cindy Shirk Cammie Dunaway Tina Larson Charlene Samples Joe Sirica Jon Schiavo Michelle James Doug Dent Manager, Marketing Communications V.P., Marketing Manager, Promotions & Marketing Services Director of Marketing Assistant Product Manager President Manager, Marketing Manager, Marketing Services Snacks BEER NUTS INC FRITO LAY INC GOODMARKFOODSINC KEEBLER COMPANY KOZV SHACK INC OTIS SPUNKMEYER SNYDER OF BERLIN WEAVER POPCORN COMPANY � 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_2002-09-17_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2002-09-17 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 2002-09-17 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, 50130 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/6ad8cd744984ea46ce4d4976891165e8.pdf 2f3885585e826a82f55184d31fc4e995 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting September 6, 2002 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending June 30, 2002. 2) The Finance Committee recommends to the MNA Board ofTtustees approval of the Financial Statements for the Month Ending July 31, 2002. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2002 ASSETS Current Assets Petty Cash Checking & Sweep Account Acct. Rec. MCSC Conference Accts Rec SuperconfRegist Accts Rec - Conf. Bookstore Accts Receivable - CMA Accts Receivable- Joyce Found Accts Receivable- MNA Dues Account Receivable- C.S.MOTT Account Receivable-Class. Ads Acct Receivable- Publication Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid expenses-Other $ 100.00 184,137.73 6,994.15 5,245.00 697.70 106,686.03 50,000.00 1,650.00 100,000.00 2,178.97 14,000.00 19,500.00 4,147.99 2,655.56 972.50 Total Current Assets 498,965.63 Property and Equipment Fixed Assets Accumulated Depreciation 61,678.07 <43,269.93> Total Property and Equipment 18,408.14 Total Assets $ 517,373.77 LIABILITIES AND NET ASSETS Current Liabilities Due for Copy Overage Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 682.57 132,064.66 16,033.92 256.00 57.80 Total Current Liabilities Net Assets Unrestricted Temp. Rest. MIB Kellogg Grant Temporarily Rest. MNA Dues Revenue over Expense 149,094.95 55,827.53 10,000.00 66,976.65 235,474.64 Total Net Assets Total Liabilities & Net Assets 368,278.82 $ 517,373.77 ===='== Unaudited- For Management Purposes Only �MICIDGANNONPl :r ASSOCIATION Statement of Revenue and Expenses For the Twelve Months Ending June 30, 2002 Current Month Revenue General Contributions Interest & Dividends Current Month Budget 229,414.10 90,000.00 52,000.00 261,500.00 32,000.00 105,000.00 !55,000.00 275,000.00 90,000.00 52,000.00 100,000.00 32,000.00 98,000.00 165,000.00 <45,585.90> 0.00 0.00 161,500.00 0.00 7,000.00 <I 0,000.00> 0.17 0.00 0.00 <1.62 0.00 <0.07 0.06 8,750.00 2,054.44 128,870.81 105,000.00 23,870.81 <0.23 12,398.63 4,144.85 1,000.00 0.00 19,800.00 689.65 1.75 10,583.37 1,666.63 0.00 0.00 1,250.00 240.00 125.00 1,815.26 2,478.22 1,000.00 0.00 18,550.00 449.65 <123.25> 141,081.13 165,116.10 62,460.00 3,500.00 28,131.12 11,216.88 979.50 122,725.00 126,000.00 70,000.00 3,500.00 15,000.00 8,100.00 1,500.00 18,356.13 39,116.10 <7,540.00> 0.00 13,131.12 3,116.88 <520.50> <0.15 <031 0.11 0.00 <0.88 <0.38 0.35 125,887.66 120,140.00 5,747.66 1,551,163.68 1,373,325.00 39,027.19 11,217.84 218.92 35,884.49 2,881.25 13,030.20 22,259.53 4,284.14 88735 0.00 0.00 38,916.63 11,098.61 139.13 30,479.63 2,128.24 7,283.37 3,697.63 1,241.74 2,700.00 0.00 166.63 110.56 119.23 79.79 5,404.86 753.01 5,746.83 18,561.90 3,042.40 <1,812.65> 0.00 <166.63> 467,167.84 124,762.51 1,720.17 393,348.54 18,287.09 84,976.31 74,543.97 127,647.42 23,235.19 0.00 0.00 129,690.91 97,851.61 31,83930 22,288.39 <26,091.64> 10,804.44 Consulting Program Fees Sponsorships Conferences Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income $ YID 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Membership Dues N P Outreach Revenue over Expenses YID Variance 0.04 0.23 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Expenses Year to Date Budget <182.42> <24,423.54> 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publicarions Meeting Expenses Travel Expenses Program Grants Miscellaneous Year to Date Actual 4,500.00 105,000.00 375.00 97,150.00 Total Revenue Variance 4,317.58 80,576.46 420.00 76,628.34 Restricted Grants & Contracts Unrestricted Grants & Contract Unrestricted ConnectMicbigan Restricted Grant MPPI Unrestricted Grant MPPI Mott Restricted Grants MIB Unrestricted Grants MIB Current Month <3,803.25> 45.00 <20,521.66> 177,838.68 <0.13 467,000.00 133,182.00 1,670.00 397,695.00 28,561.00 110,973.00 81,431.00 115,420.00 32,300.00 0.00 2,000.00 167.84 <8,419.49> 50.17 <4,346.46> <10,273.91> <25,996.69> <6,887.03> 12,227.42 <9,064.81> 0.00 <2,000.00> 0.00 <0.06 0.03 <0.01 <0.23 <0.08 0.11 <0.28 0.00 <1.00 1,315,689.04 1,370,232.00 <54,542.96> <0.04 235,474.64 3,093.00 232,381.64 <75.1 <036 �MEMORANDUM TO: MNA Board ofTmstees FROM: Michael Flanagan, Treasurer DATE: September 6, 2002 RE: MNA Financial Statements for the Month Ending June 30, 2002 In reviewing the financial statements for the month ending June 30, 2002, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new Jaws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as June 30, 2002 for the Statement of Financial Position. Assets Pettv Cash, Checking and Sweep Account: + 184,238. Reconciled balances as of June 30, 2002. Accounts Receivable- MCSC Conference: +6,994. Amount billed to Michigan Community Service Commission for expenditures that occuned during the Volunteerism SuperConference 2002 event. Remittance is anticipated to occur within the next few months. Accounts Receivable- SuperConf. Registration: +5 ,245. Amount billed to the several organizations and individuals for registration to the Volunteerism SuperConference 2002 event. Remittance is anticipated to occur within the next few months. Accounts Receivable- Conference Bookstore: +698. Amount billed to the several organizations and individuals for book sales at the Volunteerism SuperConference 2002 bookstore. Remittance is anticipated to occur within the next few months. Accounts Receivable - CMA: + 106,686. Amount billed to ConnectMichigan Alliance for additional expenditures that occuned during the start-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance is anticipated to occur during the fiscal years 2002-2003 and 2003-2004. Accounts Receivable- Joyce Foundation: +50,000. A two year grant was awarded on September 1 of200 1 from The Joyce Foundation for MPPL Remittance is anticipated in August of the next fiscal year 2002-2003. Accounts Receivable- MNA Dues: + 1,650. Amount billed for membership renewals in the months of May and June of2002. Remittance is anticipated to occur within the next few months. Accounts Receivable- C. S. Mott Foundation: + 100,000. A three year grant was awarded on January 1'1 of2002 from C. S. Mott Foundation for MPPI. This grant will be paid in three 09 17 02 financercport 063002.doc 1 �$50,000 increments. The first of the three was remitted in March of2002. The remaining two payments are anticipated for March of 2003 and March of 2004. Accounts Receivable- Classified Ads: +2,179. Amount billed to organizations for advetiising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Publication: + 14,000. Amount billed to sponsors for the Michigan Nonproftt Compensation and Benefit Survey 2002. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Sponsors: + 19,500. Amount billed for the conference sponsors. Remittance is anticipated to occur throughout the fiscal year 2002-2003 Prepaid Accounts: +7,776. Prepaid insurance, postage, and other accounts that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: +683. 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 February and July. Accounts Payable: + 132,065. This balance consists of operational expenditures to be remitted in July of 2002. A large portion of this liability consists of SuperConference 2002 facility, coordination and material invoices and contract payments for Michigan Nonprofit Compensation and Benefit Survey 2002 and Michigan in Brief publication. A smaller portion of the liability consists of other general operational expenditures. Other current liabilities: +16,348. The accrued vacation, withholding and sales tax payable are expensed as the expenditure occurs. Unrestricted: +55,828. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB Kellogg Grant: +10,000. This W. K. Kellogg Grant was awarded on June of 200 I. Expenditures for the Michigan in Brief (MIB) evaluation process are anticipated to occur during the next fiscal year 2002-2003. Temp. Restricted- MNA Dues: +66,977. This balance is the unearned amount of members renewing at different months throughout the year. For each member, ll12'h of the dues payment is earned each month. Revenue over Expenses: +235,475. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year to Date) variance which is detailed in the last column of the Statement of Revenue and Expenses. 09 17 02 finanweport 063002.doc 2 �Revenue General Contributions: <182>. General, individual and strategic contributions are behind budget projections due to the anticipation of additional general fund contributions. Interest & Dividends: <24,424>. Interest and dividends are behind budget projections due to lower interest rates on the MNA Endowment Funds, and the Standard Federal checking and sweep account balances. Restricted Grants and Contracts: <45,586>. These line items in total are behind budget projections due to pending grants and contracts. We anticipate these proposals to be awarded during the next fiscal year 2002-2003. Restricted Grant MPPI: +161,500. This line item is ahead of projections due to two grant awards from The Joyce Foundation and C. S. Matt Foundation for $50,000 each per year. The Joyce Foundation awarded a two year grant for $100,000 on September of2001. The C. S. Matt Foundation awarded a three year grant for $150,000 on January of2002. The remaining variance represents unbudgeted grant received from the Frey Foundation. Restricted Grant MIB: +7,000. This line item is ahead of budget projections due to a grant awarded from the Frey Foundation for the Michigan in Brief publication. Unrestricted Grants MIB: <10,000>. This line item is behind budget projections due to expenditures that did not occur for Michigan In Brief evaluation process. As expenditures occur the cost will be released and transferred from the Net Asset account- Temporarily Restricted MIB Kellogg. The expenditures for the Michigan In Brief evaluation process are anticipated to occur during the next fiscal year 2002-2003. Membership Dues: +23,871. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: +18,356. This line item is ahead of projections due to additional consulting opportunities that took place this fiscal year. Program Fees: +39,116. This line item is ahead ofbudgetprojections due to additional unbudgeted training and technical assistance programs. This line item also represents additional participation in the Volunteerism SuperConference 2002 and in classified advertising during this fiscal year 2001-2002. Sponsorships Conferences: <7,540>. This line item is behind projections due to anticipation of additional sponsors for the Volunteerism SuperConference 2002. Sponsorships N P Outreach: +13,131. This line item is ahead of projections due to the Michigan Nonprofit Compensation and Benefit Survey 2002 sponsors. Publications: + 3,117. This line item is ahead of budget projections due to additional Nonprofit Outreach publication sales throughout the fiscal year 2001-2002. 09 17 02 financereport 063002.doo 3 �Miscellaneous Income: <521>. This line item is behind projections due to the anticipated sales ofMNA member mailing disks and other various items. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <8,252>. This line item represents a budget savings due to lower than anticipated health and dental coverage costs for the fiscal year 200 1-2002. Liability Insurance: +50. This line item is slightly over budget projections due an increase in our D&O Insurance coverage cost. Contract Services: <4,346>. This line item is under budget due to anticipated Michigan In Brief contract service expenditures. These expenditures will occur in the next fiscal year. Office Expenses: <36,271>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest savings occurred in expenditures anticipated for the Volunteerism SuperConference 2002 and the Michigan in Brief publication. Overall, MNA staff has searched for alternate ways to keep expenditures low which results in an overall savings. Printing I Publications: <6,887>. This line item represents an overall budget savings due to anticipated expenditures for the printing of the Volunteerism SuperConference 2002 registration brochure and for Michigan in Brief publishing literature during the fiscal year 2001-2002. Meeting Expenses: +12,227. This line item is over budget projections due to additional expenditures for unbudgeted Training and Technical Assistance Programs and for the Volunteerism SuperConference 2002 facility. Travel Expenses: <9,065>. This line item is under budget projections due to cut-backs of expenditures to offset the lower than anticipated interest revenue. Miscellaneous: <2,000>. This line item represents a budget savings that was originally budgeted to absorb the unforeseen costs. 09 17 02 finanweport 063002.doc 4 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position July 31, 2002 ASSETS Current Assets Petty Cash Checking & Sweep Account Accts Rec Superconf Regist Accts Rec- Con f. Bookstore Accts Receivable- CMA Accts Receivable- Joyce Found Accts Receivable- MNA Dues Account Receivable- C.S.MOTT Account Receivable-Class. Ads Acct Receivable- Publication Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid expenses-Other Prepaid Expenses -Training $ 100.00 109,664.80 1,260.00 569.90 107,024.91 50,000.00 2,500.00 100,000.00 2,747.49 12,000.00 14,500.00 3,665.92 6,770.85 972.50 5,450.00 417,226.37 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 61,678.07 <43,269.93> 18,408.14 Total Property and Equipment Total Assets $ 435,634.51 ==== LIABILITIES AND NET ASSETS Current Liabilities Due for Copy Overage Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 412.32 82,224.94 16,033.92 290.00 57.80 99,018.98 Total Current Liabilities Net Assets Unrestricted Temp. Rest. MIB Kellogg Grant Temp. Restricted- Ameritech Temp. Restricted- Frey Found Temp. Restricted -Joyce Found Temp. Rest. MPPI- C.S. Mott Temporarily Rest. MNA Dues Revenue over Expense 68,677.17 10,000.00 37,625.00 10,000.00 43,826.00 118,826.00 68,724.29 <21,062.93> 336,615.53 Total Net Assets Total Liabilities & Net Assets $ 435,634.51 Unaudited- For Management Purposes Only �T ASSOCIATION MICHIGAN NONPI Statement of Revenue and Expenses For the One Month Ending July 31, 2002 Current Month Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD Revenue 153.08 250.00 <96.92> 153.08 250.00 <96.92> Grants & Contracts - Strategic Existing Grants - MPPI 1,450.00 12,348.00 3,000.00 9,166.67 <1,550.00> 3,181.33 1,450.00 12,348.00 3,000.00 9,166.67 <1,550.00> 3,181.33 Membership Dues N P Outreach 11,477.36 11,250.00 11,477.36 11,250.00 Consulting ProgrnmFees Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income 10,063.71 4,341.37 1,000.00 1,050.00 1,362.60 1.75 14,833.33 2,083.33 0.00 833.33 791.67 125.00 10,063.71 4,341.37 1,000.00 1,050.00 1,362.60 1.75 14,833.33 2,083.33 0.00 833.33 791.67 125.00 Total Revenue 43,247.87 42,333.33 43,247.87 42,333.33 Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 37,934.62 11,048.10 218.92 7,072.00 653.21 3,577.23 764.15 557.26 2,485.31 0.00 0.00 42,631.67 12,730.59 227.08 5,450.01 1,425.00 8,583.76 9,866.67 1,228.00 2,782.67 416.67 166.67 <4,697.05> <1,682.49> <8.16> 1,621.99 <771.79> <5,006.53> <9,102.52> <670.74> <297.36> <416.67> <166.67> 37,934.62 ll,048.10 218.92 7,072.00 653.21 3,577.23 764.15 557.26 2,485.31 0.00 0.00 42,631.67 12,730.59 227.08 5,450.01 1,425.00 8,583.76 9,866.67 1,228.00 2,782.67 416.67 166.67 <4,697.05> <1,682.49> <8.16> 1,621.99 <771.79> <5,006.53> <9,102.52> <670.74> <297.36> <416.67> <166.67> <0.11 <0.13 <0.04 0.30 <0.54 <0.58 <0.92 <0.55 <0.11 <1.00 <1.00 Total Expenses 64,310.80 85,508.79 <21,197.99> 64,310.80 85,508.79 <21,197.99> <0.25 <21,062.93> <43,175.46> 22,ll2.53 <21,062.93> <43,175.46> 22,112.53 Interest & Dividends 227.36 <4,769.62> 2,258.04 1,000.00 216.67 570.93 <123.25> 914.54 227.36 <4,769.62> 2,258.04 1,000.00 216.67 570.93 <123.25> 914.54 0.39 0.52 <0.35 <0.02 0.32 <1.08 0.00 <026 <0.72 0.99 <0.02 Expenses Revenue over Expenses $ 0.51 �MEMORANDUM TO: MNA Board of Trustees FROM: Michael Flanagan, Treasurer DATE: September 6, 2002 RE: MNA Financial Statements for the Month Ending July 31, 2002 In reviewing the financial statements for the month ending July 31, 2002, 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 repmiing. STATEMENT OF FINANCIAL POSITION The information below is the balance as July 31, 2002 for the Statement of Financial Position. Assets Petty Cash. Checking and Sweep Account: +109,765. Reconciled balances as of July 31, 2002. Accounts Receivable- SuperConf. Registration: + 1,260. Amount billed to the several organizations and individuals for registration to the Volunteerism SuperConference 2002 event. Remittance is anticipated to occur within the next few months. Accounts Receivable Conference Bookstore: +570. Amount billed to the several organizations and individuals for book sales at the Volunteerism SuperConference 2002 bookstore. Remittance is anticipated to occur within the next few months. Accounts Receivable - CMA: + 107,025. Amount billed to ConnectMichigan Alliance for additional expenditures that occurred during the stati-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance is anticipated to occur during the fiscal years 2002-2003 and 2003-2004. Accounts Receivable Joyce Foundation: +50,000. A two year grant was awarded on September 1 of 2001 from The Joyce Foundation for MPPI. Remittance is anticipated in August of2002. Accounts Receivable- MNA Dues: +2,500. Amount billed for membership renewals in the months of June and July of 2002. Remittance is anticipated to occur within the next few months. Accounts Receivable- C. S. Matt Foundation: + 100,000. A three year grant was awarded on January 1'' of2002 from C. S. Matt Foundation for MPPI. This grant will be paid in tlu·ee $50,000 increments. The first of the t]u·ee was remitted in March of 2002. The remaining two payments are anticipated for March of 2003 and March of 2004. 09 17 0209 17 02 financereport 073102-doc �Accounts Receivable- Classified Ads: +2,747. Amount billed to organizations for advetiising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Publication: + 12,000. Amount billed to sponsors for the Michigan Nonprofit Compensation and Benefit Survey 2002. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Sponsors: + 14,500. Amount billed for the conference sponsors. Remittance is anticipated to occur throughout the fiscal year 2002-2003 Prepaid Accounts: +16,859. Prepaid insurance, postage, training, and other accounts that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: +412. 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 February and July. Accounts Payable: +82,225. This balance consists of operational expenditures to be remitted in August of2002. A large portion of this liability consists ofSuperConference 2002 facility, coordination and material invoices and other general operational expenditures. Other cunent liabilities: +16,382. The accrued vacation, withholding and sales tax payable are expensed as the expenditure occurs. Unrestricted: +68,677. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB Kellogg Grant: + 10,000. This W. K. Kellogg Grant was awarded on June of 200 I. Expenditures for the Michigan in Brief (MIB) evaluation process are anticipated to occur during the fiscal year 2002-2003. Temp. Restricted Ameritech Grant: +37,625. This Ameritech Grant was awarded in May of 2002. Expenditures for the MichiganNonprofit.com and other restricted costs are anticipated to occur throughout the fiscal year. Temp. Restricted Frey Foundation: + 10,000. This Frey Foundation Grant was awarded in April of 2002. Expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temp. Restricted- Joyce Foundation Grant: +43,826. The Joyce Foundation awarded a $100,000 two year grant in September of2001. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temp. Restricted MPPI- C. S. Mott Grant: + 118,826. The Charles Stewati Mott Foundation awarded a $150,000 three year grant in January of2002. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. 0917 020917 02 rmancereport 07310ldoc 2 �Temp. Restricted- MNA Dues: +68,724. This balance is the unearned amount of members renewing at different months tln·oughout the year. For each member, 1/12'hofthe dues payment is earned each month. Revenue over Expenses: <21,063>. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year to Date) variance which is detailed in the last column of the Statement of Revenue and Expenses. Revenue Interest & Dividends: <97>. Interest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and sweep account balances. Grants and Contracts- Strategic: <1,550>. These line items in total are behind budget projections due to pending grants and contracts. We anticipate several grant awards within the next few months. Existing Grants- MPPI: +3,181. This line item is ahead of budget projections due to larger than anticipated expenditures in July of 2002 for Michigan Public Policy Initiative programs. Membership Dues: +227. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: <4,770>. This line item is behind projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: +2,258. This line item is ahead of budget projections due to early payments for Training and Technical Assistance program payments. This line item also represents additional participation in the classified advertising program. Sponsorships MPPI: + 1,000. This line item is ahead of budget projections due to an early remittance of a Nonprofit Day 2002 sponsor. Sponsorships N P Ouh·each: +217. This line item is ahead of projections due to early remittance of MNA Directory sponsors. Publications: +570. This line item is ahead of budget projections due to larger than anticipated Nonprofit Ouh·each publication sales this month. Miscellaneous Income: <123>. This line item is behind projections due to the anticipated sales ofMNA member mailing disks and other various items. 09 17 0209 17 02 financereport 073102.doc 3 �Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <6,380>. This line item is under budget projections due to equal monthly budget allocations for the fiscal year 2002-2003. Liability Insurance: <8>. 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: +I ,622. This line item is over budget projections due to larger than anticipated Michigan Public Policy Initiative program expenditures with Gongwer News Service this month. Office Expenses: <5,778>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. Printing I Publications: <9,103>. This line item is under budget due to expenditures anticipated for the printing of the Nonprofit Day 2002 brochure and for the MNA 2002 Directory. Expenditures are anticipated to occur in August and September. Meeting Expenses: <671>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. ( Travel Expenses: <297>. This line item is under budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times tlu·oughout the fiscal year. Grants and Sponsorships: <417>. This line item represents budget savings due to equal monthly budget allocations to award grants and sponsor other events throughout the fiscal year. Miscellaneous: <I 67>. This line item represents budget savings due to equal monthly budget allocations to absorb the unforeseen costs. 09 17 0209 17 02 fmanccreport 07JJ02.doc 4 � 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_2002-09-17_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2002-09-17 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 2002-09-17 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, 50129 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/6b9a7723db2f8941ee7a8a8c512c8d0d.pdf f28df779ea87ed53922f5e74258e5dec PDF Text Text Michigan Nonprofit Association Board of Trustees �MNA Board of Trustees Meeting Tuesday, September 17, 2002 University Club, Lansing, Michigan 9:00a.m. AGENDA Ed Blews 1. Welcome and Call to Order 2. Approval of Minutes of 6/18/02 meeting 3. Chair's Report 4. President's Report 5. MNA Strategic Plan (Tab 2) Robin Lynn Schultheiss 6. Fund Advancement Committee Report (Tab 3) Carolyn Bloodworth Tim Swope 7. Finance Committee Report • Statements for months ending 6/30/02 and 7/31102 (Tab 4) Michael Flanagan Sam Singh Peggy Casale 8. Public Policy Committee Report (Tab 5) Glenn Stevens Rob Collier Erin Skene (Tab 1) Ed Blews Ed Blews Sam Singh 9. Membership Committee Report (Tab 6) Debbie Mikula Jan Harper 10. Leadership and Training Committee Report (Tab 7) Judy Moore Robin Lynn Schultheiss 11. ConnectMichigan Alliance Report 12. Adjourn Ed Blews The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness of Michigan's nonprofit sector and to promote the causes of volzmteerism and philanthropy in the state. � 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_2002-09-17_Agenda Title A name given to the resource Michigan Nonprofit Association 2002-09-17 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 2002-09-17 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, 50128 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 2002-09-17 https://digitalcollections.library.gvsu.edu/files/original/ef4437c0d0a90d51007bcbe0f607bdf0.pdf 12dda04a999e3b99a974219305922b48 PDF Text Text Michigan Nonprofit Association Board of Trustees Update June 18, 2002 for Volunteerism SuperConference 2002 April 29-30, 2002 Lansing Center • • • • • 491 paid registrants 40 volunteers 55 workshops 112 volunteer presenters Attachments: o Sponsor Listing o Exhibitor Listing o Conference Evaluation Summary o Conference Program �Volunteerism SuperConference 2002 Sponsors Our many thanks to the following sponsors for their generous support of the Volunteerism SuperConference 2002, and for their ongoing commitment to strengthen the nonprofit sector. Super Spousors ConnectMichigan Alliance Michigan Nonprofit Association VIP Spousors Consumers Energy Dow Coming Corporation DTE Energy Foundation Michigan Campus Compact Michigan Community Service Commission Mutual of America Rehmann Group Volunteer Centers of Michigan Associate Spousors Michigan Health and Hospital Association Michigan State Housing Development Authority National City Bank of MI/IL Standard Federal Bank Supporting Sponsors Association of Independent Colleges and Universities of Michigan Council of Michigan Foundations Family Independence Agency Volunteer Services Michigan Association of United Ways Michigan Office of Services to the Aging Michigan State University �Volunteerism SuperCon(erence 2002 Exhibitors Alliance ofNonprofits for Insurance, Risk Retention Group Attorney General Charitable Trust Brownrigg Companies, Ltd. Cardiac Science Centron Data Services, Inc. Community Legal Resources Council of Michigan Foundations Cyber Cafe (hosted by Geeks and Gurus) Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Family Independence Agency Volunteer Services Financial Software Services, Inc. Food Bank Council of Michigan (sponsored by Solomon Smith Barney) Greater Lansing Convention and Visitors Bureau (kiosk in main concourse) Lyman & Sheets Michigan Association of United Ways Michigan Campus Compact Michigan Community Service Commission Michigan Financial Group Michigan Health and Hospital Association Michigan Nonprofit Association Michigan Senior Volunteer Programs (sponsored by Michigan Office of Services to the Aging) Michigan Virtual University MichiganNonprofit.com Michigan's Promise Mutual of America Nonprofit Enterprise at Work PRNewswire Rehmann Group Star Promotional Products Timber Ridge Golf Club Volunteer Centers ofMichigan �Volunteerism SuperConference 2002 Evaluation RESULTS YOUR OPINION MATTERS TO US. We need your help to evaluate this conference and plan appropriately or future conferences. Please take a moment to complete this form and turn it in at the registration table or during the Friday luncheon address. Tha11k you/ Conference Participant Type: Program Coordinator (68) Community Volunteer (12) Higher Education (7) Funding Organization (4) National Service Member (27) K-12 Education (18) Employee Volunteer Program (5) Other: (49) Offer a variety of topics suitable for all participants Comments: �Comments: > > > > > > > > > > > > > > > > > > > > > > > > > > > > Outstanding Concert! Some sessions should be repeated at a second session so if we have one particular session we need to go to we don't have such a conflict over which to attend. Fear Funk and Ignorance was Outstanding! Volunteer Center should be listed in "Conference Participant Types". Four of five workshops I tried to attend were full or closed-discouraging/frustrating. Not enough capacity. Haven't attended in the past few years, but feel that since I last attended there has been more of an attempt to include Senior Corp. related programming, etc. which is appreciated! Having chaired a conference I know how much work planning and coordinating a conference like this is and no matter how well planned you will still learn how to do it better the next time. Congrats for a job well done. Thanks for your hard work! Wish we had known what the* on our badges stood for. We found out Tuesday at noon what it meant; I realized that I did not have a star although I am a member ofMNA through my agency Senior Services, Inc. Certainly not a big deal in the large scheme of things, but something to think about for next time. There appeared to be fewer sessions on general volunteer management components than in previous years. I had a difficult time finding appropriate workshops for all sessions. Super youth groups! Very inspirational closing! The music really enhanced the conference. The music made it one of the best, if not the best conference I've ever attended. It was so good to hear music with a message from Peter and Bethany Yarrow. Bad choice of music before Peter Paul! This was my first super-conference and it was wonderful! Thank you! Peter & Bethany now that is entertainment/ and what a lesson they brought with them. Go Puffl Lansing Center was a good location; large enough; glad we had water in each class(session) Nice finish, glad it was not just a talking presentation. To make better save speakers at lunch and dinner. Use time for longer seminars. Do buffet. We came here for great classes, do more of them! That is your strong point. You folks are great at this! Do more operations, goals, and board structure these are critical to non-profits in Michigan! If session is full monitor should stand outside the door so there is less distraction. Location was good ... food was excellent! Too many work shops of interest were closed-all the ones I was were closed before session time started. Session topics should not have been changed between registration & conference. The conference was on volunteerism and all workshops should have pertained to that instead the topics were a mile wide and too often, an inch deep. I'm very disappointed with this experience. Disappointed there was so little on public policy. Very well run and organized. Appreciated Tuesday's breakfast options. Would have appreciated juice available at breaks not only soda! My only complaint would be that it was hard to choose which session to go to! Too many great options! I really enjoyed networking, learned a lot of knowledge. I really enjoyed myself and plan to attend in 2003. Being so close to the Capitol Building, it might be interesting to add and "extra curricular" capitol tour for conference participators. Super! Fabulous! Sessions were too tight on timing with just enough time in between to use the restroom. Plus if you weren't in our next class ick 10/15 minutes rior, ou were out ofluck no seat . You should ask �}> ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ your participants before the conference what classes they are attending so you can appropriate the proper classroom. When you send out conference materials classroom admittance cards should be included. Those in our group ended up sitting in on sessions that did not have anything to do with their job positions. I was hoping Marianne Lamed would share stories. Really enjoyed video. Too many speakers! Would rather have had opportunities to dialog with peers. All the workshops were informative & helpful; handouts are helpful. Thanks. Food and program was Excellent! Not enough time between workshops; not enough time to see exhibit hall; Peter & Bethany were awesome! Robert Goodwin was Powerful! Too many great workshops run at the same time. Staff was great! Very helpful to me personally, but there was a problem with the handicap door opener. More Senior Volunteer Program involvement-ask the associations to collaborate. Need more workshops for Senior Programs. Could not get into the few senior workshops they were full. The Advocacy workshop was about the Arts, not person-oriented that should have been written in description. Outstanding! Entertainment on Monday a.m. & lunch was poorly timed. They all stood around stage, waiting for music, etc.-Vegetarian meal on Monday was a bummer, everyone got vegetable stuffed shells & we got leftover fruit & yogurt. Governor's dinner meal was a sad affair (food-wise). Lunch on Tuesday was ok (pasta salad was bland & mushy). Rooms too cold; luncheon was too heavy; Tuesday lunch was great; Dinner very good. Lunch choices did not take into account people who have lactose intolerance or other allergies. I'm not in that unfortunate position, but sat with someone who couldn't eat either lunch because of the cheeses and felt sorry for her. I do not need life information, I rated it low but do not wish to see it added. Sessions being full was bad; it soured the last day for me. Peter & Bethany Yarrow were excellent!· It reminded me of my personal life mission and why I am in this career. Perhaps a dialogue during conference (maybe between the last session of the 181 day and the GSA dinner), to allow peers to discuss various topics. Please ask participants to move quietly from session to session; as a hearing impaired participant, the extra noise presented a problem in sessions. Need less on grant writing or fund development-more on specific volunteer management issues i.e. background checks-program management. Found it difficult to find workshops related directly to my job (volunteer coordinator). Needed larger rooms-many sessions closed due to lack of room. Bookstore was great! Lunch on Monday was not appetizing to a lot of folks. Try a chicken dish! Overall I thought the conference was very helpful in getting the information I needed for my school. I liked the rooms where you got to get up and do stuff. I really like volunteers Ezra Bell & Patrick Hamilton. Needed more sessions oppmiunities-need good ones to be repeated a second time on a second day. Outside speakers are not necessary-we came to learn not to be entertained. We need more opportunities to attend sessions. The conference to too expensive for the number of sessions we are able to attend. Bringing in the "big names" raises the conference price considerably. Set up a buffet-let us eat and be our own way! I thought some of the classes needed to be larger for the first session. I couldn't even find an open room and ended up sitting in the hall until the next session started; a total waste of time. Enjpyed sessions-looking for "out-of-the-box" ideas & wish there were more! Excellent job-hard work was shown throughout conference. Time very well spent. Can we get a copy of their presentation (Peter and Bethany Yarrow) or at least his video?? �~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Enjoyed topics of sessions, but wished to receive more specific/less generic info. Want to hear more "new" things/ideas. Conference wasn't the best. A real101 At a vo1unteerism conference it seems appropriate to recognize all of the volunteers who worked on/at the conference-a simple thanks & them standing would have been good, not just the presenters but all of the others who help make it happen! The Lansing Center needed to provide more hallway seating, lots of open space but chairs please! The food was ok, more beverage variety at lunches would have been nice-only ice tea or coffee is not much choice at all. Lemonade would have been a good addition. The bags were too small for all the handouts, etc. How about two bags or larger ones like we had two years ago. Contents were good, conference was excellent, and dessetis were too rich for a diabeticmore fruit. Excellent workshops & programs, the keynote speakers were not a big draw for me-three seemed excessive. Thanks for placing handouts in exhibit hall. I was so impressed with all of the workshops that I went to-the presenters were wonderful-better than the caliber at some National Conferences I've been to. Thanks so much! I didn't like being closed out of workshops. I had to leave one workshop ten minutes early to get a seat for the next one. Everything else was well-planned. Great! Very rewarding! Would like a video!! I felt that I really didn't learn anything this time around. Conference sessions geared toward a 101 level. Need for more enthusiasm/snappy plenary speakers. Loved Colin Powell and Barbara Bush in previous years! Also liked Fear, Funk & Ignorance group. Didn't care for the clown group-hard to hear. *Absolutely loved the song, "Don't Laugh at Me" that Peter & Bethany performed!! I want a copy!!! Thank you planning committee for all you hard work-appreciate your efforts! Good presenters, but some of the content wasn't real strong especially for more seasoned people. Enjoyed being a volunteer. Gave me an opportunity to attend sessions I may not have chosen. Would like to have seen a heart moving-motivational speaker for the opening kick off plenary. Cost for conference-way too much. Non-profit organization conference-how can you charge so much? Approx. $100 would be suitable, not $190-$275!! Too many speakers during lunch, not engaging enough-just seemed to fill time. Overall grade B+. Thanks! Want to come again!! Please offer certain sessions more than once (e.g., Volunteer Recruitment, Organizing a Volunteer Program; make it a full two days). I would like to help plan in 2004. Please call or email me if it is possible gablegirl@modempool.com; as always this conference rocks! The speakers could have been more dynamic-there are some very dynamic & motivating speakers who may gave been able to appeal to the masses. Excellent job as always. My favorite conference. Need more inspirational plenary; good food; great background music; great breakouts; great location. I'd like to help plan conference '04 if you need help shell@jacksonnonprofit.org. Best closing lunch speaker of all conferences I've attended. Great message for those of us working with and in the community! For those of us on diets, it is important to have a significant source of protein in meals. Having lots of carbohydrates at lunch makes us sleepy in the afternoon sessions! I thought the information was very good. I really liked Ezra Bell. I thought he was AWESOME! I loved the way he mixed fun activities with learning!! I had a great time and really learned a lot. There were some seminars I liked more that others, but all were interesting. The food was pretty good ... and I really liked how they offered soda during breaks. I really had fun and met many new people. Thanks so much, I hope to return next year. Workshops length was really good for most sessions-good selection of workshops. What a great way to end the conference! Best plenary session by far. I'd appreciate a pitcher of water on the tables with meals the wait staff didn't have time to refill lasses. �)> )> )> )> )> )> )> )> )> )> )> )> )> )> )> )> )> )> With the exception of common events (dinner, lunch, speakers, etc.), emphasis on "volunteerism" is somewhat inappropriate for paid non-profit staff-makes for an odd fit for many attendees. The food service left much to be desired, but the service was great! Use barcode on name tags and swipe machine so vendors will have the participants' addresses and names. Hats off to your new program "Emerging Leaders". What will you think of next?!? Great Ideas by Brad Densmore it was fun and informative. He engaged the audience it would be great if the other presenters would have varied presentation methods and inject humor. Thanks for the conference. If you need volunteers for planning please call on me. It's great that the conference is designed to honor volunteers. The reality is that most attendees are NP staff, paid and unpaid, and many are not providing the direct service. It would be nice to also honor administrative and management staff. In other words, volunteerism is not just the volunteers. Loved the original play session-should have been more than one and a later start on Monday would be nice for those of us who traveled. Would like to be able to network with other volunteer coordinators from DV/SA shelters and find out when I arrive if they are here. Thank you very much for the opportunity to attend this conference and the help to "change my world." We brought two high schools students, they had a great time but there wasn't a workshop appropriate for them to attend during the last time frame. Overall-a good conference! Excellent closing! Thank you so much! Some speakers really lacked enthusiasm and speaking skills. Loved having music instead of a speaker at plenary. How about MSU marching band to kick off, let them set the tone. Music speaks louder than words!! Two years ago on the znd day we wore our service clothes such as American Promise shirts, Agency shirts, etc. which helped to network with others. All presenters were very professional. Loved it all thanks for the conference. Very well-planned & implemented. Staff at center was awesome, accommodations were good, and the caliber of workshops & variety oftracks offered great resources to take home. Plenary was not as dynamic as last year's Grantmakers/Grandseekers conference. Peter & Bethany did a great job. We need powerful speakers. Not necessarily speakers who pat us on the back and say "thank you, good job." We need speakers who talk about the issues-policy issues, volunteer issues, etc. Beverage carts were nice to have, except it would be nice to have fruit or healthy snacks. Some time frames were too long for sessions and some were too short. Maybe you could vary the lengths of presentations. Peter & Bethany were very uplifting! Offer workshops more than once. I did like the fact that resources were available on a resource tableGOOD JOB! I was trying to connect with MI Promise Group; I think you should put identifying signs on tables it was difficult to connect with them. The events were great. The food could have been better meaning steaks well done. Overall this conference was great. Please mark the research tables with the names of who they researched for. Also keep us better informed such as dress code for Governor's awards, etc. Great attention to detail. Reception area not identified well-overall conference done well!! � 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_2002-06-05_Volunteerism-SuperConference-Update Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book Volunteerism SuperConference 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 2002-06-05 board book Volunteerism SuperConference 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, 50127 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 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/d7447121c4f731bec2c04b0940342566.pdf f0004a63d76d01c367ea1d5e8a16698a PDF Text Text Michigan Nonprofit Association Strategic Plan Update June 18, 2002 (M*N*A) Michigan Nonprofit Association Year In Review History: • Strategic plan process March- June 2001 • Three year plan developed for 2001-2004 • Board and staff involvement Goals: • Strong, influential MNA • Strengthened nonprofit sector capacity • MNA as recognized leader for the sector Focus Areas: • MNA Infrastructure • Member Services • Training and Teclmical Assistance • Public Policy • Research I11temal Impacts: • Increased communication among staff/departments • Collaborative approach to programming/service delivery • Benclunark-driven work plans • Greater understanding of mission accomplishment • Change of focus for training and technical assistance • Clarification ofMNA niche �(M*N~A) Michigan Nonprofit Association Strategic Plan Progress Report June 18, 2002 MNA Infrastructure Goal: Stabl e Core Fu ndlng ..QJJlWtiY.~ii : _, ·-: '"' ,,-- __-,,;_- ;~_::--:, .. '. - Comprehensive Annual Sponsorship Plan Comprehensive Foundation Plan Program-based Funding Goals Michigan Nonprofit Association . J1i!lik~fi~ toJ::!Me. • • .; . ·• . •. ·.•. ·. . ·· •·..•. ·.· · ••••.•. ·•.. -·> i: .. ) ::~· MNA developed and implemented a comprehensive Annual Sponsorship Plan in 2002. Staff continues to evaluate results, identify training and revise plans to increase effectiveness. MNA developed and implemented a comprehensive foundation plan. The plan has been expanded to include national foundations. MNA has established program-based funding goals for each program area. Membership dues for 2001-02 have increased approximately 28% over 2000-01, providing excellent progress toward the goal. . Increase Membership Dues to 15% of annual budget MNA Infrastructure Goal: MNA Infrastructure Goal: in stages of finalization; partnership with Johnson Center (GVSU) in development. IUJnw<~ program to coordinate strategic service Draft calendar developed for FY 2002-03. and benchmarks will be added to programming calendar. technology use for administration and service delivery Additions this quarter · online conference registration, and credit card processing for payments. 1 �MNA Infrastructure Goal: Administrative Transfer of all invoicing to bookkeeper has been 2002. Member Services September 2002 June 2002. Member Services services in 2002-03. services and products Enhancements will continue in 2002-03. Member Services Creffiea~m~o~r~e~~~~~~~~~~~~~~~~~~~~~~~~~~tf~f:f.~~~1i~ tracking and follow-up for non-renewals u<'v"tuu a system to use of member services Membership software recommended and budgeted in Communicate value of services Membership software recommended and budgeted in 2002-03. utilized New Executive Directors welcome/introduction packet component sources year. Web site 2 �Member Services Establish regional offices/partnerships Target areas include Metro-Detroit; Marquette; Jackson; Flint; Ann Arbor; Calhoun County; Grand Rapids, Gaylord; Mt. Pleasant and tool for Develop a statewide Compensation & Benefit Survey gaps delivery (region and topic) and develop appropriate City Connect (Detroit) continues to as a partner; IU Fundraising School will be offered in Detroit and Grand Rapids in Fall2002. surveys June 2002; report will be available Summer 2002. IU School will be hosted in SE and SW Michigan in Fall 2002. Conversations continue with MSO network for sharing of curriculum and training models. Training and Technical Assistance resources (distance learning, web-based resources) on as a supporter Michigan Virtual University Bee Freeway (free online training for companies with 25 or less employees); continues to explore means of promotion and integrating free services into and initiatives. Establish relationships that will See BeeFreeway (above); convening state pattners to identify other provide low-cost access to means of delivery. Partnerships with MCC, VCM and MCSC to members subsidize IU participants for their target members. Partnership established with MSU's Michigan Rural Health Initiative for distance- Training and Technical Assistance Goal: Increase education for members Annual hosting of IU School Encourage development of and utilization of consultant pool for site-based assistance and strategies MichiganNonprofit.com continues to draw consultants and we make regular referrals to the site. 3 �projects for analysis and presentation of current NPO data/trends/issues Provide framework for leadership and mission achievement enhanced by appropriate application of available technology Consider applicability and priority of developing an Included in MNLI development. Launched Aptil2002 with great success! Training and Technical Assistance Goal: Approach training and technical assistance in the context of comprehensive organizational Use assessment tool as framework for services MNA;we no will focus on MNLI and national offerings, allowing MSO's to fill their niche of short-term training. MNA will host short-term trainings inhouse, in lieu of Lansing based MSO. Annual training calendar to be distributed in 2002. All future trainings will focus on capacity sustainability and mission achievement. Assess workshop design conferences in light of mission achievement. publication and promotion of current trainings on Training and Technical Assistance Goal: Enhance use of consultants to deliver service on 4 �Training and Technical Assistance and MNA staff Create a brochure/directory of MNA staff skills parameters for independent consulting of MNA staff with members Michigan in Brief Setting the Record Straight Candidate education calendar. Personnel policy for outside employment is in presented at September 2002 Board meeting. During the last quarter, two Issues in Brief forums were March Issues in Brief was focused on promising approaches to preventing dating violence and the April session focused on challenging behaviors in · The seventh edition of this via the Web and in Scheduled for 2003. Michigan in Brief has been distributed to all candidates federal office. Public Policy strategy Develop and disseminate policy recommendations and position statements Redesign MPPI The policy recommendations for the next year will be board for your approval at the June meeting. to site Public Policy meetings Continues to summer Meetings twice a During the be sent once a month. 5 �Public Policy Goa! I E ngage Ioca nonprofit 1 s Ina d vocacy enor t s •lilbi~cHx~: ~/. , > • ·• ' i!i'dW'e~st~Jl!~fe ,. •. •... :';~:;'·<.•:.· ••..•... ,:· ·.· · •• • • . ~·/ Promote use of GiveVoice.org MNA utilized GiveVoice.org this past quarter to encourage·MNA members to write Senators Levin and Stabenow asking them to stop the pennanent repeal of the estate tax. Create public policy regional MNA plans to have the first Regional Council up and running this councils summer. The location will be announced at a later date. ••• Provide regional training in lobbying and advocacy These trainings continue on a monthly basis. Promote effectiveness of grassroots efforts through Advocacy Grapevine Advocacy Grapevine continues to be a monthly series in the MNA Links. Host Nonprofit Day annually Nonprofit Day 2002 is scheduled for September 19, 2002. Revise and update Public Policy Handbook as needed The second edition of the Public Policy Handbook is scheduled for release fall 2002. Public Policy Association of Broadcasters as an associate member to increase visibility with the media. two press Press per month Research "l''u"'l>'" on be disseminated in the Fall. Lmmtt: sector at individual universities promote on · of Michigan have agreed to begin the Spotlight program this upcoming in the is working to develop a means to coordinate researchers and research relevant to the sector. Also, MNA has entered into a partnership with the Dorothy Johnson Center for Philanthropy at Grand Valley State University and the Aspen Institute, where MPPI will be responsible for disseminating the research projects of the Research process. 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_2002-06-05_Strategic-Plan-Progress-Report Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book strategic plan progress 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 2002-06-05 board book strategic plan progress 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, 50126 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 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/77bed96e2fbcf909a2341d4707fae6b3.pdf 0e33fe317bb5fcf8a205fe5de8379b8e PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting May30, 2002 Conference Call Motions Approved and Referred to the MNA Board of Trustees 1) 2) 3) The Public Policy Committee recommends that the MNA Board of Trustees support adoption of the following public policy recommendations: )> Streamline Government Grants and Contracts. Streamline grant applications and reporting requirements, develop uniform application and reporting requirements where possible, and insure coordination with federal and local requirements. )> Expand Current State Tax Incentives to Include Contributions to all Charities. Enact legislation to retain and expand existing tax incentives for all50l(c)(3) organizations. )> Nonprofit Capacity Building Centers. Provide grants for community nonprofit support centers to provide assistance to nonprofits in management and administration, program development, governance and board development, technology, fundraising, legal and regulatory matters, advocacy, communications and public education, and human resource development )> Increase Sales Tax Exemption for Charitable Organizations. Enact legislation to amend state tax policy to increase the sales tax exemption threshold from $5,000 to $25,000 for organizations that fundraise through selling retail. Also the policy should be altered to eliminate the retroactive policy for organizations that have to pay sales tax on all retail sold if they sell an amount past the current tax exempt threshold. )> Revise the Charitable Organization and Solicitations Act (1975). Pass legislation to revise this act that regulates organizations and persons soliciting or collecting contributions for charitable purposes. Revisions may include: development of a registration system for charitable organizations, raising the threshold of the amount nonprofits may raise and be exempt from the Act's licensing and financial reporting requirements, and creating a communication plan to inform consumers. The Public Policy Committee recommends that the MNA Board of Trustees oppose HB 6045. This bill amends the Insurance Code by reforming small group insurance and giving the state greater oversight of nonprofit health care corporations. The Public Policy Committee recommends that the MNA Board of Trustees oppose HB 6046. This bill outlines procedures to create a public trust if a nonprofit health care corporation were to change its legal status. �4) The Public Policy Committee recommends that the MNA Board of Trustees support, in principle, section 218 ofSB 749. This section of the bill prohibits a health care corporation to change from its nonprofit status. In addition, the Committee recommends that staff be allowed the liberty to revise this position as needed. Updates 5) The MNA Executive Committee agreed that MNA should sign on as an amicae for a brief in the case of Dobbins vs. Legal Services Corporation. The brief supports and advances the argument that government restrictions on the use of non-federal funds by federally funded legal services entities directly infringe on private funders' and charitable organizations' First Amendment right by preventing them from engaging in charitable activity as they deem necessary and appropriate. � 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_2002-06-05_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 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 2002-06-05 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, 50125 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 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/261379b948920b30830daa8e7758c410.pdf eb9e20519fedecc835029a4905d7e6bd PDF Text Text MNA Board of Trustees Meeting Minutes March 19, 2002- 9:00 a.m. to 12:00 p.m. University Club- Lansing, Michigan Trustees Present: Diana Algra N. Charles Anderson Ben Baldus Edward Blews Carolyn Bloodworth Delois Caldwell Maggie DeSantis Michael Flanagan Justin King Sr. Monica Kostielney Bill Liebold John Lore Ann Marston Staff Present: Tom Mathieu Debbie Mikula Judy Moore Chris Nelson Howard Newman Elyse Rogers Anne Rosewarne David Seaman Gerald Smith Glenn Stevens Steve Webster Candyce Williams Katherine Willis Peggy Casale Kathy Cooney Jan Harper Jerry Lindman Robin Lynn Schultheiss Sam Singh Erin Skene Tim Swope 1. Welcome and Call To Order The meeting was called to order by chair J. King at 9:20a.m. J. King thanked everyone for attending the meeting. 2. Approval of Minutes of December 18.2001 Meeting A motion to approve the minutes of the December 18, 2001 meeting was made by D. Algra and seconded by E. Blews. Motion canied. 3. Chair's Report J. King reported that later in the meeting the Board would hear from the Nominating Committee regarding the slate of candidates for membership to the MNA Board of Trustees. He noted that N. Delaney resigned from the MNA Board of Trustees as she recently became a consultant to the Enterprise Group of Jackson and is serving as Director of The Armory Park Arts Project. N. Delaney asked J. King to convey her regards and best wishes to the Board and staff. J. King reminded Board members that the Volunteerism SuperConference will be held on April 29 and 30 at the Lansing Center, and the next MNA Board of Trustees meeting is June 18, 2002 at the University Club. 1 �4. President's Report S. Singh introduced guests, D. Strugar-Fritsch, Consultant and C. Maynard, Center for Advancing Community Health. The guests, along with R. L. Schultheiss, reported on a new MNA program, The Michigan Nonprofit Leadership Institute, which addresses three primary audiences: 1. 2. 3. Emerging Leaders- designed for those with one to five years professional experience in the sector New Executives- designed for those with three or less years experience as a nonprofit executive Seasoned Executives - designed for those with seven or more years experience as a nonprofit executive The Michigan Nonprofit Leadership Institute program will begin with "Emerging Leaders 2002" with participants attending the two-day Volunteerism SuperConference 2002. R. L. Schultheiss stated that the Emerging Leaders Program needs mentors. S. Singh said that Board members would be wonderful candidates for mentoring this new class of professionals and asked each Board member to review the mentor responsibilities and consider becoming a mentor. S. Singh also reported that the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University (GVSU) and the Michigan Public Policy Initiative are entering a new partnership with the Aspen Institute's Michigan Nonprofit Research Program (MNRP) to find a Michigan home for MNRP. As part of this new partnership MNRP will be housed at Grand Valley State University with the Johnson Center focusing on the research and MNA concentrating on the dissemination portion of the program. The partners are currently seeking funding for this program. More infonnation will be given at the June Board meeting. 5. Fund Advancement Committee Report C. Bloodworth reviewed the MNA Fund Advancement Report. The budgeted amount is $678,500 with $704,750 pledged/received year to date; however, $704,750 reflects multiple year commitments and approximately $128,000 needs to be raised to balance this year's operating budget. This information was broken down in detail in the MNA Board packet. S. Singh noted that many members have asked how they can participate in the work of the Michigan Nonprofit Association to strengthen the sector. The Michigan Nonprofit Strategic Fund was developed to provide a method in which participants 2 �can donate to increase the capacity of the nonprofit sector in Michigan. Information and a pledge card were provided to the MNA Board of Trustees at the meeting. In addition, S. Singh invited everyone to consider becoming a sponsor of Volunteerism SuperConference 2002. Sponsorship is critical to the success ofthe conference in offsetting expenses. 6. Finance Committee Report D. Seaman provided an overview of the financial activities. He reviewed the Statement of Revenue and Expense. He said the petty cash is lower than projected, but accounts receivables are higher than expected. Once these accounts are received, these items will be at or above normal standards. D. Seaman noted that total expenses, revenue over expense year-to-date is at a favorable variance of $108,000 due to expense reduction and a slight increase in revenue. D. Seaman said that the Michigan Nonprofit Association's financial picture remains strong and is consistent with traditional performance. D. Seaman made a recommendation that the Financial Statements for month ending January 31, 2002 be approved. The motion was seconded by C. Nelson. Motion can·ied. 7. MNA Audit Committee Report A. Rosewarne reported that the Audit Committee met with D. Ambrose, P.C., an Independent Auditor, to review his audit and management letter of the financial statements for the year ending June 30, 2001. A motion was made by A. Rosewarne that the MNA Board of Trustees accept the audit for June 30,2001. The motion was seconded by D. Algra. Motion carried. 8. Nominating Committee Report Sr. M. Kostielney said the Nominating Committee recommends that the MNA Board of Trustees approve the nomination of two new At-Large Trustees: 0. Cash, Starfish Family Services and D. Van Iwaarden, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership, along with four returning At-Large Trustees: K. Hall, DTE Energy Foundation; S. Heath, Catholic Youth Organization; J. Lore, ConnectMichigan Alliance; and E. Rogers, The Herbert H. & Grace A. Dow Foundation. A motion was made by Sr. M. Kostielney to approve the above At-Large Candidates. The motion was seconded by M. Flanagan. Motion carried. Sr. M. Kostielney then reported that 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 of 2005: T. Bernthal, Michigan Community College Association; R. Collier, Council of Michigan Foundations; Sr. M. Kostielney, Michigan Catholic Conference; A. Marston, Michigan League for 3 �Human Services; M. Flanagan, Michigan Association of School Administrators; and A. Rosewarne, Michigan Health Council. A motion was made by Sr. M. Kostielney to approve the above Association Candidates. The motion was seconded by D. Seaman. Motion carried. 9. MNA Strategic Plan R. L. Schultheiss reviewed the last quarter of the Strategic Plan Progress Report. She said the staff appreciates this framework as it helps measure the accomplishments of MNA. The information was broken down by goals, objectives and progress to date. Areas reported on include: MNA infrastructure, member services, training and technical assistance, public policy and research. 10. Public Policy Committee G. Stevens reviewed the summary of the last meeting of the Public Policy Committee. G. Stevens said that the Public Policy Committee recommends that the MNA Board of Trustees oppose HB 4863 with an understanding that the opposition is based on concerns regarding the lack of statistical evidence on complaints about telephone solicitation by charities and concerns with being held to the same do-not-calllist as businesses. A recommendation was made by G. Stevens to oppose HB 4863 and seconded by C. Nelson. Motion carried. G. Stevens and E. Skene updated the Board on the following items: 1. 2. 3. The Public Policy Committee reviewed the key elements of the USA Freedom Corps. This program will include the newly created Citizen Corps, AmeriCorps, Senior Corps and Peace Corps. The president is requesting more than $560 million in new funds in his Fiscal Year 2003 budget to enhance these service opportunities. The Public Policy C01runittee and the Board of Trustees will receive further updates on this subject as more information is made available. Staff discussed with the Committee that MNA had signed onto a letter in support of the charitable giving incentives package included in the Charity Aid, Recovery and Empowerment (CARE) Act of2002- sponsored by Senator J.Lieberman (D-CT) and Senator R. Santorum (R-Pennsylvania). The incentives package includes: a charitable deduction for nonitemizers, tax-free IRA charitable rollover and ref01m of the excise tax on foundations from two to one percent. As the MNA Board of Trustees requested, staff surveyed the MNA members regarding their views on term limits in Michigan. Cu!1'ently, an individual is limited to serving two terms of four years each (8 years total) as govemor, lieutenant governor, attorney general, secretary of state and senator; and is limited to serving three terms of two years each (6 years total) in the house of 4 �representatives. Please note: a person can serve in all of the above offices; the limit is on the length of time allowed to serve in each office. 4. MNA surveyed its membership in Febmary regarding term limits. The survey indicated that many MNA members are in favor of changing the current term limit law. Over 1,000 surveys were circulated across the state. Of the 114 responses 95 said they are in favor of changing the cmTent law; of those 51 said they would extend terms to 12 years each and 40 said they would abolish term limits all together. When asked how involved MNA should be in changing current tetm limits, on a scale from I to I 0 with 1 being very involved and 10 being not involved, the average answer was 4.5 -inferring that MNA members want to see the Association somewhat involved with extending term limits or with abolishing them. MNA members were recently sent the Michigan Nonprofit Agenda SurveyPolicy Recommendations from the Nonprofit Community. This inquiry is part of a process to gather information from nonprofit organizations to develop recommendations for the next Governor and Legislature to strengthen the Michigan nonprofit community. After April 1, the survey results will be compiled with comments from the MNA public policy committees and shared with the MNA Board of Trustees for approval in June. The hope is to invite the gubernatorial candidates to the Nonprofit Day in September to respond to these policy issues. S. Singh updated the Board on what is happening with Blue Cross Blue Shield of Michigan (BCBSM). BCBSM is currently governed by Public Act 350 of 1980, the Nonprofit Health Care Corporation Reform Act. S. Singh said that since Governor Engler's State of the State Address, there has been a great deal of dialogue smTounding the need to reform the regulation and operation of Blue Cross Blue Shield of Michigan. There was some question as to whether or not there was a push by the Governor and the Insurance Commissioner to take BCBSM from a nonprofit entity to a for profit entity. The Michigan Nonprofit Association has strong reservations regarding the conversion of charitable community assets to for profit shareholder assets. BCBSM's nature as a nonprofit organization is a significant benefit to the state of Michigan. As Michigan's insurer of last resort, BCBSM must assure access to health care services for all Michigan citizens that apply for coverage. Michigan Nonprofit Association is monitoring these proceedings. Sam and Erin have attended some of the hearings and will keep the Board informed of the events. 11. Membership Committee Report J. Harper reported that membership numbers have been increasing at a steady pace. As of March 2, 2002, MNA has 692 members which is the highest number of MNA 5 �members ever. Since the last Board meeting, 47 members were added. Some organizations are of considerable size, such as the Michigan Education Association. Membership dues are ahead of target by $11,000 and the next couple of months could be very productive since new and renewing members are generally acquired during registration for the Volunteerism SuperConference. J. Harper also reported that revenues from classified ads and publications are up. J. Lindman reported on three areas regarding outreach responsibility and increased services to MNA members: 1. The Johnson Center at GVSU has begun the data collection process for the 2002 MNA/MSO Compensation and Benefit Survey. The survey was mailed to over 4,000 Michigan nonprofits and can also be completed online. Participants will receive a free copy of the completed survey and are eligible to compete for four $100 cash prizes. The published report is planned for April 30. 2. Michigan Nonprofit Association's partnership with the Nonprofit Risk Management Center (NRMC) of Washington, D.C. continues to produce benefits for MNA members. MNA has a new Risk Management Web page which offers members the opportunity to ask the legal team of NRMC questions and receive a response within 48 hours. The Web page also has articles from the Nonprofit Risk Management Center. Melanie Herman, Executive Director at NRMC, will conduct a workshop at the Volunteerism SuperConference on April 29 and is available for consultations throughout the day. 3. In partnership with Michigan Virtual University, MNA is providing access to online classes from BeeFreeway.org. Over 1,300 courses are offered free online for organizations with 25 or less employees. 12. ConnectMichigan Alliance Report E. Blews, Chair of ConnectMichigan Alliance (CMA), reported that CMA remains excited and enthused about the Alliance. He recently toured the new offices housing Michigan Nonprofit Association, ConnectMichigan Alliance, Michigan Community Service Commission, Volunteer Centers of Michigan and Michigan Campus Compact. E. Blews said it is really exciting to see the collaboration at work, and he encouraged each Board member to stop by and visit the new location. J. Lore reported that the ConnectMichigan Alliance Campaign has reached the $6 million mark through a verbal commitment from the Mott Foundation for an additional $250,000 over a two year period. The Kellogg Foundation has approved an additional grant to CMA in the amount of $250,000, which is beyond the $1 million foundation grant that was awarded earlier. As a result of September 11, many 6 �of the pledges will be received in multiple year commitments, as interest rates have created low interest income. There is a lot of activity centering on all of the fundraising requests, but of most interest are the $1 million requests: Daimler Chrysler Corporation, General Motors and The Kresge Foundation. Through the CMA Campaign tri-chairs, CMA has had continuing communication with these organizations and should have information back on all three by the middle of April. The rest of the proposals and foundations are looking good. CMA is vety confident and excited. The deadline for the campaign is November and the hope is not only to reach the $10 million mark, but to go above and beyond that goal. E. Blews thanked all of the MNA Board of Trustees who made pledges in the support of ConnectMichigan Alliance Campaign and thanked them for their continued payments against those pledges. 13. Volunteerism SuperConference 2002 D. Algra said that there are only six weeks before SuperConference 2002. The target is 600 registrations and currently, 300 have been received. There are 60 workshops and the descriptions of the workshops are available on the web site. We have 80 volunteer presenters, and 40 additional volunteers that will serve as room monitors, assist with registration, etc. We have sponsors and exhibitors that will be finalized in the next few weeks. In addition, the deadline for nominations for the Russell G. Mawby award is March 25, 2002. R. Collier, Council of Michigan Foundations, will be coordinating this process. 14. Annual Report 2000-2001 The Michigan Nonprofit Association Annual Report 2000-2001 was distributed at the Board meeting. 15. Adjournment The next MNA Board of Trustees meeting will be Tuesday, June 18,2002 at the University Club. The meeting was adjourned at 11:50 a.m. 7 � 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_2002-06-05_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2002-06-05 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 2002-06-05 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, 50124 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 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/69a284537a377e0463b676dbe5b47ae0.pdf 0911cfbe7816127ef3c3b4c1334bf0cb PDF Text Text Gen Y Speaks Out- A Policy Guide A Service Leaming - Civic Engagement Project Presentation before the MNA Board of Trustees Tuesday, June 18, 2002 Description of the Gen Y Project (The following is from the Foreward to Generation Y Speaks Out- A Policy Guide 2002 by Dr. David Cooper, Professor of ATL at Michigan State University. Founder of the Service-Learning Writing Project.) "Generation Y Speaks Out: A Policy Guide is the offspring of happy coincidence and hard work. It began in late summer of 2000 as a collaborative experiment between two first-year writing classes at Michigan State University, the university's Service-Learning Center (a division of Student Services), the Michigan Nonprofit Association and Michigan's Children. Nearly a year later, it ended up a one-of-a-kind profile of a generation's civic personality. What happened in between was the gritty spadework of democratic education for citizenship. "That work is the subject of wide ranging discussion among educators and public policy makers nationwide. From the classroom to the boardroom and across the public and private sectors, we hear impassioned calls to renew the democratic spirit and jump-start our anemic body politic. Young people are often singled out as feeling particularly disengaged and alienated from civic participation. "The value of Generation Y Speaks Out is that it joins this lofty rhetoric of democratic renewal with the demanding practices of engaged citizenship, active learning, and scholarship in service of the public good. In doing so, this guidebook invites into the great conversation of democracy the public voice of a generation eager to exercise its civic competencies and talents. Far from balking in the face of such public work, students gladly accepted the challenge to engage in the arts of public argument and deliberation. They rigorously researched social issues ranging from assisted suicide to urban sprawl. They conducted thorough discussions among their peers. "Working with their teachers and corrununity partners, students devised a sophisticated format for their public policy issue briefs. They presented their work to legislators and others who help shape public policy. Students revised and edited, edited and revised their briefs until they were satisfied that the work was worthy of attention and public scrutiny. They even wrote the grants that funded Generation Y Speaks Out. "I want to thank those people who helped our students build a genuinely public culture full of conversation, argument, and eventually, consensus building. Dr. David Stowe and Dr. Christopher Buck of Michigan State University's Department of American Thought and Language shaped the cmTiculum, knowledge base, and standards of scholarship underpinning this policy guide. They teamed up with key community partners who greatly enriched the learning community for their students, including Jerry Lindman of the Michigan Nonprofit Association and Shanetta Martin of Michigan's Children. Above all, our hats are off to the 40 students who mastered the skills, developed the habits of heart and mind, and acquired the knowledge it takes to produce the publicly engaged scholarship found in the pages that follow." Presentation Participants •:• Stephanie Margaret Dovletian, MSU Student and Author of Gen Y Issue Brief •:• Erica Briggs, Volunteer Intern from Eastern Michigan University •:• John Dowell, Assistant Professor, MSU •:• Karen Casey, Director, MSU Service Learning Center •:• Jeny Lindman, Michigan Nonprofit Association �Michigan Nonprofit Leadership Institute A program of the Michigan Nonprofit Association Program Summary: The Michigan Nonprofit Association (MNA) is committed to advancing the effectiveness of the nonprofit sector. One of the greatest identified barriers to advancing the professionalism of many organizations is the leadership gap created by significant staff turnover and the lack of comprehensive professional development opportunities. After three years of exploration and research, MNA is prepared to launch the Michigan Nonprofit Leadership Institute (MNLI). MNLI will enhance the professional development and capacity building opportunities of nonprofit staff through three primary programs: 1. Emerging Leaders- for program level staff with between one and five years experience in the sector; 2. CEO 101: Foundations of Excellence- for nonprofit executives with less than three years experience at the helm of a nonprofit; and 3. Seasoned Executive Revitalization Seminar- for staff with seven or more years experience in the executive role. MNLI will coordinate with and complement MNA's annual conference (alternating between Grantmakers-Grantseekers and Volunteerism SuperConference), as well as the work of the statewide Management Service Organization (MSO) network. The coordination of these efforts will provide a continuum for capacity building that maximizes statewide effectiveness and efficiency. The first phase of MNLI will be piloted in April2002 with inaugural class of Emerging Leaders. The new and seasoned CEO components will be developed and launched in fiscal years 2002-2004. A fulltime Director of MNLI will be hired, with appropriate suppmt to oversee all components of MNLI. Need: With more than 38,000 registered nonprofit organizations in the state of Michigan, we find our sector to be growing at an amazing rate. While conununity assessments statewide support the high need for nonprofit infrastructure and services, there is no single outlet for developing the leadership of the sector in a way that ensures the best use of resources in achieving mission through outcome-based objectives. The nonprofit sector also experiences an alarming level of staff turnover. It is widely stated that the average nonprofit CEO maintains his/her position only five years, and program staff average three years. It is difficult to build the relationships necessary for effective collaboration and long-term sustainability when the players change mid-game. But, with the combined threats of executive burnout, downsizing in response to economic changes, and the lure of for-profit salades and benefits, the nonprofit sector as a whole has been hard-pressed to retain a solid hold on its brightest leaders. The Michigan Nonprofit Leadership Institute (MNLI) has been in development for three years. MNA Board members, state partners, and community constituents have been involved in a series of focus group discussions. Research was conducted on a variety of fellowship programs, training opportunities, ·and sector-based studies. It was found that there are many day-long or short-term training oppmtunities of varying quality and content, but most are piece-meal in their approach and lack a cohesive, "building block" strategy for capacity building within the sector. There are also many universities that offer either cettificates or emphasis in nonprofit management within another program, but they lack a comprehensive focus, are heavily weighted with theory vs. real-world experience, and tend to address program level staff only. The framework that seemed most applicable to our goals and objectives is that of the Michigan MNA- Michigan Nonprofit Leadership Institute I �Political Leadership Program (MPLP). MPLP served as the template for the development of the Emerging Leaders program. The "leadership gap" in the nonprofit sector is not unique to Michigan. A related observation was found in the report Effective Capacity Building in Nonprofit Organizations (Venture Philanthropy Partners, McKinsey and Co., 2001): " ... very few individuals excel from the outset at both leadership and management. ... Most organizations have a glaring capacity gap in the area of high level managerial skills. This is one capacity issue where ego often trumps effectiveness, and that should change." They go on to state: "Almost everything about building capacity in nonprofits (and in for-profit companies) takes longer and is more complicated than one would expect. One reason is that organizations have traditionally underinvested in capacity, leaving them in need of improvement in virtually every area. The sad fact is that few recognize the extent of their predicament. .. " Our process of exploration and research has led us to the following conclusions: 1. We must proactively work to cultivate and maintain strong leadership for the sector that provides a balance of visionary leadership and effective management; 2. We must address the needs, learning styles, and demands of our primary audiences in the way that best suits them- one size will not fit all; 3. We must identify significant funding sources to support our capacity building efforts in light of the reduced priority placed on professional development in tightened NPO budgets; and 4. We must ensure that the outcomes of each comprehensive program are significantly greater than if an individual were to piece-meal similar content from a variety of sources - MNLI can not, and should not, be ')ust another training program." Program Design: MNLI will serve three primary objectives: 1. Identify both established and developing leaders within the nonprofit sector; 2. Identify and build upon the personal motivation that brought them into the sector; 3. Provide the tools necessary to build their capacity for effectiveness in the sector. MNLI will address three primary audiences, with content and benefits designed to their unique level of need and experience: 1. Emerging Leaders (one to five years professional e}iperience in the sector); 2. New CEO's (three or less years experience as a nonprofit executive); 3. Seasoned CEO's (seven or more years experience as a nonprofit executive). Upon conclusion of the initial research (and in accordance with the MNA strategic plan), our attention has turned to the launch of the Emerging Leaders program, which will occur in partnership with the Volunteerism SuperConference 2002 (April28-30). Emerging Leaders is designed for program level staff with between one and five years of professional experience in the nonprofit sector. Emerging Leaders involves four primary components: 1. One-on-one mentor/men tee pairings between Emerging Leaders and highly respected sector leaders; 2. Living the Leader Role: a five-module program that identifies individual leadership styles and their relationship to the many facets of leadership within an organization; 3. Education, reading, critical thinking and dialogue regarding accountability, ethics, the changing role of nonprofits and other key issues; and . MNA- Michigan Nonprofit Leadership Institute 2 �4. Establishing relationships and personal networks that will extend far beyond the six month program. Emerging Leaders provides seven full days of content, spread over a six month period. Participants will commit approximately 75 hours of time in total. Successful candidates will be committed to developing a career in the nonprofit sector and to enhancing the professional efficiency and impact of the organizations they work with. Participants will attend the two-day Volunteerism SuperConference 2002 and will select from workshops designated for Emerging Leaders. They will also attend Nonprofit Day 2002 in September. Throughout the program, participants will have assigned readings and related discussion from publications that include: - The Leader of the Future (The Drucker Foundation) -Built to Last (James C. Collins and Jerry I. Porras) -What You Need to Know About Nonprofits (Independent Sector/BoardSource) -Setting the Record Straight on Michigan's Nonprofit Community (MNA) Emerging Leaders will have the opportunity to participate (at a discounted rate) in additional development opportunities, including one-day trainings, MNA's annual conference, and MNA-sponsored sessions of the Indiana University Center on Philanthropy's Fundraising School certification program. A second Institute component will be the CEO 101: Foundations of Excellence seminar, which will be targeted to CEO's with three years or Jess experience at the helm of a nonprofit organization. The curriculum of this program will be designed to address the basic tenets of the "Hallmarks of Successful Organizations" assessment tool, which is being designed as a partnership of MNA, the Nonprofit Alliance (Battle Creek), and the statewide MSO network. The Hallmarks tool is a first-step assessment, designed to create an organization plan for mission achievement. It allows an organization to identify areas of strength, as well as those in need of development. The tool then goes on to make reference of appropriate follow-up tools and activities. This tool will be piloted in the Battle Creek area in May 2002. Upon refinement, the tool will be launched statewide. The tool focuses on four areas of nonprofit capacity: planning, resources, implementation and monitoring. The benchmarks and criteria address specific strategies for effective administration, progrannning and governance. Rather than a prescriptive, report-card mechanism; it provides a road-map for building a mission-driven organization of excellence. The Foundations of Excellence seminars will explore these areas in-depth, providing tools and experiential learning opportunities for optimal CEO performance. The third component will be the Seasoned Executive Revitalization Seminar. We expect that this will be the most challenging component to design. In preparation for this reality, a great deal of time has been spent researching the learning styles and content needs of adult learners, particularly those of experienced nonprofit executives. In consideration of these factors, the Revitalization Seminar concept will focus on the following: • competency based curriculum; • individualized leadership development plans; • retreat-style, on-site sessions; • interactive networking; • post-program networking, technical support and coaching; and • continuous quality improvement. MNA- Michigan Nonprofit Leadership Institute 3 �The program will be delivered through a series of relaxed retreats, encouraging dialogue and the reconnection of the spirit and vocation. Annual "reunions" will be scheduled, and the possibility exists for periodic conference calls, luncheons, and "think-tank" discussions based on participant interest. Staffing: MNLI will be a program of the Michigan Nonprofit Association. A full-time Director will be hired for MNLI. The Director will report to the MNA Vice President, who will assist with program development as necessary. A .5 FfE project assistant will provide administrative support. MNA's President and Director of Fund Advancement will also be involved in securing the long-term success of the program. In addition to the Director, a planning consultant will be hired to synthesize research and program models; facilitate focus groups; and assist in final program design. The five leadership segments of Emerging Leaders are components of Living the Leader Role, a copyrighted model of the Michigan-based Comerstone Consulting Associates, LLC. MNA has a strong history as a partner with Cornerstone and is confident in the quality, applicability, and presentation of the curriculum. It is our expectation that similar partnerships will be established for all levels of the program, in a collaborative spidt that maximizes the knowledge and resource base already established. Organizational Capacity: Established in 1990, the mission of the Michigan Nonprofit Association is to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause of volunteerism and philanthropy in the state. MNA has successfully addressed the needs of the nonprofit sector for more than a decade. Through a combination of benefits programs, training and technical assistance, and research and public policy, MNA has established itself as one of the stronger nonprofit associations in the country. MNA also has extensive collaborative and cooperative partnerships with other statewide entities including ConnectMichigan Alliance, Michigan Collllllunity Service Conunission, and Council of Michigan Foundations. Over the past year, four national partnerships have allowed us to expand that capacity: Nonprofit Risk Management Center (NRMC): MNA is one of seven state associations nationwide designated as a "satellite office" of the Washington DC-based NRMC. This partnership provides direct access to NRMC staff and associates; targeted newsletter articles and FAQs related to issues identified by Michigan nonprofits; targeted training opportunities through NRMC presence at MNA' s annual conference and access to their training modules (train-the-trainer program in development); and significant discounts on NRMC publications and services. MNA has also established a Risk Management portal on the MNA Web site, providing instant access to nationally recognized experts and services. BoardSource (previously National Center for Nonprofit Boards): MNA, through the National Council of Nonprofit Associations (NCNA), has formed a unique relationship with this nationally recognized expert on governance and leadership. As with the NRMC partnership, MNA's relationship with BoardSource allows increased access to training modules, publications, and services. Indiana University Center on Philanthropy Fundraising School: MNA has established a relationship with the esteemed IU Fundraising School, primarily to deliver u·aining to targeted constituency groups through grant-funded partnerships. Conversation has now turned to serving the broader nonprofit sector in Michigan. MNA and IU staff have identified "gaps in service" - including geographic targets and training modules currently not delivered in Michigan- which MNA could address through strategic training opportunities. Aspen Institute: MNA, in partnership with the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University, has recently been designated as host to the Aspen MNA- Michigan Nonprofit Leadership Institute 4 �Institute's Michigan Nonprofit Research Program (MNRP). One ofMNA's primary responsibilities in this endeavor will be the coordination of directed university research on the nonprofit sector. The results of this research will be infused into the cuiTiculum of each of the MNLI programs. In addition to the resource power provided by the above partnerships, the MSO (Management Service Organization) Network convened by MNA has evolved into its full maturity as a collaborative body. This past year the group has suppmted the development of the aforementioned Hallmarks of Organizational Effectiveness assessment tool, as well as the first-ever statewide Compensation and Benefits survey of 501(c)(3) nonprofits. In addition, training models and sector research are being shared throughout the network. A key example of this is the engagement of the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University in the development ofMNLI's CEO 101: Foundations of Excellence seminar, using their own CEO 101 program as a model. Evaluation: By the very nature of the target outcomes, the evaluation of this program's effectiveness will be difficult. Short-term assessment will be based on the initial perception of participants, appropriateness of the content, formation of network and collegial relationships, delivery of information, etc. But it will take time for us to evaluate the real impact of the program: sustained, effective leadership within the nonprofit · sector. Our challenge will be to build relationships with the individual in such a way that they will be comfmtable in reporting professional transition - whether within or out of the sector. A "tracking" mechanism will be developed to measure longevity to the best of our ability, and we will provide regular opportunities for sustained engagement of participants (including Institute reunions; "think tank" opportunities; invitations to participate on planning committees, review. teams, etc; and the utilization of "alumni" in future Institute offerings). The concrete process and tools for evaluation will be developed during the conclusion of the planning and development phase (FY 2002-03). Sustainability: As we will continually strive to contain participant cost as much as possible, the sustainability of MNLI will rely on three factors: 1. Investment of funders in building and sustaining the capacity of the sector; 2. Ability of the alullllli and staff to develop an annual fundraising event that will offset costs; and 3. Continued patticipation. In the spirit of the Michigan Political Leadership Program, it is our intent to develop an annual celebration dinner that will serve three functions: 1. as a fund-raising event; 2. as a graduation ceremony for past year participants; 3. as a celebration of the sector. We will take the oppmtunity to engage high-profile keynote speakers, publicly acknowledge the suppott of sponsors, provide the opportunity for individuals to pledge their ongoing suppmt, and engage a wide circle of friends in recognition of sector leaders who have committed themselves to excellence. Our greatest asset in making the case to funders and contributors will come through time and its ability to demonstrate increased longevity in nonprofit leadership in Michigan. Our immeasurable "ripple effect" will be to increase nonprofit effectiveness in achieving mission. Our short-term success will come through the "word of mouth" promotion that will lead to increased interest and participation in the seminars. If the initial response to the Emerging Leaders program is any indication of continued interest, the Michigan Nonprofit Leadership Institute will be an asset to nonprofit capacity building for a long time to come. MNA- Michigan Nonprofit Leadership Institute 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_2002-06-05_Presidents-Report Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book president's 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 2002-06-05 board book president's 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, 50123 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 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/8502a4e1b44092e9f6173749f032412d.pdf dec4754473216d03f211a8adcdbb3771 PDF Text Text Michigan Nonprofit Association Nominating Committee Meeting June 4, 2002 Motions Approved and Referred to the MNA Board of Trustees 1) The Nominating Committee recommends that the MNA Board ofTmstees approve the appointment of the following MNA Board members to the corresponding MNA Officer positions for 2002-2004: CHAIR Edward Blews- Association of Independent Colleges & Universities of Michigan CHAIR-ELECT David Seaman - Michigan Health & Hospital Association TREASURER Michael Flanagan - Michigan Association of School Administrators SECRETARY Karla Hall- DTE Energy 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_2002-06-05_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 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 2002-06-05 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, 50122 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 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/0ae85dd0937b93f127a8bf3a8bab18c0.pdf f9610fb38e42ef39d83a5a9f523d1fe9 PDF Text Text Michigan Nonprofit Association MEMORANDUM TO: MNA Board ofTmstees FROM: Justin King, Chair Sam Singh, President DATE: June 5, 2002 SUBJECT: Board Meeting- June 18, 2002 The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, June 18, 2002, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to 1:00p.m. 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 June 18. Enclosures � 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_2002-06-05_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2002-06-05 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 2002-06-05 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, 50121 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 2002-06-05 https://digitalcollections.library.gvsu.edu/files/original/4e64f15f70d5d70046e548f9558bd43b.pdf f85834f70b39ba2bc3b5afbb69565a40 PDF Text Text Michigan Nonprofit Association Membership Committee Meeting June 4, 2002 Conference Call Motions Requiring Board Action Not Anticipated �(M~N~A) Michigan Nonprofit Association Nonprofit Outreach Report June 18, 2002 !Membership Update Total Membership Dues Date FY00-01 (Actual) FY01-02 (Projected) Date July2000 July 2001 June 2002 Percent Increase $96,000 $122,700 *** 28% Total MNA Members 551 627 652* The highlight for year in membership is the 28% increase in membership dues recorded over last year. A portion of the increase can be atttibuted to better targeting of prospects and recruitment strategies. Actual MNA membership for June 2002 includes an adjustment reflecting elimination of 90 Volunteer Coordinators of Family Independence Agency organizations whose membership is no longer paid for by the State FIA office. *(Reflects technical adjustment in number of members only) lll\lblications The 2002 Michigan Compensation and Benefit Survey will be released this summer. With the Johnson Center at Grand Valley State University serving as Project Manager, MNA and the MSO Network has completed the data collection phase and is finalizing the survey. With detailed compensation and benefit data from 551 50l(c) 3 nonprofit organizations, this Survey is the largest and most in depth of any Michigan based survey. The final publication will be available to MNA members in early summer. Watch the MNA Web site at www.mna.msu.edu for release and ordering information. Record publication sales per participant were recorded at the recent 2002 Volunteerism SuperConference. This is an indication of our ability to better target member needs for quality publications. Publications from BoardSource and Nonprofit Risk Management Center are available from MNA. Most publications are in-stock and can be shipped within 24 hours. �I Classified Advertising Classified ad job postings will be updated to include e-mail distribution this fall. Currently ads are posted on the MNA Web site and on MichiganNonprofit.com. The ads are also broadcast faxed to MNA members, potential members, university career offices and employment agencies. E-mail distribution will allow university placement offices to immediately post positions on their Web sites and will provide more confidential distribution to job seekers. IOutreach Presentations & Training January 7 -Presentation to the United Way Partnership Group of Grand Rapids January 25- Exhibit at the 2002 Show Me The Funders Resource Expo- Detroit February 12- Half day workshop for the Arts Ark Coalition February 13 -Advocacy presentation at Conference of National Association of Social WorkersMich. Chapter March 13- Exhibit at CMF Conversations Workshop in Birmingham March 21 & 22- Advocacy presentations at Annual MACAA Management Institute March 27- Half day workshop at the Dorothy Johnson Center in Grand Rapids May 2- Presentation at Annual Conference ofMI Committee for Refugee Resettlement May 6- Presentation to Lansing group of Pastor's interested in nonprofit status May 7 - Exhibit at CMF Conversations Workshop in Detroit May 23- Exhibit at Annual Conference ofMI Food Banks June II -Exhibit and Presentation at MI Affordable Housing Annual Conference IMNA Member Links The publication schedule and submission guidelines for the newsletter are attached. MNA welcomes articles from Board Members. � 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_2002-06-05_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2002-06-05 board book membership 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 2002-06-05 board book membership 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, 50120 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 2002-06-05