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Michigan Nonprofit Association
Strategic Plan Progress Report
September 18, 2001
MNA Infrastructure
Goal: Stable Cot·e Fundinl!
®lti~~tjy¢;?.07?:
'

.

Comprehensive Annual
Sponsorship Plan

Pr&lt;i!!rii!lsfoDate .. ~.--.. ,.. ~.

..

·

.... ........

.

-..

•
•
•
•
•

Developed plan in August
Present to Fund Advancement Committee In September
Present to MNA Board in September
Implement Plan in September

•

Program-based Funding Goals

-- no activity this quarter

Increase Membership Dues to
15% of annual budget

•

(

".

Developed plan in August
Present to Fund Advancement Committee In September
Present to MNA Board in September
Implement Plan in September

•
•

ComprehellSive Foundation
Plan

Michigan Nonprofit Association

•

•

'

'

.. ·

'

Redesign ofMNA Dues Invoice will help members process dues
payment more quickly and accurately, resulting in better cash flow
and increased dues revenue.
Redesign and wider dissemination of membership status report will
help to maintain current membership and membership dues
revenue.
Planning systematic membership prospecting and recruitment
involving staff and board. This includes incentives for referral of
new members and prompts contact through mail and telephone.

MNA Infnstructure
Goal: Lon!!-term Fundinl! Resources
.l!)li/(f!i.#Y.~·Y'i~r·

···.·••

Comprehensive Annual Fund

•

:

.--•&gt; •

&gt;

/

&gt; ·· - _-._ .. _.- ·· ·. • ·

•......... -•.._·-.•. ; ••·•·· ..··-.·. '

Developing initial phase ofAmwal Plan (I 2-month process)

.

MNA Infrastructure
Goal: u.
cc···.

'PrQ!iitlisstiiDa(e t

&lt;
•

•••

.. 'c.:- : ....

Major Gift Plan

--no activity this quarter

Bequest Plan

-- no actmty this quarter

-

c

:

.•

-._·.·

'

...····.··- .. ' ···-·

1

�MNA Infrastructure
G oaI: D eI'tvery ofp rograms an d S ervtces

,(ijj)j~~~JY~'' ,:·, ., .•.. '.·········· , . 'Pi·.!~r~s\to:Dlltti.·

&lt; , ····• ·••· ·..•... ·, ·•.··'··· .••.'.:·.,,······ · · T··

Enhance staff capacity for
service delive1y

-- uo activity this quarter

Develop comprehensive
marketing plan

•

Formalize collaborative
partnerships for effective
mission achievement

-- no activity this qumter

Annual program calendar to
coordinate strategic service
de!ive1y
Enhance technology use for
administration and service
de!ive1y

-- no activity this quarter

•

. }/;:.:&gt;:, (: .. 'i·

Working with the MSU Service
Learning Center to build a class which offers students hands-on
learning and service in the nonprofit sector in the area of
marketing support.

Better use ofteclmology for
classified advertising-new system i11 place 8/22/0luti/iziug
broadcast fax mechanism for dissemination of classified ads to
members, university placement offices, £md other key targets.
Additionally, classified ads are now placed on Web withiu 48
hours of being approved by MNA staff.

MNA Infrastructure
Goal: A
I"
Effi'
1 muustratLve
• tctency
. . :
' Progr~sctii'Date· '·&lt;· .. ·:;;
·
,"
'. /..
::'\' ···;:~;,
:Qb]i~Hve• ., •·· ·
Refine invoicing systems
• Redesign ofMNA Due Invoice will help members process dues
payment more quickly and accurately, resulting in better cashfiow
and increased dues revenue
Redesign
and wider dissemination of membership status report will
•
help to maintain current membership and membership dues
revenue

.•

Enhance technology use for
administration and service
delivery

·

.. ........

...

•.

-- no activity this quarter

2

�Member Services
Goal: Increase membership to 1,000 by 2004

·- -, .:: --; -;
·I;''{' ·»f!llkifss l/!Dari'
;,.· :.•· :.v;•.; .• ., !'••••·· ·" \;· ,,· .. · Z;;r,
Recruit by geography and
-- no activity this quarter
orJ&lt;anization size
Engage board members and
• Planning ofsystematic membership prospecting and recruitment
partner organizations
involving staff and board. This includes incentives for referral of
new members and prompts contact through mail and telephone.

.·,&lt;·n·'

·tlliW#tit\{'·

"~-

Identify existing networks
(executive director networks,
etc.)

--no activity this quarter

Enhance marketing and MNA
visibility

•

More efficiently utilize
technology

-- no activity this quarter

::~:-_

Representing MNA in a variety ofhigh visibility forums including
speaking, training sessions and participation in collaborations
with other nonprofits

Member Services
Goal· Increase use of member services
'
Frpl!res{to bate ; ·.·
J)J)iective ' . .--:-;: .
·

..

.

' i • •( ; • · ·. :&gt; ·'
;
&lt;o',&lt;.' ' : ·. &lt;,
Initial review of all programs and services complete. Next step is
to seek improved alternatives and promote effectively with
membership

Examine and redefine
partnership programs/services

•

Develop new D&amp;O insurance

•

Completed solicitation and review of a variety ofproposals.
Selection offinal provider relationship for D&amp;O is expected
September 2001

Explore opportunities for new

•

Initial review of all programs and services complete. Next step is
to seek improved alternatives and promote effectively with
membership

services

Enhance marketing of existing
services and products

-- no activity this quarter

Create a more systematic
tracking and follow-up
mechanism for non-renewals

•

Develop a .\)'Stem to track use
of member services

•
•
•

Quarterly membership report to Board listing non-renewing
members
Follow up phone calls to non-renewing members
E&gt;:it interview with non-renewin members
Initiated review of membership contact software as a potential
su art mechanism; evaluating ca acit of current database to

3

�pe1jorm desired fimctions.
Communicate value ofservices
utilized

-- no activity this quatter

New Executive Directors
welcome/introduction packet

--no activity this quarter

Members Only component of
Web site

-- no activity this quatter

Establish regional
offices/partnerships

•

Target areas include Metro-Detroit;
Marquette; Jackson; Flint; Ann Arbor;
Calhoun County; Grand Rapids,
Gaylord; Mt. Pleasant and
Ba /Saginaw/Midland

Initiated conversations with consultants and management support
organizations statewide regarding opportunities for collaboration.
Metro-Detroit collaboration is advancing steadily, other areas are
in the exploration stag.

Training and Technical Assistance
Goal: Work with MSO's to streamline support servtces
;p~~gress t~ Date &gt;
Qbi¢ctiY(l···. · :; · . . . · •• · .

&lt;

Develop statewide assessment
tool for NPO's

•

Coordinate delive1y ofsupport
services in response to
assessment results

-- no activity this quarter

Develop a statewide NPO
Compensation &amp; Benefit
Survey

•

IdentifY gaps in service
delive1y (region and topic) and
develop appropriate
Strategies

-- no activity this quarter

&gt;

·... ·• •.. •. · · · ••.... •·

.· &lt;

••

'' ·.·

.:,.

'

Draft ofHallmarks for Successfitl Organizations tool developed;
focus groups being held in Fal/2001 forfinalization ofproduct
and December dissemination.

Reviewed current compensation and benefit surveys in Michigan .
Developed comparison ofjob positions. Posted on MSO lis/sen'
seeking partnership on project. Exploring development of comp &amp;
benefit survey dedicated to 501c3's in collaboration with MSO
Network. As alternative, exploring outside contractor to produce
survey.

4

�Training and Technical Assistance
G oa:
I UtT
. t1JY prO VI!
. I e T/TA
I IZe t ecImo I ogy t o more effiICien
i,!Dl\'t!t~tt'Ve. , •· .,., , •.,' ,. . ,.. i i , · • • \I&gt;iiEUii~ssti!\fiitt'ti.··.···· .;•..••• ;...,,(•···&lt;·,'••:··'·'&lt;

IdentifY existing resources
(distance leaming, web-based
resources)

•

Establish relationships that
will provide low-cost access to
members

-- no activity this quarter

IdentifY technology assessment
tool for NPO application

•

' .• .:&gt;··· . ;,

,, ..

Hosting a web-based focus group Sept 20 &amp; Oct 4 on topic of
Hallmarks for Successful Organizations, an organizational
benchmarking tool

Initiated planning with the Community Media Center in Grand
Rapids to offer their Technology Assessment through MNA.

Training and Tcclmical Assistance
G oa:
I I ncrease f un d"mge ducafton f or memb ers
i0b.i¢ctiYk.. ·· ··. •• • : ~' ,tc 4'i'i!l\~~$•t!!iD\it~ ·•

...... :.··. ··.~· .., ....':·:.·.·..

... ,.

,&gt;

•

"Basics" course scheduled for spring 2002... ····(with Pence
Consulting)
Conversations initiated with IUfor MNA to host an additional
sessi01i of the "Basics" COl/l:'!e, as well as the other three courses
required for certification

Enhance
MichiganNoJlprofit.com
funding sources web page

•

Content and design upgraded in August, 2001

Assess and enhance jim ding
opportunity email update

•

Content and design upgraded in August, 2001

Encourage development of and
utilization of consultant pool
for site-based assistance and
strategies

•

Series of conversations in process with regional consultants as to
opportunities for partnership; additionally, research of other state
associations for potential models will continue through fall 2001.

Annual hosting ofIU
Fundraising School

•

Training and Technical Assistance
Goal: Develop an Executive Development Program
:&gt;.?\2. ·Prtiiiies~ to••Datll' ·
·•o.~:J~itiVl\ .~.··

, •

Utilize NPO Selfassessment as
a capacity building tool and
framework
forEDP
Utilize existing research
projects for analysis and
presentation of current
NPO data/trends/issues

o

•

•
•

• ..

&lt; .·

. :·

•• :

. • ...

&gt;

...

•·.

Working with Johnson Center (GVSU) for possible partnership
and expansion of model they are piloting infall2001.

Advancing on both the Michigan Giving and Volunteering andES
202 projects

5

�Provide fi"amework for
leadership and mission
achievement enhanced by
appropriate application of
available technology

-- no activity this quarter

Consider applicability and
priority of developing an
emerging leader program

•

Working with Johnson Center (GVSU) for possible partnership
and expansion of model they are piloting in fall 2001.

Training and Technical Assistance
Goal: Approach training and technical assistance in the context of comprehensive organizational
capac Ity bUl'ld'mg
IDl.Ji~diy~ &lt;· -· ._--·· ._-· .
·······, . ·Pi· ogress til ])aif ·• _.· · · .· ···· · ·-. ••-·· ••· -·• .; .i . _·,. - - , · ··.._.· '•' , ·,·. · ·\. Y ·
Redefine and formalize
-- no activity this quarter

··

..

publication and promotion of
current trainings
Use assessment tool as
jimneworkfor services

-- no activity this quarter

Assess workshop design for
conferences in light of
jimnework

-- no activity this quarter

Training and Technical Assistance
Goal· Enhance use of consultants to deliver effective service

oiiwdrve · ,·. · .. _,_ :.·_· · ·;,,

Iii·ogre;§$to D»te·· ... ·.

•• ' .•'-'--• '· •: .&lt; ••' •. . . .:~··

Consultant Direct01y on
MichiganNonprofit.com

•
•

Cadre of consultants in
strategic partnerships with
MNA

-- no activity this quarter

Develop risk management
guidelines; memorandum of
understanding and
evaluation/assessment tool
related to consultant
effectiveness and impact

•
•

s.•'"}XC,.•.,.

Content updated, pending release
Full registration packets sent to more than 60 interested
consultants

Memorandum of Understanding developed using Code of
Professional Standards, Chicago Area Association of Consultants
to Nonprofits as model
Risk management guidelines will be developed in consultation with
Nonprofit Risk Management Center

6

�Training and Technical Assistance
Goal:

All directors have developed work plans and identified
professional development goals that will support their effectiveness
and advancement within the profession (including conferencing,
trainings, certifications, and networking goals)

plans

Cross-train staff in
"standardized" trainings
(board development, volunteer
management, grant writing,
etc.)

--no

quarter

Create a brochure!directOJ)' of
MNA staffskills

-- no

quarter

Promote MNA staff consultant
pool

-- no activity this quarter

--no

quarter

independent consulting of
MNA staff with members

Public Policy
Goa:
I E (Iucate poI'1cy-ma kers
·· -.- \.- :Froi!ress.t(iJ)~te'·· . ·-.•.••••.• [,&gt; &lt; ; .· . . ·--·
Objective
Issues in Brief
• Calendar Set- next briefing is scheduledfor October 1st

.. . .

.....

Michigan in Brief

•

•
•

-. .. ..

Nearly $200,000 has been raised, $270,000 is necessmy for
publication
Writing and Research begins October 1'1
Publication is set for print June 2002

Setting the Record Straight

-- no activity this quarter

Candidate education

-- no activity this quatter

Educate newly elected policymakers

-- no activity this quarter

7

.

�Public Policy
Goal· Advocate for sector
'(;)Ii.i~'¢tfi'#'

/

,_-. ____ :".

&lt;:,", '·Ftbl:i''''sto·fVtei
····· .. 1'@. . . JL .. .'·,

&lt;. ,··.• :. . . , \'·.··· .···• :,·,,. . ; .··r.e,·c." &gt; ,·;·;..

Monitor legislation

-- uo activity this quarter

Develop overall public policy
strategy

-- no activity this quarter

Develop and disseminate
policy recommendations and
position statements

--no activity this quarter

Enhance lobbying activity

-- no activity this quarter

Redesign MPPI Web site

•

Unveiled September 2001

Public Policy Email Updates

•
•

Redesigned and unveiled September 2001
Special editions have been sent during the summer, the regular
update schedule(2x 'sa month) begins this month

Individual legislator meetings

•

Begin again in October

Public Policy
G oal: Engage localnonprofitts m advocacv ef~orts
'
;
.. ·'' ' .. ·.:' .·· •'' ; ' ·&gt;··
objeBtive ·........,. ·.··.·:.· .:.· ··.·.•·'··.·.··.·::. ·:a!:ogre8s;i&lt;:N&gt;ate .· &lt;
Promote use ofGiveVoice.org
• Erin Skene attended national conference on use ofGivevoice.org
.

Create public policy regional
councils

-- no activity this quarter

Provide regional training in
lobbying and advocacy

--no activity this quarter

Promote effectiveness of
grassroots efforts through
Advocacy Grapevine

-- no activity this quatter

Host Nonprofit Day annually

•

Revise and update Public
Policy Handbook as needed

--no activity this quarter

Nonprofit Day 2001 is scheduled for September HJh in Lansing

8

�Public Policy
Goal: Enhance media component of advocacy efforts
. •.
·J0bfe'ctfvtk
o&gt;l.\iiil!iil~~&gt;tilttai~ &gt; '
·· • ••..
---- -- ---- ---Hold six regional trainings of
-- no activity this quarter
,'"

·.

.

·.·

.

..

.·

·.

~,,:· .. ·

.

... ;

media
Participate in Michigan Press
Association's annual
conference

--no activity this quarter

Increase visibility with media
trade associations

-- no activity this quarter

Meet with Capitol Press

--no activity this quarter

Support and participate in
university journalism
programs

•
•

MSU course begins this fall
MNA will be guest lecturers and supply materials about the sector

Disseminate two press releases
per month

•

Two press releases on the 2-1-1 Initiative and CMA were sent to
statewide reporters in August

Increase MNA visibility on
broadcast programs

--no activity this quarter

Research
Goal: Continue Research and Nonprofits (RaN) committee meetings

'

. .. ·.·.·.· ......
pr!l!itessto1Jat~ &lt;.· •· · &gt;
• &gt;
:ob'i~ctlvl.i ·.·.;· ·. •· • · • 5Yf .. ;·••
Spotlights on Applied Research • Dissemination began in August for second Spotlight on Applied
publication and dissemination
Research
• The third Spotlight will be released in Janumy
Increase participating
institutions from two to six

-- no activity this quatier

Locale sector research
projects at individual
universities

--no activity this quarter

Develop and promote research
on the sector

•

·

MPPI has submitted a concept paper to the Aspen Institute to
discuss collaborative opportunities

9

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MNA Board of Trustees Meeting Minutes
June 19, 2001-9:00 a.m. to 12:00 p.m.
University Club- Lansing, Michigan

Trustees Present:
Diana Algra
N. Charles Anderson
Ben Baldus
Edward Blews
Carolyn Bloodworth
Kyle Caldwell
Delois Caldwell
Maggie DeSantis
Barbara 0. Hill
Justin King
Jane Marshall
Judy Moore

Staff Present:
Christopher Nelson
David Price
Elyse Rogers
Kathy Rossow
David Seaman
Dorothy Silk
Gerald Smith
Glenn Stevens
Katherine Willis
Mark Wilson

Peggy Casale
Kathy Cooney
Jan Harper
Jeny Lindman
Robin Schultheiss
Sam Singh
Erin Skene
AmySmitter
Tim Swope

l. Welcome and Call To Order

The Chairman, J. King, called the June 19,2001 meeting to order at 9:30a.m. He
thanked everyone for attending and welcomed the new members to the meeting.
G. Stevens requested that we move Tab 7, Public Policy Committee Report,
forward on the agenda, as he must leave early. There were no objections to the
request.
2. Approval of Minutes of March 20,2001 Meeting
A motion to approve the minutes of the March 20, 2001 meeting was made by D.
Algra. The motion was seconded and passed unanimously.
3. Chairman's Report
The Chairman introduced the new Board members, D. Caldwell, Goodwill
Industries of Greater Detroit; M. DeSantis, Wan·en Conner Development
Coalition; G. Smith, Detroit Youth Foundation and K. Willis, cyber-state.org.
J. King also wanted to acknowledge and honor the outgoing board members.
Each has provided unique services to the organization over the years. M. Wilson
was asked to come forward and the Chairman presented him with a small token of
the board's appreciation. Mark thanked the board and said although he is leaving
he will remain active with MNA with their research agenda. K. Rossow was
asked to come forward and was presented with a gift for her years of service to
the board. She thanked the board for their support for the Volunteer Centers, We
will also acknowledge the significant contributions of a number of board

�MNA Board of Trustees Meeting Minutes
June 19, 2001
Page2
members that were unable to be here for their last meeting. They each have
contributed to the strength and vitality of the Michigan Nonprofit Association.
They are: J. Taylor, J.Tymowicz, B. Mieras, A. Cantrell, and First Lady, M.
Engler.

4. Public Policy Committee Report
The Chairman then called on G. Stevens and E. Skene to present their report. G.
Stevens asked the board to support a motion to prepare and present a document
for Michelle Engler in appreciation for her service on the MNA Board of
Trustees. E. Blews said that Michelle serves as the Vice Chairperson of the
ConnectMichigan Alliance and that she is leaving our board, but not our cause. A
motion was made by D. Seaman. The motion was seconded and passed
unaminously.
E. Skene then gave a brief review of House Bill 4299. The bill provides an
income tax deduction for road mileage for certain charity and business travel. To
make the bill uniform to federal law, the committee suggests that the deduction
for charity travel be equal to that of the IRS standard mileage deduction for auto
expenses for business travel. E. Skene asked if there were any questions. A
motion was made by B. Baldus to support House Bill 4299. The motion was
seconded and passed unaminously.
E. Skene then reviewed H.R. 35. The bill is a resolution to memorialize the
Congress of the United States to enact legislation to raise the mileage deduction
for automobile travel for business and for charitable purposes. To make the bill
unifotm to federal law, the committee suggests that the deduction for charity
travel be equal to that of the IRS standard mileage deduction for auto expenses for
business travel. A motion to support H.R. 35 was made by G. Stevens. The
motion was seconded and passed unaminously.
E. Skene then reported on H.R. 17, titled the Younger American's Act. The bill
provides assistance to mobilize and support United States connnunities in
can·ying out youth development programs that assure that all youth have access to
programs and services that build the competencies and character development
needed to fully prepare the youth to become adults and effective citizens. A
discussion followed as to whether the Senators will introduce a companion bill.
S. Singh responded that if there were support from the board he would address
Michigan's Senate delegation. A motion to support H.R. 17 was made by M.
DeSantis. The motion was seconded and passed unanimously.

�MNA Board of Tmstees Meeting Minutes
June 19, 2001
Page3
5. Finance Committee Report
S. Singh reported on behalf of D. Seaman the Finance Statements for the Month
Ending April 30, 2001. He reported that MNA is doing very well, that revenue is
significantly over expenses. S. Singh reported that a number of the grants will be
coming in during the summer months and expenses have been slowed down to
reflect this change. He also noted that not many conference participants took
advantage of early registration, and many of the program fees were received in
late May instead of April as anticipated. He also noted that sponsorship is right on
track. A motion was made by D. Plice to approve the Finance Committee
Report. The motion was seconded and passed unaminously.
S. Singh then reported on the 2001-2002 Fiscal Year Budget. He reported that the
budget reflects the change in the organizational stmcture.
A question was raised regarding a cash reserve and the need to establish a policy
to ensure that there would be a six-month reserve. The minutes will reflect that a
policy needs to be established to develop a cash reserve. A motion to support the
2001-2002 Fiscal Year Budget was made by D. Seaman. The motion was
seconded and passed unanimously.
6. President's Report
S. Singh summarized the year and thanked the board for their support. He then
reported on the past 11 years and the many changes that will be developing with
MCC and VCM spinning out on July 1. He reviewed the Strategic Plan for 20012004. He discussed the Mission Statement and why MNA was developed. He
outlined the context for planning which was given in a PowerPoint presentation:
A.
Five Roles to Achieve Mission
B.
Greatest Strengths - Staff Perceptions - (Source: FERA 2001)
C.
Greatest Challenges - Staff Perceptions - (Source: FERA 2001
D.
Greatest Strengths- Tmstee Perceptions- (Source: FERA 2001)
E.
Greatest Challenges- Trustee Perceptions- (Source: FERA 2001)
F.
Strengths- Member Perceptions- (Source: FERA 2001)
G.
Challenges- Member Perceptions- (Source: FERA 2001)
S. Singh presentation also included the following topics:
A. TMR Interviews
B. Operational Issues
C. Customer Issues
D. Mission/Vision Issues
E. Our Shared, Practical Vision
F. The Strategy

�MNA Board of Trustees Meeting Minutes
June 19, 2001
Page4
G. Next Steps
H. Michigan Nonprofit Association Organizational Chart
(as of July 1, 2001)
S. Singh then tumed over the presentation to MNA staff members to give a
review of their future plans. T. Swope reported on the MNA Infrastmcture, J.
Harper and J. Lindman on Member Services, R. Schultheiss on Training and
Technical Assistance and E. Skene on Public Policy and Research.
E. Blews commented that on the Training and Technical Assistance portion, that
he recommended that MNA develop a policy on consulting. Also, that the
language should have a disclaimer that we accept no legal responsibility, etc.
E. Blews thanked the staff for the information presented and requested that a copy
or an E-mail copy of the slide presentation be sent to all the board members.
7. Fund Advancement Committee Report
C. Bloodworth provided a summary of the Fund Advancement Plan Report dated
May 15, 2001 and the CMA Campaign Update dated June 8, 2001.
8. Michigan Campus Compact Report
A. Smitter reviewed the Michigan Campus Compact Update for Spring 2001. She
said that there are currently 35 member institutions in the MCC network. This
year 71 students received awards at the April 7, 2001 ceremony. A. Smitter
thanked the MNA board for all of the years of help.
9. Volunteer Centers of Michigan Report
K. Rossow thanked the MNA board for their years of service to the Volunteer
Centers of Michigan. She reported that Judy Tymowicz will be the new Director
and that Judy will start her position on July 15, 2001. Also reported was the
Executive Conunittee Elections. The new slate of officers for the 2001-2002
fiscal year is as follows:
Immediate Past-Chair: Kathy Rossow, Volunteer Center of Southwest
Michigan
Nonie Brennan, Volunteer Center of Battle Creek
Chair:
(vacated by appointment of Judy Tymowicz to
Vice-Chair:
VCM Director; appointment will be made by VCM
Executive Conunittee)
Dale Weighill, Resource Center, Flint
Secretary:

�MNA Board of Trustees Meeting Minutes
June 19, 2001
PageS
K. Rossow also wanted to thank R. Schultheiss for her many years as Executive
Director, and wished her well in her new position as Vice President of MNA.
10. Membership Committee Report
(Report included in packet)
II. Grantmakers-Grantseekers 2001 Report
(Report included in packet)
12. Other
Please mark your calendar to join us at the Capitol for Nonprofit Day 2001,
September 26 at the Lansing Center, Lansing, Michigan.
The next MNA Board of Trustees meeting will be held Tuesday, September 18,
2001 from 9:00 a.m. to noon at the University Club of Michigan State University
in Lansing. A lunch with the MNA staff will follow the meeting from noon to
1:00 p.m.
13. Adjournment
There being no further information to come before the board, the meeting was
adjourned at 12:15 p.m.

S:\MNA\MNA Mlsc\MNA Board ofTmstees\Minutes 6 19 01 mna board mtg,doc

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                    <text>Board of Trustees

Michigan Nonprofit Association
"Serving Michigan's nonprofit sector for over a decade"

Justin King
Chair
Edward Blews
Chair-Elect

MEMORANDUM

Karla Hall
Secrerary

TO:

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

Anne Rosr:wARNE
Immediate Pasr Chair

DATE:

September 10,2001

Russell ~.fawby
Chair Emerittts

SUBJECT:

Board Meeting- September 18, 2001

David Seaman
Treamrer

DianaAigra
N. Charles Anderson
Benjamin Baldus
Carolyn Bloodworth
Dclois Caldwell
Robert Collier
Neeta Delaney
Maggie DeSantis
t
'Cl Flanagan
~
llC Heath
Barbara Orr Hill
Sr. Monica Kostietney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Deborah Mikula
Judy Moore
ChriStopher Nelson
Howard Newman
Anne Petersen
David Price
Elyse Rogers
Dorothy Silk
Gerald Smith
Glenn Stevens
Ira Strumwasser
John Tropman
Steve Webster
Candyce Williams
Katherine Willis

The Michigan Nonprofit Association Board of Trustees will meet on Tuesday,
September 18, 2001, 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 1:00 p.m.
Enclosed are meeting materials and directions to the University Club.
The MNA Board of Trustees will meet at the University Club of Michigan State
University in Lansing on the following dates and times.
•

Tuesday, December 18, 2001, 9:00a.m.- 12:00 p.m., with a lunch
following from 12:00 p.m.- 1:00 p.m.

•

Tuesday, March 19, 2002, 9:00a.m.- 12:00 p.m., with a lunch
following from 12:00 p.m.- 1:00 p.m.

•

Tuesday, June 18, 2002, 9:00a.m.- 12:00 p.m., with a lunch following
from 12:00 p.m.- 1:00 p.m.

If you have any questions, please contact the MNA office at 517/492-2400. We
look forward to seeing you on September 18th.

Sam Singh
President ami CEO

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
1048 Pierpont, Suite 3 • Lansing, MI 48911 • Phone 517/492-4200 • Fax 517/492-2410
Toll Free 888/242-7075 (Ml only) • Web Site http://www.mna.msu.edu

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                    <text>Michigan Nonprofit Association

To:

Justin King, MNA Chair

cc:

Sam Singh, Tim Swope

From: Carolyn Bloodworth
Date: September 10,2001
Re:

MNA Fund Advancement Committee Report to the MNA Board

Attached is the MNA Fund Advancement Plan for FY 2001-2002. The Fund
Advancement Committee has directed staff to implement the plan. On behalf of the
MNA Fund Advancement Committee, I request that the MNA Board review and accept
the plan.

(

�Michigan Nonprofit Association

Fund Advancement Plan

August 2001

S:\MN'A\NJNA Mise\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

1

�Table of Contents
Overall Budget Projections &amp; Goals

3

Sponsorship &amp; Advertising

4

Grants

15

MNA Fund Advancement Plan

22

S:\MNA\JviNA Misc\Fund Development Committee\MNA Fund Adv Plan Fmaldoc

2

�MNA Overall Budget Projections &amp; Goals
FY 2001 - 2002

Budgeted

Goal

Sponsorship/Advertising

$102,500

$140,100

Grants

$590,000

$645,000
$785,100

Total Fund Advancement Committee Goal
Total Budget Goal

$692,500

Total Revenue Advanced

$393,750

Fund Advancement Committee Goal
Balance
Budget Goal Balance

S:\MNA\MNA :Mlsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

$393,750
$391,350

$298,750

3

�Sponsorship
&amp;
Advertising
S:\MNA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Final.doc

4

�Sponsorship
Volunteerism SuperConference
Budgeted Committee Sponsorship
Revenue
Revenue
Level
Goal

S:\lviNA\MNA Mise\Fund Development Committee\Ml'llA Fund Adv Plan Fmal.doc

Number
of

Sponsorship Status Balance
Revenue/Level

5

�Michigan Public Policy Institute- Nonprofit Day

Budgeted
Revenue

Flagstar Bank
Consumers Energy

Sponsorship
Level

Sponsorship Status Balance
Revenue/Level

$2,500
$1,000

S:\MNA\MNA :Mlsc\Fund Development Committee\MNA Fund Adv Plan Final.doc

6

�MNA- Official Sponsor
Committee
Revenue
Goal

S:\MNA\MNA Mise\Fund Development Committee\MNA Fund Adv Plan Final.doc

Sponsorship Status Balance
Revenue/Level

7

�Advertising
MNA Outreach - LINKS
Budgeted Committee Sponsorship
Revenue
Revenue
Level

Irwin Siegel Agency Inc.

Number
of

Sponsorship Status Balance
Revenue/Level

$250

S:\N!NA\MNA Mlsc\Fund Development Committee\J\.1NA Fund Adv Plan Final.doc

8

�MNA Outreach - Resource and Networking Directory

Budgeted Committee Sponsorship
Revenue
Revenue
Level
Goal

S:\MNA\MNA Mise\Fund Development Committee\MNA Fund Adv Plan Final.doc

Number
of

Sponsorship Status Balance
Revenue/Level

9

�Sponsorship
Volunteer SuperConference
FACGoal:
Completion Date:

$80,000
December 15,2001

S:\MNA\MNA Mise\Fund Development Committee\lv!NA Fund Adv Plan Final.doc

10

�MPPI - Nonprofit Day
FAC Goal:
Completion Date:

$7,500
August 30, 2001

S:\MNA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

11

�MNA Official Sponsor
FAC Goal:
Completion Date:

$25,000
November 15, 2001

S:\MNA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

12

�Advertising
MNA Links
FAC Goal:
Completion Date:

$12,500
June 30, 2001

S:\MNA\MNA :rvJisc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

13

�MNA Outreach - Resource and Networking Directory
FAG Goal:
Completion Date:

$12,600
May 15, 2001

S:\MNA\:rvrNA 11Isc\Fund Development Committee\MNA Fund Adv Plan Final.doc

14

�Grants

S:Uv1NA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Final.doc

15

�Michigan Nonprofit Strategic Fund
Budgeted Committee
Revenue
Revenue

Grant
Level

W.K. Kellogg Foundation

$150,000

S:\MNA\MNA 111sc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

Number
SponsGrant
of
Revenue/Level

Status

Balance

16

�Michigan Public Policy Initiative- Operations

Budgeted Committee
Revenue
Revenue
Goal

Joyce Foundation

Grant
Level

SponsGrant
Revenue/Level

Status

Balance

$50,000

S:\MNA\MNA 1vllsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

17

�Michigan Public Policy Initiative- Michigan In Brief
Budgeted Committee
Revenue
Revenue

W.K. Kellogg Foundation
DaimlerChrysler
Dow Chemical Company

Grant
Level

Number
SponsGrant
of
Revenue/Level

Status

Balance

$150,000
$ 25,000
$ 15,000

S:\MNA\MNA Mise\Fund Development Committee\MNA Fund Adv Plan FinaLdoc

18

�Grants
MNA- Michigan Nonprofit Strategic Fund
FAC Goal:
Completion Date:

$275,000
June 15, 2002

S:\MNA\MNA Misc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

19

�MNA - Michigan Public Policy Initiative Operations
FAC Goal:
Completion Date:

$100,000
February 15, 2002

S:\MNA\MNA Mlsc\Fund Development CommitteeUvfNA Fund Adv Plan Final.doc

20

�MNA - Michigan Public Policy Initiative Michigan in Brief
FAC Goal:
Completion Date:

$270,000
September 15, 2001

S:\MNA\MNA Misc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

21

�MNA Fund Advancement Plan

S:\MNA\MNA Mise\Fund Development Committee\11NA Fund Adv Plan Fmal.doc

22

�January

grantors according to
and

S:\MN'A\MN'A M!sc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc

23

�</text>
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                    <text>ConnectMichigan Alliance Nanative Report
September 10, 2001

Campaign TriMChairs
i\lichelle Engler
Julie Fisher Cummings
William C. Richardson

Goal:

$20,000,000

Revenue to Date: $5,797,390

Revenue to be Raised: $14,202,610
Campaign Cabinet

Foundation Division
Chair -Bill Richardson
Goal: $6,000,000

Revenue to Date: $2,237,150

Grantors:
Blue Cross Blue Shield of MI Foundation
Bany Community Foundation
Capital Region Community Foundation
Four County Community Foundation
Grand Rapids Community Foundation
Hudson Webber Foundation
Jackson County Community Foundation
W.K. Kellogg Foundation
Lenawee Community Foundation
C. S. Molt Foundation
Sturgis Area Community Foundation
Matching Gifts (multiple grantors)

Requests in Process: $3,550,000

Edward 0. Blcws
Carolyn Bloodwonh
Nonie Brennan
Stanley P. Caine
Richard Cole
Hobert Collier
Neeta Delane)'

David 0. Egner

$ 10,000
2,000
$
$ 25,000
3,500
$
50,000
$
$ 100,000
$ 10,000
$1,000,000
$
3,000
$1,000,000
$
500
$ 33,150

Eric R. Gilbertson
Kada Hall
Dorothy A. Johnson
John Lore
Arend D. Lubbers
Husscll G. Mawhy
Barbara Mieras

Andrea F. Newman

Juan Olivarez
Joel 01·osz
Tcny Pruitt
Judith Ann Rapanos
Patricia Reynolds
Anne Roscwantc

Midland Strategy: Our strategy in Midland is to initially work with the H &amp; G Dow
Foundation. The Foundation is currently considering a $1,000,000 proposal. Dottie
Johnson and Bill Richardson held initial meetings with Ranny Reicker. Sam Singh
and John Lore will make a presentation to the Foundation Board on September 11.
Other foundations included in the CMA campaign strategy include: the Midland Area
Community Foundation, the Gerstacker Foundation, the Towsley Foundation
(presently considering a $250,000 request), the Alden and Vada Dow Family Funds,
and the Strosacker Foundation. (Dow Chemical and Dow Coming are included under
the corporate strategy for the campaign).

Kathryn Rossow
Peter Secchia
Diana Sieger
Glenn D. Steil

Judy Tymowicz

Southeastern Michigan Strategy: Bill Richardson, Dottie Johnson, Julie FisherCummings, Geneva Williams, John Lore and Terry Pruitt met with foundation
executives over the past few months. The Hudson-Webber Foundation has approved a
$100,000 grant in support of the ConnectMichigan Alliance Campaign. Other
foundations under this strategy include: the Community Foundation for Southeastern
Michigan (considering a $250,000 request with $150,000 being from the Whitney
Fund), the McGregor Fund (staff is preparing a $200,000 request), the Skillman

Connect 1\Iichigan Alliance P.O. Box 22004 Lansing, i\Iichigan 48909-2004 • phone 888-242-7075 fax 517-241-3869
Building, Stnongthcning and hwcsting in Michigan Communitit&gt;s
A partnership of: i\Jichigan Campus Compact, Michigan Community ScrYicc Commission, Michigan Nonprofit Association, Volunteer Centers of .Michigan

�Foundation (staff is preparing a $500,000 proposal) and the Kresge Foundation (staff is
preparing a $1,000,000 request).

Southwest Michigan Strategy: Cultivation efforts are underway. Russ Mawby will meet with
Steve Upton of the Upton Foundation. This meeting will set the tone for all other meetings with
foundations in Southwest Michigan.

West Michigan Stmtegy: The Govemor and Michelle Engler, along with Ambassador Peter
Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective
supporters from Grand Rapids. The Grand Rapids Community Foundation has awarded a gift in
the amount of $50,000 in support of the campaign and staff is in the process of preparing
proposals totaling more than $250,000 to area foundations. Several other major requests are in
process but we are not at a point in the process to release details publicly.

South Central Michigan Strategy: Planning is underway. Neeta Delaney, Carolyn
Bloodworth and Patty Reynolds are working with staff to help cultivate and contact foundation
executives from this region. It is expected foundation visits will begin in the fall and be
completed by the end of the calendar year.

Community Foundations Strategy: Joel Orosz, Neeta Delaney, Diana Sieger and Patty
Reynolds have been actively involved in presenting CMA to Community Foundation executives.
The goal for this strategy is to raise $500,000 in support from community foundations.
Community foundations throughout the state are considering requests totaling more than
$750,000. To date, the following foundations have approved grants in support of the CMA
campaign: Barry Community Foundation ($2,000), Capital Region Community Foundation
($25,000), Four County Community Foundation ($3,500), Grand Rapids Community
Foundation ($50,000), Jackson County Community Foundation (($10,000), Lenawee
Community Foundation ($3,000), and Sturgis Area Community Foundation ($500). Follow-up
activity related to this strategy will continue through December.
Corporate Division
Chair- Michelle Engler
Goal: $3,000,000

Revenue to Date: $ 500,000

Requests in Process: $3,000,000

Grantors:
Comerica
Detroit Edison

$ 150,000
$ 350,000

Midland Strategy: Cultivation efforts have resulted in both Dow Chemical and Dow Coming
indicating interest in CMA. Michelle Engler expects to meet with executives after wrapping up
the Southeastern Michigan strategy. It is expected these meetings will take place this fall.
Southeastern Michigan Strategy: Early cultivation efforts are paying off with Michelle Engler,
Geneva Williams, Julie Fisher Cummings and Terry Ptuitt all engaging corporate executives
throughout this region of the state. Potential grantors to date include : DaimlerChrysler

S:\CMA\cma board\ConnectMkhigan Altia!M! Campllgn NarratiYe Report· September Board Mtg.doc

2

�(considering a $1,000,000 request), Ford Motor Company (considering a $1,000,000 request),
General Motors (considering a $1,000,000 request), Blue Cross Blue Shield of Michigan (ask to
take place in the fall).

West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter
Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective
supporters from Grand Rapids. One corporation is considering a gift of $50,000. Several other
major requests are in process but we are not at a point in the process to release details publicly.

South Central Michigan Strategies: Planning is still underway. Neeta Delaney, Carolyn
Bloodworth and Patty Reynolds continue to work with staff and others to help cultivate and
contact corporate executives from this region. It is expected corporate visits will begin in the fall
and continue through the end of the year.

Special Gifts Division
Chair- Julie Fisher Cummings
Goal: $1,000,000

Revenue to Date:$ 236,545 1

Requests in Process: $1,663,100

Donors:
SG-01
AICUM
MCC
MCSC
MNA
VCM

$100,000
$ 10,000
$165,390
$ 48,050
$ 53,800
$ 3,815

Southeastern Michigan Strategy: Identification and cultivation efforts continue. The results of
these efforts are encouraging and we hope to announce some exciting news in the near future.

West Michigan Strategy: The Govemor and Michelle Engler, along with Ambassador Peter
Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective
supporters from Grand Rapids. One family is considering making a $500,000 gift toward the
campaign. Several other major requests are in process but we are not at a point in the process to
release details publicly.

Family Strategy: Family includes the Michigan Campus Compact, the Michigan Community
Service Commission, the Michigan Nonprofit Association, and Volunteer Centers of Michigan.
It is expected this strategy will be completed by the end of September.

1

Revenue to Date is an accurate figure. Donor totals listed below do not equal "Revenue to Date" because several
donors in this category serve on more than one board and their gifts have been credited to the totals for all of the
organizations they serve.

S:\CMA\cma board\ConnectMkhigan Alliance Campaign Narratin\ Report- September Boord Mtg.doc

3

�Associations Strategy: Ed Blews is leading the identification and cultivation phase of this
strategy. It is anticipated that the asking process will begin in the fall and continue through the
end of the year.

S:\CMA\cma boord\ConnectMichigan A\Jiance Campaign Narrative Report. September Boord Mtg.doc

4

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                    <text>ConnectMichigan Alliance Narrative Report
Goal:

$20,000,000

Revenue to Date: $5,647,390

Revenue to be Raised: $14,352,610

Foundation Division
Chair - Bill Richardson
Goal: $6,000,000

Revenue to Date: $2,237,150

Grantors:
Blue Cross Blue Shield ofMI Foundation
Barry Community Foundation
Capital Region Community Foundation
Four County Community Foundation
Grand Rapids Community Foundation
Hudson Webber Foundation
Jackson County Community Foundation
W.K. Kellogg Foundation
Lenawee Community Foundation
C. S. Mott Foundation
Sturgis Area Community Foundation
Matching Gifts (multiple grantors)

Requests in Process: $2,950,000

$ 10,000
$
2,000
$ 25,000
$
3,500
$ 50,000
$ 100,000
$ 10,000
$1,000,000
$
3,000
$1,000,000
$
500
$ 33,150

Midland Strategy: Our strategy in Midland is to initially work with the H &amp; G Dow
Foundation. The Foundation is currently considering a $1,000,000 proposal. Dottie
Johnson and Bill Richardson held initial meetings with Ranny Reicker. Sam Singh
and John Lore will make a presentation to the Foundation Board on September 11.
Other foundations included in the CMA campaign strategy include: the Midland Area
Community Foundation, the Gerstacker Foundation, the Towsley Foundation
(presently consideling a $250,000 request), the Alden and Vada Dow Family Funds,
and the Strosacker Foundation. (Dow Chemical and Dow Coming are included under
the corporate strategy for the campaign).
Southeastern Michigan Strategy: Bill Richardson, Dottie Johnson, Julie FisherCummings, Geneva Williams, John Lore and TetTy Pmitt met with foundation
executives over the past few months. The Hudson-Webber Foundation has approved a
$100,000 grant in support of the ConnectMichigan Alliance Campaign. Other
foundations under this strategy include: the Community Foundation for Southeastern
Michigan (consideting a $250,000 request with $150,000 being from the Whitney
Fund), the McGregor Fund (staff is preparing a $200,000 request), the Skillman

�Foundation (staff is preparing a $500,000 proposal) and the Kresge Foundation (staff is
preparing a $1,000,000 request).

Southwest Michigan Strategy: Cultivation efforts are underway. Russ Mawby will meet with
Steve Upton of the Upton Foundation. This meeting will set the tone for all other meetings with
foundations in Southwest Michigan.
West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter
Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective
supporters from Grand Rapids. The Grand Rapids Community Foundation has awarded a gift in
the amount of $50,000 in support of the campaign and staff is in the process of preparing
proposals totaling more than $250,000 to area foundations. Several other major requests are in
process but we are not at a point in the process to release details publicly.
South Central Michigan Strategy: Planning is underway. Neeta Delaney, Carolyn
Bloodworth and Patty Reynolds are working with staff to help cultivate and contact foundation
executives from this region. It is expected foundation visits will begin in the fall and be
completed by the end of the calendar year.

Community Foundations Strategy: Joel Orosz, Neeta Delaney, Diana Sieger and Patty
Reynolds have been actively involved in presenting CMA to Community Foundation executives.
The goal for this strategy is to raise $500,000 in support from community foundations.
Community foundations throughout the state are considering requests totaling more than
$750,000. To date, the following foundations have approved grants in support of the CMA
campaign: Barry Community Foundation ($2,000), Capital Region Community Foundation
($25,000), Four County Community Foundation ($3,500), Grand Rapids Community
Foundation ($50,000), Jackson County Community Foundation (($10,000), Lenawee
Community Foundation ($3,000), and Sturgis Area Community Foundation ($500). Follow-up
activity related to this strategy will continue through December.
Corporate Division
Chair- Michelle Engler
Goal: $3,000,000

Revenue to Date: $ 350,000

Requests in Process: $3,500,000

Grantors:
Detroit Edison

$ 350,000

Midland Strategy: Cultivation efforts have resulted in both Dow Chemical and Dow Corning
indicating interest in CMA. Michelle Engler expects to meet with executives after wrapping up
the Southeastern Michigan strategy. It is expected these meetings will take place this fall.

Southeasterit Michigan Stmtegy: Early cultivation efforts are paying off with Michelle Engler,
Geneva Williams, Julie Fisher Cummings and Terry Pruitt all engaging corporate executives
throughout this region of the state. Potential grantors to date include : Comerica (considering a
$500,000 request), DaimlerChrysler (considering a $1,000,000 request), Ford Motor Company

S;\CMA\cma board\Conne.:tMkhlgan Alliance Campaign Narrath·e Report - September Board Mtg.doc

2

�(considering a $1,000,000 request), General Motors (considering a $1,000,000 request), Blue
Cross Blue Shield of Michigan (ask to take place in the fall).
West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter
Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective
supporters from Grand Rapids. One corporation is considering a gift of $50,000. Several other
major requests are in process but we are not at a point in the process to release details publicly.
South Central Michigan Strategies: Planning is still underway. NeetaDelaney, Carolyn
Bloodworth and Patty Reynolds continue to work with staff and others to help cultivate and
contact corporate executives from this region. It is expected corporate visits will begin in the fall
and continue through the end of the year.
Special Gifts Division
Chair- Julie Fisher Cummings
Goal: $1,000,000

Donors:
SG-01
AI CUM
MCC
MCSC
MNA
VCM

Revenue to Date:$ 236,545 1

Requests in Process: $1,663,100

$100,000
$ 10,000
$165,390
$ 48,050
$ 53,800
$ 3,815

Southeastern Michigan Strategy: Identification and cultivation efforts continue. The results of
these efforts are encouraging and we hope to announce some exciting news in the near future.
West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter
Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective
supporters from Grand Rapids. One family is considering making a $500,000 gift toward the
campaign. Several other major requests are in process but we are not at a point in the process to
release details publicly.
Family Strategy: Family includes the Michigan Campus Compact, the Michigan Community
Service Commission, the Michigan Nonprofit Association, and Volunteer Centers of Michigan.
It is expected this strategy will be completed by the end of September.
Associations Strategy: Ed Blews is leading the identification and cultivation phase of this
strategy. It is anticipated that the asking process will begin in the fall and continue tlu·ough the
end of the year.
1

Revenue to Date is an accurate figure. Donor totals listed below do not equal "Revenue to Date" because several
donors in this category serve on more than one board and their gifts have been credited to the totals for all of the
organizations they serve.

S:\CMA\cma boord\Conn«tr.l!cbigan Alliance Campaign Narrntive Report· September Boo.rd Mtg.doc

3

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Board of Trustees
September 18, 2001
Meeting Materials

�(M*N*AJ

Michigan Nonprofit Association
Board of Trustees Meeting
Tuesday, September 18, 2001
University Club, Lansing, Michigan
9:00a.m.
AGENDA
1.

Welcome and Call to Order

Justin King

2.

Approval of Minutes of June 19, 200lmeeting (Tab 1)

Justin King

3.

Chair's Report

Justin King

4.

President's Report
• MNA Capitalize
• Web Site Redevelopment

Sam Singh

5.

Nonprofit Benclunarks

6.

Fund Advancement Committee Report
• Fund Advancement Plan

7.

Finance Committee Report
• Statements for month ending 6/30/01
(To be distributed at the meeting)

8.

MNA Strategic Plan

(Tab 3)

9.

Public Policy Committee Report

(Tab 4) .

Glenn Stevens
Erin Skene

10.

Membership Committee Report

(Tab 5)

Debbie Mikula
Jan Harper
Jeny Lindman

11.

ConnectMichigan Alliance Report

(Tab 6)

Ed Blews
Sam Singh

12.

Adjourn

Joyce Brown
Cathy Lucas
Sam Singh
(Tab 2)

Carolyn Bloodworth
Tim Swope
David Seaman
Sam Singh

Robin Lynn Schultheiss

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                    <text>Q:\WINWORD\COMMITTE\MNABoard\BDT97-98.LST

MICHIGAN NONPROFITASSOCIATION
29 KELLOGG CENTER
EAST LANSING, MICHIGAN 48824-1022
Phone: 517/353-5038 Fax: 517/355-3302
An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan.

Board of Trustees
1997-98
(Updated March, 1998)
Mr. N. Charles Anderson
President/CEO
Detroit Urban League
208 Mack Avenue
Detroit, MI 48201
313/832-4600 ext. 18. Fax:313/832-3222

Mr Harry Bonner
Executive Director
Minority Program Services
112 S. Superior
Albion, MI 49224
517/629-2113 Fax:517/629-2029

Mr Benjamin Baldus
Director
Office of Governmental Affairs
Lutheran Social Services of Michigan
801 S. Waverly Rd, Suite 202 .
Lansing, MI 48917
517/321-7663 Fax: 517/321-8247

Ms. Betty Boone
Executive Director
MI Council for Arts and Cultural Affairs
1200 Sixth St.. Suite 1180
Detroit, MI 48226
313/256-3735 Fax:313/256-3781

Dr. Michael S. Bassis
President
Olivet College
Dole Hall, 320 S. Mam
Olivet, MI 49076
616/749-7641 Fax: 616/749-7600
Mr. Thomas Bernthal
Executive Director
Michigan Community College Association
222 N. Chestnut
Lansing. MI 48933-1002
517/372-4350 Fax:517/372-0905
Dr Edward O. Blews, Jr
President
Association of Independent Colleges &amp;
Universities of Michigan
650 Michigan National Tower
Lansing. MI 48933
517/372-9160 Fax: 517/372-9165

Mr. Aaron Cantrell
Executive Director
Voluntary Action Center of
Greater Kalamazoo
709-A S. Westnedge
Kalamazoo, MI 49007
616/382-8350 Fax:616/382-8362
Mr Virgil H Carr
President and CEO
United Way Community Services

1212Griswold
Detroit, MI 48226-1899
313/226-9222 Fax:313/226-9210
Dr. Richard Cole
Executive Vice President
PPOM
28588 Northwestern Hwy, Ste. 380
Southfield. MI 48034
248/357-7766 Fax:248/357-2418

�Mr. David Price
Executive Director
Michigan Association of Rehabilitation
Organizations
P O. Box 16218
Lansing. MI 48901-6218
517/484-5588 Fax: 517/484-5411

Ms. Dorothy Silk
Michigan Jewish Conference
946 Rosewood
East Lamsng, MI 48823
517/332-2407

Ms. Judith Rapanos
MI Council for the Arts &amp; Cultural Affairs
1012W. Sugnet
Midland. MI 48640
517/631-2544 Fax:517/631-4235

Dr Glenn Stevens
Executive Director
Presidents Council State Universities
of Michigan
230 N. Washington Square, #302
Lansing, MI 48933
517/482-1563 Fax:517/482-1241

Ms. Anne Rosewarne
President
Michigan Health Council
2410 Woodlake Road. Suite 440
Okemos. MI 48864-3997
517/347-3332 Fax:517/347-4096

Dr. Alan Stone
President
Alma College
614 West Superior Street
Alma, MI 48801
517/463-7146 Fax:517/463-7005

Mrs. Kathryn Rossow
Executive Director
Southwestern MI Volunteer Center
1213 Oak Street
Miles. MI 49120
616/683-5464 Fax: 616/683-1220

Mr Ira Strumwasser
Executive Director/CEO.
Blue Cross Blue Shield of MI Fdn
600 Lafayette E #B243
Detroit. MI 48226
313/225-9000 Fax:313/225-7730

Mr. David Seaman
Executive Vice President
Michigan Health &amp; Hospital Association
6215W St. Joseph Hwy.
Lansing. MI 48917
517/323-3443 Fax:517/323-0946

Dr. Michael Tate
Assistant Director of Extension
Michigan State University
409 Agricultural Hall
East Lansing. MI 48824-1039
517/355-6580x214 Fax: 517/353-4981

Mr. Mounir W. Sharobeem
President &amp; CEO
Judson Center
4410W Thirteen Mile Rd.
Royal Oak. MI 48073
248/549-4339 Fax: 248/549-8955

Ms. Nheena Weyer Ittner
Executive Director
Upper Peninsula Children's Museum
123W BaragaAve.
Marquette, MI 49855
906/226-3911 Fax: 906/228-4712

Ms. Diana Sieger
President
The Grand Rapids Foundation
161 Ottawa Avenue, NW, 209-C
Grand Rapids. MI 49503
616/454-1751 Fax:616/454-6455

Dr Mark Wilson
Assistant Professor, MSU
Institute for Public Policy &amp; Social
Research
321 BerkeyHall
East Lansing, MI 48824-1111
517/355-6672 Fax:517/432-1544

�Q: \WINWORD\COMMITTE\MNA Board\BDT98-99 .LST

MICHIGAN NONPROFIT ASSOCIATION
29 KELLOGG CENTER
EAST LANSING, MICHIGAN 48824-1022
Phone: 517/353-5038 Fax: 517/355-3302
An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan.

Board of Trustees
1998-99
(Updated March, 1999)
Mr. Matt Allen
Director
Literacy Volunteers of America-Detroit
The Fisher Building, Suite 330
Detroit, MI 48202
313/872-7720 Fax: 313/872-1333
Email: LVADetroifajaol.com

Dr. Edward 0 Blews, Jr.
President
Association of Independent Colleges &amp;
Universities of Michigan
650 Michigan National Tower
Lansing, MI 48933
517/372-9160 Fax: 517/372-9165

Mr. N. Charles Anderson
President/CEO
Detroit Urban League
208 Mack Avenue
Detroit, MI 48201
313/832-4600 ext. 18, Fax: 313/832-3222

Ms. Carolyn Bloodworth
Secretary/Treasurer
Consumers Energy Foundation
212 W. Michigan Avenue
Jackson, MI 49201
517/788-0432 Fax: 517/788-2281
Email: cabloodw@cmsenergy. com

Mr. Benjamin Baldus
Director
Office of Governmental Affairs
Lutheran Social Services of Michigan
801 S. Waverly Rd, Suite 202
Lansing, MI 48917
517/321-7663 Fax: 517/321-8247
Email: bbaldusf/} voyager.net

Mr Harry Bonner
Executive Director
Minority Program Services
300 B Drive North, PO Box 265
Albion, MI 49224
517/629-2113 Fax: 517/629-2029

Mr. Thomas Bernthal
Executive Director
Michigan Community College Association
222 N. Chestnut
Lansing, MI 48933-1002
517/372-4350 Fax: 517/372-0905

Mr. Aaron Cantrell
Executive Director
Voluntary Action Center of
Greater Kalamazoo
709-A S. Westnedge
Kalamazoo, MI 49007
616/382-8350 Fax: 616/382-8362
Email: kalvac^aol com

�Dr. Richard Cole
Senior Vice President
Blue Cross Blue Shield
600 Lafayette East, Suite 2032
Detroit, MI 48226
313/225-7250 Fax: 313/225-8020
Mr. Rob Collier
Vice President
Council of Michigan Foundations
One S. Harbor. P.O. Box 599
Grand Haven, MI 49417
616/842-7080 Fax: 616/842-1760
Email: rcollier@cmif.org
Ms. Michelle Engler
First Lady
State of Michigan
PO Box 3 0013
Lansing, MI 48909
517/373-3400 Fax: 517/241-0863
Email: englerm@mail.state.mi.us
Mr. Mark Germano
President
United Way of Michigan
300 N. Washington, Suite 405
Lansing, MI 48933-1223
517/371-4360 Fax: 517/371-1801
Email: mgermano@uwmich.org
Rev. Steven L Johns-Boehme
Executive Director
Michigan Ecumenical Forum
809 Center Street
Lansing, MI 48906
517/485-4395 Fax: 517/482-8751
Email: johnsboehm@aol.com
Dr Gerard Keidel
Executive Director
Michigan Assoc. of School Administrators
1001 Centennial Way, Suite 300
Lansing, MI 48933
517/327-5910 Fax: 517/327-0771
Email: gkeidel@admm.melg.org

Mr. Justin King
Executive Director
Michigan Association of School Boards
1001 Centennial Way Suite 400
Lansing, MI 48917-9279
517/327-5900 Fax: 517/327-0775
Email: Jking@masb org
Sr. Monica Kostielney
President and CEO
Michigan Catholic Conference
505 N. Capitol Avenue
Lansing, MI 48933
517/372-9310 Fax: 517/372-3940
Email: srmonica@micatholicconference.org
Mr. William Liebold
President
Michigan Colleges Foundation
26101 Northwestern Hwy
Southfield, MI 48076
248/208-2010 Fax: 248/208-2056
Email: bliebold@micf fihc org
Mr John Lore
President &amp; CEO
Sisters of St. Joseph Health System
455 E. Eisenhower Parkway, Ste. 300
Ann Arbor. MI 48108-3304
734/741-1700 Fax: 734/741-5796
Email: jlore@ssjhs.org
Ms. Jane Marshall
Executive Director
Food Bank Council of Michigan
501 North Walnut
Lansing, MI 48933-1126
517/485-1202 Fax:485-2630
Email: fbcmich@aol.com
Ms. Ann Marston
President &amp; CEO
Michigan League for Human Services
300 N. Washington Square, Suite 401
Lansing, MI 48933
517/487-5436 Fax: 517/371-4546
Email: hn0809@handsnet.org

�Dr. Russell Mawby
Chairman Emeritus
W.K. Kellogg Foundation
Heritage Tower, Ste. 1701
25 West Michigan Avenue
Battle Creek, MI 49017
616/963-7153 Fax: 616/963-7611
Ms. Deborah Mikula
Executive Director
MI Assoc of Community Arts Agencies
32330 W. 12 Mile Road, Suite 10
Farmmgton Hills. MI 48334
800/203-9633 Fax: 248/848-0330
Email: demikula@macaa.com
Mr. Howard B. Newman
Vice President for Development
The Detroit Medical Center
Orchestra Place
3663 Woodward Ave.
Detroit, MI 48201
313/578-2301 Fax: 313/578-3955
Email: hnewman@dmc.org
Dr. Anne Petersen
Senior Vice President for Programs
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
616/969-2278 Fax: 616/969-2638
Email: acp@wkkf.org
Dr Leonard Plachta
President
Central Michigan University
WarrmerHall 165
Mt. Pleasant, MI 48859
517/774-3131 Fax: 517/774-3665
Email: Leonard. E. Plachta@cmich.edu
Mr David Price
Executive Director
MARO Employment and Training
Association
P O Box 16218
Lansing, MI 48901-6218
517/484-5588 Fax: 517/484-5411
Email: dprice@maro.org

Ms. Judith Rapanos
MI Council for the Arts &amp; Cultural Affairs
1012W. Sugnet
Midland, MI 48640
517/631-2544 Fax: 517/631-4235
Email: Jrap442847@aol.com
Ms: Anne Rosewame
President
Michigan Health Council
2410 Woodlake Road, Suite 440
Okemos, MI 48864-3997
517/347-3332 Fax: 517/347-4096
Email: anne@mac.org
Mrs. Kathryn Rossow
Executive Director
Southwestern MI Volunteer Center
1213 Oak Street
Niles, MI 49120
616/683-5464 Fax: 616/683-1220
Email: volunteercenter@gtm.net
Mr. David Seaman
Executive Vice President
Michigan Health &amp; Hospital Association
6215 W. St. Joseph Hwy.
Lansing, MI 48917
517/323-3443 Fax: 517/323-0946
Email: dseaman@lans.mha.org
Mr. Mounir W. Sharobeem
President &amp; CEO
Judson Center
4410W. Thirteen Mile Rd.
Royal Oak, MI 48073
248/549-4339 Fax: 248/549-8955
Ms. Dorothy Silk
Michigan Jewish Conference
946 Rosewood
East Lanisng, MI 48823
517/332-2407

�Dr. Glenn Stevens
Executive Director
Presidents Council State Universities
of Michigan
230 N. Washington Square, #302
Lansing, MI 48933
517/482-1563 Fax:517/482-1241
Email: pcsumfa}msu.edu
Dr. Alan Stone
President
Alma College
614 West Superior Street
Alma. MI 48801
517/463-7146 Fax: 517/463-7005
Email: stone@alma edu
Mr. Ira Strumwasser
Executive Director/CEO
Blue Cross Blue Shield of MI Fdn
600 Lafayette E #B243
Detroit MI 48226
313/225-9000 Fax: 313/225-7730
Email: istrumwasserffl)bcbsm.com
Dr. Jeffrey R. Taylor
Executive Director
Michigan Public Health Institute
2436 Woodlake Circle, Suite 300
Okemos. MI 48864
517/324-8300 Fax: 517/381-0260
Email: ilayloifa niphi.org
Ms. Karen West
Executive Director
Resource Center
1401 S Grand Traverse
Flint, MI 48502
Ph: 810/232-6300 Fax: 810/232-3738
Ms. Nheena Weyer Ittner
Executive Director
Upper Peninsula Children's Museum
123 W. BaragaAve.
Marquette. MI 49855
906/226-3911 Fax: 906/228-4712
Email: nittnerf2)bresnanlink.net
Dr. Mark Wilson

Assistant Professor, MSU
Nonprofit Michigan Project - IPPSR
321BerkeyHall
East Lansing, MI 48824-1111
517/355-6672 Fax: 517/432-1544
Email: wilsonmm(5)piloi .msu.edu
Ref:/Win/Comm/MNAbd/BDT98-99

�Q:\WINWORD\COMMITTE\MNA Board\BDT98-99 planner list.doc

MICHIGAN NONPROFIT
ASSOCIATION
29 KELLOGG CENTER
EAST LANSING, MICHIGAN 48824-1022
Phone: 517/353-5038 Fax: 517/355-3302
An alliance to promote giving, volunteering and a strong, effective
sector in Michigan.

nonprofit

Board of Trustees
1998-99
(Updated April, 1998)
Mr. Matt Allen
Director
Literacy Volunteers of America
The Fisher Building, Suite 330
Detroit. MI -4X2(12
313/872-7720 Fax: 313/872-1333
Mr. N. Charles Anderson
President/CEO
Detroit Urban League
208 Mack Avenue
Detroit, MI 48201
313/832^600 ext. 18
Fax: 313/832-3222

Mr. Thomas Bernthal
Executive Director
Mi Community College Assn
222 N. Chestnut
Lansing, MI 48933-1002
517/372-4350 Fax: 517/372-0905
Dr. Edward O. Blews, Jr.
President
Assn of Independent Colleges &amp;
Universities of Michigan
650 Michigan National Tower
Lansing, MI 48933
517/372-9160 Fax: 517/372-9165

M i . Benjamin Maldus
Director
Office of Governmental Affairs
Lutheran Social Services of Mi
801 S. Waverly Rd, Suite 202
Lansing, MI 48917
517/321-7663 Fax: 517/321-8247

Ms. Carolyn Bloodworth
Secretary/Treasurer
Consumers Energy Foundation
212 W. Michigan Avenue
Jackson, MI 49201
517/788-0432 Fax: 517/788-2281

Dr. Michael S. Bassis
President
Olivet College
Dole Hall, 320 S. Main
Olivet, MI 49076
616/749-7641 Fax: 616/749-7600

Mr. Harry Bonner
Executive Director
Minority Program Services
112 S. Superior
Albion, MI 49224
517/629-2113 Fax: 517/629-2029

�Ms. Betty Boone
Executive Director
MI Council for Arts &amp; Cultural Affairs
1200 Sixth St., Suite 1180
Detroit, M 48226
313/256-3735 Fax: 313/256-3781

Rev. Steven L. Johns-Boehme
Executive Director
Michigan Ecumenical Forum
809 Center Street
Lansing, MI 48906
517/485-4395 Fax: 517/482-8751

Mr. Aaron Cantrell
Executive Director
Voluntary Action Center of
Greater Kalamazoo
709-A S. Westnedge
Kalamazoo, MI 49007
616/382-8350 Fax: 616/382-8362

Dr. Gerard Keidel
Executive Director
Mi Assoc. of School Administrators
1001 Centennial Way, Suite 300
Lansing, MI 48933
517/327-5910 Fax: 517/327-0771

Dr. Richard Cole
Executive Vice President
PPOM
28588 Northwestern Hwy, Ste. 380
Southfield, MI 48034
248/357-7766 Fax: 248/357-2418
Mr. Rob Collier
Vice President
Council of Michigan Foundations
One S. Harbor, P.O. Box 599
Grand Haven, MI 49417
616/842-7080 Fax: 616/842-1760
Ms. Michelle l-'.nulei
First Lady
State of Michigan
PO Box 30013
Lansing, MI 48909
517/373-3400 Fax: 517/241-0863
Mr. Mark Germane
President
United Way of Michigan
P.O.Box 18219
Lansing, MI 48901
517/371-4360 Fax: 517/371-1801

Mr. Justin King
Executive Director
Mi Association of School Boards
1001 Centennial Way Suite 400
Lansing, MI 48933
517/327-5900 Fax: 517/327-0775
Sr. Monica Kostielney
President and CEO
Michigan Catholic Conference
505 N. Capitol Avenue
Lansing, MI 48933
517/372-9310 Fax: 517/372-3940
Mr. William Liebold
President
Michigan Colleges Foundation
26101 Northwestern Hwy
Southfield, MI 48076
248/208-2010 Fax: 248/208-2056
Mr. John Lore
President &amp; CEO
Sisters of St. Joseph Health System
455 E. Eisenhower Parkway, Ste. 300
Ann Arbor. MI 48108-3304
734/741-1700 Fax: 734/741-5796

�Ms. Jane Marshall
Executive Director
Food Bank Council of Michigan
501 North Walnut
Lansing, MI 48933-1126
517/485-1202 Fax:485-2630
Ms. Ann Marston
President &amp; CEO
Michigan League for Human Services
300 N. Washington Square, Suite 401
Lansing, MI 48933
517/487-5436 Fax: 517/37M546
Dr. Russell Mawby
Chairman Emeritus
W.K. Kellogg Foundation
Hentage Tower, Ste. 1701
25 West Michigan Avenue
Battle Creek, MI 49017
616/963-7153 Fax: 616/963-7611
Mr. Howard B. Newman
Vice President for Development
The Detroit Medical Center
Orchestra Place
3663 Woodward Ave.
Detroit, MI 48201
313/578-2301 Fax: 313/578-3955
Dr. Anne Petersen
Senior Vice President for Programs
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
616/969-2278 Fax: 616/969-2638
Dr. Leonard Plachta
President
Central Michigan University
WamnerHall 165
Mt. Pleasant, MI 48859
517/774-3131 Fax: 517/774-3665

Mr. David Price
Executive Director
Michigan Association of
Rehabilitation Organizations
P.O.Box 16218
Lansing, MI 48901-6218
517/484-5588 Fax: 517/484-5411
Ms. Judith Rapanos
MI Council for Arts &amp; Cultural Affairs
1012 W. Sugnet
Midland, MI 48640
517/631-2544 Fax: 517/631-4235
Ms. Anne Rosewarne
President
Michigan Health Council
2410 Woodlake Road, Suite 440
Okemos, MI 48864-3997
517/347-3332 Fax: 517/347-4096
Mrs. Kathryn Rossow
Executive Director
Southwestern MI Volunteer Center
1213 Oak Street
Niles, MI 49120
616/683-5464 Fax: 616/683-1220
Mr. David Seaman
Executive Vice President
Mi Health &amp; Hospital Association
6215W. St. Joseph Hwy.
Lansing, MI 48917
517/323-3443 Fax: 517/323-0946
Mr. Mounir W. Sharobeem
President &amp; CEO
Judson Center
4410W. Thirteen Mile Rd.
Royal Oak, MI 48073
248/549^339 Fax: 248/549-8955

�Ms. Dorothy Silk
Michigan Jewish Conference
946 Rosewood
East Lanisng, MI 48823
517/332-2407
Dr. Glenn Stevens
Executive Director
Presidents Council State Universities
of Michigan
230 N. Washington Square, #302
Lansing, MI 48933
517/482-1563 Fax: 517/482-1241
Dr. Alan Stone
President
Alma College
614 West Superior Street
Alma, MI 48801
517/463-7146 Fax: 517/463-7005
Mr. Ira Strumwasser
Executive Director/CEO.
Blue Cross Blue Shield of MI Fdn
600 Lafayette E #B243
Detroit, MI 48226
313/225-9000 Fax: 313/225-7730
Dr. Jeff Taylor
Executive Director
Michigan Public Health Institute
2465 Woodlake Circle
Okemos, MI 48864
517/349-7110 Fax: 517/349-7999
Ms. Nheena Weyer Ittner
Executive Director
Upper Peninsula Children's Museum
123 W. BaragaAve.
Marquette, MI 49855
906/226-3911 Fax: 906/228^712

Dr. Mark Wilson
Assistant Professor, MSU
Institute for Public Policy &amp; Social
Research
321 Berkey Hall
East Lansing, MI 48824-1111
517/355-6672 Fax: 517/432-1544

�Q:\WINWORD\COMMITTE\MNA Board\bdt98-991ist(updated).doc

MICHIGAN NONPROFIT ASSOCIATION
29 KELLOGG CENTER
EAST LANSING, MICHIGAN 48824-1022
Phone: 517/353-5038 Fax: 517/355-3302
An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan.

Board of Trustees
1998-99
(Updated July, 1999)
Mr. Matt Allen
Director
Literacy Volunteers of America-Detroit
The Fisher Building, Suite 330
Detroit, MI 48202
313/872-7720 Fax: 313/872-1333
Email: LVADetroit@aol.com

Ms. Carolyn Bloodworth
Secretary/Treasurer
Consumers Energy Foundation
212 W Michigan Avenue
Jackson, MI 49201
517/788-0432 Fax: 517/788-2281
Email: cabloodw@cmsenergy.com

Mr N. Charles Anderson
President/CEO
Detroit Urban League
208 Mack Avenue
Detroit, MI 48201
313/832-4600 ext. 18, Fax: 313/832-3222

Mr. Aaron Cantrell
Executive Director
Voluntary Action Center of
Greater Kalamazoo
709-A S. Westnedge
Kalamazoo. MI 49007
616/382-8350 Fax: 616/382-8362
Email: kalvac@aol.com

Mr Benjamin Baldus
Director
Office of Governmental Affairs
Lutheran Social Services of Michigan
801 S. Waverly Rd, Suite 202
Lansing, MI 48917
517/321-7663 Fax: 517/321-8247
Email: bbaldus@vovager.net
Mr. Thomas Bernthal
Executive Director
Michigan Community College Association
222 N Chestnut
Lansing, MI 48933-1002
517/372-4350 Fax: 517/372-0905
Dr Edward O. Blews, Jr
President
Association of Independent Colleges &amp;
Universities of Michigan
650 Michigan National Tower
Lansing, MI 48933
517/372-9160 Fax: 517/372-9165

Dr. Richard Cole
Senior Vice President
Blue Cross Blue Shield
600 Lafayette East, Suite 2032
Detroit, MI 48226
313/225-7250 Fax: 313/225-8020
Mr. Rob Collier
Vice President
Council of Michigan Foundations
One S. Harbor. P.O. Box 599
Grand Haven, MI 49417
616/842-7080 Fax: 616/842-1760
Email: rcollier@cmif.org
Ms. Michelle Engler
First Lady
State of Michigan
PO Box 30013
Lansing, MI 48909
517/373-3400 Fax: 517/241-0863
Email: englerm@mail.state.nii.us

�Mr. Mark Germane
President
United Way of Michigan
300 N. Washington, Suite 405
Lansing, MI 48933-1223
517/371-4360 Fax: 517/371-1801
Email: mgermano(«iuwmich.org

Sr. Monica Kostielney
President and CEO
Michigan Catholic Conference
505 N. Capitol Avenue
Lansing, MI 48933
517/372-9310 Fax: 517/372-3940
Email: srmonica@micatholicconference.org

Ms. Karla Hall
Secretary and Director
Detroit Edison Foundation
2000 Second Avenue, 1046 WCB
Detroit, MI 48226
313/235-9271 Fax: 313/235-0285

Mr. William Liebold
President
Michigan Colleges Foundation
26101 Northwestern Hwy
Southfield. MI 48076
248/208-2010 Fax: 248/208-2056
Email: bliebold@micf.fihc.org

Ms. Suzanne Heath
Director of Community Organizing &amp;
Training
Catholic Youth Organization
305 Michigan Avenue
Detroit, MI 48226
313/963-7174 Fax: 313/963-7179
Rev. Steven L. Johns-Boehme
Executive Director
Michigan Ecumenical Forum
809 Center Street
Lansing, MI 48906
517/485-4395 Fax: 517/482-8751
Email: johnsboehm@aol.com
Dr Gerard Keidel
Executive Director
Michigan Assoc. of School Administrators
1001 Centennial Way, Suite 300
Lansing, MI 48933
517/327-5910 Fax: 517/327-0771
Email: gkeidel@admin.melg.org
Mr. Justin King
Executive Director
Michigan Association of School Boards
1001 Centennial Way Suite 400
Lansing, MI 48917-9279
517/327-5900 Fax: 517/327-0775
Email: Jking@masb.org

Ms. Jane Marshall
Executive Director
Food Bank Council of Michigan
501 North Walnut
Lansing, MI 48933-1126
517/485-1202 Fax:485-2630
Email: fbcmich@aol.com
Ms Ann Marston
President &amp; CEO
Michigan League for Human Services
300 N. Washington Square, Suite 401
Lansing, MI 48933
517/487-5436 Fax: 517/371-4546
Email: hn0809(Shandsnet.org
Mr. Thomas Mathieu
Executive Director
Michigan Community Action Agency
Association
320 North Washington Square, Suite 200
Lansing, MI 48901
517/484-1353 Fax: 517/484-1380
Email: mathieu@mcaaa.org
Dr. Russell Mawby
Chairman Emeritus
W.K. Kellogg Foundation
Heritage Tower, Ste. 1701
25 West Michigan Avenue
Battle Creek, MI 49017
616/963-7153 Fax: 616/963-7611

�Ms. Jeanne McGuire
Executive Director and CEO
Legal Services Organization of
Southcentral Michigan
70 E. Michigan. 2nd Floor
Battle Creek, MI 49017
616/965-3951 Fax: 616/965-4874
Email: Isosm@kalamazoo.net
Ms. Deborah Mikula
Executive Director
MI Assoc of Community Arts Agencies
107 Miller Ave.
Ann Arbor, MI 48104
800/203-9633 Fax: 734/996-3317
Email: demikula@macaa.com
Mr Howard B Newman
Vice President for Development
The Detroit Medical Center
Orchestra Place
3663 Woodward Ave.
Detroit, MI 48201
313/578-2301 Fax: 313/578-3955
Email: hnewmanCadmc.org
Dr. Anne Petersen
Senior Vice President for Programs
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
616/969-2278 Fax: 616/969-2638
Email: acp@wkkf.org
Dr. Leonard Plachta
President
Central Michigan University
Warrmer Hall 165
Mt. Pleasant, MI 48859
517/774-3131 Fax: 517/774-3665
Email: Leonard. E. Plachta@cmich. edu
Mr David Price
Executive Director
MARO Employment and Training
Association
P O Box 16218
Lansing, MI 48901-6218
517/484-5588 Fax: 517/484-5411
Email: dpricetfemaro.org

Ms. Judith Rapanos
MI Council for the Arts &amp; Cultural Affairs
1012W. Sugnet
Midland, MI 48640
517/631-2544 Fax: 517/631-4235
Email: Jrap442847(5)aol .com

Ms. Elyse Rogers
Director of Public Relations
c/o The Herbert H. &amp; Grace A. Dow
Foundation
1018W. Mam Street
Midland, MI 48640
517/631-3699 Fax: 517/631-0675\: emrogers@aol.com

Ms. Anne Rosewarne
President
Michigan Health Council
2410 Woodlake Road, Suite 440
Okemos. MI 48864-3997
517/347-3332 Fax: 517/347-4096
Email: anne@mac.org
Mrs Kathryn Rossow
Executive Director
Southwestern MI Volunteer Center
1213 Oak Street
Niles, MI 49120
616/683-5464 Fax: 616/683-1220
Email: volunteercenter@gtm.net
Mr. David Seaman
Executive Vice President
Michigan Health &amp; Hospital Association
6215W. St. Joseph Hwy.
Lansing, MI 48917
517/323-3443 Fax: 517/323-0946
Email: dseaman@lans.mha.org
Ms. Dorothy Silk
Michigan Jewish Conference
946 Rosewood
East Lamsng, MI 48823
517/332-2407

�Dr. Glenn Stevens
Executive Director
Presidents Council State Universities
of Michigan
230 N. Washington Square, #302
Lansing, MI 48933
517/482-1563 Fax: 517/482-1241
Email: pcsum@msu.edu
Dr. Alan Stone
President
Alma College
614 West Superior Street
Alma, MI 48801
517/463-7146 Fax: 517/463-7005
Email: stone@alma.edu
Mr. Ira Strumwasser
Executive Director/CEO.
Blue Cross Blue Shield of MI Fdn
600 Lafayette E #B243
Detroit, MI 48226
313/225-9000 Fax: 313/225-7730
Email: istrumwasser@bcbsm.com
Dr Jeffrey R. Taylor
Executive Director
Michigan Public Health Institute
2436 Woodlake Circle, Suite 300
Okemos, MI 48864
517/324-8300 Fax: 517/381-0260
Email: jlaylorfi^mphi .org
Mr. John Tropman
Professor
University of Michigan
School of Social Work
1080 South University
Ann Arbor, MI 48104
734/763-6275 Fax: 734/936-1961
Email: tropman@umichedu
Ms Reatha Tweedie
Arts &amp; Cultural Coordinator
City of Marquette
300 W. Baraga Avenue
Marquette, MI 49855
906/228-0472 Fax: 906/228-0429

Mr. Steve Webster
Vice President of Governmental Affairs
Michigan State University
484 Administration Building
East Lansing, MI 48824-1046
517/353-9000 Fax: 517/353-9190
Ms. Karen West
Executive Director
Resource Center
1401 S. Grand Traverse
Flint, MI 48502
Ph: 810/232-6300 Fax: 810/232-3738
Dr. Mark Wilson
Assistant Professor, MSU
Nonprofit Michigan Project - IPPSR
321BerkeyHall
East Lansing, MI 48824-1111
517/355-6672 Fax: 517/432-1544
Email: wilsonmm(copilot.msu.edu
Ref:/Win/Comm/MNAbd/BDT98-99

�Q:\WINWORD\COMMITTE\MNABoard\bdt98comm.doc

MNA Board of Trustees
Committee Listings
1998-1999
Executive Committee
Anne Rosewarne, Chair
Justin King
David Seaman
Ed Blews
Rick Cole
Alan Stone
Aaron Cantrell
Glenn Stevens
Kathy Rossow
Sr. Monica Kostielney
N. Charles Anderson
Judy Rapanos
Mark Germano

Public Policy
Ed Blews, Chair
Rob Collier
Mark Germano
Ben Baldus
Ann Marston
Mark Wilson
Steven Johns-Boehme
Jane Marshall

Finance
David Seaman, Chair
Alan Stone
David Price
Christine MacNaughton
Justin King

Grantmakers/Grantseekers X
N.Charles Anderson, Chair
Carolyn Bloodworth
Howard Newman
Kathy Rossow

Membership
Judy Rapanos, Chair
John Lore
David Price
Jeff Taylor
Matt Allen
Dorothy Silk
Harry Bonner

Nomination
Sr. Monica Kostielney, Chair
Aaron Cantrell
Monty Sharobeem
Ira Strumwasser
Nheena Weyer Ittner
Bill Liebold

Audit
Glenn Stevens, Chair
Leonard Plachta
Jeff Taylor

�Q:\WINWORD\COMMITTE\MNABoard\BDT99-OO.doc

MICHIGAN NONPROFIT ASSOCIATION
29 KELLOGG CENTER
EAST LANSING, MICHIGAN 48824-1022
Phone: 517/353-5038 Fax: 517/355-3302
An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan.

Board of Trustees
1999-2000
(Updated July, 1999)

Mr. Matt Allen
Director
Literacy Volunteers of America-Detroit
The Fisher Building, Suite 330
Detroit, MI 48202
313/872-7720 Fax: 313/872-1333
Email: LVADetroit@aol.com
Mr. N. Charles Anderson
President/CEO
Detroit Urban League
208 Mack Avenue
Detroit, MI 48201
313/832-4600 ext. 18. Fax: 313/832-3222
Mr Benjamin Baldus
Director
Office of Governmental Affairs
Lutheran Social Services of Michigan
801 S. Waverly Rd, Suite 202
Lansing, MI 48917
517/321-7663 Fax: 517/321-8247
Email: bbaldus@voyager.net
Mr. Thomas Bemthal
Executive Director
Michigan Community College Association
222 N. Chestnut
Lansing, MI 48933-1002
517/372-4350 Fax: 517/372-0905

Dr. Edward O. Blews, Jr.
President
Association of Independent Colleges &amp;
Universities of Michigan
650 Michigan National Tower
Lansing, MI 48933
517/372-9160 Fax: 517/372-9165
Ms. Carolyn Bloodworth
Secretary/Treasurer
Consumers Energy Foundation
212 W. Michigan Avenue
Jackson, MI 49201
517/788-0432 Fax: 517/788-2281
Email: cabloodw@cmsenergy.com
Mr Aaron Cantrell
Executive Director
Voluntary Action Center of
Greater Kalamazoo
709-A S. Westnedge
Kalamazoo. MI 49007
616/382-8350 Fax: 616/382-8362
Email: kalvac@aol.com
Dr. Richard Cole
Senior Vice President
Blue Cross Blue Shield
600 Lafayette East, Suite 2032
Detroit, MI 48226
313/225-7250 Fax: 313/225-8020

�Mr. Rob Collier
Vice President
Council of Michigan Foundations
One S Harbor, P O Box 599
Grand Haven, MI 49417
616/842-7080 Fax: 616/842-1760
Email: rcolher@cmif.org

Dr. Gerard Keidel
Executive Director
Michigan Assoc. of School Administrators
1001 Centennial Way, Suite 300
Lansing, MI 48933
517/327-5910 Fax: 517/327-0771
Email: gkeidel@admin.melg.org

Ms Michelle Engler
First Lady
State of Michigan
PO Box 30013
Lansing, MI 48909
517/373-3400 Fax: 517/241-0863
Email: englerm@mail.state.mi.us

Mr. Justin King
Executive Director
Michigan Association of School Boards
1001 Centennial Way Suite 400
Lansing, MI 48917-9279
517/327-5900 Fax: 517/327-0775
Email: Jking@masb.org

Mr. Mark Germano
President
United Way of Michigan
300 N. Washington, Suite 405
Lansing, MI 48933-1223
517/371-4360 Fax: 517/371-1801
Email: mgermanofouwmich.ore

Sr Monica Kostielney
President and CEO
Michigan Catholic Conference
505 N. Capitol Avenue
Lansing, MI 48933
517/372-9310 Fax: 517/372-3940
Email: srmonica@micatholicconference.org

Ms. Karla Hall
Secretary
Detroit Edison
2000 Second Avenue, 1046 WCB
Detroit, MI 48226
313/235-9416 Fax: 313/235-0285
Email: hallk@dteenergy.com

Mr. William Liebold
President
Michigan Colleges Foundation
26101 Northwestern Hwy
Southfield, MI 48076
248/208-2010 Fax: 248/208-2056
Email: bliebold@micf.fihc.org

Ms. Suzanne Heath
Director of Community Organizing
Catholic Youth Organization
305 Michigan Avenue
Detroit, MI 48226
313/963-7174 Fax: 313/963-7179

Ms. Jane Marshall
Executive Director
Food Bank Council of Michigan
501 North Walnut
Lansing, MI 48933-1126
517/485-1202 Fax:485-2630
Email: fbcmich@aol.com

Rev. Steven L. Johns-Boehme
Executive Director
Michigan Ecumenical Forum
809 Center Street
Lansing, MI 48906
517/485-4395 Fax: 517/482-8751
Email: johnsboehm@;aol.com

Ms. Ann Marston
President &amp; CEO
Michigan League for Human Services
300 N. Washington Square, Suite 401
Lansing, MI 48933
517/487-5436 Fax: 517/371-4546
Email: hn0809(Shandsnet.orK

�Mr. Thomas Mathieu
Executive Director
Michigan Community Action Agency Assoc
320 N. Washington Square, Suite 200
Lansing, MI 48901
517/484-1353 Fax: 517/484-1380
Email: mathieu@mcaaa.org
Dr Russell Mawby
Chairman Emeritus
W.K. Kellogg Foundation
Heritage Tower, Ste. 1701
25 West Michigan Avenue
Battle Creek, MI 49017
616/963-7153 Fax: 616/963-7611

Dr. Leonard Plachta
President
Central Michigan University
Warmer Hall 165
Mt. Pleasant, MI 48859
517/774-3131 Fax: 517/774-3665
Email: Leonard.E.Plachta@cmich.edu
Mr. David Price
Executive Director
MARO Employment and Training
Association
P. O Box 16218
Lansing, MI 48901-6218
517/484-5588 Fax: 517/484-5411
Email: dprice(5)niaro.org

Ms Jeanne McGuire
Executive Director &amp; CEO
Legal Services Organization of
Southcentral Michigan
70 E. Michigan. 2nd Floor
Battle Creek, MI 49017
616/965-3951 Fax: 616/965-4874
Email: jmcgmbe@kalamazoo.net

Ms. Judith Rapanos
MI Council for the Arts &amp; Cultural Affairs
1012W. Sugnet
Midland, MI 48640
517/631-2544 Fax: 517/631-4235
Email: Jrap442847(aaol .com

Ms Deborah Mikula
Executive Director
MI Assoc of Community Arts Agencies
107 Miller Avenue
Ann Arbor, MI 48104
734/996-2500 Fax: 734/996-3317
Email: demikula@macaa.com

Ms Elyse Rogers
Director of Public Relations
Herbert &amp; Grace Dow Foundation
1018 W. Mam Street
Midland, MI 48640
517/631-3699 Fax: 517/631-0675
Email: emrogers@aol.com

Mr Howard B Newman
Vice President for Development
The Detroit Medical Center
Orchestra Place
3663 Woodward Ave.
Detroit, MI 48201
313/578-2301 Fax: 313/578-3955
Email: hnewman@dmc.org

Ms. Anne Rosewarne
President
Michigan Health Council
2410 Woodlake Road, Suite 440
Okemos, MI 48864-3997
517/347-3332 Fax: 517/347-4096
Email: anne@mac.org

Dr. Anne Petersen
Senior Vice President for Programs
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
616/969-2278 Fax: 616/969-2638
Email: acp@wkkf.org

Mrs Kathryn Rossow
Executive Director
Southwestern MI Volunteer Center
1213 Oak Street
Niles, MI 49120
616/683-5464 Fax: 616/683-1220
Email: volunteercenter@gtm.net

�Mr. David Seaman
Executive Vice President
Michigan Health &amp; Hospital Association
6215 W. St. Joseph Hwy.
Lansing, MI 48917
517/323-3443 Fax: 517/323-0946
Email: dseaman@lans.mha.org
Ms Dorothy Silk
Michigan Jewish Conference
946 Rosewood
East Lamsng, MI 48823
517/332-2407 NO FAX
Dr. Glenn Stevens
Executive Director
Presidents Council State Universities
of Michigan
230 N. Washington Square, #302
Lansing, MI 48933
517/482-1563 Fax: 517/482-1241
Email: pcsum@msu.edu
Dr. Alan Stone
President
Alma College
614 West Superior Street
Alma, MI 48801
517/463-7146 Fax: 517/463-7005
Email: stone@alma.edu
Mr. Ira Strumwasser
Executive Director/CEO.
Blue Cross Blue Shield of MI Fdn
600 Lafayette E #B243
Detroit, MI 48226
313/225-9000 Fax: 313/225-7730
Email: istrumwasser@bcbsm.com
Dr Jeffrey R. Taylor
Executive Director
Michigan Public Health Institute
2436 Woodlake Circle, Suite 300
Okemos, MI 48864
517/324-8300 Fax: 517/381-0260
Email: jtavlor(5)mphi .am
Mr. John Tropman
Professor

University of Michigan
School of Social Work
1065 Frieze Building
Ann Arbor, MI 48104
734/763-6275 Fax: 734/936-1961
Email: tropman(5)uniichedu
Ms. Reatha Tweedie
Arts &amp; Cultural Coordinator
City of Marquette
300 W. Baraga Avenue
Marquette, MI 49855
906/228-0472 Fax: 906/228-0429
Mr. Steve Webster
Vice President of Government Affairs
Michigan State University'
484 Administration Building
East Lansing, MI 48824-1046
517/353-9000 Fax: 517/353-9190
Ms. Karen West
Executive Director
Resource Center
1401 S. Grand Traverse
Flint, MI 48502
Ph: 810/232-6300 Fax: 810/232-3738
Dr. Mark Wilson
Assistant Professor, MSU
Nonprofit Michigan Project - IPPSR
321 BerkeyHall
East Lansing, MI 48824-1111
517/355-6672 Fax: 517/432-1544
Email: wilsonmm(a)pilol.msu.edu
Ref:S/win/comm/MNAbd/BDT99-00

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                  <text>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.</text>
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                  <text>1968-2014</text>
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              <name>Identifier</name>
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              <elementTextContainer>
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                    <text>VOLUNTEER

CENTERS

OF

MNA Board
Boan of Trustees
MNA

~\Sf T /^ T T T (~* CO 1ST

Update
September 19, 2000

Fund Development Training
• August 15-16, 2000; Lansing Sheraton;
• 23 representatives from nine (9) Volunteer Centers (six (6) existing, three (3) developing);
• Workshop sessions included technology, marketing, membership, annual fund, planned giving and
special events;
• Follow-up session for those unable to participate in August is being planned for later this fall.

Membership
\\\
:
• Five (5) developing Volunteer Centers have joined VCM as provisional members, bringing total
membership to 34.

In preparation for VCM's transition to the "Alliance", a multi-step strategic planning is being developed
to prioritize activities and services. Members will participate through questionnaires, conference calls,
and annual VCM Retreat.

National Activity

|; WM

1

111111111111!

:: ;

1

-My -

•

Standards of Excellence: The Points of Light Foundation, in partnership with VC's nationwide, has
established "Standards of Excellence" for Volunteer Centers. VCM will utilize the standards, in
partnership with its own Standards for Membership, to assist centers in meeting their goals on a local
level. The Standards of Excellence are focused on four core competency areas:
1. Connect people with opportunities to serve;
2. Build the capacity for effective local volunteering;
3. Promote volunteering;
4. Participate in strategic initiatives that mobilize volunteers to meet local needs.

•

Volunteer Center Association Leadership: To support and enhance its efforts regarding the
development of a Unified National Network of Volunteer Centers, the Points of Light Foundation will
be offering technical assistance and support services to existing and developing Volunteer Center
Associations (state and regional). Currently, 75% of the VC's in the USA are represented by an
Association. VCM staff and member Centers will play a critical role in the development of a training
manual and workshop to be presented at the National Community Service Conference in Minneapolis,
June 2001.

November 15, 2000 - VCM Quarterly Meeting

S:\WINWORDCOMMnTE\VCMykiNA\MNABdUpdalcOiJOO.doc

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                    <text>MINUTES
of the
MNA Board of Trustees Meeting
June 20, 2000 - 10:00 a.m. to 12:00 p.m.
University Club - Lansing, Michigan

Trustees Present:
Diana Algra
Benjamin Baldus
Edward Blews
Carolyn Bloodworth
Kyle Caldwell
Neeta Delaney
Karla Hall
Suzanne Heath
Barbara Orr Hill
Sr. Monica Kostielney
William Liebold
Ann Marston
Russ Mawby

Debbie Mikula
Judy Moore
Christopher Nelson
David Price
Anne Rosewarne
Kathy Rossow
David Seaman
Dorothy Silk
Glenn Stevens
Jeff Taylor
Judy Tymowicz
Candyce Williams
Mark Wilson

Staff Present:
Kevin Cheli-Colando
Jan Harper
Lynn Lucas
Robin Schultheiss
Sam Singh
Erin Skene
Amy Smitter
Tim Swope

1.

Welcome and Call to Order: The meeting was called to order by chair A. Rosewarne at
10:16 a.m. A. Rosewarne proceeded to welcome the new board members attending
today's meeting.

2.

Review of Minutes: A motion to approve the minutes of the March 21, 2000 meeting
was made, seconded, and passed unanimously.

3.

Chair's Report: A. Rosewarne provided the Chair's report. A Rosewarne noted the
accomplishments of the outgoing board members and how much their service has been
appreciated. A. Rosewarne announced that news regarding the government funds for the
Alliance could be expected soon.
A. Rosewarne provided a summary of recent Executive Committee actions. The
Executive Committee authorized the allocation of $9,000 from the FY 2000 budget for
fund development. The committee also endorsed pursuing a partnership with Accounting
Aid Society.
A. Rosewarne provided a brief summary of SuperConference 2000 accomplishments.

4.

President's Report: S. Singh provided a brief summary of activity surrounding the Alliance
to date, noting that news regarding government funds should be available soon.
S. Singh provided a personnel overview, announcing that MNA will be hiring a new MPPI
Director this week. Also, S. Singh announced the resignation of Peggy Hashemipour as

�Director of MCC and A. Smitter's subsequent transition to the role of Interim Director of
MCC.
S. Singh, J. Harper, E. Skene, T. Swope, A. Smitter, and R. Schultheiss provided a
summary of various program activities for the previous fiscal year and coming months via
a PowerPoint presentation.
5.

Finance Committee Report: D. Seaman provided a brief overview, noting the overall
favorable variance of expense vs. revenue. D. Seaman added that revenue is greater than
budgeted, and expenses are less than budgeted.
D. Seaman moved that the Board approve the proposed FY 2000-2001 budget. The
motion was seconded, and passed unanimously.

6.

Fund Advancement Report: The Fund Advancement report was included in the
PowerPoint presentation in the President's report and highlighted activity to date and
future plans.

7.

Public Policy Report: E. Blews provided an overview of the Public Policy Committee's
recommendations to the Board.
£. Blews provided a brief description of HB 5211 and moved on behalf of the Public
Policy Committee to oppose this bill. The motion was seconded.
G. Stevens asked if MNA should adopt any position on the bill if it is believed the bill will
not pass. E. Blews responded that it is in order to establish a stance on the bill in order to
provide the President leeway to take quick action on the item if something unforeseen
should arise.
The motion to oppose HB 5211 passed unanimously, with an abstention from D.
Seaman and from Karla Hall.
E. Blews provided a brief overview of HB 5245 and HB 5248 and moved on behalf
of the Public Policy Committee to oppose these two bills. The motion was seconded.
B. Baldus noted concern among Lutheran organizations across the nation regarding the
Open Meetings Act.
The motion to oppose HB 5245 and HB 5248 passed unanimously, with an
abstention from D. Seaman and Karla Hall.
E. Blews provided a brief overview of Michigan 211, and moved on behalf of the
Public Policy Committee that the MNA Board of Trustees endorse in concept the
exploration and development (by the United Way of Michigan) of a Michigan 211
system, and encourage active dialogue with the relevant MNA members in the
development of the proposal. The motion was seconded.

2
Filename: S \WINWORD\COMMITTE\MNA BOARD\MIN17TES 06 20 00 MNA BOARD MTG.DOC

�E. Blews noted that the intent of the motion is to support the initiative with the various
partners of MNA and the reference in the motion to the United Way of Michigan is to
recognize that they have taken the lead on the initiative.
C. Nelson provided additional information regarding the funding of Michigan 211, noting
that the funding process is ongoing.
The motion to endorse Michigan 211 passed unanimously.
E. Blews provided an overview of HB 4259 and moved on behalf of the Public Policy
Committee that the MNA Board of Trustees adopt a position expressing concern in
concept regarding the apparent denial of due process rights for nonprofit
organizations in HB 4259 and adopt a position urging that challenged charities be
afforded a hearing (even on an emergency basis) before the suspension of the right
to solicit for charitable contributions. The motion was seconded and passed
unanimously.
E. Blews provided an overview of HB 5512 and moved on behalf of the Public Policy
Committee that the MNA Board of Trustees adopt a position endorsing HB 5512
with a caveat to tie that support into MNA's previous position of urging that the tax
not begin to apply until the threshold is reached. The motion was seconded and
passed unanimously.
8.

Nominating Report: Sr. M. Kostielney provided an overview and moved on behalf of the
Nominating Committee to approve the appointment of the slate of officers presented for
the 2000-2002 term. The motion was seconded and passed unanimously.
S. Singh presented a gift to A. Rosewarne in appreciation for her service as Chair of the
MNA Board of Trustees during the 1998-2000 term.

9.

VCM Report: The VCM report was included in the PowerPoint presentation in the
President's report and highlighted activity to date and future plans.

10.

Nonprofit Outreach Report: J. Harper recommended on behalf of the Membership
Committee that the MNA Board of Trustees endorse the MNA Nonprofit Outreach
goals for 2000-2001. The motion was made, seconded, and passed unanimously.

11.

MCC Report: A. Smitter announced that Barbara Mieras, President of Davenport
University, has transitioned into the role of Chair of the MCC Council of Presidents and
MNA Board member.

12.

Adjourn: The meeting was adjourned at 12:54 p.m.

3
Filename: S:\W1NWORD\COMMITTE\MNA BOARDVMINUTES 06 20 00 MNA BOARD MTG.DOC

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                    <text>Michigan Nonprofit Association

Membership Committee
Conference Call Meeting
September 6, 2000
NoMotiohs Requiring Board Action MNA Board of Trustees
The Membership Committee met on September 6, 2000 for an informational meeting.
There are no issues that require board action at this time.

�M*N#A
-^l
-J\~
Michigan Nonprofit Association
Nonprofit Outreach Report
September 19, 2000

Membership Update
A recent review of membership data indicates that MNA is having difficulty retaining
memberships of for-profit organizational members. Several new strategies have been put in place
to add greater value to MNA membership for business/corporate members. Advertising and
sponsorship packages will now include member/nonmember rates and some communications will
be created specifically for for-profit "friends of MNA."

2001 Grantmakers/Grantseekers Conference
Suzanne Heath has agreed to serve as chairperson for the 2001 Grantmakers/Grantseekers
Conference that will be held at the Amway Grand in Grand Rapids, May 21-22, 2000. The
conference planning committee will be meeting soon to finalize the conference theme and keynote
speakers. Suggestions from MNA Board Members are welcomed and can be directed to Suzanne
at 313/963-7172 or Jan at 517/353-5038.

MNA Website

. !•' . : :

;•

..''

' ^... ..'... \L-

. ';•;,„, ......'V: : L...: ':.il

MNA is pleased to announce that Hwi-Peng Teh (Gylin) has joined the MNA staff as database
coordinator. Gylin has considerable experience at website design and management. A graduate of
Campbell University in North Carolina, Gylin replaces Kevin Cheli-Colando who recently moved
to Oregon. Watch for new and exciting changes to our site at http://www.mna.msu.edu.

Member Services
Nonprofit Outreach continues to make improvements in member services. Action this quarter has
included:
Penny-Wise Office Products - A new contract has been arranged with McKinley Marketing and
Penny-Wise Office Products. Our members will be able to purchase office supplies at discounted
prices, get next-day delivery and a lowest price guarantee. In addition, Penny-Wise will provide

�MNA with a commission of 2-3% of sales generated through our members.

Publications
Evolution of the MNA Membership Directory is currently taking place. The 2001 publication,
The Links: Nonprofit Resource and Networking Directory will be a comprehensive directory for
nonprofit leaders. The directory will be assembled like a telephone directory with member listings
and general information in the front followed by categorical and county listings, concluding with
yellow pages of nonprofit resources. The new format will include more much information and
will be user friendly.
MNA Nonprofit Outreach has several publications currently available including: The 2000
Compensation &amp; Benefit Survey, National Center for Nonprofit Boards Governance Series (10
booklets dealing with board roles and responsibilities), back issues ofCooley Clinic Ink (nonprofit
legal issues) and The Policy Sampler.
For ordering information, contact Jan Harper 517/353-5038.

Resource/Informational Services
Membership information has been our number one request for the quarter. Requests for
advertising information, mailing labels and access to our members have increased significantly.
FERA (Formative Evaluation Research Associates) will soon be conducting a survey of MNA
members. The collected data should help guide the direction of nonprofit outreach for the coming
year by identifying strengths, weaknesses and perceptions that members have of MNA.

Classified Advertising
Classified advertising revenue dropped somewhat for the first quarter of this fiscal year. This is
probably due to the fact that August 1999 was a record-setting month with advertising
percentages 100-150% higher than the normal monthly amounts. Classified advertising is
published in Grain's Nonprofit News, The MNA Links and is also listed on the MNA website.

MNA Member Links
The September newsletter is the first issue that has included paid advertising. The size of the
newsletter will increase as the amount of advertising warrants expansion. Upcoming issue topics
will include accounting/finance and board governance. We encourage board members to submit
feature articles, general news releases and calendar items. Information should be mailed, faxed
(517/355-3302) or e-mailed to Jan Harper at jharper@pilot.msu.edu.

�Questions
Please e-mail any questions and comments about Nonprofit Outreach to Sam or Jan or call MNA
directly at 517/353-5038 or toll free at 888/242-7075.

�</text>
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Board of Trustees
September 19, 2000
Meeting Materials

FILE
A.I.I.H-

�</text>
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Board or Trustees

Michigan Nonprofit Association
"Serving Michigan's nonprofit sector for over a decade "

Jusun King
Chair
Edward Blews
Chair-Elect
Karla Hall
Secretarv
David Seaman
Treasurer

FAX MEMORANDUM
TO :

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

DATE:

September 7, 2000

SUBJECT:

MNA Board of Trustees Meeting- September 19, 2000

Anne ROSEWARNE
Immediate Past Chair
Russell Mawby
Ch01r Emeritus
DtanaAJgra
N. Charles Anderson
Benjarrun Baldus
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Roben Collter
Neeta Delaney
Mtchelle Engler
Suzanne Heath
Barbara Orr Hill
Sr. Monica Kostielney
Willtam Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Barbara Mieras
Deborah Mikula
Judy Moore
Christopher Nelson
Howard Newman
Anne Petersen
David Pnce
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Glenn Stevens
Ira Strumwasser
Jeffrey Taylor
Raymond Tel man
John Tropman
Judy Tymowtcz
Steve Webster
Candyce Williams
Mark Wilson

This memorandum is to advise you of the next Michigan Nonprofit
Association (MNA) Board of Trustees meeting.
The MNA Board will meet on Tuesday, September 19, 2000 from 9:00 a.m. ~::----,--+--:--­
- 12 p.m. at the University Club Ballroom in East Lansing. Lunch will
follow the meeting from noon to I :00 p.m.
Please complete and return the enclosed response form by mail or fax to the
MNA office by Wednesday, September 13, 2000. Materials will be sent to
your office prior to the meeting.

1-----+----

Please call the MNA oftice if you have any questions. We look forward to
seeing you on September 19th.

S:\WINWORDICOMMTITE\MNA Bnard\Board mr.mo 032100 mt~ notic.:.doc

Sam Singh
President and CEO

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG , EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29KeUoggCenter • EastLansing, MI48824-1022 • Phone517/353-5038 • Fax517/355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu
Working in partnership with Volunteer Centers ofMichigan arul Michigan Campus Compact

�ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
TuesdaySeptember 19, 2000
Ballroom, University Club - East Lansing, MI

Please fax/mail this form to the MNA office by
September 13, 2000 so we can make the necessary
arrangements.

Yes, I will attend the 9/19/00 Board
of Trustees Meeting.
9:00 a.m.- 12:00 p.m.
No, I will not be able to attend.

Yes, I will be able to stay for lunch.
12:00 p.m. -1:00 p.m.
No, I will not be able to stay for lunch.

Name:
Organization:
Comments:

Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: 517/353-5038 Fax: 517/355-3302

fiLE
S:IWINWORDICOMMrTTEIMNA Board\boardrntgresp.frm .doc

~ /./ lj

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Update
c A:

Fall 2000

COMPACT
MEMBERSHIP

There are currently 32 member institutions in the MCC network. Following is an updated
membership list:
Adrian College
Albion College
Alma College
Andrews University
Aquinas College
Calvin College
Central Michigan University
Davenport University - Western Region
Eastern Michigan University
Ferris State University
Grand Rapids Community College
Grand Valley State University
Hope College
Jackson Community College
Kalamazoo College
*Kalamazoo Valley Community College
Kirtland Community College

Lansing Community College
Madonna University
Marygrove College
Michigan State University
*Mid Michigan Community College
Northwood University
Olivet College
Saginaw Valley State University
Saint Mary's College of Ave Maria
University
Spring Arbor College
University of Michigan
University of Michigan - Dearborn
University of Michigan - Flint
Wayne State University
Western Michigan University
William Tyndale College

* new members

iGRANTS
1. Venture Grants
Venture Grant Cycle 20 funding was approved at the Council of Presidents meeting on May 8,
2000. MCC awarded 15 grants totaling $26,878 to eight (8) member campuses across
Michigan. Following is a list of campuses that applied and were awarded Venture Grants:
Institution
# Requested
Adrian College
1
3
Alma College
Eastern Michigan University
1
1
Grand Valley State University
Michigan State University
1
1
Mid Michigan Comm. College
Olivet College
1
Saginaw Valley State University 2

15

TOTAL

# Awarded
1
3
1
1
1
1
I
2

11

Amount Requested
$2,487.00
$7,406.00
$2,400.00
$2,160.00
$2,500.00
$2,500.00
$2,500.00
$4,925.00

Amount Awarded
$2,487.00
$7,406.00
$2,400.00
$2,160.00
$2,500.00
$2,500.00
$2,500.00
$4,925.00

$34,378.00

$26,878.00

A summer cycle of the Venture Grants is now in review and the time line for the Cycle 21 is:
Applications Available:
August 4, 2000
Application Deadline:
November 10, 2000
Grant Period:

December 15, 2000 - May 31, 2002

�2. Midwest Collaboration: Strengthening Collaboration between Higher Education and
Communities
We have been planning on receiving funding all summer, and now the confirmation has finally
arrived. As a result, MCC will receive funding for four additional grant programs this academic
year, with the possibility of renewing the grant for the next two years. The MWC grant supports
campus community partnership initiatives in Michigan, Indiana, Illinois and Ohio.
The following grants will be offered this fall:

Community Service Directors Fellowships
Student Citizen Fellowships
Community Engagement Grants
Campus Community Dialogue Grants

All grant applications are due October 13, 2000. Please contact Amy Srnitter at MCC for more
information (517/353-9393 or smitter(g),pilot.msu.edu).
3. Student Community Action Fund (SCAF)
MCC awarded 10 mini grants totaling $2,875.00 in SCAF travel and program grants during the 1999-2000
academic year. Grants are available for students for travel to learn about community service or to sponsor a
program of community service. These grants are available during the academic year only (September 1 May 1). Applications for the 2000-2001 SCAF program are now available.

PROGRAMS"
1. MCC Service Leadership Camp
The 2000 Service Leadership Camp will take place September 15-17, 2000 at Camp Copneconic
in Fenton, Michigan (located just south of Flint). This annual weekend camp experience is a
great opportunity for students and their faculty or staff advisors to enhance our understanding of
community service, leam practical skills needed to planning community service activities and
utilize specific team-time for planning out your campus' community service activities. More
specific information about this year's camp will be available in the next update.
2. Institute on Service-Learning
Mark your calendars! The 2000 Institute on Service-Learning is scheduled to take place
Thursday and Friday, November 9-10, 2000 at Grand Rapids Community College. Dr. Harry
Boyte, Co-Director of the Center for Democracy and Citizenship at the University of Minnesota,
a Senior Fellow at the Humphrey Institute, and co-author of Building America: The Democratic
Promise of Public Work., will serve as the keynote speaker. In addition, MCC will be holding
special institute tracks on: Strategic Directions for Service Learning Research, Trying the Ties
that Bind: The Service Learning and Moral Life of Faculty, Getting Started in Service Learning
and Students in Service on Campus.
During the Institute, MCC will be holding our annual Faculty Staff Community Service Learning
Awards ceremony. Seventeen faculty and staff from MCC member campuses will be honored for
their outstanding contributions to service learning and community service on their campuses.
Registration forms are currently available. Please contact Amy Smitter at MCC for more
information (517/353-9393 or smitter@msu.edu) or visit our Web site at www.mcc.rnna.msu.edu.

OTHER NEWS
1. MCCs New Director
MCC's Search Committee and Executive Committee are pleased to announce the appointment of
Amy Smitter as Director of the Michigan Campus Compact. Ms. Smitter has served as Interim
Director twice, most recently since May of 2000. Starting as manager at MCC in February of
1999, Ms. Smitter worked on the Corporation for National Service grants and other MCC projects
and events. Before coming to MCC, she worked at Wheeling Jesuit University in Wheeling,
W.V. A Michigan native, Ms. Smitter received her undergraduate degree from Michigan State

�University and her master's from Ball State University in Muncie, IN. She has experience in both
Higher Education setting and Community Nonprofit Organizations. MCC is glad to have Amy
Smitter on board as Director for MCC.
2. Recreation for All Project
MCC has agreed to partner on an inclusive recreation project that Esther Onaga, Department of
Family &amp; Child Ecology - Michigan State University, is coordinating. This 3-year grant funded
project will assess and encourage inclusive recreation opportunities for people with disabilities.
MCC is one of many partnering organizations on this project. Other organizations include
statewide Parks and Recreation departments, MSU 4-H, MSU Parks and Recreation department
and numerous nonprofit organizations that provide services for people with disabilities.
MCC will be offering Recreation for All Inclusion mini grants. These grants, for up to $200, will
fund trainings or projects that includes aspects of inclusive recreation for persons with
disabilities. Requests for Proposals will be reviewed on an ongoing basic and are currently
available.
3. Make a Difference Day in Michigan
Imagine the energy that one-day of service on your campus could generate! Make A
Difference Day offers you just such an opportunity. This year Make a Difference Day is
Saturday, October 28, 2000 and is a national day of service that can be used to rally students in
the spirit of volunteerism. Many students who participate in one-time volunteer events go on to
volunteer for community agencies on a consistent basis.
The Michigan Community Service Commission, Volunteer Centers of Michigan, Michigan
Family Independence Agency, Michigan Campus Compact, United Way of Michigan, MSU
Extension and Council of Michigan Foundations, in conjunction with the ConnectMichigan
campaign for volunteerism, are partnered in sponsoring this year's day of service.
We want to congratulate those colleges and universities that participated last year, and encourage
the rest to join them in this year's activities. If you need more information on MDDay or to
request additional copies of the project-planning packet, call Mary Grill at (517) 335-4295.

NATIONAL CAMPUS COMPACT UPDATE
1. Campus Compact Publications
If you are ever in need of community service or service-learning related resources, the national
Campus Compact web site includes a comprehensive list of publications in the following topic
areas: Community Service, National Service, Integrating Service with Academic Study,
Mentoring, AAHE Service-Learning in the Discipline Series and state Compact publications.

KEEP UP-TO-DATE ON CAMPUS COMPACT EVENTS BY CHECKING OUT
THE FOLLOWING WEB SITES:
MICHIGAN CAMPUS COMPACT; WWWvMCC MNA.MSU.EDU
NATIONAL CAMPUS COMPACT: WWW COMPACT ORG

ref: committee/mccAipdates/OOfall updte

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                    <text>09/12/2000

MNA ADVANCEMENT PROJECTIONS 00-01
MNA has budgeted revenue totaling $412,450 in new grants and $145,000 in sponsorship for
fiscal year 2000-2001. While MNA is committed to procuring the entire $557,450 budgeted as
revenue under these line items, some line items are more mission critical than others in that they
directly affect staffing patterns.
For the purpose of internal discussion, the following budgeted revenue line items have been
designated mission critical (staff and service will be cut if revenue targets are not realized):
New Grants:
MNA Nonprofit Strategic Fund (operations)
MCC CNS
MPPI
Training
TOTAL MISSION CRITICAL NEW GRANTS

$ 150,000
62,450'
125,000
20,000
$357,450

Sponsorship
MCC (Camp, Institute, Recognition)
MNA Outreach (Links, Membership Director)
Training
Grantmakers/Grantseekers
TOTAL MISSION CRITICAL SPONSORSHIP

$ 10,000
15,000
10,000
50,000
$ 85,000

For the purpose of internal discussion, the following budgeted revenue line items have been
designated mission supplemental (service will be cut if revenue targets are not realized):
New Grants
MCC (VG)
VCM (VIG)
TOTAL MISSION SUPPLEMENTAL NEW GRANTS

$ 25,0002
30,000
$ 55,000

Sponsorship
VCM (Connect MI)
TOTAL MISSION SUPPLEMENTAL SPONSORSHIP

$ 60,000
$ 60,000

silliP
1
2

Grant approved, amount pending, slight decrease expected and should not impact staffing patterns
$ available for SEMI, Thumb-area and mid-Mi, need approx. 10k for rest of state

�09/12/2000

Grand
MNA Michigan Nonprofit Strategic Fund: MNA operations fund
# of Grants

Amount

1 (WKKF)

$100,000
10,000
5,000
2,000
1,000

2 (DET ED.)
3 (H-WF)

3
9

MCC:3 Venture Grants for member institutions
!4(McGF)

34,000

lV)
1

25,000
10,000

MCC: Corporation for National Service (Learn &amp; Serve) - 4 grant opportunities
for MCC member institutions...Student Citizens Fellows, Community Service
Director Fellows, Campus Community Dialogue Grants, Community
Engagement Grants
l(CNS)

$ 62,450

MPPI: Ongoing Michigan Public Policy Institute operations, publications,
trainings and special events
l(CSMF)

$100,000

l(WKKF)

50,000

VCM: Volunteer Investment Grants to endow Michigan Volunteer
Centers
I(MCSC)

$ 30,000

Training: Ongoing training to strengthen the organizational capacities of
Michigan nonprofit organizations
ICMCSO
1

$ 10,000
5,000

Exceeded budgeted amount, does not cover entire MCC service delivery area, SEMI covered by restricted
grant
3

5

Approved, targeted for Mid-Mi
Approved, targeted for Mid-Mi

�09/12/2000

MNA6: Official sponsor for 1 year
1

$ 25,000

MCC: Sponsorship for 2 events
Event: Faculty/staff Leadership Institute
Date: November, 2000
Target Audience: # Faculty/staff representing all 34 MCC member
institutions
Event: Student Volunteer Recognition Brunch
Date: April, 01
Target Audience: # students representing all 34 MCC member
institutions
Sponsorship Exposure Time: 6 months
4

$ 2,500

MNA Outreach: Advertising in MNA Links and MNA Membership
Directory
Publication: MNA Links
Date: Ongoing - Monthly
Target Audience: 600+ nonprofit executives
Sponsorship Exposure Time: Monthly
18
12
6
3

100
200
250
500

Publication: MNA Membership Directory
Date: Released January 2001
Target Audience: 3000 "influentials" representing both nonprofit and forprofit interests.
Sponsorship exposure time: 1 Year

' New initiative not reflected in revenue budget

7
6

$ 300-350
$ 550-600

3

$ 800-850

�09/12/2000

VCM: Multi-media campaign promoting volunteerism throughout the
state
Media: Billboards
Date: Released January 2001
Target Audience: Statewide (lower peninsula)
Sponsorship exposure time: 1 Year
6

$ 10,000

Training: 5+ training program annually
Event: 5+ training programs at various locations throughout the
state
Date: Ongoing throughout the year
Target Audience: "Influentials" representing 400+ nonprofit
organizations
Sponsorship exposure time: 6 months
2

2,500

Sponsorship exposure time: 3 months
2

1,250

Grantmakers/Grantseekers: biennial conference
Event: Grantmakers/Grantseekers Conference
Date: May, 01
Target Audience: 1000+ "influential" representing 600+ nonprofit
organizations
Sponsorship exposure time:
1
4
8
10

10,000
5,000
2,500
1,000

�09/12/2000

MNA 10th Anniversary Celebration7: Special event for past and present
MNA members, staff, Trustees (logistics to be determined)
Event: MNA 10th Anniversary Celebration
Date: December 19, 2000
Target Audience: 200+ "influentials" representing 400+ nonprofit
organizations
Sponsorship exposure time: 3 months
2
4
5

7

5,000
2,500
1,000

New initiative not previously budgeted, pending approval of MNA Executive Committee

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                <text>Michigan Nonprofit Association 2000-09-19 board book fund advancement 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.</text>
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                    <text>Michigan Nonprofit Association

Finance Committee
Meeting
September 6, 2000
Kellogg Center, East Lansing, l\11

1) The Finance Committee recommends to the MNA Board of Trustees approval of the
Financial Statements for the Month Ending June 30, 2000.
2) The Finance Committee recommends to the MNA Board of Trustees approval of the
Financial Statements for the Month Ending July 31 , 2000.

�MEMORANDUM
TO:

MNA Board of Trustees

FROM:

David Seaman, Treasurer

DATE:

September 12, 2000

RE:

MNA Financial Statement for the Month Ending June 30, 2000

In reviewing the financial statements for the month ending June 30, 2000, I felt the following
information would be helpful. As a reminder, the MNA financial statements have been modified
to reflect the new laws governing nonprofit financial reporting.
STATEMENT OF 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
General Contributions: +7,210. General and individual contributions are ahead of projections
due to the new category for Strategic Fund contributions.
Interest &amp; Dividends: +499. Interest and dividends are ahead of projections due to interest
earned on the George W . Romney Endowment Fund and Russell G. Mawby Fund received
August 1999.
Restricted &amp; Unrestricted Grants and Contracts: &lt;50,000&gt;. These line items are behind
projections due to the grant proposal budgeted but not received.
Restricted &amp; Unrestricted Grants Training T/A: +25,000. This item ahead of projections from a
$50,000 training grant from the Michigan Community Service Commission received in December
1999.
Membership Dues:
• VCM: &lt;1 ,725&gt;. This line item is behind projections due to the budgeting of possible new
members to join the organization.
•

MA VA: +2,5 77. This line item is ahead of projections due to an increase in membership as
a result of the MAVA Conference registration.

•

MCC : &lt;11 ,168&gt;. This line item is behind projections due to the budgeting of new members
to join the organization. The Michigan Campus Compact has experienced several staff
transitions throughout the FY 1999-2000 which did not allow for time to pursue new
members. The MCC positions were at full staff for six (6) months ofthe year.

•

MNA : +4,337. MNA memberships are ahead of projections.

�Restricted &amp; Unrestricted Grants MCC: +114,214. These line items recognize the unbudgeted
$75,000 Gerstacker Grant for 2000-2002 and $50,000 VIG/MCC grant from the Michigan
Community Service Commission. This line item was budgeted for in restricted grants and
contracts.
Unrestricted Grant ConnectMichigan: +45,472 . This line item recognized the unbudgeted
advertising expense for TV and Radio Broadcasting.
Restricted &amp; Unrestricted Grants MPPI: &lt;131 ,446&gt;. MNA has a pending grant from United Way
ofMI for $50,000. We anticipate a decision to be received within the year 2000. The remaining
variance was anticipated for a grant from W . K. Kellogg Foundation. MNA general funds will be
used to subsidize expenditures.
Restricted &amp; Unrestricted Grants MCC-CNS : &lt;19,485&gt;. Year three of the CNS grant was
recognized in October ahead of projections.
Consulting &lt;16,030&gt;. This line item is currently behind projections. MNA continues to seek
consulting opportunities.
Program Fees: +73,775 . This line item is ahead of projections due to a $40,000
SuperConference Grant from the Michigan Community Service Commission and $35 ,848
reimbursement from Consumer and Industry for Connect Michigan's television and radio
advertising.
Sponsorships Conferences: +17,760. Sponsorship and exhibit fees received for SuperConference
2000 ahead of projections.
Sponsorships VCM: &lt;30,000&gt;. A portion of this line item is recognized as program fees for the
sponsorship of TV and Radio Broadcasting.
Sponsorships MCC: &lt;5,000&gt;. This line item is currently behind projections due to an anticipated
sponsor for the MCC Awards Program held on Aprill5, 2000 .
Sponsorships Public Policy Institute: + 1,576. This line item was unbudgeted, but utilized to
subsidize the expenditures for MPPI.
Sponsorships NP Outreach: + 1,550. This line item is ahead of projections for the membership
directory publication.
Publications: +348 . This line item is ahead of projection as a result in the balance between
anticipated sales of the MNAIMSAE Compensation and Benefits Survey and unbudgeted
Volunteerism SuperConference Bookstore sales.
Miscellaneous Income: + 17,838. This includes revenue from the MCC lOth Anniversary Dinner
celebration and Governor's Service Awards Dinner during the Volunteerism SuperConference
2000 that was included in the program fees budget.

�Expenses

(negative expense items reflect a positive impact on the bottom line .)

Salaries and Benefits: &lt;102,710&gt;. This line item is under budget due to MNA stafftransition.
Liability Insurance: &lt;501&gt;. This line item represents budget savings due to a change on our
D&amp;O Insurance carrier.
Contract Services: &lt;22,130&gt;. This line item is under budget due to anticipated MPPI contract
service expenditures. These expenditures will occur in the next fiscal year. The funds will be
carried into the next fiscal year in the Temporarily Restricted Mott Fund and transferred as
expenditures occur.
Office Supplies &amp; Copies: &lt;13,297&gt;. This line item is under budget for the fiscal year 19992000.
Office Expenses: +7,030. This line item represents a combination of savings and unbudgeted
expenditures as a direct result of grant program expense savings, staff transition, and delays for
some expenditures until outstanding grants are received. There are cost savings for telephone and
fax of$6,727. The program supplies expenditure for the Volunteerism SuperConference 2000
were $7,700 over budget due to a larger than anticipated attendance. Another portion of this line
was budgeted as miscellaneous expenses (sununarized below) for AmeriCorps which incurred a
variance of$6,184 over budget in the grant closeout.
Printing I Publications: +43,427. This line item is under budget as a result of expenditures
occurring in office expenses and delays in MPPI expenditures until outstanding the grants are
received. A majority of the above variance was due to the Connect MI advertising expenditures
over budget of $3 5,754 from new grant received. The following variances represent additional
expenditures that incurred over budget: 1.) $6,973 in Nonprofit Outreach for the new MNA
Links mailer and new membership brochure 2.) $7,314 for the Volunteerism SuperConference
2000 brochure 3.) $3 ,641 for Training &amp; T/A publications 4.) $2,228 for MCC costs. A
variance of$10,024 under budget for MPPI printing expenses will be carried into the next fiscal
year to incur once the outstanding grant is received.
Meeting Expenses: &lt;17,736&gt;. This line item represents a savings ofbudgeted meeting expenses
for all the programs. These savings consist of $791 for room rental, $12,737 for meals , $17,589
for speaker travel expenses. This line item also has expenditures over budget of$10,059 for
other expenses that incurred in conference calls, car rental, and parking.
Travel Expenses : &lt;7,302&gt;. This line item is under budget due to anticipated MPPI and MNA
general fund travel expenditures in travel accommodations, airfare and tuition.
Program Grants: &lt;26,881&gt;. This line item is behind projections due to the budgeted $30,000 for
the MCC CNS Venture Grants. The grants will be remitted in September of2000 .
Miscellaneous: &lt;4,256&gt;. This line item represents budgeted cost that are expenditures allocated
to office expenses for AmeriCorps and Training T/A programs.

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
June 30, 2000
ASSETS
CWTent Assets
Petty Cash
Checking - Mich Nat Bank
Acct. Rec. MCSC Conference
Acct. Rec. MCSC Drucker
Accts Rec Superconf Regist
Accts Rec - Conf. Bookstore
Accts Rec Trainings I T A
Accts Rec VIGNCM Grant
Accts Rec MCDC Super Conf.
Accounts Rec CNS
Accts Rec VIG/MCC Grant
Accounts Rec. Connect Mich
Account Receivable-Class. Ads
Accts Rec. - Gerstacker
Accounts Rec AmeriCorps Exp.
Accounts Receivable Sponsors
Prepaid Insurance
Prepaid Postage
Prepaid expenses-Other

$

100.00
177,916.93
14,128.53
1,080.00
60,375.58
957.23
1,060.00
27,100.00
15,700.00
46,078.63
50,000.00
35,247.88
4,364.40
50,000.00
235,352.29
18,500.00
3,543 .87
1,515.57
990.00
744,010.91

Total Current Assets
Property and Equipment
Fixed Assets
Accumulated Depreciation

51 ,555.81
&lt;23,702.93&gt;
27,852.88

Total Property and Equipment

$

Total Assets

771,863 .79

LIABILITIES AND NET ASSETS
CWTent Liabilities
Accounts Payable
Accrued Vacation
Other Withholding
Sales Tax Payable

$

108,979.89
9,569.58
216.00
74.72
118,840.19

Total CWTent Liabilities

Net Assets
Unrestricted
Temp. Rest. AmeriCorps- 1999
Temp. Rest. McGregor Grant
Temporarily Rest. .MNA Dues
Temporarily Rest. MCC Dues
Temporarily Rest. MA VA Dues
Temporarily Rest. VCM Dues
Temporarily Rest. Aspen Inst.
1.evenue over Expense
Total Net Assets

80,202.24
235,352.85
43,436.70
44,033 .77
46,500.00
2,672.92
150.00
7, 150.00
193,525.12
653,023 .60
Unaudited- For Management Purposes Only

�MICI-llGAN NONPROFIT ASSOCIATION
Statement of Financial Position
June 30, 2000
Total Liabilities &amp; Net Assets

$

771 ,863 .79

Unaudited- For Management Pmposes Only

�MICHIGAN NONP.r:-..vfiT ASSOCIATION
Statement of Revenue and Expenses
For the Twelve Months Ending June 30, 2000
Current Month
Revenue
General Contributions
General Contribution Strategic
Interest &amp; Dividends

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

0.00
3,010.00
231.73

375.00
0.00
3,750.00

&lt;375.00&gt;
3,010.00
&lt;3,518.27&gt;

3,125 .00
8,585 .00
70,499.08

4,500.00
0.00
70,000.00

&lt;1,375.00&gt;
8,585.00
499.08

0.31
0.00
&lt;0.01

Restricted Grants &amp; Contracts
Restricted Grants Tm. T/A
Unrestricted Grants &amp; Contract
Unrestricted Grants Tm. T/A
Unrest. Grant ConnectMichigan
Membership Dues VCM
Membership Dues MCC
Restricted Grant MCC
Unrestricted Grants MCC

&lt;16,700.00&gt;
0.00
16,700.00
0.00
0.00
301.48
11 ,148. I7
0.00
0.00

25,000.00
0.00
0.00
0.00
0.00
0.00
IO,OOO.OO
0.00
0.00

&lt;41 ,700.00&gt;
0.00
16,700.00
0.00
0.00
301.48
I,l48.I7
0.00
0.00

149,900.00
27,100.00
100, 100.00
22,900.00
45,472.05
3,275.00
I08,832.00
120,991.25
48,223 .00

300,000.00
25,000.00
0.00
0.00
0.00
5,000.00
120,000.00
20,000.00
35,000.00

&lt;150,100.00&gt;
2,100.00
100,100.00
22,900.00
45,472.05
&lt;I,725.00&gt;
&lt;II,l68.00&gt;
I00,991.25
13,223.00

0.50
&lt;0.08
0.00
0.00
0.00
0.35
0.09
&lt;5.05
&lt;0.38

Membership Dues N P Outreach
Membership Dues MA VA

7,387.50
I,OOO.OO

6,I25.00
708.37

79,587.50
9,327 .08

75,250.00
6,750.00

&lt;I0,255.84&gt;
I0,255.84

20,833 .37
4, I66.63

80,882.98
87,671.20

250,000.00
50,000.00

&lt;I69,1I7 .02&gt;
37,67I .20

64,544.7I

65,790.00

&lt;I,245.29&gt;

0.02

Restricted Grant MPPI
Unrestricted Grant MPPI Mott

I,262.50
291.63
&lt;3I ,089.21&gt;
6,089.21
0.00

4,337.50
2,577.08

&lt;0.06
&lt;0.38
0.68
&lt;0.75

Unrestricted Grant AmeriCorps

0.00

0.00

Restricted Grant MCC-CNS
Unrestricted Grant MCC-CNS

0.00
0.00

26,82I .OO
0.00

&lt;26,821 .00&gt;
0.00

44,253 .79
I9,92l.l5

56,000.00
27,500.00

&lt;II ,746.21&gt;
&lt;7,578.85&gt;

0.2I
0.28

Consulting
Program Fees
Sponsorships Conferences
Sponsorships VCM
Sponsorships MCC
Sponsorships Pub Pol Institute
Sponsorships N P Outreach
Publications
Miscellaneous Income

0.00
7,652.20
0.00
IO,OOO.OO
0.00
0.00
0.00
1,373 .92
0.00

4I6.63
5,360.00
0.00
0.00
0.00
0.00
0.00
1,000.00
0.00

&lt;4I6.63&gt;
2,292.20
0.00
10,000.00
0.00
0.00
0.00
373 .92
0.00

I2,970.00
292,844.91
67,760.00
20,000.00
0.00
I,576.00
II ,550.00
12,347 .88
17,838.37

29,000.00
219,070.00
50,000.00
50,000.00
5,000.00
0.00
IO,OOO.OO
12,000.00
0.00

&lt;I6,030.00&gt;
73,774.9I
17,760.00
&lt;30,000.00&gt;
&lt;5,000.00&gt;
1,576.00
1,550.00
347.88
17,838.37

0.55
&lt;0.34
&lt;0.36
0.60
1.00
0.00
&lt;0.16
&lt;0.03
0.00

Total Revenue

42,105.00

104,556.00

&lt;62,451 .00&gt;

I ,532,077 .95

I ,485,860.00

46,2I7.95

&lt;0.03

�MICI-ITGAN NONl- . -.~ FIT ASSOCIATION
Statement of Revenue and Expenses
For the Twelve Months Ending June 30, 2000
Current Month

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

Expenses
Salaries
Benefits
Liability Insurance
Contract Services
Office Supplies &amp; Copies
Office Expenses
Printing I Publications
Meeting Expenses
Travel Expenses
Program Grants
Miscellaneous
Total Expenses
Revenue over Expenses

$

33,391.89
9,071.65
124.24
12,219.42
584.31
13,577 .90
2,306.46
871.41
4,698.37
25,800.00
624.36

36,590.25
11,553.24
216.25
16,683.26
3,473 .37
6,651 .63
I ,541.63
11 ,344.89
5,645.02
25,400.00
300.00

&lt;3 ,198.36&gt;
&lt;2,481.59&gt;
&lt;92.01&gt;
&lt;4,463 .84&gt;
&lt;2,889.06&gt;
6,926.27
764.83
&lt;10,473.48&gt;
&lt;946.65&gt;
400.00
324.36

437,115.08
94,253.43
2,094. 17
194,770.43
24,642.53
114,883.75
137,996.48
167,715.55
46,975.28
116,019.23
2,086.90

485,481 .00
148,598.00
2,595.00
216,900.00
37,940.00
107,854.00
94,569.00
185,452.00
54,277.00
142,900.00
6,343 .00

&lt;48,365.92&gt;
&lt;54,344.57&gt;
&lt;500.83&gt;
&lt;22, 129.57&gt;
&lt;13 ,297 .47&gt;
7,029.75
43 ,427 .48
&lt;17 ,736.45&gt;
&lt;7,301.72&gt;
&lt;26,880.77&gt;
&lt;4,256. 10&gt;

&lt;0.10
&lt;0.37
&lt;0.19
&lt;0.10
&lt;0.35
0.07
0.46
&lt;0.10
&lt;0.13
&lt;0. 19
&lt;0.67

103,270.01

119,399.54

&lt;16,129.53&gt;

I ,338,552.83

1,482,909.00

&lt;144,356.17&gt;

&lt;0.10

&lt;61 , 165.01&gt;

&lt;14,843.54&gt;

&lt;46,321.47&gt;

193,525.12

2,951.00

190,574.12

&lt;64.5

�MEMORANDUM
TO:

MNA Board of Trustees

FROM:

David Seaman, Treasurer

DATE:

September 12, 2000

RE:

MNA Financial Statement for the Month Ending July 31 , 2000

In reviewing the financial statements for the month ending July 31 , 2000, I felt the following
information would be helpful. As a reminder, the MNA financial statements have been modified
to reflect the new laws governing nonprofit financial reporting.
STATEMENT OF 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
General Contributions: &lt;335&gt;. General, individual and strategic contributions are behind
projections due to equal monthly budget allocations for the fiscal year.
Interest &amp; Dividends: +207. Interest and dividends are slightly ahead of projections due to
interest earned on the checking account at Michigan National Bank.
Restricted &amp; Unrestricted Grants and Contracts: &lt;8,300&gt;. These line items are behind budget
projections due to equal monthly budget allocations that account for the $150,000 W . K. Kellogg
Foundation grant to be received sometime during the winter months.
Membership Dues:
• VCM: &lt;1 ,762&gt;. This line item is behind projections due to equal monthly budget allocations
with anticipation of an increase in membership . Another portion ofthe budget included
MAVA membership dues which increased the variance. The other portion of this line item is
behind due to Volunteer Centers' timely remittance.
•

MAVA: + 715 . This line item is ahead of projections due to a portion of the dues that were
budgeted in VCM membership dues.

•

MCC : &lt;3, 167&gt;. This line item is behind projections due to equal monthly budget allocations
with anticipation of having new members join the organization. The other portion of this line
item is slightly behind due to colleges' and institutions ' timely remittance.

•

MNA : &lt;235&gt;. MNA memberships are slightly behind projections due to equal monthly
budget allocations with anticipation of an increase in membership.

�Unrestricted Grants MPPI: +3 , 160. This line item is ahead ofprojections from a balance in the
Temporarily Restricted Mott Grant account for expenditures occurred in Michigan Public Policy
Initiative operations .
Unrestricted Venture Grants : &lt;30,000&gt;. This line item is behind projections due to grant
expenditures to be recorded and remitted in August and September 2000. The funds are
transferred from the temporarily restricted accounts that have carried over from the last fiscal
year(s).
Consulting &lt;1 ,083&gt;. This line item is currently behind projections due to equal monthly budget
allocations. MNA continues to seek consulting opportunities .
Program Fees: &lt;2,598&gt;. This line item is behind projections due to equal monthly budget
allocations to account for several programs that occur throughout the fiscal year.
Sponsorships N P Outreach: &lt;500&gt;. This line item is behind projections due to equal monthly
budget allocations of anticipated MNA Directory sponsors.
Publications: +54. This line item is slightly ahead of projections due to equal monthly budget
allocations for anticipated sales of the MNAIMSAE Compensation and Benefits Survey and
various book sales.
Miscellaneous Income: +4 7. This line item is ahead of projections due to equal monthly budget
allocations for anticipated sales of MNA member mailing disks and other various items.

Expenses

(negative expense items reflect a positive impact on the bottom line.)

Salaries and Benefits: &lt;2,986&gt;. This line item is under budget due to MNA staff transition. We
anticipate a full staff in November or December of2000.
Liability Insurance: &lt;9&gt;. This line item represents budget savings due to equal monthly budget
allocations with anticipation of a slight increase in our D&amp;O Insurance coverage cost.
Contract Services: &lt;1 , 120&gt;. This line item is under budget due to equal monthly budget
allocations. The expenditures are anticipated to occur at various times throughout the fiscal year.
Office Expenses : &lt;6,224&gt;. 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
throughout the fiscal year.
Printing I Publications: &lt; 1,31 0&gt;. 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
throughout the fiscal year.
Meeting Expenses: &lt;2,420&gt;. 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
throughout the fiscal year.

�Travel Expenses: &lt;53&gt;. 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 throughout
the fiscal year.
Program Grants: &lt;30,000&gt;. This line item is behind projections due to the budgeted $30,000 for
the MCC Venture Grants. The grants will be remitted in August and September 2000 . The funds
for this expenditure are transferred from the temporarily restricted accounts that have carried over
from the last fiscal year(s).
Miscellaneous: +83 . 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 throughout
the fiscal year.

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
July 31 , 2000
ASSETS
Current Assets
Petty Cash
Checking - Mich Nat Bank
Acct. Rec. MCSC Conference
Acct. Rec. MCSC Drucker
Accts Rec SuperconfRegist
Accts Rec - Conf. Bookstore
Accts Rec Trainings IT A
Accts Rec VIGNCM Grant
Accts Rec MCDC Super Conf.
Accounts Rec CNS
Accts Rec VIG/MCC Grant
Accounts Rec. Connect Mich
Account Receivable-Class. Ads
Accts Rec. - Gerstacker
Accounts Rec AmeriCorps Exp.
Accounts Receivable Sponsors
Prepaid Insurance
Prepaid Postage
Prepaid expenses-Other

$

100.00
157,513.75
14,128.53
1,080.00
2,475.58
687.63
1,060.00
27, 100.00
33 .71
46,078.63
50,000.00
35,247.88
1,600.00
50,000.00
235,352.29
16,000.00
3,157.44
896.16
990.00

Total Current Assets

643,501.60

Property and Equipment
Fixed Assets
Accumulated Depreciation

51,555.81
&lt;23,702.93&gt;
27,852.88

fotal Property and Equipment
$

Total Assets

671,354.48

LIABILITIES AND NET ASSETS
Current Liabilities
Accounts Payable
Accrued Vacation
Other Withholding
Sales Tax Payable

$

25,931.88
9,569.58
252.00
74.72
35,828.18

Total Current Liabilities

Net Assets
Unrestricted
Temporarily Rest. Kellogg
Temp. Rest. AmeriCorps- 1999
Temp. Rest. CNS
Temp. Restricted- Gerstacker
Temp Restricted VIG- MCC
Temp. Rest. McGregor Grant
Temp. Restricted VIG-VCM
Temp. Rest. Mott- MPPI
; emporarily Rest. MNA Dues
Temporarily Rest. MCC Dues
Temporarily Rest. MA VA Dues

&lt;151,225.50&gt;
133,200.00
235,352.85
46,078.63
75,000.00
45,991.25
43,436.70
27, 100.00
67,306.41
43,469.19
70,583 .33
2,033 .34
Unaudited- For Management Purposes Only

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
July 3 I, 2000
Temporarily Rest. VCM Dues
'" emporarily Rest. Aspen Inst.
Kevenue over Expense

2,612.50
7,150.00
&lt;12,562.40&gt;
635,526.30

Total Net Assets
Total Liabilities &amp; Net Assets

$

671,354.48

Unaudited- For Management Purposes Only

�MICI-nGAN NONP~ vr'IT ASSOCIATION
Statement of Revenue and Expenses
For the One Month Ending July 31 , 2000
Current Month
Revenue
General Contributions
General Contribution Strategic
Interest &amp; Dividends

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

0.00
40.00
207.25

375.00
0.00
0.00

&lt;375 .00&gt;
40.00
207 .25

0.00
40.00
207.25

375.00
0.00
0.00

&lt;375.00&gt;
40.00
207.25

Restricted Grants &amp; Contracts
Unrestricted Grants &amp; Contract
Membership Dues VCM
Membership Dues MCC

0.00
16,700.00
237.50
6,416.67

12,500.00
12,500.00
2,000.00
9,583 .33

&lt;12,500.00&gt;
4,200.00
&lt;1 ,762.50&gt;
&lt;3 ,166.66&gt;

0.00
16,700.00
237.50
6,416.67

12,500.00
12,500.00
2,000.00
9,583 .33

&lt;12,500.00&gt;
4,200.00
&lt;1 ,762.50&gt;
&lt;3 , 166.66&gt;

Membership Dues N P Outreach
Membership Dues MA VA

7,264.58
714.58

7,500.00
0.00

&lt;235.42&gt;
714.58

7,264.58
714.58

7,500.00
0.00

&lt;235.42&gt;
714.58

0.03
0.00

13,576.57

10,416.67

3,159.90

13 ,576.57

10,416.67

3, 159.90

&lt;0.30

Unrestricted Venture Grants

0.00

30,000.00

&lt;30,000.00&gt;

0.00

30,000.00

&lt;30,000.00&gt;

1.00

Consulting
Program Fees
Sponsorships N P Outreach
Publications
Miscellaneous Income

0.00
152.00
0.00
721.00
213 .55

1,083.33
2,750.00
500.00
666.67
167.00

&lt;1 ,083 .33&gt;
&lt;2,598.00&gt;
&lt;500.00&gt;
54.33
46.55

0.00
152.00
0.00
721.00
213.55

1,083 .33
2,750.00
500.00
666.67
167.00

&lt;1 ,083 .33&gt;
&lt;2,598.00&gt;
&lt;500.00&gt;
54.33
46.55

1.00
0.94
1.00
&lt;0.08
&lt;0.28

46,243 .70

90,042.00

&lt;43 ,798.30&gt;

46,243 .70

90,042.00

&lt;43,798.30&gt;

0.49

Unrestricted Grant MPPI Mott

Total Revenue

1.00
0.00
0.00
1.00
&lt;0.34
0.88
0.33

�MJCI-UGAN NONPh ..JrU ASSOCIATION
Statement of Revenue and Expenses
For the Twelve Months Ending June 30, 2000
Current Month

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

Expenses
Salaries
Benefits
Liability Insurance
Contract Services
Office Supplies &amp; Copies
Office Expenses
Printing I Publications
Meeting Expenses
Travel Expenses
Program Grants
Miscellaneous
Total Expenses
Revenue over Expenses

$

33,391.89
9,071.65
124.24
12,219.42
584.31
13,577.90
2,306.46
871.41
4,698.37
25,800.00
624.36

36,590.25
11,553.24
216.25
16,683 .26
3,473.37
6,651 .63
1,541 .63
11 ,344.89
5,645.02
25,400.00
300.00

&lt;3,198.36&gt;
&lt;2,481 .59&gt;
&lt;92.01&gt;
&lt;4,463 .84&gt;
&lt;2,889.06&gt;
6,926.27
764.83
&lt;10,473.48&gt;
&lt;946.65&gt;
400.00
324.36

437,115.08
94,253 .43
2,094.17
194,770.43
24,642.53
114,883.75
137,996.48
167,715.55
46,975.28
116,019.23
2,086.90

485,481 .00
148,598.00
2,595.00
216,900.00
37,940.00
107,854.00
94,569.00
185,452.00
54,277.00
142,900.00
6,343 .00

&lt;48,365 .92&gt;
&lt;54,344.57&gt;
&lt;500.83&gt;
&lt;22,129.57&gt;
&lt;13,297.47&gt;
7,029.75
43,427 .48
&lt;17,736.45&gt;
&lt;7,301.72&gt;
&lt;26,880.77&gt;
&lt;4,256.10&gt;

&lt;0.10
&lt;0.37
&lt;0.19
&lt;0.10
&lt;0.35
0.07
0.46
&lt;0.10
&lt;0.13
&lt;0.19
&lt;0.67

103,270.01

119,399.54

&lt;16,129.53&gt;

I ,338,552.83

1,482,909.00

&lt;144,356.17&gt;

&lt;0.10

&lt;61 , 165.01&gt;

&lt;14,843 .54&gt;

&lt;46,321.47&gt;

193,525.12

2,951.00

190,574.12

&lt;64.5

�</text>
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                    <text>Executive Summary-DRAFT
The ConnectMichigan Alliance
The creation of the ConnectMichigan Alliance is the next natural step in the
evolution of volunteerism in Michigan. This exciting, new organization will be
created by the merger of the common programs of four existing entities to
centralize state-level volunteer and service programming efforts and ensure the
long-term sustainability of these important programs. The ConnectMichigan
Alliance will administer the programming and technical assistance now
administered by the individual programs creating synergy and economies of scale.
The ConnectMichigan Alliance will be funded, in large part, by an endowment
created to ensure the long-term sustainability and development of new and
innovative programs designed to promote volunteerism and service-learning
throughout Michigan.
Funding
The current vision is to secure $20 million in endowment funds from two funding
streams. The State of Michigan has challenged the private sector to match $10
million to initiate an endowment to continue the commitment to volunteerism in
Michigan in perpetuity. The endowment will provide the funds necessary to
sustain administration, services and programming at their current level as well as
enhance and expand current programs and services and develop new, innovative
programs.
Funding Enhancements
The ConnectMichigan Alliance will expand volunteerism in Michigan by
providing new venture grants to colleges and universities to increase volunteer
opportunities in the classroom and faculty fellow grants to increase research in
service learning for the Michigan Campus Compact; creating more local
community volunteer centers and additional volunteer opportunities for Volunteer
Centers of Michigan; improving the Resource Library to assist in strengthening the
capacity of nonprofit organizations; and increasing volunteer opportunities through
Michigan's Promise and Make a Difference Day.
A New Beginning
The ConnectMichigan Alliance will help to ensure the sustainability of important
programs that strengthen the nonprofit sector, provide meaningful volunteer
programs and services and improve our communities in Michigan. Achieving the
endowment challenge will ensure that these important community-based programs
continue in perpetuity.

�Michigan Nonprofit Association
Connect Michigan Capital Campaign
Tentative Campaign Schedule

August -October 2000...
... Determination of final project components
... Finalize campaign elements to be funded by campaign.
...

Confirmation of the elements of the Case for Support (be specific
concerning needs, program enhancements and expansion, impact on
constituents and the community, etc.).

... Determination of campaign organizational structure and/or segmentation
strategies.
... Identification and evaluation of special donor prospects.
... Preparation of a final Case for Support.
... Finalization of solicitation action plan and timetable.

November - December 2000...
... Initiation of Special Gifts Solicitation.
...

Implementation of the solicitation strategies among Family Division
prospects (Past Board Members, Staff, etc.).

...

Cultivation of constituent/community leadership through active
communication about the proposed project and the impact on the
constituents and on the community.

... Development/preparation of solicitation materials.

�January 2000 - March 2001...
... Convene leadership cabinet to begin the campaign effort.
... Confirmation of volunteer requirements of conducting a major campaign
within specific solicitation divisions.
... Evaluation/confirmation of general campaign strategies.
... Advanced/challenge gift follow-up.
... Finalize recruitment and training of volunteers for Foundation.
... Development of materials for Foundation phase.
April-June 2001...
...

Launch the "Corporate phase" of the campaign onlv when sufficient
momentum is achieved from Advanced Gift/Foundation solicitation.

... Initiation of Business/Industry Division solicitation strategies.
...

Plan initial follow-up solicitation procedures
celebration.

and post solicitation

July - September 2001...
Completion of necessary follow-up to those prospects unable to respond to
initial solicitation approaches.
... Coordination of the records management needs of the campaign.fund raising
programs (i.e. deferred giving efforts, annual programs, memorials, etc.).
... Completion of follow-up strategies to complete active solicitation.
...

Conduct volunteer and donor recognition, community celebrations, and
leadership appreciation activities.

... Other campaign strategies deemed necessary.
... Report to the community and constituent groups on a successful effort.

�Michigan Non-Profit Association
Goal: $10,000,000
Organizational Chart

Honorary Chair(s)

Honorary Cabinet

Campaign Tri-Chairs

Special Gifts
Division
Cabinet

Foundations
Division
Cabinet

Corporate
Division
Cabinet

Prospects

Prospects

Prospects

Individuals

Local
Regional
Foundations

Auto Big Three
Manufacturing
Financial Service
Furniture
Petro/Chemical
Retail, Legal, Banking

Goal
$2,500,000

�ConnectMichigan Alliance
Capital Campaign
Cabinet List

As of 9/8/2000

Name

Organization

Rick Cole

Blue Cross Blue Shield of Michigan

Rob Collier

Council of Michigan Foundations

Dave Egner

Hudson-Webber Foundation

Michelle Engler

First Lady

Julie Fisher Cummings
Dottie Johnson
Russ Mawby

Kellogg Foundation

Barbara Mieras

Davenport University

Terry Pruitt

Dow Corning

Judy Rapanos
Diana Sieger

Grand Rapids Foundation

�</text>
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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

ACTION NEEDED

Jusun King
Chair-Elect
Edward Blews
Secretary
David Seaman
Treasurer
Richard Cole
Immediate Past Chair
Russell Mawby
Chair Emeritus
Matthew Allen
N. Charles Anderson
Benjamin Baldus
Thomas Bemthal
Carolyn Bloodwonh
Aaron Cantrell
Roben Collier
Michelle Engler
Mark Germano
Karla Hall
Suzanne Heath
Steven Johns-Boehme
Gerard Keidel
Sr. Monica Kostielney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Jeanne McGuire
Deborah Mikula
Howard Newman
Anne Petersen
Leonard Plachta
David Price
Judith Rapanos
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Glenn Stevens
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
MarkWtlson
Sam Singh
President and CEO

MEMORANDUM
TO:

MNA Board of Trustees

FROM:

Sam Singh, President

DATE:

July 5, 2000

SUBJECT:

Committee Selection

Please review the enclosed form regarding committee selections. As you are aware,
members of the MNA Board of Trustees are assigned to various committees in
order to further enhance the efforts of the Michigan Nonprofit Association.
Please fill out the enclosed form and return it to MNA by Wednesday, July 19,
2000. You will be contacted soon after this date regarding your committee
assignment.
Thank you for your time and attention to this matter. Your service on a committee
is greatly appreciated.

S:IWINWORDICOMMrrrE\MNA Bo.rdllloonl memo committee preferences 070j()().doc

AN ALLIANCE TO PROMOTE GIVING, VOLUNfEERING AND A STRONG,. EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29 Kellogg Center • East Lansing, MI 48824-1 022 • Phone 517/353-5038 • Fax 517/355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2

=

somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical infonnation (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 488i4
Fax: 517/355-3302

�</text>
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1 2 : 58 FROM :

CE POUNDATION

10 :

51?7882281

PAGE

Mh:hi&amp;an Noaprofit Association
BOARD OF TRUSTEES
COMM11TEE PREFERENCES
~AC0 mmjUcg

PleRSe indicate your interest level for each MNA committee.
I = very interel·ted 1 "" somewhat interested
3 --= not inil!rtsled

co.. mittee

Fuaetioa

## of Meeting•

Audit

Review audited financial statements

annually

Finance

Monitor M:NA's finan&lt;iial 5tatus

quarterly

_L

Conference

Plan MNA's annual coruerence

3-4 times/year

)

Rankin I

-_3
-.1

~-

--:)

Membership

Promote member services/benefits

3-4 times/year

I

Nominating

Roview board nominations

1-2 times/year

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PubUc Policy

Dl.scuu nonprofit policy issues

quarterly

_L

Fund Advancement

Provide oversight of fundraising efforts

quarterly

j
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Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

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MK!hipa Nonprofit A.UOtiation
29 Kellou Crnter ·
East Lanain1, M I 48824
Fu: ~17/3~~3302

�Page I of I

Lynn Lucas
From:

Sam Singh [singhsam@pilot.msu.edu)

Sent:

Tuesday, July 18, 2000 3:59 PM

To:

llucas@pilot.msu.edu

Subject: Fwd: Board member photo

From: "Patricia K. Hubbard"
To: '"singhsam@pilot.msu.edu"'
Subject: Board member photo
Date: Tue, 18 Jul2000 15 :29:11 -0400
X-Mailer: Internet Mail Service (5 .5.2650.21)
Attached is a photo of Dr. Petersen. I am forwarding by mail her profile and committee preferences.
The ranking she gave in their respective order follows :
2-audit
2-finance
3-conference
3-membership
3-nominating
2-public poli?
1-fund advancement
!-technology
She has extensive experience with technology (past 30 years), experience seeking funds for 25 years and
giving funds for about 15 years in various capacities. She also has experience with the others through
organizational and institutional leadership roles.

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Michl1an Noaproftt A1aoclat1on
BOARD OF TRUSTEES
COMMITI'EE PIU!PIUHCIS
MNACpmmiU. .

Pleue indicate your intereat level for each MNA committee.
1 • ..,.,., brterut«&lt; 2 "" SOIIWWhtn lntlratld
J = not lntmnMJ

J'uattiCNI

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Audit .

Rlview audited financiallltatementa

annually

~·

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Monitor MNA' 1 financial ttatus

quarterly

a3 ~

Conference

PIID MNA'1 amaliJ conference

3-4 timoa/ycar

.3.
Membership .
,,~ Nominating .
3.
Public Polky ·

Promote member aerneealbllldtl

3-4 tlmellyear

Review board nonlination•
Diacu• nonprofit poUoy iuu•

1·2 timet/year

quarterly

/.~

Fund AdvancemeDt •

Provide overaisht of 1\anclrallina doru

quanerly

TechnoloiY

Provide oveniaht of technoloay activitie1

quarterly

Raakbal

Pertinent biopaphiCII intonnation (pl... I.Dclude any roleVInt IXplrience):

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

Committee

Function

# of Meetings

3

Audit

Review audited financial statements

annually

3

Finance

Monitor MNA' s financial status

quarterly

~

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

3
3

1
3
j

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�B; (I L I e'PcAef_
fUl

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Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2 = somewhat interested

3

=

not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

H~ ~

/h-.

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PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

s.-,.rp

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMNUTTEEPREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2 = somewhat interested

3

=

not interested

Committee

Function

# of Meetings

2

Audit

Review audited financial statements

annually

?

Finance

Monitor MNA's financial status

quarterly

J7

Conference

Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

;)-.

Nominating

Review board nominations

1-2 times/year

d?

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

~

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2

=

somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited fina!'cial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

3

Membership

Promote member services/benefits

3-4 times/year

~

Nominating

Review board nominations

1-2 times/year

l

Public Policy

Discuss nonprofit policy issues

quarterly

3

Fund Advancement

Provide oversight of fundraising efforts

quarterly

~

Technology

Provide oversight of technology activities

quarterly

3

'

~

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX TIDS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center ,
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMI'ITEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

/;

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMITTEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2 = somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

3

Finance

Monitor MNA's financial status

quarterly

3

Conference

Plan MNA's annual conference

3-4 times/year

~

Membership

Promote member services/benefits

3-4 times/year

3

Nominating

Review board nominations

1-2 times/year

c3

Public Policy

Discuss nonprofit policy issues

quarterly

;;;._

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

CD

CD

Pertinent biographical information (please include any relevant experience):

616'~

PLEASE MAa OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMIITEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA' s financial status

quarterly

1

Conference

Plan MNA's annual conference

3-4 times/year

2

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

2

Public Policy

Discuss nonprofit policy issues

quarterly

3

Fund Advancement

Provide oversight of fundraising efforts

quarterly

2

Technology

Provide oversight of technology activities

quarterly

3
3

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�MNA
Mleblgan Nonprofit Association
BOARD OF TRUSTEES

COMMITrEE PHFI:RENCES
MNA Committees

Please indicate your interest level for each MNA committee.
1 = wry inter1st1d 2 = somewhat interested
3 = not interBSted

Rankiag

z
(Jte

# of Meetings

Committee

Function

Audit

R8Yiew audited financial

FU18llce

Monitor MNA' s financial status

quarterly

Com:erertce

Plan MNA' s annual conference

3-4 timeYyear

Men1bership

Promote member services/benefits

3-4 times/year

Nonlinating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Pr~vide

quarterly

Tecbnology

Provide ovwght of t~Logy activities

statementa

ovemight of ftmdraising efforts

Gw.rc(

Pertinent biographi~ information (please ~lude any relevant experience):

PLEASE~ OR FAX THIS FORM TO:
Mic.hipa Nooprofit .ANoclation
19 KeDo11 Centef ·
Eut.Lansilag, MI 48814
FU: 5171355-3302

annually

quarterly

�07110 / 20 00 14:32

~~

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DMC SYSTEM EXECUTIVES

313 578 3951

MNA
MiehJ.ean Nonprofit .A$sociation
BOARD OF TRUSTEES
COMMITIEE PREFERENCES

MNA Comm;ttm
Please indicate your interest Ievell for each MNA conunittee.

I • very t11terested

2 = sOII'II!What i11teremd

3 ::: not interested

Colllmiuee

Fuadion

#ofMeednp

Audit

Review audited finan!=ial statement&amp;

annually

Finance

Monitor MNA' s financial status

quarterly

~

Conference

Plan MNA' s annual conference

3-4 times/year

&lt;:L

Membership

Promote member services/benefits

3-4 tim~year

"}
1-

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundrai.sing efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

RankinI

+
I

~

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EEPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

I

=

very interested

2

=

somewhat interested

~41~~
Ranking

3 = not interested

N.~wN

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA' s financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical infonnation (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Sl

~

by: Kazoo Chamber of Commerce

616 343 0430 j

07 /1 3 / 00

9:36;

Ji!Ei.L..#445;Page 1/2

346 W. Michigan Ave., Kslai'TlBZOO Ml-49()07
Phone; S 1 e.:le1~

Fu; S10.343-0430

Kalamazoo County
Chamber of
Commerce

Tot

Michigan Nonprofit Aasoc&lt;iation

Fr9m:

Jud-y Moore, Exec. V'toe President

Fax:

517·355-~2

Dlte:

07/13100

Re;

Pllonet 616-381-4000

0 For Roviow

Cl PI_. Conunent

Cl Pte. . Reply

�Se ~ t

by: Kazoo Chamber of Corrmerce

616 343 0430 i

Mit~iaao

07 /1 3/ 00

9:37;

J~#445;Page

2/ 2

Nonprofit Assodation

BOARD OF TRUSTEES
COMMI'M'EE PREFERENCES
MNA Commjtteg

Please indicate your interest level for each MNA committee.
I .. very intsres~ 2 15 somewltt.M Interested
3 =not inllrested

Ranking

.3

Committee

Functioa

# of Meetings

Audit

Review audited financial statements

annually

3
J

Finance

Monitor MNA·s financial status

quarterly

Conference

Plan MNA' s annual confcn:nce

3-4 times/year

I

Membership

Promote member scrviceslbenefiu

3-4 times/year

~

Nominating

Review board nominatiolli

1-2 times/year

,2.

Public Policy

Discuss nonprofit policy iHUe5

quarterly

.!

Fund Advancemenl

Provide oversight offundraising efforts

quarterly

~

Technology

Provide oversight oftechnolo&amp;Y activities

quarterly

-r~~
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I
PLE;\SE MAlL OR FAX THIS FORM TO:
'Michipa Nonprofit Associatioo

29 Kdlou Center.
East Lansing, MI 48824
Fu: 517!355-3302

�JUL-24-00

12 • 59 FROM • DAVENPORT UNIVERSITY

PAGE

ID:6167321169

1/3

DAVENPORT IUNIVERSITY
We8tem

~01'\

Grand Rapids
415 E. fulb:)n
Ga1d Rapids, MI 49503

Nancy TI&amp;chou
Ex.ecudve Asst.
616,1732-1093 PH
616/732•1169 Fale

Fax
COMPANY:
FAX NUMBER:

5r? - 355-

33~~

SUBJECT:

Message:

Get the edge @davenport

FROM:

Nancy Tigchon

DATE:

1-~~-00

TOTAL PAGES WITH COVCR:

Jftx l344Q

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�JUL-24-00 12 • 59 FRQM , CAVENPORT UNIVERSITY

10•6167321189

PAGE

MNA
Michigan Nonprofit Association
BOARD OF TRUSTEES
COl\fMlT'I"EE PUPI:RENCES

MNA Commjttm

~'f;t~

Please indicate your interest level for each MNA committee.
I ... very intsrmed 2 = somewhat in'/$reswi
3 = not tmere~.ed

Ranking

Committee

Fuactioa

# ofMeetiugs

Audit

Review audited financial statements

annua.Uy

Finance

Monitor :MNA's financial

quarterly

Conference
Membm;hjp

Plan MNA"s amual conference

3-4 times/year

3

Promote member services/benefits

3-4 times/year

~

Nominating

Revic:w board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

;L

Fund Advancement

Provide oversight offundraising efforts

quarterly

r.9-

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Provide oversight of teclmology activities

quarterly

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Pertinent biographical information (please include any relevant experience):

LJ&amp;u

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PLEASE MAIL OR FAX THIS FORM TO:

Mlcblpa Nonprofit Association
19 Kelloe&amp; Center.
East .Lansmg. MI 43&amp;24
Fn: 517/355-3302

2/ 3

�07/ 24/2000

15: 51

81!~ - 23 0 -095 5

FAIR WINDS GSC

PAGE

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(MlNlAJ
Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMITTEE PREFERENCES

MNA '2mmittcg
Please indicate your interest level for each MNA committee.
1 - very interested 2 = somewhat interested
3 - not interested

Ranking

3

l

Committee

Function

N o( Meetings

Audit

Review audited finan\:ial statements

annually

Finance

Monitor MNA' s financial status

quarterly

Conference

Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominatioTl$

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Teclmology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

(!)

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PLEASE MAIL OR FAX THIS FORM TO:
Miebiaan Noopront Associstion
l9 Kellog Center .
Eut Lan•ine. MI 48824
Pax: ~171355-3302

�Jul 21 2000 16:27

P.Ol

(MlNfAJ

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\

Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~

PREFERENCES

MNA Committees
Please indicaz:e your interest level for each MNA c:ommiuce.
1 - very inttreslttd 2 = somewhat interested
3 - not interested

RaBkin a

Committee

Fu•c:tioa

# ofMeetiap

Audit

Review audited financial statements

ailnUally

Finance

Monitor MNA' s financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

)..

Membership

Promote member services/benefits

3-4 times/year

.3

Nominating

Review board nominations

1-2 times/year

Public Policy

Oisa.Jss nonprofit policy issues

quarterly

Fund Advancement

Provide oversiaht of fundraising efforts

quarterly

TechnolOKY

Provide oversight of technology activities

quarterly

~

I

6:.

Pertinent biographif?&amp;l information (please include any relevant experience):

I

PLEASE MAU.. OR FAX THIS FORM TO:
Michigaa Nonprorrt Asloeiatioa
l' Kello£1 Ctllter.
East Lanaina. Ml 41124
Fax: 5171355-330%

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMITIEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.
I = very interested 2 = somewhat interested
3 = not interested

Ranking

Committee

Function

# of Meetings

22-

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

3

Conference

Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

3
3
2~

L
L

~

Pertinent biographical infonnation (please include any relevant experience):

PLEASE MAIL OR FAX TillS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 5171355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMITIEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

Committee

Function

# of Meetings

J

Audit

Review audited financial statements

annually

2

Finance

Monitor MNA' s financial status

quarterly

I

Conference

Plan MNA's annual conference

3-4 times/year

.3

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

/ (tj;,.u.ceJ Public Policy

Discuss nonprofit policy issues

quarterly

2

Fund Advancement

Provide oversight of fundraising efforts

quarterly

3

Technology

Provide oversight of technology activities

quarterly

2-

Pertinent biographical information (please include any relevant experience):

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PLEASE MAll.. OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�~ ENT

BY: xe rox Telecopie

7021 : 7-31 - 00 ; : :47PM :

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517 3553302: # 2

Mlchiaaa Nonproftt Auoelation
BOARD OP TRUSTED
COMMITI'EE PREFERENCES
MN.;,Cpmmlttw

Pl. . lndlcate your interest level fbr each MNA committee.
I • VII)' lntlrutM J =SOIMWittlt lntrut«i
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Fuctloa

t# of Meetlap

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Monitor MNA'1 &amp;wlcialltatul

quarterly

I

Collference

Plan MNA'a

~

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Promote member~

NominatinJ

ke'Yiew board nominations

1·2 timet/year

DilcuN nonprofit poliqo iNUel

quarterly

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quarterly

Prcvida ovtrJiabt oftiCbnolo&amp;Y actfvftiea

quarterly

•

~ •J Public PoUcy
PuncS Advancemtnt
2.
~

Teclmolo&amp;Y

annual conf'lnnce

3-4 timotlycar

. 3-4 timealyw

Pertlntm bioaraphical information (pleue include any relevam experieDce):

£J w ~o,. c/

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PUASI MAIL OR FAX TBJS FOIIM TO:
Mlchipl Nonprofit Auodado•
D Kelog CeDtet •

lilt Laulaa. Ml 41824
J'us 51 '713!W30Z

�F~~{

07127 100 11: 24

517 482 8731

~01

ECUMENICAL FORUM

FAX TRANSMISSION
MICHJOAN Ect.JM!ooCAL FORUM
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Lansing, Ml "8908·5257
(517)

485-4395

Fax: 517.482.8751
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L\

To:
Fu #:

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Date:
Pages:

1 - 2'"1-o o

(including this cover sheet)

From:
Subject:
COMMENTS:

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BOARD OF TRUSTEES
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MNA Committees

Please indicate your interest level for each MNA committee.
1 - very interrsted 2 - romewhat interested
3 - not interested

Ranking

Committee

Function

# ofMeetinp

Audit

Review audited financial statements

annually

Finance

Monitor MNA' s financial status

quarterly

Conference

Plan MN A's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

2

Nominating

Review board nominations

1-2 times/year

3

Public Policy

Discuss nonprofit policy issues

quarterly

3
3

Fund Advancement

Provide oversight offundraising efforts

quarterly

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�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

I

Committee

Function

# of Meetings

Audit

Review auriited financiai statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
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1 = very intere.s.Jed
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3 = not interested

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quarterly

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Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2 = somewhat interested

3

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not interested

Committee

Function

# of Meetings

2

Audit

Review audited financial statements

annually

1

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

3

Public Policy

Discuss nonprofit policy issues

quarterly

1

Fund Advancement

Provide oversight of fundraising efforts

quarterly

3

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

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3-4 times/year

Nominating

Review board nominations

1-2 times/year

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quarterly

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3-

Board of Trustees
Assignments 2000-2001
\\chiSan NonprofitCommittee
Association
Executive Committee
Justin King, Chair
Ed Blews, Chair-Elect
David Seaman, Treasure,
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Carolyn Bloodworth
Suzanne Heath
Sr. Monica Kostielney
Barbara Mieras
Debbie Mikula
Kathy Rossow
Glenn Stevens
Jeff Taylor
Finance
David Seaman, Chair
Justin King
arbara Mieras
David Price

Public Policy
Glenn Stevens, Chair j
Ben Baldus
'
Ed Blews
Rob Collier
Ann Marston
Tom Mathieu
Chris Nelson
Steve Webster
Wilson

or, Chair
Cantrell
sewarne
Steve
Grantmakers/Grantseekers XI
Suzanne Heath, Chair
Diana Algra
Jane Marshall
Kathy Rossow

onica Kostielney, Chair
N. Chades Anderson
Aaron Cantrell
Bilkliebold
a Strumwasser
Fund Advancement
Carolyn Bloodworth, Chair
Rob Collier
Neeta Delanei
Karla Hall
Barbara Hill
Howard Newman
Anne Petersen

Technology
Mark Wtfson, Chair
ra^»irumwasser

n

�Michigan Nonprofit Association

Board of Trustees
Committee Assignments
2000-2001 -DRAFT
Executive Committee /" /
Justin King, Chair
/
//
Ed Blews, Chair-Elect v
/
David Seaman, Treasure},
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Sr. Monica Kostietaey
Kathy' Rossow

Public Policy

Glenn Stevens, Chair
Ben Baldus
Rob Collier
Chris Nelson
Ann Marston
Tom Mathieu
Steve Webster
Mark Wilson
j*SB

^/y~*" -

Audit
Jeff Taylor, Chair
Anne Rosewarne
Aaron Cantrell
Finance

David Seaman,
Justin King
David Price
Barbara Mieras
Membership
Debbie Mikula, Chair
Candyce Williams
Dorothy Silk
Judy Moore
John Tropman
Fund Advancement

Carolyn Bloodworth, Chair
Karla Hall
Anne Petersen
Howard Newman
Rob Collier
Elyse Rogers
Barbara Hill
Neeta Delaney

/
Grantmakers/Grantseekers^U
Suzanne Heath, Chair
Kathy Rossow
Jane Marshall
Diana Algra
Nominating

Sr. Monica Kostielney, Chair
Aaron Cantrell
Bill Liebold
Ira Strumwasser
N. Charles Anderson
echnology

Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor

�Michigan Nonprofit Association
Board of Trustees
Committee Assignments
2000-2001 -DRAFT
Executive Committee
Justin King, Chair
Ed Blews, Chair-Elect
David Seaman, Treasurer
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Sr. Monica Kostielney
Kathy Rossow
Glenn Stevens
Jeff Taylor
Suzanne Heath
Debbie Mikula
Barb Mieras

Public Policy
Glenn Stevens, Chair
Ben Baldus
Rob Collier
Chris Nelson
Ann Marston
Tom Mathieu
Steve Webster
Mark Wilson
Audit
Jeff Taylor, Chair
Anne Rosewarne
Aaron Cantrell
Ed Blews

Finance
David Seaman, Chair
Justin King
David Price
Glenn Stevens
Barbara Mieras

Grantmakers/Grantseekers XI
Suzanne Heath, Chair
Kathy Rossow
Jane Marshall
Diana Algra

Membership
Debbie Mikula, Chair
Candyce Williams
Dorothy Silk
Judy Moore
John Tropman

Nominating
Sr. Monica Kostielney, Chair
Aaron Cantrell
Bill Liebold
Ira Strumwasser
N. Charles Anderson

Fund Advancement
Carolyn Bloodworth, Chair
Karla Hall
Anne Petersen
Howard Newman
Rob Collier
Elyse Rogers
Barbara Hill
Neeta Delaney

Technology
Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair
Jus tin King
Chair-Elect

MEMORANDUM
TO :

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

Richard Cole
Immediate Past Chair

DATE:

August 7, 2000

Russell Mawby
Chair Emeritus

SUBJECT:

Committee Assignments

Matthew Allen
N. Charles Anderson
Benjamin Baldus
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Robert Collier
Michelle Engler
Mark Germano
Karla Hall
Suzanne Heath
Steven Johns-Boehme
Gerard Keidel
Sr. Monica Kostielney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Jeanne McGuire
Deborah Milrula
Howard Newman
Anne Petersen
Leonard Plachta
David Price
Judith Rapanos
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Glenn Stevens
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson

Thank you for your recent responses regarding your committee preferences.
Please review the attached list outlining each committee' s members.

Edward Blews
Secretary
David Seaman
Treasurer

It is our hope that each committee will be able to convene a meeting
sometime in September. In the near future, you will receive a memo and a
response form indicating possible meeting dates for your committee for the
remainder of this fiscal year. Please review and return these response forms
at your earliest possible convenience.
lfyou have any questions or concerns regarding the attached list, please do
not hesitate to contact Sam Singh at 517/353-5038 .

S:IWINWORDICOMMITTE\MNA Board\Board memo 080800 committee designation.doc

Sam Singh
President and CEO

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHlGAN
29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 5171353-5038 • Fax 5171355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association

Board of Trustees
Committee Assignments 2000-2001
Executive Committee

Public Policy

Justin King, Chair
Ed Blews, Chair-Elect
David Seaman, Treasurer
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Carolyn Bloodworth
Suzanne Heath
Sr. Monica Kostielney
Barbara Mieras
Debbie Mikula
Kathy Rossow
Glenn Stevens
Jeff Taylor

Glenn Stevens, Chair
Ben Baldus
Ed Blews
Rob Collier
Ann Marston
Tom Mathieu
Chris Nelson
Steve Webster
Mark Wilson

Audit
JeffTaylor, Chair
Aaron Cantrell
Anne Rosewarne
Glenn Stevens

Finance
David Seaman, Chair
Justin King
Barbara Mieras
David Price
Judy Tymowicz

Grantmakers/Grantseekers XI
Suzanne Heath, Chair
Diana Algra
Jane Marshall
Kathy Rossow

Membership
Debbie Mikula, Chair
Judy Moore
Dorothy Silk
John Tropman
Candyce Williams

Nominating
Sr. Monica Kostielney, Chair
N. Charles Anderson
Aaron Cantrell
Bill Liebold
Ira Strumwasser

Fund Advancement
Carolyn Bloodworth, Chair
Rob Collier
Neeta Delaney
Karla Hall
Barbara Hill
Howard Newman
Anne Petersen

Technology
Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor
Elyse Rogers

�</text>
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                    <text>MEMORANDUM
TO:

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

DATE:

October 18, 2000

SUBJECT:

Board Update

Many thanks to all who attended the September 19, 2000 board meeting. This
memo is in follow-up to our meeting.
MNA Trustee Updates
Goodbye — the MNA Board bid farewell to outgoing board member Ray Telman,
who has left the Michigan Association of School Administrators (MAS A) for a
position with Middle Cities Association. MNA will be approaching Mike
Flanagan, the new Executive Director of MAS A, to serve as an Association Trustee
on the MNA Board.
Chair's Report
Justin King noted that the CEO evaluation process was underway and that results
would be distributed to the entire MNA board. Justin King announced that the next
MNA Board meeting will be held at the Sheraton Lansing Hotel on Tuesday,
December 19, 2000 from 9-11 a.m. (immediately prior to the MNA 10th
Anniversary Luncheon).
President's Report
Sam Singh provided an overview of the Alliance, noting that the bylaws and
articles of incorporation for the Alliance have been formalized and the official name
of incorporation will be the Connect Michigan Alliance (CMA). Sam Singh added
that the $10 million in funds from the State of Michigan have been procured; a
portion of the $ 10 million can be used for the start up of CMA; and the funds may
be available before the end of the calendar year. Sam Singh noted that negotiations
with a local community foundation are underway.
Tom Monaghan and Sandy Frost Parrish with Monaghan and Associates provided
an overview of MNA fundraising activities to date. Tom Monaghan requested the
board to supply names of individuals who would be helpful in raising funds in each
board member's respective community.
S:\WINWORD\COMMITTE\MNA Board\Memo - 09 19 00 follow up.doc

�Sam Singh continued on to note that MNA is continuing to formulate the idea of an
Accounting Aid Society partnership in order to address the FERA-noted need for
MNA to have a stronger presence in southeastern Michigan. S. Singh added that
FERA is continuing its evaluation process and that a board retreat might provide the
best opportunity for the MNA board to evaluate the results.
Nominating Committee
Sr. Monica Kostielney provided an overview and recommended on behalf of the
Nominating Committee to approve the appointment of three board members (listed
below) to the Connect Michigan Alliance Board of Trustees. The Board passed
each recommendation unanimously. Sam Singh will serve as an ex-officio member
with the following MNA Board Trustees on the Connect Michigan Alliance board:
Ed Blews
Carolyn Bloodworm
Anne Rosewarne
Michigan Campus Compact
Barbara Mieras noted that Amy Smitter has been hired as the Director of Michigan
Campus Compact.
A. Smitter announced that the MCC Institute on Service Learning will take place
November 9-10 at Grand Rapids Community College. The featured keynote
speaker is Dr. Harry Boyte, from the Center for Democracy and Citizenship at
University of Minnesota.
Board Photographs
As a result of our photo session at the board meeting, we have received a wonderful
portrait from the photographer that we intend to hang in our new office space next
year.
For those of you who posed for individual photos, we have copies of your pictures
here in the office. If you are interested in receiving additional copies for yourself or
your organization, please contact Lynn Lucas at 517/353-5038. Additional copies
are available at the photographer's list price of $5 each.
If you would like to view your photograph before arranging to purchase additional
copies, please contact Lynn to set up a time that is convenient for you.
Next Board Meeting
Mark your calendars - the MNA Board of Trustees will meet on Tuesday,
December 19, 2000 from 9:00 a.m. to 11:00 a.m. at the Sheraton Lansing Hotel.
The MNA 10th Anniversary Luncheon will follow from 11:30 a.m. - 2:30 p.m.
S:\WINWORD\COMMITTE\MNA Boaid\Memo - 09 ]•) 00 follow up.doc

�Please note that the Luncheon will culminate with an announcement regarding the
creation of CM A.
The luncheon will also include reflections of past board chairs and other anecdotes
shared with MNA staff. If you have an MNA-related anecdote that you would like
to share, please contact Lynn Lucas at 517/353-5038. Stories may be used in MNA
publications, press releases, or at the event itself. The highlighted entertainment for
the event is Capitol Steps, a band of renowned political/satirical musicians who
have been featured on NBC, CBS, ABC, PBS, and NPR.
Once again, thank you to all of you who attended the last board meeting. We look
forward to seeing all of you at the 10th Anniversary Luncheon. It will be a truly
exciting event!
If you have any questions or need additional information, please contact Sam Singh
at 8 8 8/242-7075.

S:\W1NWORD\COMMITTE\MNA BoardVMemo - 09 19 00 follow up doc

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

MEMORANDUM

Justin King
Chair-Elect

TO:

Edward Blews
Secretary
David Seaman
Treasurer
Richard Cole
Immediate Past Chair
Russell Mawby
Chair Emeritus
Matthew Allen
N. Charles Anderson
Benjamin Baldus
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Robert Collier
Michelle Engler
Mark Germano
Karla Hall
Suzanne Heath
Steven Johns-Boehme
Gerard Keidel
Sr. Monica Kostielney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Jeanne McGuire
Deborah Mikula
Howard Newman
Anne Petersen
Leonard Plachta
David Price
Judith Rapanos
Elyse Rogers
Kathryn Rossow
Dorothy Sillc:
Glenn Stevens
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson
Sam Singh
President and CEO

MNA Board ofTrustees
Diana Algra
Neeta Delaney
Karla Hall
Sr. Monica Kostielney
Ann Marston
Judy Moore
Anne Rosewame
Dorothy Silk
Judy Tymowicz
Candyce Williams

FROM:

Sam Singh, President

DATE:

August 16, 2000

SUBJECT:

Board Member Profiles

Edward Blews
Michelle Engler
Suzanne Heath
Jane Marshall
Torn Mathieu
David Price
David Seaman
John Tropman
Steve Webster
Mark Wilson

Thank you for your recent responses regarding committee selections . You will
soon be contacted regarding your availability for committee meetings through June
of2001.
In addition, we are attempting to update our files and are considering putting
together an annual report. In order to do this, it would be very helpful if each of
you could fill out the attached board member profile form and return it at your
earliest convenience. Also, please be sure to include a copy of your resume and a
portrait photo of yourself for our public relations file . The photo should be
approximately 3 Yz" x 2 Yz", black and white. If you do not have these photos on
file, please notify Lynn Lucas (517/353-5038 or 888/242-7075). MNA is arranging
to have a photographer at our next board meeting who will be available to take
head-and-shoulder shots ofthose needing a photo. If you would like to have
additional photos for yourself, MNA will be happy to place an order for you at cost.
Thank you for taking the time to assist us in refreshing our files . I look forward to
seeing you at our next board meeting (Tuesday, September 19, 2000) .

S:IWINWOROICOMMfTTE\MNA Board\Board memo 080900 member profile fom1.doe

AN ALLIANCE TO PROMOTE GIVJNG, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29 Kellogg Center o East Lansing, MI 48824-1022 o Phone 517/353-5038 o Fax 517/355-3302
Toll Free 888/242-7075 o Web Site http://www.rnna.msu.edu

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association
BOARD OF TRUSTEES
MEMBER PROFILE
Trustee Information
Salutation:

_ _ _~Dr.

_ _ _~Ms.

_ _ _Mr.

Mrs.

- -Otl1er

Name:
---------------------------------------------------------------Title: _________________________________________________________________
Orgruti~tion:

____________________________________________________________

Admess: _______________________________________________________________
City:--------------------------- State: _______ Zip: ______________________
Phone:

Fax: -----------------------------------

E-mail:

Web site: _______________________________

Name as you wish it to appear on nametags &amp; table tents: _______________________________

Staff representative to contact regarding your MNA Board duties and/or schedule:
Name--------------------------- Phone Nwnber --------------------------Title
E-mail _______________________________

Personal Information:
NameofSpouse______________________ NruneofChllmen _________________________
HomeAdmess: ____________________________________________________________
HomePhone#: ___________________________________________________________
Birthday (Month/Day): ----------------------------------------------------Educational Background:

Corporate/Nonprofit Board Experience:

Additional Information:

PLEASE INCLUDE A COPY OF YOUR RESUME AND AT LEAST ONE PORTRAIT PHOTO BEFORE
MAILING THIS FORM TO: Michlgan Nonprofit Association, 29 Kellogg Center, East Lansing, MI 48824.

�</text>
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                    <text>MNA BOARD MEETING- 09/19/00
FIRST NAME

Diana
N. Charles
Benjamin
Thomas
Edward
Carolyn
Kyle
Aaron
Rob
Neeta
Michelle
Karla
Suzanne
Barbara
Justin
Monica
Bill
Jane
Ann
Tom
Russell
Barbara
Deborah
Judy
Christopher
Howard
Anne
David
Elyse
Anne
Kathryn
David
Dorothy
Glenn
Ira
Jeffrey
John
Judy
Steve
Candyce
Mark

LAST NAME

Algra
Anderson
Baldus
Bemthal
Slews
Bloodworth
Caldwell
Cantrell
Collier
Delaney
Engler
Hall
Heath
Hill
King
Kostielney
Lie bold
Marshall
Marston
Mathieu
Mawby
Mieras
Mikula
Moore
Nelson
Newman
Petersen
Price
Rogers
Rosewarne
Rossow
Seaman
Silk
Stevens
Strumwasser
Taylor
Tropman
Tymowicz
Webster
Williams
Wilson

ATTEND?

LUNCH?

1

1

1

1

1
1
0

1
1
0

1
1

1
0

Ieft 2 msgs
didn't call

Ieft 2 msgs

didn't call

Yr l
1
0
1
1
0
0
0
1
0
1
0

K

1
1
0

1
0
1
1
0
0
0
1
0
1
0
0
1
1
0

.1

4-

0
1
1
0
1
0
1

0
1
1
0
(j
1
0
1

1
1
1
0

1
1
1
0

28

26

~{)

.Q_

SAM

SINGH
LUCAS

JAN

HARPER

JERRY

LINDMAN

ROBIN

SCHUL THEISS

AMY

SMITTER

TIM

SWOPE

l
I

I am assuming

on vacation til 9/15

Ieft 1 msg

Ieft 1 msg

STAFF:
LYNN

~~~'i, /0 1.3 C)

TOTAL :

�?b q

MNA BOARD MEETING - 09/19/00
FIRST NAME

Diana
N. Charles
Benjamin
Thomas
Edward
Carolyn
Kyle
Aaron
Rob
Neeta
Michelle
Karla
Suzanne
Barbara
Justin
Monica
Bill
Jane
Ann
Tom
Russell
Barbara
Deborah
Judy
Christopher
Howard
Anne
David
Elyse
Anne
Kathryn
David
Dorothy
Glenn
Ira
Jeffrey
John
Judy
Steve
Candyce
Mark

LAST NAME

Algra
Anderson
Baldus
Bernthal
Slews
Bloodworth
Caldwell
Cantrell
Collier
Delaney
Engler
Hall
Heath
Hill
King
Kostielney
Lie bold
Marshall
Marston
Mathieu
Mawby
Mieras
Mikula
Moore
Nelson
Newman
Petersen
Price
Rogers
Rosewarne
Rossow
Seaman
Silk
Stevens
Strumwasser
Taylor
Tropman
Tymowicz
Webster
Williams
Wilson

ATTEND?

LUNCH?

1

1

.1

..!1...

j__

..:.L

1
0

1
0

1
1

1
0

0

0
1

C/
1
0

1

I

D
0
~

r_;
1
0
1
1
1

0

SAM

SINGH
LUCAS

JAN

HARPER

JERRY

LINDMAN

ROBIN

SCHUL THEISS

AMY

SMITTER

TIM

SWOPE

(&gt;e. lf'

-- ~+\~~
l;a&gt;
- -:r: Cf. M

I
1
0

0

..-- I

0
~

asSv

rr

pe.F"~
d'e.~\

r--

Per-

-

;&gt;if-roT

{_)
1
0
0
1
1

0
0
1
1

0
1
1
t!)

CJ

1
0
1

1
0
1

1
1
1

1
1
1

0

d

24

22

-1 ts+-~
or.v
· 10
v ""-\j \. q I

-- M~
-I~

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1.\l.o""

TOTAL :

Mk'/

- r-/ d+M.s-.9

u

STAF F.·
LYNN

tef4-~

~~ Sf)
-r-. ':tcAv. l.f co.j
\

-

~t'r\.~5
b~

Nl(}JI

�-------------------------------------------------- - ----

MNA BOARD MEETING • 09/19/00
FIRST NAME

Diana
N. Charles
Benjamin
Thomas
Edward
Carolyn
Kyle
Aaron
Rob
Neeta
Michelle
Karla
Suzanne
Barbara
Justin
Monica
Bill
Jane
Ann
Tom
Russell
Barbara
Deborah
Judy
Christopher
Howard
Anne
David
Elyse
Anne
Kathryn
David
Dorothy
Glenn
Ira
Jeffrey
John
Judy
Steve
Candyce
Mark

LAST NAME

Algra
Anderson
Baldus
Bernthal
Slews
Bloodworth
Caldwell
Cantrell
Collier
Delaney
Engler
Hall
Heath
Hill
King
Kostielney
Lie bold
Marshall
Marston
Mathieu
Mawby
Mieras
Mikula
Moore
Nelson
Newman
Petersen
Price
Rogers
Rosewarne
Rossow
Seaman
Silk
Stevens
Strumwasser
Taylor
Tropman
Tymowicz
Webster
Williams
Wilson

ATTEND?

LUNCH?

1

1

1

1

1
1
0

1
1
0

Ieft 2 msgs
didn't call

Ieft 2 msgs

1
1

1
0

1
1
0
1
1
0
0
0
1
0
1
0
0
1
1
0
1
0
1
1
0
1
1
0
1

1
1
0
1
1
0
0
0
1
0
1
0
0
1
1
0
1
0
1
1
0
0
1
0
1

1
1
1
0

1
1
1
0

30

28

didn't call

SAM

SINGH
LUCAS

JAN

HARPER

JERRY

LINDMAN

ROBIN

SCHULTHEISS

AMY

SMITTER

TIM

SWOPE

on vacation til 9/15

Ieft 1 msg

Ieft 1 msg

STAFF:
LYNN

I am assuming

TOTAL :

�Sent by: Kazoo Chamber of Commerce

616 343 0430;

09 /1 8/00 12:04;

J~k750;P age

34e w. Md"'i9an A..e•. Ka~oo M149007
Pilon&amp;. 51S.381-40CO P"ax: 616-343-0430

Fax:

Kalamazoo Countv
Chamber of
Coantnerce

Lynn Lucas

Frvm;

MNA

Paps:

JUdy Moore, Exec. VIce President

517~55-3302

Meeting tomorrow
D Urgent

D For Review

Phone: 616-381-4000
0 Plene Comment

Cl Please Reply

• CGmmente;

Lynn:

Unfortunately, I will row NOT be able to attend tomOfTO\l/s board meeting. Sony1

Judy Moore

OPieue~

111

�SENT BY:xerox

Telecopie~

702 1

9- 13- 00

''

2!06PM

5173729

65~

'

A'ITEN'DANCI CONFIRMA110N JoRM

MNttaa ot tbe
MNA Boa'rd of Tru1teu
TulldaySeptamber 19, 2000
Ballroom. University C1ub -East Lanling. MI
P1euc tax/mail thia form tG the MNA otBce by
September 13, 2000 10 we can make the neceaary
atranpmentl.

-

v-. I will IUIDd tJie ·tlit/00 Board

-

No, I' wUJ not be able to attend.

I

I

of Trun. Mntidla
t:OO 1.111. - 11:00 p.lft.

Yee, I will be able to •tar for luach~
12:00 , ... -1100 p.m.

No, I w01 not be able to ltay for 1\11\Ch.

Name:

Bctvar4

Otpniation:

o. Blew•,

J&lt;t.

At•aeuu.oa at Ia.clepelldent Colleaaa
uul thrl.verdtia• of

lfkhilu

Comments:
Mi;hipa NoJ1)r'O!t Alsodatlon
29 x.nou c.nwr
Eut Lwina, Ml ~882,..102l
Ph: S171353·5031 Fax: 51 713SS-l302

5 1 73553302:~

2

�SEP 12 '00

14:2~

P. 0V01

616 963 761 1 TO 15173553302

FR

ATtENDANCE CONFIRMATION FORM

Meetinc of the
MNA Board of Trnstecs
TuesdaySeptember 19, 2000
Ballroom, Univ~rsity Club -East Lansing. Ml
Please fax:.lmall this fonn to the MNA office by
September 13, 1000 so we can make the necessary
arrangements.

Yes, I wiD attend the ,/19/00 Board
ofTrustees Meeting.

9:00a.m. -12:00 p.m.

J£

No, 1 will not be able to attend.
Yes, I will be able to stay for lunch.
u:oo p.m.- 1~00 p.m .

.A...

No. l will not be able to stay for Junch.

cJ&lt;'. .

Name:

%-

Haw~

Organization: - - - - - -- - - - - -

Comments:
Michigan Nonprofit Associ.arion
29 Kellogg Center
East Lansing. MI 48824--1022
Ph: S 17/353-5038 Fax: S 17/3S"S-3302

FIAGE . 92

**

TOTAL PAGE.01

**

�09112120ee

11:39

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PAGE

AVSO

51 76294914
'C'059

A 'ITENDAN"CE CONFIRMATION FORM

Mndnc of the
MNA Board of Trusters

TuesdaySeptember 19, 2000

Ballroom, Universit&gt;· Club - East Lansing, MI
Please fax/mail this fom1 to the MNA offic~ by

SepteiS\bc:r 13t 2000 so we can make the necessary

arrangements.

~

Yes, I will at1end the 9/19/00 Board
of Trustees M.eetin:.
9:00

a.m.-

U:OO

p.m.

No. I will not be able to attend
Yes, I will be able to stay for lunth.
12:00 p.m.- 1:00 p.m.

~

Name:

Comments:

No, 1 will not be able to stay for

J~

lun~;h .

B1

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AttENDANCE t:O.NFmMAnON FORM
.

1\btthaa oftlae
MNA BaUd of Trustrii
TueldaySeptembcr ~9, 2000
Ballroom, Univenity Club- Ea$t Lan5in&amp; :MI

Pleue fax/mail this fonn to the MNA office bY
September l3, 2000 10 we can mike the ·n~

arranacime.nts.
.

.

v · Yes, I wllattead.tbe 9f19100 Board
of Tnttttl .Mft'tiug.
9-:0U a.m •.-12:00 p.ut.'
No, I will hot be·able tO·.auwL
vf

y,.t I wUi be able~ itBy for han~h.
U:OO p.m.-1:00 p.di.
No, 1 will not be able tb stay for lunch.

"\,
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f i A f VJL

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MichiiiUl Nonprofit AUodation
29·Kellogg Center ·
But Lanlin&amp; MI 4882+.1 022.
Ph: .51713S3·S038 P&amp;X: ·5171355-3302

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~ber U. 210010 we c:u .maka:the .necesaary
·~

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Ye~; I wai .-itw ~flio iloan1

ol'f..-

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9:M a.&amp;- lJaOO p.m;

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/ . · v-.·1w1t be able .to

~ ror't~_.

12:08 p.&amp; -I:GO p..IL·
No, I will -not be ablo tO:ltay b lunch.

·.:

Mk:lipft NOi\pnJfit Allodatloo
29 ~-Center

But~MJ ~1022 .

Ph: ·!1713S3w50ll ·Fme ·s17/J5S-3l0l

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Mlletini of the
MN~ ~rd

ofT111stei'.5

Tue~Sep~erl9,2000

Ballroom. University 'Club _;East .Lansing,.MI
Please· fax/mail .this form to the MNA office by
September 13, 1000·30 we cia makr.· the : ~S&amp;tY
arrangements.
Yes, I wili *tte.ad .the·9JiM)O lJOard
9f Tru~ Meeting.
'!J;OO a.m. -ll~OO p.m.

I

__

:No, I wiD not be able to attend.
Yes, J. will bt able to stay for lunda.
·lZ:OO p.m. -1:00 p.m.
No~

I will not be a.ble to stay for lunch.

Name:

Organization:

P.02

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Commelrlts:

Midiigan Nonprofit A!sociation
29 Kellogg Center
~Lansing, .MI .48824-1021
Ph: 517/)53-SOlS Fax: '51713.55-3302

,

,, ,

I

,

�091 08 / 00

02 : 27

FAX 61684 2301 0

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M-cint of tile·
.MNA Boai'd of Trustees

.

TuesdaySeptember 19, 2000

Ballroom, Univenrily Club - EaSt Lansing. Ml

Please faxJmd this form to the MNA otJic8 by
Sept.mht!ll' 13. 2000 so we can.make the neeesury
I.TI1U1IIc:ments.

~

. No, 1 wiH not be able to attend.

X

Ya, i
12~00

wm be able~ iiay for lundl.

p.ni.- 1:00 p.m·.

~~wmn~~~~
Name:
Orpnizarion:

_Cx/!:~.&amp;..:..-4---·~·-

-----

Comments:
Michiprt Nonprofit Association

29 Kdlogg Center .
Eut UrWnJ, MI 4882~.1022
Ph: S17/353-s038 Fax: 517i3S5-3302

~A......_.b

.,· • •

s. ..

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�FROM : JFICKSJN COMI1JN l TY F"OUNffiT I ON
09 t 07100
08 : 5~
~~ 9

FAX NO.

•. :

: 517787433~

&amp;!'" ' "-"

Sep. ( •7 2000 05:00PM P1

M~1or~e

MNA Bt)atd of Trutea

TuaciaySiiptcmber 19; 2000
Ballroom, U~ty Club- .East Lansiftg. MI

Pleue faxlmail this form to the MNA office by
SepMIDbcr 13, 2000 ao we can make the nece:sary
lti'IDpll'leDU.

v-.·1-.11 attead 'the 9/19100 Board
of T.N it. . Meedn1.
P:IO a.m... 12;00 p.m.
No, I :will nOt bo able to attend.

yes, 1 wm be able .to ~)' fer lunch.
U:OO P·•· - 1:00 p.na.

~
Name:

No, 1 'Wl'll not be able to uy for lunch.

fJtl;TJt- Jn~

Orpdzltio·o 'lluJWu

C~u4C.oatlktuAi~ f£~~

Michiaan NoDprofit Assodauon
29 ~Uogg Center .

But Lanllna. MI 48824- i 022
Ph: Sl?/3~~·S038 Fax: S17/3S5-"3302

�SEP-08- 2000

P . 01

17=02

ATTENDANCE cotmRMA'i'JoN FORM

MmJaaeftbe
MNA Boanl viTrUtees
TUISdayScpt~ 19, 2000

Ballroom, Univmity Club - Bast Wsin&amp; MI
PleiR

awmail

tbis fonn to the MNA office by

s.t-ber 13, 2tOO 10 we can m.ke the

neceaay

arrqements.

Ya, l .wDI auead t1ae 9119100 Board
oi'Tra11ees Meetbtt.

9:00 .... - 1:1:00 p.m.
No, I will not be able to attend.

/ / Yes, I will be able to stay tor ludL
tz:oo p.m. -1:00 p..aa.
No. I will not be able to stay for lunch.

~ . &lt;:&gt;. 1.(~

N -:

Otpftiz:Won://~~.........,
· r---Cammcnts:
Micbipn Nonptufit Association
29 KeDoa Cartel'
East~ MI 4824-1022
Ph: 5171353· 5031 F&amp;x: 517/JSS-330'2

~-· ..... .s..wo.

TOTAL P.01

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Meeting of tb•
MNA. Board of Tnlftoes
TueadayScptcmber 19~ 2000
Ballroom, University Club -East Lwins~ MI

.Please ftlxlmail this fonn to thf! MNA office by
September 13,· 2000 so we cart m.ike ·tl\e necessity
arrangemlrrts.
..

I

Yes, I wW:attend th! 9if9/0o·Board
of Tru~tees MeetiUa.
9:00 a.m. - U:OO p.m.No. I \\/ill not be able to..tttend.

7

Yes, I wiU be able .to ata~ for lunch.

-il:oo p.m.- t:oo p.m;

No 1 1 wUl not be able to stay fur lunch.

Name:

Comments:

Michigan Nonprotit .Association
.29 Kellogg .Center
Butl.anains.. MI 4ss2~ r~22
Ph: 517/353·5038 .Fax: '5'17/3!5-3302

�P.Ol

wu.,.

llJooz

ATRNDANCE CONJrJRMAnON :FOllM
MMtia&amp; of the
MNA Boanl erTruttea

TuesdaySeptember 19, 2o0o
BaJlroom, Uftiver5ity Club - East Lansing, Ml
Please fax/mail this fonn to the MNA office by
Sepae.bu 13, 2000 so we can make the necessary

arrugernems.
Yes, l

wm attend the '9119/00 Board

of Tnattea Mettinc.

,:08 ..... - 12:00 p.JII,

~

No, I will not be able to attend.
Yes, 1 wiD be able to stay for loath.
12;00 p.IL -1:00 p.a.
No. I wiD not be able to stay fur Iunctt

Name:

Comm1nts:

Michigan Nonprofit Association
29 Kelloas Center
East Lansing. Ml 48814-lOll
Ph: ~ 1713~3-$038 Fax: 5171355·3302

�FROM : MI LEAGUE FOR HUMAN SERVICES
"' •

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U

FRX NO.

Ut.ltt

Sep. 07 2000 04 :48PM Pl

517-371-4546
Al ~f ,

\l 1

IIJ002

ATTENDANCE COm'JllMATION FORM

McotiDc otthe
MNA Board ofTnuteet
TucsdaySeptembcr 19.2000
.Ballrcorn. Univ=r5ity Club - Eut Lauing, MI
Please fax/mail this tbrm to the MNA oBic;e by
Sep1albcr 13, ZOOO so we can malce the ~
art'IQitmenU.
..

Yea, I will attend die 9/19/00 Boar41
orTMJstes MtetiDI·

9:ooa.m. -ll:oo p.m.

Dl) u c)~

No, I will not b&amp; a])le to Kttnd.

f,.

r _..

r: Lil r"'

D..-r&lt;CV L-

1

~

"&amp;3 U f U
/;')
( ?J I
f./

~es, I wm ~able 10 atay for l1111eh.
l l;OO p.m. -1100 p.m.
No, I will not bo able to ot&amp;y tllr Junoh.

Name:

J} N J

Oralni.mion:

iJ.{ I L.r;fKi V6 F?;;L

YH .A-f2_c,7PP

Commetrts:
'Miehigan Nonprofit Association
29 XtnOii CentBr

East Lwilt.a, MI 4&amp;124-1022

Ph: S17/353-S038 Fax~ 5Ptl5S-l302

,{0~71-.iJ 5o~rJt CC!)'

�DETRO IT ED I SON

3132350295

P.a1

A~ANCE~riONJoaM
Meetiqot6e

··

MNA·Jioardot~

TuadaySeptembet 19: 2000
Ballroom, Uaivenity Club -East Lansing. MI

Pleese !a/mail thiS fonn to tho MN'A oftice by
s.,t.ber 13., 2.000 so we can 11llke·the.".necessary
~D}ll!ntl

Ya, lwil .a ttQd .tile Jiu/Oo Board
of Trultett MeediiJ.
9:00 ....._ -1%..-GO p.m.
' N~ twill not b. able to attend

Yes, I wW .be able to stly for luDell•
. UtOO p.m.-1:00 p.a.

--

No, I 1flil DOt be abl.t to . ~y for lunch.

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Pb:· S17135J:..SU38 Fax: Sl713SS-330l

TOTAL P.01

�SEP- 0?-00 14 , 24 PRQ M, DAVENPORT UNIVERSITY

PAGE

DAVENPORT !UNIVERSITY
WestemRe(ion

Grand Rapids
415 E. Fulon
Grand Rapids, Ml 49!503

Barbara Mieru
Pnsident
61$'732-1084 PH

e1.t51732·1.1.S Fax

Fax
TO:

FROM;

Barbara Mieras

COMPANY:

DATE:

9-7·00

FAX NUMBER:

..S17- 355 - 3 3 D ~

SUBJECT:

Get the edge @davenport

TOTAL PAGES WITH COVER:

;J...J

1/2

�S E P-07 - 0 0

14 , 2 4 PRQ M, DAVENPOR T UNI VERSITY

...........

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Mcdiqofthe

MNA Board .r'fndteef
TucsdaJ'Septanber 19. ZOOO .
BaDn&gt;om, UtMrsity Oub- EaR~ Mr

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Septsber U; 2000 so we
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to~ fOI' bmdL ·.

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.-11:00 p.m. -1:00 p..DL

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...
· Name:

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· MiChigan Noriprotit A.sSoclanon
29 Ke!Joga Carter .
East"I..aming, MI 48824-'1 022
Ph: .Sl71353-5008 Fai: 517/355-3302

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AI J'ENDANCE CONFIRMA110NFORM

Meedaa of the
MN'A Board of'Tru!ttel
TuesdaySeptcmber 19, 2000
Ballroom. University Club- East Lansin&amp; Ml
Plea&amp;e &amp;x/m..U this form to the MNA office by
Se_ptembtr 13, 1000 so we can make the nece~sary

an-anaements.

i·

Ytt, J win aetud the !l/19/00 Board
ornuneea Meeciq.
t:OO •• m.- 12:00 p.111.

No, I will not be able to attend.

Yes, I will be able to stay for tua.cb.
1%:00 p.m.- 1:00 P·-*·

No, I will not be v.ble to my for lunch.

Name:

Comments:

Michigan N onprotlt ASIOciation
29 Kdlo" Center
East Lansing, MI 48824-1022
Ph: SI71:H.3-1038 F'llX: 5171355·3302

P.Ol

.......

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.

Meeti•K ot the
MNA Boar,d of Tnastecis
Tui:SdaySeptember

1'9~

2000

Ballroom. University Club - East LansiR~o MI
·Please fax/mall this form to lhe MNA oi'fioe by
Septaabu 13, lOOO ·so we can' iMke tho .necusary

arrana.ments.

'

'

/Yes, I wii att:ead ·tbe 9/ntOO Board
ofTnstea Mteti•&amp;·
9:00 a.m;-tl:OO

p.m.

No, 1 will .not hi: able to ·&amp;nend.

Yes. I will be able to rtay for lueh •
.12:00 P••· - 1:00 p.m.

. No. I will not be .able to by for lunch.

/

Name:
Organization:
Comments;

Mlc:higan Nonprofit Association
29 KeUoa Center ...

But Lansms•.MI :4UU:. i022
Ph: SJ7135J-S038 Fax: Sl713SS-3'302

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Univeraity Club ..... Ed UtlRin.(L MT

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Ptcue fa.x/maB cnil form to U'iO ..~~ offiee by
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lll'l"aJ\881MDU.

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Mlchlpn Nonprofit AJ10ciati0rt
29 Kllllo88 Center .·· .. .
Sut'-Lanllne, Ml ..&amp;89~~102.2 .'.
Ph: 517/lS3..S038 Fax: Sl?/l'S~ - 3~02

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MNA Bolrd or Truneet·

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Ballroom, l1'aMn1ty Club -East Lamina. Ml

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Sept.abti' 13, lOOO so ·we can make the ¥Cessary
' lllqoiDIDtl.

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or Trustee~ Meetioa. ·

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�FROM :MHC-MOM

617 347 4096

2000.09-07

MHC

·'

Meetina of the
MNA Board of Truste~

TuescfaySeptember .19, 2000
Ballroom, University Club - East Lansing, Ml

Plce.se fax./mail this form to .the MN A office by
September 13, 2000 so we c:an make . the n~ary

. arrangemenu.

~a, I w.iil auead dte ·;/19/00 Board
orTrustus Meeting.
9!00 a.m.- 12:00 p.m.

No, I will riot be able to attend.
Yes, I will be able.to 5tay for lunch.
·12:00 p.D1. ~ 1:00 p.m; .

No, I will not be able to."stay for lunch.

Nerne:
Organization:

_.!.tttlL...!.,:.J.Iud~,._ ___,:.._ __

Comments:
.

.

.··

Michlpn Nonprofit .AB!ociation
29 Kellogg Center
~t~,ldl . 4S824.1q22

Ph;

311~53-5038

Fax: 517/]55-3302

1E'•22

il609 P.01 / 02

�MON. SEP- 1-00 9:16AM

. S vJ MI.~H VOLuNTEER CTR

616 683 122e

P. 01

Medina of the
MNA Board of 'trustees
TuesdaySeptember 19; 2000
Ballroom, University Club- East Lansing. Ml
Please fax/mail this £'onn to the MNA office by
·Sfptember ll, 2000 so we can make lhe necessacy
aa:ranaements.

Yes, J will attend thi 9iigroo Board
of TruStees Meetiag. ·
9:00 Lm.- U:OO p.m.
No, 1 will .not be able tcf attend.
Ye., I wW be .able·to ttay for lunch.
12:00 p.m. - 1:00 p.m.

No, I will not be able to stay for lunch.

..~1\~

Name:
Organization:

'\J_~ .~ ~

Comments:
MlclU&amp;an Nonprofit A.ss·eciation
29 Kellogg Center
But Lansms, MI 48824- ~ 022
Ph: 517/353-S038 Fax:

517/3S3 ~3302

TOTAL P. 01

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A~AN~ co~ntiiiJ?oili\i

tlac ·

MMCDII of
MNA Boen:l of Tl"Pite~
TuesdaySaptarnber 19~ 2000
Ballroom. University Club -East Lan~ Ml
Please !axlmllll thiJ term to the MNA offioc by
Septdaw lJ, 2000 ao we
make tbe .neeessuy

oan

:arnnpmenu.

9mto·o"Board

Yes, l..nll aueud tb~
of~tecii MNti.aa.
9:00 LPJ. - 12:00 p.m.-

No, I will riot be able to ·attend .
.Yes, I wiD·be abYe 10 1tay for hnleh.

-1%:00 _p.nl. -1:00 p.m.

No, 1 wtiJ ..aot be able to staY for June:h.
Glenn ~· Stev.et'la
Organization:

Presidants Council, State Unive~Git~es of Michigan .

Comments:
Michigan Nortpro~ A.&amp;sodiilon
29 KoDogg Centel'"
~~g.~

48824-1022

Ph: 51713S3-S038 FlOC :517/355-3302

· ' .·

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To-PRES I DENTS COUilC IL

Pale 02

�09-11-2000 08: 12

09; 07 ! 00

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FOUI\DA TI ON

P.01

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ATTENDANCE CONFIRM/.TION FORM
MeetiDI of the
MNA Board ofTrwtee.t
TuesdaySept~ert9,2000

Ballroom, Univeraity Club - Eut Lans1na, MI

Please fi.xlmail this form to the MNA otftcc by
September 13, 2000 so we can make the necessary
arranaements.
Yes, I wiD Attend the 9/19/00 Board

"f.

of Trllltlel Meet!ng.
9:00 a.m. - 12:00 p.m.

No, I will not be able to attend .
Yes, 1_.01 be able to stay for luach.
12.:00 p.m.- l :00 p.m.
No, I will not be able to stay for lunch.

Comments:

M.iehigan Nonprofit A.laociation
29 Kelloga Center
East Lansing. MI 48824-1022
Ph: 5171353-5038 Fit": 51713!5-1302

.

�ATl'ENDANCE CONFIRMATloN J'OI3I

Meedacatthe
MNA BaUd of Trustee.

TuesdaySeptembcr 19,2000

Ballroom, University Club - Eut LIDiin&amp;, MI
Please fax/mail this form to ~e MNA office by
September t3,:lQOO so we can make the necessary

uranaemenu.

·

' •.

L

Yes. 1 Will•tte•d ·iht 9ii91bci Board

of Trustees MeetillC.
9:00 a.m. -1%:00 p.m.
•'

No, I will not be able to.' attead.

_.lt- "Ya, I wlil bi able to stay for lum:b.
.. ·12:00 p.m. -1:00

p.m.

No, I Will not be able to

stay for lunch.

Name:

Commettts:
Michigan Noitprofit ASsociation
29 xenoas Center
East Lansing, Ml · 48824-:-1022 · .
Ph: 517/353·5038 FiX:· St7i35S-3302

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PAGE

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'

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A1TENDANCE CONFIRMATION FORM

Meetln&amp; of 1he
MNA Board of Truatees
TuesdaySeptembcr 19, 2000
Ballroom. Univer~ty Club- East Lansing, MI

Please faxlmail this form to the MNA office by
Stpten,ber 13, 2000 so we can make the necessary

arrqements.

~,/"""

Yes, 1 will aHeud the 9119/00 Board
of Trustttr Meet inc.
9:00 a.m. - U:OO p.m.
No, 1 will not be able to attend.

Yet, I will be able to stay for lunch.
12:00 p.m.- 1:00 p.m.

V

Name:
Organization:

No, I will not be able to stay for luncth.

J~ ljmcw '-"t...
_Alk,,,_ Vqlurrb:v ~v,·u..

Comments:

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Mectilal or the

. '.

MNA Board of Trultilt
TuesdaySeptcmbcr i9; 2000

Ballroom. University Club -Edt Lanilng, MI

form to the MNA oScc by
September 13, 2000 so we can make the necessary
· ammgementJ.
Please faxlnwl this

I

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i

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Yes, I ...1i·. atte~ui She' ~/t9ioo Boud
of Tna.ttees Meedn~o
g:OO LID.- U:OO p.m;
'

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'

No, I wi1J not be atite tO :attend.

stay for hinCb.

.V u, I wilt be able to
·11:00 p.m.- 1:00 p.m.

No, I wiU ·nat bc.ablc to stay mr lunch.

NIIJJie:

Steve . W~bst.er

Organl:za~on:

m.ch!g.a n State lfn~vez:sity

'

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·Comments:
Michi,pn Nanproe1: ·AssociAtion
z~ Kelloa

cemcr

EutLansin&amp; MI 4iiU:1022
Ph: S17/lS3·5038 .FIX: .5171355-3302

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Tu dayScptember 19, 2000
Ballroom, niversity Club - East LIMing. MI
I

Pleue Wc.l:-- _j this form to the MNA office by
Septalb•
2000 so we QIJ make ·the
anqement.s. 1

~

~581y

I

/Yes, 1 Wtllatcead ·~ 91lt100 Beard
of Trust.- Meetinc.
/ 9~00 Lm.- U:IO p.m. . .
1

No, 1 will not be able to attend.
Y a, I "A'ftt lte .able to ltaf for Juadl.
i2:0b p.m. -1:00 p.m.
No, I wiD not be able to D)' for lunch.

Name:

I

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.
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W ,\\ ~ a._~s.
.

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Comment•:!
Michi1a.n Norrprofit Auocia\ioo
29 IC.ellou Cent« .

Eut.Lansing, MI 48824-)oi2
Ph: 517fJS3-5038 Fax: .·Sl713SS-3302

�SEP 15 ' 00 09:44 FR LJ&lt; KELL!XiG FOUt-IDATION616 969 2638 TO 915173553302

~

WK.KELLOGG FOUNDATION
ro .'lg/p p4i~Qp/111'lelp them~e~:s

SEND TO (Name)

Organl~tlon
Fax number

~OM

:Dr.

S.tJ.. VltL £...i +g VJ
MN A-

P.0l/03

Facsimile Transmissio

T:)tal pages (roudng covefl
DATE

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9{J'5/0~

C5 I '7 '3 615 3 20.:2.
Atutk ~.)"~
Retum fax to

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(Use main fax number below if left urrnarl&lt;ad)

COMMENTS:

W. K. Kellogg FO\.tldation, O"le Michgan Avenue East. Battle Creek, Ml 49017·4058

Telephone: 1616) 968·1611 Man tax !616) 968-0413
10.14194

�SEP 15 '00 09 : 45 FR WK
uo:~ tut 1 uu

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K~LLOGG

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'

FOUNDATION616 969 2638 TO 9 5173553302

F.02/03

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_(~~~lA}
Michigan·N"·on p-rofit ·Association
"S1111/1Jg Michigt»t'IMIIIJrojll ~~CtiJr for- ovtf'·a tkcc44"

TO:

MNA·Board ofTrus1ecs

FROM:

Justin Kin g, Chair . .
-Sinlh, .Presidem

DATE:

Stptembet 1;·2~ ·..

Sam

DWIDAI&amp;~

...

1'0 . C:.lq Alldln;n

to

8cn,i4miD llsJ due

This meriiorariduM"is advise.youofttie ·next Michipn Nonprofit
Auociatiort (MNA) Board ofTI'Iistees mcetmi.

l"'loaaii..B~~

~)'11!1~

A:von Cllltrdl
~ob.l\ eoltiac

The MNABoard Will mf:et on Tueid!y, Septembl!t' 19,2000 from 9;00 a.m ..:~-~.,....­
- 12 p.rn. at the University Cluli.BallrooiTdn.EastLansing. Lunch will
·~--:---t-=:::"':~
follow the meeting from 110on to l :00 p.m.

Nectal)e!~
Mic~.Ut~lll"

SnWIC HCSII\
).1Jban 011' Hill
~MonicaK~y

Please complete Md teti.Jm the enclosed·· r-es-pOnse .form by mali or ~ to the ·1!-----t-,.-...MNA ofJl~ ·by :Wednesdiy, SeptemberJ:3; 2000. .Materials will be sent to
your _office·prioiio the meeting.
·. ·

. W.Uiam~4
l~~~tl'ohnNII

~~011
TbolllU~

~~III".IMian.­

·oebc;rU Minlt

Pleue call the·MNA office.ifyou have any questions. We look fol"'JJII'd to
seeing you on.September 19111.
··
•.

J~Mocte

C'lll1•o,n.:- NMo11
JiOIIIurj Newm:.n
A.nr.c .Pctcrsen
~vl4

Price

Elys~ 1.\~p!l

~lluyn kc."-lOW
Dlnu!hySIIIc

Ole= SIINI:Ilt
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Iob.r. Tn:lpcNn
Judy t\'fM'IIIC:
Stnoe Wtllstcr
· Can4)1ee W!..l.liu!u
,.,~~

bsnS inab
l'rultt.n1 atttJ C!O ·

AN ALL'IANCE TO PROMOTE GrVING; Vot.T.7NTEERING AND A ST.RON~. ~tT.scnv! NONPROFIT sEC'I'OR IN M!CHIGAN
·

211 x.~non Cau.s:r • !ut Ltmill&amp;."Ml4112.4-l02l • Ph011d 1713S3·503S • Fad 17/355-HO~
Toll Fn~e .U!/242.7075 • Web Site htlp:I!Www.nmunsu.edll

W~'*t irrporln~p wirlr lltSlr.;,ucrCen.iirw ofMieltp 11,;a Ml~hi:n~ Cairrp.u Co~t~pMr

�</text>
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                  <text>Our State of Generosity</text>
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              <name>Creator</name>
              <description>An entity primarily responsible for making the resource</description>
              <elementTextContainer>
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                  <text>Grand Valley State University. Dorothy A. Johnson Center for Philanthropy</text>
                </elementText>
              </elementTextContainer>
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            <element elementId="41">
              <name>Description</name>
              <description>An account of the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507097">
                  <text>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.</text>
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              <name>Coverage</name>
              <description>The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant</description>
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                <elementText elementTextId="507098">
                  <text>1968-2014</text>
                </elementText>
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              <name>Source</name>
              <description>A related resource from which the described resource is derived</description>
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                <elementText elementTextId="507099">
                  <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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            <element elementId="47">
              <name>Rights</name>
              <description>Information about rights held in and over the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507100">
                  <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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            </element>
            <element elementId="49">
              <name>Subject</name>
              <description>The topic of the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507101">
                  <text>Dorothy A. Johnson Center for Philanthropy</text>
                </elementText>
                <elementText elementTextId="765942">
                  <text>Council of Michigan Foundations</text>
                </elementText>
                <elementText elementTextId="765943">
                  <text>Michigan Nonprofit Association</text>
                </elementText>
                <elementText elementTextId="765944">
                  <text>Michigan Community Service Commission</text>
                </elementText>
                <elementText elementTextId="765945">
                  <text>Dorothy A. Johnson Center for Philanthropy</text>
                </elementText>
                <elementText elementTextId="765946">
                  <text>Charities</text>
                </elementText>
                <elementText elementTextId="765947">
                  <text>Philanthropy and Society</text>
                </elementText>
                <elementText elementTextId="765948">
                  <text>Fundraising</text>
                </elementText>
                <elementText elementTextId="765949">
                  <text>Records</text>
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                  <text>Michigan</text>
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            <element elementId="45">
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              <description>An entity responsible for making the resource available</description>
              <elementTextContainer>
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                  <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401</text>
                </elementText>
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              <name>Contributor</name>
              <description>An entity responsible for making contributions to the resource</description>
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                  <text>Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission</text>
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              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
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                  <text>JCPA-04</text>
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              <name>Language</name>
              <description>A language of the resource</description>
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                  <text>eng</text>
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            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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                <text>JCPA-04_MNA_Board-Book_2000-09-19_Attendance</text>
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            <name>Title</name>
            <description>A name given to the resource</description>
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                <text>Michigan Nonprofit Association 2000-09-19 board book attendance</text>
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            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
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                <text>Michigan Nonprofit Association. Board of Trustees</text>
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            <name>Description</name>
            <description>An account of the resource</description>
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                <text>Michigan Nonprofit Association 2000-09-19 board book attendance. 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.</text>
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            <name>Subject</name>
            <description>The topic of the resource</description>
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                <text>Dorothy A. Johnson Center for Philanthropy</text>
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                <text>Charities</text>
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                <text>Philanthropy and Society</text>
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                <text>Fundraising</text>
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                <text>Michigan Nonprofit Association</text>
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                <text>Michigan</text>
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            <name>Format</name>
            <description>The file format, physical medium, or dimensions of the resource</description>
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              <elementText elementTextId="735974">
                <text>application/pdf</text>
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            <name>Type</name>
            <description>The nature or genre of the resource</description>
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                <text>Text</text>
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            <name>Language</name>
            <description>A language of the resource</description>
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                <text>eng</text>
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            <name>Publisher</name>
            <description>An entity responsible for making the resource available</description>
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              <elementText elementTextId="735977">
                <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50072</text>
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            <name>Rights</name>
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              <elementText elementTextId="735978">
                <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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            <name>Source</name>
            <description>A related resource from which the described resource is derived</description>
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              <elementText elementTextId="735979">
                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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            <name>Date</name>
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              <elementText elementTextId="824112">
                <text>2000-09-19</text>
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