11 24 5790 https://digitalcollections.library.gvsu.edu/files/original/d7ae8284fb59ed6d11fc129c8a97f54a.pdf 611d56303c8263b2383f4671b3d94079 PDF Text Text Michigan Nonprofit Association MNA Board of Directors Meeting Minutes March 17, 2009- Board Retreat - I 0:00 a.m.- 4:30 p.m. University Club, Lansing, Michigan Directors Present: Kathy Agard Delois Caldwell Sheilah Patrice Clay Rob Collier Jim Crisp Scott Dzurka David Eisler Susan Greenberg Jennifer Goulet Kathy Hayes Susan Herman Denise Hubbard Sr. Monica Kostielney Bill Liebold Jane Marshall Musette Michaels Sharon Parks David Price Anne Rosewarnc John Schneider Jackie Taylor Jenee Velasquez Dale Weighill Board Intern Erin Doherty Staff Present: Diana Rodriguez Algra Kyle Caldwell Kathy Cooney Lisa Keefer Kelley Kuhn Amanda Schafer Amy Smitter David Swenson Dan Thompson Allison Treppa Andy Wolber Prior to the meeting, we had wonderful entertainment by Bill Collins, playing bagpipes and David Price, playing drum, from the Glen Erin Pipe Band. This was a St. Patrick's Day to remember. Welcome and Introductions The meeting was called to order by Chair, David Price at I 0:00 a.m. David introduced a series of special guests to speak on the context of the nonprofit sector. First up was Earl Ryan, President, Citizens Research Council of Michigan, spoke to the Board on National and State Economies. Next, Craig Ruff, Senior Policy Fellow, Public Sector Consultants, spoke on Michigan Political Landscape. After lunch, Dione Alexander, Vice President, Midwest Region, Nonprofit Finance Fund, spoke on the Economics and Capacity Issues for Nonprofits. �Michigan Nonprofit Association's Response (Discussion) The meeting was broken down into four groups to discuss the following questions: What can MNA do to align with the changing context? What strategies should MNA deploy in response? What capacities will we need to develop to effectively respond? What will success look like? Responses fi·om the Board directors and staff are being compiled so MNA can share the information with the MNA Board members in the upcoming months MNA Board of Directors Business Meeting Chair's Report David Price said that this year each of the MNA Board of Directors will have the opportunity to participate in the CEO's Evaluation. The evaluation will be emailed to everyone via SurveyMonkey and will be reviewed at the June Executive Committee meeting and then shared at the June MNA Board meeting. David asked that everyone complete the survey and email the form back to him. Recommendations from the Board Development Committee I. The Board Development Committee recommends the nominations of the following At-Large Directors to the MNA Board of Directors Class of2012: Ben Baldus, Lutheran Social Services of Michigan Carolyn Bloodworth, Consumers Energy Foundation Paula Cunningham, Capitol National Bank David Fike, Marygrove College Angie Gaabo, Community Economic Development Association of Michigan (CEDAM) Suzanne Greenberg, CAN Council Saginaw County Barbara A. Hill, Secretary, MNA Board of Directors (will serve through 20 I 0) Reggie LaGrand, W. K. Kellogg Foundation Carol Touchinski, Marquette Community Foundation Jenee L. Velasquez, Herbert H. & Grace A. Dow Foundation 2. The Board Development Committee recommends that William Liebold, NPower Michigan Advisory Board, fills the At-Large Director position vacancy of Wayne Mcleroy, Class of 2010. 3. The Board Development Committee recommends, with regrets, the acceptance of resignations of Cathy Mozham, Blue Cross Blue Shield of Michigan, and Thomas Bailey, Little Traverse Conservancy. 4. The Board Development Committee recommends that the MNA Board of Directors ratify the designations of the following Association Directors to the MNA Board of Directors Class of 2012: 2 �Kathy Hayes, Michigan Association of School Boards Michael Boulus, Presidents Council, State Universities of Michigan Jane Marshall, Food Bank Council of Michigan Scott Dzurka, Michigan Association ofUnited Ways David Seaman, Michigan Health and Hospital Association William Mayes, Michigan Association of School Administrators 5. The Board Development Committee recommends that the MNA Board of Directors ratify the designation of Jennifer H. Goulet, President and CEO, AttServe Michigan to fill the vacant Association seat (Neeta Delaney) of the MNA Board ofDirectors Class of2010 6. The MNA Board Development Committee recommends the following attendance policy(s): a. If a MNA Board of Director misses two consecutive meeting, unexcused, a letter would be generated by the Board Development Committee Chair, to the individual, reminding them of their role to the Board, and if it is an Association seat, also reminding them of the organizational role and the privilege extended to them by the organization they are representing. After that, Director would get a call/letter fi·om the Chair, asking them to renew their volunteer opportunity or have the organization appoint another representative. b. If a MNA Board of Director misses four consecutive meetings, unexcused, regardless of where they are in their term, they are automatically removed from the MNA Board of Directors. In the case of an Association Director, MNA will ask the organization they represent to appoint another representative. If the Directot· misses four excused meetings, the Board Development Committee Chair will contact the individual to remind them of their role on the MNA Board. c. MNA Board of Directors located in the U.P. will have the opportunity to attend the meetings via conference call. A motion was made by Sharon Parl{S and seconded by Suzanne Greenberg that the MNA Board of Directors approve the above motions and Attendance Policy that was recommended by the Board Development Committee. Motion carried. President's Report Kyle Caldwell reported that the climate for Michigan non profits has changed significantly in the past few months. The economic forces have continued to decline and pressure on our constituencies has increased. MNA staff have taken a deep look at our work, realigned ourselves, and has continued to support our sector. Kyle stated that MNA's strategic plan calls for increasing our membership, delivering products and services to increase nonprofit effectiveness, strengthening service, volunteering and civic engagement. The MNA staff continues to work hard, in the face of dramatic change to meet these goals. He updated everyone onl'v!NA's progress. 3 �Next, Kyle reported that he charged MNA's new COO, Dan Thompson, with conducting a thorough review of the organization critical functions, the budget, our staffing structure, to determine if we are properly aligned given the changes in the state and national economy and the resulting decline in funding. MNA began a restructuring process that included changing our Metro Detroit Office to focus more on management services and capacity building and reduced some of the Lansing staffing and reallocated support services work to other staff. These changes were difficult and unprecedented for MNA, but ultimately necessary for the long-term health and success of the organization. Consent Agenda (approval items) David Price asked the MNA Board of Directors ifthey would like to have further discussion on any of the agenda items as listed below: Approval of Minutes of 12/9/08 Fund Advancement Committee Report NPower Michigan Report Michigan Campus Compact Report Volunteer Centers of Michigan Report The LEAGUE Report Marketing and Member Services Report Capacity Building Committee Report A motion was made by David Price and seconded N. Charles Anderson that the Consent Agenda items be approved as noted. Motion carried. MNA Executive Committee Report David Price reported that the Executive Committee recommends the approval of the amendment to the 401(k) Profit-Sharing Plan based on the new regulations. A motion was made by David Price and seconded by David Eisler that the above recommendation be approved. lVIotion carried. Next, David Price reported that the Executive Committee recommends that the MNA Board of Directors adopt the following statement on the elimination of the Michigan Council of the Arts and Cultural Affairs arts and cultural grant programs: The Michigan Nonprofit Association supports retainingfimdingfor the lvfichigan Council of the Arts and Cultural Affairs arts and cultural grants programs at its current/eve! of $7.9millionfor FY 2010.1fnot possible, MNA urges that the cuts be consistent with reductions in other state agencies. MNA also urges the Legislature to reconsider the Governor's recommendation/a tmnsfer the Council to the i\ofichigan Economic Development Co!]Joration. Instead, the Council should be moved to an agency where it would be comparable and competitive with other states who value the role of creativity. A discussion followed and it was discussed that the National Endowment for the Arts would no longer consider MCACA a "State Arts Agency" by definition and would stop granting federal money to them. Additionally, Michigan would be the first state in 40 years to provide no programmatic funding for arts organizations. 4 �A motion was made by David Price and seconded by Suzanne Greenberg that the above recommendation be approved by the MNA Board of Directors. Motion carried. Kyle noted that next year is MNA's 20 111 Anniversary and he would like to form an Ad Hoc Committee to plan a celebration. Anne Rosewarne, David Price and Delois Caldwell all volunteered to join the Committee. Please let Kyle know if you would like to be part of planning this exciting event. Finance Committee Report Kyle Caldwell reported that Finance Committee recommends to the MNA Board of Directors approval of the Interim Financial Statements for the Month Ending December 31, 2008. Kyle noted that when reviewing revenue versus expenses timing is an issue due to reimbursement grants since these grants are budgeted over the twelve month period. A Cash Flow Statement has been included in the reports to better share this picture. Next, Kyle reported the Finance Committee recommends to the MNA Board of Directors the approval for two staff members to sign accounts payable checks that exceed $20,000 so long as those expenditures are pre-approved during the budget process and one ofthe signatures is the President and CEO. A motion was made by David Price and seconded by Jenee Velasquez that the items recommended by the Finance Committee be approved. Motion carried. Ad Hoc Nonprofit Center Feasibility Committee Kyle Caldwell gave an update on the Ad Hoc Nonprofit Center's work. The concept: A shared office facility occupied by four nonprofit anchor tenants (MNA, CAUW, Michigan Association of United Ways, and CRCF), ideally with the potential for expansion to accommodate additional nonprofit organizations in the future. The interest in the project continues to be very high among the four anchor tenants (as well as other area nonprofits) and within the local commercial real estate community. Kyle noted The Ad Hoc Feasibility Committee is preparing to issue a request to the local development community for turnkey proposals to purchase, construct, and/or lease the desired facility. The Committee is currently in discussions with real estate and construction companies interested in managing the RFP process. Selection of an RFP manager will be discussed at our next committee meeting on April 29. We anticipate having specific developer proposals to evaluate within a month of issuing the RFP. The Ad Hoc Feasibility Committee will then recommend to the boards of the four agencies how we should proceed. Adjournment The MNA Board of Directors meeting was adjourned at 4:30p.m. 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50447 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/252f513e3432ec55527579a2ee86adc4.pdf 869fc155fe269a9fa611f6f134fc8124 PDF Text Text lVIichigan Nonprofit Association To: MNA Board of Directors From: Kyle Caldwell, President and CEO Re: MNA President's Report Date: May 26, 2009 General Overview of Fiscal Year 2008-09 MNA remains a strong, productive and highly regarded organization in support of the nonprofit sector. Overall membership grew slightly despite a worsening economy, attendance at trainings and conferences has remained at last year's levels or only slightly lower, our programming expanded to include many of the new federal initiatives, and the overall fundraising targets were largely satisfied. Overall, MNA met its goals of increasing the capacity of the sector through our capacity building, public policy, philanthropic programming and partnerships and leadership in the sector. Third and Fourth Quarter Key Developments and Challenges The final quarters of the fiscal year saw significant changes. MNA, through Erin Skene -Pratt's leadership, developed a statewide program focusing on ensuring the accuracy of the 2010 Census. This count will impact the size of our U.S. Congressional Delegation as well as our allotment of federal resources. To date this initiative has preliminary support from both state and national foundations and will begin late this summer or early fall. Our Capacity Building team was approached by the Cultural Alliance of Southeastern Michigan and two national foundations to develop a partnership focused on developing nonprofit strategic alliances, shared services and other resource-sharing models for the 80-plus members of the Alliance. MNA will use this model to realign, expand and refine its strategy for the MNA Metro Detroit Partnership. The Metro Detroit Partnership is transforming to reflect the evolving financial crisis and increased demands this economy is placing on the sector. This realignment will include the development of programs and staffing that will foster the creation of a Nonprofit Management Support System for the �region and new programming to aid nonprofits in the region examine new ways to meet their missions including strategic alliances, shared services and mergers. The Michigan Nonprofit Caucus was unveiled and the caucus members have discussed their agenda with the MNA staff. There will be several legislative items the members will address in this current legislative session as well as several they will announce at the MNA Nonprofit Lobby Day on September 22, 2009 in Lansing. Michigan Campus Compact has successfully leveraged resources and programs in support of its focus on access and retention in higher education. This includes public resources from both the state and federal levels. Volunteer Centers of Michigan has partnered with a number of statewide and local organizations to develop a road map for volunteer management infrastructure entitled, the "Volunteer Accord." This frame work serves as a plan to ensure universal coverage for volunteer management in Michigan and includes six vital elements: referral systems, management systems, awareness and education, data collection and dissemination, resource leveraging, and advocacy. Stakeholders in the process have already begun work on developing a state portal for volunteer referrals which be spearheaded by the Michigan Community Service Commission. Finally, there will be a staffing change that will both provide new opportunities and create new challenges for the organization. Erin Skene- Pratt and her husband Doug will be focusing on their new family with Erin not returning to MNA as a full-time employee. Erin has graciously agreed to look at continuing to work with the organization on a contractual basis sometime in the Fall. We will be posting the description for Erin's successor as well as the aforementioned Metro Detroit Partnership position later this week. Strategic Plan - Progress on Goals A detailed summary of the progress on the goals and objectives of the Strategic Plan will be provided at the June meeting. Board Retreat Feedback At the March Board Retreat, board members were asked, "What can MNA do to align with the changing context? What strategies should NMA deploy in response?" "What competencies do we need to develop to effectively respond? "What would success look like? " In addition to some very helpful suggestions, some key themes arose from the conversations around the topics. �1. MNA needs to adapt to the changing times. This includes changing the focus of capacity building to focus more on nonprofits in crisis and less on promoting the starting of new nonprofits. This will mean that MNA modify its approaches to capacity building overall. 2. MNA must continue Its Involvement In public policy issues, and in fact, push harder to advance 3. the nonprofit agenda. In particular, focusing on the structural deficits of the state budget. MNA can help to better tell the story(ies) of the nonprofit sector (and non profits generally). The organization can increase its focus on showing our impact and engaging other leaders to serve as spokespersons. Senior Staff reviewed and discussed the feedback and are incorporating the suggestions into our goals and objectives. You will see more details of these plans in future board meeting. We realized another key issue from the feedback-staff must increase the effectiveness and frequency of communication to the board. We realized that while we are engaging in the very activities the board suggested, we are not effectively communicating our activities or the impact our work is having on the sector. To address this latter point, we will begin to develop regular communications to both staff and the board on activities of the organization and the relationship between those activities and the goals of the organization. These communication mechanisms will be fully implemented by the beginning of the new fiscal year. Thank you for your continued support of MNA and the nonprofit sector. Please feel free to contact me should you have any questions. Increasing the capacity onvlichigan's nonprofits to serve, strengthen mul tnmsfonn conununities. Michigan Campus Compact, NPower Michigan and l'olunteer Centers of Michigan are a.ffl!iates of/he Michigan Nonprofit Association Lansing Office - I 048 Pierpont, Suite 3 • Lansing, l\H 48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (Ml only) Detroit Ofllce- 7375 Woodward Avenue, • Detroit, MI • Phone 313/309-1650 • Fax 313/309- I 651 Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Presidents-Report Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book president's report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book president's report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50446 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/31227cdf7a6cdb930ce89e08a4ade3c4.pdf ae2e9f63d374e98efda3b608fee73ff4 PDF Text Text ~~?,;, Operating Council Update June 2, 2009 No action required 1. Operating Council Wayne Mcleroy and Dan Atkins resigned as operating council members. Wayne due to health reasons, and Dan due to his schedule and workload. The Nominating Committee has recommended Liz Siver to serve as Chair, and Scott Goemmel to serve as Vice Chair. The NPower Operating Council will vote on this recommendation during their next regularly scheduled meeting on June 5, 2009. 2. Service Delivery (March 6- June 2) a) Workshops from March 6, 2009 to June 2, 2009 included the following. Content for many of these workshops is available online at www.slideshare.net/npowermichigan. o o o o o o o o o Creating Your Technology Plan- March 11- Toledo Community Foundation (Toledo) Using Online Strategies to Support Your Fundraising- March 12- Northsky Network (Traverse City) See You Online: Effective Virtual Meetings- March 12- Northsky Network (Traverse City) See You Online: Effective Virtual Meetings- March 13- Nonprofit Alliance (Battle Creek) Tips & Tricks to Save Time and Money- March 18- Great Lakes Center for Youth Development (Webinar) Becoming a Power User- March 20- Nonprofit Alliance (Battle Creek) Sessions at Ohio Provider Resource Association Conference- March 24-25- (Dublin, Ohio) • Tech Essentials (2 sessions) • See You Online: Effective Virtual Meetings • Making Your Website Work for You • The Basics of Social Media • Free & Low Cost Tools You Can Use Tips & Tricks to Save Time and Money- April 7- Great Lakes Center for Youth Development (Webinar) Google Apps- April 9- Nonprofit Network (Jackson) �o It's Not Just Text: Create and Share Videos, Podcasts and Photos- April 16- Nonprofit Network o o Managing Your I.T. Budget- April17- Nonprofit Alliance (Battle Creek) Practical Tools You Can Use- April 20- Junior League of Toledo (Sylvania, OH) o U.P. Technology Tour • Tech Essentials- April23 (Iron Mountain) • Tech Essentials- April28 (Marquette) • Tech Essentials- April30 (Sault Ste. Marie) Buying Smart- May 5- MNA Superconference (Lansing) Working and Communicating Online- May 12- Charlevoix and Petoskey-Harbor Springs Community Foundations and Northsky Network (Petoskey) Managing Your Data- May 12- Charlevoix and Petoskey-Harbor Springs Community Foundations and Northsky Network (Petoskey) o o o o o o o o o o Tech Essentials for Board of Directors for Michigan NOW I program • Kalamazoo Drop-In Child Care Center- May 13 (Kalamazoo) • South Haven Area Senior Services- May 14 (South Haven) Tech Essentials- May 15- MNA/Emerging Leaders (Lansing) Introduction to Web Meetings and Social Media- May 16- League of Women Voters (Webinar) Becoming a Power User- May 19- Nonprofit Network (Jackson) Tech Essentials- May 20- New Detroit (Detroit) Networking Your Office- May 26- New Detroit (Detroit) Introduction to Social Media- May 28- New Detroit (Detroit) �o Building Community Online -June 1- Michigan Conference on Affordable Housing (Lansing) b) Technology assessments conducted during this period included assessments for the following agencies: o United Way of Greater Battle Creek (Battle Creek) o Michigan NOW! assessments • Kalamazoo Dream Center- March 6 (Kalamazoo) • Kalamazoo Dropin Child Center- March 6 (Kalamazoo) o Kellogg Foundation I Calhoun Grant • U.P. Technology Tour • Habitat for Humanity Menominee River- April 22 (Iron Mountain) • Big Brothers and Big Sisters- April22 (Escanaba) • Dickinson Area Community Foundation- April24 (Iron Mountain) • Ironwood Carnegie Library- April24 (Ironwood) • Catholic Diocese- April27 (Marquette) • U.P. Children's Museum- April27 (Marquette) • Great Lakes Center for Youth Development- April28 (Marquette) • U.P. Community Health Access Coalition- April 3D (Sault Ste. Marie) • Petoskey Assessments- May 13 • EastJordan Ecumenical Center • East Jordan River Arts Center • Friends of the Jordan River Watershed • Michigan Hemingway Society • Char-Em United Way • North Country Kids • Petoskey-Harbor Spring Community Foundation o Kresge Foundation I Cultural Arts Project • Chamber Music Society- April 9 (Detroit) • Detroit Winds and Strings- May 18 (Southfield) • Eisenhower Dance- May 18 (Southfield) • Additional support hours for several previously assessed groups � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_NPower Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book NPower Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book NPower. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50445 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/65922fb78645c9ea6c9d75d9e64a397b.pdf 667847b2aaa30339252287b85b29f119 PDF Text Text SUPERC Michigan Nonprofit SuperConference 2009 Post-Event Report Theme: Date: Location: Attendance: Keynote Speakers: Fueling Efficient Nonpro[its May S-6, 2009 Hyatt Regency- Dearborn, Ml 394 participants Bill Strickland, Manchester Bidwell Corporation • Inspiring presentation by Bill Strickland. One of the best. He gets it. Bought 3 copies of his book: Making the Impossible Possible ("tweeted" by SuperConference participant John Taylor) Diana Aviv, Independent Sector & John Gomperts, Civic Ventures • Diana Aviv says new language in DC is- as goes Michigan so goes the nation. Exciting to think our turnaround as national indicator ("tweeted" by MCC AmeriCorps VISTA staff Laura Kummer) • AmeriCorps now adjusting to support Encore careers. Transferable education awards and 10% focus on older person participation.Gomperts ("tweeted" by SuperConference participant Justin Fenwick) Juan Williams, National Public Radio • Do nonprofit leaders understand the challenge to recreate the identity of the nonprofit sector?- Juan Williams ("tweeted" by SuperConference presenter lngvild Bjornvold) Conference Features: "Sponsorship Bootcamp" pre-conference session presented by AFPGreater Detroit Chapter with 61 participants AmeriCorps Service Project Let's Celebrate! Luncheon celebrating affiliates and AmeriCorps Evening Networking Event at the Arab American National Museum Thirty-five workshops offered New this year: SuperConference social media • Twitter: search "#sc09" on www.twitter.com to see all comments made before, during, and after conference • MNA blog posts on various aspects of conference Feature Forum on social media with guest speakers Allison Fine, David King, and Linh Song SuperConference 2010: May 18-19, 2010-Lanslng Center, Lansing � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Nonprofit-SuperConference Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book Nonprofit SuperConference Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book Nonprofit SuperConference. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50444 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/1e0f7c2f152c191301350331932ccb93.pdf 2c586f949bde49f23475bc82f955b045 PDF Text Text Michigan Nonpl'ofit Association MEMORANDUM TO: MNA Board of Directors FROM: David Price, Chair Kyle Caldwell, President and CEO DATE: June 4, 2009 SUBJECT: MNA Board of Directors Meeting- June 16, 2009 The Michigan Nonprofit Association Board of Directors will meet on Tuesday, June 16,2009 from 10:00 a.m. to noon at the University Club, 3435 Forest Road, Lansing, in the Ballroom. Beverages will be available at 9:30a.m. Lunch will be served following the Board meeting. Enclosed are meeting materials and directions to the University Club. If you have not already done so, please let Kathy Cooney, kcooney@mnaonline.org know if you will be attending the meeting and whether you will be staying for lunch. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you June 16. Attachments �l\':lichigan Non profit Association BOARD MEETING SCHEDULE 2009-2010 DATE TIME PLACE September 15, 2009 Tuesday 10 a.m.-12 p.m., with lunch following To be announced December 8, 2009 Tuesday 10 a.m.-12 p.m., with lunch following University Club March 16,2010 Tuesday 9 a.m. - 5 p.m., with lunch following University Club June 15,2010 Tuesday 10 a.m.-12 p.m., with lunch following University Club � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50443 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/fc133ab891f610a136a841bbb046aece.pdf e027068ded88ba642ae4ce9ccebb91fa PDF Text Text ~M!Y l!~ Michigan ICampus Compact June 2009 Report www.micampuscompact.org kfichigan Campus Compact (MCC) is a consortium of 43 college and university presidents in Michigan that promotes the education and commitment of Michigan college students to be engaged citizens, through creating and expanding academic, co-curricular and campus-wide opportunities for community service, service-learning and civic engagement. Michigan Campus Compact Celebrates 20 Ycars In the last repmt we mentioned that this year is the celebration ofMCC's 20'" Anniversary. Since that time we have celebrated in several ways, including: Announcements, celebrations, and recognition at the following events: • The Institute • Faculty Staff Community Service Learning Awards • The Outstanding Student Service Awards • Celebrating Volunteerism Event at the State Capitol Special Thank You to our Vice Chair, Dr. David Eisler, who helped with that celebration • Michigan Nonprofit SuperConference Publications: • The Compact Magazine • Michigan Campus Compact Annual Report We will continue to celebrate this 20 year milestone through the rest of this calendar year. Membership Since our last report we have engaged individuals connected with St. Clair Community College, West Shore Community College and The University of Detroit Mercy. We have membership requests into Lake Michigan College and Michigan Technological University. Any help with these or any nonmember campus fi·om the board if greatly appreciated. Upcoming Events June 18, 2009 ~ Carter Partnerships Awards at the Govemor's Service Awards The Jimmy and Rosa lynn Carter Partnership Award for Campus-Community Collaboration, organized by Michigan Campus Compact, honors and recognizes exemplary collaborations, undertaken by a college or university in partnership with a community group, which address critical areas of public need. The award recipients receive $10,000 in support of their program to be divided between their community partner and the campus. The finalist will be honored all this winter and spring, with an announcement of the winner at the Governor's Service Awards event on June 18, 2009 at the Governor's Residence in Lansing. The finalists include (in alphabetic order): • • Grand Valley State University and The Westown Jubilee Housing Kellogg Community College and HandsOn Battle Creek �• The University of Michigan Ann Arbor and Ozone House, SOS Community Services and COPE Alternative School Strategic Goal A: Objective 3· We will promote the ethic ofsen>ice to diverse populations across the state. July 27-31, 2009- Michigan Campus Compact Pre- Service VISTA Training MCC's twenty-two 2009-2010 AmeriCorps VISTAs will attend a pre service orientation with their peers fi·om Massachusetts and Rhode Island during the last week of July to prepare of their year of service placed on college campuses around Michigan. Strategic Goal A: Objective 2: We will develop and promote trainings for nonprojits that focus on the development ofhigh-quality volunteer opjXJrfunities. Strategic Goal A: Objective 5: We will monitor trends in volunteering and share this knowledge with stakeholders. Past Events Reports Saturday, April18, 2009- Outstanding Student Award Ceremony In order to recognize undergraduate and graduate students at MCC member institutions who have demonstrated outstanding dedication to community service and civic engagement throughout their educational career, over I 00 students were honored at the 2009 ceremony in East Lansing, Michigan. The MCC network has honored more than II 00 students in the past fourteen years. We are delighted to continue this annual tradition to commend students for devoting their time and talents to building stronger, safer and connected communities. Strategic Goal A: Objective 3· We will promote the ethic ofsen>ice to diverse populations across the state. April 28, 2009- Service for Access Gnmts Announced MCC announced the Service for Access Grants at the Governor's Education Summit, which this year focused on Access to College. These grants called Service for Access are part of a grant to MCC for $138,385, from the College Cost Reduction and Access Federal grant to Michigan, to expand our existing commitment to working on issues of access and success and a GEAR UP Grant totaling $1 I 0,000. The grants plan to use a College Positive Volunteerism framework that can be applied by students and administrators alike to focus on the bigger picture when involved in and with youth targeted volunteer programs. Through this framework college volunteers understand the ways they can increase college awareness and enthusiasm in youth. Current college students can serve as coaches, educators and advocates for issues of college access and success. In winter and spring 2009, MCC offered several opportunities for campuses interested in working to have an integrated approach to college student service and service-learning and access to college. MCC offered Campus Progmm Plmmiug Grants reimbursement grants at $2,000 each for campuses to conduct a mapping activity to explore partnerships between campus service programs, higher education access programs, and community partners. Mapping activities could be conducted by campus faculty, staff, or advised graduate or undergraduate students. MCC offered Campus Progmm Demonstration Grants reimbursement grants of$10,000 to $30,000 for campuses interested in working on an integrated approach to college student service, and access to higher education. Campus Program Planning Grants: • Albion College • Olivet College Campus Program Demonstration Grants: • Calvin College • Madonna University • University of Michigan- Ann Arbor �• • • • • Central Michigan University Lake Superior State University Michigan State University Western Michigan University Wayne State University Strategic Goal A: Objective 2: We will develop and promote trainings for nonprojits that focus on the development ofhigh-quality volunteer opportunities. Strategic Goal A: Ob;ective 3: We will promote the ethic ofservice to diverse populations across the state. Strategic Goal A: Ob;ective 6: Jdentijj> and prioritize needs to be addressed through strategic relationships: outline methods for cultivating and developing those relationships. May 20, 2009- Foster Care in Higher Education Summit at Western Michigan University Over 70 representatives of the universities, colleges and the states private and public Foster Care system gathered to learn about the strides of the Western Michigan University Seita Scholars Program. (http://www.wmich.edu/fyit/scholarship.html). MCC was pleased to sponsor, promote and help with the summit. Campuses learned about the unique needs of foster care youth working towards a degree and gained knowledge about how campuses cam help meet those needs. Strategic Goal A: Objecth•e 2: We will develop and promote trainings for nonprojits that focus on the development ofhigh-quality volunteer opportunities. Strategic Goal A: Obieclive 3: We will promote the ethic ofservice to diverse populations across the state. Strategic Goal A: Ob;ective 6: Idenfijj> and prioritize needs to be addressed through strategic relationships: outline methods for cultivating and developing those relationships. June 2, 2009 - Two Fold Retreat MCC hosted the 3rd annual TwoFold Retreat on the campus of Grand Rapids Community College. Faculty and community service/service learning directors gathered to discuss both academic and cocurricular issues in community service, service-learning and civic engagement. This is another opportunity that MCC is providing to help those on campus charged with service and civic engagement to be more strategic within the institution and community. Over 70 constituents attended. Strategic Goal A: Objective 2: We will develop and promote trainings for nonprojits that focus on the development ofhigh-quality volullfeer opportunities. Strategic Goal A: Objecth•e 5: We ·will monitor trends in volunteering and share this knowledge with stakeholders. Strategic Goal A: Objecth•e 6: Jdentijj> and prioritize needs to be addressed through strategic relationships: outline methods for cultivating and developing those relationships. Grants Awarded Venture Gmuts On June 81h, the MCC Board of Directors will vote to approve the following 2009-20 I 0 Venture Grants: • • • • • • • Alma College- Wii Play Together: Health, Happiness, and the Pursuit of Education Central Michigan University- Safe, Reliable Drinking Water: A Sustainable Design for a Developing Community Eastern Michigan University- The Giving Garden Kellogg Community College- Learning Through Service Training Program Northern Michigan University- Yes We Can: The K.I. Sawyer Project Saginaw Valley State University- The Green Cardinal Youth Mentorship Project The University of Michigan Flint- Public Scholarship Workshop Series Venture Grants are mini grants, up to $3500, designed to help campuses to develop new connections or expand with community needs through service-learning, community service or civic education. Over the last 20 years, Venture Grants have funded over 300 projects, most if which still exist today. �Civic Engagement Fellows In May a peer review panel approved the following campuses for the Civic Engagement Fellows grants: • • • • • Delta College Grand Valley State University Kettering University Lawrence Technological University Spring Arbor University The goal of the Campus Engagement Fellowship program is to provide logistical and programmatic training to develop two new student leaders from each campus who can contribute to building a sustainable culture of service-learning and civic engagement on their campus in conjunction with the Community Service Director (CSD)/Service-Learning director (SLD). The students, with the help of their CSD/SLD and MCC staff, will engage the campus and community in a Martin Luther King (MLK) Jr. Day of Service event that addresses the needs of disadvantaged youth, mobilizes college students to become civically engaged citizens, and contributes to building a supportive infrastructure of civic engagement on campus. Michigan Campus Compac/2009-2010 AmeriCorps*VISTA Coq1 The Michigan Campus Compact AmeriCorps*VISTA (MCC VISTA) program is a partnership between MCC and the Michigan Corporation for National and Community Service state office. This program was developed in response to the needs ofMCC member campuses and the potential for higher education institutions to address the needs of those in poverty in Michigan communities. MCC AmeriCorps* VISTA members act as transformative agents between institutions of higher education and their surrounding communities. AmeriCorps*VISTA members build, support, and develop the capacity for MCC member institutions and their students to be better stewards of the community, and to gain a richer and more valuable experience outside the classroom. The role of the AmeriCorps* VISTA member is primarily to build sustainable programs on campus and lasting partnerships between community organizations and the host site campus. MCC AmeriCorps *VISTA members enhance the quality of campus community service and service-learning programs, and encourage increased involvement in the civic life of the community. Host Sites for the 09-10 Academic Year ' • • • • • • • • • • Alma College Central Michigan University Davenport University • • • Delta College Eastern Michigan University (continuing) Grand Rapids Community College Jackson Community College Kellogg Community College Kirtland Community College Lawrence Technological University • • • • • • Madonna University (2) MCC In-house VISTA Oakland Community College (continuing) Oakland University Olivet College Schoolcraft College U ofM-Flint U ofM-Dearborn (2) Wayne State University Board Requests • • I Ielp with asking for sponsorships for 2008-2009 Help recruit interested committee and board members. �Current Membership Adrian College Albion College Alma College Andrews University Aquinas College Calvin College Central Michigan University Davenport University Delta College Eastern Michigan University Ferris State University Grand Rapids Community College Grand Valley State University Henry Ford Community College Hope College Jackson Community College Kalamazoo College Lake Superior State University Lansing Community College Lawrence Technological University Kellogg Community College Kettering University Kirtland Community College Macomb Community College Madonna University Marygrove College Michigan State University Monroe County Community College Molt Community College Northern Michigan University Northwood University Oakland Community College Oakland University Olivet College Saginaw Valley State University Schoolcraft College Siena Heights University Spring Arbor University University of Michigan-Ann Arbor University of Michigan-Dearborn University of Michigan-Flint \Vayne State University \\'estern Michigan University Not Yet Members Alpena Community College Baker College- All Campuses Bay De Noc Community College Bay Mills Community College Cleary University College tOr Creative Studies Concordia University Cornerstone University Finlandia University Glen Oaks Community College Gogebic Community College Great Lakes Christian College International Academy of Design and Technology rn- All Campuses Kalamazoo Valley Community College Kuyper College Lake Michigan College Michigan Jewish Institute Michigan Technological University Questions? Contact Amy Smitter@ 517.492.2428 or smitter@micampuscompact.org Michigan Theological Seminar Mid Michigan Community College Montcalm Community College Muskegon Community College North Central Community College Northwestern Michigan College Rochester College Sacred 1-leart Major Seminary Saginaw Chippe~va Tribal College Southwestern Michigan College St. Clair County Community College The Robert 13. Miller College University of Detroit Mercy Phoenix University- All Campuses Walsh College Washtenaw Community College Wayne County Community College West Shore Community College Yeshiva Gelodah of Greater Detroit � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_MI-Campus-Compact Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book Michigan Campus Compact Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book Michigan Campus Compact. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50442 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/cd590c91fb9e11567f5c49be9b749d16.pdf 8663d204c04f8b07f319572ea60029bc PDF Text Text The LEAGUE Michigan Update The LEAGUE Curriculum by Learning to Give is a school and web-based system for service learning that builds character and empowers young people to "do good" in their community, the nation, and the world. Cu!Tently 146 schools, totaling 673 classrooms in the state of Michigan, including four school districts, consisting of Jackson, Romulus, Shelby and Carson City are pmiicipating in The LEAGUE. Update Earth Day In April, classrooms from across the state participated in Earth Day in a variety of ways, such as holding drives to collecting items, starting recycling program, and doing beautification projects. Third grade students and their teachers from two LEAGUE Schools in Shelby, Michigan teamed up with Great Lakes Energy to help beautify the Thomas Read Elementary campus. These students took advantage of the sunny day, April 24th, to plant four trees, experience a Power Line Safety Demo, and see the big bucket truck. The trees were gifts fi'Om Great Lakes Energy. During the month of April, students prepared to plant these trees by researching soil types, planting zones, and proper tree types for our climate. With their knowledge, two sugar maples and two red maple trees were chosen. Opportunities The LEAGUE Michigan has teamed up with the Detroit Red Wings and Fifth Third Bank to engage students in volunteering during the 2009-20 I 0 school year. Details of the program are currently being developed and will be launched this summer during the 2009 Service & Leadership Camp for students. Moving Forward The LEAGUE Michigan is currently focused on its summer programming, including the Everyone Can Serve Academy in Sault Ste. Marie, the 2009 Service & Leadership Camp for students and the Summer Institute for teachers. In addition, we arc beginning to develop plans and recruit new classrooms for the 2009-2010 school year. Curriculum by Learning to Give 7375 Woodward Ave., Ste. 2730 Detroit, Ml48202 p (313) 309-1668 f (313) 309-1651 www.theleague.org 1 www.learningtogive.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_LEAGUE-MI Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book LEAGUE Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book LEAGUE Michigan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50441 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/94a2a78e5d845a1db3e3c7e5d09e0b69.pdf 6a03c01c7131aebc476037b228163f68 PDF Text Text Michigan Nonprofit Association 2008-09 Fund Advancement Report Through May 31, 2009 No action is required. �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31,2009 Programs Michigan Nonprofit Strategic Fund Michigan NonProfit SuperConference Subtotal Budget $ 452,500 90.000 $ 542,500 Funding Received $261,402 $ 76.800 $338,202 Metro Detroit Partnership Michigan Campus Compact NPower Michigan Public Affairs The LEAGUE Volunteer Centers of Michigan Sub Total 73,500 760,339 185,000 59,500 250,000 27.500 $ 1,340,739 $ 10,700 731,639 102,264 53,000 118,045 75.000 $1,090,648 Special Projects TOTALS $ Q $1,898,339 $ 502.395 $1,931,249 I Balance $ 191,088 13.200 $204,298 $ 62,800 28,700 82,736 6,500 131,955 (47.500) $ 265,191 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31,2009 Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance Potential Fund Members Association of!ndependent Colleges and Universities of Michigan Battle Creek Community Foundation (Amesby-Mawby Fund) Blue Cross Blue Shield of Michigan Capitol National Bank Carls Foundation Citizens Bank Community Foundations Consumers Energy Foundation DTE Energy Foundation DaimlerChrysler Corporation Fund Max M. & Marjorie S. Fisher Foundation Frey Foundation Herbert & Grace Dow Foundation Dow Coming Corporation Ford Motor Company Fund General Motors Foundation Rolin M. Gerstacker Foundation Hudson-Webber Foundation W.K. Kellogg Foundation Kresge Foundation Masco Corporation Foundation McGregor Fund Michigan Association of School Boards $452,500 261.402 $ 191,088 Requested $2,500 Received $2,500 500 500 5,000 2,500 2,500 45,250 2,500 45,250 7,500 170,000 5,000 170,000 10,000 5,000 500 10,000 5,000 500 2 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31,2009 Michigan Nonprofit Strategic Fund (con't) Potential Fund Members C.S. Mott Foundation Ruth Mott Foundation Rotary Charities of Traverse City Skillman Foundation Charles J. Strosacker Foundation Whirlpool Foundation Whitney Fund Individuals MNA Board/Staff- Strategic Fund MNA Board/Staff- CMA Endowment Fund Total Requested Received $ 165,000 2,500 2,500 200 9,856 5.096 200 9,856 5.096 $428,672 $261,402 Special Projects- Fieldstone Alliance, Marketing & Communication Project, $1,500 - Chelsea Community Foundation, Capacity Building Services, $15,000 3 �MICHIGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31,2009 Michigan NonJ!rofit Sul!erConference Budgeted Revenue Funds Advanced Balance Potential Fund Members AFLAC AICUM Ajilon Professional Staffing Allegiant Asset Management Cevent CHUBB Insurance Comerica Bank Community Foundation of Southeast Michigan Consumers Energy Foundation Council of Michigan Foundations Detroit Medical Center DTE Energy Foundation FERA Fifth Third Bank Max & Marjorie Fisher Foundation Grand Valley State University-Johnson Center Gordon Advisors Guidestar Hudson Webber Foundation lEG Group lies Group @ Merrill Lynch W.K. Kellogg Foundation Lawrence Technology University The Leadership Group mBank Birmingham $90,000 74.300 $ 15,700 Reg nested $ 2,500 1,000 2,500 5,000 2,500 2,500 2,500 Received $ 1,000 5,000 1,000 1,000 5,000 2,500 2,500 10,000 1,000 2,500 1,000 2,500 1,000 5,000 10,000 500 2,500 2,500 2,500 5,000 1,000 2,500 2,500 2,500 5,000 4 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 Michigan Nonprofit SuperCouference (con't) Potential Fuud Members Requested Received McGregor Fund Merrill Lynch- Dearborn $ 2,500 Michigan Association of School Administrators 1,000 Michigan Association of United Ways 1,000 Michigan Health and Hospital Association 5,000 Michigan Health Council 1,000 Michigan State Housing Development Authority 5,000 Michigan League for Human Services 1,000 Michigan League Insurance Project 2,500 Mission Research 2,500 JPMorgan Chase 2,500 Morgan Stanley, Inc. 2,500 Mutual of America 5,000 New Horizons 2,500 Nicolson Associates 2,500 Nonprofit Finance Fund 2,500 Plante and Moran, PLLC 2,500 PR Newswire NA Public Sector Consultants 5,000 Public Policy Associates 2,500 Saginaw Chippewa Indian Tribe of Michigan 1,000 ShoreBank 1,000 Skillman Foundation 2,500 Wachovia Insurance Services 2,500 Exhibitors 18.300 Total $129,750 $ 1,000 1,000 5,000 1,000 5,000 1,000 5,000 2,500 2,500 1,000 1,000 2,500 18.300 $76,800 5 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 Metro Detroit Partnership Budgeted Revenue - Grants Funds Advanced Balance $ 73,500 10.700 $ 61,800 Potential Fund Members Requested Received Bank of America Beaumont Hospital Brighton Hospital Brownrigg Companies Charter One Foundation CITGO Foundation Comerica Charitable Foundation Compuware Corporation Corporations Detroit Economic Fund Development Directions Doeren Mayhew, CPA's and Consultants Fifth/Third Bank First Investors Corporation Formative Evaluation Research Associates Giarmarco, Mullins & Horton, P.C. Henry Ford Health System Human Service Association Workers Compensation Fund McEachin & Associates, CPA, P.C. Metro Health Foundation C.S. Mott Children's Hospital Nonprofit Personnel Network $ 10,000 $ 5,000 100 5,000 100 2,500 100 250 100 250 500 250 250 500 250 250 500 250 500 250 500 500 6 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 Metro Detroit Partnership (Con 't) Potential Fund Members Quicken Loans\Rock RM Rosebush & Company Sinai-Grace Hospital St. John Health MRPR Group CPA's & Advisors Total Requested Received $ $ 250 250 250 250 s 18,700 $11,200 7 �MICIUGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31,2009 Michigan Campus Compact Budgeted Revenue Funds Advanced Balance Potential Fund Members $ 760,339 73 L639 $ 28,700 Requested Received Alma College $ 250 Aramark Association oflndependent Colleges 1,500 and Universities of Michigan Biggby's Chartwell 2,500 Chemical Bank Community College National Center For Community Engagement 2,000 Corporation for National Service-VISTA 219,000 Corporation for National Service-LSA 380,339 Council of Michigan Foundations 500 Davenport University 1,200 Ferris State University 1,000 Ford Motor Company Fund 10,000 Grand Valley State University 500 Hope College 250 Kansas Community College 500 Kellogg Community College 250 Kirtland Community College 500 McGregor Fund 60,000 Merit Michigan Community Service Commission-MSS 36,000 Michigan Community Service Commission 5,000 $ 250 1,500 219,000 380,339 500 1,200 1,000 10,000 500 500 250 500 60,000 36,000 5,000 8 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 Michigan Campus Compact (con't) Potential Fund Members Michigan State University Northern Michigan University Pennsylvania Community College President's Council State Universities Of Michigan Sodexho State Farm Insurance University of Michigan- Dearborn Varnum Law Western Michigan University Wisconsin Community College Youth Service America Total Received Requested $ $ 2,500 1,000 750 400 1,500 5,000 5,000 500 s 500 5,000 500 1,200 1,000 7.500 747,239 1,200 7.500 $731,639 Special Projects- MLK Collegiate Challenge 2009- Corporation for National Service- $5,000 -Jimmy & Rosalynn Carter Partnership Foundation, CASE - $ 3,000 -College Access Grant, State of Michigan, $!38,395 -Public Policy Training/learn and Serve America Week, Service-Learning United, $7,500 -College Access Funding, GEAR UP Michigan, $110,000 -Michigan Service Scholars, Michigan Community Service Commission, $117,000 9 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 NPower Michigan Budgeted Revenue Funds Advanced Balance Potential Fund Members Accenture Kresge Foundation NPower national (Microsoft) Technology Companies Individuals/Staff Total $ 185,000 102.264 $ 82,736 Requested Received $ 100,450 20,000 $100,450 L814 $ 122,264 $102,264 10 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 Public Affairs Budgeted Revenue Funds Advanced Balance Potential Fund Members ArtServe Michigan Association oflndependent Colleges and Universities of Michigan Capitol Region Community Foundation Community Economic Development Association of Michigan Council of Michigan Foundations Fremont Area Community Foundation Frey Foundation Grand Valley State University-Johnson Center Kalamazoo Community Foundation W.K. Kellogg Foundation Martin Waymire Advocacy Communications Michigan Association of United Ways Michigan Environmental Council Michigan Health & Hospital Association Michigan League for Human Services Michigan State Housing Development Authority Michigan's Children Michigan YMCA $ 59,500 53.000 $ 6,500 Requested 500 Received 500 I,OOO 500 I,OOO 500 30,500 I,OOO 1.000 30,500 I,OOO 5,000 500 1,000 500 2,500 5,000 I,OOO 1,000 500 2,500 2,500 500 2,500 500 II �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31,2009 Public Affairs (con 't) Potential Fund Members Requested Received C.S. Mott Foundation Presidents Council State Universities of Michigan Public Policy Associates Public Sector Consultants Rossman Group Skillman Foundation Steelcase Foundation Total 5,000 5,000 500 1,000 1,000 500 1,000 500 1,000 1.000 $ 58,000 1,000 $53,000 Special Projects -American Income Life Insurance, Campus Vote Initiative, $ 5,500 -Herbert H. and Grace A. Dow Foundation, Midland Town Hall Meeting, $5,000 -Minnesota Council ofNonprofits, Michigan Participation Project, $35,000 - Ohio Campus Compact, 2008 Campus Vote Initiative,$ 9,500 - Joyce Foundation, Michigan Participation Project, $50,000 12 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 The LEAGUE Budgeted Revenue Funds Advanced Balance $250,000 118,045 $131,955 Potential Fund Members The Alabaster Fund Ann Arbor Community Foundation Bank of Auburn Hills Barry Community Foundation Battle Creek Community Foundation (Arnesby-Mawby Fund) Bing Group Blue Cross Blue Shield of Michigan Foundation Capital Region Community Foundation Comcast Foundation Comer Holdings Community Foundation for Delta County Community Foundation for the Upper Peninsula Community Foundation for Northeastern Michigan Community Foundation for Southeast Michigan Community Foundation of Greater Flint Crowe Foundation Detroit Lions Detroit Tigers Dickinson Area Community Foundation Max M. & Marjorie S. Fisher Foundation Michigan Community Service Commission Grand Rapids Community Foundation Requested Received $ 2,000 $ 2,000 25,000 25,000 25,000 25,000 20,750 20,750 2,500 5,000 2,500 5,000 13 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fnnd Advancement Report Through May 31, 2009 The LEAGUE (con,t) Potential Fnnd Members Great Lakes Center for Youth Development Jackson County Community Foundation James A. & Faith Knight Foundation The LEAGUE- national Lear Corporation Meijer Palace Sports & Entertainment Penske Corporation Skillman Foundation State Farm Insurance The Detroit Pistons Basketball Company TV20 Staff Total Requested Received $22,500 $22,500 7,500 7,500 5,000 2,500 5,000 2,500 295 $118,045 295 $118,045 14 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through May 31, 2009 Volunteer Centers of Michigan Budgeted Revenue Funds Advanced Balance $ 27,500 $ 75.000 $ (47,500) Potential Fund Members Requested Received Com cast Google Hands on Network Points of Light Foundation $ 25,000 $ 25,000 50,000 50,000 $ 75,000 $ 75,000 Total 15 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Fund-Advancement-Report Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book fund advancement report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 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. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50440 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/1c86da46e1f72cf429418421fe44a179.pdf c70fe3cbe0fa6c12305f27a66f0e779f PDF Text Text Attachment 2; Page 1 of 8 MEMORANDUM TO: MNA Finance Committee FROM: Lisa Keefer, Director of Finance and Human Resources DATE: May I 8, 2008 RE: MNA Financial Statements for the Month Ending March 3 I, 2009 In reviewing the financial statements for the month ending March 3 I, 2009, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as March 3 I, 2009 for the Statement of Financial Position. Assets Petty Cash, Checking and Money Market Investment Account: +I ,6 I 9, I I 8. Reconciled balances as of March 31, 2009. Section 125 Benefit Checking Account: +6,03 I. Section 125 Employee Benefit Account for unreimbursed medical related expenses for the staff who participate in the Flexible Spending plans. Reconciled balance as of March 31, 2009. Accounts Receivable- NPower: + 12,131. Amount billed for NPower Consulting work completed in February and March 2009. Remittance is anticipated to occur within the next month. Accounts Receivable- CMF: +6,328. Amount billed for sponsorships of Economic Benefit Study. Remittance is anticipated to occur within the next few months. Accounts Receivable- VCM VIRE Grant: +50,000. This line item represents a grant from HandsOn Network. In February 2009, Volunteer Centers of Michigan was awarded a one year grant to enhance existing Volunteer Centers throughout Michigan as well as funding for new centers. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable- Public Aftairs: +35,000. This line item represents a grant for Public Affairs from the Dow Foundation for regulatory work to be completed. Remittance is anticipated to occur in April2009. Accounts Receivable- MNA Dues: +I 9,300. Amount billed for MNA membership renewals for January, February, and March 2009. Remittance is anticipated to occur within the next month. Accounts Receivable- MNA Dues DET: +9,225. Amount billed for MNA membership renewals in the Metro Detroit Office for January, February, and March 2009. Remittance is anticipated to occur within the next month. ( 16b) Fm:l.tlce CommiH...- Atl~chm~n\ l dvc �Attachment 2; Page 2 of 8 Accounts Receivable- CCF Grant: +455,736. On September 30, 2007, MNA was awarded a three year grant by the Administration for Children and Families. This grant was awarded to help a statewide initiative for the capacity building of small nonprofits. Remaining balance of year one is $3,562 and year two award was in the amount of$482,653. Remittance occurs as approved expenditures are reported in on this Federal Grant and is anticipated throughout the fiscal year. Accounts Receivable- CNCS: +604,385. This line item represents a grant from the Corporation for National Community Service. In September of2007, Michigan Campus Compact was awarded a Learn and Serve grant in which the carry over amount is $373,639. In September of2008, Michigan Campus Compact was awarded the third year Learn and Serve grant in the amount of$380,339. In July of2008, Michigan Campus Compact was awarded a VISTA grant in the amount of$219,648. Remittance occurs as approved expenditures are repotted in these Federal Grants and is anticipated throughout the fiscal year. Accounts Receivable- W. K. Kellogg Foundation: +170,000. TheW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Michigan Nonprofit Strategic Fund on November I, 2005. The remaining remittance, in the amount of$170,000, is anticipated to occur in the spring of20 l 0. Accounts Receivable- Classified Ads: + 3,563. Amount billed to organizations for advertising of positions and etc. in our MNA Websites. Remittance is anticipated to occur within the next few months. Accounts Receivable- MSS AmeriCorps: + 18,356. The Michigan Community Service Commission awarded a Michigan Service Scholars- A new grant was awarded for 2008-2009 for 300 members. This is a reimbursement grant in which remittance occurs as approved expenditures are reported. Remittance is anticipated throughout the fiscal year. Accounts Receivable- LEAGUE: +62,500. This line item represents grants and sponsorships for the LEAGUE Michigan. Remittance is anticipated to occur throughout the fiscal year. Accounts Receivable -MCSC: +50,053. Amount contracted for Mentor Michigan Coordinator and Mentor Michigan Communication Specialist thru Michigan Community Service Commission. Remittance is anticipated in June 2009. Prepaid Accounts: +68,556. Prepaid insurance, postage, copier, conference, training, and Detroit Office security deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: +264. This represents an underage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every February and July. Accounts Payable: + 144,617. This balance consists of operational expenditures to be remitted in April of2009. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: + 39,051. The accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. ( l(ob) Fmance (\onmlilll"e Atta.:hn,nt l_tluc 2 �Attachment 2; Page 3 of 8 Deferred Membership Revenue: +11,575. This line item represents prepayment for April and May of 2009 Membership Renewals that is to be allocated to accounts receivable and revenue in April and May of2009. Capital Lease- Kansas State Bank: +I ,709. This line item represents the copier equipment lease with Kansas State Bank. The copier equipment is a 48 month lease to own contract that began August 15,2005 and ends July 15, 2009. Capital Asset- Operational Reserve: +I 0,000. Upon approval, this account is to be used to support the organization's operational costs pertaining to personnel, space, and other basic operating costs. This reserve was established under ConnectMichigan Alliance, and transferred with the m~rger in July 2007. Capital Asset- Mission Reserve: +40,000. Upon approval, this account is to be used to meet unanticipated needs or take advantage of unforeseen opportunities. This reserve was established under ConncctMichigan Alliance, and transferred with the merger in July 2007. Capital Asset- MCC Reserve: +53,995. During the 06-07 Fiscal Year, $43,995 was budgeted and approved for purposes of supporting the Michigan Campus Compact- 2007 Carter Awards Ceremony. In 07-08 Fiscal year, $10,000 was set aside from membership dues to build this reserve per Michigan Campus Compact's Advisory Board with approval from the MNA President and CEO. ( Unrestricted: +804,459. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. This amount is un-audited for the month ending June 30, 2009. Temp. Restricted- W. K. Kellogg: +253,236. TheW. K. Kellogg Foundation awarded a five year grant in November of2005 for the amount of$850,000 to the Michigan Nonprofit Strategic fund. Funds are released and transferred fi'Om this restricted grant to the Unrestricted Grants & Contracts Strategic Fund - Revenue and Expense Statement as expenditures occur. Temp. Restricted- Capacity Building: + 15,000. Chelsea Community Foundation awarded a $15,000 grant to support capacity building services of nonprofits in the Chelsea area. Funds are released and transferred from this restricted grant - Revenue and Expense Statement as expenditures occur. Temporary Restricted Kellogg R & E Grant: +44, 126. TheW. K. Kellogg Foundation awarded a private grant in the amount of$300,000 effective April I, 2007 for a period of three years. First year disbursement is in the amount of$100,377 and a second year disbursement of$98,920. This grant was awarded to develop a system to identify, benchmark evaluate and communicate information about the service and volunteer support infrastructure in Michigan. Temp. Restricted- NPower: +21,362. AT & T awarded a $25,000 grant to educate and advise nonprofits on communications technologies. Funds are released and transferred fi·om this restricted grant- Revenue and Expense Statement as expenditures occur. Temporary Restricted- The LEAGUE: +88,444. Funds are released and transferred from this restricted grant- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Comcast: +25,000. Comcast awarded a two year grant to support Volunteer Center Community Collaboration Initiative Grants thru Volunteer Centers of Michigan. Funds are released and transferred from this restricted grant - Revenue and Expense Statement as expenditures occur. (lf•b) fin :liKe Commine;, ,\lta..:hn!>.'nl 2 OOc 3 �Attachment 2; Page 4 of 8 Temporary Restricted- VCM VIRE: +50,000. In February 2009, Volunteer Centers of Michigan was awarded a one year grant to enhance existing Volunteer Centers throughout Michigan as well as funding for new centers from the HandsOn Network. Remittance occurs as approved expenditures arc reported and is anticipated throughout the fiscal year. Temporary Restricted-McGregor ICF: +184,398. In December of2007, Michigan Campus Compact was awarded a grant to expand our Learn and Serve grant program, Investing in College Futures. Funds will be sub granted over two years to three colleges and universities who specifically center their service eff01ts in the city of Detroit and surrounding areas. Temporary Restricted-MCC LSA: +453,03I. In September of2008, Michigan Campus Compact was awarded the third year Learn and Serve grant. Remittance occurs as approved expenditures are reported in this Federal Grant and is anticipated throughout the fiscal year. Temporary Restricted- MCC VISTA: +91 ,471. The Corporation for National Community Service awarded a grant in the amount of$219,648 to Michigan Campus Compact VISTA program in July of 2008. Funds are released and transferred from this restricted grant to the Unrestricted Grants Michigan Campus Compact VISTA - Revenue and Expense Statement as expenditures occur. Temporary Restricted-MCC MSS: +9,326. In October of2008, Michigan Campus Compact was awarded a Michigan Service Scholars grant in the amount of$36,000. Remittance occurs as approved expenditures are reported in this State Government Grant and is anticipated throughout the fiscal year. Temporary Restricted- MM Contracted: +36,278. Amount contracted for Mentor Michigan Coordinator and Mentor Michigan Communication Specialist thru Michigan Community Service Commission. Amount to be received throughout the fiscal year. Temporary Restricted -Calhoun Co: +554,051. W.K. Kellogg Foundation awarded a three year grant in the amount of $1 ,500,000 to support the Calhoun County project. Funds are released and transferred fi·01n this restricted grant unrestricted grant- Calhoun Co. - Revenue and Expense Statement as expenditures occur. Temporary Restricted- CCF Grant: +440,056. This grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are reported in on this Federal Grant and is anticipated throughout the fiscal year. Temporary Restricted- Npower: +200,000. The Kresge Foundation awarded a two year grant to improve technology in the Southeast Michigan area for $200,000. Funds are released and transferred from this restricted grant unrestricted grant- Npowcr- Revenue and Expense Statement as expenditures occur. Temp. Restricted- PA: + 30,288. This line item represents grants given to Public Affairs. Funds are released and transferred from this restricted grant to the Unrestricted Grants- Public AffairsRevenue and Expense Statement as expenditures occur. Temp. Restricted Metro Detroit Office: +376,273. This line item represents multi-year grants awarded to the Michigan Nonprofit and Metro Detroit Partnership Strategic Fund. In December of 2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Partnership Strategic Fund in an amount totaling $675,000. In May of2006, The Hudson-Webber Foundation awarded a three year grant in the amount of$225,000 for the Metro Detroit Partnership Strategic Fund. Funds are released and transferred fi·om this restricted grant to the Unrestricted Grants- Detroit Office- Revenue and Expense Statement as expenditures occur. ([(,b) FrnJtH:e Commit!« Attn.;hrnent 2.doc 4 �Attachment 2; Page 5 of 8 Temp. Restricted- MNA Dues: + 138,656. This balance is the unearned amount of member dues representing, for each member, 1/12'" of the annual dues payment. Temp. Restricted- MNA Detroit Dues: +5,344. This balance is the unearned amount of member dues representing, for each member, I112'" of the annual dues payment. Temp. Restricted- MCC Dues: +49,386. This balance is the unearned amount of member dues representing, for each member, l/12'" of the annual dues payment. Temp. Restricted- VCM Dues: + 1,381. This balance is the unearned amount of member dues representing, for each member, 1/12'" ofthe annual dues payment. Revenue over Expenses: <950,668>. This is the balance fi·om the year to date revenue over expense statement. STATEMENT OF ACTIVITIES The information below is based on year to date (YTD) variance which is detailed in the second to the last column of the Statement of Activities. Revenue General Contributions: +4,743. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. Interest & Dividends: <36, 187>. Interest and dividends are behind budget projections due to the delay in investing funds. Grants & Contracts- Public Affairs: +4,769. This line item represents grants received for a Public Affairs research. Restricted Grants- General: <375,134>. This line item represents grants received for MNA's Strategic Fund and a grant from W.K. Kellogg Foundation to do a Research and Evaluation Project. This grant was awarded to develop a system to identifY, benchmark, evaluate and communicate information about the service and volunteer support infrastructure in Michigan. We anticipate these program expenditures to occur throughout the fiscal year. We will continue to pursue funding opportunities throughout the fiscal year for MNA's Strategic Fund. Restricted Grants- Trn. T/A: <II ,250>. This line item represents grants received for miscellaneous contracts for external leadership. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants- NPower: <138,750>. This line item represents grants received for NPower Michigan. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants- The LEAGUE Ml: <138,444>. This line item represents grants received for The LEAGUE Michigan. We anticipate these program expenditures to occur in the fiscal year. The amount carried over fi'Om 07-08 was higher than we budgeted, giving The LEAGUE Ml more unrestricted dollars to use for 08-09 fiscal year. We will continue to pursue funding opportunities throughout the fiscal year. ( !6b) frnarn:<' Commit!~ Atta.:hmo::nt 2 doc 5 �Attachment 2; Page 6 of 8 Restricted Grants- VCM: +40,393. This line item represents grants received for Volunteer Centers of Michigan. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grants- MCC: <I55,753>. This line item is behind budget projections due to a delay of anticipated expenditures for Michigan Campus Compact programs. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grants- MM: + 13,746. This line item represents grants received for our Contracted Employees to the Michigan Community Service Commission. Restricted Grants- Public Affairs: +I 0,000. This line item represents grants received for our Public Affairs department for voter engagement opportunities. Restricted Grants- Marketing: +I ,500. This line item represents grants received for our Membership and Marketing department for our communication efforts. Restricted Grants- Detroit Office: <45,000>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities through the fiscal year. Restricted Grants- Detroit Training & TA: <2,473>. This line item represents grants received for the Solutions Summit and Bookkeeper's Institute trainings held in the Metro Detroit Area. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants -CCF: <24I ,873>. This line item is behind budget projections due to staff transition and a delay in anticipated expenditures for the Michigan NOW! program. We anticipate these program expenditures to occur throughout the fiscal year. Unrestricted Grants and Contracts: +4,383. This line item is ahead of budget projections due to additional expenditure activity for the multi-year grants awarded to the Michigan Nonprofit Strategic Fund projects. These funds were transferred fi·om the Net Assets- Temporarily Restricted W. K. Kellogg Foundation and Temporarily Restricted C. S. Matt Foundation. Unrestricted Grants- Capacity Building: <18,750>. This line item is behind budget projections due to a delay of anticipated expenditures for the management manual. We anticipate these program expenditures to occur in the fiscal year. Unrestricted Grants LEAGUE: +39,40 I. This line item is ahead of budget prqjections due to additional expenditure activity for the multi-year grants awarded to the LEAGUE Michigan. In addition, carryover of previous year dollars were higher than originally budgeted. Unrestricted Grants -VCM: <I8,505>. This line item is behind budget projections due to a delay of anticipated expenditures for Volunteer Center of Michigan programs. We anticipate these program expenditures to occur in the fiscal year. Unrestricted Grants -·MCC: <179, II 0>. This line item is behind budget projections due to a delay of anticipated expenditures for Michigan Campus Compact programs. We anticipate these program expenditures to occur in the fiscal year. (((>b) fm:mce CoJT\ITilll~ AJl~iun.'nl 2 d·J<.' 6 �Attachment 2; Page 7 of8 Unrestricted Grants -Public Affairs: + 33,568. This line item is ahead of budget projections due to grants for the Public Affairs. We anticipate additional expenditures to occur in the fiscal year. In addition, carryover of previous year dollars were higher than originally budgeted. Unrestricted Grants -Calhoun Co.: +184,900. This line item is ahead of budget projections due to grants for the multi-year grant awarded to the Calhoun County Project. We anticipate these expenditures to occur in the fiscal year. In addition, carryover of previous year dollars were higher than originally budgeted. Unrestricted Grants -Detroit: <23,342>. This line item is behind budget projections due to a delay of anticipated expenditures for Metro Detroit Office. We anticipate these program expenditures to occur in the fiscal year. Unrestricted Grants- CCF Grant: +163,025. This grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are reported in on this Federal Grant and is anticipated throughout the fiscal year. In addition, carryover of year one dollars were higher than originally budgeted. Program Fees: <174,430>. This line item is behind budget projections due to decreased participation in our leadership program, trainings, and additional program fees outstanding. Payments are expected to increase throughout the fiscal year. Membership Dues- VCM: +31. VCM memberships are behind budget projections due to equal monthly budget allocations. Membership Dues- MCC: + 7,614. MCC memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Membership Dues: <36,429>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications and an aggressive budgetary number. Membership Dues- Detroit Office: +7,428. This line item represents membership dues for the Detroit office. Consulting: +13,025. This line item is ahead of budget projections due to staff availability. MNA continues to seek consulting opportunities. Program Meals: +90. This line item represents meals purchased for the Drop Out summit held on October 20, 2008. Sponsorships: <26,395>. This line item is behind budget projections due to equal monthly budget allocations. Publications: <16,562>. This line item is behind the budget projections due to equal monthly budget allocations with the anticipation of an increase in publication sales and an aggressive budgetary number. Miscellaneous Income: +5,881. This line item is ahead of budget projections due to the increased requests of Marketing packages, MNA member mailing lists, staff travel expense reimbursements, and other various items. (16b) Finane;, Commine~ A1ta.:hn1<:nl 2 We 7 �Attachment2; Page 8 of8 Intercompany Income: <75,463>. This line item is behind budget projections due to the delay in grant expenditures. We anticipate additional expenditures to occur in the fiscal year. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <22 I ,9 I 5>. These line items represent savings due to delays in hiring new staff. These expenses are budgeted to occur throughout the fiscal year. Liability Insurance: <6 13>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <135,521>. This line item is behind budget projections due to scheduled changes, utilizing staff in house, and other program expenses that are anticipated to occur throughout the fiscal year. Office Expenses: <185,727>. This line item represents budget savings due to equal monthly budget allocations. The costs and activities are anticipated to occur throughout the fiscal year. Printing I Publications: <61,323>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures, as weJI as, additional publications purchased for the bookstore. Expenditures are budgeted to occur throughout the fiscal year. Meeting Expenses: <153,763>. This line item is under budget due to savings in several expense categories that were anticipated to occur throughout the fiscal year. Travel Expenses: <80,224>. This line item is under budget due to anticipated travel expenditures in travel accommodations, airfare and tuition. Grants and Sponsorships: <456,55 1>. This line item is under budget projections due to delays in grant awards and for expenses for reimbursement grants that have not been invoiced. Professional Development: <32,428>. This line item is under budget due to anticipated professional development for staff. MisccJianeous: <8,275>. This line item is under budget in projections to cover and absorb the unforeseen costs. (lf•b) Fin:mce CommiH~ Auadun"nt 1 doc 8 �MICHIGAN NONPROFIT ASSOCIATION Attachment 3 Statement of Financial Position March 3 I, 2009 ASSETS Current Assets Petty Cash $ Petty Cash Detroit Checking Account Section I 25 Checking Acct Money Market Investment Acct Accts Rec. NPower Accts Receivable- CMF Accts Rec. - VCM VJRE Grant Accts Rec- Public Afill irs Accounts Receivable rvtNA Dues Accts Rcc MNA Dues DET Accts Receivable- CCF Grant Accounts Rec CNCS Accounts Rec.- W.K. Kellogg Account Receivable-Class. Ads Accounts Rec MSS Americorp Accts Rec - The League MI Accts Receivable - MCSC Prepaid Insurance Prepaid Postage Prepaid Postage- Detroit Due to Copy Overage Prepaid expenses-Other Prepaid Expense - Conferences Prepaid Expenses- Training Prepaid Expense- LEAGUE Prepaid Expeneses - MCC Prepaid Rent - Detroit 200.00 100.00 67,426.03 6,031.35 I,55I,391.97 12,131.2I 6,327.50 50,000.00 35,000.00 19,300.00 9,225.00 455,735.69 604,384.80 I70,000.00 3,562.76 18,355.71 62,500.00 50,053.20 639.61 3,802.95 2,086.85 937.90 5,050.0 I 20,000.00 2,400.00 25,200.00 2,638.75 5,800.00 3,190,281.29 Total Current Assets Properly and Equipment Fixed Assets Accumulated Depreciation 197,698.16 (165,869.00) 31,829.I6 Total Property and Equipment $ Total Assets 3,222,1 10.45 LIAIJILITIES AND NET ASSETS Current Liabilities Due to copy overage - Detroit Accounts Payable Accrued Vacation Flexible Spending Account - 08 Other Withholding DefeiTed Membership Revenue Sales Tax Payable Capital Lease- Kansas St Bank Total Current Liabilities 6/3/2009 at 3:50 l't-.·1 $ 263.83 144,616.59 37,053.36 1,113.79 672.00 11,575.00 212.14 I ,709.36 197,216.07 Unaudited- For Management Purposes Only �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position March 31, 2009 Net Assets Capital Asset - Operational Re Capital Asset -Mission Reserv Capital Asset - MCC Reserve Unrestricted Temporarily Rest. \V.K. Kellogg Temp Restricted- Capacity Bid Temp Rest Kellogg R & E Grant Temp Restricted NPower ATT Temp Rest. - The League Temp Restricted Comcast Temp Rest. - Ml Promise Temp Rest- McGregor ICF Temp Rest - MCC LSA Temp Rest- MCC VISTA Temp Rest- MCC MSS Temp Rest- MM Contracted Temporary Restricted - Calhoun Temp Rest - CCF Grant Temp Rest. - Npower Temp Rest - Public AfTairs Temp. Restricted Metro Detroit Temporarily Rest. MNA Dues Temp Restrict - MNA Detroit Du Temporarily Rest. MCC Dues Temporarily Rest. VCM Dues Revenue over Expense IO,OOO.OO 40,000.00 53,995.00 804,459.64 253,236.34 15,000.00 44,I26.09 21,362.50 88,443.80 25,000.00 50,000.00 184,398.43 453,030.9I 91,470.96 9,325.94 36,277.93 554,050.77 440,055.61 200,000.00 30,288.39 376,272.63 138,656.01 5,343.76 49,386.37 1,38!.22 (950,667.92) 3,024,894.38 Total Net Assets Total Liabilities & Net Assets 6/3/2009 at 3:50 Pi\ I Attachment 3 $ 3,222, 110.45 Unaudited- For Management Purposes Only �~ MICHIGAN NONPROFIT ASSOCIATION Statement of Activities For the Nine Months Ending March 31. 2009 Current Month Revenue General Contributions Interest & Dividends Grants & Contracts - Public Affairs Restricted Grants ~ General Restricted Grants- Trn. T/A Restricted Grants- NPower Restricted Grants- LEAGUE Restricted Grants- VCM Restricted Grants- MCC Restricted Grants- MM Restricted Grants -Public Affairs Restricted Grants -Membership Restricted Grants -Detroit Restricted Grants- Detroit Training Restricted Grants- CCF Grant Unrestricted Grants & Contract Unrestricted Grants- Capacity Bldg Unreso-icted Grants- LEAGUE Unrestricted Grants- VCM Unrestricted Grants- MCC Unrestricted Grants- Public Affairs Unrestricted Grants- Calhoun Co Unrestricted Grants- Detroit Unrestricted Grants- CCF Program Fees Membership Dues VCM Membership Dues MCC Membership Dues - Membership Mbrshp Dues- Detroit Consulting Meals - VCM Drop Out Summ Sponsorships Publications Miscellaneous Income Intercompany Income Total Revenue 6/3/2009 at 3:50PM 1.588.32 703.27 13.769.00 28.934.56 0.00 0.00 13.189.54 0.00 71.138.11 4,998.95 0.00 0.00 0.00 2.310.80 15.680.08 12.067.79 0.00 0.00 0.00 21.501.37 3.364.75 16,783.37 13.943.43 0.00 45,917.00 460.42 16.462.12 7.364.96 3,999.16 10.000.00 0.00 22,650.00 803.40 1,193.74 27.608.61 356.432.75 Current Month Budget 958.33 6,250.00 1.000.00 33.958.00 1.250.00 15.416.67 20.833.33 2.083.33 59.861.58 9,383.08 0.00 0.00 Current Month Variance Attachment 4 Year to Date Actual 629.99 (5,546.73) 12.769.00 (5.023.44) (1.250.00) (15,416.67) (7.643.79) (2.083.33) 11.276.53 (4,384.13) 0.00 0.00 (5,833.33) 1.494.13 (35,089.92) (1.682.21) (2.083.33) (2,500.00) (7.083.33) (12.641.63) (3,116.08) 16,783.37 (15 ,223.24) (7,805.00) (24,352.99) 13,367.52 20,063.06 13.769.00 74.854.23 0.00 0.00 49.056.20 59.142.86 383.000.73 43.894.41 0.00 (5,766.66) (3.071.60) 110.41 (16.285.80) 98,193.70 10,000.00 1,500.00 7.500.00 4.876.80 62.746.62 128.132.60 0.00 61,901.46 45.244.73 128.177.04 91.895.83 267,300.20 239,158.02 233.270.09 242,499.84 3,968.78 120.113.63 151.070.54 29.928.12 34.775.16 18.090.20 139.855.00 18.312.77 15,630.56 340.614.69 497,653.37 (141.220.62) 3.132.975.98 5.833.33 816.67 50.770.00 13.750.00 2,083.33 2.500.00 7,083.33 34.143.00 6.480.83 0.00 29,166.67 7.805.00 70.269.99 437.50 12.500.00 20.833.33 2.500.00 2.416.67 0.00 28.416.66 3.875.00 1,083.33 22.92 3.962.12 (13.468.37) 1.499.16 7.583.33 Unaudited - For Management Purposes Only 08/09 Budget YTD Variance 90.20 (26.394.94) (16,562.23) 5,880.59 (75.463.0 I) (0.55) 0.64 (0.53) 0.95 1.00 1.00 0.74 (2.15) 0.29 (0.16) 0.00 0.00 0.86 0.34 1.00 (0.04) 1.00 (1.75) 0.29 0.58 (0.58) (2.24) 0.09 (2.32) 0.42 (0.01) (0.07) 0.19 1.00 (0.60) (0.01) 0.16 0.47 (0.60) 0.18 (1.654.388.36) 0.35 8.624.97 56.250.00 9.000.00 449.988.00 I 1.250.00 138.750.03 187.499.97 18.749.97 538,754.22 84,447.72 0.00 0.00 52,499.97 7.350.03 304,620.00 123.750.00 18,749.97 22,500.00 63,749.97 307.287.00 58.327.47 82,400.00 262,500.03 70.245.00 416,929.91 4,742.55 (36.186.94) 4.769.00 (375,133.77) (11,250.00) (138,750.03) (138,443.77) 40.392.89 (155.753.49) 13,745.98 10,000.00 1,500.00 (44,999.97) (2,473.23) (241.873.38) 4.382.60 (18,749.97) 39.401.46 (18.505.24) (179,109.96) 33.568.36 184,900.20 (23,342.01) 163,025.09 (174,430.07) 3,937.50 31.28 7,613.63 112.500.00 187.499.97 22.500.00 21.750.03 18.000.00 166.249.94 34.875.00 9,749.97 416,077.70 4.787.364.34 YTD (36.429.43) 7.428.12 13,025.13 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities For the Nine Months Ending March 31, 2009 Current Month Expenses Salaries & Benefits Liability Insurance Contractual Services Office Expenses Printing/Publications Meeting Expenses Travel Grants & Sponsorships Current Month Budget Current Month Variance Year to Date Actual Attachment 4 08/09 Budget YTD Variance YTD Miscellaneous 221.330.27 317.95 101,829.75 44.332.16 9,662.45 41,455.72 20,586.03 79,066.76 1,452.42 1,068.30 239,928.58 458.33 98,941.88 62,680.11 12,219.40 29.412.66 24,604.81 92,746.04 8,229.15 1.397.00 (18,598.31) (140.38) 2.887.87 (18,347.95) (2.556.95) 12,043.06 (4,018.78) (13,679.28) (6,776.73) (328.70) 1,937,443.05 3,961,87 826,405.49 404,094.10 48,651.13 143,848.59 159,743.87 543,163.53 12,034.72 4,297.55 2,159.357.55 4.574.97 961,926.92 589,820.99 109.974.60 297,611,44 239,968.29 999,714.44 44,462.35 12.573.00 (221,914.50) (613.10) ( 135.521,43) (185,726.89) (61,323.47) (153,762.85) (80,224.42) (456,550.91) (32,427.63) (8,275.45) (0.07) (0.13) (0.14) (0.28) (0.56) (0.52) (0.33) (0.46) (0.73) (0.66) Total Expenses 52],]01.81 570,617.96 (49.516.15) 4.083,643.90 5.419,984.55 (1,336.340.65) (0.25) 164.669.06) (72.964.59) (91.704.47) (950.667 .92) (632,620.21) (318,047.71) (0.50) Professional Development Revenue over Expenses 6/3/2009 at 3:50PM ($ Unaudited- For Management Purposes Only �MICHIGAN NONPROFIT ASSOCIATION Cash flow Analysis For 08/09 Budget Year Year to Date thru 4/31/09 Actual 08/09 Budget YTD Variance Attachment 5 Revenue/Exp to YTD Variance occur from 5/1/09 thru 6/30/09 Estimated for 6/30/09 Revenue General Contributions Interest & Dividends Grants & Contracts- Public Affairs Restricted Grants -General Restricted Grants- Training Restricted Grants - NPower Restricted Grants- LEAGUE Restricted Grants- VCM Restricted Grants- MCC Restricted Grants - MM Restricted Grants - MPPI Restricted Grants - Membership Restricted Grants -Calhoun Co Restricted Grants -Detroit Restricted Grants - Detroit Training Restricted Grants- CCF Grant Unrestricted Grants General Unrestricted Grants :tvfNLI Unrestricted Grants LEAGUE Unrestricted Grants VCM Unrestricted Grants MCC Unrestricted Grant Public Affairs Unrestricted Grants Calhoun Co Unrestricted Grants Detroit Of UnrestJicted Grants CCF Program Fees Membership Dues VCM Membership Dues MCC Membership Dues Membership Membership Dues Detroit Office Consulting Meals- VCM Drop Out Summ Sponsorships Publications Miscellaneous Income Intercompany Income Total Revenue 6/3/2009 at 3:5I PM I8,049.00 20,669.29 13.769.00 75.363.77 0.00 249.96 49,241.20 59,142.86 383,000.79 I02,943.89 IO,OOO.OO 1.500.00 0.00 7,500.00 4,876.80 62,746.62 128,132.63 0.00 61,901.49 45,244.73 I28,177.06 91,895.83 22,4I6.17 376J42.4I 11,499.96 75,000.00 12.000.00 1,521.866.00 I5,000.00 I85.000.04 249,999.96 24,999.96 718.338.96 112,596.96 35,000.00 0.00 500,000.00 69,999.96 9,800.04 456,930.00 165,000.00 24,999.96 30,000.00 84,999.96 409,716.00 77,769.96 82,400.00 350,000.04 93,660.00 595,239.88 5,250.00 I50,000.00 249,999.96 30,000.00 29,000.04 I8,000.00 233.499.92 46,500.00 12,999.96 547,760.93 6,549.04 (54,330.71) 1.769.00 (1,446,502.23) (15,000.00) (184,750.08) (200,758.76) 34,142.90 (335,338.17) (9,653.07) (25,000.00) 1,500.00 (500,000.00) (62,499.96) (4,923.24) (394,I83.38) (36,867.37) (24,999.96) 31.901.49 (39,755.23) (281,538.94) 14,125.87 184,900.23 (II 0,84 1.99) 139,610.09 (296,027.61) 100.00 9,500.00 (50,029.48) I 1,979.40 5,775.12 90.20 (65,644.92) (20, I48.61) 9,416.21 (171,618.52) 3,355.775.77 7,234,828.45 (3,879,052.68) 267.300.23 239,158.05 233,270.09 299,2I2.27 5.350.00 I59,500.00 I99,970.48 41,979.40 34,775.16 I8,090.20 I67,855.00 26.351.39 lterim- For Management Purposes Only 171,618.52 6,549.04 (39,330.71) 1.769.00 (302,002.23) (15,000.00) (74,750.08) (174,258.76) 34,142.90 0.00 0.00 IO,OOO.OO 1,500.00 0.00 (62,499.96) (4,923.24) 0.00 0.00 0.04 31,901.49 0.00 0.00 14,125.87 184,900.23 ( 10,84 1.99) 139,610.09 (130,000.00) IOO.OO 9500.00 (20,029.48) I6,979.40 5,775.12 90.20 (61,444.92) (17,648.61) 9,416.21 0.00 3.432.682.29 (446370.39) 15,000.00 1,144,500.00 I10,000.00 26,500.00 335.338.17 9,653.07 35,000.00 500,000.00 394,I83.38 36,867.37 25,000.00 39.755.23 281,538.94 100,000.00 166,027.6I 30,000.00 5,000.00 4,200.00 2,500.00 �MICHIGAN NONPROFIT ASSOCIATION Cash flow Analysis For 08/09 Budget Year Year to Date thru 4/3 I/09 Actual 08/09 Budget YTD Variance Attachment 5 Revenue/Exp to occur from 5/I/09 thru 6/30/09 YTD Variance Estimated for 6/30/09 Expenses Salaries & Benefits Liability Insurance Contractual Services Office Expenses Piinting/Publications Meeting Expenses Travel Grants & Sponsorships Professional Development Miscellaneous 2.446,683.99 5.129.03 937.704.83 508.327.64 74,532.56 155,616.14 177,149.62 564,269.89 17,312.05 5.110.41 2.869.143.26 5.949.96 1,273.752.56 768,551.32 146.632.80 387,961.92 319.957.72 I ,282,952.56 58,849.80 16,764.00 (422,459.27) (820.93) (336.047.73) (260.223.68) (72,100.24) (232,345.78) ( 142,808.1 0) (718.682.67) (41,537.75) (11.653.59) 280.000.00 0.00 261,000.00 215.000.00 7,500.00 120,000.00 40,000.00 718,682.67 25,000.00 7.500.00 (142,459.27) (820.93) (75,047.73) (45,223.68) (64,600.24) (112,345.78) (102,808.10) 0.00 (16,537.75) (4.153.59) Total Expenses 4.891,836.16 7.130.515.90 (2.238,679.74) 1,674.682.67 (563.997.07) ( 1.536.060.39) 104.312.55 (1.640,372.94) 1,757,999.62 117.626.68 Revenue over Expenses Projected Revenue over Expenses 6/30/09 $221,939.23 Projections in February 2009 Total Revenue Total Expenses Revenue over Expenses 2,261,040.98 3,121,416.09 (860,375.11) 7,234,828.45 7,140,515.90 94.312.55 (4,973,787.47) (4,019,099.81) (954,687 .66) 4,311,069.27 3,252,133.71 1,058,935.56 Projected Revenue over Expenses 6/30/09 6/3/2009 at 3:51PM Iterim -For Management Purposes Only (662,718.20) (698,920.95) 36,202.75 198.560.45 �Michigan Nonprofit Association 2009-2010 General Budget and Narrative Summary Acct.# " ' ' I II " , ,, , , " '"\\ " I 11 ' ' ' ' " , lto1 "' ' ~" ' 1,0 h• ' , ' " ', I " , I ' " EXeENSES Aca. Name Acct.~ I I .I " ' " ' I, I I I ·' '~ I ' '. I I '' I I I ' '" I I ' ' , ' I I. II * I ~ n i:: I )(I II , I ' .I I ' . I " I , I .I ', '" .I , I h I " , I I lo I , ' , , I , I ~ ' , ' I I I ' , I I I. , I I ·' P;)gc 1 '!::: 61312009 �Michigan Nonprofit Association 2009-2010 General Budget and Narrative Summary lA"'' I ~ ;; •. •. •. ::.,;::, :.;:;::, 3liE Nrun~ Acct. ,;~;. ;;:;;, ;;;;;, ' '· ·. de' I ' , , , ~ ' , , I TOTAL EXPENSE I REVENUE/EXPENSE ii' , ~· '" " '" Sl.2!19,31-i S5'XI,.379 I SJ(oii..Wl (S.~~.J7l)) I Sl,10.7.-127 (Sl~.t..Wll I S271$N (SlC..!,.ul) I ~~~ '~t=£ ' I Total< :.:~~~ '~ ' , , c!~;~~. . ' ', ' " " "' "' " "' , ' --; " ,, " " ' " "";:;;, ' ,j ' '"~;;:::::· I .. ' ' " ,. ' , , i::, .':';!~~. R,;;;;;, ' " ' , ic;;;;;;, ' ' ; ~;~; ~c~;t''l :~?!~... . M<o.'o.' I SJHI,736 (SJJG,.t}G) I S~ll.917 so I S:r72.9G::: $47,03!! I S353,07G S45,!1Si Pngrl2 I S77J.003 (S19l,O!I3) I " S'l-'iSO $450 I SJJ2.337 I (S34Al2) I S203.1J(o $113,')26 I Sl55,152 (S.\152) I S27G.4J.O SJ.z»> I S536.2.'13 SIC.t I SG,9J'I,GGM I S72,804 I 6/3/2009 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50439 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/5bcef728dca20a1714fbc93ee3d34366.pdf daef5574c782f7d3deebd08c5e95e135 PDF Text Text Michigan Nonprofit Association ConnectMichigan Alliance Endowment Fund Through May 31, 2009 Approval of grant recommendations required. �CONNECTMICHIGAN ALLIANCE ENDOWMENT FUND Budget Estimates for Fiscal Year 2009-20 I 0 Budget Staff Compensation $494,000 Compensation for staff time supporting mentoring, volunteering, event and program support. Public Policy $ 40,000 A portion of Policy Manager's salary & benefits Office Space $ I I8,000 Office space and utilities Administrative Overhead $ 48,000 Partial compensation for President & CEO, COO, Senior Director of Fund Advancement and Senior Director of Public Affairs Operational Support $ 100,000 Partial compensation for marketing, accounting, human resources, evaluation and administrative staff. This also includes computers, telephones and intemet support. Program Grants Michigan Campus Compact, Volunteer Centers of Michigan, LEAGUE Michigan, Govemor's Service Award sponsorship, membership dues, sponsorships, awards, grants, mission reserve, and operational reserve. $ 100,000 TOTAL $ 900,000 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_ConnectMichigan-Alliance Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book ConnectMichigan Alliance Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book ConnectMichigan Alliance. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50438 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/ea2ebe16fffe7665d00e57b5ef731bc5.pdf f588c098ab48c560c4ddf3649ad6b18a PDF Text Text Michigan Nonprofit Association Capacity Development Committee Report June 16, 2009 No Board Action Required Capacity Building Services-Strategic Plan Update Goal B: MNA will strategically deliver products and services to increase the ability of organizations to achieve its mission, focusing on five key areas of capacity: Financial, Administrative (including technology), Program, Governance, Networking (including advocacy, strategic partnerships, collaboration). Objective 1: Building tile knowledge and skill-base of individuals to iiffect organizational change. Activity: Virtual Information Center Progress: Revising initial timeline with progress towards completion of the following: • Statewide Training Calendar-updated monthly • Monthly Basic Nonprofit Management Webinars Completion Status: Behind for 4'11 quarter completion. Activity: MINOW! Progress: Implementing Year 2 Activities: • Serving 43 organizations during Year 2 Technical Assistance o Translating to $80,625 of no cost consulting for nonprofit organizations • Awarded 37 Opportunity Grants o Totaling over $200,000 in direct funds for to continue capacity building activities • By end of Year MNA will have provided 13 webinar training sessions at no-cost to participants Completion Status: On target for 4111 quarter completion and delivery. �Activity: Michigan Nonprofit Management Manual Progress: Implementing General Timeline Stages: • Chapter authors and technical reviewers identified • Initial stages of production process underway • Estimated completion of5 1h edition is fall 2009 Completion Status: Completion status changed to 2nd quarter of next year. Activity: Solutions-Financial Management Solutions for Nonprofit Success (in partnership with Detroit Executive Service Corps (DESC) and delivered in SE Michigan) Progress: Completed Year 2 Activities: • Trainings and Technical Assistance offerings provided through April 2009 • Co-hosted workshop on "Changes to the Form 990" with Gordon Advisors, PC Completion Status: Tasks completed and no plan for continued involvement. Activity: Getting Started Progress: Implementation of planned services has been cancelled. Market analysis is needed to determine steps moving forward. Basic tools, resources and web links are being revised. Completion Status: Deadline and activities have changed will be part of the planning for next fiscal year. Objecth•e 2: Developing systems for effectiveness aml efficiency within the organization. Activity: Conferences Progress: Implementing planned services including: • Michigan Nonprofit SuperConference 2009; please see additional report provided in the board meeting materials • Planning underway for: o Nonprofit Lobby Day-September 22, 2009 at the Lansing Center o UP Conference-October 23, 2009 in Marquette. MNA staff will present workshop material, support the MNA bookstore during the event, and serve as volunteers in assisting the Great Lakes Center for Youth Development o Funding Resources Face to Face 2009-0ctober 14-15, 2009 at the Greater Grace Temple in Detroit. The conference will include one day devoted to organizational development in fundraising and one day devoted to accessing government grants and foundation roundtable discussions o Michigan Nonprofit SuperConference 20 I 0-May 18-19, 20 I 0 at the Lansing Center. Planning will kick off in August 2009 Completion Status: Completed tasks in 41h quarter and planning for next fiscal year. 2 �Activity: Principles and Practices Resources and Trainings Progress: Updating Principles and Practices Resources and Trainings • All tools are revised and no additional trainings provided Completion Status: Tasks complete and planning for next fiscal year. Activity: SMART (SE Michigan collaboration addressing strategic alliances) Progress: Completing Year I Implementation • Delivering Strategic Restructuring Training in SE Michigan-monthly • Providing consultant training-June 2009 • MOU for initiative expires August 2009 Completion Status: Completed 4111 quarter delivery and after I 51 quarter next year there is no plan for continued involvement. Activity: Emerging Leaders Progress: Activities underway for Class IX • • 14 participants Topics already completed: Overview of Nonprofit Sector, three Leadership modules, Introduction to Evaluation, Volunteer Management Strategies, Diversity in the Workplace, Human Resources Law, Technology Essentials, and Nonprofit Lobbying and Advocacy Completion Status: On target for 4111 quarter completion. Objective 3: Stmtegic development of relations/tips, resources and/or business models for long term s usta ina biti(l'· Activity.· Development of resources/workshops focused on sustainability (social ventures, succession planning). Progress: • Co-designed training component for Shiawassee Nonprofit Capacity Building Program with delivery scheduled for December 2008-Junc 2009. • Completed Strategic Restructuring process for Consortium on Child Abuse and Neglect and Genesee County Child Advocacy Center May 2009. • Co-designed capacity building program for nonprofit organizations in Chelsea in partnership with the Community Foundation for Southeast Michigan. Completion Status: On target for 4111 quarter completion and planning for next fiscal year. 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Capacity-Development-Committee Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book capacity development committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book capacity development committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50437 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/e7b86acae6276127cf280f09d88dbfda.pdf 218e2c60ba5ea353cc2764b032c17edb PDF Text Text Michigan Nonprofit Association MNA Board of Trustees Meeting June 16,2009- University Club, Lansing, Michigan 10:00 a.m.- noon AGENDA I. Welcome and Call to Order David Price 2. Chair's Report David Price 3. Consent Agenda (approval item) David Price (Tab I) Approval of Minutes of3/17/09 Meeting NPower Michigan Repmt Michigan Campus Compact Report Volunteer Centers of Michigan Report The LEAGUE Report Capacity Building Committee Report Marketing and Membership Services Report (To be distributed) CMA Endowment Committee Repmt 4. President's Report (Tab 2) Kyle Caldwell 5. Fund Advancement Committee Report (Tab 3) Jenee Velasquez David Swenson 6. Michigan Nonprofit SuperConference Repmt (Tab 4) Barbara Hill Kari Marciniak 7. Finance Committee Report • Statements for month ending 3/31/09 • FY 2009-20 I0 MNA Budget (Tab 5) William Mayes Lisa Keefer 8. Public Policy Committee Report (Tab 6) Rob Collier Erin Skene-Pratt 9. Ad Hoc Nonprofit Center Feasibility Committee (Tab 7) Scot Dzurka David Seaman 10. Serve America Act II. Executive Committee Report (To be distributed) • CEO Performance Review (Executive Session) David Price 12. Other David Price 13. Adjourn to Lunch Paula K. VanDam Increasing the capacity ofJ\1ichigan 's nonpro.fits to serve, strengthen and transform commwzities � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Agenda Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50436 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/53d2b84f66afc8f61217f4e0b4b08f47.pdf 4099e8265c865eed658df7ebca08c647 PDF Text Text Michigan Non profit Association To: MNA Board of Directors From: Scott Dzurka, Michigan Association of United Ways David Seaman, Michigan Health and Hospital Association Re: Michigan Nonprofit Center Date: May26, 2009 The members of the Ad Hoc Nonprofit Center Advisory Committee have given the approval for Eric Rosecrans fi·om CBRE to manage a Request For Proposals (RFP) process to determine the market availability for potential properties for the Michigan Nonprofit Center concept. The RFP requested those interested to submit the availability of: I. Property for construction; 2. Property to lease; 3. Property to lease to own. Once these bids are submitted, CBRE will review them and narrow them down to the most viable candidates that meet our specified criteria. In addition, CBRE will work with the partners to secure an architect to develop a more detailed space plan based on our collective space needs. This space plan will further our ability to select a space fitted to our needs while guiding all the partners through a process that could conserve space and costs, and increase efficiencies. Estimated costs for this planning process are minimal and will be evenly divided among the partnering organizations. At the current rate of development, the committee plans to have a recommendation for actual sites by the September, 2009 meeting of the Board. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-06-16_Ad-Hoc-Advisory-Committee Title A name given to the resource Michigan Nonprofit Association 2009-06-16 board book ad hoc advisory committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-06-16 board book ad hoc advisory committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50435 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-06-16 https://digitalcollections.library.gvsu.edu/files/original/8fa9a6090305c01f865e73a1cf7ab96c.pdf d4c978620367f35cac8e795084144d8e PDF Text Text Volunteer Centers of Michigan Memo To: Michigan Nonprofit Association Board ofDirectors From: Diana V. Rodriguez Algra, Executive Director Date: March 9, 2009 Re: VCM Activities Update Below you will fmd some key highlights of our work since the last time we reported to the Board of Directors. Update on the Volunteer Investment Grant (VI G) We were notified that the MCSC would no longer be fhnding the VCM through the Volunteer Investment Grant. This news required us to review our previous plans for the VIG and retool our goals. We felt it very important to maintain our cotl1lllitment to support botl1 our start-up and expansion sites. With tltis in mind we allocated dollars in this years (2008-2009) VCM budget to support our VC grantees under tl1is initiative with a $5000 grant in addition to a VISTA AmeriCorps member. We thank our Corporation State office and Evan Albert in particular, for supporting our application for 10 VISTA's. Our VISTA program is being coordinated by Rachel Klegon, a new member of the VCM!MCC staff. We ctmently have 6 VISTA's placed in both our start-up and expansion sites. It is our hope that the remaining VISTA's will be allowed to enter with tl1e June/July 2009- PSO. As oftl1e end of January 2009, the VCM expended all the VIG dollars and we will be submitting a fmal report to the MCSC in March 2009, outlining our accomplishments. I would like to take this opportunity to thank the MCSC for their support of our network members. Start up and Expansion Update: We continue to work to support our five VC Start-Ups with one-on-one consultations, conference calls and sites visits as requested. Our Start-Ups are located in the following communities and are housed as follows: • Lenawee County: The Center in Tecmnseh is housed within tlJC Lenawee Connnmtity Foundation. (VCM NISTA- Cheryl Beauchamp) • Tuscola County: The Thumb Vohmteer Alliance is housed and supported by the Human Development Connrtission in Caro. The agency also supports the local RSVP program. (VCMNISTA- Sue Toner) • Marquette County: The UP Volunteer Network is being supported by the Great Lakes Center for Youth Development and is focused on the development of a virtual center for the entire U.P. This is being supported with tl1e help ofthe 21 I network and our two existing centers in Chippewa Cmmty and Dickinson, Iron areas of the U.P. (VCMNISTA- Laura Michaletz) • Livingston County: Volunteer Livingston, is housed in the Livingston County United Way. • St. Clair County: Our newest addition to the network is the United Way of St. Clair County in Port Huron. We have been able to support their interest in starting a volunteer center with a small $5,000 planning grant. The United Way Director, Rick Garcia, is �very conunitted to having this happen and has convened a group of conununity leaders to take this to the next level in the coming year. (VCMNISTA- Mary Patterson) • All three expansions Muskegon, Chippewa and Montcalm counties continue their outreach and service expansion as we move toward universal coverage. Volunteer Muskegon (VCMNISTA- Linda Gouda); United Way Volunteer Center of the Eastern Up (VCM/VISTA- Brad Hunter) All five VC Start Up's and three Expansion sites have received our 2009 RFP for grant dollars to support the work of their centers. These proposals will be due later this month. We are happy to report that the VCMIMNA was awarded a $50,000 VIRE Grant from the HON to support the work of our five Start-Up sites. We also have plans to continue our conversations with both the United Ways ofWashtenaw and Petoskey regarding our support for their consideration of a VC Start-Up grant. POL/HON VISTA in Michigan: The HandsOn Network VISTA project provides an opportunity for Affiliates to: • develop, initiate, and participate in activities that engage underserved and low-income residents • identifY assets within the conununity • determine and address critical, local issues The approved Michigan VISTA sites are: • HandsOn Battle Creek- I VISTA • The Resource Center- Genesee- 2 VISTAs • United Way ofMontcahn-2 VISTA's • VohmteerMuskegon!- 2 VISTA's • United Way of Saginaw- I VISTA VISTA members will serve in various capacities including: coordinating community events, recruiting volunteers, and designing replicable programs to address the major issues facing low income individuals and communities. As volunteer leaders emerge witl1in the communities, the resources and training provided by AmeriCorps*VISTA members will allow them to continue to move their communities forward. Nationwide 70 VISTA members will be placed across the network to help support this strategy through three main mechanisms. I. VISTA members will develop modular toolkits and curriculum for poverty-related issues such as housing and homelessness and will train neighborhood conmmnity groups on "do it yourself' plam1ing for comnumity service projects. 2. VISTA members will support and manage volunteer leadership development at the local and national level by providing training, developing more effective partnerships, and supporting outreach to engage new audiences. 3. VISTA members will support the outreach for partnerships that engage the faith community and otl1er practitioners of nonviolent social change. We congratulate our POL/HON VISTA sites for being awarded this wonderful asset. This represents over 11% of the HON-VISTA allocation is in Michigan. Midwest Network of Volunteer Centers: Since the 2008 national meeting in Atlanta, the Midwest State Associations have also been having monthly calls. Prior to the national conference, tltis group was holding calls on a semi-regular basis and asked me to join their group as they looked for closer collaboration with our centers in Michigan. The • Page 2 �VCM agreed to host the First Midwest Volunteer Center Network Retreat February 24- 26, 2009 in Battle Creek. The event was well received by all who attended. We had representatives from Illinois, Wisconsin and Ohio attend. Two key staff members from the POLI!HON attended: Julie AbbottMurphy- Director of Govermnent Affairs and Ellen Ferber-Regional Vice President; they added much to the knowledge base for the centers in attendance. Our last day of the retreat was graciously hosted by the W.K. Kellogg Foundation at their headquarters and we were joined by Jim McHale- Senior Vice Presidents for Programs and Lisa Flick Wilson and Kara Carlisle- Program Directors·Civic & Philanthropic Engagement. Michigan Volunteer Accord: During 2008 we held two important gatherings oftl1is initiative in partnership with the Michigan Association of United Ways. We were fortunate to be able to bring Mei Cobb in twice- once to meet with a representative group ofVolunteer Center Directors and United Way leaders and the otherto attend a pre-conference session witl1 a larger gathering ofUnited Way Executive Directors. As United Way of Amelica continues its momentum into the Volunteerism arena, we will continue to look for ways that both internal and independent Centers can make their case locally for the important role they will play in helping United Ways meet their goals of engaging more individuals to address growing concerns at the local level. We continue to meet on this initiative and have extended an invitation to the MCSC and other key stakeholders to assist us in moving this "dialogue" forward in 2009. Staff Changes: The Vohmteer Centers of Michigan said goodbye to two staff persons in 2008. Molly Hilligoss, our Program Specialist left Lansing for Colorado. We are fortunate to have Ashley Gulker join us as our new Program Specialist. Ashley graduated from Spring Arbor University with a Bachelor of Arts in botl1 Psychology and Christian Ministries. Prior to joining the MNA staff she interned with Catholic Charities, coaching first-time youth offenders who were referred by the local juvenile court and assisting the after-school program for at-risk youth. She also interned at the Sullllllit County Board of Elections in Akron, Ohio, where she earned out a number of nonpartisan election responsibilities. As a student leader in college, Ashley served as both a Resident Assistant and Peer Advisor to other students on campus. She volunteered at the local homeless shelter, as a gylll11astics coach, in political campaigns, and in an AIDS awareness group. As Program Specialist, Ashley will assist Michigan Campus Compact and Volunteer Centers of Michigan by supporting constituents and programs, along with coordinating and conducting special initiatives and projects. She'll produce the bimonthly VCM "Blue Print" and monthly MCC "Opportunity Update" e-newsletters, coordinate website updates, and report on the strategic plans for both VCM and MCC. Our other new addition to the staff is Rachel Klegon, our MCCNCM VISTA Program Manager. She graduated from Michigan State University witl1 a bachelor's degree in Telecmmnun.ications. As a student at Michigan State, Rachel spent a semester studying abroad in India. She flnthered her experience witl1 intemational relations by managing a month-long program for students from India who went to study at Michigan State. After graduating, Rachel became a Michigan AmeriCorps Partnership member, where she worked with tlw Woodbridge Neighborhood Development Corporation and "Sununer in the City." After completing one term of AmeriCorps, Rachel worked as the Clean and Safe Program Manager for the East Warren Avenue Business Association. Rachel also spent time working with the Detroit Recycling Center. Rachel will works closely with both VISTA programs supporting the 19 VISTA members and their site supervisors as well as providing a link to the VISTA state office. She'll be planning trainings, and undertaking site visits and assist with recruitment and work to promote the program. •Page 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Volunteer-Centers-of-MI Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book Volunteer Centers of Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book Volunteer Centers of Michigan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50434 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/97d056b5263a4f28503d62013a009d74.pdf 2b5b0442408e403a6e4542adf6b71c8b PDF Text Text Biographies of Speakers EarJM.Ryan President Citizens Research Council of Michigan Earl M. Ryan became the fifth president of the Citizens Research Council of Michigan in November 1994. He had been the first president of the Indiana Fiscal Policy Institute, which he headed from 1987 to 1994. Prior to that, he was president of the Public Affairs Research Council of Louisiana ( 1984-87). Ryan began his career with CRC in 1967 in its Lansing office. From 1970 to 1977, he worked in program evaluation for the State of Michigan, both for the executive branch and the legislature. He returned to CRC in 1977, becoming research director in 1979. From 1985 to 1986, he was president of the Governinental Research Association, the association of organizations across the nation similar to CRC. In 1991, he received the Distinguished Achievement Award from the Graduate Program in Public Administration, Department of Political Science, Wayne State University. Ryan was born in Michigan and received degrees in political science from the University of Michigan and Wayne State University. He is married to the former Jo Ellen Junod and has two sons and two grandchildren. He and his wife live in Northville, Michigan. Dione Alexander Vice President, Midwest Region Nonprofit Finance Fund Dione Alexander serves as Vice President, Midwest Region, of Nonprofit Finance Fund ("NFF"), a community development financial institution that specializes in providing financial and advisory services to social enterprises. Ms. Alexander has oversight of lending and consulting services, foundation and corporate relations, business development, and community outreach. Ms. Alexander's professional experience includes service to the Charter County of Wayne, MI as a Department Executive responsible for economic development and environmental initiatives. Additionally, Ms. Alexander has served as Vice President, National Corporate Lending, Comerica Bank and as a business consultant under contract with the U.S. Department of Commerce, the U.S. Department of Defense, and Eastern Michigan University. Ms. Alexander is a graduate of the School of Business and Industry at Florida A & M University (B.S., Business Administration) and the Graduate School of Banking at Louisiana State University. Ms. Alexander currently serves on the board of directors of several nonprofits. �Craig Ruff Senior Policy Fellow Public Sector Consultants Craig Ruff is senior policy fellow with Lansing-based policy research firm Public Sector Consultants. He stepped down in 2005 as its president and CEO. Craig served in Michigan's executive office for eleven years as a special assistant to Gov. William G. Milliken and chief of staff to Lt. Gov. James Brickley. With degrees from the University of Michigan, Craig cut1'ently serves as a director of the U ofM Alumni Association and teaches a graduate seminar at the Gerald R. Ford School of Public Policy. He was first holder of the Robert and Marjorie Griffin Chair in American Government at Central Michigan University. Craig has chaired a variety of boards including the Lansing Symphony, Michigan Council for the Arts and Cultural Affairs, Partnership for Learning, and Ingham Regional Hospital Foundation and has served on numerous other local and statewide boards. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Speaker-Biographies Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book speaker biographies Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book speaker biographies. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50433 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/34d077ecb38195f1ad2ccaec45b26330.pdf 1b28391d976056ec373be7eaa2b5b241 PDF Text Text Michigan Nonprofit Association Board of Directors 2009-2010 Updated 3 4 09 Dr. Kathryn Agard, Ph.D. Executive Director Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership 288C Richard M. DeVos Center 40 I Fulton Street West Grand Rapids, MI 49504-6431 616/331-7587 Fax: 616/331-7592 agardk@gvsu.edu Dr. Edward 0. Blews, Jr. President Association ofindependent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933-1707 517/372-9160 Fax: 517/372-9165 Email: blcwsc@aol.com Dr. Ibraham Ahmed Clinical Director Complete Home Health Care, Inc. P.O. Box 112 Caro, MI 48723 313/815-8767 Email: lbrahamahmcd@aol.com Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 48933 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack A venue Detroit, MI 4820 I 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson@dcturbanlcaguc.org Mr. Thomas Bailey Executive Director Little Traverse Conservancy 3264 Powell Road Harbor Springs, MI 49740 231-347-0991 Fax: 231/347-1276 Email: bailey@landtrust.org Ms. Delois Caldwell 5883 York Way East Lansing, MI 48823 517I 290-4404 cell dwcaldwcll@hotmail.com Ms. Sheilah P. Clay President and CEO Neighborhood Service Organization 220 Bagley A venue, Suite 1200 Detroit, MI 48226 313-/961-4890 Fax: 313/961-5120 Email: sclay@nso-mi.org ( �Mr. Rob Collier President Council of Michigan Foundations One South Harbor, Suite 3 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@michiganfoundations.org Mr. James Crisp Executive Director Michigan Community Action Agency Association 516 S. Creyts Road, Suite A Lansing, MI 48917 517/321-7500 Fax: 517-321-7504 Email: jcrisp@mcaaa.org Mr. Scott Dzurka President and CEO Michigan Association of United Ways 1625 Lake Lansing Road, Suite B Lansing, MI 48912-3789 517/371-4360 Fax: 517/371-5860 Email: sdzurka@uwmich.org Dr. David Eisler- Vice Chair President Fen-is State University 1201 S. State Street, CSS 30 I Big Rapids, MI 49307-2747 231/591-2500 Fax: 231/591-3545 Email: eislerd@ferris.edu Ms. Suzanne Greenberg President and CEO CAN Council Saginaw County 1311 N. Michigan Saginaw, Mi 48602 989/752-7226 Fax: 989/752-2777 Email: sgreenberg@cancouncil.org Ms. Karla Hall- Past Chair Vice President DTE Energy Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 Email: hallk2@dteenergy.com Mr. Michael Hansen President Michigan Community College Association 222 North Chestnut Street Lansing, MI 48933-1000 517/372-4350 Fax: 517/372-0905 Email: mhansen@mcca.org Ms. Kathy Hayes Executive Director Michigan Association of School Boards 1001 Centennial Way Ste. 400 Lansing, MI 48917-9279 517-327-5905 Fax: 517-327-0776 khayesC<llmasb.org Ms. Susan He1man Director Michigan Jewish Conference P. 0. Box 366 East Lansing, MI 48826 517/449-1562 Email: mjc5@jt1nd.org Ms. Barbara A. Hill -Secretary 5000 Town Center #1401 Southfield MI 48075 313/549- 3958 Email: barbaraahill@comcast.net Ms. Denise Hubbard Executive Director �Volunteer Connections of Montcalm County P. 0. Box 128 6756 South Greenville Road Greenville, MI 48838 616/225-1082 Fax: 616-225-1315 Email: dhubbard@mcvo1unteerconnections.org Sr. Monica Kostielney President and CEO Michigan Catholic Conference 510 S. Capitol Avenue Lansing, MI 48933 517/372-9310 Fax: 517/372-3940 Email: snnonica({ilmicatholicconference.org Ms. Jane Marshall Executive Director Food Bank Council of Michigan 501 North Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@fbcmich.org Dr. Russell Mawby- Chair Emeritus Chair Emeritus W. K. Kellogg Foundation 8400 N. 39th Street Augusta, MI 49012 269/731-4638 Fax: 269/731-5914 Email: russmawby@aol.com Mr. William Mayes - Treasurer Executive Director Michigan Association of School Administrators 1001 Centennial Way, Suite 300 Lansing, MI 48917-9279 517/327-5910 Fax: 517/327-0771 wmayes@gomasa.org Ms. Musette A. Michael Executive Director Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing, MI 48913 517/373-4998 Fax: 517 241-3869 michaclm@michigan.gov Ms. Sharon Parks President & CEO Michigan League for Human Services 1115 S. Pennsylvania, Suite 202 Lansing, MI 48912-1658 517/487-5436 Fax: 517/371-4546 Email: sparks@michleagueforhumansvs.org Mr. David Price- Chair Executive Director MARO Employment and Training Association P. 0. Box 16218 Lansing, MI 48901 517/484-5588 Fax: 517/484-5411 Email: dprice@maro.org Ms. Anne Rosewarne President Michigan Health Conncil 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@mhc.org Mr. David Seaman Executive Vice President Michigan Health & Hospital Association 110 W. Michigan Avenue, Suite 1200 Lansing, MI 48933 517/703-8610 Fax: 517/703-8620 Email: DSEAMAN@mha.org Mr. John P. Schneider Attorney at Law Clark Hill PLC �200 Ottawa NW, Suite 500 Grand Rapids, MI 49503 616/608-1100 Fax: 616/.608-1199 jschneider@clarkhill.com Ms. Elizabeth Siver Sales and Marketing Director Microsoft Corporation 1000 Town Center Drive Suite 1930 Southfield, MI 48075 248/827-1057 Fax: 248/827-1057 esiver@microsoft.com Dr. Jacqueline D. Taylor J. D. Taylor Consulting Higher Education & Development 5155 N. Quail Crest Dr. SE Grand Rapids, MI 49546 616/942-594i Fax 616/446-8060 Email: jdiane@comcast.net Carole Touchinski, CFRM Marquette Community Foundation P.O. Box37 401 E. Fair Avenue Marquette, MI 49855 Phone: 906/226-7666 Fax: 906/226-2104 Email: doctouchinski(Ql,aol.com Ms. Jenee L. Velasquez Executive Director Herbert H. & Grace A. Dow Foundation 1018 West Main Street Midland, MI 48640-4292 989/631-3699 x 306 Fax: 989/631-0675 Email: jcncc@hhdowfoundation.org Mr. Dale Weighill President and CEO Resource Genesee 1401 S. Grand Traverse Flint, MI 48503 810/232-6216 Fax: 810/232-3738 Email: resource@gfn.org Board Fellow: Erin Doherty 1131 Church Street, Apt. 102 Ann Arbor, MI 48104 610/256-4343 erinjd@umich.edu � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Roster Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book roster Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book roster. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50432 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/3955d25859afde4d06526fb1e11f6dbe.pdf d7c37dd1b0a08d0d92010f25ebf34eb0 PDF Text Text Michigan Nonprofit Association MNA Board of Directors Meeting Minutes December 9, 2008 - 10:00 a.m. - noon University Club, Lansing, Michigan Directors Present: N. Charles Anderson Edward 0. Blews, Jr. Mike Boulus Sheilah Clay Jim Crisp Rob Collier Scott Dzurka Susan Herman Barbara Hill Denise Hubbard Kathy Hayes William Mayes David Price Anne Rosewarne John Schneider David Seaman Jackie Taylor Board Intern Erin Dotherty Independent Auditor David Ambrose Staff Present: Diana Algra Kyle Caldwell Kathy Cooney Lisa Keefer Kelley Kuhn Amanda Schafer Kari Pardoe Erin Skene-Pratt Amy Smitter David Swenson Allison Treppa Dan Thompson Charlene Turner Johnson Andy Wolber Welcome and Introductions The meeting was called to order by Chair, David Price at 10:10: a.m. David wished eve1yone best wishes for a Happy Holiday and said it was a time to reflect on people, our missions and the missions of the members we serve - who this year will need us even more. He thanked eve1yone for their commitment to the nonprofit sector and to MNA. Dan Thompson was introduced by Kyle as MNA's new Chief Operating Officer. Welcome Dan! Chair's Report David Price said he is overwhelmed and excited with the growth of MNA. He recognized the MNA staff for their diligent work throughout the merger, and into the New Year. Consent Agenda (approval items) David Price asked the MNA Board of Directors if they would like to have further discussion on any of the agenda items as listed below: Approval of Minutes of 9/16/08 President's Report NPower Michigan Report �Michigan Campus Compact Report Volunteer Centers of Michigan Report Michigan Community Service Commission Report MNA Detroit Office Report Capacity Building Committee Report A request to have more information on the President's Report was requested and will be placed on the agenda as full discussion items. A motion was made by N. Charles Anderson and seconded by Denise Hubbard that the Consent Agenda items be approved as noted. Motion carried. Public Policy Affairs Report Rob Collier reported on the Michigan Nonprofit Caucus and noted that the MNA Public Policy Committee recommends that the MNA Board of Directors support the proposed Michigan Nonprofit Caucus in the Michigan Legislature. Erin Skene-Pratt stated that proposed Michigan Nonprofit Caucus will be a bipartisan, bicameral forum through which lawmakers can lead and collaborate on legislative and regulatory issues impacting charities and foundations in Michigan. The purpose of the Nonprofit Caucus is to enhance the ability of Michigan's nonprofit organizations to achieve their mission on behalf of those they serve and the resources they protect. To accomplish this goal, the Caucus would monitor and take a leadership role on legislative issues that impact Michigan's nonprofit sector and serve as a resource for information on the sector for their fellow legislative colleagues. The proposed caucus will be co-chaired by four members of the House and Senate. The primary focus of the caucus is on issues that globally impact the nonprofit sector. Leadership and direction for the caucus will come from within the Legislature; however, MNA will provide staffing support as needed. A motion was made by Rob Collier and seconded by Anne Rosewarnc that the above recommendation be approved. Motion carried. Next, Rob provided an update on HB 6633, Audit Threshold Increase, sponsored by Representative Steve Tobocman; this amendment to the Charitable Organization and Solicitation Act is in response to recent increases in audit costs for charities. Specifically, the proposed amendment increases the audit threshold for those with a charitable solicitation license from $250,000 to $500,000 in contributions and increases the financial review threshold from $100,000 to $250,000 in contributions. HB 6633 was reported favorably by the House Commerce Committee on November 13 1h. Next, Erin discussed the Serve America Act, intt·oduced by Senator Kennedy to expand and improve domestic and international service opporhmities, the bill will recruit Americans of all ages to do service work in health, education, enviromnental protection and anti-poverty programs. S. 3487 will expand opportunities for people to serve their communities at every stage 2 I ' �of life, from students and working adults to retirees. This bill may also include funding for capacity building efforts by nonprofit state associations. Erin discussed the Economic Downturn Survey and said that Wes Miller, MNA's Research Graduate Assistant at the Johnson Center, reviewed the latest MNA/Johnson Center survey on the affect of the economic downturn on Michigan nonprofits. MNA and the Johnson Center · intend to survey nonprofits quarterly on important trends impacting the sector. Erin will email the information to the Board Directors Audit Committee Report The Audit Committee met with David Ambrose, P.C., an Independent Auditor, on November 24, 2008, to review the MNA audit for the year ended June 30, 2008. The Audit Committee recommends to the MNA Board of Directors to accept the audit for the year ended June 30, 2008. David reported that the audit was completed and provided by general accounting procedures. He audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2008, and the related statements of activities, functional expenses, and cash flows for the year then ended I David noted that effective July 1, 2007; a merger between the Michigan Nonprofit Association and ConnectMichigan Alliance was approved. Since that date, The Association has assumed the operations of the Alliance and that the net assets of Alliance where transferred to the Association during the year ending June 30, 2008, creating a significant increase in cash flow. David noted that there were no matters involving the internal control structure and its operations that he would consider material weaknesses. He was happy to report that no Management Letter was needed. D. Ambrose reported that MNA continues to work as a VeJY efficient organization. The Audit Committee thanked D. Ambrose for work and complimented him on the services he provides to MNA. Edward 0. Blews, Jr. noted that a minor change should be made to the financial notes that state that the Alliance received an annual contribution and should be changed to state the Association received an annual contribution A motion was made by Anne Roscwarne and seconded by Rob Collier that the Audit Committee report as corrected for year ending June 30, 2008 be approved. Motion carried. MNA Executive Committee Report David Price reported that the Executive Committee recommends the approval of changes to the Section 403(b) Tax-Deferred Annuity Plan(s) based on the new regulations. \. MNA hereby establishes or amends its Tax-Deferred Annuity program by adoption of this Plan(s) document to be effective as of Januaty 1, 2009. The Employer is an Eligible Employer as 3 �described in Section 403(b) (I) (A) of the Code). This Plan(s) permits only Employee Salary Reduction Contributions made pursuant to voluntary salary reduction agreements between the Employer and its Eligible Employees that are excludable from gross income under the Code. The Plan(s) does not provide for any other contributions by the Employer or Eligible Employees. All contributions under this Plan(s) are invested in one or more Annuity Contracts. This Plan(s) and its Annuity Contracts are intended to comply with Section 403(b) of the Code and (if applicable) the requirements of ERISA. A motion was made by David Price and seconded by William Mayes that the above recommendations be approved by the MNA Board of Directors. Motion carried. Fund Advancement Committee Report David Swenson reported that Chair, Jenee Velasquez was unable to be here today due to the weather but she asked that Dave echo her request for 100% Board support to the MNA Strategic Fund. It is important that when MNA requests funding from supporters that MNA can show that the Board supports the work ofMNA. Dave thanked Jenee, Jackie, Karla and Dale for their participation on the Committee. and said they have openings for additional members on the Committee. Please let Jenee or David know if you would like to join the Fund Advancement Committee Finance Committee Report William Mayes presented the MNA Financial Statements and Memorandum, consisting of the Statement of Financial Position and Statement of Activities, for the month ending September 30, 2008. He noted that in some areas the line items are ahead of budget projections due to multiyear grants. Lisa Keefer reported that the Finance Committee reviewed long term investments, but will wait until the market is stable to make a change. A question was raised regarding the CMA Endowment. Kyle reported that the CMA Endowment Advismy Cotmnittee meets, reviews the financial statements and makes recommendations to the MNABoard. A motion was made by William Mayes and seconded by Scott Dzurka to approve the September 30, 2008 Financial Statements. Motion carried. MNA Board Development Committee Report Sheilah said the MNA Board Development Committee met and recommends David Eisler to fill the Vice Chair seat left vacant by the departure ofNeeta Delaney. David Price said the new charge of the MNA Board Development Committee is to review board structure, attendance, terms, etc. 4 �A motion was made by Sheilah P. Clay and seconded by Scott Dzurka to appoint David Eisler, President, Ferris State University, as Vice Chair of the MNA Board of Directors, filling the vacant seat. Motion carried. Sheilah also noted that the Board Development Committee will send emails/letters in January to the MNA membership asking them for nominations for the MNA Board. Marketing and Member Membership Services Report Barbara Hill noted that the report was distributed today for review and that Committee meetings were re-aligned so that future reports will be included in the packet. Barbara said that the focus of the Committee has been in the areas of messaging, positioning and follow-up. The Committee recommends that MNA look closer at the delivery method of the message, and feels it is important to generate a dollar figure on the saving nonprofits receive through their membership in MNA. Committee members will receive MNA membership packets for distribution and follow up with staff monthly regarding progress toward strategic plan goals. Barbara thanked the Committee for their participation this past year, and welcomed Cathy Mozham, Kathy Hayes and Jim Crisp as new committee members. Allison Treppa gave an overview of the Marketing and Member Service Department. She reviewed the department goals, alignment, social media area, and member recruitment and retention. David Price thanked Allison for her report. Michigan Nonprofit Center Ad Hoc Feasibility Committee Kyle Caldwell said that as the Board knows, MNA has two offices, one in Lansing and one in Detroit. The Detroit office is over capacity, and said that MNA started having discussions with Capital Regional Community Foundation (CRCF) and Capital Area United Way. The original three organizations agreed to investigate the potential for a nonprofit center. David Seaman and Scott Dzurka represent MNA on the Committee. David Seaman said three committees have been defined: Facility Planning and Acquisition, Economics and Financing and Ownership and Governance. The Facility Plalllling and Acquisition Strategy Committee would outline the building priorities, options and features, distinguish the buy versus build versus lease options and other costs associated with obtaining a building. The Economics and Financing Sh·ategy Committee would compare how low the rent must be to benefit it tenants, as well as, how high to compensate the investors? This Committee will also evaluate financing avenues, such as, conventional loans, fundraising, and other avenues to finance the project. The Ownership and Govemance Strategy Committee would examine whether the ownership should be one-tenant owner, joint ownership, coop ownership, etc. They would evaluate the govemance structures, such as a tenant board, third party management, etc. 5 �Scott Dzurka said that this Committee will be moving rapidly, with meetings scheduled in January and February. It is the hope of the Committee to have a recommendation to the Board by its March meeting. President's Report Kyle reported that there are three things that are impacting our work: the economy, the economy and the economy. For the past few months, it is all the media calls that we have been taking. The public affairs team is working with Grand Valley State University to publish a study of the economic challenges facing Michigan's nonprofits. Kyle noted that the MNA Annual Report and the VCM Annual Report were both distributed to the Board today. Kyle said that he is proud of MNA's dedicated staff, Board and volunteers. The MNA Board thanked the staff for their dedication. A warm round of applause followed. Other Sheilah Clay said that she really appreciated of the work that MNA did with voter registration. She said the T -shirts, buttons, and the other tags really helped her organization get the message out. They had voter registration days every single week. Sheilah thanked MNA and said our effort made a big difference. ( David Price said that Starfish Family Services started a hope and resiliency fund in memory and support of Ouida Cash. There is information available to everyone if you are interested in making a contribution to this worthwhile fund. Adjournment David Price wished everyone a great holiday and Happy New Year. The MNA Board of Directors meeting was adjourned at 11:30 a.m. 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50431 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/891fd9c17ea0ce185dd74dfff25b0008.pdf efaab9c4fe3382bbe07cdc9fa771afe9 PDF Text Text Michigan Non profit Association To: MNA Executive Committee From: Kyle Caldwell, President and CEO Date: February 27, 2009 RE: President's Report Since our last meeting in November, the climate for Michigan nonprofits has changed significantly. The economic forces have continued to decline and pressure on our constituencies has increased. Given these stark realities, MNA staff have taken a deep look at our work and tried to realign ourselves and our work. Still, this team has pushed forward with our work and has continued to support our sector. Progress on Goals MNA's strategic plan calls for increasing our membership, "telling our story", delivering products and services to Increase nonprofit effectiveness, strengthening service, volunteering and civic engagement. The MNA staff continues to work hard, in the face of dramatic change to meet these goals. Here are some of the highlights. Membership continues to hold firm with overall numbers holding at around 1,100. This is due in large part to the great work of the marketing and membership team and our efforts to reach out to potential members. Public Affairs has created significant exposure for the needs of the sector with two research publications on the financial crisis, an inventory of "shovel-ready" projects for the federal stimulus programs, and media hits from across the country on how non profits are dealing with the financial crisis. Capacity Building and Management Services has ramped up our Michigan NOW I program for year two with the second year of federal funding for that initiative secured. Registration for SuperConference in May opened this week. NPower Michigan is steadily growing in both its consulting and managed services model and developing partnerships with the state's local management services organizations. Service, Volunteerism and Civic Engagement organizations, Volunteer Centers (VCM) of Michigan and Michigan Campus Compact (MCC) are monitoring the national scene closely with the Obama Administration's interest in service and the nonprofit sector. MCC hosted its annual institute in Grand Rapids. As one of the largest events MNA hosts, the Institute brings together K-12 and higher education professionals together around servicelearning and civic engagement. This week VCM will host a regional retreat of volunteer centers in Battle Creek that will bring together representation from Michigan, Wisconsin, illinois and Ohio. �Review of organization and staffing changes I charged our new COO with conducting a thorough review of the organization critical functions, the budget, our staffing structure, to determine if we are properly aligned given the changes in the state and national economy and the resulting decline in funding. In addition, MNA has been engaged In several discussion is the Southeast Michigan region with funders about the nonprofit needs in that community. As a result, last month MNA began a restructuring process that included changing our Metro Detroit Office to focus more on management services and capacity building and reduced some of the Lansing staffing and reallocated support services work to other staff. A full overview will be provided at the March 17'" meeting. These changes were difficult and unprecedented for MNA, but ultimately necessary for the long-term health and success of the organization. Progress on Michigan Nonprofit Center Concept The working group has agreed to develop a Request for Proposals for a lease or buy option for common space for the partnering organizations that will be distributed throughout the Lansing region for bids by developers. The partners also agreed to investigate the possibility of securing a consultant to guide the review and selection process. A full report will be provided for the Board to review at the March 17'h meeting. 1ncreasing the capacity of Michigan's nonprofits to serve, strengthen and transform communities. Michigan Campus Compact, NPower Alichigan and Volunteer Centers ofMichigcm are cij)1liates of the ,'v/ichigan Nonprojlt Association Lansing Office- 1048 Pierpont, Suite J • Lansing, 1v1148911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) Detroit Office- 7375 Woodward A venue, • Detroit, MI • Phone 313/309-1650 • Fnx 313/309-1651 Web Site http://www.mnnonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Presidents-Report Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book president's report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book president's report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50430 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/c941252f3103ef0a95245f2c96cf2103.pdf a6b16c56ca62bee94308057ac44ccdda PDF Text Text Michigan Operating Council Update March 6, 2009 No action required 1. Operating Council NPower Michigan added Bill Liebold as an operating council member, and nominated him to represent NPower to the MNA board, replacing Wayne Mcleroy (who remains as Chairman of the NPower Operating Council). 2. NPower National NPower Michigan's executive committee on February 25 requested that the recently appointed executive director of NPower National, Stephanie Cuskley, come to Michigan to discuss NPower National's strategic direction with the NPower Michigan Operating Council. The NPower Michigan operating council is evaluating its relationship with the NPower network. 3. Service Delivery a) Technology assessments. o From February to May, NPower Michigan staff are conducting 14 technology assessments funded by Michigan NOW! o From January to April, NPower Michigan staff are conducting 18 technology assessments of cultural arts organizations in Southeast Michigan. This project is funded by the Kresge Foundation. b) From December 2008 to March 6, 2009 workshops included: o Tech Essentials (Flint, December 12 for the BEST Project at C.S. Molt Foundation, photos �o o Tech Triage (Webinar, February 11 online, for Great Lakes Youth Center for Development) Nonprofit Tech Overview (Grand Rapids, February 21, for Grand Valley State University Slides from these workshops are online at www.slideshare.net/npowermichigan/. Links of interesting technology sites and resources are online at www.delicious.com/NPowerMichigan/. c) As of February 2009, NPower Michigan had 7 customers with a total of 9 servers and 113 desktops on our managed services platform. d) NPower Michigan is in dialogue with Compuware, Microsoft, Accenture, and the United Way of Southeast Michigan to pilot a program intended to increase the availability of technology volunteers to non profits in Southeastern Michigan. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_NPower Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book NPower Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book NPower. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50429 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/c1c057c7c4e602c6fbd51037a3fbee4d.pdf c72e5f352b1867e8d6200b14346188eb PDF Text Text Michigan Nonprofit Association MEMORANDUM TO: MNA Board of Directors FROM: David Price, Chair Kyle CaldwelL President and CEO DATE: March 9, 2009 SUBJECT: MNA Board of Directors Retreat- March 17, 2009 (PLEASE NOTE: MEETING TIME- 10:00 a.m.-4:30p.m.) The Michigan Nonprofit Association Board of Directors will meet on Tuesday, March 17, 2009 from 10:00 a.m. to 4:30 p.m. at the University Club, 3435 Forest Road, Lansing, in the Ballroom. Beverages will be available at 9:30a.m. Lunch will be served at noon, and the Board retreat will adjourn at 4:30p.m. Enclosed are meeting materials, directions to the University Club, and MNA Board meeting schedules through June, 2010. If you have not already done so, please let Kathy Cooney, kcooney@mnaonline.org know if you will be attending the meeting and whether you have any special dietary needs for lunch. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you March 17. Attachments �Michigan Nonprofit Association BOARD MEETING SCHEDULE 2008-2009 DATE TIME PLACE September 16, 2008 Tuesday 10 a.m.-12 p.m., with lunch following University Club (Shibui Room) December 9, 2008 Tuesday 10 a.m.-12 p.m., with lunch following University Club March 17, 2009 Tuesday 10 a.m.-4:30p.m., with lunch following University Club June 16, 2009 Tuesday 10 a.m.-12 p.m., with lunch following University Club �Michigan Nonprofit Association BOARD MEETING SCHEDULE 2009-2010 TIME DATE PLACE September 15, 2009 Tuesday 10 a.m.-12 p.m., with lunch following To be announced December 8, 2009 Tuesday 10 a.m.-12 p.m., with lunch following University Club March 16, 2010 Tuesday 9 a.m. - 5 p.m., with lunch following University Club June 15, 2010 Tuesday 10 a.m.-12 p.m., with lunch following University Club � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50428 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/21a1960f32a92b352f4fb1fd2af0098c.pdf edccb599478aebe5f907fffc7123cd34 PDF Text Text ~\1/j/ ~~~ Michigan I Campus Compact March 2008 Report www.micampuscompact.org Michigan Campus Compact (MCC) is a consortium of 43 college and university presidents in Michigan that promotes the education and commitment of Michigan college students to be civically engaged citizens, through creating and expanding academic, co-curricular and campuswide opportunities for community service, service-learning and civic engagement. Michigan Campus Compact Turns 20 In 1989, Michigan Campus Compact was an outgrowth of Campus Compact: the project for public and community service. The national coalition was established in 1985 by a small group of college and university presidents who were concerned over the perception of a general decline in civic responsibility. These presidents formed the Compact to create public service opportunities for college students and develop an expectation of service as an essential part of student life and the college experience. I Michigan Campus Compact began its first phase of development as a three-year demonstration project funded by theW. K. Kellogg Foundation. The five founding institutions believed in a commitment to create and expand voluntary service opportunities for students and to promote academic programs and public policies that encouraged and supported student cmmnunity service. The program focused on establishing offices of community service on campuses. In I 992, MCC entered its second phase of development, placing emphasis on membership services and expansion. During this phase, MCC focused on recmiting more member institutions and encouraging faculty to use service-learning pedagogy. Michigan is a leader in community engaged work, now reaching out to provide staffing, scholarships and recognitions that support higher education. In addition, MCC leads initiatives for the growth of the movement including access to higher education, success in college, data collection, writing and research, student leadership and voice and issues of concern to Michigan and higher education. Please see our annual report, passed out the board for more details about MCC's history. Membership In March we will meet with Lake Michigan College to explore membership. Upcoming Events Saturday, Apri/18, 2009- Outstanding Student Award Ceremony In order to recognize undergraduate and graduate students at MCC member institutions who have demonstrated outstanding dedication to community service and civic engagement throughout their educational career, all arc invited to attend the MCC's Outstanding Student Service Awards. The MCC network has honored more than 1000 students iu the past thirteen years. We are delighted to continue this annual tradition to commend students for �devoting their time and talents to building stronger, safer and connected communities. be receiving an invitation and hope you can attend. You will Ohieclive 3: We will promote the ethic ofservice to diverse populations across the state. Past Events Reports Monday, January 19, 2009- Dr. Martin Luther KingJr. Day ofService MCC awarded seven member campuses grant(s) to engage or increase participation in Martin Luther King Day of Service. Combined, these campuses were able to engage over 800 student volunteers to serve in over 30 projects around the state, with a total impact of over 2,500 youth and community members benefiting from their service. Below are some of the projects that took place: • Delta College: 60 volunteers served at a local high school for a day of renovation and beautification. • Olivet College: 102 volunteers assisted local elementary students with a night of activities that supplemented classroom instruction such as healthy eating, writing, math and social skills. Volunteers and middle school students also made blankets that were donated to foster care. • University of Michigan- Dearborn: 450 volunteers from University of Michigan- Dearborn, Madonna, Henry Ford and Lawrence Tech ascended upon metro Detroit with over 20 service projects ranging from elementaty school cleanup to housing restoration. • Central Michigan University: 24 students took an alternative weekend break to serve at a disability center in Mayville, MI and a homeless center in South Bend, IN. • Northwood University: 50 volunteers spent the week reading to 21 elementary classes, promoting literacy. • Schoolcraft College: 104 volunteers spent the weekend painting hallways at a local elementary school with murals and value words aiming to motivate and enconrage. • University of Michigan- Flint: 25 student volunteers motivated youth to "Strive 4 College" at an event that invited middle school students to participate in a night of projects and activities geared toward access to higher education. Objective 2: We will develop and promote trainings for nonprofits that focus on the development ofhigh-quality ~~olunteer opportunities. Ob;ective 3: We will promote the ethic ofsen>fce to diverse populations across the slate. Wednesday, Februmy 11, 2009-2009 Solutions Summit on Disadvantaged Youth The 2009 Solutions Summit brought together educators and practitioners who work with marginalized youth to learn about service-learning and volunteerism as strategies for youth engagement. MCC staff more than doubled the participation in the event from year one to year two. Participants gained an understanding of how service can transform youth, community, and society, and will leave with tools to implement service-learning in their own youth programming. Obiective 2: We will develop and promote trainings for nonprofits that focus on the development o.fhigh-quality mlunteer opporlllnities. Objecti\'e 5: We will monitor trends in volunteering and share this knowledge with stakeholders. Thursday and Friday, February 12-13, 2009- The Institute Over 360 participants spent two days learning from one another how to strengthen, enhance and service, service-leaming and civic education opportunities for their campuses, schools and I �communities. The Institute provided opportunities to examine service-learning models of success, network with service-learning professionals and explore campus-community partnerships. The event was a huge success. Objective 2: We will develop and promote trainings }Or nonproj/ts tlwtfocus on the del•e!opment ofhigh-quality volunteer opportunities. Ob;ective 5: We will monitor trends in volunteering and share this knowledge with stakeholders. Objective 6: ldentifj• and prioritize needs to be addressed through strategic relationships: outline methods for cultivating and developing those relationships. Friday, March 6, 2009- MCC's Annual Council of Presidellt's Meeting Over 40 participants gathered at the Book Cadillac Hotel in Detroit to learn about MCC initiatives, national legislation and celebrate 20 years of Michigan Campus Compact. The event was hosted by Kresge Foundation and speakers included: Mr. William F. L. Moses- Program Director at Tlte Kresge Foundation, Mr. Rudy Redman- K*C*P Initiative, Ms. Nancy MillerJackson Legacy Program, Ms. Tamaira Leonard- MCC College Access AmeriCorps*VISTA at Madonna University, Dr. Yvonne Unrau -Assoc. Professor School of Social Work and Seita Scholars Program at Westem Michigan University, and Mr. Chuck Wilbur, Senior Advisor for Education and Communication Office of Governor Jennifer M Granholm. Access and Success in College Update MCC will be announcing 10-12 grants at the Governor's Education Summit, which this year will focus on Access to College. These grants called Service to Access are part of a grant to MCC for $138,385, from the College Cost Reduction and Access Federal grant to Michigan, to expand our existing commitment to working on issues of access and success in college. The grants plan to use a College Positive Volunteerism framework that can be applied by stndcnts and administrators alike to focus on the bigger picture when involved in and with youth targeted volunteer programs. Through this framework college volunteers understand the ways they can increase college awareness and enthusiasm in youth. Current college students can serve as coaches, educators and advocates for issues of college access and success. MNA Strategic Goals being addressed in Goal A: MNA will strengthen service, volullfeering and civic engagement where we live, work and learn. Objective 2: We will develop and promote trainings for nonprofits tlwtfocus on the del•e!opment ofhigh-quality volunteer opporlllnities. Objective 3: We will promote the ethic of service to diverse populations across the state. Objective 6: Identify and prioritize needs to be addressed through strategic re/atim1ships: outline methods for cu!timting and developing those relationships. Carter Partnership Award Finalist and Governor's Service Awards The Jimmy and Rosalynn Cmtcr Partnership A ward for Campus-C01mnunity Collaboration, organized by Michigan Campus Compact, honors and recognizes exemplmy collaborations, undertaken by a college or university in pattnership with a community group, which address critical areas of public need. The award recipients receive $10,000 in support of their program to be divided between their community partner and the campus. The finalist will be honored all this winter and spring, with an announcement of the winner at the Governor's Service Awards event on June 25, 2009 at the Governor's Residence in Lansing. The finalist include (in alphabetic order): • • • Grand Valley State University and The Westown Jubilee Housing Kellogg Community College and HandsOn Battle Creek The University of Michigan Ann Arbor and Ozone House, SOS Community Services and COPE Alternative School Objective 3: We will promote the ethic ofservice to diverse populations across the state. �Boat·d Requests • Help with asking for sponsorships for 2008-2009 • Help recruit interested committee and board members. Current Membership Adrian College Albion College Alma College Andrews University Aquinas College Calvin College Central Michigan University Davenport University Delta College Eastern Michigan University Ferris State University Grand Rapids Community College Grand Valley State University Henry Ford Community College Hope College Jackson Community College Kalamazoo College Lake Superior State University Lansing Community College Lawrence Technological University Kellogg Community College Kettering University Kirtland Community College Macomb Community College Madonna University Marygrove College Michigan State University Monroe County Community College Mott Community College Northern Michigan University Northwood University Oakland Community College Oakland University Olivet College Saginaw Valley State University Schoolcraft College Siena Heights University Spring Arbor University University of Michigan-Ann Arbor University of Michigan-Dearbom University of Michigan-Flint Wayne State University Western Michigan University Not Yet Members Alpena Community College Baker College- All Campuses Bay De Noc Community College Bay Mills Community College Cleary University College for Creative Studies Concordia University Cornerstone University Finlandia University Gleu Oaks Community College Gogebic Community College Great Lakes Christian College International Academy of Design and Technology ITT- All Campuses Kalamazoo Valley Community College Kuyper College Lake Michigan College Michigan Jewish Institute Michigan Technological University Questions? Contact Amy Smitter@ 517.492.2428 or smitter@micampuscompact. org Michigan Theological Seminar Mid Michigan Community College Montcalm Community College Muskegon Community College North Central Community College Northwestern Michigan College Rochester College Sacred Heart Major Seminary Saginaw Chippewa Tribal College Southwestern Michigan College St. Clair County Community College The Robert B. Miller College University of Detroit Mercy Phoenix University- All Campuses Walsh College Washtenaw Community College Wayne County Community College West Shore Community College Yeshiva Gelodah of Greater Detroit � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_MI-Campus-Compact Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book Michigan Campus Compact Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book Michigan Campus Compact. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50427 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/5f29785071ca7d9faeb46f12f37a1d4b.pdf 87296124afdcc4f50f3db603d65c4fe7 PDF Text Text i\·1ichigan Nonp1•ofit Association Marketing & Member Services Committee February 26, 2009 Conference Call - Cancelled Action Items No Action Items Discussion Items A. Messaging- MNA's messages are evolving regarding the value of our programs and services. Overall, MNA will be putting more emphasis on the departmental work that we're doing rather than primarily the cost savings programs. Specifically, we will be promoting technology, public policy and capacity building in a different manner. Historically, we had a laundry list ofMNA services (payroll/tax savings, credit card processing, health insurance, etc) focused on the cost-savings benefits, but didn't focus on the broader work of MNA and how that in turn creates cost savings. For example, we are talking about the work of our Public Affairs Department and the increasing of the audit threshold, and promoting this as an ultimate cost-savings benefit for our members. In capacity building, we discuss MNA's revised Principles & Practices publications that are available free online as not only a resource tool, but how implementing these strategies are an ultimate cost savings. In promoting nonprofits use and management of technology, we pitch NPower's managed service model and technology assessments and make their presentations available on Slide Share, in tum providing a cost-savings. We also changed the way we talk about insurance. We now frame it as risk management and are further exploring our relationship with the Nonprofit Risk Management Center and discussing how managing risk is ultimately a cost savings tool. In taking larger portions ofMNA's work and helping to frame how technology, public policy, and capacity building services ultimately translate into a cost savings will increase the awareness ofMNA's wide spectrum of programs, services and cost savings tools. B. Membership -The Marketing/Member Services Committee would like to institute a member recruitment strategy. Each quarter, the committee will issue a "Top 25" list of organizations who are potential members for the Michigan Nonprofit Association. Our goal is to have 5 new members of the "Top 25" per quarter, with outreach to these members being conducted by this committee and the whole MNA Board of Directors. ( The committee and board will review this "Top 25" list each quarter and communicate with Allison Treppa (517 -492-2426 or atreppa@lllllaonline.org) if they plan to outreach to a particular organization and indicate if any follow up is needed by MNA staff. The board can be a powerful ambassador for membership with MNA and ideally we will achieve 20-25 new members each year. �C. Follow Up. Committee members should have received MNA membership brochures and packets for potential members (if they were not received at last board meeting). Please use these in the solicitation of new members and contact Allison Treppa if more packets are needed. Membership Information Overview March 2009 Membership Statistics Number of Total Members: 1157 Number of Nonprofit Members: 1046 (90%) Number of Consultant/Business Members: 111 (1 0%) Number of Members in Metro Detroit Region: 503 (43%) Membership Histon' March2009 December 2008 August2008 May 2008 March2008 December 2007 July 2007 January 2006 January 2005 January 2004 J anuaty 2003 January 2002 January 2001 1157 1189 1153 1154 1060 1043 1023 911 710 703 720 600 573 �(J-~-n_~Zatioh--Nanl_e' ·~ Jewish Vocational Service- JVS Boys & Girls Club of Kalamazoo, Inc. Big Brothers Big Sisters of Gratiot & Montcalm Counties Big Brothers Big Sisters of Metropolitan Detroit Big Brother Big Sisters Michigan Capital Region Camp Fire USA- West Michigan Council Detroit Symphony Orchestra Flint Cultural Center Corporation JARC- A Jewish association for residential care Eightcap, Inc. Food Bank of South Central Michigan Greater Kalamazoo United Way, Inc. Greenpath, Inc. Guest House, Inc. Insight Kandu Industries, Inc. Macomb Family Services, Inc. Michigan Opera Theatre Oakland Livingston Human Service Agency Physician Practice Network National Child Safety Council Northeast Michigan Community Service Agency, Inc. Midland Community Center, Inc The Senior Alliance, Inc Work Skills Corp. - Pttone.:Nurr!b~c~·-:~: -,-.. (248)559-5000 (404) 487-5700 (989) 463-3434 (248) 569-0600 (517) 372-3130 (616) 949-2500 (313)576-5160 (810) 237-5193 (248) 538-6611 (616) 754-9315 (269) 964-3663 (269)343-2524 (248) 553-5400 (248) 391-4445 (810) 774-3600 (616) 396-3585 (586) 226-3440 (313) 237-3420 (248) 209-2600 (231) 946-5003 (517) 764-6070 (989) 356-3474 (989) 832-7937 (734) 722-2830 (810) 227-4868 X 101 ·we6srt~:0':':-:::·-~-·>-~ ·"·-~·- ""-~---_;-<· · -·--.-'"'--oi'rector·;.·- "·-· www-ivsdet.org www.bgca.org www.bbbsdetroit.org www.bigimpactmidmi.com www.campfireusawmc.org www.detroitsymphony.com www.fcccoro.org www.iarc.org www.eightcap.org www.foodbankofscm.org www.kalamazoounitedway.org www.greenpath.com www.guesthouse.org www.therecovervpeople.org www.kandu.org www.mfsonline.org www.motopera.org www.olhsa.org LOC:atfon- Barbara Nurenberg southfietd Ms. Lori Mclemore Ms. Heather Hollenbeck Oara T. Munson Edward J. Hagan, Jr Gayle Orange Anne Parsons Kalamazoo Alma Detroit Lansing Grand Rapids Detroit Cindy Omstein Richard A. Loewenstein John Vannieuwenhuyzen Flint Farmington Hills Greenville Bob Randels Mike Larson Jane McNamara Daniel A. Kidd Thomas Dreyer Thomas Vreeman Owen P'faendtner Battle Creek Kalamazoo Farmington Hills Lake Orion Flint Holland Clinton Township David DiChiera Ronald B. Borngesser Dr. Stanley Szwalek www.nationalchildsafetvcouncil.org H.R. Wilkinson www.nemcsa.org John M. Swise www.midlandcommunitvcenter.org Kevin Heye www.aaalc..org Bob Brown www.wskills.com Rodney Jones Detroit Pontiac Traverse dty Jackson Alpena Midland Wayne Brighton NoteS/A:Ction· T3kerl · Former MNA member �Interest Rates for Money Market Account Bank of America National City (PNC) Capital National NuUnion Interest% .5 1.05 1.49 1.71 �Approximate Growth of Money Market Account Income 20,000 14,410 10,000 0 0 Approximate Growth $ Bank of America i, 0.00 1 National City (PNC) i Capital National j NuUnion $ 8,681 : $ 12,500 '• $ 14,410 Note: This is an estimation based on the checking account balances as of February 2009. This is for internal use only. �April27, 2009 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, Ml 48911 BUSINESS SOLUTIONS WITH THE ATTENTION YOU DESERVE Dear Lisa: It was a pleasure talking with you on the phone about the needs of your association. We're confident NuUnion can provide Michigan Nonprofit Association innovative ways to build and protect its assets in addition to essential services that make daily operations easier and more affordable. NuUnion Credit Union can provide your business with virtually every financial service it requires. Personal attention. A consultative approach. Lower costs. More flexible options. We'll work directly with you to determine your business' specific financial needs. Then, we'll set you up with exactly the accounts, services, and assistance you'll need to run your business, meet your challenges, and make the most of your opportunities. We encourage you to take advantage of all the services at your disposal- business checking accounts, commercial lending, business debit and credit cards, internet and phone banking, direct deposit, financial planning, and investments. Enclosed is a proposal of products that could meet your needs plus a business services brochure and matrix of our checking accounts. In addition to business services, NuUnion has all the products and services for you and your employees to manage your personal financial needs. From checking accounts to COs- from car loans to mortgages. Most importantly, we're here to answer questions, explain programs, and solve problems. And, anyone can join NuUnionl NuUnion takes an individualized approach to every business and each businessperson. You may call me at 517.267.7124 with any questions you may have. I'll be happy to help you. ue Hicks Regional Vice President 501 S, capitol Avenue lan§lng, Ml 48933 517.267.7200 888.267.7200 NuUnion.org 517.267.7017 Fax �Michigan Non-Profit Organization Product & Services Proposal Introduction NuUnion is a forward-thinking credit union built upon more than 55 years of commitment to our members and the communities we serve. We're 88,000 members strong and about $800 million in assets. With 14 branches, including eight locations in Lansing, two in Mt. Pleasant, and four in west Michigan, NuUnion believes in providing total financial solutions "to our members through a unique service experience. We offer financial resources to meet the changing needs of your organization. Business Savings Account ................................................................................. 0.25% (Annual Interest Earned on $20,000- $50) Business Interest Checking ................................................................................ 0.40% (Annual Interest Earned on $10,000- $40) Money Market Account ......................................................................................... 1. 71% (Annual Interest Earned on $1,500,000- $25, 717) Certificates of Deposit $1000-11,999 $12,000-29,999 $30,000 & up 3 month............................... 1.00% ................................. 1.11% ............................. 1.21% 6 month ............................... 1.26% ................................. 1.36% ............................. 1.46% 1 year .................................. 2.07% .................................2.17% ............................. 2.27% 2 year ................................. 2.43% ................................ 2.53% ............................ 2.63% 3 year. ................................. 2.68% ................................. 2.78% ............................. 2.89% 4 year .................................. 3.04% ................................. 3.14% ............................. 3.25% 5 year .................................. 3.25% ................................. 3.35% ............................. 3.45% Internet Banking Transfer money from your Money Market to Checking Account plus balance checkbook conveniently online. Visit us at NuUnion.org. Also, retrieve E-Statements at your convenience 24/7. They're safer, faster, and greener. Merchant Card Processing NuUnion has partnered with Midwest Transaction Group, the company you currently use. Business Credit Card Gives you greater purchasing flexibility, control, and documentation. Online account access and several billing options. NCUA Insurance Funds deposited in all NuUnion Savings, Checking, CDs, and Money Markets Accounts are secure, insured by the National Credit Union Administration (NCUA). The NCUA is the federal agency that insures savings in credit unions across the country through their National Credit Union Share Insurance Fund (NCUSIF). This coverage is the same that is provided by Federal Deposit Insurance Corporation (FDIC) for banks. To discuss your unique plan, call the NCUA directly at 800.755.1030. Rates are expressed as Annual Percentage Yield (APY). Rates subject to change. �BUSINESS CHECKING ACCOUNTS Documentation Required $50.00 $7.00 None $50.00 $10.00 None $50.00 $25.00 Yes+ (This list is not all-inclusive. Depending upon the type of business or organization, other documentation may be required to open an account.) • Copy of Certificate of Person Conducting Business Under Assumed Name filed with county in which they are doing business (DBA) ·Individual's Social Security Number (no FEIN required) • Copy of Certificate of CoPartnership filed with the county in which Partnership is doing business • Partnership Agreement (signed) ·FEIN ·Copy of Articles of Organization, with all amendments (including any assumed names), as filed with the State of Michigan ·Operating Agreement (signed) ·FEIN (if multi- or singlemember with employees ·Social Security Number of member (if sole member with no employees) • If LLC in existence more than one year: Certificate of Status issued by the State of Michigan {dated not more than 30 days) FEIN: Fcd<!!ral Employer ldentific:ation Number issued byth<!! Internal Rcvenull Service + Items include checks deposited, checks cleared, and ACH debits and credits to Checking Accounts. Internet Banking, Automated Phone Banking, Business Debit card purchases, and transfers between NuUnion accounts are not considered items. +The qualifying Deposit Accounts in dude all Savings,Chec:king,Certificates of Deposit, and Money Markets. 829 (09/07) +The Average Daily Balance is calculated by adding the balance at the end of each day during your statement cycle and dividing it by the number of days in that eye\ e. Please refer to NuUnion's Business Information Booklet for a complete schedule of fees associated with Business Accounts. Business must be located in the United States./ Information in this brochure is subject to change. Business Accounts are not part of any club program. IMPACT SOLUT10NS �Statement of Condition Period Ended March 31, 2009 $Change From Last Month {43,259) (9,466,653) This Month Last Year 7,908,664 2,535,250 %Change From Last Year ·21.81% 206.93% (1,000, 100} 999,121 (726,428) 25,014,456 193,301 200,000 (1,026,500) 82,178 23,734,028 19,485,873 7,261,272 25,843,057 11,946,943 16,150,526 34,721,629 2,696,500 1,715,657 318,081 120 143,540 -42.33% -40.16% 3.37% ·7.10% 123.79% ·58.20% 26.00% ·59.20% -39.79% ·9.82% 240,653,685 92,699,479 161,289,126 46,735,328 12,222,486 10,213,133 42,558,919 4,348,710 23,659,695 25,659,618 35,060,708 913,140 696,234,027 {8,220,899) (269,603) 1,510,750 880,131 (360,372) (175,535) (436,388} 25,373 511,855 2,745,630 {335,380) 93,245 (4,051,173) 224,675,611 93,043,621 132,540,268 43,565,065 12,197,119 10,433,463 42,171,140 2,929,260 25,654,792 20,417,559 39,086,047 181,225 647,115,170 3.37% .0.68% 22.83% 9.25% -2.75% -3.79% ..(1.12% 49.32% ·5.00% 39.17% ·11.16% 455.32% 6.96% (10,215,845) 681,967.009 (10,136,094) 686,097,933 179,751 4,130924 (5,276,714) 641,838,456 93.60% 6.25% 800,527 421 780,844,566 19,682 855 767,258,710 4.34% 5,151,755 17,739,167 1,697,508 2,931,952 5,230 522 32,950 903 5,041,036 17,945,009 3,242.422 2,968,860 6 646,476 35,843,825 110,718 {205,842) (1,344,914} (38,928) 11,415,957 2,892 923 4,789,392 19,643,759 5,909,450 3,175,574 5,708,530 39,226,704 7.57% ·9.70% ..07.89% 811,652,613 3.15% Current Month 6,183,666 7,781,363 Prior Month 6,226,925 17,248,016 11,236,998 4,344,503 26,715,003 11,100,000 38,142,927 14,513,316 3,400,000 700,000 191 520 108,344 567 12,237,097 3,345,682 27,443,432 11,100,000 11,128,471 14,320,015 3,200,000 1,726,500 109,343 84,610,539 25. Gross Loans 232,442,786 92,409,876 162,799,676 47,615,459 11,862,114 10,037,596 42,122,551 4,374,083 24,371,550 28,415,248 34,725,328 1,006 386 692,182,854 26. Allowance For loan alld lease Losses 27. Net Loans 28. Total Earning Assets ASSETS 1. Cash 2. Cash Equivalents Investments 3. U.S. Govemment Ot»gatlons 4. Corporate Notes 5. Mortgage·Backed Securities 6. Time Deposits at Other Flflanciallnstitutlons 7. Trust ForCre<frt Un!oos Ovem!ght Funds Invested 9. FHlB Stock 10. CenCorp I WesCorp Capital Share Deposit 11. Vaklation Adjustment 12. Total Investments •• Loans 13. Mortgages 14. Home Equity 15. Auto loans 16. Personal~ Secured 17. Personal~ Unse«<fed 18. line Of Credit • Unsecured 19. Credit Cards 20. 21. Elected Officials ParticipationS 22. Commercial loans 23. Mob!le Home Loans 24. 0\h" "'30.· 31. 32. 33. 34. Other Assets Investment In Subsidiaries Premises and Equipment (net of depreciation) NCUA Share Insurance Capitalization Dt>posit Other Real Estate OMied Other Assets Total Other Assets 35. TOTAL ASSETS 36. 37. 38. 39. 40. 41. 42. .. 44. $ 837,227,508 b!ABILIT!ES S!:tABES£QEPOSITS AND MEMBEB EQUITY Member SharesfDeposlts 181,666,108 Regular Shares 123,546,910 Checking Accounls 116,691,761 Money Mar1<et ~ounts Other Shares 2,055,565 CMstmas Club Accounts 51,503,818 IRA Deposits 97,408,613 CO's. Orlglnal Maturity of 12 Months or less 112,972 757 CD's ·Original Maturity Greater Than 12 Months 695,845 532 Total Member SharesfDeposlts Other Liabilities Short Term Borrowings Long Tenn Borrooings Accrued Interest and Dividends Payable Non·Mernber Deposits Other lJabilities 50. Total Other Liabilities 45. 46. 47. 48. 49. $ 830,027,239 $ 7,200,269 $ ·1.67% -8.37% ·16.00% 177,045,757 129,716,371 113,531,299 4,620,351 (6,169,461) 3,160,462 169,937,176 104,728,498 117,670,004 6.90% 17.97% .0.83% 1,767,070 50,215,291 95,609,534 115,359,659 683,244,981 288,496 1,268,527 2,109,775 46,741,867 122,925,196 106,879,561 670,990,077 -2.57% 10.19% ·20.76% 5.70% 2.21% 49,000,000 879,444 7,500,000 11,323,425 68,502,869 100.00% 42.88% 29.85% 0.00% ·31.26% 25.78% 57,505,992 15,760,923 (1,425,329) 318,081 72,159,667 ·14.33% 0.00% -100.00% ·39.79% ·9.62% 0.00% (~,799,079 2,383,902 2,600,552 6,000,000 79,175 70,000,000 882,291 7,500,000 7,783 394 86,165.685 64,000,000 603,116 7,500,000 7,339,206 79,642,322 51. Urvestricted Undistributed Ea~s 52. Restricted Undistributed Earnings 53. Post Retirement Valuation Reserve 49,263,847 15,760,923 51,269,670 15,760,923 {2,005,824) 54. Investment Valuation Reserve 191520 65,216.290 109,343 67,139,936 82,176 £1,923,646 $ 837,227,508 $ 830,027,239 444,188 6 523,363 Member Equity 55. Total Member Equity ••• TOTAL LIABIUTIES, SHARESJOEPOSITS AND MEMBER EQUITY $ 7,200,269 $ 811,652,613 3.15% �References Michigan Higher Education Assistance Authority Michigan Guaranty Agency Dennis Reilly, Deputy Director PO Box 30047 Lansing, Ml 48909 517.373.7155 ReillyD@michigan.gov St. David's Episcopal Church Father David Pike 1519 Elmwood Lansing, Ml 48917 517.323.2272 �( NuUnion Branch Locations &Hours lansing Area Branches Main Office 501 S. Capitol Avenue Lansing, Ml48933 517.267.7200 or 888.267.7200 517.267.7095 Fax Lobby: Mon- Fri: 8:30a.m.- 5:30 p.m. Drive-Up: Mon- Fri: 7:45 a.m.- 5:30 p.m. South Lansing 438 E. Edgewood Boulevard Suite D101-102 Lansing, Ml48911 517.267.7117 517.887.0920 Fax West Michigan Branches Grand Haven 16916 Robbins Road Grand Haven,M149417 616.842.3410 616.842.5780 Fax Mon- Fri: 9:00a.m.- 5:30p.m. Sat: 9:00a.m.- 1:00 p.m. West Saginaw 7007 W. Saginaw Highway Lansing, Ml48917 Mon, Tues, Thurs: 9:00a.m.- 5:00 p.m. Wed- Lobby: 10:00 a.m.-5:00p.m. Wed- Drive-Up: 9:00a.m.- 5:00p.m. Fri: 9:00a.m.- 6:00p.m. DeWitt 12750 Escanaba Drive DeWitt, Ml48820 517.267.7274 517.323.7855 Fax Hastings 209 N. Church Street Hastings, Ml49058 517.267.7332 517.669.1773 Fax Mon- Frl: 9:00a.m.- 5:30p.m. Sat: 9:00a.m.- 1:00 p.m. 269.945.3717 269.945.3722 Fax Dimondale Secondary Complex 8420 Billwood Highway Dlmondale,MI48821 Mt. Pleasant Branches Mon- Wed: 9:00a.m.- 5:00p.m. Thurs- Fri:9:00 a.m.-5:30p.m. Sat: 9:00a.m.- 1:00 p.m. Mt. Pleasant 1011 N. Harris Street Mt Pleasant, M148858 Holland 340 120th Avenue Holland, Ml 49424 517.267.7136 517.322.0475 Fax 989.772.4055 989.772.5105 Fax 616.392-4871 616.392.9411 Fax Mon- Fri:9:00 a.m.-5:30p.m. Sat: 9:00a.m.- 1:00 p.m. Mon- Fri:9:00 a.m.-5:30p.m. Mon- Wed: 9:00a.m.- 5:00 p.m. . Thurs, Fri: 9:00 a.m.- 5:30 p.m. Eastwood Eastwood Towne Center 2954 Towne Centre Boulevard Lansing,MI48912 SBXBranch 209 E. Bellows Street Mt Pleasant, Ml48858 517.267.7364 Fax 517.316.1490 989.772.4055 989.772.5105 Fax Mon- Fri: 9:00a.m.- 5:30 p.m. Mon, Thurs, Frl: 10:00 a.m.-5:00p.m. Tue and Wed: 11:00 a.m.-3:00p.m. Sat: 10:00 a.m.- 1:00 p.m. Frandor 300 N. Clip pert Street Suite 10 Lansing, Ml48912 Mon, Tues, Thurs: 9:00a.m.- 5:00p.m. Wed- Lobby: 10:00 a.m.-5:00p.m. Wed- Drive-Up: 9:00a.m.- 5:00p.m. Fri: 9:00a.m.- 6:00p.m. Jenison 195 Chicago Drive Jenison, M149428 616.457.4320 616.457.4998 Fax Mon, Tues, Thurs: 9:00a.m.- 5:00p.m. Wed- Lobby: 10:00 a.m.-5:00p.m. Wed- Drive-Up: 9:00a.m.- 5:00p.m. Fri:9:00 a.m.- 6:00 p.m. 517.267.7247 517.337.0818 Mon- Frl: 9:00a.m.- 5:30 p.m. Sat: 9:00a.m. -1 :00 p.m. Okemos 1821 Newman Road Okemos, Ml 48864 517.267.7343 517.349.5144 Fax Mon- Fri:9:00 a.m.-5:30p.m. Sat: 9:00 a.m.- 1:00 p.m. 0NuUnion NuUnion.org �Smaller Bank. Bigger Service. CAPITOL NATIONAL BANK April 24, 2009 Ms. Lisa Keefer Michigan Nonprofit Association I 048 Pierpont, Suite 3 Lansing, MI 48911 Dear Lisa, I would like to thank you for the oppmiunity to present a proposal covering banking services for the Michigan Nonprofit Association. I have enclosed our proposal which outlines our account and service information. The hallmark of Capitol National Bank since we opened in 1982 has been our relationship banking in which we offer a high level of personalized service to our customers. We believe that our commitment to providing courteous and professional service is unmatched and we hope to have an opportunity to prove that to you and your association. Again, thank you for considering Capitol National Bank. Respectfully, ~~ Ronda Thompson Vice President 200 Washington Square North Lansing, Ml 48933 tel: 517.484.5080 fax: 517.374.2559 www.capitolnational.com �Capitol National Bank Michigan Nonprofit Association Proposal Apl'il 24, 2009 Checking Account Options Business Checking Account- Business checking with an earnings credit to offset maintenance and activity charges. Based on the statements provided, your average balance should offset the monthly service fee. Or Business Checking with Sweep - Business checking with a set peg balance based on the activity in your account. Balances over the peg balance would automatically sweep to an interest bearing account. Savings Options Money Market Deposit Account- A savings account for your excess funds with a tiered interest rate based on the balance in the account. Certificates of Deposit- Capitol National Bank offers a variety of certificates at varying rates and terms that can be laddered to meet your liquidity needs. Additional Services Remote Deposit- This service allows you to deposit checks electronically from your office using state of the mt electronic technology. Since your checks are processed electronically, your funds are available sooner than if the deposit were made in person. There is a flat fee of$50.00 per month for 500 or less scanned deposited items. Cash Management Services- This service allows the company administrator and designated employees to view account information from the previous 6 months and individual checks from the previous 3 months. This service provides the ability to transfer between your Capitol National Bank accounts as well as the origination of electronic transactions such as vendor payments, direct deposit or Federal tax payments. Specific levels of access may be determined for employees such as "read only" or funds transfer authority. There is a charge for this service based on use. �( \ Additional services provided at no cost: • • • • • Check cashing Change orders Incoming wire transfers Night Depository Telephone Banking Banking References: Michigan Automobile Dealers Association Contact: Jenny Acuna Michigan Pharmacist Association Contact: Joy Flower St. Vincent Catholic Charities Contact: Andrea Seyka �Smaller Bank. Bigger Service. CAPITOL NATIONAL BANK Commercial Banking Services Summary Account Services );> Business Checking Accounts. );> Business Savings Accounts );> Health Savings Accounts );> Individual Retirement Accounts );> Business Courier Service );> Cash Management Services •!• Account Reconciliation •!• Account Research •!• Electronic Tax Payments ·:· Direct Deposit Payroll );> Electronic Banking •!• Electronic Bill Payment •!• Electronic Funds Transfer );> Remote Deposit );> Lockbox Services );> Trust, Investment & Insurance Services );> Credit Card Services Commercial Loan Services );> );> );> );> Term Loans Lines of Credit Letters of Credit Real Estate/ Construction Loans 200 Washington Square North Lansing, MI 48933 tel: 517.484.5080 fax: 517.374.2559 www.capitolnational.com �Capitol National Bank Main Office 200 Washington Sq.N. Lansing, Ml 48933 {517) 484-5080 BUSINESS MONEY MARKET DEPOSIT ACCOUNT TIERED VARIABLE RATE INFORMATION If your daily balance is below $25,000.00, the Interest rate paid on the entire balance In your account will be .35%, with an annual percentage yield of .35%. If your daily balance is equal to or greater than $25,000.00 but less than $50,000.00, the Interest rate paid on the entire balance in your account will be .50% with an annual percentage yield of .50%. If your daily balance Is equal to or greater than $50,000.00 but less than $250,000.00, the interest rate paid on the entire balance In your account will be .85% with an annual percentage yield of .85%. If your dally balance is equal to or greater than $250,000.00 but less than $500,000.00, the interest rate paid on the entire balance in your account will be 1.14% with an annual percentage yield of 1.15%. If your daily balance is equal to or greater than $500,000.00 but less than $1 ,000,000.00, the Interest rate paid on the entire balance in your account will be 1.34% with an annual percentage yield of 1.35%. If your dally balance is equal to or greater than $1 ,000,000.00, the Interest rate paid on the entire balance in your account will be 1.49% with an annual percentage yield of 1.50%. Your Interest rate and annual percentage yield may change. Determination of Rate At our discretion, we may change the interest rate on your account. Frequency of Rate Changes · We may change the Interest rate on your account at any time. Limitations on Rate Changes There are no maximum or minimum Interest rate limits tor this account. COMPOUNDING AND CREDITING Interest will be compounded monthly and will be credited to your account monthly. If you close your account before Interest is credited, you will not receive the ac-crued Interest. MINIMUM BALANCE REQUIREMENTS You must deposit $1,000.00 to open this account. A minimum balance fee of $12.00 will be Imposed every statement cycle If the balance in the account falls below $1,000.00 any day of the statement cycle. A $0.20 per check/debit fee will be assessed every statement cycle if the balance In the account falls below $1,000.00 any day In the statement cycle. BALANCE COMPUTATION METHOD. . We use the daily balance method to calculate Interest on your account. This method applies a daily periodic rate to the principal in the account each day. The daily balance that we use when calculating Interest is the collected balance. That means we only include those funds for which we have actually received payment when we determine the balance on which Interest is paid. ACCRUAL ON NONCASH DEPOSITS Interest begins to accrue no later than the business day we receive credit for the deposit of noncash Items {for example, checks). FEES AND CHARGES The following fees and charges may be assessed against your account: Minimum Balance Fee Per check/debit Fee Excessive Transaction Fee $12.00 $0.20 $15.00 See Additional Fee Schedule for a list of other fees. At our discretion, we may change the fees on this account. TRANSACTION LIMITATIONS You may make up to six {6) withdrawals from your account each four {4) week or similar period, If by preauthorized or automatic transfer, or telephone (Including data transmission) agreement, order or Instruction. Three {3) of these transfers (C)1995-2008! Compliance Systems Inc. Tue Mar 31 07:49:17"2009 Page 1 �Michigan Nonprofit Association Financial Services Proposal Presented by: SamGhannam Vice President Business Banking Officer Jim Brooks Assistant Vice President Cash Management Officer Jennifer Morris Assistant Vice President Branch Manager April, 2009 �Executive Summary National City is pleased to present to Michigan Nonprofit Association the following proposal for your consideration. To further support and enhance your financial position, we have also included a brief description of the following capabilities for your consideration. Treasury Management o Small Business Online Banking- Balance and transaction reporting + online account statements Our team will bring tremendous depth to your relationship with National City. We believe that by knowing your National City team, you know the Bank. The individuals dedicated to providing you exceptional service and their roles are as follows: Sam Ghannam, Vice President Business Banking Officer Phone: (517) 334-1771 Fax: (517) 334-5489 Sam.Ghannam@,nationalcitv.com Jim Brooks, Asst Vice President Cash Management Officer Phone: (517) 334-5457 Fax: (517) 334-5489 jim.m.brooks@nationalcity.com Jennifer MoiTis, Asst Vice President Branch Manager~ Edgewood Branch The Business Banking Officer's expertise is in the area of credit and deposit products and services and they are one of the primary points of contact for all bank related services. The Cash Management Officer takes responsibility for the overall Treasury Management relationship, which includes introducing new tec1mologies, services and other capabilities. Coordinates with service patiners to resolve complex/unique client issues. The Branch Manager's expertise is in the area of branch services, and deposit products and services and they are also one of the primary points of contact for all bank related services. Phone: (517) 334-1655 Fax: (517) 334-1734 Jennifer .Morris@,nationalcitv .com Treasury Management TMCS/TMTS Provide support for day-toClient Suppati I Technical Support day service inquiries, and product support, 1-800-669-1518 / M-F from 7:30am- 6:00pm technical assistance and training for Treasmy Management services. We welcome the opportunity to further present our full range of capabilities and introduce additional members of your National City team. We are confident you will find that our relationship banking approach and our ability to integrate solutions differentiates National City from traditional financial service providers. National City. �Why Choose National City? National City differentiates itself thxough its unique ability to deliver the total resources of out corporation by providing clients with creative solutions and a full complement of business financing, treasury management and specialized services. In addition to the deposit proposal, we believe Michigan Nonprofit Association will save time and money by utilizing: • Free Online Banking Download your account transactions directly into Quickbooks via National City Online Banking. Print statements, view and print cancelled checks, transfer funds between your National City Accounts, pay your National City business credit card, update your check register periodically throughout the month. You may authorize your CPA to have viewing access of your file, thereby reducing tl1e time you wait by your mailbox for a paper statement. You !llt!JI even opt to not receive a paper statement. • Business Credit Cards Manage business expenses and cash flow- decide which employees receive cards and determine the spending liruit for each. You have the convenience of one monthly payment through consolidated bill payment and tl1e Visa Liability Waiver program insures your business against card misuse from terminated employees. Receive the introductoty 0% APR for 3 months on Purchases and for 6 montl1s on balance transfers. Based on credit standing, the interest rate will tl1en be set at eitl1er a Premium rate of Prinle + 3.99%, tl1e Preferred rate ofl'rinle + 6.99% or the Standard rate ofl'rinle + 12.99% (Prinle Rate as set by the Federal Govemment today is 3.25%). There is no annual fee and transactions are qualified to earn Points, National City's reward program. Earn 5 points for every purchase and 5000 bonus points the first time the card is used. Choose the Diamond Edition and support the National Breast Cancer Foundation. At no cost to you, a portion of every transaction is donated to support breast cancer prevention and education, plus $5 is donated the first time the card is used. • Debit Card Sign up for a debit card and Sign up for Points. National City will reward you for banking witl1 us by providing points for doing your everyday banking. Whether writing a check, using the debit card, online bill payment or your business credit card, your transaction will rack up points that can be redeemed for gifts. Points can be redeemed starting at 3500 points. National City. �Proposed Account and Product Information After reviewing your current financial reporting, we are making the following recommendations: • Combine your Bank of America Analyzed Checking account (6858) your Business Interest Maximizer into a National City Business Checking Plus with Sweep account with a checking account target balance of $25,000. • Enroll for our Small Business Online web-banking program. • Emoll in our Work Perks program • Consider our Remote Deposit solution • Consider our Payroll processing • Emoll in our Small Business ACH web-banking program. National City Pricing & Other Detail for Business Checking Plus w/Sweep accounts: I. A. Product Description National City's Business Checking Plus w/Sweep Account combines the services your business needs most into one convenient and affordable package. Businesses can take advantage of the business essential services offered at National City at no additional cost or a discounted cost. • • • • • • • B. Three Ways to avoid the Monthly Maintenance fee Maintain an average daily collected balance of $25,000 or greater in the checking Maintain $50,000 or more in Checking and Savings Combined EnrolllO employees in Work-Perks and we'll waive the maintenance fee. Account Maintenance Waived 1' 1 three months for new accounts *Offset by balance ... no charge 500 debit/credit items per monthach items, & other debits !credits) Excess debit/credit items (over 500/ month) 00 . . . 00 . . 00 00 . . 00 . . . . . . 00 00 . . 00 00 . . 00 • • 00 . . $45.00* Include (checks, deposited items, $0.40/item C. Sweep Option This option automatically moves money between your checking account and a linked money market savings account- keeping money liquid, earning interest and saving you time. Each night balances exceeding the target balance are automatically swept into the linked money market savings account to collect interest. When the checking account balance falls below the minimum floor balance, funds from the linked money market savings account sweep back into the checking account to cover daily activity and restore the target balance. Minimum Target Balance Minimum Floor Balance $25,000 10,000 Annual Servicing Fee $175.00 Waived first year, charged in 13 1h month of activation 00 0000 0000 00 . . . . 00 . . . . . . National City. �Business Sweep Checking Rates -applies to savings portion of the account: Current APY as of April27, 2009 Sweep Money Market Savings Promo 0-$24,999 $25,000- $49,999 $50,000- $99,999 $100,000- $249,999 $250,000 + 1.75% 0.65% 0.80% 0.95% 1.05% 1.05% National City Pricing & Other Detail for Small Business Online Banking: II. A. Product Description The National City Small Business Online Banking program provides you with online access to your accounts to: view balance and transaction information, view monthly statements online, and view check copies online. B. Pricing Schedule Small Business Online Banking Free National City Pricing & Other Detail for Small Business-ACH: III. A. B. Product Description Using the power of the Internet, you can initiate ACH (Automated Clearing House) wherever you happen to be. Pre-defined ACH input screens and templates make it easy for you to initiate ACH transactions. • Direct deposit of payroll to employee accounts • Direct debit for collection of receivables/membership dues • Payments to trading partners Pricing Schedule Setup Charge Monthly Maintenance Includes 100 originated ACH items per month Excess ACH Items (over 100) Waived $25.00/month $1.00/item National City. �IV. Service Charge and Interest Calculation Information based on em-rent estimates: . Bus mess . A sweep A ccount Description Description Account $45.00 Maintenance $0.00 Excess item February Interest Calculation Online Banking $1425.08 $1962.06 (Promo) $0.00 Notes Waived due to balances. 500 debit/credit items per month are included with this type of account. (201 checks, 79ACH, estimated 20 checks deposited for March) $1,639,654 Average bal in Maximizer account + $171,594 Average bal in Analyzed account $25,000 checking target balance " $1,786,248 Avg bal savings side of the sweep acct. Subscribe to the Online Banking feature Monthly Service Change and Interest Comparison - based on Febtuaty 2009 account balances and activity Existing Account National City Account Promo Service Charge: ($33.87) Setvice Charge: ($0.00) ($0.00) ACH Origination $0.00 ACH Vendor ($100.00) ($100.00) $635.48 Interest: Interest: $1425.08 $1962.06 $601.61 $1325.08 $1862.06 Note: ACH Vendor Includes(4 Delete/Reversals, 2 Notice of Change, 2 Input Vendor Files), and may vary from month to month. Example is for March 31", 2009 analysis statement. Impact to your bottom line is a plus $8681 National City. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Marketing-and-Member-Services-Committee Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book marketing and member services committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book marketing and member services committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50426 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/42ca114a96fdd434d87e97fcd02ce84f.pdf e93c46aa6d12e1fcdc0a2645211062fc PDF Text Text The LEAGUE Michigan Update The LEAGUE Curriculum by Learning to Give is a school and web-based system for service learning that builds character and empowers young people to "do good" in their community, the nation, and the world. Currently 142 schools, totaling 660 classrooms in the state of Michigan, including four school districts, consisting of Jackson, Romulus, Shelby and Carson City are participating in The LEAGUE. Update The Drive In November, two classrooms one from Community High in Romulus Community Schools and Pathfinder Middle School in Pinckney Community School District, were among the top 20 classrooms in the nation to collect the most food in conjunction with The Drive event. As a result of this honor, The LEAGUE Michigan had the opportunity to take two students and their Coach (teacher) from each classroom to New York City on February 20- 22, 2009 to participate in a service project with an organization called Soaringwords. The students had the opportunity to volunteer with students from the other top 20 classrooms, to create blankets, pillows and superhero characters and deliver these materials to children in two hospitals in New York City. Opportunities The LEAGUE Michigan has teamed up with the Detroit Pistons for their 2'' Annual Telethon to raise money for Feed The Children to aid in the hunger and homelessness issues across the state of Michigan. This partnership, has provided the opp01tunity for students across the state to raise funds for this very important issue, while having the chance to receive some unique incentives, such as tickets to a Pistons game, a NBA size shoe, educational grants for their classroom and a Feed The Children truck of food and hygiene items delivered to their local conununity. Moving Forward The LEAGUE Michigan is currently focused on having a strong finishing for the remaining 2008-2009 school year with its current participants, in addition to recruit new classrooms to begin for the 2009-2010 school year. Preparation for the summer trainings, including, but not limited to the Everyone Can Serve training in the Eastern Upper Peninsula, the 2009 Service & Leadership Camp for students and the 2009 Summer Institute for the teachers has begun. Curriculum by Learning to Give 7375 Woodward Ave., Ste. 2730 p (313) 309-1668 f (313)309-1651 www.learningtogive.org Detroit, Ml48202 www.theleague.org �Organization ·Name- .-- ' Jewish Vocational Service ~JVS Boys & Girls Club of Kalamazoo, Inc. Big Brothers Big Sisters of Gratiot & Montcalm Counties Big Brothers Big Sisters of Metropolitan Detroit Big Brother Big Sisters Michigan Capital Region .,,.,--"".:PilOfle'NUniber (248)559-5000 (404) 487-5700 (989) 463-3434 (248) 569-0600 (517) 372-3130 -website ·-oirectOr- LoCatiOh. WW1N.jvsdet.org Barbara Nurenberg Southfield www.bgca.org Ms. Lori Mclemore Kalamazoo Alma www.bbbsdetroit.org Ms. Heather Hollenbeck Dara T. Munson www.bigimpactmidmi.com Edward J. Hagan, Jr Gayle Orange Lansing Grand Rapids Detro.it Camp Fire USA- West Michigan Council (616) 949~2500 www.campfireusawmc.org Detroit Symphony Orchestra www.detroitsymphony.com Anne Parsons Flint Cultural Center Corporation (313)576-5160 (810) 237-5193 www.fcccorp.org Cindy Ornstein JARC ~A Jewish association for residential care (248) www.jarc.org Richard A. Loewenstein Farmington Hills Eightcap, Inc. (616) 754-9315 (269) 964-3663 (269)343-2524 (248) 553-5400 (248) 391-4445 (810) 774-3600 www.eightcao.org John Vannieuwenhuyzen Greenville www.foodbankofscm.org Bob Randels Battle Creek www.kalamazoounitedway.om Mike Larson Kalamazoo www.greenpath.com Jane McNamara Farmington Hills Food Bank of South Central Michigan Greater Kalamazoo United Way, Inc. Greenpath, Inc. Guest House, Inc. Insight Kandu Industries, Inc. S38~6611 Detroit Flint www.guesthouse.org Daniel A. Kidd Lake Orion www.therecoverypeople.org Thomas Dreyer Flint Holland (616) 396~3585 www.kandu.org Thomas Vreeman www .mfsonline.org Owen pfaendtner Clinton Township www.motopera.org David OiChiera Ronald B. Borngesser Detroit Pontiac Dr. Stanley Szwalek Traverse City The Senior Alliance, Inc (586) 226-3440 (313) 237-3420 (248) 209-2600 (231) 946-5003 (517) 764-6070 (989) 356-3474 (989) 832-7937 (734) 722-2830 Work Skills Corp. {810) 227-4868 X 101 Macomb Family Services, Inc. Michigan Opera Theatre Oakland Livingston Human Service Agency Physician Practice Network National Child Safety Council Northeast Michigan Community Service Agency, Inc. Midland Community Center, Inc www.olhsa.org www.nationalchildsafetycouncil.orF H.R. Wilkinson www.nemcsa.org John M. Swise Jackson Alpena www .midlandcommunitycenter.orf! Kevin Heye Midland www.aaalc.org Bob Brown Wayne www.wskills.com Rodney Jones Brighton NOtes/Action Taken Former MNA member � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_LEAGUE-MI Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book LEAGUE Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 board book LEAGUE Michigan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50425 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17 https://digitalcollections.library.gvsu.edu/files/original/f70a68186a0bef9103256741dba99a96.pdf e30af8445aec536d51142c90a2bca1da PDF Text Text Michigan Nonprofit Association 2008-09 Fund Advancement Report Through February 28, 2009 No action is required. �MICHIGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 28, 2009 Programs Michigan Nonprofit Strategic Fund Michigan NonProfit SuperConference Subtotal Budget $ 452,500 90,000 $ 542,500 Funding Received $236,602 $ 42,000 $278,602 Balance $ 215,898 58,000 $ 273,898 Metro Detroit Partnership Michigan Campus Compact NPower Michigan Public Mfairs The LEAGUE Volunteer Centers of Michigan Sub Total 73,500 760,339 185,000 59,500 250,000 27,500 $ 1,355,839 $ 10,350 662,539 100,532 23,000 67,040 75,000 $ 938,461 $ 63,150 97,800 84,468 36,500 182,960 (47,500} $ 417,378 Special Projects TOTALS 1 _Q $ $1,873,339 $ 105.500 $1,322,563 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance Potential Fund Members Association of Independent Colleges and Universities of Michigan Battle Creek Co=unity Foundation (Arnesby-Mawby Fund) Blue Cross Blue Shield of Michigan Capitol National Bank Carls Foundation Citizens Bank Co=unity Foundations Consumers Energy Foundation DTE Energy Foundation DaimlerCbrysler Corporation Fund Max M. & Marjorie S. Fisher Foundation Frey Foundation Herbert & Grace Dow Foundation Dow Corning Corporation Ford Motor Company Fund General Motors Foundation Rolin M. Gerstacker Foundation Hudson-Webber Foundation W.K. Kellogg Foundation Kresge Foundation Masco Corporation Foundation McGregor Fund Michigan Association of School Boards 2 $452,500 6 207 $446,293 Requested $2,500 Received $2,500 500 500 5,000 2,500 2,500 45,250 45,250 7,500 170,000 170,000 10,000 5,000 500 5,000 500 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Michigan Nonprofit Strategic Fund (con't) Potential Fund Members Ruth Mott Foundation Rotary Charities of Traverse City Skillman Foundation Charles J. Strosacker Foundation Whirlpool Foundation Whitney Fund Public Contributions MNA Board/Staff- Strategic Fund MNA Board/Staff- CMA Endowment Fund Total Requested $ 100 6,469 3.783 $ 100 6,469 3.783 $424,102 $236,602 Special Projects- Fieldstone Alliance, Marketing & Communication Project, $1,500 3 Received �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Michigan Nonprofit SuperConference Budgeted Revenue Funds Advanced Balance Potential Fund Members AFLAC AI CUM Ajilon Professional Staffmg Allegiant Asset Management CHUBB Insurance Comerica Bank Community Foundation of Southeast Michigan Consumers Energy Foundation Council of Michigan Foundations Detroit Medical Center DTE Energy Foundation Family Independence Agency FERA Fifth Third Bank Max & Mrujorie Fisher Foundation Grand Valley State University-Johnson Center Gordon Advisors Guidestar Hudson Webber Foundation lEG Group lies Group @Merrill Lynch W.K. Kellogg Foundation Lawrence Technology University The Leadership Group Lyman& Sheets Insurance Agency 4 $90,000 42.000 $58,000 Requested $ 2,500 1,000 2,500 5,000 2,500 2,500 5,000 1,000 1,000 5,000 2,500 2,500 10,000 1,000 2,500 1,000 2,500 2,500 5,000 1,000 2,500 2,500 Received $ 1,000 1,000 5,000 10,000 2,500 2,500 5,000 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Michigan Nonprofit SuperConference (con't) Potential Fund Members Requested mBank Birmingham $ 2,500 McGregor Fund Merrill Lynch- Dearborn 2,500 Michigan Association of School Administrators 1,000 Michigan Association of United Ways 1,000 Michigan Health and Hospital Association 5,000 Michigan Health Council 1,000 Michigan State Housing Development Authority 5,000 Michigan League for Human Services 1,000 Michigan League Insurance Project 2,500 Mission Research 2,500 JPMorgan Chase 2,500 Morgan Stanley, Inc. 2,500 Mutual of America 5,000 Nicolson Associates 2,500 Nonprofit Finance Fund 1,000 Plante and Moran, PLLC 2,500 PRNewswire NA Public Sector Consultants 5,000 Public Policy Associates 2,500 Saginaw Chippewa Indian Tribe of Michigan 1,000 ShoreBank 1,000 Skillman Foundation W achovia Insurance Services 2,500 7,000 Exhibitors Total 5 $122,500 Received $ 1,000 5,000 1,000 2,500 1,000 7,000 $42,000 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27,2009 Metro Detroit Partnership Budgeted Revenue - Grants Funds Advanced Balance $ 73,500 10,350 $ 63,150 Potential Fund Members Requested Received Bank of America Beaumont Hospital Brighton Hospital Brownrigg Companies Charter One Foundation CITGO Foundation Comerica Charitable Foundation Compuware Corporation Corporations Detroit Economic Fund Development Directions Doeren Mayhew, CPA's and Consultants Fifth/Third Bank First Investors Corporation F orrnative Evaluation Research Associates Giarmarco, Mullins & Horton, P.C. Henry Ford Health System Human Service Association Workers Compensation Fund McEachin & Associates, CPA, P.C. Metro Health Foundation JP Morgan Chase Foundation C.S. Mott Children's Hospital Nonprofit Personnel Network $ 10,000 $ 5,000 100 5,000 2,500 100 250 100 250 500 250 500 500 250 500 500 250 500 250 6 500 �MICHIGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Metro Detroit Partnership (Con't) Potential Fund Members Quicken Loans\Rock RM Rosebush & Company Sinai-Grace Hospital St. John Health MRPR Group CPA's & Advisors Total 7 Requested $ 250 250 $18,450 Received $ 250 250 $10,350 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Michigan Campus Compact Budgeted Revenue Funds Advanced Balance Potential Fund Members $ 760,339 662,539 $ 97,800 Requested $ 250 Alma College Aramark Association of Independent Colleges and Universities of Michigan Biggby's Chartwell Chemical Bank Corporation for National Service-VISTA 217,000 Corporation for National Service-LSA 380,339 Council of Michigan Foundations 3,750 Ferris State University Ford Motor Company Fund 10,000 Grand Valley State University 500 Merit Michigan Co=unity Service Commission-MSS 36,000 Michigan State University 500 President's Council State Universities Of Michigan Sodexho State Farm Insurance 5,000 University of Michigan- Dearborn 500 Varnum Law 8 Received $ 250 217,000 380,339 3,750 10,000 500 36,000 500 5,000 500 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Michigan Campus Compact (con't) Potential Fund Members Western Michigan University Y outb Service America Total Requested 1,200 7,500 $ 680,789 Received 1,200 7,500 $662,539 Special Projects - MLK Collegiate Challenge 2009- North Carolina Campus Compact - $5,000 Elon University - $2,500 Jimmy & Rosalynn Carter Partnership Foundation, CASE-$ 3,000 College Retention and Access Act Funds, College Access Challenge Grant, $125,905, Pending 9 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 NPower Michigan Budgeted Revenue Funds Advanced Balance Potential Fund Members Accenture Kresge Foundation NPower national (Microsoft) Technology Companies Individuals Total 10 $ 185,000 100,532 $ 84,468 Requested Received $ 100,000 20,000 $100,000 532 532 $ 120,532 $100,532 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fnnd Advancement Report Through February 27,2009 Public Mfairs Budgeted Revenue Funds Advanced Balance Potential Fnnd Members ArtServe Michigan Association of Independent Colleges and Universities of Michigan Capitol Region Connunity Foundation Connunity Economic Development Association of Michigan Council of Michigan Foundations Fremont Area Connunity Foundation Frey Foundation Grand Valley State University- Johnson Center Kalamazoo Connunity Foundation W.K. Kellogg Foundation Martin Waymire Advocacy Connunications Michigan Association of United Ways Michigan Environmental Council Michigan Health & Hospital Association Michigan League for Human Services Michigan State Housing Development Authority Michigan's Children Michigan YMCA 11 $59,500 23.000 $36,500 Requested 500 500 1,000 500 500 1,000 1,000 Received 500 1,000 500 1,000 5,000 500 1,000 500 2,500 5,000 1,000 1,000 500 2,500 2,500 500 2,500 500 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 Public Affairs (con't) Potential Fund Members Requested Received C.S. Mott Foundation Presidents Council State Universities of Michigan Public Policy Associates Public Sector Consultants Rossman Group Skillman Foundation Steelcase Foundation Total 5,000 5,000 500 1,000 1,000 1,000 1,000 $ 28,000 500 1,000 500 1,000 $23,000 Special Projects- American Income Life Insurance, Campus Vote Initiative, $ 5,500 -Center for Civic Participation, 2-1-1 Voter Engagement Media Campaign,$ 55,000, Denied -Herbert H. and Grace A. Dow Foundation, Midland Town Hall Meeting, $5,000 -Minnesota Council ofNonprofits, Michigan Participation Project, $35,000 - Ohio Campus Compact, 2008 Campus Vote Initiative,$ 9,500 12 �MICIDGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 The LEAGUE Budgeted Revenue Funds Advanced Balance Potential Fund Members $250,000 67.000 $187,000 Requested The Alabaster Fund Ann Arbor Connunity Foundation Bank of Auburn Hills Barry Connunity Foundation Battle Creek Connunity Foundation $ 2,000 (Arnesby-Mawby Fund) Bing Group Blue Cross Blue Shield of Michigan Foundation Capital Region Connunity Foundation Comcast Foundation 25,000 Comer Holdings Connunity Foundation for Delta County Connunity Foundation for the Upper Peninsula Connunity Foundation for Northeastern Michigan Connunity Foundation for Southeast Michigan Connunity Foundation of Greater Flint 20,000 Crowe Foundation Detroit Lions Detroit Tigers Dickinson Area Connunity Foundation Max M. & Matjorie S. Fisher Foundation 2,500 Michigan Connunity Service Commission 5,000 Grand Rapids Connunity Foundation 13 Received $ 2,000 25,000 20,000 2,500 5,000 �Great Lakes Center for Youth Development MICffiGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27, 2009 The LEAGUE (con,t) Potential Fund Members Jackson County Co=unity Foundation James A. & Faith Knight Foundation The LEAGUE- national Lear Corporation Meijer Palace Sports & Entertainment Penske Corporation Skillman Foundation State Farm Insurance TV20 Total 14 Requested Received $ 7,500 7,500 5,000 5,000 $ 67,000 $ 67,000 �MICHIGAN NONPROFIT ASSOCIATION 2008-09 Fund Advancement Report Through February 27,2009 Volunteer Centers of Michigan Budgeted Revenue Funds Advanced Balance $ 27,500 $ 75,000 $ (47,500) Potential Fund Members Requested Received Comcast Google Hands on Network Points of Light Foundation $ 25,000 $ 25,000 50,000 50,000 $ 75,000 $ 75,000 Total 15 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-03-17_Fund-Advancement-Report Title A name given to the resource Michigan Nonprofit Association 2009-03-17 board book fund advancement report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-03-17 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. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50424 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2009-03-17