21 24 5790 https://digitalcollections.library.gvsu.edu/files/original/f484ca74fb0f880fd6ff80d24c7fbf46.pdf a596aa18903ce31290fc4138035aa832 PDF Text Text MNA Board of Trustees Retreat Meeting March 16, 2004 - noon. Brook Lodge- Augusta, Michigan Trustees Present: Diana Rodriguez Algra N. Charles Anderson Tom Bailey Edward 0. Blews, Jr. Carolyn Bloodworth Delois Caldwell Onida Cash Karla Hall Suzanne Heath Barbara Orr Hill Justin King Sr. Monica Kostielney Bill Liebold Staff Present: John Lore Ann Marston Debbie Mikula Judy Moore Chris Nelson David Price Elyse Rogers David Seaman Gerald Smith Nicole Shugars Ira Strumwasser Donna Van Iwaarden Katherine Willis Peggy Casale Kathy Cooney Mike Corbin Jan Harper Robin Lynn Schultheiss Sam Singh Erin Skene Dave Swenson 1. Welcome and Call to Order The meeting was called to order by chair, E. Blews, at 12:00 p.m. 2. Approval of the Minutes of December 16,2004 A motion to approve the minutes of the December 16, 2003 meeting was made by C. Bloodworth and seconded by K. Hall. Motion carried. 3. Chair's Rep01t E. Blews thanked all of the board members present for taking time out of their busy schedules to attend an all-day retreat. E. Blews noted that one of the issues for today is the ongoing discussion and deliberation of the Board about the state budget structural deficit and the need for revenue restoration and revenue enhancement. The MNA Public Policy and Executive Committee had been delegated the duty to finalize the details. E. Blews reminded the Board that three position statements were already adopted by the Board and the MNA Executive Committee adopted the following four position statements and are recommending them to the Board for adoption as follows: I. The Michigan Nonprofit Association supports an increase in the State cigarette tax. 2. The Michigan Nonprofit Association supports an increase in the mark-up applied to liquor sales. 3. The Michigan Nonprofit Association supports modernizing the State Sales and Use �Sr. Kostielney further reported that the Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Trustees to the MNA Board of Trustees Class of2007: N. Charles Anderson, Council of Michigan Urban Leagues E. Blews, Jr., Association of Independent Colleges & Universities of Michigan T. Mathieu, Michigan Community Action Agency Association D. Mikula, Michigan Association of Community Arts Agencies D. Price, Michigan Association of Rehabilitation Organizations S. Herman, Michigan Jewish Conference A motion to approve nominations of the above individuals as Association Trustees to the MNA Board of Trustees Class of 2007 was made by Sr. Kostielney and seconded by A. Marston. Motion carried. 6. Finance Committee Repott P. Casale provided a brief overview of the December 31, 2003 Financial Statements. She noted that the information was reviewed and approved by the Finance Committee. A motion to approve the Financial Statements for the Month Ending December 31, 2003 was made by D. Price and seconded by G. Smith. Motion carried. 7. Adjournment A motion to adjourn the meeting was made by D. Algra and seconded by T. Bailey. Motion carried. The meeting was adjourned at 12:20 p.m. 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_2004-06-15_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2004-06-15 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 2004-06-15 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, 50207 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 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/02491aa581cc7b9594e2f6e16d3fa175.pdf ede4e9bf723826c95755f9f509ed2cd2 PDF Text Text (M*N*A) Michigan Nonprofit Association Nonprofit Outreach Report June 15, 2004 IMNA Publications The 2004 Michigan Nonprofit Compensation & Benefit Survey has arrived. Several Management Support Organizations throughout the state assisted with the project by encouraging organizations to participate in the survey. The Jobnson Center for Philanthropy at Grand Valley State University collected data and prepared the results. The new edition includes a greater number of participating organizations from more counties and includes an increase in employment positions. The survey is available for purchase online in the MNA bookstore. The latest edition of Michigan Giving and Volunteering has been released. The study highlights key findings from a 2003 survey of Michigan residents on their levels of giving and volunteering. Information on the scope of foundation giving and details on state and national community service programs are also included. The publication is available on the MNA Web site and free printed copies can be obtained by calling the MNAoffice. !Membership Update Membership numbers declined slightly this past quarter. The Volunteerism SuperConference did not attract as many new members as in previous years and economic conditions have impacted renewal rates as well. The new fiscal year will begin with a strong focus on membership recruitment and retention. New staff member Heather Travis will aid this effot1 by devoting part of her time to membership and nonprofit outreach. \MNA WebSite The MNA Web site will soon have a new look with many new features. We anticipate the launch of the new site to be later this month. I Classified Advertising Classified advertising increased this past quatter both in terms of revenue and number of nonprofit job postings. The feedback from customers indicates that the ads have been � 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_2004-06-15_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book nonprofit outreach report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book nonprofit outreach report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50206 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 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/938f7fda3defa45a4605f72f4aed28b1.pdf d80e0d6c2d2938bb1692ff9440f12423 PDF Text Text Michigan Non profit Association Board of Trustees Edward Blews Chair David Seaman Chair-Elect MEMORANDUM Karla Hall Secretmy Michael Flanagan Treasurer TO: MNA Board of Trustees Justin King Immediate Past Chair FROM: Ed Blews, Chair Sam Singh, President and CEO DATE: June 7, 2004 SUBJECT: MNA Board of Trustees Meeting June 15,2004W. K. Kellogg Foundation- Battle Creek Russell Mawby Chair Emeritus Diana Rodriguez Algra N. Charles Anderson Thomas Bailey Thomas Bemthal Carolyn Bloodworth Vchael Boulus lis Caldwell Ouida Cash Robert Collier Maggie DeSantis Suzanne Heath Susan Herman Barbara Orr Hill Sr. Monica Kostielney Barbara Kratchman William Liebold John Lore Jane Marshall Ann Marston The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, June 15, 2004 from 9:00 a.m. - noon at the W. K. Kellogg Foundation in Battle Creek. (directions enclosed). A continental breakfast will be available at 8:30a.m. Enclosed are meeting materials for your review. Please call the MNA office if you have any questions. We look forward to seeing you June 15 in Battle Creek! Enclosures Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Anne Petersen David Price Elyse Rogers Am1e Rosewarne Nicole Shugars Gerald Smith Ira Strumwasser Donna Van lwaarden ~~~ven \Vebster lerine Willis Sam Singh President and CEO ADVANCING THE AWARENESS AND EFFECTIVENESS OF MICHIGAN'S NONPROFIT SECTOR 1048 Pierpont, Suite 3 • Lansing, Ml48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) • Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2004-06-15 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 2004-06-15 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, 50205 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 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/b8f055ef4f308b48808f920945c9dec9.pdf f24ef612f6f480fa3f95dc3601a95add PDF Text Text Michigan Nonprofit Association Leadership and Training Committee Meeting June 15, 2004 No Board Action Required Michigan Nonprofit Leadership Institute The third class of Emerging Leaders graduated March 26, 2004. Feedback from students and mentors was overwhelmingly positive. A fourth class of Emerging Leaders is being recruited for classes to begin August 26. This series will include a new segment on program evaluation. I ./ The first class of Foundations of Excellence is scheduled to begin August 30. This will be a comprehensive preparation and planning experience for executive directors with less than three years experience. Over nine months, participants will experience six two-day seminars focused on organizational excellence; will conduct an organizational assessment in partnership with board leadership; and will be engaged in peer learning and dialogue related to sector issues through Learning Circle participation. The Principles and Practices for Nonprofit Excellence in Michigan is currently available in a draft form, with public comment being taken through July 15 through MNA's web site. Significant feedback has been received through the MSO network and the patiicipants at Volunteerism SuperConference 2004. The Principles and Practices for Mission Achievement Assessment Tool (f01merly Hallmarks for Mission Achievement) has been refined for consistency with the Principles and Practices for Nonprofit Excellence, and will be field tested this summer. Final versions of these documents and the Basic Infrastructure Checklist will be available for public distribution in September 2004. Volunteerism SuperConference 2004 The planning committee for Volunteerism SuperConference 2004 was chaired by Chris Nelson, Michigan Association of United Ways. The conference was held May 24 and 25 in Grand Rapids under the theme Strengthening Communities through Service. The goal was to attract at least 600 patiicipants. Attendance fell slightly below that with at least 560 individuals participating in two days of learning, networking and renewal. Evaluations from participants were overwhelmingly positive with highest marks going to customer service provided by staff and volunteers, talks by Arianna Huffington and Susan Ellis, and the variety of learning provided by more than 50 workshops. Over please � 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_2004-06-15_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50204 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 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/eadf0e42d46c2099923e19f69098ec00.pdf 482d4947997ea427c7cea834c72b976e PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Report No Board Action Required �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report May27,2004 Budgeted Revenue Funds Advanced Balance Program Line Items Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative MNA Conferences Future Programs Michigan Nonprofit Association Metropolitan Detroit Office Tools Group Program- W.K. Kellogg Foundation Michigan Nonprofit Leadership Institute- C.S. Mott Foundation Tools Group Program- W.K. Kellogg Foundation $457,500 273,588 $ 183,912 Budget $270,000 $ 115,000 $ 72,500 $ 456,600 $ 4,000 (approved) $ 75,000 (approved) $ 3,3 00 (approved) Received $202,756 $ 27,933 $ 42,899 Balance $ 67,244 $ 87,067 $ 29,601 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors Aspen Institute Herbert & Grace Dow Foundation W.K. Kellogg Foundation Total $ 115,000 27.933 $ 87,067 Funding Requested $ 27,933 50,000 150,000 $227,933 Funding Received $ Comments 27,933 2 year request 2 year request $ 27,933 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Budgeted Revenue- VOLUNTEERISM 2004 $ 65,000 Funds Advanced- VOLUNTEERISM 2004 42,899 Balance $ 22, 10 1 Potential Sponsors & Exhibitors Funding Requested Alticor $2,500 Aquanis College Association of Independent Colleges and Universities of Michigan 1,000 ATX Communications(CoreComm) 5,000 Baker College of Muskegon Bank West Financial Corporate Contributions Calvin College CareerQuest 2,500 Connect Michigan Alliance 5,000 Consumers Energy Foundation 5,000 Cornerstone College Council of Michigan Foundations 1,000 Davenport University DTE Energy Foundation 5,000 Detroit Youth Foundation 1,000 Daniel & Pamela DeVos Foundation Dow Coming Corporation Dyer-Ives Foundation 1,000 Family Independence Agency 1,000 Fifth Third Bank 1,000 Foremost Insurance Company 1,000 Goad Foundation 1,000 Grand Rapids Community College 1,000 Received $1,000 5,000 1,000 5,000 1,000 -0-0- Comments �.~-- MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) UPS Foundation W.K. Kellogg Foundation Exhibitors Total 5,000 6,400 $ 84,900 5,000 6,400 $42,899 .. -·---··---·· � 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_2004-06-15_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50203 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 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/7e1abe194879895e4827b9f40edf373f.pdf 22f405ebd8825e2aa604297ce5e086c9 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting June 1, 2004 Conference Call Motions Approved and Refened to the MNA Board ofTtustees 1) The Finance Coll111littee recommends to the MNA Board ofTtustees approval of the Financial Statements for the Month Ending April 30, 2004. 2) The Finance Committee recoll111lends to the MNA Board of Ttustees approval of the 2004-2005 Fiscal Year Budget. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position April 30, 2004 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Account HealtHIER Plan Checking Acct Money Market Investment Acct Accts Rec Conference Regis! Accts Rec Conference Bookstore Accts Receivable - CMA Accounts Receivable MNA Dues Account Receivable-Class. Ads Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid Copier Prepaid expenses-Other Prepaid Expense - Conferences Prepaid Expenses - Training $ 100.00 9,373.61 5,420.26 1,900.44 177,049.39 535.00 81.70 28,360.39 3,400.00 2,599.49 1,350.00 3,306.51 5,505.65 808.86 2,770.00 3,750.00 2,750.00 Total Current Assets 249,061.30 Property and Equipment Fixed Assets Accumulated Depreciation 107,901.74 <69,133.00> Total Property and Equipment 38,768.74 Total Assets $ 287,830.04 ==== LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Accrued Vacation Unemployment Tax Payable Other Withholding AFLAC Premium Withholding Other Withholding- CMA Deferred Revenue Training Sales Tax Payable Capital Lease Payable $ 11,315.26 17,588.14 . 106.16 252.00 138.34 417.60 1,500.00 15.12 799.14 Total Current Liabilities Net Assets Unrestricted Temp. Rest, MPPI- C.S. Mott Temporarily Rest. MNA Dues Temporarily Rest. Aspen Grant Revenue over Expense 32,131.76 65,463.45 22,442.00 71,846.53 3,692.75 92,253.55 Total Net Assets Total Liabilities & Net Assets 255,698.28 $ 287,830.04 ==== Unaudited- For Management Purposes Only �MICHIGANNONPRl~- ASSOCIATION Statement of Activities For the Ten Months Ending April 30, 2004 Current Month Revenue General Contnoution Strategic Interest & Dividends Current Month Budget 217.00 83.51 416.67 83.33 Grants & Contracts - Strategic Unrestricted Grants & Contract Restricted Grants Tm. TIA Restricted Grant MPPI Existing Grants - MPPI 90,000.00 0.00 0.00 0.00 3,126.00 10,000.00 0.00 0.00 0.00 0.00 Membership Dues N P Outreach 12,289.00 12,916.67 Consulting Program Fees Sponsorships Conferences Sponsorships Tm and T/A Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income HealthiER Plan Savings 16,205.83 39,292.86 9,879.00 0.00 4,500.00 285.00 919.50 0.00 895.46 177,693.16 Total Revenue Current Month Variance <199.67> 0.18 Year to Date Actual Year to Date Budget YTD Variance YTD 6,341.67 570.55 4,166.70 833.30 2,174.97 <262.75> 255,500.00 37,625.00 4,000.00 32,433.00 78,081.25 270,000.00 37,625.00 0.00 115,000.00 95,000.00 <14,500.00> 0.00 4,000.00 <82,567.00> <16,918.75> 0.05 0.00 0.00 0.72 0.18 <627.67> 121,066.84 129,166.70 <8,099.86> 0.06 14,964.08 83,501.67 25,000.00 0.00 4,000.00 2,562.50 1,106.67 0.00 0.00 1,241.75 <44,208.81> <15,121.00> 0.00 500.00 <2,277.50> <187.17> 0.00 895.46 160,056.74 144,931.31 31,429.00 10,000.00 18,000.00 20,426.65 5,961.70 1,015.32 2,666.38 142,640.80 211,996.70 60,000.00 4,000.00 19,500.00 25,625.00 11,036.70 0.00 0.00 17,415.94 <67,065.39> <28,571.00> 6,000.00 <1,500.00> <5,198.35> <5,075.00> 1,015.32 2,666.38 <0.12 0.32 0.48 <1.50 0.08 0.20 0.46 0.00 0.00 154,551.59 23,141.57 930,105.41 1,126,590.90 <196,485.49> 0.17 44,227.50 13,049.27 278.34 15,379.01 2,369.67 10,429.49 7,276.17 2,799.34 4,068.49 416.66 187.50 1,306.22 419.04 <2.02> <15,744.15> <1,091.72> <7,636.32> <4,170.84> 6,814.30 <2,034.48> <416.66> <187.50> 435,747.49 125,848.68 2,534.94 76,176.77 15,173.78 64,266.79 31,270.00 45,041.51 23,687.79 16,678.00 1,426.11 442,275.00 132,127.70 2,783.40 181,185.10 23,160.70 72,198.90 79,261.70 36,306.40 34,613.90 18,166.60 1,875.00 <6,527.51> <6,279.02> <248.46> <1 05,008.33> <7,986.92> <7,932.11> <47,991.70> 8,735.11 <10,926.11> <1,488.60> <448.89> <0.01 <0.05 <0.09 <0.58 <0.34 <0.11 <0.61 0.24 <0.32 <0.08 <0.24 <0.18 80,000.00 0.00 0.00 0.00 3,126.00 <0.52 0.32 Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 45,533.72 13,468.31 276.32 <365.14> 1,277.95 2,793.17 3,105.33 9,613.64 2,034.01 0.00 0.00 Total Expenses 77,737.31 100,481.44 <22,744.13> 837,851.86 1,023,954.40 <186, 102.54> 99,955.85 54,070.15 45,885.70 92,253.55 102,636.50 <I 0,382.95> Revenue over Expenses $ Unaudited- For Management Purposes Ouly 0.10 -- �MEMORANDUM TO: MNA Board of Trustees FROM: Michael Flanagan, Treasurer DATE: June I, 2004 RE: MNA Financial Statements for the Month Ending April 30, 2004 In reviewing the financial statements for the month ending April 30, 2004, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws goveming nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as April30, 2004 for the Statement ofFinancial Position. Assets Pettv Cash. Checking and Money Market Investment Account: + 186,523. Reconciled balances as of April 30, 2004. Section 125 Checking Account: +5,420. Flexible Spending Account for dependent/childcare and un-reimbursed medical expenses. Reconciled balance as of April 30, 2004. Healthier Plan Checking Account: + 1,900. Healthier Plan Account for un-reimbursed medical related expenses for the staff who participate in the medical insurance benefit plan. Reconciled balance as of April 30, 2004. Accounts Receivable- Conference Registration: +535. Amount billed to organizations and individuals for registration fees to attend the Nonprofit Day 2003 event. Remittance is anticipated to occur within the next few months. Accounts Receivable - Conference Bookstore: +82. Amount billed to organizations and individuals for book sales at the Grantmakers Grantseekers 2003 bookstore. Remittance is anticipated to occur with the next month. Accounts Receivable - CMA: +28,360. Amount billed to ConnectMichigan Alliance for expenditures which includes salaries, fringe benefit costs and operational costs. Remittance is anticipated to occur in May of 2004. Accounts Receivable- MNA Dues: +3,400. Amount billed for MNA membership renewals in the months of March and April of 2004. Remittance is anticipated to occur within the next few months. Accounts Receivable- Classified Ads: +2,599. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. 06 01 04 Finance report 0~3004Board~ �Interest & Dividends: <263>. Interest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and money market investment account balances. Grants and Contracts- Strategic: <14,500>. These line items in total are behind budget projections due to pending grants and contracts. We do not anticipate any additional grant awards this fiscal year. Restricted Grants- Training and Technical Assistance: +4,000. This line item represents an unbudgeted grant award from CenterPoint Institute, Inc. for the "Venture Fund for Engaging Communities of Color." Restricted Grants- MPPI: <82,567>. This line item is behind budget projections due to pending grants and contracts. We anticipated these proposals to be awarded throughout the fiscal year. Existing Grants- MPPI: <16,919>. This line item is behind budget projections due to equal monthly budget allocations of expenditures for Michigan Public Policy Initiative programs. Membership Dues: <8,100>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Consulting: +17,416. This line item is ahead of projections due to additional consulting opportunities that took place throughout the fiscal year. Program Fees: <67,065>. This line item is behind budget projections due to timely remittance ofVolunteerism SuperConference 2004 registration to be held on May 24th and 25th. Sponsorships Conferences: <28,571>. This line item is behind projections due to anticipation of payments from sponsors for the Volunteerism SuperConference 2004. We anticipate sponsorship payments to be received within the next few months. Sponsorships Training and Technical Assistance: +6,000. This line item is ahead of budget projections due to a DTE Energy Foundation sponsorship for the MNA Emerging Leader program. Sponsorships MPPI: <1,500>. This line item is behind projections due to anticipation of additional Giving and Volunteering sponsorship payments. Sponsorships Nonprofit Outreach: <5,198>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Links advmiisers. Publications: <5,075>. This line item is behind budget projections due to equal monthly budget allocations of the Nonprofit Outreach publication sales. Miscellaneous Income: + 1,015. This line item is behind projections due to the anticipated sales ofMNA member mailing disks and other various items. HealthiER Plan Savings: +2,666. This line item represents an unbudgeted benefit savings program to assist in offsetting the rising cost ofhealthcare insurance premiums. O.S 01 04 Finance report 04J004Board doc 3 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE SUMMARY 2004·2005 Budget Two Year Summary with Description REVENUE 03-04 Budget 04-05 Budget Variance 4510 General Contributions 5,000 6,000 1,000 Individual Contributions to the Strategic Fund 5000 Interest and Dividends 1,000 500 (500) Banking Interest 5600 Grants and Contracts 465,000 563,800 98,800 5700 Existing Grants 132,625 0 ( 132,625) 6100 Program Fees 282,190 313,426 31,236 Acct.# Acct. Name Description of Activity Budgeted Strategic Fund MPPI Grants Leadership Institute $ 345,800 $ 168,000 $ 50,000 Conference Leadership Institute IU Trainings MNA Trainings MPPI - Trainings NPO- Classified Ads $ $ $ $ $ $ $ 174,000 130,200 57,900 53,500 27,376 8,750 35,700 155,000 174,000 19,000 MNA Membership 6305 Consulting 168,069 210,443 42,374 ConnectMichigan Alliance $ 135,943 City Com1ect Detroit $ 13,000 General Training $ 20,500 MSHDA Training $ 8,000 Leadership Institute $ 33,000 6380 Sponsorships 119,250 94,730 (24,520) 6400 Publications 13,250 25,700 12,450 0 5,000 5,000 1,341,384 1,393,599 52,215 6200 Membership Dues ) 6500 Misc. Income TOTAL 1 Conference Leadership Institute MPPI- Nonprofit Day NPO -Directory & Links Publication and Book Sales $ $ $ $ 65,000 10,000 7,500 12,230 �MICHIGAN NONPR~"'"'IT ASSOCIATION 2004-200,~.-lDGET Acct.# Acct. Name MPPI Bud et CMA Bud et General Bud et Overall MNAOutr. Budget Bud et REVENUE ;11 00 0 ; Gene.-al Interest and i 6,000 500 G.-ants and' c 0 0 c 0 50,000 0 0 0 Existing G.-ants 0 JO l5 57,9( 1Fees I 1Dues ; l4JO 6500 6. 0 0 0 80,876 168,0( 0 35,70C 174,iJ_QC 8,75 c 0 33,000 0,000 0 0 5,00( Misc. Income 130,20 c ~.500 0 154,400 TOTAL 0 65,000 0 0 c 18,50( c 7,5( 7• 12,23 2· .so c ~ 11~ ~ ~10,443 94,7 25,7• 5,C JO 99,376 EXPENSE ~Medlcall 7230 1250 1310 1320 1330 7340 7350 L~e IFICA Taxes I Taxes 1,22: 741 17,4' 881 3,500 19,765 II 0 'OTAL 87,362 LIABILITY INSURANCE 7400 Property Insurance 7410 0&0 Insurance TOTAL CONTRACT SERVICES 7710 Payroll Services 7715 Mailing Services 7720 Other Services 7730 Legal 7740 Accounting TOTAL 13,411 509 482 8,07( 793 c 7,18· 1,200 0 0 G 0 6,465 340 10.44: 380 250 6,429 285 23C _81,777 2,739 ,974 ~~--------~t-------~5·~-------~5i~,,87~------~3~1,,9~1<3~C------~~1.8~08 259 0 4,568 c 0 5,811 647 0 5,432 390 0 3,573 1,366 3,500 46,337 ~~------~----~~0~--~~~----~~~c---.~~o ~~--------~------~1~8:,,~591L------~23,0~2~~------1~4~~-~1:3~;______1~841,,~~1 30.45 500 3,100 3,600 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 500 3,100 3,600 400 0 13,000 3,000 8,000 24,400 0 0 0 0 0 0 0 1,000 21,750 0 0 22,750 0 660 5,910 0 0 6,570 0 0 33,388 0 0 33,388 0 1,300 35,250 0 0 0 1,780 9,500 0 0 11,280 400 4,740 118,798 3,000 8,000 134,938 4,800 2,000 1, JO c 500 1,000 8,000 0 1,00C 2,00( 1,50( 6,000 500 2501 3001 1,001J 1, JO JC 4, JC 25C 3 000 3 1 1' ,800 1 1,000 .sse 36,5~ OFFICE OPERATIONS Office Supp;;es Copying 8260 1 Dues 6,• JO c 0 c c � 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_2004-06-15_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2004-06-15 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 2004-06-15 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, 50202 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 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/b44ad29d28c659ac4063127647012736.pdf f2c58c016ac6f0aa59b4268875685618 PDF Text Text Michigan Nonprofit Association Board of Trustees �Michigan Nonprofit Association MNA Board of Trustees Meeting Tuesday, June 15, 2004 W. K. Kellogg Foundation, Battle Creek, Michigan (Breakfast served at 8:30a.m.) Meeting at 9:00a.m. AGENDA 1. Welcome and Call to Order 2. Approval ofMinutes of3/16/04 meeting (Tab I) Ed Blews 3. Chair's Report • Slate of Officers (Tab 2) Ed Blews 4. President's Report Strategic Planning Report- 2001-2004 (Tab 3) • • Strategic Planning Report- 2004-2007 (to be distributed at the meeting) 5. Public Policy Conunittee Report (Tab 4) Rob Collier Erin Skene 6. Fund Advancement Cmmnittee Report • Strategic Fund (Tab 5) Carolyn Bloodworth David Swenson 7. Finance Connnittee Report • Statements for month ending 4/30/04 FY 2004-2005 Budget • (Tab 6) Mike Flanagan Sam Singh Peggy Casale 8. Leadership and Training Repott (Tab 7) • Volunteerism SuperConference 2004 Report • Foundations of Excellence Ed Blews Sam Singh Judy Moore Mike Corbin Robin Lynn Schultheiss 9. Nonprofit Outreach Report (Tab 8) Jan Harper 10. ConnectMichigan Alliance Report • Campaign Report (Tab 9) John Lore 11. Adjourn The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness ofMichigan's nonprofit sector and to promote the causes of volunteerism and philanthropy in the state. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Agenda Title A name given to the resource Michigan Nonprofit Association 2004-06-15 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 2004-06-15 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, 50201 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 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/92eaba144ec05e25f56593ba5327ede6.pdf 537d8eb940a2e16e1e7fc28f9fa6a886 PDF Text Text Michigan Nonprofit ociation �Agenda for MNA Strategic Planning Meeting Date: Tuesday, March 16th Time: 8:30AM- 4:00PM Place: Brook Lodge Purpose of the meeting • To revisit the MNA shared Mission and shared Vision • To create the Vision Priorities as milestones to achieve the Vision • To create the Guiding Principles Desired Outcomes of the meeting: • Agreement on shared Mission, shared Vision, Vision Priorities and Guiding Principles Pre work for Meeting: Please read this agenda and information and the summary of the Historical Synopsis, the Customer Feedback and the Trend Analysis as pre-work for this meeting. Meeting Topics Meeting Opening: Review agenda, ground rules, issues bin, consensus decisionmaking Introduction to the planning process Review the Data Checking the shared Mission Desired Outcome Time Everyone understands why we're here and how we will proceed for the meeting. 10" Everyone has an understanding of the process as a whole Everyone has the context of where MNA has been, how MNA' s doing in the customer's eye and how trends may impact MNA 30" Agreement and refocusing on MNA's shared mission 45" Agreement on a shared Vision 10" 45" Break Create a shared Vision 10" Lunch- BriefBusiness Meeting Continue creating a shared Vision Agreement on a shared Vision Break Identify the Vision Priorities Agreement on the Jist of Vision Priorities Break 60" 45" 5" 60" 5" Identify the Guiding Principles Agreement on the Guiding Principles 60" Meeting closure: • Revisit the Issues Bin • Plus/Delta Meeting closure complete 30" �Introduction This meeting will provide the opportunity to come to agreement on who you are, as an association and where you are going. This will require that you address some key questions: A. What is the purpose, or mission, ofMNA? A. What direction, or vision, should we take? A. What are the milestones, or vision priorities, we need to accomplish to reach that vision? A. What are the guiding principles that we live by and that govern our behavior with each other and our members and partners? As valuable as the answers to these four questions are, equally valuable is the dialogue, discussion, and subsequent agreement which occurs in the process. This discussion will become the very foundation for the writing of goals and actions in your strategic planning process. Why not move directly to the writing of goals and actions? Many organizations do begin their strategic planning with the writing of goals and actions. But they find themselves doing nothing more than incremental planning: more of what they have already done in the past The danger of incremental planning is the real possibility that the goals and actions do not lead toward the vision, or worse yet, might lead the organization in the wrong direction. It is not enough to do things right; the members of your organization must also determine which things are right. Why complete a Mission? Without a sense of purpose stakeholders in MNA are quite literally lost Mission provides that sense of purpose. The aim of mission is to A. clarify purpose by guiding your organization, board, staff and members A. prioritize where everyone spends time and energy A. identify and clarify where not to spend time and energy A. communicate to stakeholders the purpose- why MNA exists There are benefits to your organization when there is a shared understanding of its mission: • You will make a habit of focusing on what is trnly important. • Effective leadership results when the main function of leadership includes defiuing the mission. • You can prioritize what problems you need to address and develop a more complete understanding of the possible solutions, before choosing the most effective solution. • Your agreement on purpose allows for conflict resolution. • Your organization states its philosophy and values, which help shape the goals, plans, and actions to reach the vision. • The mission you create is your foundation for establishing your vision. • A statement of mission is a powerful means of social control to the extent that MNA's purpose is socially justified and virtuous. �Why complete a Vision? While mission provides a sense of purpose, vision provides a sense of direction. Without a vision, your organization may not have enough direction to know how to fulfill the mission. Whereas, the mission clarifies your purpose, or why you exist, the vision clarifies what you should look like in the future. If your organization lived by your mission alone, you might end up somewhere you never intended to go. If your organization never anticipated the future and dreamed of what could be, you might never change. There are benefits to MNA when there is a shared understanding of its vision: • The vision, to the extent that it is shared and agreed-upon among all members of your organization, allows you to be excited and enthusiastic about what is yet to happen within the organization. • One of the critical functions of leadership includes defining the mission and a vision for the future that your organization is striving to achieve. • The vision conveys to you what is expected, especially in the absence of constant, direct supervision. • Vision brings clarity in the planning and implementing of daily activities. • The vision can be used in problem-solving to select opportunities for improvement. Why complete VlSion Priorities? The moment you agree upon your vision, you are faced with the distance between your agreed-upon mission -today' s reality- and your vision for the future. Within that distance, there are some large objectives or milestones that must be accomplished to reach the vision. These milestones can be identified, and once identified, become the priorities that your organization can focus on to reach your vision. These vision priorities fall somewhere between today's reality and your vision for the future. Some vision priorities may be 2 years out and others may be closer to 5 years out. If you only describe the vision and don't identify vision priorities (milestones toward to the vision), then the vision becomes too nebulous and too far away to accomplish. By identifying the vision priorities, the tasks become more achievable and manageable, and somewhat more urgent. Why complete Guiding Principles? All organizations have a culture: a set of shared assumptions, beliefs, and practices about people and work, which define the nature of that organization's workplace. Your organization's culture leads to common work habits and interaction patterns. Culture is one of the most powerful and tangible characteristics that detennines the overall capability of an organization. Shared and common guiding principles identify the values that an organization embraces as part of its foundation, and that actions of individual employees affect not only the exercise of rights by the employee, but implied rights of the organization. In addition, written guiding principles provide a basis for COIWllunication and education, insuring that everyone in the organization shares a common definition of these values. Guiding principles ideally promote a positive business environment. Most organizations today compete or are affected by a changing regional environment. While your mission and vision create the energy for meeting the changing needs of your customers, the multitude of decisions and choices that you must make along the road towardthe vision must be guided by your organization's principles. Principles help both leaders and members make the tough choices that will occur in the pursuit of the organization's vision. �MNA MEMBER SURVEY RESULTS March, 2004 GENERAL INFORMATION: Prevalent Responding Group Statistics -721 IT • Small organizations---- 49.8% with 4 or fewer employees ---- 68.0% with 10 or fewer emplovees --- 46.6% with operating budgets of$250,000 or less • Southeast Michigan located -- 46.9% from a southeast Michigan location --- 62.8% serve southeast Michigan or all of Michigan ~£1FtjmjtB$E~li{~J&f;itj'M$EI®JIB~fi~@~ Fundraising (73.8%) Marketing, Media and Public Relations (39.3%) Board Recruitment and Development (34.6%) TO WHAT DEGREE ARE YOUR ORGANIZATIONS NEEDS BEING MET THROUGH MNA?* Very satisfied or somewhat satisfied Information (80%) Grant Information/Opportunities (70%) Networking Opportunities (68%) Conferences (60%) Somewhat dissatisfied or very dissatisfied Grant Information/Opportunities (7%) Member Services (7%) Networking Opportunities (7%) Training Workshops (7%) *85.4% fully or somewhat agree that the variety ofMNA benefits and programs meet their organizations needs. Page 1 of9 �GENERAL INFORMATION: ~)~~ Grant Information/Opportunities (49.2%) Information (39.2%) Public Policy/Advocacy for Nonprofits (39.2%) Ability to Represent Small Nonprofits (36.0%) :1!-•·';1;,.:'. ,.,,, lt ~T·~·~$~ Geographic Location of Services (34.8%) Price of Services (24.1%) Technical Assistance (23.4%) Ability to Represent Small Nonprofits (23.4%) ,,~· WHAT SERVICES SHOULD MNA CONSIDER ADDING IN ORDER TO MAKE MEMBERSHIP MORE ATTRACTIVE TO MEMBERS AND NONMEMBERS? (low count narrative responses) Trainings and service opportunities throughout the state Funding opportunity awareness and fund development training Distribute member benefit information Services for small organizations Page 2 of9 �TRAINING OPPORTUNITIES: ... ON TARGET: Topics (49%) Days/Hours (44%) Instructors (3 9%) NEEDS IMPROVEMENT: Location (32%) Price (28%) Topics (16%) WHAT WORKSHOPS AND TRAININGS WOULD YOU ATTEND IF OFFERED BY MNA? Fundraising Strategic Planning (72.5%) Board Development and Recruitment (61.3%) Annual Fund Campaign (62%) Planned Giving (54.9%) Special Events (50.7%) HOW CAN MNA IMPROVE TRAINING OPPORTUNITIES? (low count narrative responses) Offers training opportunities around the state Offer more affordable trainings Provide more advanced notice of training opportunities Assure presenter and content quality. Page 3 of9 �TRAINING OPPORTUNITIES: Page 4 of9 �ADVOCACY & PUBLIC POLICY: Declining Government Funding (79.6%) Tax Incentives for Charitable Giving (53.3%) Local/State Government Grants & Contracting (47.3%) Page 5 of9 �MNA SERVICE SATISFACTION: SATISFACTION WITH MNA AS A SERVICE PROVIDER: Has my nonprofit's best interests in mind (94% fully or somewhat agree) Is a valuable contributor to the success of our sector (92%) Satisfied with MNA Responsiveness (9 I%) Never hesitate to contact for information or assistance (76%) WHAT SETS MNA APART FROM OTHER ORGANIZATIONS? Nonprofit Advocacy Effectiveness (64.3%) Membership Benefits (32.9%)Information Quality and Relevance (30.7%) Page 6 of9 �MNA SERVICE SATISFACTION: WHAT IS THE ONE THING MNA SHOULD START DOING OR ENHANCE THAT WOULD BE OF MOST VALUE TO YOUR NONPROFIT ORGANIZATION? (low count narrative responses) Offer more information and training about fundraising and fund development Improve access by offering different training locations Improve information and communication about member benefits WHAT IS THE ONE THING MNA SHOULD START DOING OR ENHANCE THAT WOULD BE OF MOST VALUE TO NONPROFIT ORGANIZATIONS OVERALL? (low count narrative responses) Provide fund development activities. Continue advocacy and public policy activities Promote the value of the nonprofit sector Page 7 of9 �SOUTHEAST MICHIGAN NONPROFIT SIGNIFICANT VARIATIONS FROM TOTAL SURVEY RESULTS Less interest in strategic planning. Greater interest in direct mail fundraising Greater interest in fundraising. ~!i"~,~~'~'ikw'~ ~·,ueliiJMJINW~a~lileneliltS~W"'·el Public policy and advocacy (54.8% vs. 39.2% for all responders) Grant information and opportunities (49.2% vs. 48.4%) Conferences (41.9% vs. 31.2%) Networking (41.9% vs. 25.9%) . ~i15nsme~;; ~.e:e~~;r:: ~'·''""'"'~Bt~··~~~~ Technical Assistance* (42.1% vs. 23.4% for all responders) Accessibility (31.6% vs. 22%) Price of Services (26.3% vs. 24.1 %) Geographic Location of Services (21.1% vs. 34.8%) * 78.1% had not used MNA technical assistance compared to 59.9% for all responders. SMALL NONPROFIT ORGANIZATION SIGNIFICANT VARIATIONS FROM TOTAL SURVEY RESULTS Greater interest in bOard development and recruitment Page 8 of9 � 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_2004-03-16_Strategic-Planning Title A name given to the resource Michigan Nonprofit Association 2004-03-16 board book strategic planning Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-03-16 board book strategic planning. 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, 50200 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/5c01ccbed48f607d2a72c4cf9ad791b5.pdf 062273792f7b15d26910a1571e4e6b88 PDF Text Text MNA Board of Trustees Meeting Minutes December 16,2003-9:00 a.m. to noon University Club - Lansing, Michigan Trustees Present: Diana Rodriquez Algra N. Charles Anderson Tom Bailey Edward 0. Blews, Jr. Carolyn Bloodworth Michael Boulus Delois Caldwell OuidaCash Rob Collier Mike Flanagan Barbara Orr Hill Sr. Monica Kostielney Barbara Kratchman William Liebold, II John Lore Jane Marshall Ann Marston Tom Mathieu Deborah Mikula Judy Moore Christopher Nelson Anne Rosewarne David Seaman Nicole Shugars Gerald Smith Staff Present: Peggy Casale Kathy Cooney Mike Corbin Jan Harper Sam Singh David Swenson 1. Welcome and Call To Order E. Blews introduced T. Bailey, Executive Director, Little Traverse Conservancy, MNA's newest Board of Trustee. He congratulated B. Orr Hill, President and CEO, Michigan Women's Foundation, on her recent promotion. A warm round of applause followed. E. Blews introduced K. Gable and M. Huey, graduates of the MNA Emerging Leaders program and noted that they will present information to the Board on their experience with the program. 2. Approval of Minutes of September 16, 2003 The minutes of the September 16, 2003 meeting were approved by D. Mikula and seconded by Sr. M. Kostielney. Motion carried. 3. Chair's Report E. Blews noted that Nonprofit Day, held September 24, 2003, was a great success. He thanked R. Collier and the MNA Public Policy Committee for their hard work on this project. E. Blews reported that the Emerging Leaders graduation was held September 25, 2003 and was very impressed with these leaders and the quality of the program. He noted that two important upcoming dates are the March 16,2004 MNA Board of Trustees retreat at Brook Lodge, Augusta, MI and June 15, 2004 MNA Board of Trustees meeting at theW. K. Kellogg Foundation in Battle Creek., MI. E. Blews stated that MNA continues to operate efficiently, passionately and effectively. He extended everyone the warmest greeting and best wishes for a New Year. I �4. Finance Committee Report M. Flanagan reviewed the Financial Statements for month ending October 31, 2003. S. Singh noted that as of October 31,2003 MNA was $51,000 ahead of budget. A motion was made by M. Flanagan to approve the Financial Statement for month ending October 31, 2003 and was seconded by D. Caldwell. Motion carried. S. Singh next reported that MNA had been challenged with continuing to provide I 00% paid medical and dental benefits for staff. With the health care costs rising at 17% to 18% every year in recent years MNA has had to make the decision to pay the increases, or reduce the benefits, or both. The HealthiER Plan is a Section 105 Plan that shifts most or all of its direct premium expense into a Cafeteria Plan with employees receiving tax-free reimbursement for eligible heath care expenses. MNA will also promote The HealthiER Plan as a MNA member benefit. It was requested that MNA provide a presentation on the HealthiER Plan at another Board meeting. A motion was made by M. Flanagan to approve and adopt the HealthiER Health Plan and C. Bloodworth seconded the motion. Motion carried. M. Flanagan reported that the MNA Finance Committee recommended opening a HealthiER Plan checking account at Comerica Banl<. A motion was made by M. Flanagan to approve opening a HealthiER Plan checking account at Comerica Bank and D. Seaman seconded the motion. Motion carried. 5. President's Report S. Singh reported that MNA's current strategic plan ends July I, 2004. A progress report will be presented to the MNA Board of Trustees at the June 15 meeting. The March 16 Board of Trustees meeting will be a full day retreat at the Brook Lodge, Augusta, Michigan, to develop the 20042007 MNA Strategic Plan. A pre-planning meeting took place at the Executive Committee meeting on December 10. S. Waechter, Cornerstone Consulting Associates, facilitated the meeting and reviewed the first 12 years ofMNA's history including, the start-up years, evolving association years and mature association years. S. Singh also noted that MNA would be providing hotel and dinner information for March 15 for MNA Board members that wish to come a night early. At this point, S. Singh asked K. Gable and M. Huey to provide the Emerging Leader overview to the Board. K. Gable reported that she graduated from the first MNA Emerging Leaders class and M. Huey graduated from the second class. They gave a PowerPoint presentation on how the classes affected them and the personal and professional development that they gained. 6. ConnectMichigan Alliance Report J. Lore reported that thanks to recent generous donations from Comcast Corporation and supplemental gifts of$150,000 each from C. S. Mort Foundation, theW. K. Kellogg Foundation, as well as the General Motors Corporation, there is only $43,000 remaining to raise for the ConnectMichigan Alliance Campaign. J. Lore said there are requests out to the Gilmore, Lear and Dalton Foundations. He noted due to the December 31, 2003 timeframe, there is not any time left to send out additional proposals and that if any of the Board members know of anyone that might make a donation, please let him know. At this point, D. Caldwell pledged $1,000 to the CMA campaign. J. Lore said everything looks extremely positive for a successful end to the campaign. 2 �S. Singh noted that it would be appropriate for anyone who wished to do so to dedicate his or her MNA Strategic Fund gift to the CMA Campaign. A warm round of applause followed for the great effect that has taken place in the near completion of the CMA Campaign. 7. Fund Advancement Committee Report C. Bloodworth reviewed the MNA Fund Advancement Report. She noted that the short-term goal has been to help the CMA Campaign. C. Bloodworth reviewed the programs and the potential sponsors for each program and recognized these organizations for their past sponsorship. She noted that additional programs would not be started until the financial support is acquired for them. S. Singh aclmowledged the partnership with the Council of Michigan Foundations and thanked R. Collier for opening many doors for MNA over the past several years. The Fund Advancement Committee is working on identifYing potential funders in the Grand Rapids area for the Volunteerism SuperConference 2004, which will be held May 24-25 at the Amway Grand Plaza. E. Blews said that he would contact the five independent colleges in that area. 8. Audit Committee Report E. Blews noted the right of the Board to excuse the staff at any time during the Audit Report. (At this time, it was noted that the Board did not indicate the need for staff to leave). A. Rosewarne reported that the Audit Committee met December 10, 2003 and unanimously approved the audit as presented. She turned over the report to D. Ambrose, MNA's Independent Auditor. D. Ambrose reviewed the Independent Auditor's Report, for year ending June 30, 2003. He noted a letter to the Board of Trustees ofMNA is included in the auditor's report, in which he indicated that he noted no matters involving the internal control structure and its operations that he would consider material wealmesses. D. Ambrose noted that MNA continues to work as a very efficient organization. Sam noted that MNA has not been able to grow a long-term reserve because of the low profit that is generated on programs and services. It was suggested that one or two ofMNA's funders could specify their money to start a reserve fund for MNA. The best practice is a 3-6 month reserve. B. Liebold suggested a separate Board Task Force be formed for this purpose. It was noted that during the past three years MNA's funding had been sacrificed to build CMA's Campaign. (At this time, E. Blews noted that the Board has the right to request MNA staff to leave if they had any other question regarding the Audit. The Board did not indicate the need for staff to leave). A recommendation to accept the andit report for the year ending June 30, 2003 was made by A. Rosewarne and seconded by D. Caldwell. Motion carried. 9. Public Policy Committee Report E. Blews noted that E. Skene was sick and absent from the meeting. R. Collier reported that the Public Policy Committee recommends the support of S.B. 785, which revises the procedures to establish and issue fund-raising plates. A motion to support the recommendation to support S.B. 785 was made by R. Collier and seconded by D. Seaman. Motion carried. R. Collier next reported that the Public Policy Committee urges the state to postpone the rollback of the personal income tax scheduled for January 2004. S. Singh noted that MNA has been sending out Action Alerts to our members to inform them of this information. 3 �A motion to support the recommendation to postpone the rollback of the personal income tax schedule for January 2004 was made by R. Collier and seconded by D. Caldwell. Motion carried. R. Collier reported that the Public Policy Committee urges the state to fully decouple Michigao's Estate Tax from the Federal Estate Tax. A. Marston urged the Board to adopt aod provide educational programs in this area. Ann has materials on this subject that cao be faxed to the Board members. A motion to support the recommendation was made by Rob Collier and seconded by Sr. M. Kostielney. Motion carried. R. Collier noted that at the last Board meeting D. Mikula asked the Public Policy Committee to look at exemptions of personal property tax for nonprofits. The Committee discussed this issue aod are asking staff to research the issue to find the scope of this problem. R. Collier said the Nonprofit Council for Charitable Trusts will have its first meeting on Jaouary 14, 2004 aod will be chaired by Chief Deputy Attorney General, C. Isaacs. R. Collier reported that early next year MNA would be addressing adjusting alcohol taxes for inflation aod the Michigao sales tax structure. E. Blews asked what the feelings of the Board were in encouraging the priority exploration aod investigation of the issues by the staff aod Public Policy Committee to bring back recommendations aod various opportunities. A discussion followed regarding consumption taxes. Sr. M. Kostielney said that she feels it unduly taxes the poor aod that taxes should not be punitive. This item will be on the agenda at the March 2004 Board meeting. A motion to support the recommendation was made by B. Kratchman and seconded by D. Algra. Motion carried. 10. Membership Committee Report D. Mikula reported that membership is at the 768 mark which is up ao addition 50-60 members since last year at this time. She noted that the Michigao Nonprofit Compensation & Benefit Survey had been distributed. The Dorothy Johnson Center at Graod Valley State University is collecting aod aoalyzing the data. Responses to the survey are slow coming in - MNA has received about 300 responses aod are looking for about 600. She requested that the Board members fill out their surveys. D. Mikula reported that MNA would soon be accepting credit cards on the MNA web site for membership, bookstore aod conference registration payments. 11. Leadership and Training Committee Report J. Moore noted that the Vo1unteerism SuperConference is May 24-25 2004, aod the Leadership aod Training Committee report was included in the Board packet. She thanked C.Nelson for chairing the Volunteerism SuperConference Committee. 12. Other E. Blews noted that maoy of the Board members who are involved in funding know how nice it is to be able to report that there is 100% participation in the Strategic Fund by the Board members. 4 �S. Singh noted that all of the MNA staff are attending the holiday luncheon today and introduced them individually. He said that the Board photographer is here today for anyone who wanted to get an individual head shot. 13. Adjournment A motion was made to adjourn the Board of Trustees meeting by D. Algra and seconded by R. Collier. Motion carried. The meeting was adjourned at 12:05 p.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_2004-03-16_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2004-03-16 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 2004-03-16 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, 50199 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/5a99b710fe32ea9fbae750e3e8721f4f.pdf aa752b2beeeb212d42969b45859faf73 PDF Text Text Michigan Nonprofit Association Nominating Committee Motions Approved and Referred to the MNA Board of Trustees 1) The Nominating Committee recommends that the MNA Board of Trustees approve the nominations of the following At-Large Trustees to the MNA Board of Trustees Class of 2004: Carolyn Bloodworth, Consumers Energy Foundation Delois Caldwell, Goodwill Industries of Greater Detroit William Liebold, II, Michigan Colleges Foundation Anne Petersen, W.K. Kellogg Foundation Gerald Smith, Detroit Youth Foundation Katherine Willis, cyber-state.org 2) The Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Trustees to the MNA Board of Trustees Class of2007: · N. Charles Anderson, Council of Michigan Urban Leagues Edward 0. Blews, Jr., Association of Independent Colleges & Universities of Michigan Tom Mathieu, Michigan Community Action Agency Association Deborah Mikula, Michigan Association of Community Arts Agencies David Price, Michigan Association of Rehabilitation Organizations Susan Herman, Michigan Jewish Conference The election of trustees to the class of2007 was conducted in accordance with the MNA bylaws � 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_2004-03-16_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2004-03-16 board book nominating committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-03-16 board book nominating committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50198 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/db335d9468d78afaa73010371bb8096c.pdf f6c7b4a6fa8d2a4e48f52bc51bc679b7 PDF Text Text Michigan Nonprofit Association Board of Trustees Edward Blews Chair MEMORANDUM David Seaman Chair-Elect TO: MNA Board'ofTrustees Karla Hall Secretary FROM: Edward 0. Blews, Jr., Chair Sam Singh, President and CEO DATE: March 5, 2004 SUBJECT: Board Meeting/Board Retreat- March 16, 2004 Michael Flanagan Treasurer Justin King Immediate Past Chair Russell Mawby Chair Emeritus Diana Rodriguez Algra N. Charles Anderson Thomas Bailey Thomas Bemthal Carolyn Bloodworth - · ohael Boulus Aois Caldwell OuidaCash Robert Collier Maggie DeSantis Suzanne Heath Susan Herman Barbara Orr Hill Sr. Monica Kostielney Barbara Kratclnnan William Liebold John Lore Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Anne Petersen David Price Elyse Rogers Anne Rosewame Nicole Shugars Gerald Smith Ira Strumwasser Donna Van Iwaarden --- 'en Webster ___.nerine Willis The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, March 16, 2004, from 8:30a.m.- 4:00p.m. at Brook Lodge in Augusta, Michigan. Enclosed are meeting materials and directions to the Brook Lodge. The day will begin with a continental breakfast. The board retreat will begin at 8:30a.m. and the MNA Board of Trustees business meeting will be held prior to lunch. Lunch will be from 12:00 p.m.- I :00 p.m. The board retreat will continue from 1:00 p.m. -4:00p.m. Also, for those who will be arriving the evening of March 15, a dinner has been planned for 8:00p.m. at the McCamly Plaza Hotel, Battle Creek, Michigan. (Hotel reservations have been made for those who requested them). A map is enclosed for your convenience. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing all of you! Sam Singh President and CEO ADVANCING 11ffi AWARENESS AND EFFECTIVENESS OF MICHIGAN'S NONPROFIT SECTOR 1048 Pierpont, Suite 3 • Lansing, MI 489ll • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) • Web Site http://www.mnaonline.org �) ') M N A Michigan Nonprofit Association BOARD MEETING SCHEDULE 2004-2005 DATE DAY TIME PLACE September 21,2004 Tuesday 9 a.m.-12 p.m., with lunch following University Club December 14, 2004 Tuesday 9 a.m.-12 p.m., with lunch following University Club March 15, 2005 Tuesday 9 a.m.-12 p.m., with lunch following University Club June 21, 2005 Tuesday 9 a.m.-12 p.m., with lunch following University Club � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-03-16_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2004-03-16 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 2004-03-16 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, 50197 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/e8782fe9d0cdc0a368523af89b83c5e6.pdf 0165cbe05d79ca66355c9ca958a05427 PDF Text Text (M~N~A) Michigan Nonprofit Association March 2004 The FY 2005 state budget is facing a $1.3 billion shortfall between projected state revenues and expected levels of spending. The Governor has proposed a mixture of revenue enhancements and spending cuts to address the shortage. The following describes the FY 2005 Executive Budget: • $391 million in revenue enhancements, including detaching Michigan's estate tax from the federal estate tax, increasing the tax on cigarettes from $1.25 to $2.00, and an increase in the mark-up applied to liquor sales (excluding beer and wine). • $494 million in spending cuts, including $184 million from the suspension of county revenue sharing payments, $70 million in the Department of Community Health, $7 6 million in employee-related savings, $65 million by eliminating needbased Michigan tuition grant financial aid for students oflimited means attending Michigan private colleges and universities, $49 million in other agency reductions and $50 million in School Aid Fund cuts. • $146 million reduction in the General Fund contribution to the School Aid Fund. • $154 million in redirection of the cigarette tax revenue to Medicaid instead of the Rainy Day Fund. • $64 million with the shift in the Merit Award payment scheduled. • $40 million in other funding shifts. The full Executive Budget can be viewed on the Web at http://www.michigan.gov/budget/O, 1607, 7-157-11460---,00.html As the Legislature addresses the budget shortfall, they may propose additional spending cuts. However, the reductions in the proposed executive budget and possible additional cuts to programs are extremely disturbing considering that state spending on arts, k-12 education, higher education, environment and natural resources, and health and human services are already at a bare minimum. Additional funding cuts to these programs and services will devastate the quality of life here in Michigan. These programs are often services that the government can not or does not have the ability to provide alone. In addition to support for individuals and municipalities, the state makes grants to and contracts with nonprofit organizations to provide needed services for Michigan families. Not only will proposed and possible additional cuts harm the individuals and municipalities that rely on direct state funding, but it will also hinder if not prevent the nonprofit community from carrying out its charitable mission. Worsening the situation are decreasing levels offoundation and individual giving, which leave �) YEARS START-UP ASSOCIATION ....... ·--------- ------------ ---------------- --. --· ·------- 1990 ----2.0 FTE Not Applicable ---- -.---· 1991 2.0 FTE/2.0 PTE ---~1_1 O,I3L_ ..... - - ····--·····~ ---- ---- 1992 3.0 FTE/4.0 PTE ~--J>246,9Ej~ . 1993 4.0 FTE72.0 PTE >TAFF POSITIONS -------$325,476 .. oXPENSES ---- ... -------------- ---- ·orAL REVENUE o.;··· -- Not Applica~- Kellogg Fdn. - $ 70,143 KelloggFdn.- $160,1()3 Kellogg Fdn,- $ 221,620 3RANT FUNDING* United Way of C.S. Mott..Fdn. - $ 5,000 -------- -------------·------------ ---Michigan $ 55,635 .•. ·····-···---·-·-·-·- - · - - - - - · ····-·--··----,···~EMBER BENEFITS . ~---·-·· - ------------- -----· ------· ------Michigan Year of the Volunteer (1992) 'ROGRAMMING Campaign for Volunteerism(1993) ' Michigan Nonprofit Foru111_P_<>Iicy Summit (1992) -Grantmaker/Grantseekers Conferences (1989-ongoing)** . -·- -----------·Michigan Nonprofit_~eioi:irce Directory {1992-ongoing) - - - - ----------------Memo to Members Newsletter (1993- ongoing) ---- ----Michigan Campus Compact Leadership Camp (1993- 2001) --Michigan Community Service Commission 'ARTNERSHIPS/ ---- -------· Council of Michigan Foundations ;oLLABRATIONS .. Michigan Campus Co111pact -. Volunteer Ce11~rs of Michigan ----~.-~ . --------------- Revenue $3,475 Revenue $1,214 $14.2 billionMiChigan -- $15.6 billion Michigan nonprofit $20.3 billion Michigan nonprofit expenses expenses nonprofit expenses ----.. Welfare reform, Aramony scandal, Capacity building, Capacity building Presidential election Gubernatorial election SSUES OF THE FIELD ~EMBERSHIP Revenue $12,300 $18.9 billion Michigan nonprofit expenses ;oNTEXT .. Welare reform, National service ; --_._----· ---- *_Grant funding variations have a direct relationship to programming provided. ** Conferences are the only programming component provided throughout MNA's history. �---- Evolving Association Years -,--= --······· - - - . --··----··- ---·- - --------- - . ·---- -- TAFF POSITIONS XPENSES OTAL REVENUE ;RANT FUNDING* --------- I-·--·EMBER BENEFITS ---ROGRAMMING ·- ---·· ----· --· ----· --·-·· --- ---· --- -- t--· ---- -----'" - --------- · - - - - - - - · -- · - - - - - · · · · - - - · - - 1994 1996 1995 1997- - - · B:OFi'E/2.0 PTE ... _ 10.0 FTE/2.0 f'TE .. 4.0 FTE/2.0 PTE - - r- -6.0 FTE/1.0 PTE ---·· ---··--· -$328,563 . $375,489 $874,691 $643,989 .. - - · · - ---- -----_$315-,075 $743,724 !;-;"------··--· ···--·· -··-· Kellogg Fdn. - $247,500 Kellogg Fdn. - $216,813 MCSC- $182,633 f<ellogg Fdn. - $216, 813 ·-- Points of Light- $12,000 Points of Light- $50,000 CNCS- $43,123 Marriott-$ 30,000 - · - f--·---· · · - -·- ---- -- .. . - - -· --- -- ---· ··-------·- - ··---· ·- ··--· . __ L____ ···--·· _______BQ_mney V()lunteer pr()_gram mini-grants (1997) · · · - - · · - - - - - - - · · Training: _V_()Iunteermanagement & software use -Regional training: advocacy, youth volunteerism ( 1995-97) ·Legislative documents on-line (1997- onQoing) ·----Legislative updates (1997- ongoing) ···--Classified ads (1995- ongoing) -Events calendar distribution (1997) FundinQ opportunities information distributed (1997_- ongoing) ··Connect America (1997) Michigan Campus Compact (1995- 2001) --· Volunteer Centers of Michigan (1995- 2001) Grantmakers/Grantseekers Conferences Michigan Nonprofit Public Policy Initiative (1997- ongoing) -----__ Michigan Campus Compact Facility Institute (1997) ----· America's P!omise (1997- 2001) -The Nonprofit Leader of the Future with Peter Drucker (1997) Michigan Campus Compact mini-grants (1997) VISTA placements with MCSC and CMF(1997) Michigan Association and Nonprofit Compensation Benefit Survey (1994- ongoing) Michigan Campus Compact Service Learning Camp Strategic partnerships training with CMF, Target Stores and Dayton Hudson {1997) Romney Fund for Volunteerism ( 1997-ongoing) Michigan Association of Volunteer Administrators (1997) Mawby Youth Services mini-grants {1995-ongoing) Volunteer Centers of Michigan Amerlcorp (1997-1999) Memo to Members Newsletter Volunteer SuperConference (1997-ongoing) Michigan Campus Compact Venture Grants (1995-2001) ---Web resource links (1996) New Partnerships VISTA (1997-1999) --·--Michigan Campus Compact student recognition 1995) -------Nonprofit Resource Directory (1996- ongoing) - ___ ~0 Network(1995-0ngoing) �Grant funding vari_ations have a direct relationship to programming provided. ___ ,L________ • Co_nferences are the only programming_Gt)ITI_I)Onent provided throughout MNA's history. ---- --+-:---.. =-=~=-=--= Eyolving Association Years (Page 2) 'ARTNERSHIPS/ :OLLABORATIONS ------- -- -·-. -- I -~-- --- '" ~--- --- . -- - --------- ------ ---- -- -·- ---·- Reverili€> $20,181 -- - ! America's Promise VISTA --------- -----------------Michigan Community Service Commission Council of Michigan Foundations --Michigan Campus Compact ------Connect Michigan Alliance ---------~--- ~EMBERSHIP ---~--~------- 267 members Revenue $26,096 ------ =-----------·- -------- 336 members Revenue $158,207 --- :ONTEXT ----_, ___ - - ----- - SSUES OF THE FIELD Attack on nonprofit advocacy Attack on nonprofit advocacy - - - Nalional Service National Service Gubernatorial election -- - - - - - - - - - - - ------------------ 424 members Revenue $12_6_,_7QCJ____ 38,000 Michigan nonprofits ---------assets of $60 billion ----------spend $27.5 billion annually ____ -----total economic output of $30 billion annually -----------total personal income generated annually is $20 billion___________ responsible for employment of 750,000 380,000 employed by nonprofits $9.6 billion annually generated in personal income of nonprofit employees ---5,955 Michigan charitable organizations (I)'S Section 501 (3) (3) organizations) ---$21.2 billion in annual expenditures ---$26.8 billion in assets two-thirds of these organizations are in southwest Michigan ·--- .- ---- ----~ ·--- ------ -- Devolution r-------------Attack on nonprofit advocacy Devolution Nalional Service Presidential election National Service �--- --~----- - MATURE ASSOCIATION YEARS --------- ------------- -----------------~--- ---- ------------ - -- ---------- ----2000 ____ - - - - - 2001____ - c-- -- 2oo2 ____ - _:_ _:__-_:__-:-_:___ 2Q_q_3_:__---:-__:_----::_-:-__: 1-- - - - 14.0 FTE/4.0 PTE--- ~15.0 FTE/6.0 PTE_ - - --------- 13.0 FTE/5~0 PTE _ __ 1-- - _ f1.0 FTE/3.0 PTE-- ---11.0 FTE/2.0 PTE ---- - -$976,609 _____ -----~ ,------ - - --- ~gg---·--- $1,525,505 $1,546,338 __: - - - - - $1,751,737 ---------------- - - $1.278,6:39" ____ - - - - -$1,060,552 $1,347,353 $1,722,222 ---~~g -Fdn. - $100,000 - - Kellogg Fdii:--=$216,813 _ _ _ Kellogg Fdn. - $275,000 - - IJ<eilogg Fdn.- $1so:ooo_ _ _ _ _ Kellogg FctrL=-$1so,ooo - - - - _ ------C.S. Mot! Fdn. - $200,000 J\speri Institute :_$31,775 ----- £:~·Mot! Fdn.- $1000,000 ____ ~fMoli Fdn.- s1oo.ooo_:_ ___ ~,s. Mot! Fdn.: $100,000 CNCS- $59,80Q_ _ _ _ _ _ _ ~C Ameritech- $50,000 CNCS$50,150 CNCS$53,15_4_ _ _ _ _ __: ---MCSC- $400,000 Towsley Fdn.- $25,000 Connect f\1ic_h_igan Alliance- $80,000 ---·--- MCSC-$393,788 ·---:_-_ Dow Chemical Fdn.- $15,000 -Ml Dept. of Consumer & Industry ~c Amerttech- $100,000 ---------------liistry -- Blue Crqss Blue Shield - $20,000_ SeiVice $140,000 -Skillman Fdn. - $20,000 - - - - - - - - - - - - - Towsley Fdn. - $25,000 ----------------Frey Fdn.- $16,000 bow Chemical Fdn. - $Hi,ooo ---- -----------------------------Capital Region Community Fdn. ---1 - - - - - - - - - - - - - - - - - B<>llin M. Gerstacker Fdn. _· $75,000 ---------------$76,400 i9,365 - - -----------------Joyce Fdn.- $100,000 !5,0D_Q__ -------------r=--------------:-$1 ,387,890 - =__ : ---= -- -~-- -------------------- - - - - - - - - - - - - - - - - - - - - - - - - - - - Daimler Chrysler Corp. - $25,000_ - - - - - - - - - - - - -- - ------- ~--------------- --------,= ------------'----------------------------1998-2003 1olunieerism with MCSC(2002) t Center and satellite (2000) 'esearch (2000) l & volunteer management I Satellite trainings for MSU Rural Health Initiatives (2002- ongoing) Ethics workshops with the Public Administration Foundation (2001) Guide to Getting Good Media Coverage (2000) Michigan Nonprofit.com (2001) - Compensation and Benefit Studies (2002) --- Romney Fund for Volunteerism*** Michigan Nonprofit Flnanclng Seminar (2003) Advocacy handbook (2000- ongoing) Setting the Record Straight (2000- ongoing) lute (1998- ongoing) Grantmakers/Grantseekers Conferencesu t Service Leadership Camp*u !lansing Comeuter Institute Snapshots on Research (2003) Economic Benefits Strategy (MNRP)_ (1998-ongolng) Michigan Nonprofit Research Program - dissemination - (2002) (2002) 1 (2001-ongolng) •ing) Nonprofit Resource Directory Risk Management Conference Michigan Campus Compact Universities _as Citizens grants Regional volunteer management trainings Public Confidence in Nonprofits survey (1 998) Michigan Issues Brief ( 1998- ongoing) MCC Venture Grants New Partnerships VISTA Policyrecommendatlons l2001l_ Michigan Campus Compact student recognltionu* Public policy updates (2000 ·ongoing) Michigan Campus Compact SeiVice to Citizenship Grants (2000 - 2001)"' Michigan Call1Jlus Compact learn and Serve Scholarshle(2000-2001)'" y workshop (2000) gram tape library (1998) ng Aid Soclei)' and Coole~ law School on legal and accounting Issues (2000) 1 Philanthropy Fundralslng School training (2001) 1g with CMF, Target Stores and Dayton Hudson 1997) I -- Volunteertsm SuperConference** Memo to Members newsletter (1998- ongoing) BeeFreeway.org (2000) idles (1999- ongoing)_ 8- ongoing) Mawby Youth SeiVices mini:Jlrants -------- _ Michigan Nonprofit Day (2000- on~L_ -Volunteer Centers of Michigan AmeriCorps"' - - - - - - - - - =+ _l__ -- I e Commission Management Service Organization Network ---- 595 members Revenue $156,626 - - - 1--------- ·--- Michigan Campus Compact Volunteer Centers of Mlchloan Michigan Assoclatlon of Volunteer Administrators Indiana University Center on Philanthropy Fundralslng School Michigan Virtual University Center tions -- ----- 511 members Revenue $223,907 -- ·--- I;J3,571 nonproflts 627 members Revenue $208,759 -640 members 738 members Revenue $129,653uu Revenue $149,642 -- �_-._ _ _ _- -: - :._ ) . - -:- -~-·. ------j$70 billion ··- 23_.381 public charities . -----\~--··---------- :MA as of 7/1/2002 /edtoC••M • .._A.._.______ -=--=--- -r=-~ ------- - - _ _ _ .. _ ___ · - - _ _ _ _ _ ____ . ______ ____ _ _ MATUREASSQCIATJQNYEARS (PAGE 2) -. .... -··----··-·---- ------ 199..-9_______ --· ------;2'"0'"00;;-- ----t-- --- +--==--.-... · -· ------..2,0'i01._-_--:_---:___ - ---- --· - _- - · __ ---··---- ------20J2 . ----- ----=-. - - · - - - - - - · · - - ·- 2003--··-- -------- - - - - - - - + - - - · - - - - - - · · - - - - Term limits Term limits Devolution Term limits Devolution Presidential electlon Term limits Faith·based Initiative Accountability _____ ?eptember11 aveadi(6ct f8f8tJOnShJp (Q p,.,ro_,g\CfaC'm'Cimi"in,.gLp'Cr:'"O:'cvJ";d";e7,dec.===::c------ - - - - j - - . programming component provided throllflDout MNA's hlstorv. Term limits Faith-based Initiative Faith-based initiative Accountability Accountability Decline in the economy Decline !!lJ~e economy_ _____ --fG,.u_.b,_,o,.rn"'a"lo"'na,_,t,e,.le,_,c."'llo>On'- . ______ _ --1----·---- ' ------ -- ---------·------·-- - - · - - · - - - - - - -+----··------ - - - - t - - · - - - -----------1 �Michigan Non 1 )fit Association Strategic Plan Funding REVENUE Grants Contributions Interest Fee for service In-kind Membership Dues TOTAL REVENUE $219,813 $ 4,750 1,874 44,175 24,282 20,181 $ 315,075 $ 450,168 $ 1,392 34,306 59,901 39,750 158,207 1,131,918 1,945 * 311,405 295,633 23,250 162,740 $ 1,615,486 743,724 2001 2000 1998 1996 1994 $573,904 $ 974,800 $ 27,211 161,841 2,262 * 88,710 397,582 360,769 25,160 24,670 ** 208,759 223,907 $ 1,347,353 $ 1,424,753 2003 2002 $ 566,500 80,718 4,176 442,885 54,707 129,653 $ 181,775 116,155 913 442,642 83,943 146,235 1,278,639 $ 971,663 Revenue Funding Chart tn $2,000 "C $1,800 r:::: co tn $1,600 ;::, 0 $1,400 J: $1,200 1$1,000 $800 $600 $400 $200 $0 * Variance due to auditor accounting practices ** MCC and VCM revenue transition to ConnectMichigan Alliance l!iil1994 111111996 01998 02000 .2001 l!iil2002 .2003 �NONPROFIT TREND ANALYSIS I �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_2004-03-16_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2004-03-16 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-03-16 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50196 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/87dd725de4ebb9cad4582d18d7dd4269.pdf 814ec3a5e4912ec24ae7f3c6d2fba2c3 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting March 2, 2004 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee reconnnends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending December 31, 2003. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position December 31,2003 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Account Money Market Investment Acct Accts Rec Conference Regist Accts Rec Conference Bookstore Accts Receivable- CMA Accounts Receivable MNA Dues Account Receivable- C.S.MOTT Account Receivable-Class. Ads Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid Copier Prepaid expenses-Other Prepaid Expenses- Training $ 100.00 9,829.91 255.17 114,921.21 535.00 211.70 54,975.85 2,250.00 50,000.00 2,735.61 1,350.00 1,274.65 3,245.76 24.23 2,770.00 3,250.00 247,729.09 Total Current Assets Property and Equipment Fixed Assets Accnmulated Depreciation 107,901.74 <69,133.00> Total Property and Equipment 38,768.74 'otal Assets $ 286,497.83 =~== LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Accrued Vacation Other Withholding AFLAC Premium Withholding Other Withholding- CMA Deferred Revenue Tnrining Sales Tax Payable Capital Lease Payable $ 14,294.95 I 7,588.14 407.00 . 46.70 68520 1,500.00 9.20 2,94426 37,475.45 Total Current Liabilities Net Assets Unrestricted Temp. Restricted- Ameritech Temp. Rest. MPPI- C.S. Mott Temporarily Rest. MNA Dues Temporarily Rest. Aspen Grant Revenue over Expense ~Total 65,463.45 37,625.00 50,000.00 68,185.86 4,597.89 23,150.18 Net Assets Total Liabilities & Net Assets 249,022.38 $ 286,497.83 ==== Unaudited- For Management Purposes Only �I MICHIGAN NONPRL.. S ASSOCIATION Statement of Activities For the Six Months Ending December 31, 2003 Current Month Current Month Budget Revenue General Contribution Strategic Interest & Dividends 2,592.00 126.38 416.67 83.33 Grants & Contracts • Strategic Unrestricted Grants & Contract Restricted Grants Trn. T/A Restricted Grant MPPI Existing Grants • MPPI 2,500.00 0.00 4,000.00 0.00 0.00 50,000.00 0.00 0.00 0.00 0.00 Membership Dues N P Outreach 12,031.50 Consulting Program Fees Sponsorships Conferences Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income Total Revenue Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD <1.13 0.35 5,315.97 326.72 2,500.02 499.98 2,815.95 <173.26> <47,500.00> 0.00 4,000.00 0.00 0.00 152,500.00 0.00 4,000.00 32,433.00 49,618.11 220,000.00 37,625.00 0.00 55,000.00 62,082.00 <67,500.00> <37,625.00> 4,000.00 <22,567.00> <12,463.89> 0.31 1.00 0.00 0.41 0.20 12,916.67 <885.17> 72,902.51 77,500.02 <4,597.51> 0.06 22,202.62 7,556.37 0.00 0.00 300.00 335.50 16.50 14,964.08 2,941.67 0.00 0.00 2,562.50 1,105.67 0.00 7,238.54 4,614.70 0.00 0.00 <2,262.50> <770.17> 16.50 104,655.65 80,599.20 2,500.00 9,000.00 13,191.65 3,927.70 526.54 85,784.48 76,240.02 0.00 7,500.00 15,375.00 6,611.02 0.00 18,871.17 4,359.18 2,500.00 1,500.00 <2,183.35> <2,683.32> 526.54 <0.22 <0.06 0.00 <0.20 0.14 0.41 0.00 51,660.87 84,990.59 <33,329.72> 531,497.05 646,717.54 <115,220.49> 0.18 Miscellaneous 43,205.83 11,996.84 247.80 10,751.00 1,586.52 4,713.44 6,588.74 4,394.40 <710.09> 0.00 <25.00> 44,227.50 12,872.27 278.34 8,239.01 1,939.67 4,959.49 7,276.17 1,108.34 3,068.49 416.66 187.50 <1,021.67> <875.43> <30.54> 2,511.99 <353.15> <246.05> <687.43> 3,286.06 <3,778.58> <416.66> <212.50> 256,232.74 72,843.80 1,486.80 45,788.02 9,717.03 42,959.03 20,429.59 28,650.37 15,159.40 15,025.00 55.09 265,365.00 77,433.62 1,670.04 127,679.06 13,345.02 40,785.94 44,157.02 25,039.04 20,189.94 16,499.96 1,125.00 <9,132.26> <4,589.82> <183.24> <81,891.04> <3,627.99> 2,173.09 <23,727.43> 3,611.33 <5,030.54> <1,474.96> <1,069.91> <0.03 <0.06 <0.11 <0.64 <0.27 0.05 <0.54 0.14 <0.25 <0.09 <0.95 Total Expenses 82,749.48 84,573.44 <1,823.96> 508,346.87 633,289.64 <124,942.77> <0.20 417.15 <31,505.76> 23,150.18 13,427.90 Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Revenue over Expenses $ <31,088.61> 2,175.33 43.05 Unaudited· For Management Purposes Only 9,722.28 <0.72 �MEMORANDUM TO: MNA Finance Committee FROM: Peggy Casale, MNA Director of Finance and Operations DATE: February 25, 2004 RE: MNA Financial Statements for the Month Ending December 31, 2003 In reviewing the financial statements for the month ending December 31, 2003, I felt the following information would be helpful. As a reminder, the MNA fmancial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSffiON The information below is the balance as of December 31, 2003 for the Statement of Financial Position. Assets Pettv Cash. Checking, and Money Market Investment Account: + 124,851. Reconciled balances as ofDecember 31, 2003. Section 125 Checking Account: +255. Flexible Spending Account for dependent'chi1d care and unreimbursed medical expenses. Reconciled balance as of December 31,2003. Accounts Receivable- Conference Registration: +535. Amount billed to organizations and individuals for registration to the Grantmakers Grantseekers 2003 and the Nonprofit Day 2003 event. Remittance is anticipated to occur within the next few months. Accounts Receivable- Conference Bookstore: +212. Amount billed to organizations and individuals for book sales at the Grantmakers Grantseekers 2003 bookstore. Remittance is anticipated to occur within the next few months. Accounts Receivable- CMA: +54,976. Amount billed to ConnectMichigan Alliance for additional expenditures that occurred during the start-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance is anticipated to occur throughout the fiscal year. Accounts Receivable MNA Dues: +2,250. Amount billed for MNA membership renewals in the months ofNovember and December of2003. Remittance is anticipated to occur within the next few months. Accounts Receivable- C. S. Mott Foundation: +50,000. A three year grant was awarded on January 1, 2002 from C. S. Mott Foundation for MPPI. This grant will be paid in three $50,000 increments. The first and second of the three payments were remitted in March of2002 and March of2003. The remaining payment is anticipated in March of2004. 03 02 04 finaneereport 123103.doc 1 �Accounts Receivable- Classified Ads: +2,736. Amount billed to organizations for advertising of positions, etc. in MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable- Sponsors: + 1,350. Amount billed for the conference sponsors. Remittance is anticipated to occur within the next few months. Prepaid Accounts: + 10,565. Prepaid insurance, postage, copier, conference and training deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Accounts Payable: + 14,295. This balance consists of operational expenditures that occurred this month to be remitted in January of 2004. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: + 18,736. The accrued vacation, withholdings and sales tax payable are expensed as the expenditure occurs. Deferred Revenue- Training: + 1,500. This line item represents prepayment for the 2005 D!stance Learning Agreement with Michigan Center for Rural Health that is to be allocated to revenue in July of 2005. Capital Lease Payable: +2,944. This line item represents the computer equipment lease with Dell Financial Services. Umestricted: +65,463. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted Ameritech Grant: +37,625. This Ameritech Grant was awarded in May of 2002. Expenditures for the michigarmonprofit.com and other restricted costs are anticipated to occur throughout the fiscal year. Temp. Restricted MPPI- C. S. Mort Grant: +50,000. The Charles Stewart Mort Foundation awarded a $150,000 three year grant in January of2002. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temo. Restricted- MNA Dues: +68,186. This balance is the unearned amount of member dues representing, for each member, !!12th of the armual dues payment. Temp. Restricted MPPI- Aspen Institute: +4,598. The Aspen Institute awarded a $31,775 grant in July of 2002 to support the Michigan Nonprofit Research Program. The remaining expenditures for the Michigan Nonprofit Research Program are anticipated to occur throughout the fiscal year 2003-2004. Revenue over Expenses: +23,150. This is the balance from the year to date revenue over expense statement. 03 02 04 tincncereport 1231 03.doc 2 �STATEMENT OF ACTIVITIES The information below is based on year to date (YID) variance which is detailed in the second to the last column of the Statement of Activities. Revenue General Contributions: +2,816. General and individual contributions are ahead of projections. futerest & Dividends: <173>. futerest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and money market investment account balances. Grants and Contracts- Strategic: <67,500>. This line item is behind budget projections due to pending grants and contracts. We anticipate these proposals to be awarded throughout the fiscal year. Umestricted Grants and Contracts: <37,625>. This line item is behind budget projections due to anticipated expenditures to occur in the Ameritech Grant that was awarded in May of 2002 for the rnichigannonprofit.com website costs. We anticipate these expenditures to occur within the next few months. Restricted Grants- Training and Technical Assistance: +4,000. This line item represents an unbudgeted grant award from CenterPoint fustitute, fuc. for the ''Venture Fund for Engaging Communities of Color." Restricted Grants - MPPI: <22,567>. This line item is behind budget projections due topending grants and contracts. We anticipate these proposals to be awarded throughout the fiscal year. Existing Grants- MPPI: <12,464>. This line item is behind budget projections due to equal monthly budget allocations of expenditures for Michigan Public Policy fuitiative programs. Membership Dues: <4,598>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Consulting: + 18,871. This line item is ahead of projections due to equal monthly budget allocations. $12,000 of this line item represents a contracted payment from a unique partnership with City Connect Detroit for the web-based funding opportunities. Program Fees: +4,359. This line item is ahead of budget projections due to the participation of an unbudgeted Training and Technical Assistance program held in November of2003. Sponsorships Conferences: +2,500. This line item is ahead of budget projections due to early remittance of a Volunteerism SuperConference 2004 sponsor. Sponsorships MPPI: + 1,500. This line item represents additional sponsorship revenue for the 2003 Nonprofit Day event which is a program of the Michigan Public Policy fuitiative. Sponsorships Nonprofit Outreach: <2,183>. This line item is behind budget projections due to equal monthly budget allocation of the Nonprofit Outreach newsletter and directory sponsors. 03 02 04 financereport 123103.doc 3 �Publications: <2,683>. This line item is behind projections due to equal monthly budget allocations of the Nonprofit Outreach publication sales. Miscellaneous Income: +527. This line item is ahead of budget projections due to additional sales of MNA member mailing disks and other various items. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <13,722>. These line items represent savings of a full-time MPPI position due to pending revenue proposals. The new position will be filled when funding is available. This line item also represents equal monthly budget allocations. Liability Insurance: <183>. 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: <81,891>. This line item represents several program variances. The largest of the variance, in the amount of$37,625, was due to the anticipated michigannonprofit.com website contract services. The remaining variances consist of postponed program expenditures that are awaiting the approval of pending program revenue. The expenditures are anticipated to occur as funding becomes available. Office Exoenses: <1,455>. These line items represent an overall budget savings due to equal monthly budget allocation of operational expenses. Printing I Publications: <23,727>. This line item is under budget due to expenditures anticipated for the printing of the NPO and MPPI publications and brochures. Expenditures are budgeted to occur throughout the fiscal year. Meeting Exoenses: +3,611. This line item is over budget projections due to the unbudgeted Training and Technical Assistance program expenditure for an event that took place in November of2003. Travel Expenses: <5,031>. This line item is under budget projections due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. Grants and Sponsorships: <1,475>. This line item represents budget savings due to equal monthly budget allocations to award grants and sponsorship of other events throughout the fiscal year. Miscellaneous: <1,070>. This line item represents budget savings due to equal monthly budget allocations to. absorb the unforeseen costs. 03 02 04 fitl3Jl(:ereport 1231 03,doc; 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-03-16_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2004-03-16 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 2004-03-16 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, 50195 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/326acf4dca1b28f0b81fb4389823a774.pdf 687bf79975466cfe71e1709c811ded65 PDF Text Text Michigan Nonprofit Association Executive Committee Meeting February 26, 2005 Motions Approved and Referred to the MNA Board of Trustees At its February 26, 2004 meeting, the MNA Executive Committee adopted the following position statements on the state budget. 1. The Michigan Nonprofit Association supports an increase in the State cigarette tax. 2. The Michigan Nonprofit Association supports an increase in the mark-up applied to liquor sales. 3. The Michigan Nonprofit Association supports modernizing the State Sales and Use Tax structure in regards to taxes on services- while excluding and protecting services provided by nonprofits, those services provided on the basis of documented need, and services in the realms of health, human service and education. * Please note that the exact language of this position is being revised. 4. The Michigan Nonprofit Association supports an increase in the State beer and wine taxes. Please note that additional information regarding MNA's efforts to address the State budget crisis will be available at the Board retreat. The Executive Committee also indicated that, at the September Board of Trustees meeting, the Committee would like the full Board to have a discussion regarding the Affirmative Action Ballot Proposal. � 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_2004-03-16_Executive-Committee Title A name given to the resource Michigan Nonprofit Association 2004-03-16 board book executive committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-03-16 board book executive committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50194 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/a2af67a0d80644b3047df963d48636a7.pdf 97510f614dfe931bd4840e05c1f6f549 PDF Text Text (M~N*A) Michigan Nonprofit Association Board of Trustees Meeting Tuesday, March 16, 2004 Brook Lodge, Augusta, Michigan 8:30A.M.- 4:00P.M. AGENDA 1. Welcome and Call to Order EdB!ews 2. Approval of Minutes of 12/16/03 meeting (Tab I) EdB!ews 3. Chair's Report (Tab 2) EdB!ews 4. President's Report 5. Nominating Committee Report (Tab 3) Sr. Monica Kostielney Sam Singh 6. Finance Committee Report • Statements for month ending 12/31103 (Tab 4) Peggy Casale Sam Singh 7. Adjourn Sam Singh � 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_2004-03-16_Agenda Title A name given to the resource Michigan Nonprofit Association 2004-03-16 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 2004-03-16 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, 50193 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 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/bfa9ba475f8f2b64567372c312eeb143.pdf 5b4a9da4fdfeb4098689e618219ccf42 PDF Text Text Volunteerism SuperConference 2004: Strengthening Communities through Service CALL FOR PRESENTERS Application Deadline: January 16, 2004 December 12, 2003 Dear Colleague: We are pleased to invite you to consider presenting a workshop at Michigan's Volunteerism SuperConference 2004. The Conference will be May 24 and 25, 2004 at the Amway Grand Plaza in Grand Rapids. Over 500 volunteer program managers, nonprofit executive staff, development professionals, volunteer leaders, and leaders from the government, corporate and faith communities will gather for two days of learning, networking and renewal. The theme of the conference is Strengthening Communities through Service. Features will include over 40 workshops, a strong roster of keynote speakers, an exhibit and book store area of resources and opportunities for networking. There will also be an exciting Governor's Service Awards dinner on Monday evening. In framing your workshop proposal please consider the needs of the target audience for the conference. The topic may address, but is not limited to, the conference tracks below: Volunteer Program Management Nonprofit Management or Governance Mentoring Programs Resource Development and Sustainability America's Promise Programs Youth Service and Leadership National Service Program Management Leadership or Personal Issues Faith-based Programs Corporate Community Service Citizen Corps and Emergency Preparedness Out of the Box Workshop presenters are volunteers. While we are not able to reimburse you for travel, materials or lodging expenses, we can offer complimentary conference registration the day(s) of your presentation(s), including breakfast. Luncheon tickets may be purchased for that day. If you wish to attend the conference on a day you are not presenting, you are very welcome to register for a reduced rate of $1 00 for the day. Our participants value interactive workshops. Conference participants prefer workshops with an opportunity for dialogue, small group activities and exploratory learning. A question and answer session at the end is not sufficient. Within the confines of the 75 minute time frame and auditorium-style seating, please describe how your workshop will be interactive. Many of our participants have a good deal of experience. While some attendees will have little experience, most will have worked in their field for many years. Please bear in mind that you will have a mixed audience. We would also like to identify some sessions for advanced practitioners. If that describes the intended audience for your workshop, please indicate so in your proposal. - Please pass this Call for Presenters to anyone you believe might be interested in presenting at the conference. Contact 'vlike Corbin, Conference Coordinator, with any questions at 888/242-7075 or mcorbin@mnaonline.org. We look forward to hearing from you by January 16, 2004. �Volunteerism SuperConference 2004: Strengthening Communities through Service May 24 & 25, 2004 - Amway Grand Plaza, Grand Rapids, MI CALL FOR PRESENTERS Deadline: Workshops: Workshop selection will include the following emphasis areas: Volunteer Program Management Nonprofit Management or Governance Mentoring Programs Resource Development or Sustainability America's Promise Programs Youth Service and Leadership National Service Program Management Leadership or Personal Issues Faith-based Programs Corporate Community Service Citizen Corps and Emergency Preparedness Out of the Box Each workshop is seventy-five minutes. Four (4) workshop blocks will be offered. A seminar-style session can be presented in the two consecutive workshop blocks on Monday afternoon. Proposal Deadline: Proposals must be received via mail or fax by 5:00p.m., Friday, January 16,2004. Proposal Selection: The Planning Committee will review all applications and make the selection of workshops to be included in the conference program. Please do not contact MNA regarding the status of your application. Confirmations will be mailed to contact people no later than February 6, 2004. Questions: Please contact Mike Corbin, Conference Coordinator, 888/242-7075 or mcorbin@mnaonline.org. 2004 Please Note: • Presenters are strongly encouraged to not take time for introductions of workshop attendees and to lim it the lecture portion of their workshop to no more than 45 minutes to allow adequate time for participant feedback, discussion and questions. • Presenters are encouraged to structure their presentations to be interactive opportunities for "hands-on" learning and networking. • Workshops are limited to two presenters receiving complementary registration for the day of the workshop. Use of panels is discouraged. If more than two presenters are required, the additional presenters will pay full registration for the day. �Volunteerism SuperConference 2004: Strengthening Communities through Service May 24 & 25 - Amway Grand Plaza - Grand Rapids, MI Presenter Application Form- Due January 16, 2004 •"~ ,...~ .......... "" ~'""'"""~ ""~~·~"TlfS Contact Name: Title: Organization: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Address: City: State: - - - - - Phone: --------~-F~=------------ ZIP Code: _ _ _ _ _ _ _.:..___ E-mail: Date: Signature: Workshop Information TITLE OF WORKSHOP: TARGETSKILUEXPERIENCELEVEL: Introductory Intermediate Advanced TARGETAUDJENCE(CHECKALLTIIATAPPLY): _Corporate _ Nonprofit Staff _ Youth General _ Faith Community Volunteers _ National Service Participants Other (please identify): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ PRESENTATION DAY & TIME: Please indicateyourpriference, altiwughMNA reserves the rightforfino/workshop placement due to scheduling circumstances. Monday Morning May 24, 2004 Monday Afternoon May 24, 2004 Tuesday Morning May 25, 2004 Seminar Format (two Consecutive workshop blocks) AUDIONISUALREQUEST **(CHECKALL TIIATAPPLY): Standing Lectern!Microphone Flip Chart (w/pad & 2 markers) Table-top Microphone TV Monitor and VCR Standard Overhead Projector **We are unable to offer PowerPoint equipment or in-room internet access to presenters. If you have your own laptop and LCD projector, we can provide electrical hook-up; if you wish to include a d~onstration from a Web-site as part of your presentation, you will need to save it to your laptop or disk. PLEASE ATTACH THE FOLLOWING: a brief description of your presentation (50 words or less, subject to editing for conference program), a one or two page outline of your intended workshop format (including description of interactive component), and a list of the names and titles of each additional presenter/panelist (including contact information). Return application (orm and attachments to: Michigan Nonprofit Association Attn: SuperConference 2004 Presenters 1048 Pierpont, Suite 3, Lansing,MI 48911 FAX: 517/492-2410 � 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_2003-12-16_Volunteerism-SuperConference Title A name given to the resource Michigan Nonprofit Association 2003-12-16 board book Volunteerism 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 2003-12-16 board book Volunteerism 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, 50192 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/841f1dba10e1210176ebd97049c4743b.pdf 166a10d564885e4bd2f28d442975e34a PDF Text Text MNA Board of Trustees Meeting Minutes September 16, 2003-9:00 a.m. to noon University Club- Lansing, Michigan Trustees Present: Diana Rodriquez Algra Edward 0. Blews, Jr. Carolyn Bloodworth Michael Boulus Delois Caldwell Ouida Cash Rob Collier Maggie DeSantis Karla Hall Suzanne Heath Susan Herman Barbara Orr Hill Justin King Sr. Monica Kostielney William Liebold, II 1. John Lore Ann Marston RussMawby Deborah Mikula Judy Moore Christopher Nelson David Price David Seaman Ira Strumwasser Donna Van Iwaarden Steven Webster Katherine Willis Staff Present: Peggy Casale Kathy Cooney Mike Corbin Jan Harper Sam Singh Erin Skene David Swenson Welcome and Call To Order E. Blews asked everyone to introduce themselves, share a brief description of their position and organization, and give a brief description of a personal hero and the impact his person has had on the nonprofit sector. E. Blews recognized R. Mawby who is the Chair Emeritus, and founding father ofMNA. About thirteen years ago, R. Mawby brought together a group representing ten organizations at the Kellogg Foundation and had the boldness to ask them to find a common ground to strengthen volunteerism and the nonprofit sector. At that time, a warm round of applause followed to welcome and thank R. Mawby for his vision. R. Mawby said the real heroes are the people around the table who represent leadership in the nonprofit world. He said that he continues to marvel at the impressive organization that .has been created. Nationally, there is not another state that has an organization nearly as effective as MNA. 2. Approval of Minutes ofJune 24, 2003 E. Blews asked for a motion to accept the meeting minutes of the June 24, 2003 Board of Trustees Meeting. 1 �A motion was made by D. Algra and seconded by J. King to approve the minutes as written. Motion carried. 3. Chair's Report E. Blews reviewed the meeting agenda. He noted that the meeting would break for a group photograph and also, several trustees had signed up for individual shots which could be taken throughout the meeting. He thanked the many committee members who worked through the summer and will be presenting information today. He noted several other important dates to save: Nonprofit Day 2003 Emerging Leaders Graduation MNA Board of Trustees Meeting MNA Board of Trustees Retreat September 24, 2003 September 25,2003 December 16,2003 March 16, 2004 Lansing Center, Lansing Holiday Inn South, Lansing University Club, Lansing Brook Lodge, Augusta E. Blews stated that he was deeply grateful to all of the individuals and organizations that had pledged dollars to the MNA Strategic Fund and that the opportunity to pledge to the fund remains open. R. Mawby commented that Brook Lodge is a beautiful retreat setting and encouraged everyone to come the evening prior to the March 16 meeting. 4. President's Report S. Singh reported that work on the 2004-2007 MNA Strategic Plan had begun and S. Waechter, Cornerstone Consulting Associates, is working with MNA to develop the plan. MNA's current strategic plan ends July 1, 2004. MNA will be sending out a membership survey to our members in the winter. A half-day session will be planned with staff and the MNA Executive Committee to develop information for the March 16, 2004, MNA Board of Trustees' retreat. S. Singh has been meeting with Board members individually to discuss MNA's future. He next reported on the Hallmarks Mission Achievement which began as a local initiative project in 2001 by the NonProfit Alliance with the purpose of providing a tool for nonprofit organizations to evaluate its operation and infrastructure. The MSO organizations showed interest in the project and it was approved by the MNA Board of Trustees. MNA is in the testing stage of the tool and will bring it back to the Board when the test is completed. A discussion followed and it was suggested that MNA copyright the program and sell it. S. Singh said that provisions would have to be made so that the program could be given to some organizations for free. 5. Strategic Plan D. Swenson reviewed the progress report for the Strategic Plan. He noted that a new membership brochure is being completed and a new membership campaign will begin in October. D. Swenson reported that the Compensation and Benefit Survey is in the planning stages and a survey will be sent out in October with over 850 organizations agreeing to respond to the survey. Final results of the survey will be available in the spring. Also, satellite-based training for the Michigan Center for Rural Health will begin spring 2004 2 �and Issues in Brief sessions will resume October 2003. Other areas of the Strategic Plan will be updated in the individual committee reports. 6. Fund Advancement Committee Report C. Bloodworth reviewed the 2003-2004 Annual Fund Advancement Plan which provides an overview for securing the funding necessary from sponsorships, grants and contracts. C. Bloodworth asked for a motion to approve the 2003-2004 Annual Fund Advancement Plan and it was seconded by D. Caldwell. Motion carried. Next C. Bloodworth asked the Board to review the MNA Fund Advancement Plan Board Member Assistance List and asked the Board members to identify members to link to a funding source. It is an ongoing project. S. Singh stated that there will be an increase in requests for funding in the Grand Rapids area as the MNA Volunteerism SuperConference will be held in Grand Rapids in 2004. 7. Nominating Committee Report Sr. M. Kostielney reported that T. Bailey, Executive Director, Little Traverse Conservancy, had been recommended to fill a mid-term vacancy on the MNA Board of Trustees. This represents a full-year of discussions and a search to have a representative from the environment. S. Singh met with T. Bailey to discuss MNA and its mission. (It was noted that the chair appoints the individual with ratification from the Board.) In accordance with the recommendation from the Nominating Committee, Chair, E. Blews, declared the appointment ofT. Bailey to a position on the Michigan Nonprofit Board of Trustees. Sr. M. Kostielney made a motion to ratify the appointment and the motion was seconded by D. Seaman. Motion carried. 8. Finance Committee Report S. Singh reviewed the Financial Statements for month ending June 30, 2003. He reported that due to the two grants MNA received in June, MNA finished the fiscal year 2003, $11,269 revenue over expenses. S. Singh noted that when MNA anticipated income was down, expenses were also reduced. He noted that a detailed report is included in the Board packet. A motion was made by D. Price to approve the Financial Statement for month ending June 30, 2003 and was seconded by D. Caldwell. Motion carried. P. Casale reviewed the Financial Management Policies and Procedures. She noted that some minor revisions have been made to the original document by the Finance Committee -which was also provided for the trustees. E. Blews noted that first, the Finance Committee met and thoroughly reviewed this document and recommends it to the Board, second, the document was presented to the Board in advance of the meeting, third, the Finance Committee feels this is an excellent set of policies and procedures for MNA and commends it to each of our organizations to be used as a model. 3 �A motion was made by D. Price to approve and adopt the Financial Management Policies and Procedures as amended and the motion was seconded by D. Mikula. Motion carried. P. Casale presented the restated Prototype 40l(k) Profit-Sharing Plan and provisions to the Board. She also noted that the 401 (k) Profit Sharing Plan was amended to reflect certain provisions of the Economic Growth and Tax Relief Reconciliation Act of2001 ("EGTRRA"). A motion was made by D. Seaman to approve the restated Prototype 401(k) ProfitSharing Plan and provisions and seconded by D. Price. Motion carried. A motion was made by D. Price to approve the Amendment to the 401(k) ProfitSharing Plan that reflects certain provisions of the Economic Growth and Tax Relief Reconciliation Art of 2001 ("EGTRRA") and seconded by D. Caldwell. Motion carried. 8. Audit Committee Report P. Casale reviewed the letter of engagement from D. J. Ambrose, CPA to conduct MNA's audit which will take place this fall. A motion to approve the engagement of services provided to Michigan Non profit Association to be conducted by D. J. Ambrose, CPA for the year ending June 30, 2003 was made by D. Seaman and seconded by D. Price. Motion carried. 9. Public Policy Committee Report R. Collier reported that Nonprofit Day 2003 will be held September 24, that 180 participants are registered and the sponsorship goal has been exceeded. He next reported that MNA and other nonprofits in the state were very active in conveying the importance of AmeriCorps crisis and the original cut of 85% has been decreased to 60%, but there is still work to do. R. Collier asked E. Skene to update the trustees on the MNNCMF Regional Public Policy Councils which were established to address public policy issues. E. Skene reported that the first two of a proposed six organizational networks are the Genesee County Nonprofit Association and the Battle Creek Community Foundation. Both organizations are serving on MNA's Public Policy Committee. E. Skene noted that conversations are being held with organizations in Grand Rapids and Detroit to develop local councils for those communities. E. Skene next reported on the Uniform Grant Guidelines Project in Michigan. One of MNA' s policy agenda items for the year is streamlining the process in the state. MNA is working with federal organizations to promote uniform guidelines to create a manual. The Office of Management and Budget (OMB) may adopt and then work on a state level to create a similar manual. S. Singh provided an update on the state budget and said the Michigan Tax Information Council (M-TIC) recently met and decided to hold educational forums regarding the state budget. S. Singh will keep the Board updated on the progress as it comes available. R. Collier noted that the Do-Not-Fax rule had been delayed 4 �and the House Ways and Means Committee reported out the CARE Act and are hopeful they will have a vote within the next two weeks. D. Mikula asked the Public Policy Committee to look at exemptions of personal property tax for nonprofits. There is an article in the current issue of The Chronicles of Philanthropy on this topic. 10. Membership Committee Report D. Mikula reported that membership remains at the 700 mark and for additional information, please see the report included in the Board packet - no action required. 11. Leadership and Training Committee Report J. Moore noted the report was included in the Board packet - no actions are required. Chris Nelson will chair the Volunteerism SuperConference Committee and the committee had their first meeting yesterday. Also, let J. Moore or M. Corbin know if you need a consultant to provide training- MNA staff is available. 12. ConnectMichigan Alliance Report J. Lore reported that VCM, MCC and America's Promise have been extremely busy. CMA has met recently to look at involvement with training of Faith-based volunteers. Also, CMA has been asked to serve as the coordinating body for civic education in the state. CMA made a presentation to a Midland organization. There is $640,000 remaining to raise for the ConnectMichigan Alliance Campaign. Also, discussions have taken place with the first gentlemen to establish a fund for "Mentor Michigan" and CMA could match that money and set a parallel program to the Romney and Mawby funds. 13. Learning To Give Presentation K. Agard, Executive Director, Learning to Give, discussed the mission of Learning to Give which seeks to perpetuate a civil society by: educating children about the independent sector, developing behavior and philanthropic experience and stimulating private voluntary citizen action for the common good. She gave a PowerPoint presentation which highlighted areas of the program. Additional information is available on www.learningtogive.org. 14. Other The next MNA Board of Trustees meeting will be held Tuesday, December 16,2003 at the University Club, Lansing. The MNA staff will join the Board of Trustees for lunch. 15. Adjournment A motion was made to adjourn the Board of Trustees meeting by C. Nelson and seconded by K. Hall. Motion carried. The meeting was adjourned at 12:07 p.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_2003-12-16_Previous-Board-Meeting-Minutes Title A name given to the resource Michigan Nonprofit Association 2003-12-16 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 2003-12-16 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, 50191 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/402e8f39feba2026790b40a38c6c11c0.pdf 53b7996c4df6fb1eb5db10bb8bc9716c PDF Text Text Michigan Non profit Association Board of Trustees Edward B lews Chair David Seaman Chair-Elect MEMORANDUM DEclo 2003 Karla Hall Secretary TO: MNA Board of Trustees FROM: Edward 0. Blews, Jr., Chair Sam Singh, President and CEO Russell Mawby Chair Emeritus DATE: December 8, 2003 Diana Rodriguez Algra N. Charles Anderson Thomas Bailey Thomas Bemthal Carolyn Bloodworth /Y.(ichael Boulus ois Caldwell vuida Cash Robert Collier Maggie DeSantis Suzanne Heath Susan Herman Barbara Orr Hill Sr. Monica Kostielney Barbara Kratchman William Liebold John Lore Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Anne Petersen David Price Elyse Rogers Anne Rosewame Nicole Shugars Gerald Smith Ira Strunnwasser Donna Van lwaarden S.~ven Webster terine Willis SUBJECT: Board Meeting- December 16, 2003 Michael Flanagan Treasurer Justin King Immediate Past Chair The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, December 16, 2003, from 9:00 a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch with the MNA staff will follow the meeting from noon to I :00 p.m. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you December 16. Enclosures **PLEASE NOTE: The photographer will be taking individual head shots for those who want to have a photograph taken. Sam Singh President and CEO ADVANCING THE AWARENESS AND EFFECTIVENESS OF MICHIGAN'S NONPROFIT SECTOR 1048 Pierpont, Suite 3 • Lansing, MI 48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) • Web Site http://VfV.f\V.mnaonline.org �M N A Michigan Nonprofit Association REVISED BOARD MEETING SCHEDULE 2003-2004 DATE DAY TIME PLACE September 16,2003 Tuesday 9 a.m.-12 p.m., with lunch following University Club December 16, 2003 Tuesday 9 a.m.-12 p.m., with lunch following University Club *March 16, 2004 Tuesday 8:30 a.m.-4:30p.m., breakfast and lunch included Brook Lodge, Augusta, Michigan *June 15, 2004 Tuesday 9 a.m.-12 p.m., with lunch following W. K. Kellogg Foundation, Battle Creek � 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_2003-12-16_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2003-12-16 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 2003-12-16 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, 50190 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/497e57a7393433e81cfe46fa38d7d471.pdf 1d92aba257ec4643261febbf0f635e36 PDF Text Text Michigan Nonprofit Association Membership Committee No Motions Requiring Board Action �Michigan Nonprofit Association Nonprofit Outreach Report December 16, 2003 I Membership Update MNA membership continues to grow; however economic conditions have slowed the growth pattern considerably. Several nonprofit consultants have joined our roster, as well as a few large nonprofit organizations that had been at the top of our potential member list. !Publications The Web site bookstore continues to evolve. By the end of the year, customers will be able to expedite purchases by using credit cards online. The bookstore will also offer newly discounted prices for MNA members. I Benefits & Services A new membership service is being introduced this month. The HealthiER Plan is a new program designed to provide employees with an opportunity to recover part or all of health insurance co-payments and other healthrelated expenses on a pre-tax basis. The program will provide cost savings for employers and new cost-free benefits to employees. The program is serviced by CPA's at Rehmann Group, an MNA endorsed provider. I MNA Publications Early next year The 2004 Resource and Consulting Directory will be released. The directory will feature businesses and organizations that have experience working with nonprofit organizations. Comparable in quality to The 2002-03 Resource and Networking Directory, the 2004 edition will include numerous new resources such as sample bid request forms, human resource information and other templates to assist nonprofits with service and management issues. Membership information will no longer be published but will be available on the "Members Only'' area of the Web site. The survey tool for the Michigan Nonprofit Compensation & Ben~fit Survey has been distributed. The Dorothy Johnson Center at Grand Valley State University is collecting and analyzing the data and will prepare the information for publication. The completed survey will be released by mid-year. �IMNA Web Site MNA' s Web site is now offers the convenience of accepting online payment via credit card for purchases, conference registration and membership transactions. New security measures make transactions safe and easy. The secure revisions necessitated MNA to issue a new password for each member organization. Unlike most memberships, an MNA membership is an organizational membership, meaning that an organization's entire staff, board members and volunteers can access the "Members Only" section of the Web site. The MNA staff worked diligently to develop a workable system and as with all transitions, the staff is prepared to assist those that have forgotten their new passwords. � 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_2003-12-16_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2003-12-16 board book membership committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2003-12-16 board book membership committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50189 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/763768336fda94b2cdada08e7b8bed8a.pdf 23814312ca04bf7faa00a82c3657719f PDF Text Text Michigan Nonprofit Association Leadership and Training Committee Meeting December 16, 2003 No Board Action Required Michigan Nonprofit Leadership Institute We are pleased that two graduates of the second class of Emerging Leaders are with us today and will be making a presentation on their experience. The third class of Emerging Leaders has been meeting since October and has been enthusiastic about their experience thus far. They will graduate March 26, 2004. Underwriting is being sought for the next series of classes. All three classes of graduates will be invited to SuperConference 2004 in May, where a reunion and other special activities will be planned. MNA continues to seek funding for the next phase of MNLI, the in-depth training of new CEO's. For the Hallmarks project, focus groups have met to critique the mission-based self-assessment instrument. The instrument is being fmalized and prepared for testing with a wide variety of organizations. Volunteerism SuperConference 2004 The planning committee for Volunteerism SuperConference 2004, chaired by Chris Nelson, has been meeting. Speakers are being contracted; workshop proposals solicited and potential attendees have been asked to save the date on their calendars. The theme is Strengthening Communities through Service, at least 600 participants are expected May 24 and 25 in Grand Rapids for two days ofleaming, networking and renewal. Over please �Local Learning Series The fall Local Learning Series finished with workshops on Spending Your Technology Dollars Effectively (presented by NPower Michigan); Successful Grant Writing: Where Do I Go, What Do I Say When I Get There?; and Personal Financial Planning for Nonprofit Executives, in cooperation with Mutual of America. The winter series has been expanded to two workshops per month and shifts most presentations beyond MNA staffers. The schedule is: Getting Started in Planned Giving (presented by Merrill Lynch); Finding the Right Foundation; Project Management Focused on Success (presented by the Michigan Virtual University at their site); Real Estate Law for Nonprofit Organizations (presented by Community Legal Resources); Building Your Training Skills; and Computer Security and Back-up (presented by NPower Michigan). Indiana University Fund Raising School All three resent classes have been presented as scheduled. Assessing the potential for additional registration in the last two weeks prior to the class (after the deadline for cancellation with Indiana University and with the training site) has resulted in sufficient registration to justify the class, when combined with additional marketing. Michigan MSO Network The Michigan MSO Network met December 8. The Michigan Nonprofit Compensation and Benefit Survey is moving forward in partnership with the Johnson Center for Philanthropy and Nonprofit Leadership. The current effort is to increase the number of returned surveys. The MSO network discussed the criteria for participation in the network; MNA plans to improve the resource directory and the potential for improving nonprofit boards of directors training and placement in the state. Southeast Michigan Nonprofit Continuum The Continuum partners are wrapping up service to the pilot group of agencies and beginning work with a second phase of organizations. Assessment of phase one is complete. Funding for ongoing operations is being sought. Consultations Recent consultations by MNA staff have included a workshop on sustainability for servicelearning programs supported by the Michigan Community Service Commission. � 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_2003-12-16_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2003-12-16 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2003-12-16 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50188 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/103a8d35298bc3ae101e0bbe2846d536.pdf 9ab824376f4c847e204b9002ce0e4b3a PDF Text Text Michigan Nonprofit Association Fund Advancement Committee No Motions Requiring Board Action �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report December 4, 2003 Budgeted Revenue Funds Advanced Balance Program Line Items Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative MNA Conferences Future Programs Michigan Nonprofit Association Metropolitan Detroit Office Tools Group Program- W.K. Kellogg Foundation $ 457,500 190,633 $266,867 Budget $270,000 $ 115,000 $ 72,500 $ 456,600 $ 4,000 (approved) Received $ 151,700 $ 27,933 $ 11,000 Balance $ 118,300 $ 87,067 $ 61,500 �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance $270,000 151,700 $ 118,300 Potential Fund Members Funding Requested W. K. Kellogg Foundation AAA of Michigan Association of Independent Colleges and Universities of Michigan Blue Cross Blue Shield of Michigan Carls Foundation Consumers Energy Foundation DTE Energy Foundation Hudson Webber Foundation Kresge Foundation Masco Corporation McGregor Fund Pfizer Corporation Edward & Elyse Rogers Family Foundation Sebastian Foundation Skillman Foundation David M. Whitney Fund Rehmann Group SBC Communications Verizon MNA Board/Staff Total $ 150,000 Received Comments $ 150,000 $2,500 pledged 2,500 15,000 500 500 1,200 $ 169,200 1,200 $ 151,700 $ 700 pledged �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors Aspen Institute Herbert & Grace Dow Foundation W.K. Kellogg Foundation Total $ 115,000 27,933 $ 87,067 Funding Requested Funding Received $ 27,933 $ 27,933 $ 27,933 $ 27,933 �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences Budgeted Revenue- Michigan Nonprofit Day $ 7,500 8,500 Funds Advanced- Michigan Nonprofit Day Balance $ 1,000 positive balance Potential Sponsors Funding Requested Career Quest 2,500 $ Community Economic Development Association of Michigan 500 ConnectMichigan Alliance 500 Council of Michigan Foundations 500 Crain Communications 500 Grand Valley State University- Johnson Center 1,000 Flagstar Bank 2,500 Michigan Association of United Ways 1,000 Michigan Campus Compact 500 Michigan's Children 500 Michigan State Housing Development Authority 2,500 PlayMyPSA 1,000 W.K. Kellogg Foundation 1,000 Total $ 14,500 Received $ 0 500 500 500 500 500 0 1,000 500 0 2,500 1,000 1,000 $ 8,500 �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Budgeted Revenue- VOLUNTEERISM 2004 $ 65,000 Funds Advanced- VOLUNTEERISM 2004 2,500 Balance $ 62,500 Potential Sponsors & Exhibitors Funding Requested Association of Independent Colleges and Universities of Michigan Bank West Financial Corporate Contributions Connect Michigan Alliance Consumers Energy Foundation Council of Michigan Foundations Dow Corning Corporation Davenport University DTE Energy Foundation Daniel & Pamela DeVos Foundation Dyer-Ives Foundation Fifth Third Bank Foremost Insurance Company General Motors Foundation Goad Foundation Grand Rapids Community Foundation Grand Rapids Label Foundation Heatt of West Michigan United Way Robert L. & Judith S. Hooker Foundation Kellogg Corporation Kentwood Foundation Meijer, Inc. Corporate Giving Program $ 1,000 Received $1,000 pledged 5,000 1,000 5,000 5,000 $2,500 pledged �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Funding Requested Potential Sponsors & Exhibitors Michigan Association of United Ways 1,000 Michigan Health & Hospital Association 2,500 Michigan Office of Services to the Aging 1,000 Michigan State Housing Development 2,500 Authority Mutnal of America 5,000 2,500 National City Bank Old Kent Bank Foundation Rehmann Group Shubeck Monsour Foundation Robert W. & Margaret D. Sneden Foundation Standard Federal Bank 5,000 Wege Foundation Kate & Richard Wolters Foundation UPS Foundation Exhibitors Total $ 36,500 Received 2,500 $2,500 � 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_2003-12-16_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2003-12-16 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2003-12-16 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50187 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/d80faaa35291db92dc269b3639f8f064.pdf 28c063c58b3d46abeae1eb6664168a06 PDF Text Text MEMORANDUM To: CC: ConnectMichigan Alliance Board of Trustees l\fichigan Nonprofit Association Board of Trustees l\fichigan Co=unity Service Commission Commissioners l\fichigan Campus Compact Board of Directors Volunteer Centers of l\fichigan Executive Committee Campaign Tri-Chairs Michelle Engler Julie Fisher Cummings William C. Richardson Campaign Cabinet ConnectMichigan Alliance Campaign Cabinet Bill Richardson Dottie Johnson Terry Pruitt Anne M. Mervenne Kate Powers From: John Lore Date: December 9, 200 Edward 0. Blews Carolyn Bloodworth Nonie Brennan Stanley P. Caine Richard Cole Robert Collier Neeta Delaney David 0. Egner Eric R. Gilbertson Karla Hall Dorothy A. Johnson John Lore Arend D. Lubbers Russell G. Mawby Barbara Mieras Andrea F. Newman Thanks to the incredible effort and commitment of so many key people, we are almost there!!! With supplemental gifts of $150,000 each from the Charles Stewart Mott Foundation, the W.K. Kellogg Foundation, as well as the General Motors Corporation and a new gift of $150,000 from Comcast Corporation, we are within $45,748 that we must raise to qualify for $2,200,000 in campaign completion .. challenge matching funds. We need your help immediately! Juan Olivarez Joel Orosz Terry Pruitt Judith Ann Rapanos As Bill and Dottie have so clearly articulated, at this point in the campaign we are pursuing personal contacts that can make a pledge by December 31, 2003, without having to go through a timely and complicated proposal submission process. We obviously do not have the luxury of time for the traditional proposal submission process. The positive aspect of these challenges is that a pledge will meet the challenge and payments can be made in subsequent years. Patricia Reynolds Anne Rosewarne Kathryn Rossow Peter Secchia Diana Sieger Glenn D. Steil Judy Tymowicz If you know of such a contact, please call Bi.lJ, Dottie, I<ate, Anne or me immediately. Our telephone numbers are as follows: Dr. Bill Richardson: 269-969-2153 Dorothy Johnson: 616-847-6881 Anne M. Mervenne: 248-545-5206 John Lore: 517-492-2442 (cell: 989-225-0425) I<ate Powers: 517-492-2441 Connect Michigan Alliance P.O. Box 22004 Lansing. Michigan 48909-2004 • phone 888-242-7075 fax 517-241-3869 Buihiing, Stn·ngtlwnin~ and Jnv~sting in J\1if·higan Communiti;-,..; A partnership of: Michigan Campus Compact, Michigan Community Service Commission, Michigan Nonprofit Association, Volunteer Centers of Michigan �Connec!Michigan Alliance Gift Snapshot 12/15/2003 State Mate Gifts and ' of $5,000 and more ; Stewart Matt W.K. KelloQQ Ford 11, 51 i"ii"On Total with Match M~~~r~nd Grac~ :~~owifqi c~iiiQri~~·- _-__ ···- - - ··- .... - -~ ~ ~ ~~ non non 181 1 :?~1 5931' l14.00 r>n "'~~" 1,000.00 S150,000.o S1 ~ Bank ·Fund DowCominQ Peter D. and Julie F. $11 s1 oo.ooo:O: i Or\iilii\Ni" nn 51 51 51 no ooo.nn Grand Rapids ·Fund i I~ I tF,:;;:;(i ~~Creek ( 'l'n••~ Blue Cross Blue Shield of : and I G. Mawby 'William D Ronda E. 1Fouodation Caoital Reaion C 1Fou~ Family I ~+;,;;:;•World Wide I Thee ' onnniiJii1 1 MASCO 1Fo Richard and- Helen DeVos ; Energy Frey 'for. $35.237:10 $35,237.00 nr 51' $7( ~nnnn , r>i Blu~ ·~•re $60,000.00 $fin nno nn Countv $?fi non nn i Grand Valley State L i all 100 and~ofl 1?,1 Blue Cross Blue Shield of I I ( i ,Enoler 1 and I F. Martin and DorOthYA. I 1 C. and Nancy s39fr,aw ' I •of : _____12QQ,_noo nn _ -~nnnnn $1~ 1for: ~9!!!l State • nnn 100 on 110.013.00 i7.00 ~- 1nn I $1, '$1~ The Kresge The (feorge W. ' Fundforc The Russell G. Mawbv Fund for Youth· I Motors DTE Enerav Fe i :Fund~~~ noiml~.r.hN<J~C' ~?BOO, 100 00 ~?. >1. >1. 10,000.0 110.000.0 1 ' State :nn I S10 nrliln 510.000.0(: I i11 Adrian Colleae $10 nno on ~~olleae I and Debra Slews : S. Uoton i Grand Haven Area C Grand Raoids i • Colleae Hope College John and Judy Lore I ·Colleae 1 ;State C I I Area Sam Singh onBetlaifOfG ; non iln S11 S11 S11 110 non nn .000.0 11000000 '"non 111 i11 11000000 111 on ·Engler $78.0"-".001 $78.' i IFunds from the State vet to be \Total: I 152.001 $9,957, 152.o6\ $19.Qu ~n4nn � 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_2003-12-16_ConnectMichigan-Alliance-Update Title A name given to the resource Michigan Nonprofit Association 2003-12-16 board book ConnectMichigan Alliance update Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2003-12-16 board book ConnectMichigan Alliance update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50186 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/fbedd54d3f5ecc79c2dd83e9c4f874a5.pdf 2a9c219c213b7d80ffa5fb0b412ee8cc PDF Text Text Michigan Nonprofit Association Audit Committee Meeting December 10,2003 1048 Pierpont, Suite 3, Lansing, MI Motion Approved and Referred to the MNA Board of Trustees The Audit Committee will meet with David Ambrose, P.C., an Independent Auditor, on December 10, 2003, to review the MNA audit and management letter of the financial statements for the year ended June 30, 2003. It is anticipated that the Audit Committee will recommend to the MNA Board of Trustees to accept the audit for the year ended June 30, 2003. A "Draft" copy of the audit is enclosed. A "Final" copy of the audit will be distributed at the MNA Board of Trustees meeting on December 16,2003. �DRAFT MICHIGAN NONPROFIT ASSOCIATION Financial Statements and Independent Auditor's Report Year ended June 30, 2003 �CONTENTS Independent Auditor's Report....................................................................................... 1 Statement of Financial Position.................................................................................... 2 Statement of Activities.................................................................................................. 3 Statement of Functional Expenses................................................................................ 4 Statement of Cash Flows ............................................................. ................ ............. .... 5 Notes to Financial Statements ....................................................................................... 6 - 8 �Independent Auditor's Report The Board of Directors Michigan Nonprofit Association East Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2003, and the related statements of activities, functional expenses, and cash flows for the year then ended. These financial statements are the responsibility of the Organization's management. My responsibility is to express an opinion on these financial statements based on my audit. I conducted my audit in accordance with audit standards generally accepted in the United States of America. Those standards require that I plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. I believe that my audit provides a reasonable basis for my opinion. In my opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Michigan Nonprofit Association as of June 30, 2003, and the results of its activities and its cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America. DRAFT Certified Public Accountant November 20, 2003 Lansing, Michigan 1 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2003 DRAFT ~" .· . Temporarily Restricted Unrestricted . Total ~ Assets: Cash and equivalents Accounts receivable Grants & pledges receivable Due from unrestricted Prepaid expenses $ - $ 55,693 7,218 55,693 167,135 57,500 92,218 7,218 107,902 69,133 38,769 107,902 69,133 38,769 $ 167,135 57,500 92,218 Furniture and Equipment: Furnimre and office equipment Less accumulated depreciation Net Furniture and Equipment Total Assets $ 213,122 $ $ 22,291 17,588 9,401 92,218 6,162 147,660 $ 205,411 $ 418,533 $ 22,291 17,588 9,401 92,218 6,162 147,660 Liabilities and Net Assets Liabilities: Accounts payable Accrued vacation Deferred revenue Due to temporarily restricted Capital lease payable Total Liabilities Net Assets: Unrestricted Temporarily restricted Total Net Assets 65,462 65,462 $ Total Liabilities and Net Assets See accompanying notes to financial statements. 2 213,122 65,462 205,411 270,873 205,411 205,411 $ 205,411 $ 418,533 �12/08/2003 10:49 5173191043 AMBROSE CPA PAGE MICIDGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, :2003 Contributions, Revenues and Gains: Grant allocations Contributions In-kind contributions Membership dues Program fees, consulting and sponsorship Investment income Miscellaneous income Net assets released from restrictions: Time restrictions expired Program restrictions satisfied Total Contributions, Revenues and Gains $ $ DRAFT Temporuily Restricted Unrestricted Total 181,775 $ 116,155 83,943 146,235 440,218 9l3 :2,424 149,642 272,559 1,065,854 EJtpenses: Program Services: Educational Services Public Policy Nonprofit Outreach VolunteeriSm Total Program Services Supporting Services: Administration Fundrai.o;ing Total Supporting Services Total Expenses Increase (decrease) in net assets Net Assets, beginning of period Net Assets, end of period $ See accompanying notes to financial statements. 3 02 (149,642) p72,559l (94,191) 181,775 116,155 83,943 146,235 440,218 913 2,424 971,663 282,890 167,617 268,569 149,721 868,797 28:2,890 167,617 268,569 149,721 868,797 120,051 71,704 191,755 120,051 71,704 191,755 1,060,552 1,060,552 5,302 (94,191) (88,889) 60,160 299,602 359,762 65,462 $ 205,411 $ 270,873 �>-' -... "' "'co -... "' "'w"' MICHIGAN NONPROFIT ASSOCIATION Statement of Functional Expenses Year ended June 30,2003 >-' "' ..,. DRAFT U) "' >-' Edu~tiona{ Publi~ Services Poli~l Nonprofit OutJeach ..... w SupPorting Services: Program Servlces >-' U) Volunteerism Tom! Administration F1mdtaising Tom! Tom! EX].lens.es: Compensation Bene~ and taxes $ Contract services Offico operations Oceupancy Meetings. meals & ac.commodations &'hlll' truvel StafYBoard -d~·clopmont Equipment and supplies Progrnm g1ant Bad debts Interest expense 0.1937 94,117 $ 26,264 31,061 38,879 1!,764 65,205 8,120 1,005 1,241 0.14l9 69,434 19,376 19,71! 1.9,634 S,679 9,973 5,174 1,832 1,375 s Total oxpen:~es before deprociatio:n Deprwiation expcnse $ 0.1705 82,844 $ 23,118 21,867 4,850 10,355 761 1,396 1,260 1,088 128 2,755 MiscE:Itaneous 0.2505 11.1, 716 $ 33,966 35,762 48,575 15,213 1,242 4,870 2,l93 1,599 368,1Jl 8 102,724 108,401 121,938 46,01! 17,181 20,160 6,390 5,303 0.!46S 71,329 $ 19,905 1,892 2,77S 8,915 599 1,112 762 937 3,958 0.0956 46,451 8 12,962 1,232 1,809 5,806 390 124 496 6!0 ll7,780 $ 31,867 3,124 4,587 14,721 989 1,836 l,l58 1,547 3,958 2,883 1.00000 485,891 135,591 111,51.5 126,51.5 60,732 78,170 21,996 7,648 6,850 3,958 2,883 1,S93 4,581 95 70 122 83 370 1,893 4,164 47 1,893 4,211 280,506 165,858 265,486 147,622 859,412 1!8,244 70,527 18S,77l 1,048,1.43 2,384 1759 3)083 2,099 9,325 1,807 1,171 2 984 12,309 28l,890 $ 167617 $ 149,721 $ 86!!,797 $ 120!051 .$ See accompanying notes to financial statements. 268,569 s 71,104 $ 191,755 $ >-' "'..,.w ~ "' 5l fTl q D 1,060,552 "' w �MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2003 m:y %. . r D s"'~A~ Cash flows from operating activities: Increase (decrease) in net assets Adjustment to reconcile increase in net assets to net cash provided by operating activities: Depreciation (Increase) decrease in operating assets: Accounts receivable Grants receivable Prepaid expenses Increase (decrease) in operating liabilities: Accounts payable Accrued vacation and benefits Deferred revenue Net cash provided by operating activities $ 12,308 (22,184) 92,500 (125) (110,087) (318) 9,401 (107,394) Cash flows from investing activities: Purchase of fixed assets Net cash provided by (used in) investing activities (16,609) (16,609) Cash flows from financing activities: Payment on capital lease payable Net cash provided by fmancing activities (4,542) (4,542) (128,545) Net increase (decrease) in cash 184,238 Cash and equivalents, beginning of period Cash and equivalents, end of period Supplemental Information: Cash paid for interest $ ==5=5,=6=93= $ See accompanying notes to financial statements. 5 (88,889) 1,893 �MICIDGAN NONPROFIT AS SOCIATON Notes to Financial Statements Year ended June, 30, 2003 1. Organization Michigan Nonprofit Association (the "Association") is a nonprofit corporation organized to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause of volunteerism and philanthropy in the state of Michigan. Programs of the Association are divided into four categories: Educational Services MNA provides high-quality, low-cost training to nonprofit boards, staff and volunteers throughout Michigan including statewide conferences and smaller regional seminars; Public Policy- in affiliation with the Council of Michigan Foundations, the Association promotes the involvement of Michigan's nonprofit community in public policy by training its leaders, building the capacity of its organizations and encouraging collaboration with public policymakers; Nonprofit Outreach - the Association serves both its members and the nonprofit sector statewide through a variety of programs and services; and Volunteerism- the Association has a strong commitment to volunteerism and is working with ConnectMichigan Alliance to strengthen the infrastructure of volunteerism and service learning in the state. 2. Summary of Significant Accounting Policies The following is a summary of the significant generally accepted accounting policies followed in the preparation of the financial statements. (A) Financial Statement Presentation Michigan Nonprofit Association has adopted Statement of Financial Accounting Standards (SFAS) No. 117 "Financial Statements of Not-for-profit Organizations." Under SFAS No. 117, the Association is required to report information regarding its financial position and activities according to three classes of net assets: uurestricted net assets, temporarily restricted net assets, and permanently restricted net assets. In addition, the Association is required to present a statement of cash flows. (B) Contributions The Association has adopted SFAS No. 116 "Accounting for Contributions Received and Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general programs of the Association. The Association reports gifts of cash and other assets as restricted support if they are received with donor stipulations that limit the use of the donated assets. When a donor restriction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily restricted net assets are reclassified to uurestricted net assets and reported in the 6 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2003 2. Summary of Significant Accounting Policies, (continued) statement of activities as net assets released from restrictions. Donor restricted contributions, where the restrictions are met in the same reporting period are booked in the unrestricted class of net assets. 3. (C) Donated Services The Association records amounts for donated services when those services create or enhance non-financial assets or require specialized skills provided by individuals possessing those skills and which would be typically purchased if not provided by donation. (D) Furniture and Equipment Furniture and equipment is recorded at cost, except for donated assets which are recorded at their estimated fair market value as of the date of receipt. Depreciation is calculated using the straight-line method over the estimated useful lives of the assets. (E) Income Taxes The Association is a publicly supported organization exempt from income tax under Section 50l(c)(3) of the U.S. Internal Revenue Code. (F) Functional Expense Allocation Expenses identified as applying to a specific program or supporting service are recorded in the appropriate service area as incurred. Expenses not directly attributable to a program or supporting service are allocated between service areas based upon the cumulative results of time studies of professional staff time. (G) Cash and equivalents For purposes of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of three months or less to be cash equivalents. Future Year Pledges Temporarily restricted grants and pledges receivable represent future year grant commitments, and are scheduled to be satisfied as follows: Year ended June 30, 2004 $57,500. 7 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30,2003 4. DRAFT Types of Restrictions Temporarily restricted net assets at June 30, 2003 consists of the following: Temporarily Restricted Available for: Michigan in Brief Voluntarism Time restrictions on member dues $ 205,411 Total 5. $ 47,625 94,216 63,570 Defined Contribution Retirement Plan All full time employees participate in the Association's defined contribution retirement plan. The Association contributes, annually, an amount equal to eight percent of the participant's annual compensation. Retirement expense totaled $31,626 for the year ended June 30, 2003. 6. Capital Lease Payable The Association is purchasing computer equipment under the terms of a capital lease. Future minimum payments as of June 30, 2003 are as follows: Year ending: June 30, 2004 June 30, 2005 Less: interest Capital lease payable 8 ~· 6,435 536 6,971 809 $6,162 �CONTENTS Independent Auditor's Report....................................................................................... 1 Statement of Financial Position.................................................................................... 2 Statement of Activities.................................................................................................. 3 Statement of Functional Expenses................................................................................ 4 Statement of Cash Flows .............................................................................................. 5 Notes to Financial Statements ....................................................................................... 6 - 8 �David J. Ambrose, CPA Certified Public Accountant 836 Centennial Way, Suite 110 lansing, Michigan 48917 (517) 319-1040 • Fax (517) 319-1043 Independent Auditor's Report The Board ofDirectors Michigan Nonprofit Association East Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2003, and the related statements of activities, functional expenses, and cash flows for the year then ended. These financial statements are the responsibility of the Organization's management. My responsibility is to express an opinion on these financial statements based on my audit. I conducted my audit in accordance with audit standards generally accepted in the United States of America. Those standards require that I plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. I believe that my audit provides a reasonable basis for my opinion. In my opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Michigan Nonprofit Association as of June 30, 2003, and the results of its activities and its cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America. Certified Public Accountant November 20, 2003 Lansing, Michigan �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2003 Temporarily Restricted Unrestricted Total ~ Assets: Cash and equivalents Accounts receivable Grants & pledges receivable Due from unrestricted Prepaid expenses $ 55,693 s 7,218 55,693 167,135 57,500 92,218 7,218 107,902 69,133 38,769 107,902 69,133 38,769 $ 167,135 57,500 92,218 Furniture and Equipment: Furniture and office equipment Less accumulated depreciation Net Furniture and Equipment Total Assets $ 213,122 $ 205,411 $ 418,533 $ 22,291 17,588 9,401 92,218 6,162 147,660 $ - $ 22,291 17,588 9,401 92,218 6,162 147,660 Liabilities and Net Assets Liabilities: Accounts payable Accrued vacation Deferred revenue Due to temporarily restricted Capital lease payable Total Liabilities Net Assets: Unrestricted Temporarily restricted Total Net Assets 65,462 65,462 Total Liabilities and Net Assets $ See accompanying notes to financial statements. 2 213,122 65,462 205,411 270,873 205,411 205,411 $ 205,411 $ 418,533 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, 2003 Temporarily Restricted Unrestricted Contributions, Revenues and Gains: Grant allocations Contributions In-kind contributions Membership dues Program fees, consulting and sponsorship Investment income Miscellaneous income Net assets released from restrictions: Time restrictions expired Pro gram restrictions satisfied Total Contributions, Revenues and Gains $ 146,235 149,642 272,559 1,065,854 Total Expenses Increase (decrease) in net assets Net Assets, beginning of period s 3 $ 440,218 913 2,424 Supporting Services: Administration Fundraising Total Supporting Services See accompanying notes to financial statements. 181,775 116,155 83,943 Expenses: Program Services: Educational Services Public Policy Nonprofit Outreach Volunteerism Total Program Services Net Assets, end of period $ Total (149,642) (272,559) (94,191) 181,775 116,155 83,943 146,235 440,218 913 2,424 971,663 282,890 167,617 268,569 149,721 868,797 282,890 167,617 268,569 149,721 868,797 120,051 71,704 191,755 120,051 71,704 191,755 1,060,552 1,060,552 5,302 (94,191) (88,889) 60,160 299,602 359,762 65,462 $ 205,411 $ 270,873 �MICHIGAN NONPROFIT ASSOCIATION Statement of Functional Expenses Year ended June 30, 2003 Educational Services Expenses: Compensation Benetits and taxes $ Contract services Otlice operations Occupancy Meetings, meals & accommodations Staff travel StaffiBoard development Equipment and supplies 94,117 $ 26,264 31,061 38,879 11,764 65,205 8,120 1,005 1,241 Public Policy 69,434 19,376 19,711 29,634 8,679 9,973 5,774 1,832 1,375 Program Services Nonprofit Outreach Volunteerism s 121,716 33,966 35,762 48,575 15,213 1,242 4,870 2,293 1,599 s Supporting Services Total 82,844 $ 23,118 21,867 4,850 10,355 761 1,396 1,260 1,088 368,111 102,724 108,401 121,938 46,0ll 77,181 20,160 6,390 5,303 Administration Fundraising s Total expenses before depreciation Depreciation expense $ 46,451 12,962 1,232 1,809 5,806 390 724 496 610 s 117,780 $ 32,867 3,124 4,587 14,721 989 1,836 1,258 1,547 3,958 95 70 122 83 370 1,893 4,164 47 1,893 4,211 280,506 165,858 265,486 147,622 859,472 ll8,244 70,527 188,771 1,048,243 2,384 1,759 3,083 2,099 9,325 1,807 1,117 2,984 12,309 282,890 $ 167,617 $ 268,569 $ 128 2,755 2,883 Interest expense Miscellanem1s s Total 485,891 135,591 111,525 126,525 60,732 78,170 21,996 7,648 6,850 3,958 2,883 1,893 4,581 Program grant Bad debts 71,329 19,905 1,892 2,778 8,915 599 1,112 762 937 3,958 Total See accompanying notes to financial statements. 149,721 $ 868,797 $ 120,051 s 71,704 $ 191,755 $ 1,060,552 �MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2003 Cash flows from operating activities: Increase (decrease) in net assets Adjustment to reconcile increase in net assets to net cash provided by operating activities: Depreciation (Increase) decrease in operating assets: Accounts receivable Grants receivable Prepaid expenses Increase (decrease) in operating liabilities: Accounts payable Accrued vacation and benefits Deferred revenue Net cash provided by operating activities $ 12,309 (22, 184) 92,500 (125) (110,088) (318) 9,401 (107,394) Cash flows from investing activities: Purchase of fixed assets Net cash provided by (used in) investing activities (16,609) (16,609) Cash flows from financing activities: Payment on capital lease payable Net cash provided by fmancing activities (4,542) (4,542) Net increase (decrease) in cash (128,545) Cash and equivalents, beginning of period 184,238 Cash and equivalents, end of period Supplemental Information: Cash paid for interest $ $ See accompanying notes to fmancial statements. 5 (88,889) 55,693 1,893 �MICHIGAN NONPROFIT ASSOCIATON Notes to Financial Statements Year ended June, 30, 2003 1. Organization :Michigan Nonprofit Association (the "Association") is a nonprofit corporation organized to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause ofvolunteerism and philanthropy in the state of Michigan. Programs of the Association are divided into four categories: Educational Services MNA provides high-quality, low-cost training to nonprofit boards, staff and volunteers throughout :Michigan including statewide conferences and smaller regional seminars; Public Policy- in affiliation with the Council of :Michigan Foundations, the Association promotes the involvement of Michigan's nonprofit co=unity in public policy by training its leaders, building the capacity of its organizations and encouraging collaboration with public policymakers; Nonprofit Outreach - the Association serves both its members and the nonprofit sector statewide through a variety of programs and services; and Volunteerism- the Association has a strong commitment to volunteerism and is working with Connectl\llichigan Alliance to strengthen the infrastructure of volunteerism and service learning in the state. 2. Sunnnary of Significant Accounting Policies The following is a sunnnary of the significant generally accepted accounting policies followed in the preparation of the financial statements. (A) Financial Statement Presentation Michigan Nonprofit Association has adopted Statement of Financial Accounting Standards (SFAS) No. 117 "Financial Statements of Not-for-profit Organizations." Under SFAS No. 117, the Association is required to report information regarding its financial position and activities according to three classes of net assets: unrestricted net assets, temporarily restricted net assets, and permanently restricted net assets. In addition, the Association is required to present a statement of cash flows. (B) Contributions The Association has adopted SFAS No. 116 "Accounting for Contributions Received and Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general programs of the Association. The Association reports gifts of cash and other assets as restricted support if they are received with donor stipulations that limit the use of the donated assets. When a donor restriction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily restricted net assets are reclassified to unrestricted net assets and reported in the 6 �:MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2003 2. Summary of Significant Accounting Policies, (continued) statement of activities as net assets released from restrictions. Donor restricted contributions, where the restrictions are met in the same reporting period are booked in the unrestricted class of net assets. 3. (C) Donated Services The Association records amounts for donated services when those services create or enhance non-financial assets or require specialized skills provided by individuals possessing those skills and which would be typically purchased if not provided by donation. (D) Furniture and Equipment Furniture and equipment is recorded at cost, except for donated assets which are recorded at their estimated fair market value as of the date of receipt. Depreciation is calculated using the straight-line method over the estimated useful lives of the assets. (E) Income Taxes The Association is a publicly supported organization exempt from income tax under Section 50l(c)(3) of the U.S. Internal Revenue Code . . (F) Functional Expense Allocation Expenses identified as applying to a specific program or supporting service are recorded in the appropriate service area as incurred. Expenses not directly attributable to a program or supporting service are allocated between service areas based upon the cumulative results of time studies of professional staff time. (G) Cash and equivalents For purposes of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of three months or less to be cash equivalents. Future Year Pledges Temporarily restricted grants and pledges receivable represent future year grant commitments, and are scheduled to be satisfied during the year ending June 30, 2004 in the amount of$57,500. 7 �MICIDGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2003 4. Types of Restrictions Temporarily restricted net assets at June 30, 2003 consists of the following: Temporarily Restricted Available for: Michigan Public Policy Initiative Voluntarism Time restrictions on member dues Total 5. $ 47,625 94,216 63.570 $ 205.411 Defined Contribution Retirement Plan All full time employees participate in the Association's defined contribution retirement plan. The Association contributes, annually, an amount equal to eight percent of the participant's annual compensation. Retirement expense totaled $31,626 for the year ended June 30, 2003. 6. Capital Lease Payable The Association is purchasing computer equipment under the terms of a capital lease. Future minimum payments as of June 30, 2003 are as follows: Year ending: June 30, 2004 June 30, 2005 Less: interest Capital lease payable 8 $ 6,435 536 6,971 809 $ 6,16.2_ � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2003-12-16_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2003-12-16 board book audit committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2003-12-16 board book audit committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50185 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 2003-12-16 https://digitalcollections.library.gvsu.edu/files/original/3e42c7c37163ebcd36ea57feba1e6932.pdf 84bbf6d7425c461e2b02b0e5dc0eb0a5 PDF Text Text Michigan Nonprofit Association Board of Trustees �(M*N*A) Michigan Nonprofit Association Board of Trustees Meeting Tuesday, December 16, 2003 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order 2. Approval ofMinutes of September 16,2003 3. Chair's Report 4. Finance Committee Report • Statement for month ending I 0/31/03 • HealthiER Plan Documentation • Comerica Bank Account Declaration 5. President's Report • MNA Strategic Plan • The Emerging Leaders Experience EdBlews (Tab I) EdBlews EdBlews (Tab 2) Mike Flanagan Peggy Casale Sam Singh Kelly Gale Maurice Huey 6. ConnectMichigan Alliance Report 7. Fund Advancement Committee Report (Tab 3) Carolyn Bloodworth David Swenson 8. Audit Committee Report (Draft) (Tab 4) Anne Rosewarne Dave Ambrose Peggy Casale 9. Public Policy Committee Report (Tab 5) Rob Collier .Erin Skene 10. Membership Committee Report (Tab 6) Debbie Mikula Jan Harper II. Leadership and Training Committee Report (Tab 7) Judy Moore Mike Corbin 12. Other 14. Adjourn John Lore EdBlews The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness of Michigan's nonprofit sector and to promote the causes of volunteerism and philanthropy in the state. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2003-12-16_Agenda Title A name given to the resource Michigan Nonprofit Association 2003-12-16 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 2003-12-16 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, 50184 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 2003-12-16