23 24 5790 https://digitalcollections.library.gvsu.edu/files/original/a593c8267220bb4ff93275efe040f375.pdf 9924946216458589d2a61f41621164d7 PDF Text Text Michigan Nonprofit Association Board of Trustees �Michigan Nonprofit Association MNA Board of Trustees Meeting Tuesday, June 24, 2003 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order • Introduction of Guest Ed Blews 2. Approval of Minutes of3/18/03 meeting (Tab 1) EdBlews 3. Chair's Report • Executive Committee Report (Tab 2) Ed Blews 4. President's Report • Michigan Nonprofit Leadership Institute • Detroit Office 5. Public Policy Committee Report • Tom Clay- Citizens Research Council 6. Nominating Committee Report 7. Fund Advancement Committee Report • Strategic Fund (Tab 4) Carolyn Bloodw01th David Swenson 8. Finance Committee Report • Statemenis for month ending 4/30/03 • FY 2003-2004 Budget (Tab 5) David Seaman Sam Singh Peggy Casale 9. Membership Committee Report (Tab 6) Debbie Mikula Jan Harper 10. ConnectMichigan Alliance Report 11. Grantmakers-Grantscekers 2003 Report 12. Adjourn Sam Singh (Tab 3) Rob Collier Erin Skene Sr. Monica Kostielney Sam Singh Ed Blews John Lore (Tab 7) Diana Rodriguez Algra Mike Corbin 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_2003-06-24_Agenda Title A name given to the resource Michigan Nonprofit Association 2003-06-24 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 2003-06-24 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, 50159 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 2003-06-24 https://digitalcollections.library.gvsu.edu/files/original/379646084609b323a0a9bd8790626bf0.pdf ada7bb8b22cf7089cd5437f4e20ab2aa PDF Text Text ) Michigan Nonprofit Association Strategic Plan 2001-2004 Updated- 3 07 03 'fluen fIaIMNA I • St rong, m Goal: . ·. ·.. Action Step$ · Mctn_ber Services Tra_iillng/ 1'ch. Asst _- Re.search PoUcji_ Sam, Dave, Tim Fund Development X X X X Ongoing Sam, Dave, Tim Sept 1 2001 Ongoing Sam, Dave, Tim August I 2002 June 30 2004 September I, 2001 Sam, Directors Fund Development Fund Development Fund Development Fund Development Membership End Date July I, 2001 September 1,2001 and services Sept I 2001 July I 2001 Sept 1 2001 July I 2002 July 1 2001 July I 2001 a) Develop a comprehensive annual fund plan July 1, 2001 b) Implement annual fund plan October I, 2001 a) Develop major gift plan . ·.· Staff Responsible Broad-based, stabilized funding Stable core funding a) Develop comprehensive ammal sponsorship plan to meet specified budget needs b) c) d) e) f) g) Long-term funding resources Romney Memorial Capital Campaign for nonprofit center begun b) Implement comprehensive, atumal sponsorship plan Develop comprehensive foundation plan Implement foundation plan Develop funding goals and methods for all programs Increase Membership dues to represent 15% of annual revenue Develop revenue goals for products Implement nu\ior gift plan c) Develop bequest program d) Implement bequest program Public MNA COinnllttee Siart Dale ..· Sam, Dave, Tim Jan, Mike •-"' !\-INA InfraM structure X X X X X X X X X X Jan, Mike, Dave, Sam Membership X October I, 2001 Sam, Tim Fund Development X Ongoing Tim, Dave, Sam Fund Development X January March Sam and Tim 2004 Fund Development X 2004 Sam, Dave Fund Development X Sam, Dave Fund Development Fund Development X March 2004 Ongoing January !, 2004 April!, 2004 March31, 2004 Ongoing Sam, Dave X �'fluenba 'IMNA I. Strong, m Goal: Action Steps Recognized value of MNA membership a) Develop a marketing plan for MNA Increase membership to 1,000 that includes member recruitment b) Develop and implement a member recruitment plan that targets specific potential organizations in light of both geographic representation and annual budget c) Develop and implement a member recruitment plan that engages member organizations, MNA Board and staff d) Increase visibility and promote MNA membership at statewide conferences e) Develop and implement membership strategy utilizing technology resources Increase member retention to 90% a) b) c) d) e) Provider of group services/ Increase utilization of member services Develop a system to track use of services and member benefits Conununicate $$$ value of services used to renewing members Contact new executive directors of member organizations to conununicate MNA's mission and services Research members only component to Web site Redesign atmual renewal and invoicing system to reflect best practices of member retention a) Examine and redefine relationships for collaborative delivery of member services b) Develop new D&O insurance c) Research MNA Iufr"a~ structure X X Start Date End Date Staff Responsible MNA Committee l\lcmber Services Public Polley Tch Asst July 1, 2003 July I, December 1,2003 Ongoing Jan, Sam, Dave and Mike Jan, Mike Membership X X X Membership X X Ongoing Jan, Mike Membership X X Ongoing Mike, Jan Membership X X Jan, Peggy, Gylin Membership Technology X X Jan, Gylin Membership X Training/ 2001 July 1, 2001 July I, 2001 July 1, September 2001 1,2001 August I, October 1, 2001 2001 November Ongoing Jan, Gylin Membership X 1, 2001 July 1, 2001 Ongoing Jan Membership November March 1, Jan, Gylin 1,2001 2002 In process August X X X X X X X X X X X Jan, Peggy Membership Technology Membership Mike, Jan Membership X Jan Membership X Jan, Sam Membership X X X X 2001 July 1, September 2001 1, 2001 July 1, October 1, program 2001 2001 Develop marketing strategies for use of products and services July 1, On-going X X X X X X X 2001 2 �I. Strong, influential MNA Goal: . Action Steps . . Start Date End Date l\INA lttfrastructure Member Services Sam Executive X X Dave Executive X X Sam, Dave MSO Network Mike, Dave MSO Network X X X X X Sam, Dave, Mike MSO Network X X X X X . MNA Public Polley . Research Committee Staff Responsible Training/ Tcl1 Asst Statewide impact and participation Regional area chapters/Service MNA members in home territory a) Establish a metro-Detroit presence In process Plan avail Sept. I b) Establish a Marquette/U.P. presence January June 2004 2004 2001 c) Regional Outreach a) b) c) d) Develop a three-year strategy for engaging markets in other targeted areas (Flint, Jackson, Ann Arbor, Calhoun County, Grand Rapids, Mt. Pleasant, Gaylord, and Bay/Sag/Midland) Form working relationships with at least three regional organizatlons/nctworks for support and collaboration Define and formalize mutually beneficial service delivery and marketing relationship with existing MSOs Model and replicate Midland area Executive Director Network in key markets Develop regional marketing strategies in partnership with board members and key state partners January December 2002 2003 June December 2003 2003 X April October 2003 2003 January Ongoing Mike, Dave MSO Network X X X X X September December Sam, Dave, Jan Membership X X X X X 2001 2003 2004 3 �II. Strengthened Nonprofit Sector Capacity Goal: Actimi Steps Start Date End Date Staff Responsible MNA Coinmltte~ Public Member Services : __ Pollc)' Tntlnlug! .· Research TcltAsst MNA Infrastructure Sector Professionalism and Performance MNA leads development of statewide self-assessment tool for management and capacity buildin!( a) Convene work group ofMSO Network to assess cutTen! tools and develop framework for Michigan June 2003 Septemhcr 2003 Sam, Dave, Mike MSO Network X b) Conduct focus groups to review and give feedback on proposed September 2003 October 2003 Dave, Mike MSO Network X July2001 September 2003 Ongoing Sam, Dave, Jan, MSO Network MSO Network X Mike Dave, Mike October 2001 Ongoing Ongoing Dave, Mike, Jan -- Dave, Mike July 2001 Ongoing Dave, Mike September 2001 Ongoing Sam, Dave, Mike July 2001 September 2003 September 2001 September 2001 framework Finalize a framework for broadbased dissemination to MI NPOs d) Coordinate capacity building support services/mechanisn1s through MSO Network e) Promote/market support mechanisms f) Identify gaps in support services and develop collaborative relationships to address needs c) Maximize utilization of existing resources Research and identify existing resources for best practices of nonprofit management b) Develop partnership strategies with a) existing service providers to November 2003 Identify existing tech training resources (distance learning, webbased learning, etc.) b) Identify gaps in training available and cultivate/stimulate/initiate the development of appropriate cutTicula c) Establish collaborative relationships and marketing to a) X X X X X X X Staff and MSO Network Staff and MSO Network X Mike Technology X X Ongoing Dave, Mike MSO Network X X December 2003 Dave, Mike, Jan MSO Network promote and market resources Technology-delivered trainings and support MSO Network MSO Network X X X X X X maximize use of tech trainings 4 �) II. Strengthened Nonprofit Sector Capacity Goal: Action Ste1>s Start Date End Date Staff Responsible MNA Committee l\fcmbcr Servicc:s Dave, Mike X Jan, Dave Leadership And Training Membership Jan, Dave Membership Public Policy Training! Tch Asst Research l\1NA Infl·a- structure • Systematic Professional Development Increase funding education for members a) Host Indiana University Fundraising school annually b) Develop strategies to maximize content and market funding sources onMNP.com c) Assess current dissemination and structure of nmding opp update (Email) and its relationship to MNP.com d) Encourage use of consultant pool for site-based strategies and assistance Executive Development Program a) b) c) d) Finalize capacity building self assessment and utilize as framework for curriculum/design July l, September 2001 1,2001 July I, December 2001 2003 July I August I 2001 2001 Aprll Ongoing Mike, all Leadership And Training Sam) Dave, Mike MSO Network and Leadership and Training MSO Network and Leadership and Trainh!g MSO Network and Leadership and Training MSO Network and Leadership and Training 2003 May December 2003 2003 Develop curriculum, support framework and overall program design May December 2003 2003 Utilize tech inventory/assessment as development tool focused on mission achievement June Ongoing Mike Identify appropriate research and data projects for use as supplemental resources May June Mike 2003 2004 Mike 2003 X X X X X X X X X X X X 5 �Design a systematic delivery system of resources focused on mission achievement a) Redesign promotional materials related to trainings and products October 2001 March 2002 Jan, Dave Membership X b) Promote local MSO offerings September 2001 Ongoing Jan, Mike MSO Network X X July 2001 September 2001 Dave, Jan, all Conference Planning X X July 2001 September 2001 Mike Public Policy X May 2003 Ongoing Jan, Mike, Dave Staff Start End Date StaffResponslble statewide as a "build your own menu" of development c) d) e) Assess framework of annual conference to more effectively address needs of constituents Develop a regional delivery plan for "Breaking Through Barriers" Lobbying and Advocacy Training Use framework of assessment toll as connection point for all activities X X X II. Strengthened Nonprofit Sector Capacity . Goal: . . Action Steps .. Access to Qualified Resources Statewide consulting consortium a) b) c) Finalize registration criteria for MNP.com Develop ammal renewaVbilling process for MNP .com Assess and develop "risk management plan" related to D~te · ·····•·· ·. >.. ·..•·.· .·.•.·..·.·. . June 2001 June 2001 Sam, Dave, Jan July 200 l December 2001 June2001 Jan, Peggy July 200 I January 2002 July2001 Inprocess I MNA Committee Member Services Public Training/ Policy Tch Asst Research l\1NA Infra~ structure MSO Network Staff X X X Sam, Dave, Jan MSO Network X X December 2001 Sam, Dave, Mike MSO Network X X April2002 Jan, Dave Membership X X December 2001 Jan, Sam, Dave Membership X X Update regularly Jan, Gylin Membership X X promotion of consultants Resource Directory a) Identify in-state resources for referral by members (consultants, speakers, trainers, mediators, legal advisors, etc.) b) c) d) Design publication or web-source, including disclaimer language Assess relationship with MNA Yellow Pages and detennine need for separate publication Post on Web site April 2002 X 6 �) MNA Consultant Cadre Develop outline of partnership opportunities and memo of understanding with MNA Identify regional-based consultants to assist in delivery of member services in partnership with MNA July 2001 December 2003 Sam, Dave Executive X X July 2001 December 2003 Sam, Dave Executive X X September 2001 December 2003 Dave Executive Start Date July 2001 End Date Staff Responsible MNA Committee Member Services Ongoing Jan CMA X X July 2001 Ongoing Dave, Mike CMA X X Survey staff as to key skills that could support our NPO members b) Develop and distribute a brochure offering MNA assistance/consultations in specific areas c) Develop conflict statements I guidelines for staff in relation to extended services with MNA members July 2001 April 2003 August 2001 June 2003 Dave Staff Dave, Mike, Jan Staff July 2001 August 2001 Sam, Dave Staff Extemal ~assess universe of professional development opps available through MSO network etc. and market collaboratively b) Internal- identify professional development plans for each individual staff, ensuring up to date i)nowledge in relevant areas July 2001 Ongoing Dave, Mike MSO Network July 1, 2001 Ongoing Dave, staff Staff a) b) c) Develop an evaluation/assessment tool to determine effectiveness of local consultants in order to continue relationship X X IL Strelll!lhelled No11projtt Sector Cavacity: Access to Qualified Resources, co11t•. Goal: Enhance sector's use of volunteers Specific staff expertise Professional development ACtioii Steps . a) Market effectiveness/impact of volunteers throughout NPO sector through LINKS, etc. (GSA winners, Points of Light, etc.) b) Coordinate volunteer management trainings with CMA a) a) ·. ... · ·. Public Policy Training! Research Tch Asst MNAinfr8- structure X X X X X X X X 7 �III. Recognized Leader for the Sector Goal: Action Steps ·. . ' . Public Start Date End Date Staff Responsible MNA Committee July 1, 2001 June 30, 2004 Sam and Erin Staff July l, 2001 June 30, 2004 Sam and Erin Staff October 1, 2001 July 1, 2001 May30, 2004 June 30, 2004 Erin Public Policy Public Policy X July 1, 2002 June 30, 2003 Erin Public Policy X July 1, 2001 November 1,2002 Sam and Erin Public Policy X March 1, 2002 January 1, 2003 Sam and Erin Public Policy X July 1, 2001 June 30, 2004 Erin Public Policy X August 16,2001 June 30, 2004 Erin Public Policy X 1\fember Services PoliCy Training{ Tch Asst Research MNA Infrastructure Increased Awareness and Effective Advocacy Volunteerism curriculum k-16 Educate policymakers on MNA and the sector a) b) Assist Council ofMichigan Foundations with Leaming to Give Project Share information about the Leaming to Give Project with MNA members and others in the national network a) Continue Issues in Brief seminars (average 6 seminars per year) b) Develop, publish and market Michigan in Brief, 2002 edition and plan for 2006 edition c) Revise and publish Setting the Record Straight on Michigan's Nonprofit Connnunity, 2003 d) Develop and implement a plan to educate candidates for state-wide public office in 2002 e) Develop and disseminate a Nonprofit Agenda for 2002 election winners - illustrating the most pressing policy issues facing nonprofits in Michigan t) Publish and market Spotlights on Applied Research for policymakers 3 --4 tintes a year g) Participate in University trainings of legislators and staff Sam and Erin X X X 8 �. IIIRecogmze dL ea d er £or th e Sect or Goal: Action Steps Public Tralnlilg/ Polley Tcli ASst Start Date End Date Staff Responsible MNA Comntlttce July 1, 2001 February I, 2002 July I, 2001 June 30, 2004 April!, 2002 June 30, 2004 Erin Public Policy Public Policy Public Policy July I, 2001 June 30, 2004 Sam and Erin Public Policy X July I, 2001 July I, 2001 December 30,2001 June30, 2004 Erin Public Policy Public Policy X September I, 2001 March I, 2002 Sam and Erin Public Policy X September 1,2001 July 1, 2001 October 1, 2001 June 30, 2004 June 30, 2004 June 30, 2004 Erin Public Policy Public Policy Public Policy July 1, 2002 September 1,2002 Erin Public Policy July I, 2002 June 30, 2003 Erin Public Policy Member Services Research MNAinfrastructure Increased Awareness and Effective Advocacy MNA as #1 Public Policy Advocate a) b) c) d) e) f) g) h) i) j) Enhance Michigan's nonprofit community's role as public policy advocates Continue to monitor legislation on broader sector issues Develop and disseminate policy reconunendations for 2002-2003 Develop and disseminate MNA position statements on all relevant legislation for each policymaker and the media Increase lobbying efforts on relevant legislation, including individual meetings, testifying, grassroots campaigns and media campaigns Redesign MPPI website to highlight policy positions Utilize Givevoice.org on all state and national policy relevant to sector Develop overall public policy strategic plan with MNA Public Policy Connnittee Disseminate MNA Public Policy Email Updates twice a month Provide public policy updates in each MNA Links Continue to meet with legislators individually- at least once Develop plan for utilizing Public Policy Advisory Cabinet for policy concerns b) Create public policy regional councils in five geographically diverse areas- the councils will build on existing relationships in these areas and will act as the grassroots ann ofMNA's public policy plan a) Sam and Erin Sam and Erin Erin Erin Erin, Sam, Dave X X X X X X X X X X X X X X 9 �Goal: Action Steps Staff Responsible MNA Comnlittee Member Services Public Polley Training/ Tch Asst September 26,2001 Erin Public Policy X X X September 2002 & 2003 Erin Public Policy Start Date End Date Research 1\INA Infra~ struchii'C. Increased Awareness and Effective Advocacy c) Hold Nonprofit Days at the capital, once a year, to discuss the financial, political and social matters impacting Michigan's nonprofits d) Increase attendance at each nonprofit day by 20 percent each year Educate MNA members on advocacy and lobbying Train current and future reporters on covering nonprofits Revise Michigan Public Policy Handbook- A Lobbying Guide for 50l(c)(3) Nonprofits b) Further develop and promote Advocacy/Lobbying trainings c) Continue Advocacy Grapevinesstories of best practices advocacy campaigns by nonprofits, published monthly in MNA Links a) January 30,2001 April I, 2002 Erin Public Policy X X July 1, 2001 July I, 2001 June 30, 2004 June 30, 2004 Sam, Dave, Mike and Erin Erin Public Policy Public Policy X X X X X X September !, 2004 Erin Public Policy X X Erin Public Policy X Erin Public Policy Public Policy X a) Hold 6 regional trainings of media across the state September I, 2001 b) Participate in the Michigan Press January 2002 Association's annual conference c) Increase visibility with media trade associations in Michigan d) Assist Michigan State University's School of Journalism with course that covers reporting onnonprofits e) Develop three similar courses at journalism schools across the state f) Individually meet with the Capitol Press X July !, 2001 September 1,2001 June 30, 2004 Decemb.er 15, 2001 January!, 2002 January 1, 2003 Erin Public Policy X July I, 2001 September !, 2001 Erin Public Policy X Erin X X 10 �Goal: Action Steps MNA Commitlce Member Services Public Training/ Tch Asst Research Start Date End Date Staff Responsible July I, 2001 June 30, 2004 Erin July I, 2001 June30, 2002 Dave and Erin July I, 2001 June 30, 2004 Sam and Erin September 17,2001 June 30, 2004 Erin Public Policy X X July I, 2001 June 30, 2004 Erin Public Policy X X July I, 2001 June 30, 2003 Erin Public Policy X X January 1, 2002 January I, 2003 Erin Public Policy X X Policy 1\'JNA Infra· structure Increased Awareness and Effective Advocacy Enhance Public Relations for MNA Increase research for the sector to ultimately impact policy a) MNA will disseminate two press releases a month to contacts- one of which disseminated through PR newswire b) Develop and implement a media pot1ion of the overall MNA marketing plan c) Increase visibility on broadcast programs for MNA a) Researchers and Nonprofit Committee (RaN) will continue to meet at least twice a year to discuss the communication divide between researchers and nonprofits b) Publish 3-4 Spotlights on Applied Research per year and secure funding for this program c) Increase number of schools participating in Spotlight series from2 to 4 d) Develop system to locate research for sector at individual universities X X X S:\WINWORD\COMMITTE\1\INA Board\2001-2004 slral plan.doc II � 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_2003-03-18_Strategic-Plan Title A name given to the resource Michigan Nonprofit Association 2003-03-18 board book strategic plan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2003-03-18 board book strategic plan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50158 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/175b2cf7458b2dce63b089f82a24e80e.pdf 72e5646453db3be861d1158d75209c0c PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting February 27, 2003 Conference Call Motions Approved and Referred to the l'vlNA Board of Trustees The l'vlNA Public Policy Committee recommends that the l'vlNA Board of Trustees approve the following position statement regarding revenue restoration: The Michigan Nonprofit Association supports state and federal revenue restoration that would prevent spending reductions in the areas of arts, k- 12 education, higher education, environment and natural resources, and health and human services. Additional information regarding the rationale for this position statement is enclosed in this Board packet. Updates The committee briefly received an update on the latest State and Federal Legislation that had been supported by MNA last legislative session and reintroduced this year. The committee also discussed l'vlNA's plans for implementing the Michigan Nonprofit Agenda- Recommendations for State Policymakers, which includes surveying and l'vlNA membership regarding their experiences with the state grant and contracting process. In addition, the committee agreed that staff should research the issue of casino bingo regulations and the differences between non-profit and for-profit regulation on this issue. �Michigan Non profit Association Revenue Restoration The state of Michigan is currently facing its worst fiscal crisis since WWII. In January the state's Revenue Estimating Committee determined that the current year's budget was short $300 million ($158 million deficit in the General Fund and $134 million in the School Aid Fund). Governor Granholm has announced reductions of3.8 percent in discretionary and supplemental funds to schools to correct the $134 million deficit in the School Aid Fund. On February 19, the House and Senate Appropriations Committees approved the $158 million Executive Order to close the current state deficit. Actions of the Executive Order include: • Expenditure Reductions (84%): State Agency Reductions - $7 6.2 million Higher Education- $30.3 million Grants- $10.4 million Life Sciences- $12.5 million Legislative Reductions - $2.1 million Judiciary Reductions - $1.1 million • Medicaid Financing (9%): Physician Special Adjuster Payment- $4.9 million Hospital Assessment - $8.9 million • Bond for Final Midfield Terminal Payment (7%): Comprehensive Transportation Fund Bonds- $12 million In addition to this year's cuts, the Revenue Estimating Committee also projected that the state would have a $1.6 billion shortfall ($1.2 billion in the General Fund and $364 million in the School Aid Fund) next year. The Executive Order for the 04 budget will be presented to a joint session of the House and Senate Appropriations Committees on March6. These cuts are extremely disturbing considering that state spending on arts and entertainment, 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 would devastate the quality oflife here in Michigan. In addition to direct assistance from the government for individuals and municipalities, the �state also makes grants and contracts to and with nonprofit organizations to provide the services. These programs are often ones that the government can not provide or do not have the ability to provide. Not only would additional cuts harm the individuals and municipalities that rely on direct state funding, but it would also hinder if not prevent the nonprofit community from carrying out its charitable missions of providing the services and protecting the resources that the state often leaves to the responsibility of this sector. In addition, with the current status ofthe economy foundation and individual giving is down which does not leave the nonprofit sector with sources to replace existing funding or to find funding to provide the critical services to Michigan residents that could be cut to fill the deficit. In recent years reductions to the state budget have been significant, however, these cuts have mainly been temporary solutions. With no extra money in the budget, more permanent solutions to the state's economic crisis most be explored. A strategy for solving the state's fiscal problems is to address the lack of revenue by exploring revenue restorations, including suspending the scheduled reduction of the income tax rate which could save the state $118 million. To address this issue MNA would like to have a position statement encouraging revenue restoration. The following is the proposed statement: The Michigan Nonprofit Association supports state and federal revenue restoration that would prevent spending reductions in the areas of arts, k-12 education, higher education, environment and natural resources, and health and human services. The above stance will allow MNA the flexibility to join other organizations across the state in looking for permanent solutions to the state's budget crisis. � 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_2003-03-18_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2003-03-18 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2003-03-18 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50157 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/9449ce2058dd6dcc6eedcaf9353047c5.pdf a06a0dae2bbdd14938a8feae4cabffa0 PDF Text Text MNA Board of Trustees Meeting Minutes December 17, 2002-9:00 a.m. to noon University Club - Lansing, Michigan Trustees Present: DianaAlgra N. Charles Anderson Edward 0. Blews, Jr. Carolyn Bloodworth Delois Caldwell OuidaCash Robert Collier Suzanne Heath Barbara Orr Hill Justin King Bill Liebold John Lore Jane Marshall Debbie Mikula Judy Moore Christopher Nelson Howard Newman David Price Elyse Rogers Anne Rosewarne David Seaman Glenn Stevens Donna Van lwaarden Steve Webster Katherine Willis Staff Present: Peggy Casale Kathy Cooney Mike Corbin Jan Harper Sam Singh Erin Skene Tim Swope 1. Welcome and Call To Order The meeting was called to order by chair E. Blews at 9:10 a.m. He thanked everyone for attending the meeting. He asked everyone to introduce themselves and to briefly state what challenges their organization is facing at this time. During introductions, G. Stevens reported that it would be the last meeting he would be attending as an MNA Board of Trustee as he is retiring from his position as Executive Director of Presidents Council State Universities of Michigan in December. He noted that it was a great privilege to be on the Board since the original meeting in 1990. 2. Approval of Minutes of June 18, 2002 E. Blews asked if there were any additions or amendments to the minutes. There being none, a motion to accept the minutes of the September 17, 2002 MNA Board of Trustees meeting was made by R Collier and seconded by D. Algra. Motion carried. 3. Chair's Report E. Blews noted that there was a revised agenda for the meeting and the items added to the agenda were, VCM Nomination, Info Quest Survey, 401(1<) Amendments and the Russell G. Mawby Fund and George W. Romney Fund· Transfer from MNA to CMA. He noted that the documents containing support 1 �information on the additional agenda items were placed on the table in front of each Trustee. E. Blews reported that he received a nomination for consideration from the Executive Committee of the Volunteer Centers of Michigan for Nicole L. Shugars, Executive Director of the Volunteer Center of Battle Creek to fill a vacant at-large seat on the MNA Board of Trustees. He recommended that the Board of Trustees accept that nomination. A motion was made by J. King to accept the nomination ofN. Shugars as a MNA Board of Trustee and seconded by C. Nelson. Motion carried. 4. President's Reoort S. Singh reviewed the Strategic Plan Progress Report and noted that MNA is making significant process. He reported that MNA has continued collaboration in the SE Michigan area and that a significant part ofMNA's membership comes from that area. The plans are to open a regional office in that area thus creating more of a presence and building on the strengths of the partners. S. Singh reported that R Schultheiss, Vice President, has resigned her position at MNA as a full-time employee, but will continue to perform consultant work for MNA. S. Singh held interviews for the position and narrowed the field to two candidates. He hopes to have a new Vice President on board by the middle of January. He pointed out that M. Corbin, Director of Training and Technical Assistance, has been with MNA for five weeks and is reshaping this vital service areaofMNA. S. Singh next reported that MNA contracted with Info Quest to survey 60 MNA members in an effort to identify the quality of services provided by MNA. The Rehmann Group presented a PowerPoint presentation on the results of the survey category by category. The next steps in the process are to digest the data, develop strategies to react to customer feedback and then to respond to the customers. 5. Fund Advancement Committee Report T. Swope presented the MNA Fund Advancement Report. He reviewed the programs and the potential sponsors for each program and acknowledged these organizations for their past sponsorship. T. Swope noted that in the report the Leadership Program is budgeted over a three-year period. There were no action items to come before the Board. 2 �6. Finance Committee Report S. Singh provided an overview of the fmancial activities. He reviewed the Statement of Revenue and Expense. He noted that year-to-date MNA is $12,000 behind in anticipated revenue, but MNA has also spent $71,000 less than projected. All in all, MNA is doing very well. E. Blews made a recommendation that the Financial Statements for month ending October 31,2002 be approved. A motion was made by D. Price and seconded by J. King. Motion carried. S. Singh next reported that information on an amendment to the 401 (k) ProfitSharing Plan requires formal action by the Board. The amendment reflects certain provisions of the Economic Growth and Tax Relief Reconciliation Act of 2001 ("EGTRRA") and shall be effective as of the first day of the first Plan year beginning after December 31, 2001. A motion to accept the changes to the MNA 40l(k) Profit-Sharing Plan as required by the Economic Growth and Tax Relief Reconciliation Act of2001 was made by D. Seaman and seconded by D. Price. Motion carried. 7. Audit Committee Report A. Rosewarne reported that the Audit Committee met December 11, 2002 and everything went very smoothly. 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, 2002. He presented a letter to the Board of Directors and Management ofMNA stating that he noted no matters involving the internal control structure and its operations that he would consider to be a material weakness. He urged the Board and Committee to continue its attention to detail in regards to the Association's financial reporting. A recommendation to accept the audit report for the year ending June 30, 2002 was made by A. Rosewarne and seconded by D. Price. Motion carried. 8. Membership Committee Report D. Mikula reported that MNA hit the 700 member mark in November which is a significant increase from 636 members. As a result of increased numbers, membership revenue is above budgeted goals for the current time period. Member benefits were reviewed at the December 3, 2002 Membership Committee meeting and J. Harper reported that a comparison of benefits will be reported at the next Board of Trustees meeting. E. Rogers noted that the Nonprofit Links: Resource 3 �& Networking Directory 2002-03 is an excellent resource. S. Singh also noted that the MNA Annual Report 2001-2002 was just completed and delivered for distribution to the Board members today. E. Blews thanked the Committee for their report and recognized the Membership Committee and the MNA staff for their excellent work in reaching the 700 member mark. 9. Leadership and Training Committee Report J. Moore reviewed upcoming scheduled trainings including GrantrnakerGrantseeker 2003, to be held May 19 and 20 at the Lansing Center; the Local Learning Series Winter/Spring 2003; Michigan Nonprofit Leadership fustitute; Michigan State Housing Development Authority Workshops and the fudiana University Fund Raising School. E. Blews encouraged all Board members to consider attending the GrantrnakerGrantseeker 2003 Conference. S. Singh thanked D. Algra for her leadership as this year's Committee Chair. 10. Public Policy Committee Report G. Stevens discussed the Public Policy Alert information provided to the Board members. This document gives information on the current political enviroument, what this means for nonprofits, what individuals can do and what MNA is doing. He discussed the results of the satisfaction survey and noted that the Public Policy arm ofMNA is extremely important. E. Skene reviewed The Michigan Nonprofit Agenda- Recommendations for State Policymakers. She noted that about 85 organizations have signed on thus far. The Public Policy Committee has agreed that the top three issues are: Revise the Charitable Organization and Solicitations Act (1975), Simplify the State Grant and Contracting Process and Promoting Capacity Building for the Nonprofit Sector. Work has began on these topics and a tentative meeting with Attorney General M. Cox, is scheduled. The "Issues fu Brief' sessions will restart in February. E. Skene thanked G. Stevens for all of his years of guidance, assistance and wealth of knowledge that guided the Public Policy Committee. 11. Russell G. Mawby Fund and George W. Romney Fund Transfer R. Collier noted that the MNA Executive Committee has reviewed and discussed this issue during their conference call last week and moved to recommend that the MNA Board of Trustees donate the control of the George W. Romney for 4 �Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism to the ConnectMichigan Alliance. The MNA Executive Committee also added *three caveats that would position the Michigan Nonprofit Association with this donation. The first caveat is that if the ConnectMichigan Alliance ceases to exist both funds would revert back to the ownership to the Michigan Nonprofit Association. The second caveat is that as both of the funds are utilized that the Michigan Nonprofit Association be recognized as a contributor. The third caveat is it is understood that both funds will remain under their current names and the documents that outline their use will be fully honored. Rob Collier further noted that with six months left to complete the campaign, ConnectMichigan Alliance would have approximately $650,000 to raise giving the campaign the opportunity to come to a successful close. A. Rosewarne stated that this gift would be most generous and would be in keeping with the philosophy of MNA' s mission and focus. This is the logical step to take to complete the CMA Campaign. S. Singh gave a brief history of the two funds and said that the transfer of the funds to CMA would create new programs through them. S. Singh said he feels it is the right and ethical move to make. A motion was made by R Collier that the George W. Romney Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism with the insertion of the three caveats (see* above) be transferred to the ConnectMichigan Alliance Campaign. The motion was seconded by J. King. Motion approved. (E. Blews, C. Bloodworth, A. Rosewarne and J. Lore abstained from voting, stating a conflict of interest- due to their involvement with the Board of ConnectMichigan Alliance). 12. ConnectMichigan Alliance Reoort E. Blews noted that the ConnectMichigan Alliance held their Board meeting December 5, 2002 and the focus was on the endowment campaign and the various volunteerism programs and initiatives that are truly a part of CMA. He also stated that as Chair of ConnectMichigan Alliance the vision and concept to move the above funds began with S. Singh who brought the idea to the Executive Committee. He expressed on behalf of the CMA Board of Trustees their deepest gratitude. J. Lore noted that this gift of $1.3 million to CMA brings substantial excitement to the Campaign. He reviewed the progress on the ConnectMichigan Alliance 5 �Campaign Gift Snapshot Report dated 12/16/02 which shows a total of $18,060,460 to date. Most recently, The Kalamazoo Foundation gave $25,000 to the Campaign which opens the door to other foundations in that area. J. Lore reported that the DaimlerChrysler Corporation Fund pledged $250,000, which was a match of the General Motors Corporation's gift of$250,000. Once again, he thanked the MNA Board of Trustees for their generous gift. G. Stevens noted that as the ConnectMichigan Campaign draws to an end, this would be a good time to thank the key people who have been critical to the Campaign, such as, First Lady M. Engler, Governor J. Engler, Senator H. Gast, and Senator D. DeGrow, to name a few of the people who are so significant to the Campaign's success. G. Stevens said that perhaps crafting a status report would be a terrific reinforcement and also a way of saying thanks for this unusual contribution. E. Blews said that appropriate steps will be taken to communicate thanks. He also noted the leadership that MNA has taken at the end of the Endowment Fundraising just as it did at the beginning. 13. Other E. Blews opened the floor for a general discussion. B. Liebold acknowledged the great job J. Lore and the CMA Campaign Committee are doing during this difficult time for fund raising. K. Willis suggested that the Nominating Committee consider one of the new Emerging Leader graduates for a position on the Board of Trustees. A. Rosewarne noted that the MNA Board of Trustees were always seated alphabetically- this is the time when Governor Romney was on the MNA Board of Trustees. A. Rosewarne said that he always asked her, "What did you do good yesterday"? She said that Governor Romney would be proud of what the MNA Board, with the transfer of funds, has done today. R. Collier said that the Giving and Volunteering Survey that M. Wilson is conducting is nearly completed. E. Skene said the survey is a partnership with the Council of Michigan Foundation, Michigan Nonprofit Association, Michigan Community Service Commission and ConnectMichigan Alliance. M. Wilson said that one thing that can be reported to the media thus far is that individual giving is 6 �holding on. S. Singh noted that corporate and foundation funding is down. The results of the survey will be presented in a publication this spring. R. Collier reported that in the last 2 Y:z years 300 new charitable foundations have been created in Michigan. E. Rogers reported that foundations are looking for fiscal reporting. She noted that possibly MNA could develop a letter that encourages nonprofits in Michigan to be good stewards of their funds. 0. Cash said that in times of economic growth and surplus it is easier to stay true to your mission. It is most difficult to do this when there are little resources. MNA did a good job in staying true to their mission and values. It is important that we have evidence that nonprofits in the state are staying true to their mission. E. Blews thanked everyone for their input. He said that at the next MNA Board of Trustees meeting he will ask everyone to share what is the greatest satisfaction or joy in what you do. 14. Presentation to Glenn Stevens E. Blews recognized G. Stevens, who has been a part of the Michigan Nonprofit Association family from the beginning, as a founding trustee of the Michigan Nonprofit Forum. E. Blews thanked G. Stevens for his commitment and the tremendous contributions he has made to the cause ofnonprofits. G. Stevens was presented with a small token of the MNA Board of Trustees' and staffs' appreciation. G. Stevens discussed his experience on the Michigan Nonprofit Association Board of Trustees and how important the issues are and how large this organization has become. He thanked the Board again. 15. Adjournment A motion was made to adjourn the Board of Trustees meeting by G. Stevens and seconded by D. Algra. Motion carried. The meeting was adjourned at 11:44 a.m. 7 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2003-03-18_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50156 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/ea07b50049b093adcc0295a17420205e.pdf da0dbd830801c6d2d7334a2d33e97a4a 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 of2006: Diana Algra, State of Michigan, Volunteer Barbara Orr Hiii, Michigan Women's Foundation Barbara Kratchman, ArtServe Michigan Judy Moore, Kalamazoo Regional Chamber of Commerce Ira Strumwasser, Blue Cross Blue Shield of Michigan Steve Webster, Michigan State University 2) The Nominating Committee recommends that the MNA Board of Trustees approve the designations of the foiiowing Association Trustees to the MNA Board of Trustees Class of2006: Michael Bou1us, Presidents Council, State Universities of Michigan Justin King, Michigan Association of School Boards Jane Marshall, Food Bank Council of Michigan Christopher Nelson, United Way of Michigan David Seaman, Michigan Health and Hospital Association 3) The Nominating Committee recommends that the MNA Board of Trustees approved Susan Herman, Director, Michigan Jewish Conference to the Class of 2004. S:\MNA\MNA Board ofTrustees\Nomination Committee\Nontinating Committee Report to Board cover page March 18, 2003.doc �MNA Board of Trustees Meeting March 18, 2003 Nominating Committee Report The Nominating Committee met on Feb 13, 2003 to recommend a slate of trustees for the Board of Trustees of the Michigan Nonprofit Association. It is my pleasure to present the following report for this board's approval. Election of At-Large Trustees The Michigan Nonprofit Association trustees are listed by class. The new At-Large Trustee, listed on the right column, was elected by the MNA membership. This trustee is indicated in bold lettering with an asterisk (*) by her name: • *Barbara Kratchman, President, ArtServe Michigan Five At-Large Trustees were re-elected: • • • • • Diana Algra, Volunteer Barbara Orr Hill, Chief Operating Officer, Michigan's Foundation Judy Moore, Executive Vice President, Kalamazoo Regional Chamber of Commerce Ira Strumwasser, Executive Director/CEO, Blue Cross Blue Shield of Michigan Foundation Steve Webster, Vice President of Governmental Affairs, Michigan State University The Nominating Committee further recommends to the MNA Board of Trustees that the remaining seat be filled by a nonprofit representing the environment. Association Trustees As you will recall, Association Trustees, listed in the left column, are appointed by the 18 associations which hold permanent seats on the board. Association Trustees that have been re-appointed are in bold lettering. They include The Class of 2006 Association Trustees includes: • • • • Justin King, Executive Director, Michigan Association of School Boards Jane Marshall, Executive Director, Food Bank Council of Michigan Christopher Nelson, President, Michigan Association of United Ways David Seaman, Executive Vice President, Michigan Health Hospital Association �Newly appointed Association Trustee includes: Class of 2006: • Michael Boulus, President, Presidents Council, State Universities of Michigan Class of 2004: • Susan Herman, Director, Michigan Jewish Conference Further, be it noted that the seat on the Michigan Ecumenical Forum has not been filled due to the inactivity of the organization. The nominating committee recommends that the Michigan Ecumenical Forum seat be keep open for one year before any action is taken. The election of trustees to the class of2006 was conducted in accordance with the MNA bylaws. The new trustees are newly elected as of July 1, 2003. S:\MNA\MNA Board ofTrustees\Nomination Conunittee\Nomination Committee minutes for the board- March meeting.doc �BIOGRAPHY OF NEW NOMINEE CLASS OF 2006 AT-LARGE TRUSTEES Barbara Kratchman President- ArtServe Michigan Barbara Kratchman has a long history of involvement in Michigan's arts and cultural community. She served as executive director of the Michigan Council of the Arts from 1985-91 following several years in the Michigan Department of Commerce. Kratcbman was vice president of non-profit services at the advertising agency of Stone, August, Baker prior to joining ArtServe Michigan's president in 1997. She began her career as an aide to U.S. Senator Jacob Javits, (New York) and remains politically active. Kratchman has served on the boards of many organizations including Arts Midwest, Concerned Citizens for the Arts in Michigan, Business Volunteers for the Arts, Ahna College, Jewish Community Council, Jewish Community Center, Lyric Chamber Ensemble, Birmingham-Bloomfield Arts Association and Michigan Women's Foundation. Barbara was a founding member of the Michigan Nonprofit Forum. S:\MNA\MNABoard ofTrustees\Nomination Committee\Recommendation to the Board -nomination 3 18 03.doc �Michigan Nonprofit Association 2003-2004 Trustees - names in bold designate trustees being re-elected/re-appointed -names in bold with an * indicate newly elected/appointed trustees Association Trustees At-Large Trustees Class of 2004 N. Charles Anderson, Council of Michigan Urban Leagues Edward Blews, Assoc. of Independent Colleges & Univer. ofMI Tom Mathieu, Michigan Conununity Action Agency Assoc. Deborah Mikula, Michigan Association of Conununity Arts Agencies David Price, MI Association of Rehabilitation Organizations * Susan Herman, Michigan Jewish Conference Class of2004 Carolyn Bloodworth, Consumers Energy Foundation Delois Caldwell, Goodwill Industries of Greater Detroit Maggie DeSantis, Warren/Connor Development Coalition William Liebold, Michigan Colleges Foundation Anne Petersen, W.K. Kellogg Foundation Gerald Smith, Detroit Youth Foundation Katherine Willis, cyber-state.org Class of 2005 Thomas Bernthal, Michigan Conununity College Association Robert Collier, Council of Michigan Foundations Sr. Monica Kostielney, Michigan Catholic Conference Ann Marston, Michigan League for Human Services Anne Rosewarne, Michigan Health Council Michael Flanagan, Michigan Association of School Administrators Class of 2005 Onida Cash, Starfish Family Services Karla Hall, DTE Energy Foundation Suzanne Heath, Catholic Youth Organization John Lore, ConnectMichigan Alliance Elyse Rogers, The Herbert H. & Grace A. Dow Foundation Nicole Shugars, Volunteer Center of Battle Creek Donna Van Iwaarden, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Class of2006 Justin King, Michigan Association of School Boards Jane Marshall, Food Bank Council of Michigan Christopher Nelson, United Way of Michigan David Seaman, Michigan Health and Hospital Association *Michael Boulus, Presidents Council, State Universities of Michigan Open, Michigan Ecumenical Forum Class of 2006 Diana Algra, Community Volunteer *Barbara Kratchman, ArtServe Michigan Barbara Orr Hill, Michigan Women's Foundation Judy Moore, Kalamazoo Regional Chamber of Commerce Ira Strumwasser, Blue Cross Blue Shield of Michigan Steve Webster, Michigan State University 8:\MNA\MNA Board ofTrustees\MNA Board Binder\MNA Board Member Binder\TRST20032004.LST.doc � 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_2003-03-18_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50155 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/56f3cdce63047619c60f46f2eb756b7e.pdf 08e4d8b379153257d067d4d60dcfb5a7 PDF Text Text Michigan Non profit Association Board of Trustees Edward Blews Chair David Seaman Chair-Elect MEMORANDUM Karla Hall Secretary TO: MNA Board of Trustees FROM: Edward 0. Blews, Jr., Chair Sam Singh, President DATE: March 10,2003 SUBJECT: Board Meeting- March 18, 2003 Michael Flanagan Treasurer Justin King Immediate Past Chair Russell Mawby Chair Emeritus DianaAlgra N. Charles Anderson Thomas Bemthal Carolyn Bloodworth Pelois Caldwell da Cash J:>.-obert Collier Maggie DeSantis Suzanne Heath Barbara Orr Hill Sr. Monica Kostielney William Liebold John Lore Jane Marshall Arm Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Howard Newman Arme Petersen David Price Elyse Rogers Arme Rosewame Dorothy Silk Gerald Smith Glenn Stevens Ira Strumwasser Donna Van Iwaarden Steven Webster Katherine Willis The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, March 18, 2003, from 9:00 a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to 1:00 p.m. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you March 18. Enclosures Sam Singh sident 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 (Ml only) • Web Site http://www.mnaonline.org �M N A Michigan Nonprofit Association BOARD MEETING SCHEDULE 2002-2003 DATE DAY TIME PLACE September 17, 2002 Tuesday 9 a.m.-12 p.m., with lunch following University Club December 17, 2002 Tuesday 9 a.m.-12 p.m., with lunch following University Club March 18,2003 Tuesday 9 a.m.-12 p.m., with lunch following University Club June 24, 2003 (4th Tuesday) Tuesday 9 a.m.-12 p.m., with lunch following University Club � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2003-03-18_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50154 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/27d7067496467a3fab99142cf726a5f1.pdf 7eead9c9ec1eebec60dd4b9530b8b98c PDF Text Text Michigan Nonprofit Association Membership Committee Membership Committee met via conference call March 3, 2003 No Motions Requiring Board Action �(M*N*A) Michigan Nonprofit Association Nonprofit Outreach Report March 18, 2003 !Membership Update MNA membership reached 720 in January; however we are beginning to feel the impact of budget cuts on 2003 renewals. The staff is making a concerted effort to reach nonrenewing members and to encourage potential members to join MNA !Publications The Web site bookstore was completed in December 2002. We have attracted new customers through the Web and continue to market publications at workshops and trainings. Meetings on the 2004 Compensation & Benefit Survey have gotten underway. Tentatively, data will be collected in the fall with the document being released in spring 2004. I Benefits & Services The staff and Membership Committee are currently investigating new benefit programs including unemployment insurance, long distance telephone service and several other programs. The MTG credit card processing and the liability insurance programs are picking up momentum. IMNA Newsletter The monthly member newsletter MNA Links is now available online. The front page story will be available to all viewers; the entire newsletter is accessible to members only. The newsletter is posted to the Web the last week of the month. Upcoming newsletter topics include Maximizing Resources; Conflict and Mediation; Public Policy & Advocacy; Employee Benefit Plans; Professional Development; and Technology. Submissions for the newsletter can be emailed to Jan Harper at jharper@rnnaonline.org. �I:MNA Web Site Nonprofit accountability information was placed on the Web in January. The section includes resources and tips for donors, nonprofit staff and board members including govermnent filing requirements. I Classified Advertising Job postings continue at a steady pace. Returning customers speak very favorably of their ability to attract qualified candidates for open positions. The ads are also posted to the two Web sites www.mnaonline.org and www.MichiganNonprofit.com. Contact Jan Harper for additional information about classified advertising. � 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_2003-03-18_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50153 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/292059e48a3a17f2ca878088b318fcc0.pdf b5b8f9287b56355631716851bd454c9b PDF Text Text Michigan Nonprofit Association Leadership and Training Committee Meeting March 6, 2003 Conference Call No Action Required �Leadership and Training Update March 18, 2003 No Board action required Leadership and Training Committee The Leadership and Training Committee met on December 17, 2002 and March 6, 2003. In December the committee reviewed the results of training needs assessments and decided not to conduct a new survey. They developed suggestions for promoting Grantmakers-Grantseekers 2003 to potential exhibitors and the Indiana University Fund Raising School to potential students. In March the committee reviewed current training as well as the Michigan Nonprofit Leadership Institute proposal and the 2003 salary and benefit study. They offered ideas for promotion of Grantmakers-Grantseekers 2003. Grantmakers-Grantseekers 2003 Grantmaker-Grantseeker 2003 (May 19 and 20 at the Lansing Center) is approaching quickly in partnership with the Council of Michigan Foundations and the Michigan Association for Evaluation. A wide variety of excellent workshops and plenary speakers will be offered. Keynoters will be actor and activist Mike Farrell and cutting-edge evaluation researcher Michael Quinn Patton. Governor Granhom has also been invited to speak. Michigan Nonprofit Leadership Institute Emerging Leaders 2002 received excellent reviews from participants and mentors. Input was used to shape the second round of classes for 20 participants starting March 20. The proposal for the full project has received a great deal of reworking and should be submitted to a potential funding source in early April. Local Learning Series January and February 2003 workshops focused on fund advancement planning and case statement development. Attendance was somewhat disappointing. The March workshop on membership recruitment and retention was rescheduled for September due to low registration. A February 27 and 28 class on nonprofit use of technology taught by NPower Michigan was well received by attendees. A one-day workshop on Fiscal Controls Risk Management provided by Rebmann Robson CPA's was attended by 28 local executives and fiscal staff. The workshop was developed in response to the current Lansing area attention to prevention of employee fraud and was very well received. The class may be offered in other cities in partnership with local MSO' s. Michigan Center for Rural Health MNA has begun a series of workshops for MCRH using satellite downlinks to hospitals and clinics in northern Michigan and the UP. The first session on volunteer recruitment and retention was very well received. Three sessions related to fund development will follow. MCRH has asked for proposals for 2004 and 2005. This experience may provide a model for reaching out-state constituents ofMNA. �Indiana University Fund Raising School The first class in the IU series was offered March 3 - 5 in Livonia with 13 fully-paid registrants. Further classes will be offered throughout 2003 and into 2004. MSONetwork The MSO Network met on March 10. The agenda included plans for the next edition of the Michigan Nonprofit Compensation and Benefit Survey and a discussion of how to deal with reduced resources for training on the part of non-profit organizations. � 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_2003-03-18_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50152 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/2e71ff431cbb4835bf8cfdfbdf498a58.pdf 1ab84a8bfe0daf3be6514439eb9de75f PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting March 5, 2003 Conference Call No Action Required �MNA Fund Advancement Report 5-Mar-03 Budgeted Revenue: Funds Advanced: Remaining Balance: Revenue Line Item Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative MNA Conferences Future Programs Michigan Nonprofit Leadership Fund Michigan Emerging Leaders Program $484,275 $330,775 $153,500 Budgeted Amount $275,000 $131,775 $77,500 Revenue Advanced $163,000 $131,775 $36,000 $1,000,000 $25,000 Proposal Pending- DTE Energy Foundation Remaining Balance $112,000 $0 $41,500 �Michigan Nonprofit Strategic Fund Budgeted Revenue: Funds Advanced: Remaining Balance: Potential Fund Member $275,000 $168,000 $107,000 Request Level AAA of Michigan Blue Cross Blue Shield ofMI Consumers Energy Fdn Deloitte & Touche DTE Energy Fdn Dykema Gossett Hudson Webber Foundation Kellogg Foundation, W. K. Kresge Foundation, The Masco Corporation McGregor Fund SBC Ameritech Upton, Frederick S. Whitney Fund, David M. MNA Board/Staff Rehmann Group $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $150,000 $50,000 $10,000 $5,000 $10,000 $5,000 $10,000 $5,000 $5,000 Total $285,000 Actual Level $5,000 Comments Pending Pending Pending Pending $150,000 Pending $5,000 $0 Revisit in August $3,000 $5,000 2nd Yr. of 2-Yr. sponsorship $168,000 2 �Michigan Public Policy Initiative Budgeted Revenue - Operations: Advanced Revenue - Operations: Remaining Balance- Operations: Potential Sponsor Joyce Foundation C. S. Matt Foundation Total Budgeted Reveuue - Research: Advanced Revenue - Research: Remaining Balance - Research: Potential Sponsor $100,000 $100,000 $0 Request Level $50,000 $50,000 Actual Level $50,000 $50,000 $100,000 $100,000 $31,775 $31,775 $0 Request Level Actual Level Aspen Institute $31,775 $31,775 Total $31,775 $31,775 3 Comments 2nd Yr of a 2-Yr Grant 2nd Yr of a 3-Yr Grant �MNA Conferences Budgeted Revenue - MND: Advanced Revenue- MND: Remaining Balance- MND: Potential Sponsor ArtServe Corum. Econ. Deve1 Assoc ofMI Council ofMI Fdns DTE Energy Fdn F1agstar Bank MI Fair He1ath Coalition MI Assoc ofUW MI Campus Compact Michigan's Children MSHDA Total $7,500 $10,000 Pos. Bal. $2,500 Request Level Actual Level 500 $500 $500 $2,500 $2,500 $1,000 $1,000 $500 $500 $2,500 $0 $500 $500 $2,500 $1,000 $1,000 $1,000 $500 $500 $2,500 $12,000 $10,000 4 �MNA Conferences (continued) Budgeted Revenue GMGS 2003: Advanced Revenue GMGS 2003: Remaining Balance GMGS 2003: Potential Sponsor 5th 3rd Bank Allstate Bank One Bl Cross Bl Shield ofMI Comerica ConneetMiehigan Alliance Consumers Energy Foundation Council of Michigan Foundations Daimler Chrysler Davenport University Delta Dental of Michigan Dow Corning Corporation DTE Energy Foundation FIA Volunteer Services Ford Motor Company General Motors Corporation Hmn Srvcs Wrkr Cmp Fnd IBM MI Assoc ofUW MI Comm Service Commission MI Hlth & Hosp Assoc MSHDA Mutual of America Nat. Cty Bnk ofMIIIL Rehmann Group Standard Federal Bank Exhibitors Total $70,000 $33,500 $36,500 Actual Level Request Level $10,000 $2,500 $2,500 $5,000 $5,000 $10,000 $5,000 $1,000 $5,000 $1,000 $5,000 $5,000 $2,500 $1,000 $5,000 $10,000 $1,000 $2,500 $1,000 $1,000 $2,500 $2,500 $5,000 $2,500 $2,500 $2,500 $4,000 Comments Pending Pending Pending $5,000 Pending $10,000 Pending $1,000 $0 $2,500 Pending Revisit next fall Pending Pending Pending Pending Pending Pending $0 $2,500 $2,500 $5,000 $2,500 $2,500 Pending $33,500 $102,500 5 �MEMORANDUM TO: MNA Finance Committee FROM: Peggy Casale, Director of Finance & Operations DATE: March 3, 2003 RE: MNA Financial Statements for the Month Ending January 31, 2003 In reviewing the financial statements for the month ending January 31, 2003, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as of January 31, 2003 for the Statement of Financial Position. Assets Pettv Cash. Checking and Sweep Account: +1 07,887. Reconciled balances as ofJanuary 31, 2003. Accounts Receivable- SuperConference Registration: +845. Amount billed to the several organizations and individuals for registration to the Volunteerism SuperConference 2002 event. Remittance is anticipated to occur within the next few months. Accounts Receivable- Conference Bookstore: + 192. Amount billed to the several organizations and individuals for book sales at the Volunteerism SuperConference 2002 bookstore. Remittance is anticipated to occur within the next few months. Accounts Receivable- Training and Technical Assistance: + 1,600. Amount billed to the several organizations and individuals for registration to the 2002 I.U. Fundraising School Trainings. Remittance is anticipated to occur within the next few months. Accounts Receivable - CMA: +87 ,057. 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 during the fiscal years 2002-2003 and 2003-2004. Accounts Receivable- C. S. Mott Foundation: + 100,000. 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 of the three was remitted in March of 2002. The remaining two payments are anticipated for March of2003 and March of2004. 09 17 0203 06 03 fin:mcereport 013103.doc: 1 �Accounts Receivable- Classified Ads: +3,789. Amount billed to organizations for advertising of positions, etc. in MNA Web sites and Links Newsletter. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Publication: +4,000. Amount billed to sponsors for the Michigan Nonprofit Compensation and Benefit Survey 2002. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Sponsors: +2,500. Amount billed for the conference sponsors. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Prepaid Accounts: + 19,642. Prepaid insurance, postage, copier maintenance, training, GG 2003 Conference, and other accounts that will be expensed as the expenditures occur. Liabilities and Net Assets Prepaid MNA Dues: +350. MNA membership renewals are invoiced in advance of their renewal month. Tiris line item represents those members who renew their membership a few weeks before their renewal month. Due for Copy Overage: + 182. Tiris represents an overage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every February and July. Accounts Payable: +20,166. 11ris balance consists of operational expenditures that occurred this month to be remitted in February of 2003. The liability consists of some contract payments, Mission Maestro Database software, and other general operational expenditures. Other current liabilities: + 18,371. The accrued vacation, withholding and sales tax payable are expensed as the expenditure occurs. Capital Lease Payable: +6,950. A contracted lease with Dell Financial Services for ten Dell Workstations purchased in May of 2001. Unrestricted: +60, 160. Tiris account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB KelloE:E: Grant: + 10,000. 11ris W. K. Kellogg Grant was awarded in June of200 1. Expenditures for the Michigan in Brief (MIB) evaluation process are anticipated to occur during the fiscal year 2002-2003. Temp. Restricted Ameritech Grant: +37,625. Tiris Ameritech Grant was awarded in May of 2002. Expenditures for the MichiganNonprofit.com and other restricted costs are anticipated to occur throughout the fiscal year. Temp. Restricted- Joyce Foundation Grant: +21,276. The Joyce Foundation awarded a $100,000 two year grant in September of2001. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. 09 17 0203 06 03 financcreport Ol3103.doc 2 �Temp. Restricted MPPI- C. S. Mott Grant: + 103,742. The Charles Stewart Mott Foundation awarded a $150,000 three year grant in January of 2002. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temp. Restricted- MNA Dues: +68,513. This balance is the unearned amount of members renewing at different months throughout the year. For each member, I/ 12th of the dues payment is earned each month. Revenue over Expenses: +14,646. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YID (Year to Date) variance which is detailed in the last column of the Statement ofRevenue and Expenses. Revenue General Contributions: +1,106. General, individual and strategic contributions are ahead of projections due to some general fund contributions. This line item was originally budgeted in combination with the Grants and Contracts- Strategic. Interest & Dividends: <1,087>. Interest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and sweep account balances. Grants and Contracts- Strategic: <106,120>. This line item is behind budget projections due to pending grants and contracts. We anticipate several grant awards within the next few months. Umestricted Grants and Contracts: <25,000>. 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 throughout the fiscal year. Existing Grants - MPPI: <4, 185>. This line item is behind budget projections due to anticipated expenditures for activities that did not take place in the seven months ending January 31, 2003 for Michigan Public Policy Initiative programs. We anticipate the program expenditures to occur in remaining months of this fiscal year. Membership Dues: +6,849. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: <1,084>. This line item is behind projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: + 7,846. This line item is ahead of budget projections due to early payments for Training and Technical Assistance programs. This line item also represents additional participation in the NPO classified advertising program. 09 17 0203 06 03 financereport 013103.doc 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2003-03-18_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50151 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/4bcfab526d9c4449df5835cccf668218.pdf 9c3d7449a936d924e708d15c967bfbfc PDF Text Text ConnectMichigan Alliance Gift Snapshot 3/14/2003 _(;ifts ancj Pl~dges ,<>f $10,000 t--.dles stewart Amount and more M'citi: FouiiCiaiion State Match Total with Match $2,5oiJ~6oo~6() $1,25o.ooo.oo - · $1,250.ooo.oiJ ~.K. i<eii~gg_f'~~n,cfati.)n · $1,2~?(}.6:06.ilcJ 1 I1~25Q.QQQ,OO _ _g5oo,()()O.O() $1,000,000.00, $1,000,000.00 _ $2,000,000.0() ${000,000.00' $f;OOO,O(JO:oo $2,0()0_.oo_O.O() - ·· $1.66-o.ooo:oo $1,ooo:oo6.oo: · _gOQIJ,QOo.oo .· - $8.i6;o13.6o · ·- $81-6;6-13.00 $1,620,026.00 Russell<3: lviaw6;;_~ll..nc1Jcir~~outh \'~l_tinie~rism _$465,957~66 ~- ·--~ $465.957)16 __:~~-:-$931;914~60 DTE_!=nerg_y_F'o~_ndatiC>_n __ .. ___ .. ____ _ _ ___ _ _ $350,000c~f--- $350,000.00 ---· $700,000.00 ~~ral Motors Corporatio!:'___ __ .. -···- ____ ---·····-·· ..... -~ _ .. $250,000.00 $250,000.00 $500,000.00 DaimlerChryslerCorporatiC>_n F_u_11_d___ . _________ .... _____ _ -----···· $250,000.00 $250,000.00 $500,000.00 Comerica Bank --~---·---·--- -·----·--------·- __ . _···--$150,000.00 ___ $150,000.00, _ $300,000.00 McGregor Fund ··-----·- ---------·· __ -·· $150,000.00! $150,000.00l $300,000.00 Community Foundation for Southeastern Michigan $100,000.00 $100,000.00: $200,000.00 Dow Corning FouiidailOn--- _ _ _ -=-~=-~~-=-==---: $100,000.00 _ $100,00o.oo-;=~ $200,000.00 Peter D. and Julie F. Cummings $100,000.00 $100,000.00 $200,000.00 Hudson-Webber Foundation ---_ ~~---· .. -----_---------$100,000.00 $100,000.00 $200,000.00 Masco Corporation ___ $100,000.00 $100,000.00 $200,000.00 Richard and Helen DeVos Foundation _________ .... ____ ... ·-··------ _ _,$';;;1~00~·~oo:c;o;..c.o:c;o _ __,$:;;;1"'"00?'c;;.oo:;:o,.,..o;o:o01f---$200,000.00 01 Consumers Energ_l' Foundation ----------·- _______ ________ ____ $50,000.00 $50,000.00 $100,000.00 Fremont Community Foundation -~----.... ··---------- _ $50,000.00[ $50,000.00 $100,000.00 Frey Foundation __ -----------·--··----$50,000.00' $50,000.001 $100,000.00 Gerstacker Foundation $50,000.00[ $50,000.001 $100,000.00 Grand Rapids Commi!nityFciliiidaiion·--~= - - - - - - --·------ $5o.ooo.oo $50,ooo.oo I $1oo.ooo.oo Whitney Fund _ , $50,000.00 $50,000.00 $100,000.00 The Michigan Campus Compact Fund • $35,237.00 $35,237.00 $70,474.00 _13~+tie Creek Community Foundation ----·$30,000.00 $30,000.00 $60,000.00 l Cross Blue Shield of Michigan and Blue Care Network $30,000.00 $30,000.00 $60,000.00 Ru5sell G. Mawby __ ---~$30,000.00 _ $30,000.00 $60,000.00 Capital Region Community Foundatioll______ ... -·-------·-$25,000.00 $25,000.00 _ $50,000.00 Kalamazoo Community Foundation __________ ---· $25,000.00 $25,000.00 $50,000.00 Secchia Family Foundation ___ ..... ________ _ ___ _ $25,000.00 $25,000.00 $50,000.00 Wolverine World Wide Foundation $25,000.00 $25,000.00 $50,000.00 UnitedAuto Group $20,000.00 $20,000.00 $40,000.00 Muskegon Community Foundation $15,000.00 $15,000.00 $30,000.00 StrOsacker Foundation I $12,500.00 $12,500.00 $25,000.00 Blue Cross Blue Shield of Michigan Foundation _ ! $10,000.00 $10,000.00 $20,000.00 Jackson Community Foundation $10,000.00 $10,000.00! $20,000.00 Governor John and Michelle Engler _ _ _ $10,000.00 $10,000.00! $20,000.00 F. Martin and Dorothy A. Johnson ' $10,000.00 $10,000.001. $20,000.00 William C. and Nancy Richardson $10,000.00 $10,000.00 $20,000.00 Association of Independent Colleges and Universities of Michigan $10,000.00 $10,000.00 $20,000.00 Central Michigan University $10,000.00 $10,000.00 $20,000.00 Davenport University ____ $10,000.00 $10,000.00 $20,000.00 Grand Valley State University ... ______ - - - · · - - - - - - $10,000.00, $10,000.00 $20,000.00 ~gan State University_ ______ ----·····-----·-----------$10,000.00 $10,000.00 $20,000.00 ~ginaw Valley State University ·-··-· ___ $10,000.00 $10,000.00 $20,000.00 University of Michigan ·-----·-····---·_____ $10,000.00 $10,000.00 $20,000.00 Western Michigan University _____________ $10,000.001 $10,000.00 $20,000.00 _l:!erber:t_f:i_.and G_ra<;_ElA. DO\A{_FoundatiQn Ford ~tor Co_mean_¥ Fund _ Jhe ~esg~ Founda_!~o~-. The George W. Romney Fund for Volunteerism Tile r ____ ·_ -===- 1=--=----------·-- --····-----------------+-----=-=-:=~---=-=-:=·=1--=:-=-;;:=-=1 Other g_Lfts _________________ -·---------· ------------------ ·--·-----r-·----$142,960.00 $285,920.00 - - - - -$142,960.001 - - - · · -~~-------l-;o;---;-~--;,---.:c;-;---..,---,-----,--;---;--·------------- ---+------+----;;;=:-=~:ol------1 Funds from the State yet~ be_rr1_atched: _____ .. --------·------l-==~==r=-;c$-;o6';C28~,::C33:c;3;-c.o;;-;o;-r---..==~==' T ~~=--------------------------------------------~$~9~,3~71~,6~6~7~.0~0~$1~0~,0~0~0~,0~0~0.~00~~$~19~,~37~1~,6~6~7~.0~0 � 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_2003-03-18_ConnectMichigan-Alliance-Update Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50150 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/3e52dd1679b49f9e6403abc4858a193f.pdf dfd47cd904e02a791b3f03a714167ab8 PDF Text Text Michigan Nonprofit Association Board of Trustees �(M*N*A) Michigan Nonprofit Association Board of Trustees Meeting Tuesday, March 18, 2003 University Clnb, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order EdBlews 2. Approval of Minutes of December 17, 2002 3. Chair's Report 4. President's Report 5. MNA Strategic Plan (Tab 2) Dave Swenson 6. Fund Advancement Committee Report (Tab 3) Carolyn Bloodworth Dave Swenson 7. Finance Committee Report • Statements for month ending 1/31/03 • Board Resolutions - Adopting a Flexible Benefits Plan - Section 125 checking account - Money Market checking account (Tab 4) Mike Flanagan Sam Singh Peggy Casale 8. Nominating Committee Report (Tab 5) Sr. Monica Kostielney Sam Singh 9. Public Policy Committee Report (Tab 6) Rob Collier Erin Skene 10. Membership Committee Report (Tab 7) Debbie Mikula Jan Harper 11. Leadership and Training Committee Report (Tab 8) Judy Moore Mike Corbin 12. Grantrnakers/Grantseekers 2003 13. ConnectMichigan Alliance Report EdB!ews John Lore 14. Other EdBlews 15. Adjourn (Tab 1) EdB!ews EdBlews Sam Singh Diana Algra Mike Corbin 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 volunteen"sm 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_2003-03-18_Agenda Title A name given to the resource Michigan Nonprofit Association 2003-03-18 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 2003-03-18 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, 50149 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 2003-03-18 https://digitalcollections.library.gvsu.edu/files/original/91e5457f2d1f08966c86686cbf8249e1.pdf ab8aa864cdfd338648943c3b44fa347b PDF Text Text Michigan Nonprofit Association StrategiC Plan Progress Report December 17,2002 MNA Infrastructure G oa: I Sta bl e C ore F \Ill d'1112 Objective Comprehensive Annual Sponsorship Plan Comprehensive Foundation Plan Program-based Funding Goals Michigan Nonprofit Association Progress to Date Ongoing utilization Ongoing utilization In development .. MNA Infrastructure . G oa: I L on2- t erm F<un d'mg R esources Prol(l'ess to Date ObjeCtive Ongoing Comprehensive Annual Fund MNA Infrastructure Goal: Delivery of Programs and Serv1ces Progress to Date Objective Enhance staff capacity for Staffing changes have resulted in changes to job assignments that utilize staff for better delivery of services. service delivery Formalize collaborative partnerships for effective mission achievement Ongoing Annual program calendar to coordinate strategic service delivery Enhance technology use for administration and service de/ive1y Developed and used for ongoing review Ongoing MNA Infrastructure Goa: I Ad mm1s ' ' t ra t'1ve Effi < IClency ' Obi~ctive.· , · .·• ···. . · Pi·C)gr~s to•Date Ongoing Refine invoicim.< systems Ongoing Enhance technology use for ..•• ·.. •· .... . . .... . .· . administration and service delivery 1 �Member Services G oa: I I ncrease mem b ers Iup ' t o 1 000 boy 2004 ' Objective Recruit by geography and organization size Engage board members and partner organizations Enhance marketing and MNA visibility More efficiently utilize technology Progress to Date We continue active member rectuitment toward the goal. We have increased membership by 100 since 6/26/02. Membership materials sent to MSO's 10/02. Plans are underway for MNA visibility at several state-wide nonprofit conferences. New membership software has been purchased. We will begin transitioning in 2003. Member Services Goal • Increase use of member services Objective Proe:ress to Date Examine and redefine Benefit/services analysis is cun·ently underway. ]JCirtnership pro}Zrams!services Develop new D&O insurance Explore opportunities for new services Enhance marketing of existing services and products Completed October 2001. Annual review has taken place. Additional vendors may be added. Potential benefit/services analysis is underway. The first phase of expanded marketing will be revisions to the Web site bookstore which will be finalized before the end of 2002. Member Services Goal· Increase member retention to 90% . Objective· Progress to. Date Create a more systematic New software and training will begin in 2003. tracking and follow-up mechanism for non-renewals Develop a system to track use of member services Will take place with new software in 2003. Communicate value ofservices utilized Will take place with new software in 2003. Members Only component of Web site Completed September 2002. . Training and Technical Assistance I W orI( wtt ' I1 MSO' s to streamI'me support serviCes G oa: · Pi·ogress to Date-- ··-- ._·--._._·. ·.· -.-._ J)bjcctiv~i · ·.· ----·· ·····_ - ' -__- - <- . Hallmarks project continuesWeb site design in progress with WMU Develop statewide assessment professor and grad asst; "if then" statements in development; hard-copy tool for NPO 's tool and support resources in development. · ... ___ -. . 2 �Develop a statewide NPO Completed August 2002. Compensation & Benefit Planning for next survey initiated at December 9 MSO Network Meeting Survey IdentifY gaps in service Local capacity building assessments being collected; MNA planning deliveJ)' (region and topic) and member survey with Rehmann Group and through use of on-line develop appropriate Survey Monkey; delivery of Lansing-based Local Leaming Series continues. strateRies Training and Technical Assistance Goal: Utilize technology to mot·e efficiently provide T/TA Progress to Date Objective Proposal submitted to Michigan Rural Health Initiative for a series of IdentifY existing resources (distance teaming, web-based 2003 distance leaming workshops. resources) Training and Technical Assistance G oa I: I ncrease f tm d'mge d uca tion f or mem b ers Proe:ress to Date Objective Annual hosting ofIU Contract established with IU for courses through 2003 and into 2004; NEW and VAST of Michigan (formerly Accounting Aid Society) will Fundraising School serve as local co-hosts for southeast Michigan delivery, .· Training and Technical Assistance G oal: Develop an E'xecutive D evelopment Program Progress to Date Objective Incorporated into Michigan Nonprofit Leadership Institute plan; in Utilize existing research process of seeking funding to support futther development projects for analysis and presentation of current NPO data/trends/issues Provide framework for leadership and mission achievement enhanced by appropriate application of available technology Consider applicability and priority of developing an emerging leader proRratlz Will be met by Hallmarks project on-line tool; in development. Successfully launched 2002 class; conducting comprehensive assessment of inaugural program; 2003 class scheduled to begin in March. Training and Technical Assistance Goal· Enhance use of consultants to deliver effective service ·.·· ... ; .·· .·· ·.· .. . Pt:o~,·esstu Dllte . ·..... Db.iective. · ·.. · ·.·· .. · ·.·•··•···· ·. . MSO Network considering promotion of expanded consultant/trainer Consultant Direct01y on listing with greater search capacity. MichiRanNonpro(it.com Guidelines and Memo of Understanding completed; assessment tool not Develop risk management yet developed guidelines; memorandum of .... .. • ·. ....... .. understanding and evaluation! assessment tool related to 3 �consultant effectiveness and im act Public Policy G oa: I Ed • uca t e policy-ma 'ers Objective Progress This Quarter Issues in Brief Began planning for 2003 sessions. Michigan in Brief Setting the Record Straight Candidate education Educate newly elected policymakers Public Policy Goal· Advocate for sector Objective Monitor legislation Develop overall public policy strategy Continued marketing. There have been over 60,000 hits on the Web site since it was launched in June. No action this quarter. All candidate's for statewide elected office received copies of Michigan in Brief. Developed plan for educating newly elected policymakers, began to disseminate policy recollllllendations, sent congratulations and introductory letters to newly elected policymakers. Progress This Quarter On-going Completed Develop and disseminate policy recommendations and position statements Continuing to collect endorsements from organizations and will distribute to policymakers in Febmary. Enhance lobbying activity Redesign MPPI Web site On-going Completed Public Policy Email Updates On-going Individual legislator meetings Beginning to arrange meetings with newly elected officials. Public Policy Goal: Engage ocaI nonpro fiIts In a d vocacy efforts Progt'ess Tltis Quarter · . • Objective ·. Promote use ofGiveVoice.org On-going .. .· •• Create public policy regional councils Working with Council of Michigan Foundations re collaboration on the project. Provide regional training in lobbying and advocacy Held Lansing training on effective advocacy- December 5, 2002. 4 �Promote effectiveness of grassroots efforts through Advocacy Grapevine On-going Host Nonprofit Day annually Next Nonprofit Day is scheduled for September 24, 2002 in Lansing. Revise and update Public Policy Handbook as needed Coordinating with Council of Michigan Foundations on next edition to be released winter 2003. Public Policy G oal: Enhance me d'1a component of a dvocacv cfforts Progress This Quarter Objective Disseminate two press releases On-going per month Increase MNA visibility on broadcast programs On-going Research Goal: Continue Research and Nonprofits (RaN) committee meetings Progress This Quarter Objective Spotlights on Applied Research The next Spotlight from Michigan State University on Education and Zero Tolerance Policies will be disseminated in Jannary. publication and dissemination Increase participating institutions fiwn two to six Locate sector research projects at individual universities Develop and promote research on the sector Michigan State University has agreed to produce 6 Spotlights over the next two years, University of Michigan School of Public Health has agreed to produce 5 Spotlights over the next two years, Western Michigan will begin the program this year. Began collecting list of university Web sites to find research on or about the sector. Giving and Volunteering 2003 is being developed and will be released in the winter. 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Strategic-Plan-Report Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book strategic plan report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book strategic plan 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, 50148 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/e9c8881521b2c90aa819c8de528e7f4e.pdf cb0787b372e05fc4a63518641efca769 PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting November 19,2002 Conference Call Motions Approved and Referred to the MNA Board of Trustees No Action Items Updates 1. Discussion Items A. Election 2002 and Educating Policymakers Committee members discussed the ramifications of Election 2002 on the nonprofit community. Specifically, the Committee looked at how MNA could position itself and its members as key players in the new political environment. One of the strategies mentioned by the Committee was to encourage MNA members to apply for State Commission seats as they become available. It was also agreed upon that one of the Association's primary concerns for the next legislative session will be significant cuts to the state budget. Staff noted that they will be meeting with key policymakers in the next few months, and they will be providing members with an advocacy toolkit to positively position their organizations with new policymakers. B. Nonprofit Agenda- Recommendations for State Policymakers The Public Policy Committee reviewed the Michigan Nonprofit Agenda Policy Recommendations. At that time 76 organizations had signed onto the list of nonprofit organizations supporting the policy recommendations. MNA hopes to increase this number in2003. Staff noted that Lynn Jondahl, Director of Granholm's Transition Team, serves on the MPPI Advisory Committee and was insttumental in crafting the agenda items. In addition, the Committee discussed potential implementation for the Agenda. The group agreed that MNA' s top priorities for this session, considering the state's financial constraints, will be to: • • • Revise the Charitable Organization and Solicitation Act, Simplify the State Grant and Contracting Process, and Promote Capacity Building for the Nonprofit Sector. �Michigan Nonprofit Association PUBLIC POLICY ALERT November 25, 2002 In January, advocates and policymakers will face a state government that has seen a complete turnover of its executive and legislative branches over the past four years, and has lost over 7,000 government employees to early retirement. Also, as the economy worsens policymakers will be faced with difficult decisions regarding cuts to a slim budget. At no time in this state's history has it been more impottant for nonprofits to present a unified front to protect and enhance the nonprofit community. Seeing this need, MNA hopes that you will add your voice to the governmental process by adding your organization to the list of nonprofits supporting the enclosed Michigan Nonprofit Agenda- Policy Recommendations to the Next Governor and Legislature. The Michigan Nonprofit Agenda, compiled by comments from the nonprofit community, will be presented to policymakers in January. To join this important initiative, please fill-out the enclosed form and return it to MNA by November 11,2002. For your convenience, you can send the form via mail to I 048 Pierpont, Ste. 3 Lansing, MI 48911 or via fax to 517/492-2410. If you have any questions please contact Erin Skene, Director of Michigan Public Policy Initiative at 517/492-2400. Sam Singh President and CEO �Michigan Nonprofit Association Michigan Nonprofit AgendaPolicy Recommendations to the Next Governor and Legislature Please complete the following form if your organization is willing to add its name to the list of nonprofit organizations supporting the enclosed policy recommendations. Organization Name: -------------------------------------------Address: -----------------------------------------------Phone: ------------------- FAX: ______________________ E-mail: -----------------------------------------------Authorized N a m e : - - - - - - - - - - - - - - - - - - - - - - - - - - - Authorized T i t l e : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Authorized S i g n a t u r e : - - - - - - - - - - - - - - - - - - - - - - - Please return this form to MNA by November 11, 2002 Michigan Nonprofit Association 1048 Pierpont, Ste. 3 Lansing, MI 48911 FAX: 517/492-2410 �The Michigan Nonprofit Agenda- Recommendations for State Policymakers Introduction The following document is based on results of a survey that asked Michigan nonprofit leaders to rank ideas that the next Governor and Legislature should consider to strengthen the Michigan nonprofit community. Although the Michigan Nonprofit Association (MNA) facilitated the discussion that led to the Michigan Nonprofit Agenda, these recommendations represent much more than just MNA's policy priorities. Presented by the nonprofit community, these recommendations will strengthen communities, promote volunteerism and enhance philanthropy across the state. Some impotiant facts about the nonprofit sector that should influence government officials' outlook on this Agenda includes: • • • • • • Michigan is home to 38,000 nonprofits; There are 19,000 50l(C)(3) charities in the state; Michigan nonprofits have assets exceeding $60 billion; More than 90 percent of Michigan residents contributed to charities in 2001; In 2001, 50 percent ofMichiganians volunteered; and The Michigan nonprofit sector is the fifth largest industry in the state in terms of employment with 380,000 employees. Most impotiantly, Michigan nonprofits significantly contribute to the quality of life in this state. Nonprofit volunteers and staff across the state work long hours and on tight budgets to provide basic health care services to the elderly, to educate the youth, fight against social injustices, feed the hungry, shelter the homeless, protect natural resources, provide cultural activities, and much more. To protect and enhance the services and resources provided by the nonprofit sector, MNA and its patiners present the following policy recommendations: I. II. III. IV. Revise the Charitable Organization and Solicitations Act (1975). Enact legislation to revise the Charitable Organization and Solicitations Act to reflect the changing environment of charitable ftmdrctising. Simplify the State Grant and Contracting Process. Analyze the current grant and contracting process in regards to nonprojits and adjust the current system to diversify and increase the number of nonprofit organizations receiving government grants and contracts. Increase Sales Tax Exemption for Charitable Organizations. Enact legislation to amend state tax policy to maintain and enhance sctles tax exemptions for Michigan nonprojits. Promote Capacity Building for the Nonprofit Sector. Increase fimding of the nonprofit sector to enlumce training and management assistance for community organizations. �V. Expand Current State Tax Incentives to Include Contributions to all Charities. Enact legislation to retain and expand tax incentives for all 50l(c)(3) organizations. Details I. Revise the Charitable Organizations and Solicitations Act (1975) Enact legislation to revise the Charitable Organizations and Solicitations Act to reflect the changing environment of charitable fimdmising. Description As nonprofits raise funds for their organizations, ensuring accountability and ethics are top priorities. Hence, it is imperative that a potential donor know if a charity is legitimate, how much of the proceeds are going to a charity and how much is going to a fundraiser, whether contributions are staying in the local community or going to an out-of-town or out-of-state agency, and so on. The purpose of the 1975 Act is to regulate organizations and persons soliciting or collecting contributions for charitable purposes. However, due to loopholes within the Act, it's difficult to track noncompliant organizations. Also, consumers do not have quick or easy access to information on nonprofits. The Act needs to be revised to effectively enforce the laws, to prevent misleading information regarding nonprofits from being given to consumers and to ease the frustration of nonprofits trying to comply with the differing IRS and Attorney General requirements. Revisions may include: • Development of a registration system for charitable organizations, fund-raisers and vendors that replaces the current licensing provisions; • Raising the threshold of the amount nonprofits may raise and be exempt from the Act's licensing and financial reporting requirements; and • Creating a dissemination plan from the collected registration fees and fines to infonn the public on information about Michigan nonprofits; e.g. a toll-free hotline for consumers. HB 4259, a revision of the Act, was introduced in 1999. The bill unanimously passed the House and was reported favorably with substitute from the Senate Committee on Gaming and Casino Oversight. II. Simplify the State Grant and Contracting Process Analyze the current grant and contracting process in regards to nonprofits and adjust the current system to diversify and increase the number of nonprofit organizations receiving govemment gmnts and contracts. �Description Many nonprofit organizations receive contracts or grants from the state of Michigan. These contracts and grants are for activities such as providing health care services for Michigan's children, mediating conflict in the workplace, adding culture to communities through art or theater, forestry work and much more. However, as diverse as the sector is in the types of services and resources it provides, the process by which a group applies for and carries out a service often varies from state department to state department. Although it is understandable that each state department will not be managed the same way, there are a few overarching recommendations that could ease the process for nonprofits to increase their partnerships with government. A. Analyze Current Contracting and Granting Procedures The Governor's office needs to convene a meeting of appropriate state depmtment delegates, nonprofit representatives and business leaders to commission a study of the state's overall conh·acting and granting procedures. B. Adjust Payment Reimbursement Procedures for Nonprofits Review payment procedures in all depmtments to determine where delays occur and what changes can be made to avoid delay in payment. Also, develop special mles for small nonprofits that allow payments to an account that can be drawn upon to pay for expenses the group cannot afford to advance. Many small nonprofit organizations do not apply for, or have difficulty administering, state contracts or grants because their budgets are not large enough to enable them to advance their own funds to cover the costs of program operation while waiting for reimbursement from state agencies. C. Initiate Outreach to Make Non profits More Aware of State Grant Programs State agencies need to conduct outreach programs to make more nonprofits aware of state grant opportunities. An excellent location to post all grant oppottunities is on the state's homepage (www.michigan.gov) as well as the Michigan Nonprofit Association's E-mail Funding Opportunities Bulletin (www.mnaonline.org). D. Expand Technical Assistance on Grant Application Process All state agencies need to provide training and teclmical assistance for nonprofits that wish to apply for state grants. Although some state departments currently provide training for nonprofits that wish to apply for grants, not all state departments offer this resource. Even within a state department all projects do not follow the same process for educating applicants. For each grant opportunity all state departments need to offer free workshops at the state and local level that instruct nonprofits in the grant writing process, financial management, matching fund requirements, obligations of grantees and best practices. E. Simplify and Unify Nonprofit Financial Reporting Requirements The state needs to stop redundant and burdensome reporting requirements. Nonprofit organizations that receive grants from the state have indicated that the repotting requirements are often cumbersome. The nonprofit community recommends that each state department review its repotting procedures and align government grant reporting �requirements with IRS Fotm 990 and Generally Accepted Accounting Principles. Also, each department needs to consistently provide educational infonnation to assist nonprofits with reporting. Finally, the state should work with the Federal Office of Management and Budget and local governments to streamline repotiing requirements to insure coordination with federal and local requirements. III. Encourage Sales Tax Exemntions for Charitable Organizations Enact legislation to amend state tax policy to maintain and enhance sales tax exemptions for Michigan nonprofits. Description Current sales tax exemptions for Michigan nonprofits need to be maintained and enhanced, but they also need to be clarified. As a result of existing policies, nonprofits are often unsure of how to gauge whether to collect sales tax for fundraising purposes. The first type of revision to the General Sales Tax Act would apply to nonprofit organizations that sell retail for fundraising purposes. For example, a museum may have a gift store that helps to fund the organization. Currently, an organization with total retail sales of less than $5,000 for a calendar year does not have to collect sales tax for fundraising purposes. To address the growing fundraising needs of nonprofits, the Act needs to be revised to raise the threshold to at least $25,000. Second, the same Act needs to be revised to address situations whennonprofits sell above the threshold and must collect sales tax from the first dollar. This retroactive policy leads to a penalty for nonprofits that raise more than the allotted amount. For example, under current law, a nonprofit that raises $5,001 is responsible for paying sales tax for the entire amount raised: Whereas, a nonprofit that raises up to $5,000 does not have to collect sales tax. Finally, the definition of charitable auction prices needs to be clarified. Under current law, a nonprofit that holds a charitable auction is responsible for paying sales tax based on the price for which the item is sold. Often times individuals biding on goods will pay more than the fair market value for an item in order to make a donation to an organization. This needs to be revised to make nonprofits responsible for the sales tax of the fair market value of the item, not based on the price that it is sold for at the auction. IV. Promote Capacity Building for the Nonprofit Sector Increase funding of the nonprofit sector to enhance training and management assistance for community organizations. Description As nonprofit organizations are being asked to play an ever-growing role in providing sacial services to Michigan residents, it is imperative that the state works with existing nonprofits to fotm Community Nonprofit Capacity Building Centers. These regionalized �centers would assist local organizations to implement best practices and systems of excellence. This assistance can best be provided through publications and other research information, training sessions and individual consultations. To enhance the capacity of local organizations that work in Michigan's communities, information and training needs to be offered on topics such as: • • • • • • • • • Incorporation and Organization Govemance Legal Issues Financial Reporting Grant Writing Record Keeping Evaluation Strategic Development Management Skills Currently the sector works diligently to provide information and training on the above topics, however, the state has an important role in strengthening the infrastmcture of community institutions. This concept of government investing in capacity building is not new. For years, the federal government has recognized the benefits of investing in the small business sector as an effective means of improving community economic development. By developing and maintaining the Small Business Administration's Small Business Development Center, the government ensured that small business owners received the training, consulting and mentoring needed to help them flourish. Nonprofit community service providers would likewise benefit from a state investment in a system to strengthen their capacity and accountability. V. Exnand Michigan's Tax Incentives to Include Other Charitable Contributions Enact legislation to retain and expand existing tax incentives for all50l(c)(3) Michigan nonprofits that serve the state's residents and resources. Description Retaining and adding to existing tax incentives, including deductions and tax credits, increases the number of contributors; the amount of charitable contributions; preserves private choice in giving; and effectively allocates government funds for the public good. In addition, expanding the current tax incentives to include other charitable contributions shows govemment supp01t for all charitable giving. Public policy targets priorities in a variety of ways-- tax incentives, govemment, grants and service contracts. While tax incentives can be used to emphasize a legislative priority for cettain focus areas, all charitable giving should be encouraged by public policy. Expanding the tax incentives to include other charitable contributions shows government supp01t for the general philosophy of charitable giving. �A tax incentive provides a fundraising advantage to a nonprofit organization. It provides a stimulus to the taxpayer by reducing the actual cost of the contribution, as is clearly evident in the case of public broadcasting stations. The tax credit for contributions to these organizations was implemented in 1979. Five years later, the total number of contributors increased 83 percent and actual contributions increased I 05 percent. Currently, Michigan offers only a modest tax incentive -- a tax credit-- for contributions to selected members of the nonprofit community. These credits include: I) the public contribution credit; 2) the community foundation credit; 3) the homeless shelter/soup kitchen/food bank credit; 4) the Children's Tn1st Fund credit; and 5) the Nongame Wildlife Fund credit. The state legislature continues to amend the limited tax incentive programs to include other charitable contributions. However, the Michigan Nonprofit Association suppotts broad-based tax incentives for the sector, not just tax incentives for individual subsectors. Michigan NonJ)rofit Association Founded in 1990, the Michigan Nonprofit Association (MNA) works to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause of volunteerism and philanthropy in the state. MNA's membership consists of more than 650 organizations representing every constituency in the state. To serve Michigan's nonprofit public policy needs, MNA and the Council of Michigan Foundations formed the Michigan Public Policy Initiative (MPPI) in 1997. Developed in response to term limitations and devolution, the Initiative promotes nonprofit involvement in public policy by educating policymakers on issues that impact nonprofits and building the capacity of Michigan's nonprofits to participate in the governmental process. The following is a list of legislative and regulatory positions taken by the Michigan Nonprofit Association's Board of Trustees and/or its Public Policy Committee. 1. Suppott tax-incentives for charitable giving to Michigan nonprofit organizations. 2. Oppose legislation that would limit the ability of nonprofit organizations to communicate and interact with elected or appointed officials. 3. Suppott legislation that would continue funding of national service programs. 4. Support legislation that exempts sales and use tax from the contribution portion of fundraising sales by charitable organizations. 5. Support legislation that enhances volunteerism and the ability of Michigan citizens to contribute their time and talents to community service. 6. Support legislation that works to eliminate fraudulent nonprofit fundraising. �7. Carefully monitor and actively engage in the growing debate over changes in the federal income tax system, to preserve and encourage federal tax policies that support charitable contributions to and enhance the voluntary activity in the nonprofit sector. 8. Seek to influence and monitor legislation action and the regulatory activities of state and federal agencies that have a monitoring function over the nonprofit sector. 9. Monitor legislation that would regulate nonprofit conversions. 10. Monitor and oppose legislation and initiatives on a local, state and federal level that jeopardize the property tax exempt status of nonprofits. �Accounting Aid Society, Detroit Albion Volunteer Service Organization, Albion Alpena Community College Volunteer Center, Alpena Blue Cross Blue Shield of Michigan Foundation, Detroit BoarsHead Theater, Lansing Bringing Eden Altemative Michigan (BEAM), Lansing Catholic Youth Organization, Detroit Community Economic Development Association of Michigan (CEDAM), Lansing Child Abuse and Neglect Council of Saginaw County, Saginaw Collaborative Management Consultants, Inc., Grosse Pointe Park Come And Receive Excellent Service (C.A.R.E.S) Right Now, Detroit Community Action Agency of South Central Michigan, Battle Creek Community/Urban Transition, LTD, Detroit ConnectMichigan Alliance, Lansing Cyber-State.org, Ann Arbor Detroit Youth Foundation, Detroit Dispute Resolution Center of Central Michigan, Lansing Dominican Literacy Center, Detroit EUREKA - Detroit, Detroit Frenchtown Senior Citizens, Inc, Monroe Friendship House, Hamtramck Greater Jackson Habitat for Humanity, Jackson Heritage Development Group, Okemos Housing Services for Eaton County, Charlotte Hudson-Webber Foundation, Detroit Ionia County Literacy Council, Ionia J&B Consulting Service, Washington Jackson Nonprofit Support Center, Jackson Leaders of Employee Development for Greater Excellence (LEDGE), Lansing Legacy Associates Foundation, Detroit Lenawee United Way and Volunteer Center, Adrian Literacy Council of Midland County, Midland Lutheran Social Services of Michigan, Lansing MERCY Education Project, Detroit Metropolitan Agency for Retarded, Detroit Michigan 4H Foundation, East Lansing Michigan Adaptive Sports, Keego Harbor Michigan Association of Community Atis Agencies, Ann Arbor Michigan Association of Conservation Districts, Cadillac Michigan Association of School Administrators, Lansing Michigan Campus Compact, Lansing Michigan Catholic Conference, Lansing Michigan Federation for Children and Families, Lansing Michigan Health Council, Okemos �Michigan Protection and Advocacy Service, Inc., Lansing Michigan's Children, Lansing Mo' Better Health, Inc., Detroit Myasthenia Gravis Association, Southfield Neighborhood Associations of Michigan, East Lansing Newayago County Community Service, Freemont Nonprofit Enterprise at Work, Inc. (NEW), Ann Arbor North Ottawa County Council on Aging, Grand Haven (doesn't fully support IV) N01theast Michigan Community Pattnership, Inc., Alpena Oceana Children's Help Center/Andre Bosse Center, Hmt Pam's Place, Detroit Partnership Center, Saginaw Resource Center, Flint Ronald McDonald House of Western Michigan, Grand Rapids S.B. 's Love Closet, Inc., Lansing Senior Alliance, Inc., Wayne Starfish Family Services, Inkster State Theater, Traverse City Studio G. Foundation, Detroit The Creation Station, Lansing The Gift Of A Helping Hand, Detroit The Heat and Warmth Fund (THAW), Detroit The MINDS Program, Inc., Southfield The Resolution Center, Mt. Clemens The Upper Peninsula Children's Museum, Marquette Traffic Safety Association of Michigan, Lansing United Way of Marquette County, Marquette UP CAP, Resolution Services Program, Escanaba Volunteer Center of Greater Kalamazoo, Kalamazoo Volunteer Center of Otsego County, Gaylord Volunteer Centers of Michigan, Lansing Volunteer Muskegon, Muskegon Warren/Connor Development Coalition, Detroit Wayne-Metropolitan Community Action Agency, Wyandotte West Midland Family Center, Shepard Williams Syndrome Association, Royal Oak �Michigan Non profit Association Public Policy Alert Positioning Your Organization During Challenging Political Times I. Current Political Environment: Current and Future State Budget Cuts The state constitution requires that Michigan close its books for the year with a balanced budget. To resolve the majority of the $460 million deficit there will be cuts in funding to health and human service programs, public universities and local governments. These cuts, significant enough, are only the beginning. The next administration will most likely face a deficit of more than $1 billion in the next fiscal year beginning October 1, 2003. The state revenue estimating conference will meet in January to form the basis for the budget that Governor-Elect Granholm will present to the legislature in February. Term Limits The 2002 elections marked the first complete turn-over of the legislative and executive branches since term-limits were implemented in 1998. There's now a limit on service for state House of Representatives (6 years) and Senate (8 years), governor, attorney general and secretary of state (8 years). The short time that legislators are currently allowed to serve, has made it very difficult for nonprofit organizations to educate and lobby for issues critical to the sector. Organizations, including MNA, are dealing with policymakers who, because of the Jack of experience, are often unaware of the pressing issues facing nonprofits and are unaware of how to work within the system to create change. State Employee Early Retirement In addition to the above changes, over 8,000 state employees opted for early retirement this year. This change further decreases the state's institutional memory in te1ms of the nonprofit community and its activities. Also, the initiative has left many state departments to restructure and find ways to serve the people and resources of Michigan with Jess support. II. What this Means for Nonprofits: What this means to the Michigan nonprofit community is that we are now faced with state lawmakers and staff who are going to be making tough decisions regarding cuts in �• • Educate yourself on the political arena and upcoming political activity (see the MNA Public Policy E-mail Updates, available on the MNA Web site at http://www.mnaonline.org/ppupdate.htm) Enhance your work with media - educate them on who you are and those you serve (see the MNA Guide to Getting Good Media Coverage available on'the MNA Web site at http://www.mnaonline.org/pdf/MediaGuide3.pdf) Remember, policymakers take note of what's in the press Specifically, MNA encourages your organization to submit names to the Granholm Transition Team to serve on the Michigan Boards and Commissions. Individuals that serve on these boards will provide critical insight to Lansing decision making. This submission can be accomplished in two easy tasks: 1) Visit the MNA Web site (www.mnaonline.org) for a listing, description and criteria for the state boards and commissions. See which groups are relevant to your organization and those you serve. 2) Visit Govemor-Eiect Granholm's transition Web site at www.granholmtransition.com. On this site you can submit your name or recommend someone to serve as a senior staff person within the administration or to serve on the state's boards and commissions. IV. What is MNA Doing? Writing, Calling and Visiting Last month MNA sent a letter to Lynn Jondahl, director of the Granholm Transition Team. The letter encouraged the new administration to consider the nonprofit community as a partner in solving the pressing issues facing the state. MNA also asked the new administration to view MNA as a conduit for the new administration to the nonprofit community. MNA's membership consists of a diverse group ofnonprofits differing in size, ideology, location and activities- and our staff is happy to assist the transition team and new administration in building relationships with these groups, seeking feedback regarding possible policy options, and much more. Also, we asked the Transition Team to please consider the very talented and expert leaders of the nonprofit community as potential appointments for the state's numerous boards and commissions. To date, Governor-Elect Granholm has mentioned at several public appearances that she hopes the nonprofit sector sends the new administration the resumes of its best and brightest to work on her team. In addition, MNA staff is making appointments to meet with Governor-Elect Granholm, Attorney General-Elect Mike Cox, and leadership from both the house and the senate. During these meetings, MNA staff will provide information about the sector as a whole and about the Association and its membership. These meetings will also be a follow-up to the Michigan Nonprofit Agenda- Recommendations to State Policymakers, which, in draft format, has already been distributed to Governor-Elect Granholm and Attorney General-Elect Mike Cox. Over 80 nonprofits from across the state have endorsed the � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50147 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/dcfbd144ecf48d17f7b955c130cc67e0.pdf af42195925cbee46cbb5e69af8fd4a5f PDF Text Text MNA Board ofTmstees Meeting Minutes September 17, 2002- 9:00a.m. to noon University Club- Lansing, Michigan Trustees Present: Diana Algra Edward Blews Delois Caldwell Ouida Cash Robert Collier Maggie DeSantis Michael Flanagan Karla Hall Barbara On· Hill Bill Liebold Deborah Mikula Judy Moore Staff Present: Christopher Nelson Elyse Rogers Anne Rosewarne David Seaman Dorothy Silk Glenn Stevens Donna Vanlwaarden Katherine Willis Peggy Casale Kathy Cooney Jan Harper Robin Lynn Schultheiss Sam Singh Erin Skene Tim Swope 1. Welcome and Call To Order The meeting was called to order by chair E. Blews at 9:20 a.m. He noted that there was a quorum and thanked everyone for attending the meetiilg. He asked if there were any requests for additions or changes to the agenda. There being none, the agenda for the September 17,2002 MNA Board of Trustees meeting stood as presented. 2. Approval of Minutes of June 18, 2002 E. Blews asked if there were any additions or amendments to the minutes. There being none, a motion to accept the minutes of the June 18, 2002 MNA Board of Trustees meeting was made by D. Algra and seconded by G. Stevens. Motion carried. 3. Chair's Report E. Blews made a few comments as he begins serving as Chair of the MNA Board of Directors. He recalled the original gathering of about a dozen people in Battle Creek, including Russell Mawby and the late Governor George Romney. He said he was amazed as to how the organization had grown in a relatively short period of time from a fledging fmum to an aggressive association and activist for the nonprofit sector of Michigan. E. Blews said that it is a high and humbling honor for him to serve as Chair. The next years will be a time of great challenge as well as great opportunities for the nonprofit sector. He said he was energized by the caliber and diversity of the MNA Board. At this point, E. Blews offered a toast, 1 �with coffee, to exciting days ahead for the Michigan Nonprofit Association and a great cause. E. Blews reminded the Board that Nonprofit Day 2002 will be September 19, 2002 at the Lansing Center. E. Blews next discussed a letter from the Volunteer Centers of Michigan requesting that they retain a permanent seat on the MNA Board. He stated that however MNA chooses to address this issue, that MCC should be considered in the same manner. It was recommended that in the future the MNA Nominating Committee embrace the goal of sustaining one local Volunteer Center leader and one MCC college or university President on the MNA Board. Also, it was proposed that the MNA Chair appoint a VCM local leader and a MCC college or university President to fill the two at-large slots currently open on the MNA Board of Ttustees. A discussion followed regarding the recommendation of appointing two new tmstees to the MNA Board. A motion was made by B. Liebold for the MNA Board of Trustees to accept the recommendation of the Chair that two new ttustees be appointed as at-large members on the MNA Board of Ttustees, subject to nitification by the Board of Trustees. The motion was seconded by R. Collier. Motion carried. E. Blews noted that the next MNA Board of Tmstees meeting will be held Tuesday, December 17, 2002. The entire MNA staff will join the Board for lunch after the Board meeting. 4. President's Report S. Singh reported that Member Services is being reorganized and a separate area, ' Training and Technical Assistance is being created. This change coincides with MNA's new Committee stmcture. MNA is pleased that J. Moore agreed to Chair the Leadership and Training Committee which will help MNA focus with which activities MNA should be involved. Conversations have taken place with several funders regarding the Michigan Nonprofit Leadership Institute and the hope is that these conservations will turn into additional financial resources as we go f01ward. There are many responsibilities still remaining under Member Services and ways to suppott this area are being reviewed. 2 �S. Singh discussed the involvement that K. Hall, B. Hill and he have had with the Accounting Aid Society, United Way Community Services, Community Legal Resources and the Detroit Executive Service Corp. MNA, along with these programs, has created a pilot program around Board Management. The pilot program began in August and five organizations were chosen to patiicipate three are MNA members. The pilot organizations are all based in Detroit and they are all predominantly human services organizations. Teams of business professionals, accountants, and/or attorney, etc. are reviewing systems that the organizations have in place. By-laws, articles of incorporation and personnel policies are being reviewed. The infonnation will be reviewed with the organizations and an action plan will be developed. From there, we will continue to work with these groups providing training, etc. The group's hope was to start small and staff the pilot program itself and at the end of the calendar it is the hope that tool is completed we will share this infmmation with our MSO Group. It is going to be a very focused area. There will be some results to report on the pilot program in December with the final repmi in January. 5. MNA Strategic Plan R. Schultheiss repmied that MNA continues to work within the Strategic Plan which gives guidance with programs and staff. The past qumier has shown some significant changes in the organization. The highlights are: Fund Advancement • Research conducted on more than 50 national foundations for relevance to MNA's mission • Sponsordex was purchased and implemented as a tool for building annual sponsorship Training and Patinerships • Indiana University Center on Philanthropy Course 101 successfully implemented; five additional courses scheduled through March 2004 • MNA and six patiners jointly filed a collaborative proposal to federal Compassion Capital Fund • MSO Network's first collaborative Compensation and Benefit Survey was completed Public Policy, Advocacy and Research • CMF signed on as a partner for an update of the Public Policy handbook • Development ofMNA Policy Recommendations 3 �Member Services • "Members Only'' section of mnaonline.org was launched in the fall of 2002 Administrative Efficiencies • ASTI evaluation ofMNA IT systems • Realignment of invoicing systems R. L. Schultheiss congratulated and thanked J. Harper for her hard work in Member Services. J. Harper recently looked at MichiganNonprofit.com listing of the top 500 listings of nonprofits in the state and then sent a membership mailing to the top 130 organizations. Through that process, J. Harper signed up two new $1,000 members and is still receiving responses to this mailing. 6. Fund Advancement Committee Report T. Swope noted that C. Bloodworth would be attending another Board meeting today and was not able to attend here. He updated the Board of Ttustees on the Fund Advancement Committee Report. He noted that revenue was budgeted in the amount of $626,050. To date, MNA has advanced $291,775 of that amount with the remaining pottion of $334,275 to be raised. He reviewed the report program by program and noted that S. Singh has several important meetings scheduled which may increase the Michigan Nonprofit Strategic Fund area. T. Swope noted that with the purchase of Sponsordex, MNA purchased the survey of nonprofits across the country, which identifies the types of sponsors that are most likely to sponsor associations ofMNA's type. The Sponsordex is updated twice a year. S. Singh reported that with the first quarter coming to an end MNA is at 40% of its fundraising goal. MNA is exploring funding opportunities with several Michigan groups and national funders. As MNA has grown and become more sophisticated, Board involvement has helped MNA get where they are today. 7. Finance Committee Report M. Flanagan reported that the Finance Committee met on September 6, 2002. He turned over the floor to S. Singh for the Committee report. S. Singh stated that the Committee reviewed Financial Statements for months ending June 30, 2002 and July 31, 2002. He reported that he was very pleased where the 2001-2002 year ended and that the MNA auditor would report at the December 2002 Board of Trustees meeting. 4 �A question was raised as to whether a reserve fund was established during 20012002. S. Singh noted that MNA does not have significant reserves to accomplish that goal this year. MNA's hope is that with the Strategic Fund and the suppmi in this area, which is unrestricted dollars, a reserve will be developed and built for the organization. P. Casale reported that the July 31, 2002 Statements of Financial Position details where the monies where brought forward from the 2001-2003 fiscal year. A motion to accept the Financial Statement as presented for fiscal year ending June 30, 2002 and for the month ending July 31, 2002 was made by M. Flanagan and seconded by D. Caldwell. Motion carried. M. Flanagan thanked S. Singh and staff for the work they did to reduce expenses to bring MNA to where they are. D. Seaman thanked P. Casale for her excellent preparation of the Financial Statements for the Board. 8. Public Policy Committee Report G. Stevens noted that questions for the Candidate's Fmum at Nonprofit Day 2002 are included in the Public Policy Committee Report and were developed to probe individual sense understandings and priorities of the nonprofit world. E. Skene commented that the Candidates Forum is scheduled from 11:00 a.m. 12:30 p.m., September 19, 2002 Nonprofit Day. Candidates wiii be present from the Green, Republican and Democratic Party's. Candidates for Governor, Secretary of State and Attorney General were invited. It wiii be a presentation session and the candidates wiii be asked to address sector-wide issues. Jeff Padden is the scheduled moderator for the session. E. Skene repmied that there wiii be about 170 attendees this year, an increase over prior years. Also, there has been more community involvement from nonprofits this year which has increased the level of sponsorships with organizations such as the Michigan Association of United Ways, Council of Michigan Foundations, Coalition for Fairness in Health Care Policies, CEDAM, Flagstar Bank, MSHDA and DTE Energy Foundation. This has helped to not only make this Michigan Nonprofit Association's conference, but also make it their Nonprofit Day as well. The official program ends at 2:30 p.m. but aftetward there wiii be additional organizational meetings, a tour of the Capitol and individual meetings with legislators. 5 �G. Stevens stated that we appreciate the support of the sponsors for the Nonprofit Day 2002 program. He asked that everyone review the questions that are proposed to the candidates and if there are any suggestions or changes, please contact E. Skene or him. E. Skene stated that another tool that MNA developed was the Michigan Nonprofit Agenda, Policy Recommendations to the next Govemor and Legislature. This document is based on results of a survey that asked Michigan nonprofit leaders to rank ideas that the new Govemor and Legislature should consider to strengthen the Michigan nonprofit community. E. Skene indicated that MNA members would be asked to add their names to the Agenda, thus the recommendation would be representative of the entire sector. S. Singh said MNA's hope is that the candidates will have seen and heard about this tool, and this will give them some sense of a legislative agenda. MNA is quite pleased to bring this model to Michigan. S. Singh said sometimes it is difficult to shape public policy and MNA hopes that the local communities remind people that funding that comes from the state, federal and local level is critical. Local nonprofits must have their voices heard. 9. Membership Committee Report D. Mikula stated that MNA membership has grown and the success is that of the MNA staff and particularly J. Harper's working so hard to identify organizations and individuals to become members. She noted that MNA has 636 members, which is about a 7% increase over last year's membership. D. Mikula reported that The 2002 Nonprofit Compensation an.d Benefit Survey has been released and passed around a copy of the survey for the MNA Board of Trustees to review. S. Singh acknowledged D. Van Iwaarden and the Dorothy A. Jolmson Center for Philanthropy and Nonprofit Leadership, GVSU for their contribution and survey work on behalf of the MSO Network. He noted that anyone that filled out the survey received a fi·ee copy in PDF. fonnat which was the incentive to get the response numbers up from about 100 to over 600 responses this year. This also increased the richness of the data. D. Van Iwaarden said the survey required a large amount of work. A copy of the regional part of the survey was provided to all of the regional partners and the agreement was that the regional partners could do what they wanted with their p01iion of the report; give it away or sell it to recoup their expenses. She noted that in West Michigan the report was compiled into a three-page report and will 6 �be distributed to their constituents this week. S. Singh said that in the past this tool cost approximately $125 for members, and more for non-members. With the help of the regional members, the cost was brought down to $35. This is a significant reduction in cost. J. Harper said that over 50 copies have been sold to date. J. Harper reported that the MNA web site is being changed to feature a MNA "Members Only'' section which will be up and mnning by the end of September. Everyone should have received their password and should share the password with all the members in their organizations. It was stated that members will soon be able to read the monthly member newsletter MNA Links online, along with receiving the publication in print. It was also noted that the bookstore component of the MNA web site is being revised, and soon over 100 nonprofit publications will be available online including books, videos and CD-ROM's. A discussion followed as to whether or not MNA members who publish their own articles can be listed on the Web site. This is an issue that will be discussed and considered further. 10. Leadership and Training Committee Rep01t J. Moore reported that there is a real theme to Leadership and Training which is the building of partnerships. She stated she is really excited working as the new Committee Chair. Having worked in the nonprofit sector for several decades, the realization is that training and professional development is something that usually has to be left out of the budget, or ifthere are budget cuts, is the first thing to go if times get hard. But it is very apparent that working with young leaders, if you do not give them that training and development, they will leave the organization. The new Emerging Leaders Program and providing many resources for staff training and development will help perpetuate the industry. It is an important direction the MNA Board has taken. R. L. Schultheiss reported that several of the courses and partnerships to be offered this fall and next spring are: Nonprofit Risk Management Center Satellite Program, Indiana University Center on Philanthropy, MSHDA Grantwriting seminars, Michigan Rural Health Initiative, Michigan Nonprofit Leadership Institute and MNA's Local Leaming Services. R. L. Schultheiss noted that the first Emerging Leaders Program will end October 18, 2002. All Board members should have received an invitation to the closing luncheon and certificate program. 7 �R. L. Schultheiss reported that D. Algra will serve as Co-Chair for the Grantmakers-Grantseekers 2003 Conference Planning Committee along with Timothy Wintermute Co-Chair for the Council of Michigan Foundations. Please reserve May 19 and 20, 2003 for the Grantmakers-Grantseekers on your calendar. S. Singh reported that he participated in most of the Emerging Leaders sessions and this has been the most rewarding training for him personally. Because of the Board's leadership and the Strategic Plan, MNA was able to accomplish this goal. 11. ConnectMichigan Alliance Report E. Blews noted that J. Lore was unable to attend the Board meeting today and that he would be reporting for the ConnectMichigan Alliance. He reported that VCM and MCC are progressing very well.and have some exciting programs in which they are engaged. The CMA Board of Tmstees met September 4, 2002 and focused on the impottance of the strategic positioning of CMA and volunteerism. CMA remains grateful to the Govemor and First Lady for their leadership and creating the opportunity and the state match for the endowment to the CMA. This will be part of their legacy that they leave to the State of Michigan. As CMA moves fotward, we need to reinforce and reaffhm the fact that the cause of volunteerism transcends politics, party and personality. As the new leadership comes on board, it will be important to encourage and work with them to recognize and embrace the fundamental role that volunteerism plays in the quality of life in the State of Michigan. That is one of the focuses that has fallen on the CMABoard. The CMA Campaign is progressing toward the goal of raising $1 0 million in order to leverage the entire $10 million match from the State of Michigan. To date, CMA has raised $7.7 million which has been matched by $7.7 million. CMA hopes to wrap-up the campaign by the end of this year. There is no closing date specified in the legislation authorizing the state's $10 million challenge grant. The Kresge Foundation did put a date of June 1, 2003 for CMA to leverage the $1 million challenge grant. In accordance with the timeframe for campaign completion established by the Kresge Foundation, CMA will complete its campaign by June 1, 2003. T. Swope reported that there are several significant requests outstanding, including some in the million-dollar range. CMA is considering holding an event and looks fotward to realizing the remaining $2.3 million. 8 �E. Blews noted that at this point in the Campaign every donation makes a difference. He asked the Board members to invite and encourage any individuals or organizations that they may know to consider a contribution to the ConnectMichigan Alliance Campaign. 12. Other E. Blews asked if there were any other items to be brought before the Board today. C. Nelson gave an update on the 211 program in Battle Creek. He also noted that Grand Rapids had received their certification and will be going live in October and that Kalamazoo will be next. The forecast is about 80% of Michigan's population should be served within the next 2 Y, year period. Sr. Kostielney stated that, sometimes in the life of an organization, time isn't taken to prepare for the long range and hoped that S. Singh and staff would take the time to prepare a history of the Michigan Nonprofit Association. She suggested a video tape of past chairs and founding fathers would capture the human part of MNA. This video could also be used on the Web site and for Board orientation. K. Willis stated that last March the Govemor proposed a Michigan high speed internet plan. It is a difficult legislative challenge to make sure nonprofits have access to it. The more impact it can have on all sectors of the community, including the nonprofit community, the better people will be setved. 14. Adjoumment A motion was made to adjourn the Board of Trustees meeting by G. Stevens and seconded by D. Algra. Motion carried. The meeting was adjourned at II :40 a.m. 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50146 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/3615a142e66571617fbb907fd04ce9ed.pdf 5d795867329834f59a285d1e6319ebe0 PDF Text Text (M*N~A) Michigan Nonprofit Association Nonprofit Outreach Report December 17,2002 !Membership Update MNA membership hit the 700 member mark in November. The MNA staff has made a very concerted eff01t to actively rectuit new members and to retain all current members. As a result of increased numbers, membership revenue is above budgeted goals for the current time period. !Publications The 2002-2003 Nonprofit Links, Resource & Networking Direct01y has been released. The publication was mailed in late November to all members, advettising sponsors and patiicipating management support organizations. Updates to the Directory are made on the Web site version of the Directory on a regular basis. ' Sales of The 2002 Compensation & Benefit Survey have continued at a steady pace during this quarter. The reasonable cost of the publication, press promotions and other marketing strategies have increased distribution of the product. I Benefits & Services The Membership Committee has reviewed MNA benefits and services. An analysis of current offerings is included in your packet and will also be distributed to members early in 2003. The Membership Committee would like more information on the utilization of services and has suggested that a member survey be distributed to collect the data. New benefits and services will be examined and considered during the next quarter. IMNA Newsletter The monthly member newsletter MNA Links is now available online. The front page stqry will be available to all viewers; the entire newsletter is accessible to members only. The newsletter is posted to the Web the last week of the month. Upcoming newsletter topics include Maximizing Resources, Nonprofit Boards, Technology, Grant Writing and Special Events. Submissions for the newsletter can be emailed to Jan Harper at jharper@mnaonline.org. �IMNA Web Site The Web bookstore will be completed during January. Approximately two hundred books will be available online including publications in each of the following areas: Advocacy and Public Policy; Evaluation; Finance, Accounting and Budgeting; Fund Raising/Fund Development; Grants/Grantwriting; Human Resources; Inspirational/Motivational; Leadership; Nonprofit Management; Nonprofit Boards; Risk Management; Starting a Nonprofit; Tax and Law; and Volunteerism, as well as a section ofMNA Publications. IClassified Advertising Job postings will no longer be printed in the MNA newsletter. The time needed for designing, printing and mailing the newsletter prevents timely distribution of advertising. Ads will broadcast faxed to 1000 nonprofit offices and university placement every two weeks. The ads are also posted to the two Web sites www.mnaonline.org and www.MichiganNonprofit.com. Feedback from the new system has been very favorable. Contact Jan Harper for additional information about classified advetiising. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2002-12-17 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 2002-12-17 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, 50145 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/03f774026ea054564094be19d280e6e9.pdf 34ad429c9f30b86e19e52e268dabb046 PDF Text Text Michigan Nonprofit Association Board of Trustees Edward Blews Chair David Seaman Chair-Elect MEMORANDUM Karla Hall Secretary TO: MNA Board of Trustees Michael Flanagan Treasurer FROM: Edward 0. Blews, Jr., Chair Sam Singh, President . Justin King Immediate Past Chair DATE: December 9, 2002 Russell Mawby Chair Emeritus SUBJECT: Board Meeting- December 17, 2002 DianaAlgra N. Charles Anderson Thomas Bernthal Carolyn Bloodworth ''is Caldwell I ,a Cash Robert Collier Maggie DeSantis Suzanne Heath Barbara On Hill Sr. Monica Kostielney William Liebold John Lore Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Howard Newman Anne Petersen David Price Elyse Rogers Anne Rosewame Dorothy Silk Gerald Smith Glenn Stevens Ira Strumwasser Donna Van Iwaarden Steven Webster Katherine Willis \. r The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, December 17,2002, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to I :00 p.m. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you December 17. Enclosures ~""' Singh 1 .dent and CEO ADVANCING THE AWARENESS AND EFFECTIVENESS OF MICHIGAN'S NONPROFIT SECTOR 1048 Pierpon~ Suite 3 • Lansing, MI 48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) • Web Site http://www.mnaonline.org �.... M N A Michigan Nonprofit Association BOARD MEETING SCHEDULE 2002-2003 DATE September 17,2002 DAY Tuesday TIME PLACE · 9 a.m.-12 p.m., · University Club with lunch following December 17, 2002 Tuesday 9 a.m.-12 p.m:., University Club with lunch following March 18,2003 Tuesday 9 a.m.-12 p.m., University Club with lunch following June 24, 2003 (4th Tuesday) Tuesday 9 a.m.-12 p.m., with lunch following University Club � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50144 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/d083b809af7e14988285f93c959b83d9.pdf 53e167f1bf0b1bf120568365e2f9f07b PDF Text Text MNA Member Benefits - December 2002 Pro2!"am/Service Company Agent Value to Member ValuetoMNA MNA Links newsletter MNA MNA Concise information on a regular basis. Regular contact with all members. Resource Directory MNA MNA Information about members and nonprofit resources. MNAWebsite MNA MNA Information available 24 hours a day. MNA MNA MNA MNA Provides an annual update of member information. Provides avenue for nonprofit service providers to reach members in a noninvasive way. Ability to meet member needs at times when office is not open. Provides an avenue for current information on the sector to be distributed to public officials, the nonprofit community and higher education. Serves as a recruitment tool for membership. Health Insurance Blue Cross Blue Shield Ml League for Human Services Director & Officer Liability Insurance Chubb Insurance Group 1. Lymann & Sheets 2. Brownrigg Companies OtherMNA Resources (Michigan in Brief, Can We Talk? Giving and Volunteering Survey, etc.) Conference & Training Discounts Only source of this type of nonprofit sector data ana information in the state. 5%-10% discount of workshop and conference fees Ability to insure single employee organizations. Ability to provide group health insurance so members do not need to join another organization strictly to access insurance. 10% discount from standard company rate. MNA receives no direct compensation from sales. Ml League advertises in MNA directory ($600). MNA receives no direct compensation from sales. Agents'pay membership dues to MNA ($500 x 2) and advertise in directory ($850). Utilization 10 issues annually distributed to all members. No data on readership. Document distributed every 12-18 months. No data on member utilization. Information sent to MNA members, state legislature and interested others. At least20 organizations joined during SuperConference 2002 registration Unclear dataappears minimal utilization 10-15 members in 2001-02 �Agent Value to Member Alliance of Nonprofit Insurance Risk Retention Group Alliance of Nonprofit Insurance Risk Retention Group Rates lower than standard insurance company offerings. Ability to insure organizations that may be uninsurable in traditional market. MNA receives no direct compensation. ANI-RRG advertises in newsletter and directory ($1200). New program-no data ADP ADP sales rep One month free payrolL 15-20 members PRNewswire PRNewswire 10% on services. ADP provides MNAICMA payroll ($1500). Provides MNA services MidWest Transaction Group Mutual of America MiCTA MTG No monthly card processing fees. Reduced transaction fees. Minimal set up costs. Rep has experience working with nonprofit orQanizations. Inexpensive technology consultation. Access to video conferencinQ. Same savings as members plus % of member utilization. Conference sponsorship $2500. No value at this time. New service-no data Long Distance Telephone Service Car Rentals Qwest MiCTA/Qwest Hertz Hertz rep None Unknown Office Products Penny Wise Penny Wise Car upgrades. Discount on weekly rentaL 30% discount off catalog prices. $10-$15 annually from member usage. Minimal Classified Advertising MNA& MNP.com MNA Assorted vendors MNA MNA generates $20,000+ annually from classified advertising. MNA generates $5,000$6,000 annually from publication sales. High usage-30% of advertising is by members Publication Sales 25% discount. MNA members have saved approximately $1500 this year on advertising. 10% discounts on books at conferences. Nonprofit World Magazine Society of Nonprofit OrQanizations Nonprofit Issues MNA $65.00 saving on 1' year subscription. $5.00 per subscription. Nonprofit Issues $1 0 subscription savings. 6 free copies for MNA staff. Approximately 20 new subscriptions annually 20 subscribers Program/Service General Liability, Property and Casualty Insurance Tax and Payroll Service Broadcast Fax and Newswire Services Credit Card Processing Retirement and Investment ProQrams Voice and Data Communications Nonprofit Issues Company Mutual of America rep MiCTA ValuetoMNA Utilization Minimal Minimal value at this time. �MNA Membership Information September- November 2002 Total Number of Members for November 2002: 693 The following is a listing of new MNA Members during the month of November 2002: A Hand UP Coaching Altrusa Teen SHARE Capital Area Center for Independent Living Catholic Social Services of Wayne County Dress for Success, Ypsilanti Johnson Relationship Institute J\{anna of Detroit :Michigan Association for Evaluation Minority Program Services Northeast :Michigan Community Partnership, Inc. Old Town Commercial Association TI1e Farm: \Vhere Living Things Grow, Inc. The Sauther Foundation Trinity Deliverance Church United Memorial Health System Foundation \Vashtenaw Connty Employment & Training Conununity Services Gr The following is a listing of Renewing MNA Members during the month of November 2002: Altarum American Red Cross (Lansing) Andre' Bosse Center (formed}' Oceana Children's Help Center) Asset Strategies Portfolio Senrices, Inc. Big Brothers Big Sisters of Jackson County Bridge Builders Counseling, Inc. Charlevoix County Humane Society City of Roseville Common Ground Sanctuary Conununity Legal Resources Corporation for Supportive Housing Council of J\1ichigan Foundations Detroit Zoological Society Dispute Resolution Center of Central1\1ichigan Dispute Resolution Services EUP Community Dispute Resolution Center, Inc. Family Independence Agency- Grand Traverse/Leelanau Counties Family Independence AgenC}'- Lansing Family Independence Agency- Tuscola Cmmty Heartside 1\finistry, Inc. Housing Services for Eaton County Humane Society of Genesee County Kleber, Charles F & Company, Inc. Maner, Costerisan & Ellis, P.C. M.A.R.C.H., Inc. Metropolitan Agency for Retarded Citizens 1\fichJgan Coalition Against Domestic and Sexual Violence J'vfichigan Women's Foundation Michigan's Children Neighborhood Associations of lvfichlgan Reece Community Living Endeavor Theatre Alliance of 1'vfichlgan �TI1e Senior Alliance Traffic Safety Association of 1v1ichigan Tri County 1v!ediation Center Volunteers in Prevention, Probation & Prisons, Inc. \Vcstshore Dispute Resolution Center The following is a listing of the Removed MNA Members in November 2002: None Total Number of Members for October 2002: 648 The following is a listing of new MNA Members during the month of October 2002: All-of-us Express Children's Theatre Bethany Christian Services Canton Community Foundation City Connect Detroit Eagles Nest Montessori, Inc. Greater Jackson Habitat for Humanity HUGS Training Jackson County 4-H Foundation Jewish Hospice & Chaplaincy Network Lansing Community 1vlicro-Enterprise Fund Love for Children of Manistee CmUlty Motivational Family & Friends Circle Multicultural Involvement Council Piesko, Carol The following is a listing of Renewing MNA Members during the month of October 2002: Alternatives for Girls American Red Cross Southeastern Chapter Arts International Members Association, Inc. Bear Hug Foundation Catholic Youth Organization Council on Domestic Violence & Sexual Assault Detroit Medical Center Dispute Resolution Association of h-lichigan Downriver Council for the Arts Emergency Shelter Services, Inc. Girl Scouts of the Huron Valley Council Goodwill Industries of Greater Grand Rapids, Inc. Groundwork for a Just World Horses' Haven Lake Orion Community Schools :Michigan Assisted Living Association 1vlichigan Head Start Association Michigan Virtual University NonProfit Alliance New Territory Arts Association Paws With A Cause Starfish Family Services, Inc. Tite Froebel Fowtdation USA 2 �The following is a listing of the Removed MNA Members in October 2002: Minotity Program Services, Due to funding they are not renewing this year (Have recently renewed) Tedder Consulting, not renewing at this time per 1vfary Lou Life Directions, Inc., not renewing per phone call10/11/02 Total Number of Members for September 2002: 641 The following is a listing of new MNA Members during the month of September 2002: Boarshead Theater Durand Patroits Elder Law Of Michigan, Inc Fjght Crime: Invest in Kids Forever Families, Inc. Interfaith Center for Racial Justice J & B Consulting Co. Jewish Home & Aging Services Leelanau County Family Coordinating Council New Horizons Rehabilitation Services, Inc. The following is a listing of Renewing MNA Members during the month of September 2002: ALTER Benton Harbor Senior Center Birmingham Area Seniors Coordinating Council Castle & Associates, Inc. Childrens Freedom League Community Development Advocates of Detroit Cornerstone Consulting Associates Financial Software Services Lake Superior Conununity Partnership Foundation Michigan Association for Local Public Health J\.fichigan Food & Beverage Association Michigan Recycling Coalition J\.fichigan Science Teachers Association :Michigan Statewide Independent Living Cmmcil Newaygo County Community Services Nonprofit & Public :Management Center PCC Community Services, Inc. Serenity 1-·fanor, Inc. Tite Herbert H. & Grace A. Dow Foundation The State Theatre The Write Source Tolfree Foundation United Way of Greater Batde Creek Urban Options \Vayne hfetropolitan Community Action Agency The following is a listing of the Removed MNA Members in September 2002: Big Brothers Big Sisters of the Lakeshore, Email from ~fs. Brozek, "rm sorry but we have not renewed our dues. Tills is a valued organization; however, our agency is not able to participate at tllls time.'' Detroit Wayne County Homeless Action Network, Can not renew dues at this time Girl Scouts of Michigan Capital Council Email received from Ms. Sievers: ''\Ve will not be able to continue, and I called today to let your office know. It is simply a budgetaty reason. Titanks you." Hope for Atnerica, Did not renew dues at this time Jackson Affordable Housing, Did not renew dues at tills time Paragon Plans, Did not renew dues at tills time 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book membership committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book membership committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50143 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/949a340d0c948ceb349cff4519a319cd.pdf a3e14fafeed1eb4e3c30f0ae69e13f04 PDF Text Text Michigan Nonprofit Association Leadership andTraining Update December 17, 2002 No Board action required. Leadership and Training Committee The Leadership and Training Co1111nittee held its initial meeting October 22. Member enthusiasm for contributing to MNA capacity building progranlllling was noteworthy. The conllllittee will meet following this meeting with the agenda to include providing direction for the Local Leaming Series and expanding exhibitor participation in Grantmaker-Grantseeker 2003. Grantmaker-Grantseeker 2003 Planning for Granhnaker-Grantseeker 2003 (May 19 and 20 at the Lansing Center) is proceeding apace in patinership with the Council of Michigan Foundations and, for the first year, the Michigan Association for Evaluation. Proposals for workshops are being reviewed by working groups and a save-the-date card has been distributed. Keynoters will be actor and activist Mike Farrell and cutting-edge evaluation researcher Michael Quinn Patton. Michigan Nonprofit Leadership Institute Emerging Leaders 2002 was a smashing success in the view of enrollees and of participants in a November 11 focus group. Written evaluations from participants, their supervisors and mentors will be used to revise the cutriculum for a spring 2003 class. Planning for the next two levels of the institute will be dependent on funding. Local Learning Series Workshops on grant writing in October and nonprofit nnts and bolts in November were near capacity. December's workshop on advocacy was less well attended, but was enthusiastically received by participants. January and Febmary 2003 workshops will focus on fund advancement planning and case statement development. There is a new emphasis on using these and other trainings as an opporhmity to recmit new members for MNA. Michigan State Housing Development Authority The series of workshops for MSHDA have been completed with excellent reviews by participants Indiana University Fund Raising School Promotion for the 2003 series of four classes from the Indiana Fund Raising School has begun. The classes will be in Livonia with local co-hosts Nonprofit Entetprise at Work (NEW) and Volunteer Accounting Service Team of Michigan (VAST MI) (formerly Accounting Aid Society). MSONetwork The MSO Network met December 9. The agenda included the sharing of new initiatives and preliminary planning for the next edition of the Michigan Nonprofit Compensation and Benefit Survey. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Leadership-and-Training-Update Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book leadership and training update Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book leadership and training update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50142 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/31ffa7f4d88d635a5368c4ee4571e7ac.pdf 28933e6aa2023f38cf5c7f9f0c71938f PDF Text Text Michigan Non profit Association To: Ed Blews, MNA Chair cc: Sam Singh, Tim Swope From: Carolyn Bloodw01ih Date: December 9, 2002 Re: MNA Fund Advancement Committee December 2002 Report to the MNA Board Attached is the MNA Fund Advancement Committee Report for the MNA Board Meeting of December 17,2002. There are no action items contained in this report. �1 MNA Fund Advancement Report 3-Dec-02 Budgeted Revenue*: Funds Advanced: Remaining Balance: Revenue Line Item Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative Michigan Nonprofit Day 2002 Grantmakers-Grantseekers Leadership Institute MNA Research Total $1,276,050 $314,275 $961,775 Budgeted Amount Revenue Advanced $275,000 $141,775 $7,500 $70,000 $750,000 $31,775 $160,000 $100,000 $10,000 $12,500 $1,276,050 $314,275 $31,775 *Includes $750,000 revenue budgeted over 3 years for Leadership Institute �2 Michigan Nonprofit Strategic Fund Budgeted Revenue: Funds Advanced: Remaining Balance: Potential Fund Member $275,000 $160,000 $115,000 Request Level Actual Level AAA of Michigan Blue Cross Blue Shield ofMI Carls Foundation, The Consumers Energy Fdn Deloitte & Touche DTE Energy Fdn Dykema Gossett Hudson Webber Foundation Kellogg Foundation, W. K. Kresge Foundation, The Masco Corporation McGregor Fund SBC Ameritech Upton, Frederich S. Whitney Fund, David M. MNA Board/Staff General Sponsorships $5,000 $5,000 $7,500 $5,000 $5,000 $5,000 $5,000 $7,500 $150,000 $50,000 $10,000 $5,000 $10,000 $5,000 $10,000 $5,000 $25,000 $150,000 Total $315,000 $160,500 $3,000 $7,500 �3 Michigan Public Policy Initiative Budgeted Revenue: Advanced Revenue: Remaining Balance: Potential Sponsor Joyce Foundation C. S. Mott Foundation Brandley Foundation The UPS Foundation Mac Arthur Foundation The Area Foundation The Henry Luce Foundation The Andrew Mellon Foundation The K.auffinan Foundation The JS & JL Knight Foundation KPGN Foundation JuneliorFoundation Rockefeller Brothers Fund Total $141,775 $100,000 $41,775 Request Level Actual Level $50,000 $50,000 $50,000 $50,000 $25,000 $125,000 $100,000 �4 Michigan Nonprofit Day Budgeted Revenue: $7,500 Advanced Revenue: Remaining Balance: Potential Sponsor ArtServe Comm. Econ. Devel Assoc ofMI Council ofMI Fdns DTE Energy Fdn Flagstar Bank MI Farr Helath Coalition MI Assoc ofUW MI Campus Compact Michigan's Children MSHDA Total $7,500 $10,000 ($2,500) Request Level Actual Level 500 $500 $500 $2,500 $2,500 $1,000 $1,000 $500 $500 $2,500 $0 $500 $500 $2,500 $1,000 $1,000 $1,000 $500 $500 $2,500 $12,000 $10,000 �5 GrantMakers-GrantSeekers Budgeted Revenue: Advanced Revenue: Remaming Balance Potential Sponsor Allstate Bank One BI Cross Bl Shield of MI Comerica CoonectMichigan Alliance Consumers Energy Foundation Council of Michigan Foundations Daimler Cluysler Davenport University Dow Corning Corporation DTE Energy Foundation FIA Volunteer Services Ford Motor Company General Motors Corporation Hmn Srvcs Wrkr Crop Fnd ffiM Marshall Fields (was Hudsons) MI Assoc ofUW MI Co= Service Commission MI IDth & Hosp Assoc MSHDA Mutual of America Nat. Cty Bnk of Ml!IL Rehmarm Group Standard Federal Bank EX!noitors Total $70,000 $12,500 $57,500 Reguest Level $2,500 $2,500 $5,000 $5,000 $5,000 $5,000 $1,000 $5,000 $1,000 $5,000 $2,500 $1,000 $5,000 $5,000 $1,000 $2,500 $1,000 $1,000 $!,000 $2,500 $2,500 $5,000 $2,500 $2,500 $2,500 Actual Level $2,500 $2,500 $5,000 $2,500 $4,000 $78,500 $12,500 �6 Leadership Institute Budgeted Revenue (over 3 years): Revenue Advanced: Rem aiDing Balance: Potential Sponsor Carnegie DaimlerC!nysler Corporation Ford Foundation, The Ford Motor Company General Motors Corporation Kellogg Foundation, W. K. Luce Foundation, The Henry Melton Foundation, The Andrew Packard Foundation, David and Lucille Total $750,000 $0 $750,000 Request Level $250,000 $100,000 $250,000 $100,000 $100,000 $750,000 $100,000 $100,000 $100,000 $1,850,000 Actual Level �7 MNA Research Budgeted Revenue: Advanced Revenue: Remaining Balance: -$31,775 $31,775 $0 Request Level Actual Level Aspen Institute $31,775 $31,775 Total $31,775 $31,775 Potential Sponsor � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50141 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/10595b71aaa1c3740f1d420271ee2778.pdf 2993ca22256378772ad639f7a740df08 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting December 3, 2002 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending October 31,2002. �MEMORANDUM TO: MNA Board of Trustees FROM: Michael Flanagan, Treasurer DATE: December 3, 2002 RE: MNA Financial Statements for the Month Ending October 31, 2002 In reviewing the financial statements for the month ending October 31, 2002, I felt the following inf01mation would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as October 31, 2002 for the Statement of Financial Position. Assets Pettv Cash, Checking and Sweep Account: +88, 170. Reconciled balances as of October 31, 2002. Accounts Receivable- SuperConf. Registration: + 1,350. Amount billed to the several organizations and individuals for registration to the Volunteerism SuperConference 2002 event. Remittance is anticipated to occur within the next few months. Accounts Receivable- Conference Bookstore: +212. Amount billed to the several organizations and individuals for book sales at the Volunteerism SuperConference 2002 bookstore. Remittance is anticipated to occur within the next few months. Accounts Receivable- Training and Technical Assistance: +2,510. Amount billed to the several organizations and individuals for registration to the 2002 I.U. Fundraising School Trainings. Remittance is anticipated to occur within the next few months. Accounts Receivable- CMA: +84,935. Amount billed to ConnectMichigan Alliance for additional expenditures that occmTed during the start-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance is anticipated to occur during the fiscal years 2002-2003 and 2003-2004. Accounts Receivable- C. S. Matt Foundation: + 100,000. A tlu·ee year grant was awarded on January I, 2002 from C. S. Matt Foundation for MPPI. This grant will be paid in three $50,000 increments. The first of the three was remitted in March of 2002. The remaining two payments are anticipated for March of2003 and March of2004. Accounts Receivable- W. K. Kellogg Foundation: +150,000. TheW. K. Kellogg Foundation awarded a grant for $150,000 on September I, 2002. Remittance is anticipated to occur in November of2002. 09 17 0212 03 02 financereport 103102.doc I �Accounts Receivable- Classified Ads: +I ,499. Amount billed to organizations for advertising of positions, etc. in MNA Websites and Links Newsletter. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Publication: +8,000. Amount billed to sponsors for the Michigan Nonprofit Compensation and Benefit Survey 2002. Remittance is anticipated to occur throughout the fiscal year 2002-2003. Accounts Receivable- Sponsors: + 14,500. Amount billed for the conference sponsors. Remittance is anticipated to occur throughout the fiscal year 2002-2003 Prepaid Accounts: +9,007. Prepaid insurance, postage, copier maintenance, training, and other accounts that will be expensed as the expenditures occur. Liabilities and Net Assets Prepaid MNA Dues: +200. MNA membership renewals are invoiced in advance of their renewal month. This line item represents those members who renew their membership a few weeks before their renewal month. Accounts Payable: +21,410. This balance consists of operational expenditures that occutred this month to be remitted in November of2002. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +16,477. The accmed vacation, withholding and sales tax payable are expensed as the expenditure occurs. Umestricted: +68,677. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB Kellogg Grant: + 10,000. This W. K. Kellogg Grant was awarded in June of 2001. Expenditures for the Michigan in Brief (MIB) evaluation process are anticipated to occur during the fiscal year 2002-2003. Temp. Restricted Ameritech Grant: +37,625. This Ameritech Grant was awarded in May of 2002. Expenditures for the MichiganNonprofit.com and other restricted costs are anticipated to occur throughout the fiscal year. Temp. Restricted Frey Foundation: + 1,340. This Frey Foundation Grant was awarded in April of 2002. Expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temp. Restricted- Joyce Foundation Grant: +26,776. The Joyce Foundation awarded a $100,000 two year grant in September of 200 I. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur throughout the fiscal year. Temp. Restricted MPPI- C. S. Molt Grant: + 118,826. The Charles Stewatt Mott Foundation awarded a $150,000 three year grant in Januaty of2002. The remaining expenditures for the Michigan Public Policy Initiative programs are anticipated to occur tlu·oughout the fiscal year. Q9 17 0212 03 01 financercport l03102.doc 2 �Temp. Restricted- MNA Dues: + 73,586. This balance is the unearned amount of members renewing at different months throughout the year. For each member, 1/12'" of the dues payment is eamed each month. Revenue over Expenses: +103,675. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year to Date) variance which is detailed in the last column of the Statement ofRevenue and Expenses. Revenue Interest & Dividends: <618>. Interest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and sweep account balances. Grants and Contracts- Strategic: <5,860>. This line item is behind budget projections due to pending grants and contracts. We anticipate several grant awards within the next few months. Unrestricted Grants and Contracts: <15,000>. This line item is behind budget projections due to anticipated expenditures to occur in the Ameritech Grant that was awarded in May of2002 for the michigannonprofit.com website costs. We anticipate these expenditures to occur throughout the fiscal year. Existing Grants- MPPI: +1,391. This line item is ahead of budget projections due to larger than anticipated expenditures in the four months ending October 31, 2002 for Michigan Public Policy Initiative programs. Membership Dues: +2,391. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: <1,662>. This line item is behind projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: +7,001. This line item is ahead of budget projections due to early payments for Training and Technical Assistance programs. This line item also represents additional participation in the NPO classified advertising program. Sponsorships Nonprofit Outreach: <2,183>. This line item is behind budget projections due to late remittance ofMNA Directory sponsors. Publications: +3,015. This line item is ahead of budget projections due to larger than anticipated Nonprofit Outreach publication sales. Miscellaneous Income: <493>. This line item is behind projections due to the anticipated sales of MNA member mailing disks and other various items. 09 17 0212 03 02 financereport 103!02.doe 3 �Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <27,326>. This line item is under budget projections due to staff transition and to equal monthly budget allocations for the fiscal year 2002-2003. Liability Insurance: <33>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <13,482>. This line item is under budget projections due to anticipated michigannonprofit.com website contract services. The expenditures are anticipated to occur throughout the fiscal year. Office Expenses: <15,957>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. Printing I Publications: <8,930>. This line item is under budget due to expenditures anticipated for the printing of the MPPI publications and brochures and for the MNA 2002 Directory. Expenditures are anticipated to occur throughout the fiscal year. Meeting Expenses: <5,319>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. Travel Expenses: +793. This line item is over budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. Grants and Sponsorships: <1,059>. This line item represents budget savings due to equal monthly budget allocations to award grants and sponsor other events throughout the fiscal year. Miscellaneous: <371>. This line item represents budget savings due to equal monthly budget allocations to absorb the unforeseen costs. 09 17 0212 03 02 financereport 103102.doo 4 �Attachment 1 MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position October 31, 2002 ASSETS Current Assets Petty Cash Checking & Sweep Account Accts Rec SuperconfRegist Accts Rec - Conf. Bookstore Accts Rec Trainings ITA Accts Receivable- CMA Account Receivable- C.S.MOTT Accounts Rec.- W.K. Kellogg Account Receivable-Class. Ads Acct Receivable -Publication Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid Copier Expenses Prepaid exp. - superconf. Prepaid Expenses - Training $ 100.00 88,070.17 1,350.00 212.40 2,510.00 84,935.15 100,000.00 150,000.00 1,498.60 8,000.00 14,500.00 2,219.71 4,763.18 674.28 100.00 1,250.00 460,183.49 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 61,678.07 <43,269.93> Total Property and Equipment 18,408.14 'al Assets $ 478,591.63 LIABILITIES AND NET ASSETS Current Liabilities Prepaid Dues - MNA Dues Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 200.00 21,410.40 16,033.92 383.00 59.60 38,086.92 Total Current Liabilities Net Assets Unrestricted Temp. Rest. MIB Kellogg Grant Temp. Restricted - Ameritech Temp. Restricted -Frey Found Temp. Restricted -Joyce Found Temp. Rest. MPPI- C.S. Molt Temporarily Rest. MNA Dues Revenue over Expense 68,677.17 10,000.00 37,625.00 1,340.00 26,776.00 118,826.00 73,585.96 103,674.58 Total Net Assets al Liabilities & Net Assets 440,504.71 $ 478,591.63 Unaudited- For Management Pmposes Only �Attachment 2 . ASSOCIATION MICffiGAN NONPR: Statement of Revenue and Expenses For the Four Months Ending October 31, 2002 Current Month Current Month Budget Current Month Variance Year to Date Actual Revenue Year to Date Budget YTD Variance YTD 0.62 64.06 250.00 <185.94> 382.07 1,000.00 <617.93> 1,380.00 0.00 0.00 7,650.00 3,000.00 5,000.00 0.00 9,166.67 <1,620.00> <5,000.00> 0.00 <1,516.67> 153,140.00 0.00 3_1,775.00 38,058.00 159,000.00 15,000.00 31,775.00 36,666.68 <5,860.00> <15,000.00> 0.00 1,391.32 0.04 1.00 0.00 <0.04 Membership Dues N P Outreach 12,446.11 11,250.00 1,196.1 I 47,390.69 45,000.00 2,390.69 <0.05 Consulting Program Fees Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income 14,912.68 1,856.60 0.00 !00.00 3,050.15 0.00 14,833.33 4,583.33 0.00 833.33 791.67 125.00 79.35 <2,726.73> 0.00 <733.33> 2,258.48 <125.00> 57,671.39 46,534.08 7,500.00 1,150.00 7,181.20 7.00 59,333.32 39,533.32 7,500.00 3,333.32 4,166.68 500.00 <1,661.93> 7,000.76 0.00 <2,183.32> 3,014.52 <493.00> 0.03 <0.18 0.00 0.65 <0.72 0.99 Total Revenue 41,459.60 49,833.33 <8,373.73> 390,789.43 402,808.32 <12,018.89> 0.03 Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 41,723.90 10,780.99 218.92 3,901.84 1,411.20 2,560.62 6,037.21 1,473.16 4,580.25 0.00 295.80 42,631.67 12,730.59 227.08 5,600.01 1,525.00 7,798.76 2,866.67 2,010.00 2,558.67 416.67 166.67 <907.77> <1,949.60> <8.16> <1,698.17> <113.80> <5,238.14> 3,170.54 <536.84> 2,021.58 <416.67> 129.13 152,698.52 41,424.02 875.68 18,868.23 4,976.64 21,770.91 19,286.42 !5,124.97 II,I85.88 607.78 295.80 170,526.68 50,922.36 908.32 32,350.04 6,200.00 36,505.04 28,216.68 20,444.00 10,392.68 1,666.68 666.68 <17,828.16> <9,498.34> <32.64> <13,481.81> <1,223.36> <14,734.13> <8,930.26> <5,319.03> 793.20 <1,058.90> <370.88> <0.10 <0.19 <0.04 <0.42 <0.20 <0.40 <0.32 <0.26 0.08 <0.64 <0.56 Total Expenses 72,983.89 78,531.79 <5,547.90> 287,114.85 358,799.16 <71,684.31> <0.20 <3 1,524.29> <28,698.46> <2,825.83> 103,674.58 44,009.16 59,665.42 Interest & Dividends Grants & Contracts - Strategic Unrestricted Grants & Contract Restricted Grant MPPI Existing Grants - MPPI Expenses Revenue over Expenses $ <1.36 -- � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50140 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/4e6a42386f8568a4cce578972091cbfd.pdf 3316c3e54ed630727cd0174bae30f60e PDF Text Text Michigan Nonprofit Association Executive Committee Meeting December 11, 2002 Motions Approved and Referred to the MNA Board of Trustees 1) The Executive Committee recommends to the Michigan Nonprofit Association Board of Trustees that the George W. Ronmey Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism be transferred to the ConnectMichigan Alliance Campaign with the following provisions: 1. · If the ConnectMichigan Alliance were dissolved, the funds would be returned to the Michigan Nonprofit Association. 2. As the proceeds of the two funds are utilized by ConnectMichigan Alliance, appropriate recognition will be provided to Michigan Nonprofit Association. 3. Both Funds would remain under their current names and the documents that outline their use will be fully honored S:\MNA\MNA Board ofTrustees\Executive Committee\Recommendation to the Bd 12 17 02.doc �The MNA Executive Committee has reviewed and discussed this issue during their conference call last week and moved to recommend that the MNA Board of Ttustees donate the control of the George W. Romney Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism to the ConnectMichigan Alliance. The MNA Executive Committee also added two caveats that would position the Michigan Nonprofit Association with this donation. The first caveat is that if the ConnectMichigan Alliance ceases to exist both funds would revert back to the ownership to the Michigan Nonprofit Association. The second caveat is that as both of the funds are utilized that the Michigan Nonprofit Association be recognized as a contributor. It is understood that both funds will remain under their cun·ent names and the documents that outline their use will be fully honored. I have enclosed a draft of the minutes of the MNA Executive Committee to provide you with an overview of their deliberations. I look forward to discussing this exciting and historic opportunity at the Michigan Nonprofit Association Board of Trustees meeting, Tuesday, December 17. S:\MNA\MNA Board ofTrustees\ExecutiveCommittee\Memo- MNA Board ofTrustees- 12 16 02,doc �MNA Executive Committee Meeting Minutes December 11, 2002- 11:00 a.m.- noon Conference Call Present: Staff Present: EdBlews DianaAlgra Carolyn Bloodworth Rob Collier Justin King Judy Moore Anne Rosewame David Seaman Glenn Stevens Sam Singh Kathy Cooney 1. Welcome and Call To Order The meeting was called to order by the Chair, E. Blews at 11:05 a.m. A roll ca11 was made confirming attendance to the meeting by conference call. E. Blews thanked everyone for attending the meeting. 2. Approval of the Minutes of the May 23, 2002 Meeting A motion was made by J. King to approve the minutes of the May 23, 2002 meeting as presented and seconded by R. Collier. Motion carried. 3. Discussion on MNA's Volunteerism Endowments S. Singh reported that MNA has two funds at the Capital Region Community Foundation which were established to promote and enhance volunteerism. The first fund, George W. Romney Fund for Volunteerism in Michigan was established in 1996 with a goal of $1.5 million in honor of the late Governor George W. Romney's efforts and contribution to the cause of volunteerism. The endowment is at $853,532. The second fund, Russell G. Mawby Fund for Youth Service and Volunteerism was established in 1995 in honor of Russell G. Mawby's outstanding contributions to youth volunteerism. Available to MNA members, the purpose of the endowment fund is to build infrastructure for youth volunteerism in Michigan. The endowment is at $491,831. Together, the funds bring to Michigan Nonprofit Association over $1.3 million in assets. S. Singh reported that as the Michigan Nonprofit Association transferred the Volunteer Centers of Michigan and the Michigan Campus Compact to the ConnectMichigan Alliance, most of the programs and activities that the Romney and �Mawby funds were used for now housed within the ConnectMichigan Alliance. S. Singh said that he began thinking of the possibility of donating the $1.3 million to the ConnectMichigan Alliance Campaign which would then generate another $1.3 million from the State match. Also, in the equation would be the Kresge challenge which would then generate another $I million to the Campaign. S. Singh said he felt that donating the $1.3 would be the best use of the funds and would better fulfill the purpose to which the funds were created. The ConnectMichigan Alliance is at the $7.8 million mark. S. Singh said that he felt that the Michigan Nonprofit Association Board of Trustees should consider contributing these two funds to the ConnectMichigan Alliance Campaign. S. Singh has discussed the transfer of the funds with Russell Mawby and he was very supportive. A question was raised as to whether there was a downside to donating the funds to the ConnectMichigan Alliance Campaign. S. Singh responded that MNA has been receiving approximately $80,000 annually from the funds. Most of these dollars went to volunteerism programs. During the past year, MNA used the funds for the significant resources and time spent in creating the CorutectMichigan Alliance and for the costs that MNA absorbed and were not recovered. S. Singh said that MNA is part of CMA and can and will petition them for resources. There is no guarantee that MNA will receive funds from CMA, but MNA does have a right to go to them for addition resources and has a good relationship with them. The CMA Bylaws were discussed and it was noted that Michigan Nonprofit Association has three permanent seats on the ConnectMichigan Alliance. When you look at the composition of the CMA Board, MNA has a significant influence on the composition of the CMA Board. The CMA Campaign was further discussed. S. Singh noted that with a $1.3 donation to the CMA Campaign, this would leave CMA with less than $700,000 to raise, and this could be pivotal to the closure of the CMA Campaign before June 2003. Futther discussion followed on the funds and the mission and whether the mission would be served if they were donated to CMA. S. Singh said that there are documents that have been created that specially outlines how the funds will be used. With the transfer of VCM and MCC to CMA and with MNA providing more Public Policy services and Training and Technical Assistance, it was felt that CMA would better utilize the monies for volunteerism. It was suggested that the legal document transferring the Romney and Mawby Funds should stipulate *that if the CollllectMichigan Alliance faced changes or were to be dissolved, these funds would be returned to the Michigan Nonprofit Association; and 2 �( that the award of the income from these funds should include mention of the Michigan Nonprofit Association. It was also noted that the names of the two individual funds would remain the same. It was noted that MNA has not taken volunteerism out of its mission, and this language will give MNA the recognition it deserves. As a donor of $1.3 million to the CMA Campaign this would also give MNA significant leverage with CMA. R. Collier reiterated that it would be very important to be at the $19 million mark at this stage in the CMA Campaign, thus leaving time to raise the additional $700,000 before June 2003. A motion was made by J. King to recommend to the Michigan Nonprofit Association Board of Trustees that the George W. Romney Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism with the insertion of the two caveats (see * above) that were suggested be transferred to the ConnectMichigan Alliance Campaign. The motion was seconded by A. Rosewame. Motion approved. 4. Other It was noted that the next Michigan Nonprofit Association Board of Trustees meeting is Tuesday, December 17, 2002 ~9:00a.m.- noon at the University Club. 5. Adjournment The meeting was adjourned at 11:55 a.m. S:\MNA\MNA Board ofTmstees\Executive Committee\Mecting minutes of executive commiittee 12 11 02.doc 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Executive-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book executive committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book executive committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50139 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/3ec14f9b70c47e889cac842a35790b44.pdf 02626aa2cde05f8d427d16b3f512cd14 PDF Text Text Michigan Non profit Association MEMORANDUM TO: MNA Board of Trustees FROM: Sam Singh, President DATE: December 16, 2002 SUBJECT: Additional Agenda Item-MNA Board of Trustees Meeting December 17,2002 As you are aware, MNA has two funds at the Capital Region Community Foundation to promote and enhance volunteerism; the George W. Romney Fund for Volunteerism in Michigan and the Russell G. Maw by Fund for Youth Service and Volunteerism. With the recent start-up of the ConnectMichigan Alliance and our lack of programming in the area of the funds, I believe that it is time to discuss the futnre ofthese funds. The following are the descriptions and funding levels of each fund: • George W. Romney Fund for Volunteerism in Michigan: was established in 1996 with a goal of $1.5 million in honor of the late Governor George W. Romney's efforts and contribution to the cause of volunteerism. The purpose of the endowment is to strengthen local volunteer centers by providing matching funds to establish local endowment funds, and to support innovative volunteer programs in Michigan's communities. The endowment is at $853,532. • Russell G. Mawby Fund for Youth Service and Voltinteerism: was established in honor of Russell G. Mawby's outstanding contributions to youth volunteerism. The putpose of the endowment fund is to build infrastructure for youth volunteerism in Michigan; accomplished by supporting new projects and enhancing existing models of youth service through a mini-grant process and the work of the Michigan Campus Compact. The endowment is at $491,831. Mission Drift The George W. Romney Fund for Volunteerism in Michigan and the Russell G. Mawby Fund for Youth Service and Volunteerism were both created and housed at Michigan Nonprofit Association in the mid-1990's. During that period of time MNA was actively involved in volunteerism programming including housing and supporting the work of the Volunteer Centers Of Michigan and the Michigan Campus Compact. On an annual basis, we used the proceeds of both funds to underwrite the activities of both Volunteer Centers of Michigan and Michigan Campus Compact. The shift of those two programs to the �ConnectMichigan Alliance Gift Snapshot 12/16/2002 ~ Gifts dnd Pledges of $10,000 and more !Amount I w~r.~R~fJ~~i~~~~;~nd~tion -· _ _ _ ~f~l~o~o'r~~:mG~=~~;~r\~r' ~o~nd~~o~-:_-_ l'hel(resg~ f'O~[]da~Qn _ DTE Energy Foundation .. _ . _. __ . ... _.. .. 1 - ----:- ::: .. ..·_·· ::·.·· ·_ _ _ . . . . [:~:~:~c~~~~:rg~~~~~I~nc~·~::~-•~-·=•===~·~·----=---~= IState Match jTotal with Match ~ i I :;:~;~~~~:~~ .1i:~~~:~~~:~~ ~H~~:~~g:~~ ~OOO,(JOQ.OO $2,000,000.00 --$7oO.o00.66 -JJi~~~-§:~~~~§ ·-: ~}~§&~~-~~~~ .· illi~~~~:~-~ 1 J>1,000,000.(JO $350,000.00 $350,000.00 ··· =:=:- :;!~:~~~:~§ -=~!~~ .--- ~;~~:~~~:~§ :=:::=: ... = Comeri£a_ Bank:= ___ . .. __ . -~ :::~ ::===-=~-=-~==::=:=:=::_: l150,000.QQ : . J150,0~~ _ $366:066.06 McGregor Fund $150,000.00 $150,000.00 $300,000.00 (;Q_~munity fo1Jrictai0:n_for- S()uth~1Jslern f111chlgafi_ :_11QQ,ooo:o,o :::]1Q().:oo6](j J26o~ooo~oo Dow Corning Foundation _______ .. ________ ·- --------------· ~100,Q().<J~OQ _ _j_100,000,()Q ······--~~OO_,()O_Q.OO Peter D ..and Julie F,_(;_u_fr11l111)gs __ ... __ ------·-- -· _ _ __ ... ~1QO,OOO.Q_O ___ J1_0Q,(J()O.OQ ___ $200,000.00 Hudson-Webber Foundation ---·--···-··-~---~ $100,000.()() $100,000.00 $200,000.00 Masco Corporation -· _____________ $100,000.00 __ $100,000.00 $200,000.00 Richard and Helen DeVos Foundation $100,000.00 $100,000.00 $200,000.00 Consumers Energy Foundation --~______ _::::.:______ $50,000.00 _ $50,000.00 $100,000.00 Fremont Community Foundation $50,000.00 $50,000.00 $100,000.00 Frey Foundation _ -· -·- · $50,ooo:oo, $50,0Q()j'O. $10o,ooo:66 _-_::=: ----: -. __ . -------==:_--- ~i~;;=~rnl}tf'()1Jn_<la_tion ::==~=-====-===+:::}!t~i~l-i;t~~-~--i~i*~~i i ·-·. : Baw- ~reek'commi.iiiliy-Foundation · ~--- ·---- - - - - ·· $3o:ooo:oor- $3o,ooo~oo! · $6o.ooo.oo Biul Jss Blue Shield of Michigan ancf8Tue-CareNetwork - - - - - - - -T -$3o:06o:Ooi - $30,ooo.ooT~- --$60,05D.Oo "Ri.iSSeiTG.'Mawiiit- -~-- -· · -----:-- -$3o;ooo.oo! $3o,ooo~oOT___ $eo.ooo.oo Capital Region Community£oundl)tion ·-----·____ .______12~,o_oo.oor=-- $25,()0_().00 . $5o,ooo.oo Kalamazoo Community Foundation -·-- __ $25,000.00j__._ $25,000.00 $50,000.00 Secchla Family Foundation $25,000.00L $25,000.00 $50,000.00 Wolverine World Wide Foundation ---~25,000.001 $_25,000.00 $50,000.00 UnitedAuto Group __ ____ _ $20,000.00 ·$20,000.00 $40,000.00 Muskegon Community Foundation $15,000.00 $15,000.00 $30,000.00 Strosacker Foundation _ $12,500.00 _ $12,500.00 $25,000.00 Blue Cross Blue Shield of Michigan Foundation $10,000.00 $10,000.00 $20,000.00 Jackson Community Foundation $10,000.00 $10,000.00 -$20,000.00 Governor John and Michelle Engler --·~· ___.. $10,000.00$10,000.00 $20,000.00 F. Martin and Dorothy A. Johnson ·---$10,000.00 $-10,000.00 $20,000.00 William C. and Nancy Richardson $10,000.00 $10,000.00 $20,000.00 Association of Independent Colleges and Universities of Michigan $10,000.00 $10,000.00 $20,000.00 Central Michigan University _ $10,000.00 __ $10,000.00 _ $20,000.00 Davenport University _ ____ __ $101 000.00 $10,000.00 $20,000.00 Grand Valley Stale University $10,000.00 $10,000.00 $20,000.00 Michigan State University -----------·-·----- ______________ ---~1_0,000.Q~-- _$10,()00.00 $20,000.00 Saginaw Valley State University__ .. ____ -···_ _ _ __ _________ ______ _ _ _ _ _ _ ~!<WQO.OO ___ j!Q.QQQ,OO _ _ $20,000.00 {,!nlverslty of Michigan ----- .. -·-----·----~--- ..--~----- _________ _ 11Q,()O().()() ___ $1Q,QQQ.QQ.__ $20,000.00 Western Michigan Unlv.e!.~.l)t, ·- ·----·--·------·-·______ .. ______ 11_Q,OQQ.()(J ___ $10,0(J()JlQ ___ ~O,OOIJ.:OO - ---·---···---··---·-~---~--_j----~~·-- ·------occ---~~-- FU( ·om the State yet to be matchecl:_ Total: $18,060,460.00 --- $1,939,540.00 $8,060,460.00 $10,000,000.00 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_ConnectMichigan-Alliance-Report Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book ConnectMichigan Alliance report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book ConnectMichigan Alliance report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50138 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/ab8d986d46c6621c3296d0c70c6c37f3.pdf ea9e6c71fc85263676d929f1961f2aea PDF Text Text Michigan Nonprofit Association Audit Committee Meeting December 11, 2002 1048 Pie1pont, Suite 3, Lansing, MI Motion Approved and Referred to the MNA Board of Trustees The Audit Committee met with David Ambrose, P.C., an Independent Auditor, to review his audit ofthe financial statements for the year ended June 30, 2002. The Audit Committee recommends to the MNA Board of Trustees to accept the audit for the year ended June 30, 2002. �David J. Ambrose, CPA Certified Public Accountant 836 Centennial Way, Suite 110 Lansing, Michigan 4891 7 (517) 319-1040 • Fax (517) 319-1043 November 27, 2002 To the Board of Directors and Management Michigan Nonprofit Association Lansing, Michigan I have audited the financial statements of Michigan Nonprofit Association for the year ended June 30, 2002, and have issued my report thereon dated November 27, 2002. In planning and performing my audit of the fmancial statements of Michigan Nonprofit Association I considered its internal control structure to determine my auditing procedures for the purpose of expressing my opinion on the financial statements and not to provide assurance on the internal control structure. A material weakness is a condition in which the design or operation of the specific internal control structure elements does not reduce to a relatively low level of risk that errors or irregularities in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. My consideration of the internal control structure would not necessarily disclose all matters in the internal control stmcture that might be material weaknesses under standards established by the American Institute of Certified Public Accountants. However, I noted no matters involving the internal control structure and its operations that I consider to be material weaknesses as defined above. During the audit, I observed that board and committee oversite of the financial reporting function strengthened the internal control structure and helped to mitigate inherent limitations found in a small organizations. I encourage the board to continue its attention to detail in regards to the Association's financial reporting. This report is intended solely for the information and use of the Board of Directors, management and others within the organization. ~''JJrnA~ Certified Public Accountant �CONTENTS Independent Auditor's Report....................................................................................... 1 Statement of Financial Position ..... ..... ......... ...... .. ... .. ..... ... .... ... ... ...... .. ...... .. .. .... .... .. ...... 2 Statement of Activities.................................................................................................. 3 Statement of Functional Expenses................................................................................ 4 Statement of Cash Flows .............................................................................................. 5 Notes to Financial Statements ....................................................................................... 6 - 8 �David J. Ambrose, CPA Certified Pub Iic Accountant 836 Centennial Way, Suite 110 Lansing, Michigan 4891 7 (517) 319-1040 • Fax (517) 319-1043 Independent Auditor's Report The Board of Directors Michigan Nonprofit Association East Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2002, and the related statements of activities, fimctional expenses, and cash flows for the year then ended. These financial statements are the responsibility of the Organization's management. My responsibility is to express an opinion on these financial statements based on my audit. I conducted my audit in accordance with audit standards generally accepted in the United States of America. Those standards require that I plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evalnating the overall financial statement presentation. I believe that my audit provides a reasonable basis for my opinion. In my opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Michigan Nonprofit Association as of June 30, 2002, and the results of its activities and its cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America. Certified Public Accountant November 27, 2002 Lansing, Michigan �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2002 Temporarily Restricted Unrestricted Total Assets Assets: Cash and equivalents Accounts receivable Grants & pledges receivable Prepaid expenses $ 34,636 144,952 7,093 184,238 144,952 150,000 7,093 91,293 56,825 34,468 91,293 56,825 34,468 $ 149,602 $ 150,000 Furniture and Equipment: Furniture and office equipment Less accumulated depreciation Net Furniture and Equipment Total Assets $ 221,149 $ $ 132,379 17,906 10,704 160,989 $ 299,602 $ 520,751 Liabilities and Net Assets Liabilities: Accounts payable Accrued vacation Capital lease payable Total Liabilities Net Assets: Unrestricted Temporarily restricted Total Net Assets $ 60,160 60,160 Total Liabilities and Net Assets $ See accompanying notes to financial statements. 2 221,149 $ 132,379 17,906 10,704 160,989 299,602 299,602 60,160 299,602 359,762 299,602 $ 520,751 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, 2002 Temporarily Restricted Unrestricted Contributions, Revenues and Gains: Grant allocations Contributions In-kind contributions Membership dues Program fees, consulting and sponsorship Investment income Miscellaneous income Net assets released from restrictions: Time restrictions expired Program restrictions satisfied Total Contributions, Revenues and Gains 129,653 136,771 808,599 I ,527,856 Total Expenses Increase (decrease) in net assets Net Assets, beginning of period $ 3 $ 441,905 4,176 980 Supporting Services: Administration Fund raising Total Supporting Services See accompanying notes to financial statements. 566,500 80,718 54,707 Expenses: Program Services: Educational Services Public Policy Nonprofit Outreach Volunteerism Total Program Services Net Assets, end of period $ $ Total (136,771) (808,599) (249,217) 566,500 80,718 54,707 129,653 441,905 4,176 980 1,278,639 281,621 361,441 323,324 431,538 1,397,925 281,621 361,441 323,324 431,538 1,397,925 73,003 54,578 127,580 73,003 54,578 127,580 1,525,505 1,525,505 2,351 (249,217) (246,866) 57,809 548,819 606,628 60,160 $ 299,602 $ 359,762 �MICHIGAN NONPROFIT ASSOCIATION Statement of Functional E>:penses Year ended June 30, 2002 Educational Services Public Po1i:Je Prog,rarn Services Nonprofit Volunteerism Outreach SuEEortins; Services Total Administration Fundraisin~ Total Total 77,251 $ 20,548 17,672 3,256 57 738 970 414 (157) ExpenSes: Compensation Benefits and taxes $ Contract services Office operations Occupancy Meetings, meals & accommodations Staff travel Sta.f'f/Board development Equipment and supplies Program grant Bad debts 0.1332 62,476 $ 16,618 41.771 29,146 46 112,727 3,031 335 403 0.1296 60,788 $ 16,169 215,240 50,887 45 10,275 4,174 1,976 (124) 0.3139 147,232 $ 39,163 74,408 46,734 109 2,190 7,557 1,360 (300) 0.2586 121,294 32,264 58,069 9,474 52,232 1,718 4,139 651 4,059 143,625 262 255 617 509 1,643 2,513 1,942 143 2,513 2.086 469,040 124,763 407,160 139,496 52,490 127,647 19,870 4,737 3,880 143,625 13,000 2,513 3,729 279,8!5 359,685 319,069 428,033 1,386,602 71,758 53,590 125,348 1,511,950 1,806 1,757 4,255 3,505 11.323 1.244 988 2.233 13.555 54.578 $ 127.580 $ 13,000 s 39!,789 $ 104,214 389,488 136,241 52,433 126,9!0 18,900 4,322 4,038 143,625 13,000 Interest e:-...-pense Miscellaneous Total e:-.."Penses before depreciation Depreciation e:-..:pense $ 281.621 $ See accompanying notes to financial statements. 361,441 s 323,324 $ 431.538 $ 1.397.925 s 0.09!8 43,058 $ 11,453 9,850 1,815 32 411 54! 231 (88) 73 003 $ 0.0729 34,193 $ 9,095 7,822 1,441 25 327 429 !83 (70) 1.525.505 �MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2002 Cash flows from operating activities: Increase (decrease) in net assets Adjustment to reconcile increase in net assets to net cash provided by operating activities: Depreciation (Increase) decrease in operating assets: Accounts receivable Grants receivable Prepaid expenses Increase (decrease) in operating liabilities: Accounts payable Accrued vacation and benefits Net cash provided by operating activities $ (246,866) 13,555 4,577 148,837 (155) (116,708) 1,873 (194,887) Cash flows from investing activities: Purchase of fixed assets Disposal of fixed assets Net cash provided by (used in) investing activities (29,615) 52,640 23,025 Cash flows from financing activities: Proceeds from capital lease payable Payment on capital lease payable Net cash provided by financing activities 14,090 (3,386) 10,704 Net increase (decrease) in cash (161,158) Cash and equivalents, beginning of period 345,396 Cash and equivalents, end of period Supplemental Information: Cash paid for interest $ 184,238 $ See accompanying notes to financial statements. 5 2,513 �MICHIGANNONPROFIT ASSOCIATON Notes to Financial Statements Year ended June, 30,2002 !. Organization Michigan Nonprofit Association (the "Association") is a nonprofit corporation organized to promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause ofvolunteerism and philanthropy in the state of Michigan. Programs of the Association are divided into four categories: Educational Services MNA provides high-quality, low-cost training to nonprofit boards, staff and volunteers throughout Michigan including statewide conferences and smaller regional seminars; Public Policy - in affiliation with the Council of Michigan Foundations, the Association promotes the involvement of Michigan's nonprofit community in public policy by training its leaders, building the capacity of its organizations and encouraging collaboration with public policymakers; Nonprofit Outreach - the Association serves both its members and the nonprofit sector statewide through a variety of programs and services; and Volunteerism- the Association has a strong conunitment to volunteeiism and is working with CmmectMichigan Alliance to strengthen the infi"astmcture of volunteerism and service teaming in the state. 2. Summmy of Significant Accounting Policies The following is a summary of the significant generally accepted accounting policies followed in the preparation ofthe financial statements. (A) Financial Statement Presentation Michigan Nonprofit Association has adopted Statement of Financial Accounting Standards (SFAS) No. 117 "Financial Statements of Not-for-profit Organizations." Under SFAS No. 117, the Association is required to repmt information regarding its financial position and activities according to tlu·ee classes of net assets: umesllicted net assets, temporarily restricted net assets, and permanently restricted net assets. In addition, the Association is required to present a statement of cash flows. (B) Contributions The Association has adopted SFAS No. 116 "Accounting for Contributions Received and Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general progratns of the Association. The Association repmts gifts of cash and other assets as resllicted support ifthey are received with donor stipulations that limit the use of the donated assets. When a donor reslliction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily resllicted net assets are reclassified to umestricted net assets and repmted in the 6 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2002 2. Summa1y of Significant Accounting Policies, (continued) statement of activities as net assets released fi·om restrictions. Donor restricted contributions, where the restrictions are met in the same reporting period are booked in the umestricted class of net assets. (C) Donated Services The Association records amounts for donated services when those services create or enhance non-financial assets or require specialized skills provided by individuals possessing those skills and which would be typically purchased if not provided by donation. (D) Furniture and Equipment Furniture and equipment is recorded at cost, except for donated assets which are recorded at their estimated fair market value as of the date of receipt. Depreciation is calculated using the straight-line method over the estimated usefhl lives of the assets. (E) Income Taxes The Association is a publicly supp01ted organization exempt from income tax under Section 50l(c)(3) of the U.S. Internal Revenue Code. (F) Functional Expense Allocation Expenses identified as applying to a specific program or supporting service are recorded in the appropriate service area as incurred. Expenses not directly attributable to a program or supp01iing se1vice are allocated between service areas based upon the cumulative results of time studies of professional staff time. (G) Cash and equivalents For pmvoses of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of tlu·ee months or less to be cash equivalents. 3. Investments The Association has sponsored two endowment funds through Capital Region Community Foundation: the MNA George W Romney Endowment Fund and the MNA Russell G Mawby Endowment Fund. The market value of these funds totaled $1,345,364 at June 30, 2002. While Capital Region Community Foundation retains title over these funds, the Association receives annual contributions fi·om the earnings associated with these funds. For the year ended June 30, 2002, contributions totaled $76,400 and was recorded as unrestricted conbibutions. 7 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements, Continued Year ended June 30, 2002 4. Future Year Pledges Temporarily restricted grants and pledges receivable represent fliture year grant commitments, and are scheduled to be satisfied as follows: Year ended June 30, 2003 $100,000, Year ended June 30,2004-$50,000. 5. Types of Restrictions Temporarily restricted net assets at June 30, 2002 consists of the following: Temporarily Restricted Available for: Michigan in Brief Voluntarism Time restrictions on member dues Total 6. $ 47,625 185,000 66,977 $ 299,602 Defined Contribution Retirement Plan All filii time employees participate in the Association's defined contribution retirement plan. The Association contributes, armually, an amount equal to eight percent of the participant's annual compensation. Retirement expense totaled $33,3 I 1 for the year ended June 30, 2002. 7. Capital Lease Payable The Association is purchasing computer equipment under the tenns of a capital lease. Future minimum payments as of June 30, 2002 are as follows: Year ending: June 30, 2003 June 30, 2004 June 30, 2005 Less: interest Capital lease payable 8 $ 6,435 6,435 536 13,406 2,702 $ 10,704 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-12-17_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2002-12-17 board book audit committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-12-17 board book audit committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50137 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-12-17 https://digitalcollections.library.gvsu.edu/files/original/57f3267f38f5410600f2dedca3a6a054.pdf e92cbb6091ca9df70d4dec689a213dfd PDF Text Text Michigan Nonprofit Association Training and Technical Assistance Update September 17, 2002 Nonprofit Risk Management Center Satellite Program MNA staff will attend the NRMC "Train the Trainer" session for satellite office representatives in October 2002. The session will cover NRMC's "basic" risk management workshop and will allow MNA to expand its training and technical assistance capacity in this area. Indiana University Center on Philanthropy The September 9-13 session ofiU's 101 course, "Principles and Techniques of Fund Raising" was presented at maximum capacity (partnership with Johnson Center, supported in SE Michigan by Accounting Aid Society and Nonprofit Enterprise at Work). Five additional courses, including the full Certificate in Fund Raising Management program, have been scheduled for the Detroit area through March 2004. MSHDA Contract Continues MNA has been contracted by MSHDA for the fourth consecutive year to provide a series of basic grant-writing seminars for MSHDA grantees statewide. The seminars will take place fall2002 and will be held in Detroit, Novi, Grand Rapids, Grayling and Lansing. Michigan Rural Healtb Initiative Contract in Development Following a well-received two-day fund raising track at their annual conference (April2002), MSU, Rural Health Initiative has engaged MNA for the delivery of quarterly distance-learning workshops focused on targeted topics related to fund advancement and general nonprofit management. The sessions are slated to begin in January 2002, and curriculum will be developed beginning in late September 2002. Michigan Nonnrofit Leadership Institute The Emerging Leaders 2002 class will complete the program October 2002. Registration materials for Emerging Leaders 2003 will be released late fall2002. Further action on the new executive director and seasoned professional components are on hold, pending the identification of adequate funding to support the development of the Institute. Local Learning Series Responding to local need, MNA has begun to schedule on-site basic level training seminars for nonprofits in the Capitol Area. Topics will include preparing for grant-writing; advocacy and lobbying; "nonprofit nuts and bolts" and others. These workshops will complement the efforts of the Capital Area United Way and Lansing Chamber of Commerce as they develop a local Executive Director Council. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-09-17_Training-and-Technical-Assistance-Update Title A name given to the resource Michigan Nonprofit Association 2002-09-17 board book training and technical assistance update Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-09-17 board book training and technical assistance update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50136 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-09-17