26 24 5790 https://digitalcollections.library.gvsu.edu/files/original/6f4baf1de1b27ca0b5668dbe1881f4af.pdf 856829126700f32b188a65b3f773af43 PDF Text Text VOLUNTEER CENTERS OF MNA Board Boan of Trustees MNA ~\Sf T /^ T T T (~* CO 1ST Update September 19, 2000 Fund Development Training • August 15-16, 2000; Lansing Sheraton; • 23 representatives from nine (9) Volunteer Centers (six (6) existing, three (3) developing); • Workshop sessions included technology, marketing, membership, annual fund, planned giving and special events; • Follow-up session for those unable to participate in August is being planned for later this fall. Membership \\\ : • Five (5) developing Volunteer Centers have joined VCM as provisional members, bringing total membership to 34. In preparation for VCM's transition to the "Alliance", a multi-step strategic planning is being developed to prioritize activities and services. Members will participate through questionnaires, conference calls, and annual VCM Retreat. National Activity |; WM 1 111111111111! :: ; 1 -My - • Standards of Excellence: The Points of Light Foundation, in partnership with VC's nationwide, has established "Standards of Excellence" for Volunteer Centers. VCM will utilize the standards, in partnership with its own Standards for Membership, to assist centers in meeting their goals on a local level. The Standards of Excellence are focused on four core competency areas: 1. Connect people with opportunities to serve; 2. Build the capacity for effective local volunteering; 3. Promote volunteering; 4. Participate in strategic initiatives that mobilize volunteers to meet local needs. • Volunteer Center Association Leadership: To support and enhance its efforts regarding the development of a Unified National Network of Volunteer Centers, the Points of Light Foundation will be offering technical assistance and support services to existing and developing Volunteer Center Associations (state and regional). Currently, 75% of the VC's in the USA are represented by an Association. VCM staff and member Centers will play a critical role in the development of a training manual and workshop to be presented at the National Community Service Conference in Minneapolis, June 2001. November 15, 2000 - VCM Quarterly Meeting S:\WINWORDCOMMnTE\VCMykiNA\MNABdUpdalcOiJOO.doc � 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_2000-09-19_Volunteer-Centers-of-Michigan-Update Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book Volunteer Centers of Michigan 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 2000-09-19 board book Volunteer Centers of Michigan 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, 50087 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/89a13951017cb5d662d1dbf25b8678f1.pdf 4826ec97aa5d7b1f1752f8fb38068c85 PDF Text Text MINUTES of the MNA Board of Trustees Meeting June 20, 2000 - 10:00 a.m. to 12:00 p.m. University Club - Lansing, Michigan Trustees Present: Diana Algra Benjamin Baldus Edward Blews Carolyn Bloodworth Kyle Caldwell Neeta Delaney Karla Hall Suzanne Heath Barbara Orr Hill Sr. Monica Kostielney William Liebold Ann Marston Russ Mawby Debbie Mikula Judy Moore Christopher Nelson David Price Anne Rosewarne Kathy Rossow David Seaman Dorothy Silk Glenn Stevens Jeff Taylor Judy Tymowicz Candyce Williams Mark Wilson Staff Present: Kevin Cheli-Colando Jan Harper Lynn Lucas Robin Schultheiss Sam Singh Erin Skene Amy Smitter Tim Swope 1. Welcome and Call to Order: The meeting was called to order by chair A. Rosewarne at 10:16 a.m. A. Rosewarne proceeded to welcome the new board members attending today's meeting. 2. Review of Minutes: A motion to approve the minutes of the March 21, 2000 meeting was made, seconded, and passed unanimously. 3. Chair's Report: A. Rosewarne provided the Chair's report. A Rosewarne noted the accomplishments of the outgoing board members and how much their service has been appreciated. A. Rosewarne announced that news regarding the government funds for the Alliance could be expected soon. A. Rosewarne provided a summary of recent Executive Committee actions. The Executive Committee authorized the allocation of $9,000 from the FY 2000 budget for fund development. The committee also endorsed pursuing a partnership with Accounting Aid Society. A. Rosewarne provided a brief summary of SuperConference 2000 accomplishments. 4. President's Report: S. Singh provided a brief summary of activity surrounding the Alliance to date, noting that news regarding government funds should be available soon. S. Singh provided a personnel overview, announcing that MNA will be hiring a new MPPI Director this week. Also, S. Singh announced the resignation of Peggy Hashemipour as �Director of MCC and A. Smitter's subsequent transition to the role of Interim Director of MCC. S. Singh, J. Harper, E. Skene, T. Swope, A. Smitter, and R. Schultheiss provided a summary of various program activities for the previous fiscal year and coming months via a PowerPoint presentation. 5. Finance Committee Report: D. Seaman provided a brief overview, noting the overall favorable variance of expense vs. revenue. D. Seaman added that revenue is greater than budgeted, and expenses are less than budgeted. D. Seaman moved that the Board approve the proposed FY 2000-2001 budget. The motion was seconded, and passed unanimously. 6. Fund Advancement Report: The Fund Advancement report was included in the PowerPoint presentation in the President's report and highlighted activity to date and future plans. 7. Public Policy Report: E. Blews provided an overview of the Public Policy Committee's recommendations to the Board. £. Blews provided a brief description of HB 5211 and moved on behalf of the Public Policy Committee to oppose this bill. The motion was seconded. G. Stevens asked if MNA should adopt any position on the bill if it is believed the bill will not pass. E. Blews responded that it is in order to establish a stance on the bill in order to provide the President leeway to take quick action on the item if something unforeseen should arise. The motion to oppose HB 5211 passed unanimously, with an abstention from D. Seaman and from Karla Hall. E. Blews provided a brief overview of HB 5245 and HB 5248 and moved on behalf of the Public Policy Committee to oppose these two bills. The motion was seconded. B. Baldus noted concern among Lutheran organizations across the nation regarding the Open Meetings Act. The motion to oppose HB 5245 and HB 5248 passed unanimously, with an abstention from D. Seaman and Karla Hall. E. Blews provided a brief overview of Michigan 211, and moved on behalf of the Public Policy Committee that the MNA Board of Trustees endorse in concept the exploration and development (by the United Way of Michigan) of a Michigan 211 system, and encourage active dialogue with the relevant MNA members in the development of the proposal. The motion was seconded. 2 Filename: S \WINWORD\COMMITTE\MNA BOARD\MIN17TES 06 20 00 MNA BOARD MTG.DOC �E. Blews noted that the intent of the motion is to support the initiative with the various partners of MNA and the reference in the motion to the United Way of Michigan is to recognize that they have taken the lead on the initiative. C. Nelson provided additional information regarding the funding of Michigan 211, noting that the funding process is ongoing. The motion to endorse Michigan 211 passed unanimously. E. Blews provided an overview of HB 4259 and moved on behalf of the Public Policy Committee that the MNA Board of Trustees adopt a position expressing concern in concept regarding the apparent denial of due process rights for nonprofit organizations in HB 4259 and adopt a position urging that challenged charities be afforded a hearing (even on an emergency basis) before the suspension of the right to solicit for charitable contributions. The motion was seconded and passed unanimously. E. Blews provided an overview of HB 5512 and moved on behalf of the Public Policy Committee that the MNA Board of Trustees adopt a position endorsing HB 5512 with a caveat to tie that support into MNA's previous position of urging that the tax not begin to apply until the threshold is reached. The motion was seconded and passed unanimously. 8. Nominating Report: Sr. M. Kostielney provided an overview and moved on behalf of the Nominating Committee to approve the appointment of the slate of officers presented for the 2000-2002 term. The motion was seconded and passed unanimously. S. Singh presented a gift to A. Rosewarne in appreciation for her service as Chair of the MNA Board of Trustees during the 1998-2000 term. 9. VCM Report: The VCM report was included in the PowerPoint presentation in the President's report and highlighted activity to date and future plans. 10. Nonprofit Outreach Report: J. Harper recommended on behalf of the Membership Committee that the MNA Board of Trustees endorse the MNA Nonprofit Outreach goals for 2000-2001. The motion was made, seconded, and passed unanimously. 11. MCC Report: A. Smitter announced that Barbara Mieras, President of Davenport University, has transitioned into the role of Chair of the MCC Council of Presidents and MNA Board member. 12. Adjourn: The meeting was adjourned at 12:54 p.m. 3 Filename: S:\W1NWORD\COMMITTE\MNA BOARDVMINUTES 06 20 00 MNA BOARD MTG.DOC � 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_2000-09-19_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2000-09-19 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 2000-09-19 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, 50086 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/8eb2a61b30d37dcf14eebcf9f2d22870.pdf d87955a81c77ac31bb5b15f0f57c9d7f PDF Text Text Michigan Nonprofit Association Membership Committee Conference Call Meeting September 6, 2000 NoMotiohs Requiring Board Action MNA Board of Trustees The Membership Committee met on September 6, 2000 for an informational meeting. There are no issues that require board action at this time. �M*N#A -^l -J\~ Michigan Nonprofit Association Nonprofit Outreach Report September 19, 2000 Membership Update A recent review of membership data indicates that MNA is having difficulty retaining memberships of for-profit organizational members. Several new strategies have been put in place to add greater value to MNA membership for business/corporate members. Advertising and sponsorship packages will now include member/nonmember rates and some communications will be created specifically for for-profit "friends of MNA." 2001 Grantmakers/Grantseekers Conference Suzanne Heath has agreed to serve as chairperson for the 2001 Grantmakers/Grantseekers Conference that will be held at the Amway Grand in Grand Rapids, May 21-22, 2000. The conference planning committee will be meeting soon to finalize the conference theme and keynote speakers. Suggestions from MNA Board Members are welcomed and can be directed to Suzanne at 313/963-7172 or Jan at 517/353-5038. MNA Website . !•' . : : ;• ..'' ' ^... ..'... \L- . ';•;,„, ......'V: : L...: ':.il MNA is pleased to announce that Hwi-Peng Teh (Gylin) has joined the MNA staff as database coordinator. Gylin has considerable experience at website design and management. A graduate of Campbell University in North Carolina, Gylin replaces Kevin Cheli-Colando who recently moved to Oregon. Watch for new and exciting changes to our site at http://www.mna.msu.edu. Member Services Nonprofit Outreach continues to make improvements in member services. Action this quarter has included: Penny-Wise Office Products - A new contract has been arranged with McKinley Marketing and Penny-Wise Office Products. Our members will be able to purchase office supplies at discounted prices, get next-day delivery and a lowest price guarantee. In addition, Penny-Wise will provide �MNA with a commission of 2-3% of sales generated through our members. Publications Evolution of the MNA Membership Directory is currently taking place. The 2001 publication, The Links: Nonprofit Resource and Networking Directory will be a comprehensive directory for nonprofit leaders. The directory will be assembled like a telephone directory with member listings and general information in the front followed by categorical and county listings, concluding with yellow pages of nonprofit resources. The new format will include more much information and will be user friendly. MNA Nonprofit Outreach has several publications currently available including: The 2000 Compensation & Benefit Survey, National Center for Nonprofit Boards Governance Series (10 booklets dealing with board roles and responsibilities), back issues ofCooley Clinic Ink (nonprofit legal issues) and The Policy Sampler. For ordering information, contact Jan Harper 517/353-5038. Resource/Informational Services Membership information has been our number one request for the quarter. Requests for advertising information, mailing labels and access to our members have increased significantly. FERA (Formative Evaluation Research Associates) will soon be conducting a survey of MNA members. The collected data should help guide the direction of nonprofit outreach for the coming year by identifying strengths, weaknesses and perceptions that members have of MNA. Classified Advertising Classified advertising revenue dropped somewhat for the first quarter of this fiscal year. This is probably due to the fact that August 1999 was a record-setting month with advertising percentages 100-150% higher than the normal monthly amounts. Classified advertising is published in Grain's Nonprofit News, The MNA Links and is also listed on the MNA website. MNA Member Links The September newsletter is the first issue that has included paid advertising. The size of the newsletter will increase as the amount of advertising warrants expansion. Upcoming issue topics will include accounting/finance and board governance. We encourage board members to submit feature articles, general news releases and calendar items. Information should be mailed, faxed (517/355-3302) or e-mailed to Jan Harper at jharper@pilot.msu.edu. �Questions Please e-mail any questions and comments about Nonprofit Outreach to Sam or Jan or call MNA directly at 517/353-5038 or toll free at 888/242-7075. � 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_2000-09-19_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2000-09-19 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 2000-09-19 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, 50085 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/f6a4a1e8abc87405320ccf686ac3ff52.pdf 816192a53dce0afb1f885dd4ffbd24b8 PDF Text Text Michigan Nonprofit Association Board of Trustees September 19, 2000 Meeting Materials FILE A.I.I.H- � 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_2000-09-19_Meeting-Materials-Cover-Page Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book meeting materials cover page Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book meeting materials cover page. 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, 50084 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/9d14f5d14fd45d60503061fe410e4478.pdf c68ec2393b8a74d31012724c60356804 PDF Text Text (M~N}A} Board or Trustees Michigan Nonprofit Association "Serving Michigan's nonprofit sector for over a decade " Jusun King Chair Edward Blews Chair-Elect Karla Hall Secretarv David Seaman Treasurer FAX MEMORANDUM TO : MNA Board of Trustees FROM: Justin King, Chair Sam Singh, President DATE: September 7, 2000 SUBJECT: MNA Board of Trustees Meeting- September 19, 2000 Anne ROSEWARNE Immediate Past Chair Russell Mawby Ch01r Emeritus DtanaAJgra N. Charles Anderson Benjarrun Baldus Thomas Bemthal Carolyn Bloodworth Aaron Cantrell Roben Collter Neeta Delaney Mtchelle Engler Suzanne Heath Barbara Orr Hill Sr. Monica Kostielney Willtam Liebold Jane Marshall Ann Marston Thomas Mathieu Barbara Mieras Deborah Mikula Judy Moore Christopher Nelson Howard Newman Anne Petersen David Pnce Elyse Rogers Kathryn Rossow Dorothy Silk Glenn Stevens Ira Strumwasser Jeffrey Taylor Raymond Tel man John Tropman Judy Tymowtcz Steve Webster Candyce Williams Mark Wilson This memorandum is to advise you of the next Michigan Nonprofit Association (MNA) Board of Trustees meeting. The MNA Board will meet on Tuesday, September 19, 2000 from 9:00 a.m. ~::----,--+--:--­ - 12 p.m. at the University Club Ballroom in East Lansing. Lunch will follow the meeting from noon to I :00 p.m. Please complete and return the enclosed response form by mail or fax to the MNA office by Wednesday, September 13, 2000. Materials will be sent to your office prior to the meeting. 1-----+---- Please call the MNA oftice if you have any questions. We look forward to seeing you on September 19th. S:\WINWORDICOMMTITE\MNA Bnard\Board mr.mo 032100 mt~ notic.:.doc Sam Singh President and CEO AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG , EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 29KeUoggCenter • EastLansing, MI48824-1022 • Phone517/353-5038 • Fax517/355-3302 Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu Working in partnership with Volunteer Centers ofMichigan arul Michigan Campus Compact �ATTENDANCE CONFIRMATION FORM Meeting of the MNA Board of Trustees TuesdaySeptember 19, 2000 Ballroom, University Club - East Lansing, MI Please fax/mail this form to the MNA office by September 13, 2000 so we can make the necessary arrangements. Yes, I will attend the 9/19/00 Board of Trustees Meeting. 9:00 a.m.- 12:00 p.m. No, I will not be able to attend. Yes, I will be able to stay for lunch. 12:00 p.m. -1:00 p.m. No, I will not be able to stay for lunch. Name: Organization: Comments: Michigan Nonprofit Association 29 Kellogg Center East Lansing, MI 48824-1022 Ph: 517/353-5038 Fax: 517/355-3302 fiLE S:IWINWORDICOMMrTTEIMNA Board\boardrntgresp.frm .doc ~ /./ lj � 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_2000-09-19_Meeting-Confirmation Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book meeting confirmation Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book meeting confirmation. 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, 50083 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/b7c0a014eb278fc057df79f77f84184f.pdf b5085325da1d7408f4598da21956da3a PDF Text Text Michigan Campus Compact Update c A: Fall 2000 COMPACT MEMBERSHIP There are currently 32 member institutions in the MCC network. Following is an updated membership list: Adrian College Albion College Alma College Andrews University Aquinas College Calvin College Central Michigan University Davenport University - Western Region Eastern Michigan University Ferris State University Grand Rapids Community College Grand Valley State University Hope College Jackson Community College Kalamazoo College *Kalamazoo Valley Community College Kirtland Community College Lansing Community College Madonna University Marygrove College Michigan State University *Mid Michigan Community College Northwood University Olivet College Saginaw Valley State University Saint Mary's College of Ave Maria University Spring Arbor College University of Michigan University of Michigan - Dearborn University of Michigan - Flint Wayne State University Western Michigan University William Tyndale College * new members iGRANTS 1. Venture Grants Venture Grant Cycle 20 funding was approved at the Council of Presidents meeting on May 8, 2000. MCC awarded 15 grants totaling $26,878 to eight (8) member campuses across Michigan. Following is a list of campuses that applied and were awarded Venture Grants: Institution # Requested Adrian College 1 3 Alma College Eastern Michigan University 1 1 Grand Valley State University Michigan State University 1 1 Mid Michigan Comm. College Olivet College 1 Saginaw Valley State University 2 15 TOTAL # Awarded 1 3 1 1 1 1 I 2 11 Amount Requested $2,487.00 $7,406.00 $2,400.00 $2,160.00 $2,500.00 $2,500.00 $2,500.00 $4,925.00 Amount Awarded $2,487.00 $7,406.00 $2,400.00 $2,160.00 $2,500.00 $2,500.00 $2,500.00 $4,925.00 $34,378.00 $26,878.00 A summer cycle of the Venture Grants is now in review and the time line for the Cycle 21 is: Applications Available: August 4, 2000 Application Deadline: November 10, 2000 Grant Period: December 15, 2000 - May 31, 2002 �2. Midwest Collaboration: Strengthening Collaboration between Higher Education and Communities We have been planning on receiving funding all summer, and now the confirmation has finally arrived. As a result, MCC will receive funding for four additional grant programs this academic year, with the possibility of renewing the grant for the next two years. The MWC grant supports campus community partnership initiatives in Michigan, Indiana, Illinois and Ohio. The following grants will be offered this fall: Community Service Directors Fellowships Student Citizen Fellowships Community Engagement Grants Campus Community Dialogue Grants All grant applications are due October 13, 2000. Please contact Amy Srnitter at MCC for more information (517/353-9393 or smitter(g),pilot.msu.edu). 3. Student Community Action Fund (SCAF) MCC awarded 10 mini grants totaling $2,875.00 in SCAF travel and program grants during the 1999-2000 academic year. Grants are available for students for travel to learn about community service or to sponsor a program of community service. These grants are available during the academic year only (September 1 May 1). Applications for the 2000-2001 SCAF program are now available. PROGRAMS" 1. MCC Service Leadership Camp The 2000 Service Leadership Camp will take place September 15-17, 2000 at Camp Copneconic in Fenton, Michigan (located just south of Flint). This annual weekend camp experience is a great opportunity for students and their faculty or staff advisors to enhance our understanding of community service, leam practical skills needed to planning community service activities and utilize specific team-time for planning out your campus' community service activities. More specific information about this year's camp will be available in the next update. 2. Institute on Service-Learning Mark your calendars! The 2000 Institute on Service-Learning is scheduled to take place Thursday and Friday, November 9-10, 2000 at Grand Rapids Community College. Dr. Harry Boyte, Co-Director of the Center for Democracy and Citizenship at the University of Minnesota, a Senior Fellow at the Humphrey Institute, and co-author of Building America: The Democratic Promise of Public Work., will serve as the keynote speaker. In addition, MCC will be holding special institute tracks on: Strategic Directions for Service Learning Research, Trying the Ties that Bind: The Service Learning and Moral Life of Faculty, Getting Started in Service Learning and Students in Service on Campus. During the Institute, MCC will be holding our annual Faculty Staff Community Service Learning Awards ceremony. Seventeen faculty and staff from MCC member campuses will be honored for their outstanding contributions to service learning and community service on their campuses. Registration forms are currently available. Please contact Amy Smitter at MCC for more information (517/353-9393 or smitter@msu.edu) or visit our Web site at www.mcc.rnna.msu.edu. OTHER NEWS 1. MCCs New Director MCC's Search Committee and Executive Committee are pleased to announce the appointment of Amy Smitter as Director of the Michigan Campus Compact. Ms. Smitter has served as Interim Director twice, most recently since May of 2000. Starting as manager at MCC in February of 1999, Ms. Smitter worked on the Corporation for National Service grants and other MCC projects and events. Before coming to MCC, she worked at Wheeling Jesuit University in Wheeling, W.V. A Michigan native, Ms. Smitter received her undergraduate degree from Michigan State �University and her master's from Ball State University in Muncie, IN. She has experience in both Higher Education setting and Community Nonprofit Organizations. MCC is glad to have Amy Smitter on board as Director for MCC. 2. Recreation for All Project MCC has agreed to partner on an inclusive recreation project that Esther Onaga, Department of Family & Child Ecology - Michigan State University, is coordinating. This 3-year grant funded project will assess and encourage inclusive recreation opportunities for people with disabilities. MCC is one of many partnering organizations on this project. Other organizations include statewide Parks and Recreation departments, MSU 4-H, MSU Parks and Recreation department and numerous nonprofit organizations that provide services for people with disabilities. MCC will be offering Recreation for All Inclusion mini grants. These grants, for up to $200, will fund trainings or projects that includes aspects of inclusive recreation for persons with disabilities. Requests for Proposals will be reviewed on an ongoing basic and are currently available. 3. Make a Difference Day in Michigan Imagine the energy that one-day of service on your campus could generate! Make A Difference Day offers you just such an opportunity. This year Make a Difference Day is Saturday, October 28, 2000 and is a national day of service that can be used to rally students in the spirit of volunteerism. Many students who participate in one-time volunteer events go on to volunteer for community agencies on a consistent basis. The Michigan Community Service Commission, Volunteer Centers of Michigan, Michigan Family Independence Agency, Michigan Campus Compact, United Way of Michigan, MSU Extension and Council of Michigan Foundations, in conjunction with the ConnectMichigan campaign for volunteerism, are partnered in sponsoring this year's day of service. We want to congratulate those colleges and universities that participated last year, and encourage the rest to join them in this year's activities. If you need more information on MDDay or to request additional copies of the project-planning packet, call Mary Grill at (517) 335-4295. NATIONAL CAMPUS COMPACT UPDATE 1. Campus Compact Publications If you are ever in need of community service or service-learning related resources, the national Campus Compact web site includes a comprehensive list of publications in the following topic areas: Community Service, National Service, Integrating Service with Academic Study, Mentoring, AAHE Service-Learning in the Discipline Series and state Compact publications. KEEP UP-TO-DATE ON CAMPUS COMPACT EVENTS BY CHECKING OUT THE FOLLOWING WEB SITES: MICHIGAN CAMPUS COMPACT; WWWvMCC MNA.MSU.EDU NATIONAL CAMPUS COMPACT: WWW COMPACT ORG ref: committee/mccAipdates/OOfall updte � 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_2000-09-19_MCC-Update Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book MCC 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 2000-09-19 board book MCC 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, 50082 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/c9f7fe4dfe21b541c985dce827b6fdec.pdf 39006a80786d4a7e8ff42acbabbd8a4b PDF Text Text 09/12/2000 MNA ADVANCEMENT PROJECTIONS 00-01 MNA has budgeted revenue totaling $412,450 in new grants and $145,000 in sponsorship for fiscal year 2000-2001. While MNA is committed to procuring the entire $557,450 budgeted as revenue under these line items, some line items are more mission critical than others in that they directly affect staffing patterns. For the purpose of internal discussion, the following budgeted revenue line items have been designated mission critical (staff and service will be cut if revenue targets are not realized): New Grants: MNA Nonprofit Strategic Fund (operations) MCC CNS MPPI Training TOTAL MISSION CRITICAL NEW GRANTS $ 150,000 62,450' 125,000 20,000 $357,450 Sponsorship MCC (Camp, Institute, Recognition) MNA Outreach (Links, Membership Director) Training Grantmakers/Grantseekers TOTAL MISSION CRITICAL SPONSORSHIP $ 10,000 15,000 10,000 50,000 $ 85,000 For the purpose of internal discussion, the following budgeted revenue line items have been designated mission supplemental (service will be cut if revenue targets are not realized): New Grants MCC (VG) VCM (VIG) TOTAL MISSION SUPPLEMENTAL NEW GRANTS $ 25,0002 30,000 $ 55,000 Sponsorship VCM (Connect MI) TOTAL MISSION SUPPLEMENTAL SPONSORSHIP $ 60,000 $ 60,000 silliP 1 2 Grant approved, amount pending, slight decrease expected and should not impact staffing patterns $ available for SEMI, Thumb-area and mid-Mi, need approx. 10k for rest of state �09/12/2000 Grand MNA Michigan Nonprofit Strategic Fund: MNA operations fund # of Grants Amount 1 (WKKF) $100,000 10,000 5,000 2,000 1,000 2 (DET ED.) 3 (H-WF) 3 9 MCC:3 Venture Grants for member institutions !4(McGF) 34,000 lV) 1 25,000 10,000 MCC: Corporation for National Service (Learn & Serve) - 4 grant opportunities for MCC member institutions...Student Citizens Fellows, Community Service Director Fellows, Campus Community Dialogue Grants, Community Engagement Grants l(CNS) $ 62,450 MPPI: Ongoing Michigan Public Policy Institute operations, publications, trainings and special events l(CSMF) $100,000 l(WKKF) 50,000 VCM: Volunteer Investment Grants to endow Michigan Volunteer Centers I(MCSC) $ 30,000 Training: Ongoing training to strengthen the organizational capacities of Michigan nonprofit organizations ICMCSO 1 $ 10,000 5,000 Exceeded budgeted amount, does not cover entire MCC service delivery area, SEMI covered by restricted grant 3 5 Approved, targeted for Mid-Mi Approved, targeted for Mid-Mi �09/12/2000 MNA6: Official sponsor for 1 year 1 $ 25,000 MCC: Sponsorship for 2 events Event: Faculty/staff Leadership Institute Date: November, 2000 Target Audience: # Faculty/staff representing all 34 MCC member institutions Event: Student Volunteer Recognition Brunch Date: April, 01 Target Audience: # students representing all 34 MCC member institutions Sponsorship Exposure Time: 6 months 4 $ 2,500 MNA Outreach: Advertising in MNA Links and MNA Membership Directory Publication: MNA Links Date: Ongoing - Monthly Target Audience: 600+ nonprofit executives Sponsorship Exposure Time: Monthly 18 12 6 3 100 200 250 500 Publication: MNA Membership Directory Date: Released January 2001 Target Audience: 3000 "influentials" representing both nonprofit and forprofit interests. Sponsorship exposure time: 1 Year ' New initiative not reflected in revenue budget 7 6 $ 300-350 $ 550-600 3 $ 800-850 �09/12/2000 VCM: Multi-media campaign promoting volunteerism throughout the state Media: Billboards Date: Released January 2001 Target Audience: Statewide (lower peninsula) Sponsorship exposure time: 1 Year 6 $ 10,000 Training: 5+ training program annually Event: 5+ training programs at various locations throughout the state Date: Ongoing throughout the year Target Audience: "Influentials" representing 400+ nonprofit organizations Sponsorship exposure time: 6 months 2 2,500 Sponsorship exposure time: 3 months 2 1,250 Grantmakers/Grantseekers: biennial conference Event: Grantmakers/Grantseekers Conference Date: May, 01 Target Audience: 1000+ "influential" representing 600+ nonprofit organizations Sponsorship exposure time: 1 4 8 10 10,000 5,000 2,500 1,000 �09/12/2000 MNA 10th Anniversary Celebration7: Special event for past and present MNA members, staff, Trustees (logistics to be determined) Event: MNA 10th Anniversary Celebration Date: December 19, 2000 Target Audience: 200+ "influentials" representing 400+ nonprofit organizations Sponsorship exposure time: 3 months 2 4 5 7 5,000 2,500 1,000 New initiative not previously budgeted, pending approval of MNA Executive Committee � 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_2000-09-19_Fund-Advancement-Report Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book fund advancement report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book fund advancement report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. 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, 50081 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/48d8b9d2229f19c23b93cd54041b1cca.pdf de822d720013077ae2de282a943d7674 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting September 6, 2000 Kellogg Center, East Lansing, l\11 1) The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending June 30, 2000. 2) The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending July 31 , 2000. �MEMORANDUM TO: MNA Board of Trustees FROM: David Seaman, Treasurer DATE: September 12, 2000 RE: MNA Financial Statement for the Month Ending June 30, 2000 In reviewing the financial statements for the month ending June 30, 2000, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year To Date) Variance which is detailed in the last column of the Statement of Revenue and Expenses. Revenue General Contributions: +7,210. General and individual contributions are ahead of projections due to the new category for Strategic Fund contributions. Interest & Dividends: +499. Interest and dividends are ahead of projections due to interest earned on the George W . Romney Endowment Fund and Russell G. Mawby Fund received August 1999. Restricted & Unrestricted Grants and Contracts: <50,000>. These line items are behind projections due to the grant proposal budgeted but not received. Restricted & Unrestricted Grants Training T/A: +25,000. This item ahead of projections from a $50,000 training grant from the Michigan Community Service Commission received in December 1999. Membership Dues: • VCM: <1 ,725>. This line item is behind projections due to the budgeting of possible new members to join the organization. • MA VA: +2,5 77. This line item is ahead of projections due to an increase in membership as a result of the MAVA Conference registration. • MCC : <11 ,168>. This line item is behind projections due to the budgeting of new members to join the organization. The Michigan Campus Compact has experienced several staff transitions throughout the FY 1999-2000 which did not allow for time to pursue new members. The MCC positions were at full staff for six (6) months ofthe year. • MNA : +4,337. MNA memberships are ahead of projections. �Restricted & Unrestricted Grants MCC: +114,214. These line items recognize the unbudgeted $75,000 Gerstacker Grant for 2000-2002 and $50,000 VIG/MCC grant from the Michigan Community Service Commission. This line item was budgeted for in restricted grants and contracts. Unrestricted Grant ConnectMichigan: +45,472 . This line item recognized the unbudgeted advertising expense for TV and Radio Broadcasting. Restricted & Unrestricted Grants MPPI: <131 ,446>. MNA has a pending grant from United Way ofMI for $50,000. We anticipate a decision to be received within the year 2000. The remaining variance was anticipated for a grant from W . K. Kellogg Foundation. MNA general funds will be used to subsidize expenditures. Restricted & Unrestricted Grants MCC-CNS : <19,485>. Year three of the CNS grant was recognized in October ahead of projections. Consulting <16,030>. This line item is currently behind projections. MNA continues to seek consulting opportunities. Program Fees: +73,775 . This line item is ahead of projections due to a $40,000 SuperConference Grant from the Michigan Community Service Commission and $35 ,848 reimbursement from Consumer and Industry for Connect Michigan's television and radio advertising. Sponsorships Conferences: +17,760. Sponsorship and exhibit fees received for SuperConference 2000 ahead of projections. Sponsorships VCM: <30,000>. A portion of this line item is recognized as program fees for the sponsorship of TV and Radio Broadcasting. Sponsorships MCC: <5,000>. This line item is currently behind projections due to an anticipated sponsor for the MCC Awards Program held on Aprill5, 2000 . Sponsorships Public Policy Institute: + 1,576. This line item was unbudgeted, but utilized to subsidize the expenditures for MPPI. Sponsorships NP Outreach: + 1,550. This line item is ahead of projections for the membership directory publication. Publications: +348 . This line item is ahead of projection as a result in the balance between anticipated sales of the MNAIMSAE Compensation and Benefits Survey and unbudgeted Volunteerism SuperConference Bookstore sales. Miscellaneous Income: + 17,838. This includes revenue from the MCC lOth Anniversary Dinner celebration and Governor's Service Awards Dinner during the Volunteerism SuperConference 2000 that was included in the program fees budget. �Expenses (negative expense items reflect a positive impact on the bottom line .) Salaries and Benefits: <102,710>. This line item is under budget due to MNA stafftransition. Liability Insurance: <501>. This line item represents budget savings due to a change on our D&O Insurance carrier. Contract Services: <22,130>. This line item is under budget due to anticipated MPPI contract service expenditures. These expenditures will occur in the next fiscal year. The funds will be carried into the next fiscal year in the Temporarily Restricted Mott Fund and transferred as expenditures occur. Office Supplies & Copies: <13,297>. This line item is under budget for the fiscal year 19992000. Office Expenses: +7,030. This line item represents a combination of savings and unbudgeted expenditures as a direct result of grant program expense savings, staff transition, and delays for some expenditures until outstanding grants are received. There are cost savings for telephone and fax of$6,727. The program supplies expenditure for the Volunteerism SuperConference 2000 were $7,700 over budget due to a larger than anticipated attendance. Another portion of this line was budgeted as miscellaneous expenses (sununarized below) for AmeriCorps which incurred a variance of$6,184 over budget in the grant closeout. Printing I Publications: +43,427. This line item is under budget as a result of expenditures occurring in office expenses and delays in MPPI expenditures until outstanding the grants are received. A majority of the above variance was due to the Connect MI advertising expenditures over budget of $3 5,754 from new grant received. The following variances represent additional expenditures that incurred over budget: 1.) $6,973 in Nonprofit Outreach for the new MNA Links mailer and new membership brochure 2.) $7,314 for the Volunteerism SuperConference 2000 brochure 3.) $3 ,641 for Training & T/A publications 4.) $2,228 for MCC costs. A variance of$10,024 under budget for MPPI printing expenses will be carried into the next fiscal year to incur once the outstanding grant is received. Meeting Expenses: <17,736>. This line item represents a savings ofbudgeted meeting expenses for all the programs. These savings consist of $791 for room rental, $12,737 for meals , $17,589 for speaker travel expenses. This line item also has expenditures over budget of$10,059 for other expenses that incurred in conference calls, car rental, and parking. Travel Expenses : <7,302>. This line item is under budget due to anticipated MPPI and MNA general fund travel expenditures in travel accommodations, airfare and tuition. Program Grants: <26,881>. This line item is behind projections due to the budgeted $30,000 for the MCC CNS Venture Grants. The grants will be remitted in September of2000 . Miscellaneous: <4,256>. This line item represents budgeted cost that are expenditures allocated to office expenses for AmeriCorps and Training T/A programs. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2000 ASSETS CWTent Assets Petty Cash Checking - Mich Nat Bank Acct. Rec. MCSC Conference Acct. Rec. MCSC Drucker Accts Rec Superconf Regist Accts Rec - Conf. Bookstore Accts Rec Trainings I T A Accts Rec VIGNCM Grant Accts Rec MCDC Super Conf. Accounts Rec CNS Accts Rec VIG/MCC Grant Accounts Rec. Connect Mich Account Receivable-Class. Ads Accts Rec. - Gerstacker Accounts Rec AmeriCorps Exp. Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid expenses-Other $ 100.00 177,916.93 14,128.53 1,080.00 60,375.58 957.23 1,060.00 27,100.00 15,700.00 46,078.63 50,000.00 35,247.88 4,364.40 50,000.00 235,352.29 18,500.00 3,543 .87 1,515.57 990.00 744,010.91 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 51 ,555.81 <23,702.93> 27,852.88 Total Property and Equipment $ Total Assets 771,863 .79 LIABILITIES AND NET ASSETS CWTent Liabilities Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 108,979.89 9,569.58 216.00 74.72 118,840.19 Total CWTent Liabilities Net Assets Unrestricted Temp. Rest. AmeriCorps- 1999 Temp. Rest. McGregor Grant Temporarily Rest. .MNA Dues Temporarily Rest. MCC Dues Temporarily Rest. MA VA Dues Temporarily Rest. VCM Dues Temporarily Rest. Aspen Inst. 1.evenue over Expense Total Net Assets 80,202.24 235,352.85 43,436.70 44,033 .77 46,500.00 2,672.92 150.00 7, 150.00 193,525.12 653,023 .60 Unaudited- For Management Purposes Only �MICI-llGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2000 Total Liabilities & Net Assets $ 771 ,863 .79 Unaudited- For Management Pmposes Only �MICHIGAN NONP.r:-..vfiT ASSOCIATION Statement of Revenue and Expenses For the Twelve Months Ending June 30, 2000 Current Month Revenue General Contributions General Contribution Strategic Interest & Dividends Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD 0.00 3,010.00 231.73 375.00 0.00 3,750.00 <375.00> 3,010.00 <3,518.27> 3,125 .00 8,585 .00 70,499.08 4,500.00 0.00 70,000.00 <1,375.00> 8,585.00 499.08 0.31 0.00 <0.01 Restricted Grants & Contracts Restricted Grants Tm. T/A Unrestricted Grants & Contract Unrestricted Grants Tm. T/A Unrest. Grant ConnectMichigan Membership Dues VCM Membership Dues MCC Restricted Grant MCC Unrestricted Grants MCC <16,700.00> 0.00 16,700.00 0.00 0.00 301.48 11 ,148. I7 0.00 0.00 25,000.00 0.00 0.00 0.00 0.00 0.00 IO,OOO.OO 0.00 0.00 <41 ,700.00> 0.00 16,700.00 0.00 0.00 301.48 I,l48.I7 0.00 0.00 149,900.00 27,100.00 100, 100.00 22,900.00 45,472.05 3,275.00 I08,832.00 120,991.25 48,223 .00 300,000.00 25,000.00 0.00 0.00 0.00 5,000.00 120,000.00 20,000.00 35,000.00 <150,100.00> 2,100.00 100,100.00 22,900.00 45,472.05 <I,725.00> <II,l68.00> I00,991.25 13,223.00 0.50 <0.08 0.00 0.00 0.00 0.35 0.09 <5.05 <0.38 Membership Dues N P Outreach Membership Dues MA VA 7,387.50 I,OOO.OO 6,I25.00 708.37 79,587.50 9,327 .08 75,250.00 6,750.00 <I0,255.84> I0,255.84 20,833 .37 4, I66.63 80,882.98 87,671.20 250,000.00 50,000.00 <I69,1I7 .02> 37,67I .20 64,544.7I 65,790.00 <I,245.29> 0.02 Restricted Grant MPPI Unrestricted Grant MPPI Mott I,262.50 291.63 <3I ,089.21> 6,089.21 0.00 4,337.50 2,577.08 <0.06 <0.38 0.68 <0.75 Unrestricted Grant AmeriCorps 0.00 0.00 Restricted Grant MCC-CNS Unrestricted Grant MCC-CNS 0.00 0.00 26,82I .OO 0.00 <26,821 .00> 0.00 44,253 .79 I9,92l.l5 56,000.00 27,500.00 <II ,746.21> <7,578.85> 0.2I 0.28 Consulting Program Fees Sponsorships Conferences Sponsorships VCM Sponsorships MCC Sponsorships Pub Pol Institute Sponsorships N P Outreach Publications Miscellaneous Income 0.00 7,652.20 0.00 IO,OOO.OO 0.00 0.00 0.00 1,373 .92 0.00 4I6.63 5,360.00 0.00 0.00 0.00 0.00 0.00 1,000.00 0.00 <4I6.63> 2,292.20 0.00 10,000.00 0.00 0.00 0.00 373 .92 0.00 I2,970.00 292,844.91 67,760.00 20,000.00 0.00 I,576.00 II ,550.00 12,347 .88 17,838.37 29,000.00 219,070.00 50,000.00 50,000.00 5,000.00 0.00 IO,OOO.OO 12,000.00 0.00 <I6,030.00> 73,774.9I 17,760.00 <30,000.00> <5,000.00> 1,576.00 1,550.00 347.88 17,838.37 0.55 <0.34 <0.36 0.60 1.00 0.00 <0.16 <0.03 0.00 Total Revenue 42,105.00 104,556.00 <62,451 .00> I ,532,077 .95 I ,485,860.00 46,2I7.95 <0.03 �MICI-ITGAN NONl- . -.~ FIT ASSOCIATION Statement of Revenue and Expenses For the Twelve Months Ending June 30, 2000 Current Month Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Program Grants Miscellaneous Total Expenses Revenue over Expenses $ 33,391.89 9,071.65 124.24 12,219.42 584.31 13,577 .90 2,306.46 871.41 4,698.37 25,800.00 624.36 36,590.25 11,553.24 216.25 16,683.26 3,473 .37 6,651 .63 I ,541.63 11 ,344.89 5,645.02 25,400.00 300.00 <3 ,198.36> <2,481.59> <92.01> <4,463 .84> <2,889.06> 6,926.27 764.83 <10,473.48> <946.65> 400.00 324.36 437,115.08 94,253.43 2,094. 17 194,770.43 24,642.53 114,883.75 137,996.48 167,715.55 46,975.28 116,019.23 2,086.90 485,481 .00 148,598.00 2,595.00 216,900.00 37,940.00 107,854.00 94,569.00 185,452.00 54,277.00 142,900.00 6,343 .00 <48,365.92> <54,344.57> <500.83> <22, 129.57> <13 ,297 .47> 7,029.75 43 ,427 .48 <17 ,736.45> <7,301.72> <26,880.77> <4,256. 10> <0.10 <0.37 <0.19 <0.10 <0.35 0.07 0.46 <0.10 <0.13 <0. 19 <0.67 103,270.01 119,399.54 <16,129.53> I ,338,552.83 1,482,909.00 <144,356.17> <0.10 <61 , 165.01> <14,843.54> <46,321.47> 193,525.12 2,951.00 190,574.12 <64.5 �MEMORANDUM TO: MNA Board of Trustees FROM: David Seaman, Treasurer DATE: September 12, 2000 RE: MNA Financial Statement for the Month Ending July 31 , 2000 In reviewing the financial statements for the month ending July 31 , 2000, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year To Date) Variance which is detailed in the last column of the Statement of Revenue and Expenses. Revenue General Contributions: <335>. General, individual and strategic contributions are behind projections due to equal monthly budget allocations for the fiscal year. Interest & Dividends: +207. Interest and dividends are slightly ahead of projections due to interest earned on the checking account at Michigan National Bank. Restricted & Unrestricted Grants and Contracts: <8,300>. These line items are behind budget projections due to equal monthly budget allocations that account for the $150,000 W . K. Kellogg Foundation grant to be received sometime during the winter months. Membership Dues: • VCM: <1 ,762>. This line item is behind projections due to equal monthly budget allocations with anticipation of an increase in membership . Another portion ofthe budget included MAVA membership dues which increased the variance. The other portion of this line item is behind due to Volunteer Centers' timely remittance. • MAVA: + 715 . This line item is ahead of projections due to a portion of the dues that were budgeted in VCM membership dues. • MCC : <3, 167>. This line item is behind projections due to equal monthly budget allocations with anticipation of having new members join the organization. The other portion of this line item is slightly behind due to colleges' and institutions ' timely remittance. • MNA : <235>. MNA memberships are slightly behind projections due to equal monthly budget allocations with anticipation of an increase in membership. �Unrestricted Grants MPPI: +3 , 160. This line item is ahead ofprojections from a balance in the Temporarily Restricted Mott Grant account for expenditures occurred in Michigan Public Policy Initiative operations . Unrestricted Venture Grants : <30,000>. This line item is behind projections due to grant expenditures to be recorded and remitted in August and September 2000. The funds are transferred from the temporarily restricted accounts that have carried over from the last fiscal year(s). Consulting <1 ,083>. This line item is currently behind projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities . Program Fees: <2,598>. This line item is behind projections due to equal monthly budget allocations to account for several programs that occur throughout the fiscal year. Sponsorships N P Outreach: <500>. This line item is behind projections due to equal monthly budget allocations of anticipated MNA Directory sponsors. Publications: +54. This line item is slightly ahead of projections due to equal monthly budget allocations for anticipated sales of the MNAIMSAE Compensation and Benefits Survey and various book sales. Miscellaneous Income: +4 7. This line item is ahead of projections due to equal monthly budget allocations for anticipated sales of MNA member mailing disks and other various items. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <2,986>. This line item is under budget due to MNA staff transition. We anticipate a full staff in November or December of2000. Liability Insurance: <9>. This line item represents budget savings due to equal monthly budget allocations with anticipation of a slight increase in our D&O Insurance coverage cost. Contract Services: <1 , 120>. This line item is under budget due to equal monthly budget allocations. The expenditures are anticipated to occur at various times throughout the fiscal year. Office Expenses : <6,224>. This line item is under budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. Printing I Publications: < 1,31 0>. This line item is under budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. Meeting Expenses: <2,420>. This line item is under budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. �Travel Expenses: <53>. This line item is under budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. Program Grants: <30,000>. This line item is behind projections due to the budgeted $30,000 for the MCC Venture Grants. The grants will be remitted in August and September 2000 . The funds for this expenditure are transferred from the temporarily restricted accounts that have carried over from the last fiscal year(s). Miscellaneous: +83 . This line item is under budget due to equal monthly budget allocations throughout this fiscal year. The expenditures are anticipated to occur at various times throughout the fiscal year. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position July 31 , 2000 ASSETS Current Assets Petty Cash Checking - Mich Nat Bank Acct. Rec. MCSC Conference Acct. Rec. MCSC Drucker Accts Rec SuperconfRegist Accts Rec - Conf. Bookstore Accts Rec Trainings IT A Accts Rec VIGNCM Grant Accts Rec MCDC Super Conf. Accounts Rec CNS Accts Rec VIG/MCC Grant Accounts Rec. Connect Mich Account Receivable-Class. Ads Accts Rec. - Gerstacker Accounts Rec AmeriCorps Exp. Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid expenses-Other $ 100.00 157,513.75 14,128.53 1,080.00 2,475.58 687.63 1,060.00 27, 100.00 33 .71 46,078.63 50,000.00 35,247.88 1,600.00 50,000.00 235,352.29 16,000.00 3,157.44 896.16 990.00 Total Current Assets 643,501.60 Property and Equipment Fixed Assets Accumulated Depreciation 51,555.81 <23,702.93> 27,852.88 fotal Property and Equipment $ Total Assets 671,354.48 LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 25,931.88 9,569.58 252.00 74.72 35,828.18 Total Current Liabilities Net Assets Unrestricted Temporarily Rest. Kellogg Temp. Rest. AmeriCorps- 1999 Temp. Rest. CNS Temp. Restricted- Gerstacker Temp Restricted VIG- MCC Temp. Rest. McGregor Grant Temp. Restricted VIG-VCM Temp. Rest. Mott- MPPI ; emporarily Rest. MNA Dues Temporarily Rest. MCC Dues Temporarily Rest. MA VA Dues <151,225.50> 133,200.00 235,352.85 46,078.63 75,000.00 45,991.25 43,436.70 27, 100.00 67,306.41 43,469.19 70,583 .33 2,033 .34 Unaudited- For Management Purposes Only �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position July 3 I, 2000 Temporarily Rest. VCM Dues '" emporarily Rest. Aspen Inst. Kevenue over Expense 2,612.50 7,150.00 <12,562.40> 635,526.30 Total Net Assets Total Liabilities & Net Assets $ 671,354.48 Unaudited- For Management Purposes Only �MICI-nGAN NONP~ vr'IT ASSOCIATION Statement of Revenue and Expenses For the One Month Ending July 31 , 2000 Current Month Revenue General Contributions General Contribution Strategic Interest & Dividends Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD 0.00 40.00 207.25 375.00 0.00 0.00 <375 .00> 40.00 207 .25 0.00 40.00 207.25 375.00 0.00 0.00 <375.00> 40.00 207.25 Restricted Grants & Contracts Unrestricted Grants & Contract Membership Dues VCM Membership Dues MCC 0.00 16,700.00 237.50 6,416.67 12,500.00 12,500.00 2,000.00 9,583 .33 <12,500.00> 4,200.00 <1 ,762.50> <3 ,166.66> 0.00 16,700.00 237.50 6,416.67 12,500.00 12,500.00 2,000.00 9,583 .33 <12,500.00> 4,200.00 <1 ,762.50> <3 , 166.66> Membership Dues N P Outreach Membership Dues MA VA 7,264.58 714.58 7,500.00 0.00 <235.42> 714.58 7,264.58 714.58 7,500.00 0.00 <235.42> 714.58 0.03 0.00 13,576.57 10,416.67 3,159.90 13 ,576.57 10,416.67 3, 159.90 <0.30 Unrestricted Venture Grants 0.00 30,000.00 <30,000.00> 0.00 30,000.00 <30,000.00> 1.00 Consulting Program Fees Sponsorships N P Outreach Publications Miscellaneous Income 0.00 152.00 0.00 721.00 213 .55 1,083.33 2,750.00 500.00 666.67 167.00 <1 ,083 .33> <2,598.00> <500.00> 54.33 46.55 0.00 152.00 0.00 721.00 213.55 1,083 .33 2,750.00 500.00 666.67 167.00 <1 ,083 .33> <2,598.00> <500.00> 54.33 46.55 1.00 0.94 1.00 <0.08 <0.28 46,243 .70 90,042.00 <43 ,798.30> 46,243 .70 90,042.00 <43,798.30> 0.49 Unrestricted Grant MPPI Mott Total Revenue 1.00 0.00 0.00 1.00 <0.34 0.88 0.33 �MJCI-UGAN NONPh ..JrU ASSOCIATION Statement of Revenue and Expenses For the Twelve Months Ending June 30, 2000 Current Month Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Program Grants Miscellaneous Total Expenses Revenue over Expenses $ 33,391.89 9,071.65 124.24 12,219.42 584.31 13,577.90 2,306.46 871.41 4,698.37 25,800.00 624.36 36,590.25 11,553.24 216.25 16,683 .26 3,473.37 6,651 .63 1,541 .63 11 ,344.89 5,645.02 25,400.00 300.00 <3,198.36> <2,481 .59> <92.01> <4,463 .84> <2,889.06> 6,926.27 764.83 <10,473.48> <946.65> 400.00 324.36 437,115.08 94,253 .43 2,094.17 194,770.43 24,642.53 114,883.75 137,996.48 167,715.55 46,975.28 116,019.23 2,086.90 485,481 .00 148,598.00 2,595.00 216,900.00 37,940.00 107,854.00 94,569.00 185,452.00 54,277.00 142,900.00 6,343 .00 <48,365 .92> <54,344.57> <500.83> <22,129.57> <13,297.47> 7,029.75 43,427 .48 <17,736.45> <7,301.72> <26,880.77> <4,256.10> <0.10 <0.37 <0.19 <0.10 <0.35 0.07 0.46 <0.10 <0.13 <0.19 <0.67 103,270.01 119,399.54 <16,129.53> I ,338,552.83 1,482,909.00 <144,356.17> <0.10 <61 , 165.01> <14,843 .54> <46,321.47> 193,525.12 2,951.00 190,574.12 <64.5 � 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_2000-09-19_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2000-09-19 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 2000-09-19 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, 50080 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/46269f6877b7cce3149b90254cd41bd1.pdf 48d96be5209abc238ee43f35d5773065 PDF Text Text Executive Summary-DRAFT The ConnectMichigan Alliance The creation of the ConnectMichigan Alliance is the next natural step in the evolution of volunteerism in Michigan. This exciting, new organization will be created by the merger of the common programs of four existing entities to centralize state-level volunteer and service programming efforts and ensure the long-term sustainability of these important programs. The ConnectMichigan Alliance will administer the programming and technical assistance now administered by the individual programs creating synergy and economies of scale. The ConnectMichigan Alliance will be funded, in large part, by an endowment created to ensure the long-term sustainability and development of new and innovative programs designed to promote volunteerism and service-learning throughout Michigan. Funding The current vision is to secure $20 million in endowment funds from two funding streams. The State of Michigan has challenged the private sector to match $10 million to initiate an endowment to continue the commitment to volunteerism in Michigan in perpetuity. The endowment will provide the funds necessary to sustain administration, services and programming at their current level as well as enhance and expand current programs and services and develop new, innovative programs. Funding Enhancements The ConnectMichigan Alliance will expand volunteerism in Michigan by providing new venture grants to colleges and universities to increase volunteer opportunities in the classroom and faculty fellow grants to increase research in service learning for the Michigan Campus Compact; creating more local community volunteer centers and additional volunteer opportunities for Volunteer Centers of Michigan; improving the Resource Library to assist in strengthening the capacity of nonprofit organizations; and increasing volunteer opportunities through Michigan's Promise and Make a Difference Day. A New Beginning The ConnectMichigan Alliance will help to ensure the sustainability of important programs that strengthen the nonprofit sector, provide meaningful volunteer programs and services and improve our communities in Michigan. Achieving the endowment challenge will ensure that these important community-based programs continue in perpetuity. �Michigan Nonprofit Association Connect Michigan Capital Campaign Tentative Campaign Schedule August -October 2000... ... Determination of final project components ... Finalize campaign elements to be funded by campaign. ... Confirmation of the elements of the Case for Support (be specific concerning needs, program enhancements and expansion, impact on constituents and the community, etc.). ... Determination of campaign organizational structure and/or segmentation strategies. ... Identification and evaluation of special donor prospects. ... Preparation of a final Case for Support. ... Finalization of solicitation action plan and timetable. November - December 2000... ... Initiation of Special Gifts Solicitation. ... Implementation of the solicitation strategies among Family Division prospects (Past Board Members, Staff, etc.). ... Cultivation of constituent/community leadership through active communication about the proposed project and the impact on the constituents and on the community. ... Development/preparation of solicitation materials. �January 2000 - March 2001... ... Convene leadership cabinet to begin the campaign effort. ... Confirmation of volunteer requirements of conducting a major campaign within specific solicitation divisions. ... Evaluation/confirmation of general campaign strategies. ... Advanced/challenge gift follow-up. ... Finalize recruitment and training of volunteers for Foundation. ... Development of materials for Foundation phase. April-June 2001... ... Launch the "Corporate phase" of the campaign onlv when sufficient momentum is achieved from Advanced Gift/Foundation solicitation. ... Initiation of Business/Industry Division solicitation strategies. ... Plan initial follow-up solicitation procedures celebration. and post solicitation July - September 2001... Completion of necessary follow-up to those prospects unable to respond to initial solicitation approaches. ... Coordination of the records management needs of the campaign.fund raising programs (i.e. deferred giving efforts, annual programs, memorials, etc.). ... Completion of follow-up strategies to complete active solicitation. ... Conduct volunteer and donor recognition, community celebrations, and leadership appreciation activities. ... Other campaign strategies deemed necessary. ... Report to the community and constituent groups on a successful effort. �Michigan Non-Profit Association Goal: $10,000,000 Organizational Chart Honorary Chair(s) Honorary Cabinet Campaign Tri-Chairs Special Gifts Division Cabinet Foundations Division Cabinet Corporate Division Cabinet Prospects Prospects Prospects Individuals Local Regional Foundations Auto Big Three Manufacturing Financial Service Furniture Petro/Chemical Retail, Legal, Banking Goal $2,500,000 �ConnectMichigan Alliance Capital Campaign Cabinet List As of 9/8/2000 Name Organization Rick Cole Blue Cross Blue Shield of Michigan Rob Collier Council of Michigan Foundations Dave Egner Hudson-Webber Foundation Michelle Engler First Lady Julie Fisher Cummings Dottie Johnson Russ Mawby Kellogg Foundation Barbara Mieras Davenport University Terry Pruitt Dow Corning Judy Rapanos Diana Sieger Grand Rapids Foundation � 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_2000-09-19_Executive-Summary-Draft Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book executive summary draft Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book executive summary draft. 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, 50079 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/ef9a107edef20ccc5e8436be2cd172a5.pdf 3e1253b508a5c7bd8609a0d68a31248f PDF Text Text Board of Trustees Michigan Nonprofit Association Anne Rosewame Chair ACTION NEEDED Jusun King Chair-Elect Edward Blews Secretary David Seaman Treasurer Richard Cole Immediate Past Chair Russell Mawby Chair Emeritus Matthew Allen N. Charles Anderson Benjamin Baldus Thomas Bemthal Carolyn Bloodwonh Aaron Cantrell Roben Collier Michelle Engler Mark Germano Karla Hall Suzanne Heath Steven Johns-Boehme Gerard Keidel Sr. Monica Kostielney William Liebold Jane Marshall Ann Marston Thomas Mathieu Jeanne McGuire Deborah Mikula Howard Newman Anne Petersen Leonard Plachta David Price Judith Rapanos Elyse Rogers Kathryn Rossow Dorothy Silk Glenn Stevens Alan Stone Ira Strumwasser Jeffrey Taylor John Tropman Reatha Tweedie Steve Webster Karen West MarkWtlson Sam Singh President and CEO MEMORANDUM TO: MNA Board of Trustees FROM: Sam Singh, President DATE: July 5, 2000 SUBJECT: Committee Selection Please review the enclosed form regarding committee selections. As you are aware, members of the MNA Board of Trustees are assigned to various committees in order to further enhance the efforts of the Michigan Nonprofit Association. Please fill out the enclosed form and return it to MNA by Wednesday, July 19, 2000. You will be contacted soon after this date regarding your committee assignment. Thank you for your time and attention to this matter. Your service on a committee is greatly appreciated. S:IWINWORDICOMMrrrE\MNA Bo.rdllloonl memo committee preferences 070j()().doc AN ALLIANCE TO PROMOTE GIVING, VOLUNfEERING AND A STRONG,. EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 29 Kellogg Center • East Lansing, MI 48824-1 022 • Phone 517/353-5038 • Fax 517/355-3302 Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact �Michigan Nonprofit Association BOARD OF TRUSTEES CO~EPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested Ranking 2 = somewhat interested 3 = not interested Committee Function # of Meetings Audit Review audited financial statements annually Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fundraising efforts quarterly Technology Provide oversight of technology activities quarterly Pertinent biographical infonnation (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center East Lansing, MI 488i4 Fax: 517/355-3302 � 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_2000-09-19_Committee-Selection Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book committee selection Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book committee selection. 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, 50078 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/1ab562f50b4b694039ffbd7d990c7e9a.pdf b3cd38b28934b55fa5963c83a9ba4ce7 PDF Text Text JUL-0?-00 1 2 : 58 FROM : CE POUNDATION 10 : 51?7882281 PAGE Mh:hi&an Noaprofit Association BOARD OF TRUSTEES COMM11TEE PREFERENCES ~AC0 mmjUcg PleRSe indicate your interest level for each MNA committee. I = very interel·ted 1 "" somewhat interested 3 --= not inil!rtsled co.. mittee Fuaetioa ## of Meeting• Audit Review audited financial statements annually Finance Monitor M:NA's finan<iial 5tatus quarterly _L Conference Plan MNA's annual coruerence 3-4 times/year ) Rankin I -_3 -.1 ~- --:) Membership Promote member services/benefits 3-4 times/year I Nominating Roview board nominations 1-2 times/year -~L PubUc Policy Dl.scuu nonprofit policy issues quarterly _L Fund Advancement Provide oversight of fundraising efforts quarterly j - -·- Technology Provide oversight of technology activities quarterly Pertinent biographical information (please include any relevant experience): -,M1. i ~r rntf\ t ~ u?MtJ.l...c,t. ·: 'Vr t {( l ~~~-~J'··' -~-~tilt-~~ f \;.kcff" ttu . J-.'1i-rrd !? ~···-·::..:"-_.""""ec!:. .c:u"..:.. :. : lr:. .t.:. . .f'.:. . . . :t~ . '' ---- J, PLEASE MAa OR FAX THIS FORM TO: MK!hipa Nonprofit A.UOtiation 29 Kellou Crnter · East Lanain1, M I 48824 Fu: ~17/3~~3302 �Page I of I Lynn Lucas From: Sam Singh [singhsam@pilot.msu.edu) Sent: Tuesday, July 18, 2000 3:59 PM To: llucas@pilot.msu.edu Subject: Fwd: Board member photo From: "Patricia K. Hubbard" To: '"singhsam@pilot.msu.edu"' Subject: Board member photo Date: Tue, 18 Jul2000 15 :29:11 -0400 X-Mailer: Internet Mail Service (5 .5.2650.21) Attached is a photo of Dr. Petersen. I am forwarding by mail her profile and committee preferences. The ranking she gave in their respective order follows : 2-audit 2-finance 3-conference 3-membership 3-nominating 2-public poli? 1-fund advancement !-technology She has extensive experience with technology (past 30 years), experience seeking funds for 25 years and giving funds for about 15 years in various capacities. She also has experience with the others through organizational and institutional leadership roles. <<acp.jpg>> A-h-V\<--1'5 \ 07/18/2000 ~c f> h.o-\-o ow:lv \ S' e, So..v~ �07- 12- 2Cl00 0 9: 55 31322 57730 BCBSM FOUNDATION P.01 (~NI~J Michl1an Noaproftt A1aoclat1on BOARD OF TRUSTEES COMMITI'EE PIU!PIUHCIS MNACpmmiU. . Pleue indicate your intereat level for each MNA committee. 1 • ..,.,., brterut«< 2 "" SOIIWWhtn lntlratld J = not lntmnMJ J'uattiCNI NofMntinp _3 . Committee Audit . Rlview audited financiallltatementa annually ~· F'mance . Monitor MNA' 1 financial ttatus quarterly a3 ~ Conference PIID MNA'1 amaliJ conference 3-4 timoa/ycar .3. Membership . ,,~ Nominating . 3. Public Polky · Promote member aerneealbllldtl 3-4 tlmellyear Review board nonlination• Diacu• nonprofit poUoy iuu• 1·2 timet/year quarterly /.~ Fund AdvancemeDt • Provide overaisht of 1\anclrallina doru quanerly TechnoloiY Provide oveniaht of technoloay activitie1 quarterly Raakbal Pertinent biopaphiCII intonnation (pl... I.Dclude any roleVInt IXplrience): �Michigan Nonprofit Association BOARD OF TRUSTEES CO~TTEEPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested 2 = somewhat interested 3 = not interested Ranking Committee Function # of Meetings 3 Audit Review audited financial statements annually 3 Finance Monitor MNA' s financial status quarterly ~ Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fund raising efforts quarterly Technology Provide oversight of technology activities quarterly 3 3 1 3 j Pertinent biographical information (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �B; (I L I e'PcAef_ fUl uDO Michigan Nonprofit Association BOARD OF TRUSTEES CO~TTEEPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested Ranking 2 = somewhat interested 3 = not interested Committee Function # of Meetings Audit Review audited financial statements annually Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fundraising efforts quarterly Technology Provide oversight of technology activities quarterly Pertinent biographical information (please include any relevant experience): H~ ~ /h-. tL ~ ~ r-' 4NI d.. PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 s.-,.rp �Michigan Nonprofit Association BOARD OF TRUSTEES COMNUTTEEPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested Ranking 2 = somewhat interested 3 = not interested Committee Function # of Meetings 2 Audit Review audited financial statements annually ? Finance Monitor MNA's financial status quarterly J7 Conference Plan MNA' s annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year ;)-. Nominating Review board nominations 1-2 times/year d? Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fund raising efforts quarterly ~ Technology Provide oversight of technology activities quarterly Pertinent biographical information (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES CO~EPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested Ranking 2 = somewhat interested 3 = not interested Committee Function # of Meetings Audit Review audited fina!'cial statements annually Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year 3 Membership Promote member services/benefits 3-4 times/year ~ Nominating Review board nominations 1-2 times/year l Public Policy Discuss nonprofit policy issues quarterly 3 Fund Advancement Provide oversight of fundraising efforts quarterly ~ Technology Provide oversight of technology activities quarterly 3 ' ~ Pertinent biographical information (please include any relevant experience): PLEASE MAIL OR FAX TIDS FORM TO: Michigan Nonprofit Association 29 Kellogg Center , East Lansing, MI 48824 Fax: 517/355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES COMMI'ITEE PREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested 2 = somewhat interested 3 = not interested Ranking /; Committee Function # of Meetings Audit Review audited financial statements annually Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fundraising efforts quarterly Technology PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES COMMITTEE PREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested Ranking 2 = somewhat interested 3 = not interested Committee Function # of Meetings Audit Review audited financial statements annually 3 Finance Monitor MNA's financial status quarterly 3 Conference Plan MNA's annual conference 3-4 times/year ~ Membership Promote member services/benefits 3-4 times/year 3 Nominating Review board nominations 1-2 times/year c3 Public Policy Discuss nonprofit policy issues quarterly ;;;._ Fund Advancement Provide oversight of fundraising efforts quarterly Technology Provide oversight of technology activities quarterly CD CD Pertinent biographical information (please include any relevant experience): 616'~ PLEASE MAa OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES COMMIITEE PREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested 2 = somewhat interested 3 = not interested Ranking Committee Function # of Meetings Audit Review audited financial statements annually Finance Monitor MNA' s financial status quarterly 1 Conference Plan MNA's annual conference 3-4 times/year 2 Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year 2 Public Policy Discuss nonprofit policy issues quarterly 3 Fund Advancement Provide oversight of fundraising efforts quarterly 2 Technology Provide oversight of technology activities quarterly 3 3 Pertinent biographical information (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �MNA Mleblgan Nonprofit Association BOARD OF TRUSTEES COMMITrEE PHFI:RENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = wry inter1st1d 2 = somewhat interested 3 = not interBSted Rankiag z (Jte # of Meetings Committee Function Audit R8Yiew audited financial FU18llce Monitor MNA' s financial status quarterly Com:erertce Plan MNA' s annual conference 3-4 timeYyear Men1bership Promote member services/benefits 3-4 times/year Nonlinating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Pr~vide quarterly Tecbnology Provide ovwght of t~Logy activities statementa ovemight of ftmdraising efforts Gw.rc( Pertinent biographi~ information (please ~lude any relevant experience): PLEASE~ OR FAX THIS FORM TO: Mic.hipa Nooprofit .ANoclation 19 KeDo11 Centef · Eut.Lansilag, MI 48814 FU: 5171355-3302 annually quarterly �07110 / 20 00 14:32 ~~ ~0 01 DMC SYSTEM EXECUTIVES 313 578 3951 MNA MiehJ.ean Nonprofit .A$sociation BOARD OF TRUSTEES COMMITIEE PREFERENCES MNA Comm;ttm Please indicate your interest Ievell for each MNA conunittee. I • very t11terested 2 = sOII'II!What i11teremd 3 ::: not interested Colllmiuee Fuadion #ofMeednp Audit Review audited finan!=ial statement& annually Finance Monitor MNA' s financial status quarterly ~ Conference Plan MNA' s annual conference 3-4 times/year <:L Membership Promote member services/benefits 3-4 tim~year "} 1- Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fundrai.sing efforts quarterly Technology Provide oversight of technology activities quarterly RankinI + I ~ �Michigan Nonprofit Association BOARD OF TRUSTEES CO~EEPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. I = very interested 2 = somewhat interested ~41~~ Ranking 3 = not interested N.~wN Committee Function # of Meetings Audit Review audited financial statements annually Finance Monitor MNA' s financial status quarterly Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fundraising efforts quarterly Technology Provide oversight of technology activities quarterly Pertinent biographical infonnation (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �Sl ~ by: Kazoo Chamber of Commerce 616 343 0430 j 07 /1 3 / 00 9:36; Ji!Ei.L..#445;Page 1/2 346 W. Michigan Ave., Kslai'TlBZOO Ml-49()07 Phone; S 1 e.:le1~ Fu; S10.343-0430 Kalamazoo County Chamber of Commerce Tot Michigan Nonprofit Aasoc<iation Fr9m: Jud-y Moore, Exec. V'toe President Fax: 517·355-~2 Dlte: 07/13100 Re; Pllonet 616-381-4000 0 For Roviow Cl PI_. Conunent Cl Pte. . Reply �Se ~ t by: Kazoo Chamber of Corrmerce 616 343 0430 i Mit~iaao 07 /1 3/ 00 9:37; J~#445;Page 2/ 2 Nonprofit Assodation BOARD OF TRUSTEES COMMI'M'EE PREFERENCES MNA Commjtteg Please indicate your interest level for each MNA committee. I .. very intsres~ 2 15 somewltt.M Interested 3 =not inllrested Ranking .3 Committee Functioa # of Meetings Audit Review audited financial statements annually 3 J Finance Monitor MNA·s financial status quarterly Conference Plan MNA' s annual confcn:nce 3-4 times/year I Membership Promote member scrviceslbenefiu 3-4 times/year ~ Nominating Review board nominatiolli 1-2 times/year ,2. Public Policy Discuss nonprofit policy iHUe5 quarterly .! Fund Advancemenl Provide oversight offundraising efforts quarterly ~ Technology Provide oversight oftechnolo&Y activities quarterly -r~~ ./4tl24lk~4z, 'VIPtUtiL6ziu~ y I PLE;\SE MAlL OR FAX THIS FORM TO: 'Michipa Nonprofit Associatioo 29 Kdlou Center. East Lansing, MI 48824 Fu: 517!355-3302 �JUL-24-00 12 • 59 FROM • DAVENPORT UNIVERSITY PAGE ID:6167321169 1/3 DAVENPORT IUNIVERSITY We8tem ~01'\ Grand Rapids 415 E. fulb:)n Ga1d Rapids, MI 49503 Nancy TI&chou Ex.ecudve Asst. 616,1732-1093 PH 616/732•1169 Fale Fax COMPANY: FAX NUMBER: 5r? - 355- 33~~ SUBJECT: Message: Get the edge @davenport FROM: Nancy Tigchon DATE: 1-~~-00 TOTAL PAGES WITH COVCR: Jftx l344Q YJt~ ~ �JUL-24-00 12 • 59 FRQM , CAVENPORT UNIVERSITY 10•6167321189 PAGE MNA Michigan Nonprofit Association BOARD OF TRUSTEES COl\fMlT'I"EE PUPI:RENCES MNA Commjttm ~'f;t~ Please indicate your interest level for each MNA committee. I ... very intsrmed 2 = somewhat in'/$reswi 3 = not tmere~.ed Ranking Committee Fuactioa # ofMeetiugs Audit Review audited financial statements annua.Uy Finance Monitor :MNA's financial quarterly Conference Membm;hjp Plan MNA"s amual conference 3-4 times/year 3 Promote member services/benefits 3-4 times/year ~ Nominating Revic:w board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly ;L Fund Advancement Provide oversight offundraising efforts quarterly r.9- Technology Provide oversight of teclmology activities quarterly _-::;; I .3 ~ mnr Pertinent biographical information (please include any relevant experience): LJ&u (l~ PLEASE MAIL OR FAX THIS FORM TO: Mlcblpa Nonprofit Association 19 Kelloe& Center. East .Lansmg. MI 43&24 Fn: 517/355-3302 2/ 3 �07/ 24/2000 15: 51 81!~ - 23 0 -095 5 FAIR WINDS GSC PAGE 01 ; 1H (MlNlAJ Michigan Nonprofit Association BOARD OF TRUSTEES COMMITTEE PREFERENCES MNA '2mmittcg Please indicate your interest level for each MNA committee. 1 - very interested 2 = somewhat interested 3 - not interested Ranking 3 l Committee Function N o( Meetings Audit Review audited finan\:ial statements annually Finance Monitor MNA' s financial status quarterly Conference Plan MNA' s annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominatioTl$ 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fundraising efforts quarterly Teclmology Provide oversight of technology activities quarterly Pertinent biographical information (please include any relevant experience): (!) 't-J ~~ .V~'"""'~ k.,.. <r.\v\ 'c.o~ .;&~ \.t.'-.4, ~c..w ;/oQ."' ~ (lvc.to,t. t:l.f ~~""i ~r U>-....s"" \...,._~ ~tk.l"'ch.. ~.....4 ~c.vdop11.4~+ 1 *..,.-_" ; ~ }\4.""""' l V\~ &1.~ WCII.vJ ~ b,~ V~(.....l.ov.s-, ® ~ ~~ ~ (p~ C..a ~~ ...."'~ ~ .... \JJb . . . ~S :£!-= \ k t-l"-~~ ~"""· ~ 'O l (l,U'. S«:lu~ ~CA.vo$ , PLEASE MAIL OR FAX THIS FORM TO: Miebiaan Noopront Associstion l9 Kellog Center . Eut Lan•ine. MI 48824 Pax: ~171355-3302 �Jul 21 2000 16:27 P.Ol (MlNfAJ r \ Michigan Nonprofit Association BOARD OF TRUSTEES CO~ PREFERENCES MNA Committees Please indicaz:e your interest level for each MNA c:ommiuce. 1 - very inttreslttd 2 = somewhat interested 3 - not interested RaBkin a Committee Fu•c:tioa # ofMeetiap Audit Review audited financial statements ailnUally Finance Monitor MNA' s financial status quarterly Conference Plan MNA's annual conference 3-4 times/year ).. Membership Promote member services/benefits 3-4 times/year .3 Nominating Review board nominations 1-2 times/year Public Policy Oisa.Jss nonprofit policy issues quarterly Fund Advancement Provide oversiaht of fundraising efforts quarterly TechnolOKY Provide oversight of technology activities quarterly ~ I 6:. Pertinent biographif?&l information (please include any relevant experience): I PLEASE MAU.. OR FAX THIS FORM TO: Michigaa Nonprorrt Asloeiatioa l' Kello£1 Ctllter. East Lanaina. Ml 41124 Fax: 5171355-330% �Michigan Nonprofit Association BOARD OF TRUSTEES COMMITIEE PREFERENCES MNA Committees Please indicate your interest level for each MNA committee. I = very interested 2 = somewhat interested 3 = not interested Ranking Committee Function # of Meetings 22- Audit Review audited financial statements annually Finance Monitor MNA's financial status quarterly 3 Conference Plan MNA' s annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fund raising efforts quarterly Technology Provide oversight of technology activities quarterly 3 3 2~ L L ~ Pertinent biographical infonnation (please include any relevant experience): PLEASE MAIL OR FAX TillS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 5171355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES COMMITIEE PREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested 2 = somewhat interested 3 = not interested Ranking Committee Function # of Meetings J Audit Review audited financial statements annually 2 Finance Monitor MNA' s financial status quarterly I Conference Plan MNA's annual conference 3-4 times/year .3 Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year / (tj;,.u.ceJ Public Policy Discuss nonprofit policy issues quarterly 2 Fund Advancement Provide oversight of fundraising efforts quarterly 3 Technology Provide oversight of technology activities quarterly 2- Pertinent biographical information (please include any relevant experience): £ J w c..r d' /J/ew s / 1 /Jre .n c/r~-.1- 7, /(-ss oc. /c... X:.. _;;: l~... c-..... ~1- {t /k,_y d{. , ,C r/ Urtt:c.~, & PLEASE MAll.. OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �~ ENT BY: xe rox Telecopie 7021 : 7-31 - 00 ; : :47PM : 5173729 ~ 65 .. 517 3553302: # 2 Mlchiaaa Nonproftt Auoelation BOARD OP TRUSTED COMMITI'EE PREFERENCES MN.;,Cpmmlttw Pl. . lndlcate your interest level fbr each MNA committee. I • VII)' lntlrutM J =SOIMWittlt lntrut«i J ... not lnlwTutMJ Raaldaa Comalttee Fuctloa t# of Meetlap .:J 2. Audit P.eview audited ftnandalatatem~nU annuaUy Firtala Monitor MNA'1 &wlcialltatul quarterly I Collference Plan MNA'a ~ Membership Promote member~ NominatinJ ke'Yiew board nominations 1·2 timet/year DilcuN nonprofit poliqo iNUel quarterly Provide 0VW1iaJrt of fundl'liaina efforts quarterly Prcvida ovtrJiabt oftiCbnolo&Y actfvftiea quarterly • ~ •J Public PoUcy PuncS Advancemtnt 2. ~ Teclmolo&Y annual conf'lnnce 3-4 timotlycar . 3-4 timealyw Pertlntm bioaraphical information (pleue include any relevam experieDce): £J w ~o,. c/ Bl~w 1 ,, /J;- ~ 1"4 <6: .. ~ 1, 1f-t,~ c.,', .C.. ~~ z ,(,,. . +..~>- a ll?~e "'c~ Vn.:c:.:·" ~ 4i. PUASI MAIL OR FAX TBJS FOIIM TO: Mlchipl Nonprofit Auodado• D Kelog CeDtet • lilt Laulaa. Ml 41824 J'us 51 '713!W30Z �F~~{ 07127 100 11: 24 517 482 8731 ~01 ECUMENICAL FORUM FAX TRANSMISSION MICHJOAN Ect.JM!ooCAL FORUM 809 Center Suite 6 Lansing, Ml "8908·5257 (517) 485-4395 Fax: 517.482.8751 email: ecumenlca!forumOao t.com L\ To: Fu #: n .-. ,. L -.. <:. A.....'S Date: Pages: 1 - 2'"1-o o (including this cover sheet) From: Subject: COMMENTS: Titer Mielll11111 IUu•••telll Forum ls 4 l tJJr•wld• upr•1111ta of tht l t:llmlllltlll .. o vcrlfl••t calfin1 IDidll•r tllo11 i~t MU:IU1at~ w.h d.W• to HlfH'IId u tlu ITDJfr of } ISlAS "tlllll •GJ Ill/ b1 0 11 1 ilf Mdu tlult til• wor/4 ..t,llt b•lt.-,, .. 6] u-,1111 at~d wDrki111 to proiiJflil tlr1 uasc II/ ChrlrtUJn Unity. w• �07127 100 11:24 FAX 517 482 8751 Ill 02 ECuMENICAL FORUM Michigan Nonprofit Association BOARD OF TRUSTEES COMMITfEE PREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 - very interrsted 2 - romewhat interested 3 - not interested Ranking Committee Function # ofMeetinp Audit Review audited financial statements annually Finance Monitor MNA' s financial status quarterly Conference Plan MN A's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year 2 Nominating Review board nominations 1-2 times/year 3 Public Policy Discuss nonprofit policy issues quarterly 3 3 Fund Advancement Provide oversight offundraising efforts quarterly Technology Provide oversight of technology activitiea quarterly 3 ..3 2 Pertinent biographical information (please include any relevant experience): D~0~\o\?.-._~ ~~~'C" L c..\s:. o..'"'~ f"T"\U.."...._~\s \-c . . ~~ . ' "'~ PLEASE MAD.. OR FAX THIS FORM TO: Michicu Nonprofit Associatioa l9 KeUou Center. Eut Lansinc. Ml 48814 Fu: 517/3!5-3301 �Michigan Nonprofit Association BOARD OF TRUSTEES CO~EPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested 2 = somewhat interested 3 = not interested Ranking I Committee Function # of Meetings Audit Review auriited financiai statements annually Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fundraising efforts quarterly Technology Provide oversight of technology activities quarterly Pertinent biographical information (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES CO~EPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very intere.s.Jed = somewhat interested 3 = not interested . ( /jrtP ,J (?,,v/~ ~ Ranking Committee Function # of Meetings J Audit Review audited financial statements annually 1 Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year I Membership Promote member services/benefits 3-4 times/year L Nominating Review board nominations 1-2 times/year 2 Public Policy Discuss nonprofit policy issues quarterly 1 Fund Advancement Provide oversight of fundraising efforts quarterly Technology Provide oversight of technology activities quarterly I J. Pertinent biographical information (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES CO~EPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested Ranking 2 = somewhat interested 3 = not interested Committee Function # of Meetings 2 Audit Review audited financial statements annually 1 Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year 3 Public Policy Discuss nonprofit policy issues quarterly 1 Fund Advancement Provide oversight of fundraising efforts quarterly 3 Technology Provide oversight of technology activities quarterly Pertinent biographical information (please include any relevant experience): PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 �Michigan Nonprofit Association BOARD OF TRUSTEES CO~TTEEPREFERENCES MNA Committees Please indicate your interest level for each MNA committee. 1 = very interested 2 = somewhat interested 3 = not interested Ran k~ng I I Committee Fundion # of Meetings Audit Review audited financial statements annuaUy Finance Monitor MNA's financial status quarterly Conference Plan MNA's annual conference 3-4 times/year Membership Promote member services/benefits 3-4 times/year Nominating Review board nominations 1-2 times/year Public Policy Discuss nonprofit policy issues quarterly Fund Advancement Provide oversight of fund raising efforts quarterly Technology Provide oversight of technology activities quarterly ' ~&ographical infonnation (please include any relevant experience): v ;_ L,..c_ ~ ;,., +I..- ~ ~ & ~ 1& ~ dv~m~~Ux-Lv\) Sh sk ~ ~7 __9- '..J ~ 41y .if-v PLEASE MAIL OR FAX THIS FORM TO: Michigan Nonprofit Association 29 Kellogg Center . East Lansing, MI 48824 Fax: 517/355-3302 7 1/..,Y\t: / ~ d~ ~~ � 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_2000-09-19_Committee-Preferences Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book committee preferences Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book committee preferences. 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, 50077 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/d995b0b42c40cf900b5d46730eaf8f68.pdf f23505e4b06bddd9643d308979c80577 PDF Text Text -H- 3- Board of Trustees Assignments 2000-2001 \\chiSan NonprofitCommittee Association Executive Committee Justin King, Chair Ed Blews, Chair-Elect David Seaman, Treasure, Karla Hall, Secretary Anne Rosewarne, Immediate Past Chair Carolyn Bloodworth Suzanne Heath Sr. Monica Kostielney Barbara Mieras Debbie Mikula Kathy Rossow Glenn Stevens Jeff Taylor Finance David Seaman, Chair Justin King arbara Mieras David Price Public Policy Glenn Stevens, Chair j Ben Baldus ' Ed Blews Rob Collier Ann Marston Tom Mathieu Chris Nelson Steve Webster Wilson or, Chair Cantrell sewarne Steve Grantmakers/Grantseekers XI Suzanne Heath, Chair Diana Algra Jane Marshall Kathy Rossow onica Kostielney, Chair N. Chades Anderson Aaron Cantrell Bilkliebold a Strumwasser Fund Advancement Carolyn Bloodworth, Chair Rob Collier Neeta Delanei Karla Hall Barbara Hill Howard Newman Anne Petersen Technology Mark Wtfson, Chair ra^»irumwasser n �Michigan Nonprofit Association Board of Trustees Committee Assignments 2000-2001 -DRAFT Executive Committee /" / Justin King, Chair / // Ed Blews, Chair-Elect v / David Seaman, Treasure}, Karla Hall, Secretary Anne Rosewarne, Immediate Past Chair Sr. Monica Kostietaey Kathy' Rossow Public Policy Glenn Stevens, Chair Ben Baldus Rob Collier Chris Nelson Ann Marston Tom Mathieu Steve Webster Mark Wilson j*SB ^/y~*" - Audit Jeff Taylor, Chair Anne Rosewarne Aaron Cantrell Finance David Seaman, Justin King David Price Barbara Mieras Membership Debbie Mikula, Chair Candyce Williams Dorothy Silk Judy Moore John Tropman Fund Advancement Carolyn Bloodworth, Chair Karla Hall Anne Petersen Howard Newman Rob Collier Elyse Rogers Barbara Hill Neeta Delaney / Grantmakers/Grantseekers^U Suzanne Heath, Chair Kathy Rossow Jane Marshall Diana Algra Nominating Sr. Monica Kostielney, Chair Aaron Cantrell Bill Liebold Ira Strumwasser N. Charles Anderson echnology Mark Wilson, Chair Ira Strumwasser Jeff Taylor �Michigan Nonprofit Association Board of Trustees Committee Assignments 2000-2001 -DRAFT Executive Committee Justin King, Chair Ed Blews, Chair-Elect David Seaman, Treasurer Karla Hall, Secretary Anne Rosewarne, Immediate Past Chair Sr. Monica Kostielney Kathy Rossow Glenn Stevens Jeff Taylor Suzanne Heath Debbie Mikula Barb Mieras Public Policy Glenn Stevens, Chair Ben Baldus Rob Collier Chris Nelson Ann Marston Tom Mathieu Steve Webster Mark Wilson Audit Jeff Taylor, Chair Anne Rosewarne Aaron Cantrell Ed Blews Finance David Seaman, Chair Justin King David Price Glenn Stevens Barbara Mieras Grantmakers/Grantseekers XI Suzanne Heath, Chair Kathy Rossow Jane Marshall Diana Algra Membership Debbie Mikula, Chair Candyce Williams Dorothy Silk Judy Moore John Tropman Nominating Sr. Monica Kostielney, Chair Aaron Cantrell Bill Liebold Ira Strumwasser N. Charles Anderson Fund Advancement Carolyn Bloodworth, Chair Karla Hall Anne Petersen Howard Newman Rob Collier Elyse Rogers Barbara Hill Neeta Delaney Technology Mark Wilson, Chair Ira Strumwasser Jeff Taylor � 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_2000-09-19_Committee-Assignments-with-Notes Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book committee assignments with notes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book committee assignments with notes. 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, 50076 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/4cbaa90a130840ddc97b1ef669d055c4.pdf 3889fd72d9e1315ea5f02e91675f7cbb PDF Text Text Board of Trustees Michigan Nonprofit Association Anne Rosewame Chair Jus tin King Chair-Elect MEMORANDUM TO : MNA Board of Trustees FROM: Justin King, Chair Sam Singh, President Richard Cole Immediate Past Chair DATE: August 7, 2000 Russell Mawby Chair Emeritus SUBJECT: Committee Assignments Matthew Allen N. Charles Anderson Benjamin Baldus Thomas Bemthal Carolyn Bloodworth Aaron Cantrell Robert Collier Michelle Engler Mark Germano Karla Hall Suzanne Heath Steven Johns-Boehme Gerard Keidel Sr. Monica Kostielney William Liebold Jane Marshall Ann Marston Thomas Mathieu Jeanne McGuire Deborah Milrula Howard Newman Anne Petersen Leonard Plachta David Price Judith Rapanos Elyse Rogers Kathryn Rossow Dorothy Silk Glenn Stevens Alan Stone Ira Strumwasser Jeffrey Taylor John Tropman Reatha Tweedie Steve Webster Karen West Mark Wilson Thank you for your recent responses regarding your committee preferences. Please review the attached list outlining each committee' s members. Edward Blews Secretary David Seaman Treasurer It is our hope that each committee will be able to convene a meeting sometime in September. In the near future, you will receive a memo and a response form indicating possible meeting dates for your committee for the remainder of this fiscal year. Please review and return these response forms at your earliest possible convenience. lfyou have any questions or concerns regarding the attached list, please do not hesitate to contact Sam Singh at 517/353-5038 . S:IWINWORDICOMMITTE\MNA Board\Board memo 080800 committee designation.doc Sam Singh President and CEO AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHlGAN 29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 5171353-5038 • Fax 5171355-3302 Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact �Michigan Nonprofit Association Board of Trustees Committee Assignments 2000-2001 Executive Committee Public Policy Justin King, Chair Ed Blews, Chair-Elect David Seaman, Treasurer Karla Hall, Secretary Anne Rosewarne, Immediate Past Chair Carolyn Bloodworth Suzanne Heath Sr. Monica Kostielney Barbara Mieras Debbie Mikula Kathy Rossow Glenn Stevens Jeff Taylor Glenn Stevens, Chair Ben Baldus Ed Blews Rob Collier Ann Marston Tom Mathieu Chris Nelson Steve Webster Mark Wilson Audit JeffTaylor, Chair Aaron Cantrell Anne Rosewarne Glenn Stevens Finance David Seaman, Chair Justin King Barbara Mieras David Price Judy Tymowicz Grantmakers/Grantseekers XI Suzanne Heath, Chair Diana Algra Jane Marshall Kathy Rossow Membership Debbie Mikula, Chair Judy Moore Dorothy Silk John Tropman Candyce Williams Nominating Sr. Monica Kostielney, Chair N. Charles Anderson Aaron Cantrell Bill Liebold Ira Strumwasser Fund Advancement Carolyn Bloodworth, Chair Rob Collier Neeta Delaney Karla Hall Barbara Hill Howard Newman Anne Petersen Technology Mark Wilson, Chair Ira Strumwasser Jeff Taylor Elyse Rogers � 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_2000-09-19_Committee-Assignments-Memo Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book committee assignments 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 2000-09-19 board book committee assignments 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, 50075 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/af99c2b5570f11686ddd050a76dff038.pdf 07d08d3a0df251b2b1bc175206a8b841 PDF Text Text MEMORANDUM TO: MNA Board of Trustees FROM: Justin King, Chair Sam Singh, President DATE: October 18, 2000 SUBJECT: Board Update Many thanks to all who attended the September 19, 2000 board meeting. This memo is in follow-up to our meeting. MNA Trustee Updates Goodbye — the MNA Board bid farewell to outgoing board member Ray Telman, who has left the Michigan Association of School Administrators (MAS A) for a position with Middle Cities Association. MNA will be approaching Mike Flanagan, the new Executive Director of MAS A, to serve as an Association Trustee on the MNA Board. Chair's Report Justin King noted that the CEO evaluation process was underway and that results would be distributed to the entire MNA board. Justin King announced that the next MNA Board meeting will be held at the Sheraton Lansing Hotel on Tuesday, December 19, 2000 from 9-11 a.m. (immediately prior to the MNA 10th Anniversary Luncheon). President's Report Sam Singh provided an overview of the Alliance, noting that the bylaws and articles of incorporation for the Alliance have been formalized and the official name of incorporation will be the Connect Michigan Alliance (CMA). Sam Singh added that the $10 million in funds from the State of Michigan have been procured; a portion of the $ 10 million can be used for the start up of CMA; and the funds may be available before the end of the calendar year. Sam Singh noted that negotiations with a local community foundation are underway. Tom Monaghan and Sandy Frost Parrish with Monaghan and Associates provided an overview of MNA fundraising activities to date. Tom Monaghan requested the board to supply names of individuals who would be helpful in raising funds in each board member's respective community. S:\WINWORD\COMMITTE\MNA Board\Memo - 09 19 00 follow up.doc �Sam Singh continued on to note that MNA is continuing to formulate the idea of an Accounting Aid Society partnership in order to address the FERA-noted need for MNA to have a stronger presence in southeastern Michigan. S. Singh added that FERA is continuing its evaluation process and that a board retreat might provide the best opportunity for the MNA board to evaluate the results. Nominating Committee Sr. Monica Kostielney provided an overview and recommended on behalf of the Nominating Committee to approve the appointment of three board members (listed below) to the Connect Michigan Alliance Board of Trustees. The Board passed each recommendation unanimously. Sam Singh will serve as an ex-officio member with the following MNA Board Trustees on the Connect Michigan Alliance board: Ed Blews Carolyn Bloodworm Anne Rosewarne Michigan Campus Compact Barbara Mieras noted that Amy Smitter has been hired as the Director of Michigan Campus Compact. A. Smitter announced that the MCC Institute on Service Learning will take place November 9-10 at Grand Rapids Community College. The featured keynote speaker is Dr. Harry Boyte, from the Center for Democracy and Citizenship at University of Minnesota. Board Photographs As a result of our photo session at the board meeting, we have received a wonderful portrait from the photographer that we intend to hang in our new office space next year. For those of you who posed for individual photos, we have copies of your pictures here in the office. If you are interested in receiving additional copies for yourself or your organization, please contact Lynn Lucas at 517/353-5038. Additional copies are available at the photographer's list price of $5 each. If you would like to view your photograph before arranging to purchase additional copies, please contact Lynn to set up a time that is convenient for you. Next Board Meeting Mark your calendars - the MNA Board of Trustees will meet on Tuesday, December 19, 2000 from 9:00 a.m. to 11:00 a.m. at the Sheraton Lansing Hotel. The MNA 10th Anniversary Luncheon will follow from 11:30 a.m. - 2:30 p.m. S:\WINWORD\COMMITTE\MNA Boaid\Memo - 09 ]•) 00 follow up.doc �Please note that the Luncheon will culminate with an announcement regarding the creation of CM A. The luncheon will also include reflections of past board chairs and other anecdotes shared with MNA staff. If you have an MNA-related anecdote that you would like to share, please contact Lynn Lucas at 517/353-5038. Stories may be used in MNA publications, press releases, or at the event itself. The highlighted entertainment for the event is Capitol Steps, a band of renowned political/satirical musicians who have been featured on NBC, CBS, ABC, PBS, and NPR. Once again, thank you to all of you who attended the last board meeting. We look forward to seeing all of you at the 10th Anniversary Luncheon. It will be a truly exciting event! If you have any questions or need additional information, please contact Sam Singh at 8 8 8/242-7075. S:\W1NWORD\COMMITTE\MNA BoardVMemo - 09 19 00 follow up doc � 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_2000-09-19_Board-Updates Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book board updates Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book board updates. 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, 50074 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/8c9c6c330ebedf248934d8dbdd9d4e24.pdf 5bcffa3d73361789f4e8eef477509af8 PDF Text Text Board of Trustees Michigan Nonprofit Association Anne Rosewame Chair MEMORANDUM Justin King Chair-Elect TO: Edward Blews Secretary David Seaman Treasurer Richard Cole Immediate Past Chair Russell Mawby Chair Emeritus Matthew Allen N. Charles Anderson Benjamin Baldus Thomas Bemthal Carolyn Bloodworth Aaron Cantrell Robert Collier Michelle Engler Mark Germano Karla Hall Suzanne Heath Steven Johns-Boehme Gerard Keidel Sr. Monica Kostielney William Liebold Jane Marshall Ann Marston Thomas Mathieu Jeanne McGuire Deborah Mikula Howard Newman Anne Petersen Leonard Plachta David Price Judith Rapanos Elyse Rogers Kathryn Rossow Dorothy Sillc: Glenn Stevens Alan Stone Ira Strumwasser Jeffrey Taylor John Tropman Reatha Tweedie Steve Webster Karen West Mark Wilson Sam Singh President and CEO MNA Board ofTrustees Diana Algra Neeta Delaney Karla Hall Sr. Monica Kostielney Ann Marston Judy Moore Anne Rosewame Dorothy Silk Judy Tymowicz Candyce Williams FROM: Sam Singh, President DATE: August 16, 2000 SUBJECT: Board Member Profiles Edward Blews Michelle Engler Suzanne Heath Jane Marshall Torn Mathieu David Price David Seaman John Tropman Steve Webster Mark Wilson Thank you for your recent responses regarding committee selections . You will soon be contacted regarding your availability for committee meetings through June of2001. In addition, we are attempting to update our files and are considering putting together an annual report. In order to do this, it would be very helpful if each of you could fill out the attached board member profile form and return it at your earliest convenience. Also, please be sure to include a copy of your resume and a portrait photo of yourself for our public relations file . The photo should be approximately 3 Yz" x 2 Yz", black and white. If you do not have these photos on file, please notify Lynn Lucas (517/353-5038 or 888/242-7075). MNA is arranging to have a photographer at our next board meeting who will be available to take head-and-shoulder shots ofthose needing a photo. If you would like to have additional photos for yourself, MNA will be happy to place an order for you at cost. Thank you for taking the time to assist us in refreshing our files . I look forward to seeing you at our next board meeting (Tuesday, September 19, 2000) . S:IWINWOROICOMMfTTE\MNA Board\Board memo 080900 member profile fom1.doe AN ALLIANCE TO PROMOTE GIVJNG, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 29 Kellogg Center o East Lansing, MI 48824-1022 o Phone 517/353-5038 o Fax 517/355-3302 Toll Free 888/242-7075 o Web Site http://www.rnna.msu.edu Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact �Michigan Nonprofit Association BOARD OF TRUSTEES MEMBER PROFILE Trustee Information Salutation: _ _ _~Dr. _ _ _~Ms. _ _ _Mr. Mrs. - -Otl1er Name: ---------------------------------------------------------------Title: _________________________________________________________________ Orgruti~tion: ____________________________________________________________ Admess: _______________________________________________________________ City:--------------------------- State: _______ Zip: ______________________ Phone: Fax: ----------------------------------- E-mail: Web site: _______________________________ Name as you wish it to appear on nametags & table tents: _______________________________ Staff representative to contact regarding your MNA Board duties and/or schedule: Name--------------------------- Phone Nwnber --------------------------Title E-mail _______________________________ Personal Information: NameofSpouse______________________ NruneofChllmen _________________________ HomeAdmess: ____________________________________________________________ HomePhone#: ___________________________________________________________ Birthday (Month/Day): ----------------------------------------------------Educational Background: Corporate/Nonprofit Board Experience: Additional Information: PLEASE INCLUDE A COPY OF YOUR RESUME AND AT LEAST ONE PORTRAIT PHOTO BEFORE MAILING THIS FORM TO: Michlgan Nonprofit Association, 29 Kellogg Center, East Lansing, MI 48824. � 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_2000-09-19_Board-Member-Profiles Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book board member profiles Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book board member profiles. 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, 50073 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/dd4ffe0ce29e77f6d998f9b38a9065b1.pdf e670a0ff8e81d1dc0895d31f5920dd4d PDF Text Text MNA BOARD MEETING- 09/19/00 FIRST NAME Diana N. Charles Benjamin Thomas Edward Carolyn Kyle Aaron Rob Neeta Michelle Karla Suzanne Barbara Justin Monica Bill Jane Ann Tom Russell Barbara Deborah Judy Christopher Howard Anne David Elyse Anne Kathryn David Dorothy Glenn Ira Jeffrey John Judy Steve Candyce Mark LAST NAME Algra Anderson Baldus Bemthal Slews Bloodworth Caldwell Cantrell Collier Delaney Engler Hall Heath Hill King Kostielney Lie bold Marshall Marston Mathieu Mawby Mieras Mikula Moore Nelson Newman Petersen Price Rogers Rosewarne Rossow Seaman Silk Stevens Strumwasser Taylor Tropman Tymowicz Webster Williams Wilson ATTEND? LUNCH? 1 1 1 1 1 1 0 1 1 0 1 1 1 0 Ieft 2 msgs didn't call Ieft 2 msgs didn't call Yr l 1 0 1 1 0 0 0 1 0 1 0 K 1 1 0 1 0 1 1 0 0 0 1 0 1 0 0 1 1 0 .1 4- 0 1 1 0 1 0 1 0 1 1 0 (j 1 0 1 1 1 1 0 1 1 1 0 28 26 ~{) .Q_ SAM SINGH LUCAS JAN HARPER JERRY LINDMAN ROBIN SCHUL THEISS AMY SMITTER TIM SWOPE l I I am assuming on vacation til 9/15 Ieft 1 msg Ieft 1 msg STAFF: LYNN ~~~'i, /0 1.3 C) TOTAL : �?b q MNA BOARD MEETING - 09/19/00 FIRST NAME Diana N. Charles Benjamin Thomas Edward Carolyn Kyle Aaron Rob Neeta Michelle Karla Suzanne Barbara Justin Monica Bill Jane Ann Tom Russell Barbara Deborah Judy Christopher Howard Anne David Elyse Anne Kathryn David Dorothy Glenn Ira Jeffrey John Judy Steve Candyce Mark LAST NAME Algra Anderson Baldus Bernthal Slews Bloodworth Caldwell Cantrell Collier Delaney Engler Hall Heath Hill King Kostielney Lie bold Marshall Marston Mathieu Mawby Mieras Mikula Moore Nelson Newman Petersen Price Rogers Rosewarne Rossow Seaman Silk Stevens Strumwasser Taylor Tropman Tymowicz Webster Williams Wilson ATTEND? LUNCH? 1 1 .1 ..!1... j__ ..:.L 1 0 1 0 1 1 1 0 0 0 1 C/ 1 0 1 I D 0 ~ r_; 1 0 1 1 1 0 SAM SINGH LUCAS JAN HARPER JERRY LINDMAN ROBIN SCHUL THEISS AMY SMITTER TIM SWOPE (>e. lf' -- ~+\~~ l;a> - -:r: Cf. M I 1 0 0 ..-- I 0 ~ asSv rr pe.F"~ d'e.~\ r-- Per- - ;>if-roT {_) 1 0 0 1 1 0 0 1 1 0 1 1 t!) CJ 1 0 1 1 0 1 1 1 1 1 1 1 0 d 24 22 -1 ts+-~ or.v · 10 v ""-\j \. q I -- M~ -I~ ~~«\.- 1.\l.o"" TOTAL : Mk'/ - r-/ d+M.s-.9 u STAF F.· LYNN tef4-~ ~~ Sf) -r-. ':tcAv. l.f co.j \ - ~t'r\.~5 b~ Nl(}JI �-------------------------------------------------- - ---- MNA BOARD MEETING • 09/19/00 FIRST NAME Diana N. Charles Benjamin Thomas Edward Carolyn Kyle Aaron Rob Neeta Michelle Karla Suzanne Barbara Justin Monica Bill Jane Ann Tom Russell Barbara Deborah Judy Christopher Howard Anne David Elyse Anne Kathryn David Dorothy Glenn Ira Jeffrey John Judy Steve Candyce Mark LAST NAME Algra Anderson Baldus Bernthal Slews Bloodworth Caldwell Cantrell Collier Delaney Engler Hall Heath Hill King Kostielney Lie bold Marshall Marston Mathieu Mawby Mieras Mikula Moore Nelson Newman Petersen Price Rogers Rosewarne Rossow Seaman Silk Stevens Strumwasser Taylor Tropman Tymowicz Webster Williams Wilson ATTEND? LUNCH? 1 1 1 1 1 1 0 1 1 0 Ieft 2 msgs didn't call Ieft 2 msgs 1 1 1 0 1 1 0 1 1 0 0 0 1 0 1 0 0 1 1 0 1 0 1 1 0 1 1 0 1 1 1 0 1 1 0 0 0 1 0 1 0 0 1 1 0 1 0 1 1 0 0 1 0 1 1 1 1 0 1 1 1 0 30 28 didn't call SAM SINGH LUCAS JAN HARPER JERRY LINDMAN ROBIN SCHULTHEISS AMY SMITTER TIM SWOPE on vacation til 9/15 Ieft 1 msg Ieft 1 msg STAFF: LYNN I am assuming TOTAL : �Sent by: Kazoo Chamber of Commerce 616 343 0430; 09 /1 8/00 12:04; J~k750;P age 34e w. Md"'i9an A..e•. Ka~oo M149007 Pilon&. 51S.381-40CO P"ax: 616-343-0430 Fax: Kalamazoo Countv Chamber of Coantnerce Lynn Lucas Frvm; MNA Paps: JUdy Moore, Exec. VIce President 517~55-3302 Meeting tomorrow D Urgent D For Review Phone: 616-381-4000 0 Plene Comment Cl Please Reply • CGmmente; Lynn: Unfortunately, I will row NOT be able to attend tomOfTO\l/s board meeting. Sony1 Judy Moore OPieue~ 111 �SENT BY:xerox Telecopie~ 702 1 9- 13- 00 '' 2!06PM 5173729 65~ ' A'ITEN'DANCI CONFIRMA110N JoRM MNttaa ot tbe MNA Boa'rd of Tru1teu TulldaySeptamber 19, 2000 Ballroom. University C1ub -East Lanling. MI P1euc tax/mail thia form tG the MNA otBce by September 13, 2000 10 we can make the neceaary atranpmentl. - v-. I will IUIDd tJie ·tlit/00 Board - No, I' wUJ not be able to attend. I I of Trun. Mntidla t:OO 1.111. - 11:00 p.lft. Yee, I will be able to •tar for luach~ 12:00 , ... -1100 p.m. No, I w01 not be able to ltay for 1\11\Ch. Name: Bctvar4 Otpniation: o. Blew•, J<t. At•aeuu.oa at Ia.clepelldent Colleaaa uul thrl.verdtia• of lfkhilu Comments: Mi;hipa NoJ1)r'O!t Alsodatlon 29 x.nou c.nwr Eut Lwina, Ml ~882,..102l Ph: S171353·5031 Fax: 51 713SS-l302 5 1 73553302:~ 2 �SEP 12 '00 14:2~ P. 0V01 616 963 761 1 TO 15173553302 FR ATtENDANCE CONFIRMATION FORM Meetinc of the MNA Board of Trnstecs TuesdaySeptember 19, 2000 Ballroom, Univ~rsity Club -East Lansing. Ml Please fax:.lmall this fonn to the MNA office by September 13, 1000 so we can make the necessary arrangements. Yes, I wiD attend the ,/19/00 Board ofTrustees Meeting. 9:00a.m. -12:00 p.m. J£ No, 1 will not be able to attend. Yes, I will be able to stay for lunch. u:oo p.m.- 1~00 p.m . .A... No. l will not be able to stay for Junch. cJ<'. . Name: %- Haw~ Organization: - - - - - -- - - - - - Comments: Michigan Nonprofit Associ.arion 29 Kellogg Center East Lansing. MI 48824--1022 Ph: S 17/353-5038 Fax: S 17/3S"S-3302 FIAGE . 92 ** TOTAL PAGE.01 ** �09112120ee 11:39 llll ·' liT • IJll l~ : H PAGE AVSO 51 76294914 'C'059 A 'ITENDAN"CE CONFIRMATION FORM Mndnc of the MNA Board of Trusters TuesdaySeptember 19, 2000 Ballroom, Universit>· Club - East Lansing, MI Please fax/mail this fom1 to the MNA offic~ by SepteiS\bc:r 13t 2000 so we can make the necessary arrangements. ~ Yes, I will at1end the 9/19/00 Board of Trustees M.eetin:. 9:00 a.m.- U:OO p.m. No. I will not be able to attend Yes, I will be able to stay for lunth. 12:00 p.m.- 1:00 p.m. ~ Name: Comments: No, 1 will not be able to stay for J~ lun~;h . B1 �} ·.~ .· ·:·.~7.·::.> ol Sep 16 '00 ·~: :-:~~::;... .>::::.·:···.:··1;·: .~1/•_ :.;~ ... ~:. . :~·: :...:- ::.· . :::.{~'::'::·::::..::/}>·:·. ::::·:>·. :':· ...... ::·:·::·:<:: . 0:55 P. 01101 '•, . . . .·. . . . AttENDANCE t:O.NFmMAnON FORM . 1\btthaa oftlae MNA BaUd of Trustrii TueldaySeptembcr ~9, 2000 Ballroom, Univenity Club- Ea$t Lan5in& :MI Pleue fax/mail this fonn to the MNA office bY September l3, 2000 10 we can mike the ·n~ arranacime.nts. . . v · Yes, I wllattead.tbe 9f19100 Board of Tnttttl .Mft'tiug. 9-:0U a.m •.-12:00 p.ut.' No, I will hot be·able tO·.auwL vf y,.t I wUi be able~ itBy for han~h. U:OO p.m.-1:00 p.di. No, 1 will not be able tb stay for lunch. "\, . :.>.~'-4: :Name: .,., ~ OJianW.tion: :~ Conuoolts; f i A f VJL jb,&fo, r I"':J .. . u..e.~ ·~ MichiiiUl Nonprofit AUodation 29·Kellogg Center · But Lanlin& MI 4882+.1 022. Ph: .51713S3·S038 P&X: ·5171355-3302 ·' [ ·' �·, I : 0 ,'t' I I I ,•'', ' . T~ .l9,20bo . . Ballroom. Uaiva1ity Club - EUc Llnq ·MI .· PleiM fu/IDiil this fbnn to the MNA omce by ~ber U. 210010 we c:u .maka:the .necesaary ·~ _/ Ye~; I wai .-itw ~flio iloan1 ol'f..- Mllti•• ' 9:M a.&- lJaOO p.m; _ :No; 1 will not be able t(j:· itiiftd~ · / . · v-.·1w1t be able .to ~ ror't~_. 12:08 p.& -I:GO p..IL· No, I will -not be ablo tO:ltay b lunch. ·.: Mk:lipft NOi\pnJfit Allodatloo 29 ~-Center But~MJ ~1022 . Ph: ·!1713S3w50ll ·Fme ·s17/J5S-3l0l �SE~~~ ~~ MI COI'1'1UNITY 0 • ' •• • • ,· • ' •• • • 0 I, • 0 • • . ~~~.:?,F:-:3?.~-49~. • • --: • • ' ,'I -~ . . .( ; · ;. . . . . 1 ', :: ' ~IN.ttlvcieiJ . ,, .. , ', " • _, ·, ~ :' , :~ , ,:·: ~ 14:45 ,,•:., 0 °'' 0 .. Mlletini of the MN~ ~rd ofT111stei'.5 Tue~Sep~erl9,2000 Ballroom. University 'Club _;East .Lansing,.MI Please· fax/mail .this form to the MNA office by September 13, 1000·30 we cia makr.· the : ~S&tY arrangements. Yes, I wili *tte.ad .the·9JiM)O lJOard 9f Tru~ Meeting. '!J;OO a.m. -ll~OO p.m. I __ :No, I wiD not be able to attend. Yes, J. will bt able to stay for lunda. ·lZ:OO p.m. -1:00 p.m. No~ I will not be a.ble to stay for lunch. Name: Organization: P.02 -- - !(]C02 ·: .•·.::. ::-. -~_.. .::.:.· :.·: · ·... ·.=. ~:·:·:· .·:.'.·,;,:: ..:·••-·.... '·i;: ·.~.·-....~.:.· . ;:·......:; :, _.; ·':-. ••. •. :. ,: •• . . • •·...... :: '. ·' . . ;·,<··· . . . ·;..·,:-· .: •....... ·• .. . . :-~~' :• 8 '00 . ~·--·f:.-:.. V\ C.:__£--.:::C-=------- Commelrlts: Midiigan Nonprofit A!sociation 29 Kellogg Center ~Lansing, .MI .48824-1021 Ph: 517/)53-SOlS Fax: '51713.55-3302 , ,, , I , �091 08 / 00 02 : 27 FAX 61684 2301 0 CMF >. . :· .: ··· . :-: ·. ·· ··." :::::;. ·:: ·..::·:.:.=:.~:~i~ (:.~;:;:.~!~: . ·: ·. <:~· ·: :. ~·f:Z-~:~::· . .:<r;~::T:i:fr?v;:~·;:;::,F::~:~~\y~~:::::/.r>:::. :.~ . ::).i>f~:)~~.·:;.; :.:·.·::.. M-cint of tile· .MNA Boai'd of Trustees . TuesdaySeptember 19, 2000 Ballroom, Univenrily Club - EaSt Lansing. Ml Please faxJmd this form to the MNA otJic8 by Sept.mht!ll' 13. 2000 so we can.make the neeesury I.TI1U1IIc:ments. ~ . No, 1 wiH not be able to attend. X Ya, i 12~00 wm be able~ iiay for lundl. p.ni.- 1:00 p.m·. ~~wmn~~~~ Name: Orpnizarion: _Cx/!:~.&..:..-4---·~·- ----- Comments: Michiprt Nonprofit Association 29 Kdlogg Center . Eut UrWnJ, MI 4882~.1022 Ph: S17/353-s038 Fax: 517i3S5-3302 ~A......_.b .,· • • s. .. ~OJ ,.· - �FROM : JFICKSJN COMI1JN l TY F"OUNffiT I ON 09 t 07100 08 : 5~ ~~ 9 FAX NO. •. : : 517787433~ &!'" ' "-" Sep. ( •7 2000 05:00PM P1 M~1or~e MNA Bt)atd of Trutea TuaciaySiiptcmber 19; 2000 Ballroom, U~ty Club- .East Lansiftg. MI Pleue faxlmail this form to the MNA office by SepMIDbcr 13, 2000 ao we can make the nece:sary lti'IDpll'leDU. v-.·1-.11 attead 'the 9/19100 Board of T.N it. . Meedn1. P:IO a.m... 12;00 p.m. No, I :will nOt bo able to attend. yes, 1 wm be able .to ~)' fer lunch. U:OO P·•· - 1:00 p.na. ~ Name: No, 1 'Wl'll not be able to uy for lunch. fJtl;TJt- Jn~ Orpdzltio·o 'lluJWu C~u4C.oatlktuAi~ f£~~ Michiaan NoDprofit Assodauon 29 ~Uogg Center . But Lanllna. MI 48824- i 022 Ph: Sl?/3~~·S038 Fax: S17/3S5-"3302 �SEP-08- 2000 P . 01 17=02 ATTENDANCE cotmRMA'i'JoN FORM MmJaaeftbe MNA Boanl viTrUtees TUISdayScpt~ 19, 2000 Ballroom, Univmity Club - Bast Wsin& MI PleiR awmail tbis fonn to the MNA office by s.t-ber 13, 2tOO 10 we can m.ke the neceaay arrqements. Ya, l .wDI auead t1ae 9119100 Board oi'Tra11ees Meetbtt. 9:00 .... - 1:1:00 p.m. No, I will not be able to attend. / / Yes, I will be able to stay tor ludL tz:oo p.m. -1:00 p..aa. No. I will not be able to stay for lunch. ~ . <:>. 1.(~ N -: Otpftiz:Won://~~........., · r---Cammcnts: Micbipn Nonptufit Association 29 KeDoa Cartel' East~ MI 4824-1022 Ph: 5171353· 5031 F&x: 517/JSS-330'2 ~-· ..... .s..wo. TOTAL P.01 �SEP. -11 ' OO (MO l 11 :59 Ml CATHOLIC CONF 0 0/01/~,0 ....12.:. ~3. .... .. ~#.9~9.. TEL :517 j 72 39.0 . , ......... ,... , . KNF/VCH P. 001 ,.. .. , IQJ()02 ·· . ··..·.···· :>:::/ ~':·: ·.:.·: ~ ~ .-: :·: :...:~: ~: :r. :·~::.::~*~j~.:~;~:~~<:~~~:(:··~>r~-!~~::~.~~·.f::·~:t:r:~!t~?.~·::;~::}:~~;;~;;(if!~~~~~~f~:~~::::~~~f~?~~}ri~:w~:;~:·f.:~:,: ::.~ !: · : !>. ·}·:.<:··: :: ~·: . ·.:: ~·? : .. . •' . ' ... ... .. ' 0 o I I' , : .· . ·' , ·.· I I .. I ; ' • Meeting of tb• MNA. Board of Tnlftoes TueadayScptcmber 19~ 2000 Ballroom, University Club -East Lwins~ MI .Please ftlxlmail this fonn to thf! MNA office by September 13,· 2000 so we cart m.ike ·tl\e necessity arrangemlrrts. .. I Yes, I wW:attend th! 9if9/0o·Board of Tru~tees MeetiUa. 9:00 a.m. - U:OO p.m.No. I \\/ill not be able to..tttend. 7 Yes, I wiU be able .to ata~ for lunch. -il:oo p.m.- t:oo p.m; No 1 1 wUl not be able to stay fur lunch. Name: Comments: Michigan Nonprotit .Association .29 Kellogg .Center Butl.anains.. MI 4ss2~ r~22 Ph: 517/353·5038 .Fax: '5'17/3!5-3302 �P.Ol wu.,. llJooz ATRNDANCE CONJrJRMAnON :FOllM MMtia& of the MNA Boanl erTruttea TuesdaySeptember 19, 2o0o BaJlroom, Uftiver5ity Club - East Lansing, Ml Please fax/mail this fonn to the MNA office by Sepae.bu 13, 2000 so we can make the necessary arrugernems. Yes, l wm attend the '9119/00 Board of Tnattea Mettinc. ,:08 ..... - 12:00 p.JII, ~ No, I will not be able to attend. Yes, 1 wiD be able to stay for loath. 12;00 p.IL -1:00 p.a. No. I wiD not be able to stay fur Iunctt Name: Comm1nts: Michigan Nonprofit Association 29 Kelloas Center East Lansing. Ml 48814-lOll Ph: ~ 1713~3-$038 Fax: 5171355·3302 �FROM : MI LEAGUE FOR HUMAN SERVICES "' • "'' -.J U • • ~ 't f U FRX NO. Ut.ltt Sep. 07 2000 04 :48PM Pl 517-371-4546 Al ~f , \l 1 IIJ002 ATTENDANCE COm'JllMATION FORM McotiDc otthe MNA Board ofTnuteet TucsdaySeptembcr 19.2000 .Ballrcorn. Univ=r5ity Club - Eut Lauing, MI Please fax/mail this tbrm to the MNA oBic;e by Sep1albcr 13, ZOOO so we can malce the ~ art'IQitmenU. .. Yea, I will attend die 9/19/00 Boar41 orTMJstes MtetiDI· 9:ooa.m. -ll:oo p.m. Dl) u c)~ No, I will not b& a])le to Kttnd. f,. r _.. r: Lil r"' D..-r<CV L- 1 ~ "&3 U f U /;') ( ?J I f./ ~es, I wm ~able 10 atay for l1111eh. l l;OO p.m. -1100 p.m. No, I will not bo able to ot&y tllr Junoh. Name: J} N J Oralni.mion: iJ.{ I L.r;fKi V6 F?;;L YH .A-f2_c,7PP Commetrts: 'Miehigan Nonprofit Association 29 XtnOii CentBr East Lwilt.a, MI 4&124-1022 Ph: S17/353-S038 Fax~ 5Ptl5S-l302 ,{0~71-.iJ 5o~rJt CC!)' �DETRO IT ED I SON 3132350295 P.a1 A~ANCE~riONJoaM Meetiqot6e ·· MNA·Jioardot~ TuadaySeptembet 19: 2000 Ballroom, Uaivenity Club -East Lansing. MI Pleese !a/mail thiS fonn to tho MN'A oftice by s.,t.ber 13., 2.000 so we can 11llke·the.".necessary ~D}ll!ntl Ya, lwil .a ttQd .tile Jiu/Oo Board of Trultett MeediiJ. 9:00 ....._ -1%..-GO p.m. ' N~ twill not b. able to attend Yes, I wW .be able to stly for luDell• . UtOO p.m.-1:00 p.a. -- No, I 1flil DOt be abl.t to . ~y for lunch. Orpnizatiol1: · ·~t. ro .,t Sd .Co~D~De~U: nh c± :h r1f4) CA fD U nd ~+tOn f.thtdu le CA Ie-ndtt: r 1SOn ! Ka+riYT~ · /{obut~or, 313-~3S·q·~J,_ M#:hiaan NODpratit' AJsociation 29 x.euoa Center Bast I..anSiD& Ml 48124.1022. Pb:· S17135J:..SU38 Fax: Sl713SS-330l TOTAL P.01 �SEP- 0?-00 14 , 24 PRQ M, DAVENPORT UNIVERSITY PAGE DAVENPORT !UNIVERSITY WestemRe(ion Grand Rapids 415 E. Fulon Grand Rapids, Ml 49!503 Barbara Mieru Pnsident 61$'732-1084 PH e1.t51732·1.1.S Fax Fax TO: FROM; Barbara Mieras COMPANY: DATE: 9-7·00 FAX NUMBER: ..S17- 355 - 3 3 D ~ SUBJECT: Get the edge @davenport TOTAL PAGES WITH COVER: ;J...J 1/2 �S E P-07 - 0 0 14 , 2 4 PRQ M, DAVENPOR T UNI VERSITY ........... . . .· .· ' . . .· . ... . ..··- ATI'ElmANa~nb:Nro~W · Mcdiqofthe MNA Board .r'fndteef TucsdaJ'Septanber 19. ZOOO . BaDn>om, UtMrsity Oub- EaR~ Mr .- .. PTeis6 · fax/mail this funn to the MNA cf5ce by Septsber U; 2000 so we ~ : caD make the ~~~ .- .. .· ' ..· No~ I wiD rwt be able Uf attend . to~ fOI' bmdL ·. . }:: .Yes. I will be able .-11:00 p.m. -1:00 p..DL No. 1will not be able to stay for lunCh. ... · Name: . -=-. Org!mizatioo: ~~~~1£.¥!--_;__~ .· .. 1- · MiChigan Noriprotit A.sSoclanon 29 Ke!Joga Carter . East"I..aming, MI 48824-'1 022 Ph: .Sl71353-5008 Fai: 517/355-3302 ·. ,. I I . I ~--· · ;,.- ......... . �Sep-OB-00 03:11P MACAA 0J• I OJI 1 1"1 .1.<,1••9 WU:"G' . . ~& I 1"'. . 7349963317 . .. . . ', AI J'ENDANCE CONFIRMA110NFORM Meedaa of the MN'A Board of'Tru!ttel TuesdaySeptcmber 19, 2000 Ballroom. University Club- East Lansin& Ml Plea&e &x/m..U this form to the MNA office by Se_ptembtr 13, 1000 so we can make the nece~sary an-anaements. i· Ytt, J win aetud the !l/19/00 Board ornuneea Meeciq. t:OO •• m.- 12:00 p.111. No, I will not be able to attend. Yes, I will be able to stay for tua.cb. 1%:00 p.m.- 1:00 P·-*· No, I will not be v.ble to my for lunch. Name: Comments: Michigan N onprotlt ASIOciation 29 Kdlo" Center East Lansing, MI 48824-1022 Ph: SI71:H.3-1038 F'llX: 5171355·3302 P.Ol ....... ~"u• �.. ·.. . Meeti•K ot the MNA Boar,d of Tnastecis Tui:SdaySeptember 1'9~ 2000 Ballroom. University Club - East LansiR~o MI ·Please fax/mall this form to lhe MNA oi'fioe by Septaabu 13, lOOO ·so we can' iMke tho .necusary arrana.ments. ' ' /Yes, I wii att:ead ·tbe 9/ntOO Board ofTnstea Mteti•&· 9:00 a.m;-tl:OO p.m. No, 1 will .not hi: able to ·&nend. Yes. I will be able to rtay for lueh • .12:00 P••· - 1:00 p.m. . No. I will not be .able to by for lunch. / Name: Organization: Comments; Mlc:higan Nonprofit Association 29 KeUoa Center ... But Lansms•.MI :4UU:. i022 Ph: SJ7135J-S038 Fax: Sl713SS-3'302 ---- ·...----- --- ·--- �. ·. . . .. . .• o• •' • 'o '0 0 o. ' 0 • , ooo t 0 .. . • • •••• • •• 0 .A'ITt~ANct:ci>~Tttl~ ·Ft)R.\f Meetiqof~e MNA Board el Ttudeel Tuocda)'Septembor 19; 2000 Univeraity Club ..... Ed UtlRin.(L MT Saltr()()~ Ptcue fa.x/maB cnil form to U'iO ..~~ offiee by September 13, zooo·ao we~ rGab llie Jl~ lll'l"aJ\881MDU. / . . .. . ' '• ... . ... .·. . · Yt.S, J wJR attead' the 9Jltlt)O·B~.-rd ofTrum. M..dn~t · ':ot idl. - 11;00 p.m. _ ~I will aot be able 1<1.o&.md. - ..v,., I wlll bo ablt to .t.y·for hwch. -:- U:OO p.~ -1:00 p.m. . ..' No. I wU1 'not be able to my {d r loocb. Na.-: C ·, t---\ ~L~ orl . . L.!cl l· W~ YiA-s/. DF I Mlchlpn Nonprofit AJ10ciati0rt 29 Kllllo88 Center .·· .. . Sut'-Lanllne, Ml ..&89~~102.2 .'. Ph: 517/lS3..S038 Fax: Sl?/l'S~ - 3~02 . :. �.. ... •' '• . A~a co~tioN FOltrrf . ...f ~ Meetfnt ot tlae .. MNA Bolrd or Truneet· . . TuadaySeptcrmcr r9~ 2o0o Ballroom, l1'aMn1ty Club -East Lamina. Ml . { ... : . . ·Picue iix/mail _thii . fonn to the MNA oftiQe by Sept.abti' 13, lOOO so ·we can make the ¥Cessary ' lllqoiDIDtl. . . _:_: .· i ..- Yes, I .wUi ~d .the ~iii~ Jioard or Trustee~ Meetioa. · ! ,:10 LUI. - 12:00 ,..... I . I I No, I will net be-able~- . . I iitnt .·. I Yc:t, (will be able to·itay lij li,Uida. U:Ot p.a. -1:00 p.m. I No.~ .wili 'DOt bo able to iay (ot I~ I I Name: ti~~,,..L~}w~M1 ' O~:~D~M~C/~------------ .·: : Comments: ·' > ; ~ .t i .. ;;'·t ··- ~ �FROM :MHC-MOM 617 347 4096 2000.09-07 MHC ·' Meetina of the MNA Board of Truste~ TuescfaySeptember .19, 2000 Ballroom, University Club - East Lansing, Ml Plce.se fax./mail this form to .the MN A office by September 13, 2000 so we c:an make . the n~ary . arrangemenu. ~a, I w.iil auead dte ·;/19/00 Board orTrustus Meeting. 9!00 a.m.- 12:00 p.m. No, I will riot be able to attend. Yes, I will be able.to 5tay for lunch. ·12:00 p.D1. ~ 1:00 p.m; . No, I will not be able to."stay for lunch. Nerne: Organization: _.!.tttlL...!.,:.J.Iud~,._ ___,:.._ __ Comments: . . .·· Michlpn Nonprofit .AB!ociation 29 Kellogg Center ~t~,ldl . 4S824.1q22 Ph; 311~53-5038 Fax: 517/]55-3302 1E'•22 il609 P.01 / 02 �MON. SEP- 1-00 9:16AM . S vJ MI.~H VOLuNTEER CTR 616 683 122e P. 01 Medina of the MNA Board of 'trustees TuesdaySeptember 19; 2000 Ballroom, University Club- East Lansing. Ml Please fax/mail this £'onn to the MNA office by ·Sfptember ll, 2000 so we can make lhe necessacy aa:ranaements. Yes, J will attend thi 9iigroo Board of TruStees Meetiag. · 9:00 Lm.- U:OO p.m. No, 1 will .not be able tcf attend. Ye., I wW be .able·to ttay for lunch. 12:00 p.m. - 1:00 p.m. No, I will not be able to stay for lunch. ..~1\~ Name: Organization: '\J_~ .~ ~ Comments: MlclU&an Nonprofit A.ss·eciation 29 Kellogg Center But Lansms, MI 48824- ~ 022 Ph: 517/353-S038 Fax: 517/3S3 ~3302 TOTAL P. 01 �.. ... ' .. .. . ..·. .. , . . . A~AN~ co~ntiiiJ?oili\i tlac · MMCDII of MNA Boen:l of Tl"Pite~ TuesdaySaptarnber 19~ 2000 Ballroom. University Club -East Lan~ Ml Please !axlmllll thiJ term to the MNA offioc by Septdaw lJ, 2000 ao we make tbe .neeessuy oan :arnnpmenu. 9mto·o"Board Yes, l..nll aueud tb~ of~tecii MNti.aa. 9:00 LPJ. - 12:00 p.m.- No, I will riot be able to ·attend . .Yes, I wiD·be abYe 10 1tay for hnleh. -1%:00 _p.nl. -1:00 p.m. No, 1 wtiJ ..aot be able to staY for June:h. Glenn ~· Stev.et'la Organization: Presidants Council, State Unive~Git~es of Michigan . Comments: Michigan Nortpro~ A.&sodiilon 29 KoDogg Centel'" ~~g.~ 48824-1022 Ph: 51713S3-S038 FlOC :517/355-3302 · ' .· Fr0111""DS8 To-PRES I DENTS COUilC IL Pale 02 �09-11-2000 08: 12 09; 07 ! 00 14 :1 8 3132257730 ...., BCBSM ... ,Ft VCM tf0511 FOUI\DA TI ON P.01 ~ 'Jv• ATTENDANCE CONFIRM/.TION FORM MeetiDI of the MNA Board ofTrwtee.t TuesdaySept~ert9,2000 Ballroom, Univeraity Club - Eut Lans1na, MI Please fi.xlmail this form to the MNA otftcc by September 13, 2000 so we can make the necessary arranaements. Yes, I wiD Attend the 9/19/00 Board "f. of Trllltlel Meet!ng. 9:00 a.m. - 12:00 p.m. No, I will not be able to attend . Yes, 1_.01 be able to stay for luach. 12.:00 p.m.- l :00 p.m. No, I will not be able to stay for lunch. Comments: M.iehigan Nonprofit A.laociation 29 Kelloga Center East Lansing. MI 48824-1022 Ph: 5171353-5038 Fit": 51713!5-1302 . �ATl'ENDANCE CONFIRMATloN J'OI3I Meedacatthe MNA BaUd of Trustee. TuesdaySeptembcr 19,2000 Ballroom, University Club - Eut LIDiin&, MI Please fax/mail this form to ~e MNA office by September t3,:lQOO so we can make the necessary uranaemenu. · ' •. L Yes. 1 Will•tte•d ·iht 9ii91bci Board of Trustees MeetillC. 9:00 a.m. -1%:00 p.m. •' No, I will not be able to.' attead. _.lt- "Ya, I wlil bi able to stay for lum:b. .. ·12:00 p.m. -1:00 p.m. No, I Will not be able to stay for lunch. Name: Commettts: Michigan Noitprofit ASsociation 29 xenoas Center East Lansing, Ml · 48824-:-1022 · . Ph: 517/353·5038 FiX:· St7i35S-3302 600 Ill .. . . -.-~ ~ lSNI Hl1V3H ..~I1ffi1d 'H~IW . .! ' •, 09ZO T9C LIS XVd tt:so lad 00190 / 60 �0910 8/2 000 10: 43 U$1 .' 07:(10 1~ . 27 5176294914 'C'OS!l PAGE tiVSO )(~f / . 01 \ "CJ( ' ::. A1TENDANCE CONFIRMATION FORM Meetln& of 1he MNA Board of Truatees TuesdaySeptembcr 19, 2000 Ballroom. Univer~ty Club- East Lansing, MI Please faxlmail this form to the MNA office by Stpten,ber 13, 2000 so we can make the necessary arrqements. ~,/""" Yes, 1 will aHeud the 9119/00 Board of Trustttr Meet inc. 9:00 a.m. - U:OO p.m. No, 1 will not be able to attend. Yet, I will be able to stay for lunch. 12:00 p.m.- 1:00 p.m. V Name: Organization: No, I will not be able to stay for luncth. J~ ljmcw '-"t... _Alk,,,_ Vqlurrb:v ~v,·u.. Comments: , , _ ' ·~ .. . ................... -· . Dr~~~ ~002 �0 ... •;' ' .· ' I I I I Mectilal or the . '. MNA Board of Trultilt TuesdaySeptcmbcr i9; 2000 Ballroom. University Club -Edt Lanilng, MI form to the MNA oScc by September 13, 2000 so we can make the necessary · ammgementJ. Please faxlnwl this I I I I .. . ' , i i 'i_ - I[ Yes, I ...1i·. atte~ui She' ~/t9ioo Boud of Tna.ttees Meedn~o g:OO LID.- U:OO p.m; ' I· ' No, I wi1J not be atite tO :attend. stay for hinCb. .V u, I wilt be able to ·11:00 p.m.- 1:00 p.m. No, I wiU ·nat bc.ablc to stay mr lunch. NIIJJie: Steve . W~bst.er Organl:za~on: m.ch!g.a n State lfn~vez:sity ' ' ·Comments: Michi,pn Nanproe1: ·AssociAtion z~ Kelloa cemcr EutLansin& MI 4iiU:1022 Ph: S17/lS3·5038 .FIX: .5171355-3302 ., l I I ·I I ' t I.. .f "~~...,., , a .. · . p-dar: r �~01 Tu dayScptember 19, 2000 Ballroom, niversity Club - East LIMing. MI I Pleue Wc.l:-- _j this form to the MNA office by Septalb• 2000 so we QIJ make ·the anqement.s. 1 ~ ~581y I /Yes, 1 Wtllatcead ·~ 91lt100 Beard of Trust.- Meetinc. / 9~00 Lm.- U:IO p.m. . . 1 No, 1 will not be able to attend. Y a, I "A'ftt lte .able to ltaf for Juadl. i2:0b p.m. -1:00 p.m. No, I wiD not be able to D)' for lunch. Name: I ~"'f Q~nL~ . ~ W ,\\ ~ a._~s. . m ,,_~ tJ«-..., li:c "'""'""""',""I Comment•:! Michi1a.n Norrprofit Auocia\ioo 29 IC.ellou Cent« . Eut.Lansing, MI 48824-)oi2 Ph: 517fJS3-5038 Fax: .·Sl713SS-3302 �SEP 15 ' 00 09:44 FR LJ< KELL!XiG FOUt-IDATION616 969 2638 TO 915173553302 ~ WK.KELLOGG FOUNDATION ro .'lg/p p4i~Qp/111'lelp them~e~:s SEND TO (Name) Organl~tlon Fax number ~OM :Dr. S.tJ.. VltL £...i +g VJ MN A- P.0l/03 Facsimile Transmissio T:)tal pages (roudng covefl DATE _....._3___ 9{J'5/0~ C5 I '7 '3 615 3 20.:2. Atutk ~.)"~ Retum fax to (,I(., I/ CJ b • '1 .. dk ~' (Use main fax number below if left urrnarl<ad) COMMENTS: W. K. Kellogg FO\.tldation, O"le Michgan Avenue East. Battle Creek, Ml 49017·4058 Telephone: 1616) 968·1611 Man tax !616) 968-0413 10.14194 �SEP 15 '00 09 : 45 FR WK uo:~ tut 1 uu .L..t • ..,ll.l . . K~LLOGG .UU.J~ ' FOUNDATION616 969 2638 TO 9 5173553302 F.02/03 m~r~r J n.... l! ""uu..a. _(~~~lA} Michigan·N"·on p-rofit ·Association "S1111/1Jg Michigt»t'IMIIIJrojll ~~CtiJr for- ovtf'·a tkcc44" TO: MNA·Board ofTrus1ecs FROM: Justin Kin g, Chair . . -Sinlh, .Presidem DATE: Stptembet 1;·2~ ·.. Sam DWIDAI&~ ... 1'0 . C:.lq Alldln;n to 8cn,i4miD llsJ due This meriiorariduM"is advise.youofttie ·next Michipn Nonprofit Auociatiort (MNA) Board ofTI'Iistees mcetmi. l"'loaaii..B~~ ~)'11!1~ A:von Cllltrdl ~ob.l\ eoltiac The MNABoard Will mf:et on Tueid!y, Septembl!t' 19,2000 from 9;00 a.m ..:~-~.,....­ - 12 p.rn. at the University Cluli.BallrooiTdn.EastLansing. Lunch will ·~--:---t-=:::"':~ follow the meeting from 110on to l :00 p.m. Nectal)e!~ Mic~.Ut~lll" SnWIC HCSII\ ).1Jban 011' Hill ~MonicaK~y Please complete Md teti.Jm the enclosed·· r-es-pOnse .form by mali or ~ to the ·1!-----t-,.-...MNA ofJl~ ·by :Wednesdiy, SeptemberJ:3; 2000. .Materials will be sent to your _office·prioiio the meeting. ·. · . W.Uiam~4 l~~~tl'ohnNII ~~011 TbolllU~ ~~III".IMian.­ ·oebc;rU Minlt Pleue call the·MNA office.ifyou have any questions. We look fol"'JJII'd to seeing you on.September 19111. ·· •. J~Mocte C'lll1•o,n.:- NMo11 JiOIIIurj Newm:.n A.nr.c .Pctcrsen ~vl4 Price Elys~ 1.\~p!l ~lluyn kc."-lOW Dlnu!hySIIIc Ole= SIINI:Ilt . Ill S:>Jf'il'to'WIII J~TQ}'I« ~moad Tclnwl Iob.r. Tn:lpcNn Judy t\'fM'IIIC: Stnoe Wtllstcr · Can4)1ee W!..l.liu!u ,.,~~ bsnS inab l'rultt.n1 atttJ C!O · AN ALL'IANCE TO PROMOTE GrVING; Vot.T.7NTEERING AND A ST.RON~. ~tT.scnv! NONPROFIT sEC'I'OR IN M!CHIGAN · 211 x.~non Cau.s:r • !ut Ltmill&."Ml4112.4-l02l • Ph011d 1713S3·503S • Fad 17/355-HO~ Toll Fn~e .U!/242.7075 • Web Site htlp:I!Www.nmunsu.edll W~'*t irrporln~p wirlr lltSlr.;,ucrCen.iirw ofMieltp 11,;a Ml~hi:n~ Cairrp.u Co~t~pMr � 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_2000-09-19_Attendance Title A name given to the resource Michigan Nonprofit Association 2000-09-19 board book attendance Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-09-19 board book attendance. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. 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, 50072 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/01da2fc3dff78490149976d33d02c437.pdf 6c516f36ce24bafbdfe21c9f80d5be83 PDF Text Text Michigan Nonprofit Association Board of Trustees Meeting Tuesday, September 19, 2000 University Club, Lansing, MI 9:00 a.m. AGENDA 1. Welcome and Call to Order 2. Approval of Minutes of June 20, 2000 meeting 3. Chair's Report Justin King 4. President's Report • Volunteer Alliance Sam Singh Justin King (Tab 1) Justin King Finance Committee Report • Statements for month ending 6/30/00 • Statements for the month ending 7/31/00 (Tab 2) Sam Singh Fund Advancement Report (Tab 3) Carolyn Bloodworth Tim Swope Tom Monaghan Public Policy Committee Report Living Wage Legislation Estate Tax Nonprofit Postal Rate Relief MNA Public Policy Goals and Objectives Michigan Public Policy Initiative Update (Tab 4) Glenn Stevens Sam Singh 8. Nominating Committee Report Handout At Meeting 9. Volunteer Centers of Michigan Report • Program Update (Tab 5) Kathy Rossow Robin Lynn Schultheiss 10. Nonprofit Outreach Report • Program Update (Tab 6) Jan Harper 11 Michigan Campus Compact Report • Program Update (Tab 7) Barbara Mieras Amy Smitter 12. Adjourn Sr. Monica Kostielney � 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_2000-09-19_Agenda Title A name given to the resource Michigan Nonprofit Association 2000-09-19 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 2000-09-19 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, 50071 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 2000-09-19 https://digitalcollections.library.gvsu.edu/files/original/786571836c4b5cec089d5bb7e489ed81.pdf af8191eb11701d8d0ada731897f1fef7 PDF Text Text The Alliance An Overview to Date Prepared for MNA Board of Trustees Draft (As of June 19, 2000) Background: In the past decade. Michigan has seen the development of a number of statewide infrastructure organizations focusing on the promotion of volunteensm and community service. The Michigan Campus Compact was developed in 1989 to recognize the service contribution institutions of higher education were making to their communities A few months later, a small group of community based volunteer centers began the Volunteer Centers of Michigan. A year later, the Michigan Nonprofit Association (known then as the Michigan Nonprofit Forum) was developed to enhance the understanding of the nonprofit sector including the advancement of philanthropy and volunteensm. Finally in 1991, newly elected Governor John Engler created by Executive Order the Michigan Community Service Commission. Over the years, all four organizations have worked collaboratively with one another In the mid1990"s, both VCM and MCC entered into partnerships with the Michigan Nonprofit Association These partnerships have strengthened all three organizations and have resulted in immense administrative savings In addition to the administrative savings, the programs and activities of all three organizations have been enhanced by this unique partnership Under new leadership, the Michigan Nonprofit Association (and it's affiliates) and the Michigan Community Service Commission have made a concerted effort for more intentional and effective partnership. As the field of service continues to change and be challenged by "outside influences." serious conversations between MNA and MCSC have occurred regarding the need for a sustainable support system for existing and developing volunteer initiatives Three primary motivators - the need to provide well-rounded support services to the volunteensm field; the desire not to duplicate services and programs; and potential changes in federal programs that support volunteensm - lead to a reasonable conclusion that we can be much more effective as a unified front than as two separate entities. However, it is also acknowledged that some activities/functions MUST remain separate - again, for the greater good of the field. What seems to make the most sense is the development of a third entity that would absorb common functions of MNA and MCSC. while maintaining its neutrality and program-focus. This conceptual organization, unofficially dubbed "The Alliance" for purposes of conversation, has received a great deal of support from sector leaders and partner organizations, and the official stages of planning have begun Purpose: The purpose of "The Alliance" is to centralize state-level, volunteer and service programming efforts in a manner that ensures long-term sustamability. Initially, "The Alliance"' would administer programming and technical assistance currently administered by MNA, VCM, MCC, and MCSC "The Alliance would continue to partner with additional organizations as deemed appropriate. An endowment fund would be created to support "The Alliance.'' which would secure its existence into perpetuity'. �Funding: The current vision is to secure $20 million in endowment funds, which would consist of two funding streams: • State: It is being proposed that the State of Michigan create a $ 10 million endowment to continue their commitment to volunteensm in our state. This endowment would be managed by a private foundation (new or existing) and would generate approximately $500,000 annually that would be allocated directly to "The Alliance" for administrative and program funding. • Private: An additional $10 million would be sought in match funds to the State endowment, which would be placed into the private endowment. This additional $500,000 income would be expected to enhance "The Alliance" budget in Year Two of its existence, bringing the annual budget to $1 million. Activity to Date • June 1999 - "Serious" conversations between MNA and MCSC leadership begin • July/August 1999 - seek general concept support from the Governor, Ms. Engler, MNA Chairperson. VCM Chairperson and MCSC Executive Committee. • September 1999 - Proposal is brought to MCSC, MNA Board, VCM Advisory Committee, and MCC Executive Committee for feedback. • October/November 1999 - Administrative and program structure is finalized, fund development plan outlined. • November 1999 - Acquire legal feedback on the process • December 2000 -Plan is presented for preliminary approval to MCSC. MNA, VCM and MCC • January 2000- MNA chair and President meet with Governor Engler and MCSC staff to discuss the State's role in the creation of the "Alliance". • January 2000-MNA Executive Committee meets and empowers staff to start researching the options for the endowment and fund development plans • January 2000- A committee of board members from MCC, VCM, MNA and MCSC is formed to start negotiations. • February 2000- Committee meets and charges staff to present a common mission and goal statements for the "Alliance". • March 2000- Committee meets for second time and endorses the mission statement and goals and charges staff to develop a timeline, staff structure, bylaws and board development for their April meeting • March 2000- Meet with MNA Board of Trustees. VCM Operating Council and MCCs Programming and Planning Committee to discuss progress and address concerns • March 2000- The Volunteer Centers of Michigan formerly endorses the "Alliance" and their commitment to join its membership. • April 2000- Committee meets for third time and discusses the bylaws and articles of incorporation for the "Alliance". • April 2000- Committee recommends the Michigan based Monaghan and Associates as campaign counsel. • May 2000- MCC Council of Presidents formerly endorses the "Alliance" and their commitment to join its membership. �May 2000- Committee meets for the fourth time and endorses the proposed bylaws, articles of incorporation and the hiring of Monaghan and Associates May 2000- MNA Executive Committee formerly endorses the "Alliance"' and approves a budget amendment for the contract with fundraising counsel. May 2000- $10 Million dollar allocation for the "Alliance" included in the state budget supplemental. June 2000- State budget supplemental begins to work its way through committee. June 2000- Staff has begun to develop the name and staffing structure for the "Alliance" June 2000- Staff has begun meeting with Tom Monaghan to strategize the feasibility study phase of the endowment �The Alliance Time Line Revised June 19, 2000 Activity Completion Date Infrastructure Development July 31, 2000 Finalize bylaws, name and timeline May 24, 2000 Finalize staffing structure June 2, 2000 Sign Contract with Campaign Counsel June 9. 2000 Secure the state endowment June 20, 2000 Develop working budget June 23. 2000 Start the incorporation process June 26. 2000 Develop job descriptions July 14. 2000 Finalize MCC and VCM Affiliation Agreements July 14, 2000 Develop "Alliance" operational plan July 14, 2000 Finalize a transition plan July 14, 2000 Appoint the "Alliance " Board July 28, 2000 Conduct Feasibility/Planning Sept. 15, 2000 Develop talking points for partners June 15, 2000 Finalize campaign staffing plan June 20, 2000 Develop Campaign budget June 28 2000 Develop case statement June 28, 2000 Develop fundraismg strategies July 7, 2000 Identify' and recruit campaign leadership July 21,2000 Familiarize board/staff re: roles July 31,2000 Identify major gift targets July 31.2000 Finalize feasibility study August 31, 2000 �Develop implementation plan w/leadership Sept. 15, 2000 Develop specific strategic approaches to key leadership and challenge gift prospect Sept. 15,2000 Location of Endowment Funds Aug. 31, 2000 Research fund management options June 30. 2000 Develop RFP July 6. 2000 Review proposals Aug. 4. 2000 Planning Committee presentations Aug. 18,2000 Approve fund investment strategies Aug. 31, 2000 � 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_2000-06-20_The-Alliance-An-Overview-to-Date-Draft Title A name given to the resource Michigan Nonprofit Association 2000-06-20 board book The Alliance: An Overview to Date draft Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-06-20 board book The Alliance: An Overview to Date draft. 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, 50070 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 2000-06-20 https://digitalcollections.library.gvsu.edu/files/original/92934049f7220103dde65cc4759b55f9.pdf 3c6c6a43f6d6efcdce677e2be3792edc PDF Text Text Michigan Nonprofit Association Strategic Plan 2001-2004 . ·nuen f1aIMNA I St ron~, 10 Goal: Action Steps Start Date End Date Staff Responsible MNA Committee Member Services Public Policy a) July I, 2001 September ], 2001 Sam and Tim Fund Development X X May 31 2002 Sept I 2001 June 30 2002 August I 2002 June 30 2004 September I, 200 I Tim Develop funding goals and methods for all programs Increase Membership dues to represent 15% of annual revenue Develop revenue goals for products and services Sept I 2001 July I 2001 Sept I 2001 July I 2002 July I 2001 July I 2001 X X ·Jan , Jerry Fund Development Fund Develop_ment Fund Development Fund Development Membership Jan, Jerry, Tim, Sam Membership a) Develop a comprehensive annual fund plan July I, 2001 October 1, 2001 Sam and Tim Fund Development b) Implement annual fund plan October I, 2001 May 30, 2002 Tim Fund Development a) Develop major gift plan January 1. 2002 March 1, 2003 Sam and Tim Fund Development b) Implement major gift plan March I, 2003 February 28,2004 Tim Fund Development c) Develop bequest program Implement bequest program March 31 , 2004 Ongoing Sam and Tim d) January I, 2004 April I. 2004 Fund Development Fund Development Broad-based, stabilized funding Stable core funding b) c) d) e) f) g) Long-term funding resources Romney Memorial Capital Campaign for nonprofit center begun Develop comprehensive annual sponsorship plan to meet speCified budget needs Implement comprehensive, annual sponsorship plan Develop comprehensive foundation plan Implement foundation plan Tim and Sam Tim Sam, Directors Tim �I . St rong, ·n In uen f 1a IMNA Goal: Committee Member Services Public Policy Jan, Sam, Robin, Jerry Jan, Jerry Membership X X Membership X Ongoing Jan, Jerry Membership X July I, 200I Ongoing Jerry Membership X July 1, 200I September I, 200I Jan, Jerry Membership Technology X Develop a system to track use of services and member benefits Communicate$$$ value of services used to renewing members Contact new executive directors of member organizations to communicate MNA ' s mission and services Research members only component to Web site Redesign annual renewal and invoicing system to reflect best practices of member retention August I, 200I November 1, 2001 July I, 200I October I, 2001 Ongoing Jan, Gylin Membership X Jan, Gylin Membership X Ongoing Jan Membership X X November 1, 2001 In process March I, 2002 August 2001 Jan, Gy1in X X Jan, Peggy Membership Technology Membership Examine and redefine relationships for collaborative delivery of member services Develop new D&O insurance program Develop marketing strategies for use of products and services July 1, 2001 September 1, 2001 Jerry Membership X July I, 2001 July I, 2001 October I, 2001 On-going Jerry Membership X Jan, Jerry, Sam Membership X Action Steps Start Date End Date July I, 2001 July I, 2001 December 1, 2001 Ongoing July I, 200I Staff Responsible MNA Recognized value of MNA membership Increase membership to 1,000 Increase member retention to 90% a) Develop a marketing plan for MNA that includes member recruitment b) Develop a member recruitment plan that targets specific potential organizations in light of both geographic representation and annual budget c) Develop a member recruitment plan that engages member organizations, MNA Board and staff d) Increase visibility and promote MNA membership at statewide conferences e) Develop membership strategy utilizing technology_ resources a) b) c) d) e) Provider of group services/ Increase utilization of member services a) b) c) . X ; X X X �I. Strong, influential MNA Goal: Action Steps Start Date End Date Staff Responsible MNA Committee Member Services Public Policy Plan avail Sept. I 2001 August 2002 June 2002 Sam Executive X Robin Executive X Sam, Robin MSO Network MSO Network X X Statewide impact and participation Regional area chapters/Service MNA members in home territory Regional Outreach a) Establish a metro-Detroit presence In process b) Establish a Marquette/U.P. presence c) 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) August 2001 January 2002 a) Identify regional organizations/networks for support and collaboration b) Define and formalize mutually beneficial service delivery and marketing relationship with existing MSOs c) Model and replicate Midland area Executive Director Network in key markets d) Develop regional marketing strategies in partnership with board members and key state partners September 2001 December 2001 . Jerry, Robin July 2001 December 2001 Sam, Robin Membership X X January 2002 Ongoing Robin, Jerry MSO Network X X September 2001 December 2001 Sam, Robin, Jan Membership X X �II. Strengthened Nonprofit Sector Capacity Goal: Start Date End Date Staff Responsible MNA Committee Convene work group of MSO Network to assess current tools and develop framework for Michigan In process September 2001 Sam, Robin MSO Network Conduct focus groups to review and give feedback on proposed framework c) Finalize a framework for broadbased dissemination to MI NPOs d) Coordinate capacity building support services/mechanisms through MSO Network e) Promote/market support mechanisms f) Identify gaps in support services and develop collaborative relationships to address needs September 2001 October 2001 Robin MSO Network July 2001 September 2001 October 2001 Sam, Robin, Jan, Jerry Robin MSO Network MSO Network . Robin, Jerry, Jan MSO Network MSO Network Action Steps Member Services Sector Professionalism and Performance MNA leads development of statewide self-assessment tool for management and capacity building a) b) Maximize utilization of existing resources a) b) Technology-delivered trainings and support a) b) c) Ongoing Ongoing October 2001 Ongoing -- Robin, Jerry Research and identify existing resources for best practices of nonprofit management Develop partnership strategies with existing service providers to promote and market resources July 2001 Ongoing Robin, Jerry Staff September 2001 Ongoing Sam, Robin, Jerry Staff Identify existing tech training resources (distance learning, webbased learning, etc.) Establish collaborative relationships and marketing to maximize use of tech trainings Identify gaps in training available and cultivate/stimulate/initiate the development of appropriate curricula July 2001 September 2001 Jerry Technology September 2001 December 2001 Jerry, Robin, Jan MSO Network September 2001 Ongoing Jerry, Robin MSO Network X X X Public Policy �II. Strengthened Nonprofit Sector Capacity Goal: Action Steps Start Date End Date Staff Responsible MNA Committee Member Services Jerry, Robin Membwership X Jerry, Tim MSO Network Systematic Professional Development Increase funding education for members a) Host Indiana University Fundraising school annually (target early spring) July I, 2001 b) Develop strategies to maximize content and market funding sources on MNP.com Assess current dissemination and structure of funding opp update (Email) and its relationship to MNP.com Encourage use of consultant pool for site-based strategies and assistance July I, 200I September I, 200I (partnership formalized) September I 200I July I 200I August I 200I Jerry, Tim Membership July I5, 200I Ongoing Jan, all Membership In process September 200I Robin, Sam, Jerry MSO Network September 200I June 2002 Jerry MSO Network January, 2002 Ongoing Jerry MSO Network August 2001 December 2001 Jerry MSO Network c) d) Executive Development Program Design a systematic delivery system of resources focused on for mission achievement a) Finalize capacity building self assessment and utilize as framework for curriculum/design b) Develop curriculum, support framework and overall program design c) Utilize tech inventory/assessment as development tool focused on mission achievement d) Identify appropriate research and data projects for use as supplemental resources a) Redesign promotional materials related to trainings and products October 2001 March 2002 Jan, Robin Membership b) Use framework of assessment tool as connection point for all activities September 2001 Ongoing Jan , Jerry, Robin Satff X X Public Policy �c) d) e) Promote local MSO offerings statewide as a "build your own menu" of development 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 September 2001 Ongoing Jan, Jerry MSO Network X July 2001 September 2001 Robin, Jan, all Conference X July 2001 September 2001 Jerry Public Policy X X Member Services Public Policy II. Strengthened Nonprofit Sector Capacity Goal: Action Steps Start Date End Date Staff Responsible MNA Committee a) June 2001 June 2001 Sam, Robin, Jan July 2001 December 2001 June 2001 Jan, Peggy MSO Network Staff Sam, Robin, Jan MSO Network Access to Qualified Resources Statewide consulting consortium b) c) Resource Directory In process a) Identify in-state resources for referral by members (consultants, speakers, trainers, mediators, legal advisors, etc.) July 2001 December 2001 Sam, Robin, Jerry MSO Network X b) Design publication or web-source, including disclaimer language Assess relationship with MNA Yellow Pages and determine need for separate publication Post on Web site January 2002 July 2001 April2002 Jan, Robin Membership X December 2001 Jan, Sam, Robin Membership X April 2002 Update regularly Jan, Gylin Membership X Develop outline of partnership opportunities and memo of understanding with MNA b) Identify regional-based consultants to assist in delivery of member services in partnership with MNA July 2001 December 2001 Sam, Robin Executive X July 2001 December 200 1 Sam, Robin Executive X c) d) MNA Consultant Cadre Finalize registration criteria for MNP.com Develop annual renewal/billing process for MNP.com Assess and develop "risk management plan" related to promotion of consultants a) �c) Develop an evaluation/assessment tool to determine effectiveness of local consultants in order to continue relationship_ Robin Executive Staff Responsible MNA Committee Member Services Jan CMA X TBD Robin, Jerry CMA X July I, 2001 August I, 2001 August 1, 2001 October 2001 Robin Staff Robin Staff July I , 2001 August I , 2001 Sam, Robin Staff July I , 2001 Ongoing Robin, Jerry MSO Network July I, 2001 August 1, 20Ql Robin, staff Staff September December 2001 2001 Start Date Ongoing End Date TBD II. StrenKthened Nonprofit Sector Capacity: Access to Qualified Resources, cont.. Goal: Enhance sector's use of volunteers Action Steps a) b) Specific staff expertise Professional development Market effectiveness/impact of volunteers throughout NPO sector through LINKS, etc. (GSA winners, Points of Li~ht, etc.) Coordinate volunteer management trainings with CMA a) Survey staff as to key skills that could support our NPO members b) Develop 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 a) b) External- assess universe of professional development opps available through MSO network etc. and market collaboratively Internal - identify professional development plans for each individual staff, ensuring up to date knowledge in relevant areas X X Public Policy �III. Recognized Leader for the Sector Goal: Action Steps Start Date End Date Staff Responsible MNA July l , 2001 June 30, 2004 Sam and Erin Staff July l, 2001 June 30, 2004 Sam and Erin Staff October l, 2001 July 1, 2001 May 30, 2004 June 30, 2004 Erin Public Policy Public Policy X July 1, 2002 June 30, 2003 Erin Public Policy X July l, 2001 November 1,2002 Sam and Erin Public Policy X March l, 2002 January 1, 2003 Sam and Erin Public Policy X July I, 2001 Jurte 30, 2004 Erin Public Policy X August 16,2001 June 30, 2004 Erin Public Policy X Committee Member Services Public Policy Increased Awareness and Effective Advocacy Volunteerism curriculum k-16 a) b) Educate policymakers on MNA and the sector a) b) c) d) e) f) g) Assist Council of Michigan Foundations with Learning to Give Project Share information about the Learning to Give Project with MNA members and others in the national network Continue Issues in Brief seminars (averaJ!;e 6 seminars per year) Develop, publish and market Michigan in Brief, 2002 edition and plan for 2006 edition Revise and publish Setting the Record Straight on Michigan's Nonprofit Community, 2003 Develop and implement a plan to educate candidates for state-wide public office in 2002 Develop and disseminate a Nonprofit Agenda for 2002 election winners - illustrating the most pressing policy issues facing nonprofits in MichiJ!;an Publish and market Spotlights on Applied Research for policymakers 3 --4 times a year Participate in University trainings of legislators and staff Sam and Erin ; X X �. III R ecogmzed L ea d er ~or th e S ect or Goal: Action Steps Start Date End Date Staff Responsible MNA Committee Member Services Public Policy July I, 2001 February l, 2002 July l , 2001 June 30, 2004 April I, 2002 June 30, 2004 Erin Public Policy Public Policy Public Policy X July I, 2001 June 30, 2004 Sam and Erin Public Policy X July l, 2001 July I, 2001 December 30, 2001 June 30, 2004 Erin Public Policy Public Policy X September I, 2001 March l, 2002 Sam and Erin Public Policy X September I, 2001 July I, 2001 October l, 2001 June 30, 2004 June 30, 2004 June 30, 2004 Erin Public Policy Public Policy Public Policy July I, 2002 September I, 2001 Erin Public Policy July I, 2002 June 30, 2003 Erin Public Policy Increased Awareness and Effective Advocacy MNA as #1 Public Policy Advocate Enhance Michigan's nonprofit community's role as public policy advocates a) Continue to monitor legislation on broader sector issues b) Develop and disseminate policy recommendations for 2002-2003 c) Develop and disseminate MNA position statements on all relevant legislation for each policymaker and the media d) Increase lobbying efforts on relevant legislation, including individual meetings, testifying , grassroots campaigns and media campaigns e) Redesign MPPI website to highlight policy positions f) Utilize Givevoice.org on all state and national policy relevant to sector g) Develop overall public policy strategic plan with MNA Public Policy Committee h) Disseminate MNA Public Policy Email Updates twice a month i) Provide public policy updates in each MNA Links j) Continue to meet with legislators individually - at least once a) b) Develop plan for utilizing Public Policy Advisory Cabinet for policy concerns 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 arm of MNA ' s public poli cy pl an Sam and Erin Sam and Erin Erin Erin Erin X X X X X X X X X X �Goal: Action Steps Staff Responsible MNA Committee Member Services Public Policy September 26,2001 Erin Public Policy X X September 2002& 2003 Erin Public Policy Start Date End Date Increased A ware ness 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 a) b) c) X Revise Michig~n Public Policy Handbook- A Lobbying Guide for 50l(c)(3) Nonprofits Further develop and promote Advocacy/Lobbying trainings Continue Advocacy Grapevinesstories of best practices advocacy campaigns by nonprofits, published monthly in MNA Links January 30,200I April 1, 2002 Erin Public Policy X X July 1, 2001 July I, 2001 June 30, 2004 June 30, 2004 Sam, Robin, Jerry and Erin Erin Public Policy Public Policy X X X X Hold 6 regional trainings of media across the state September 1,200I September I, 2002 Erin Public Policy X Erin Public Policy X Erin Public Policy Public Policy X ; Train current and future reporters on covering nonprofits a) b)" Participate in the Michigan Press Association's annual conference January 2002 c) July I, 2001 September 1, 200I June 30, 2004 December 15,"2001 January 1, 2002 January I, 2003 Erin Public Policy X July I, 200I September I, 2001 Erin Public Policy X Increase visibility with media trade associations in Michigan d) Assist Michigan State University's School of Journalism with course that covers reporting on nonprofits e) Develop three similar courses at journalism schools across the state f) Individually meet with the Capitol Press Erin X �Goal: Action Steps Start Date End Date Staff Responsible July 1, June 30, Erin 2001 2004 July l, June 30, 2001 2002 July l, June 30, 2001 2004 September June 30, 17,2001 2004 July I, June 30, 2001 2004 July 1, June 30, 2001 2003 January I, January 1, 2002 2003 MNA Committee Member Services Public Policy Increased Awareness and Effective Advocacy Enhance Public Relations for MNA a) b) c) Increase research for the sector to ultimately impact policy a) b) c) d) MNA will disseminate two press releases a month to contacts -one of which disseminated through PR newswire Develop and implement a media portion of the overall MNA marketing plan Increase visibility on broadcast programs for MN A Researchers and Nonprofit Committee (RaN) will continue to meet at least twice a year to discuss the communication divide between researchers and nonprofits Publish 3-4 Spotlights on Applied Research per year ~nd secure funding for this program Increase number of schools participating in Spotlight series from 2 to 6 Develop system to locate research for sector at individual universities X Robin and Erin X Sam and Erin Erin Public Policy X Erin Public Policy X Erin Public Policy X Erin Public Policy X � 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_2000-06-20_Strategic-Plan-2001-2004 Title A name given to the resource Michigan Nonprofit Association 2000-06-20 board book Strategic Plan 2001-2004 Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-06-20 board book Strategic Plan 2001-2004. 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, 50069 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 2000-06-20 https://digitalcollections.library.gvsu.edu/files/original/e7c0ab215c6d4353e528fe39108c1d29.pdf f314fe9d2f9e06085934562fc9694480 PDF Text Text MINUTES of the MNA Board of Trustees Meeting March 21, 2000 - 10:00 a.m. to 12:00 p.m. University Club - Lansing, Michigan Trustees Present: Benjamin Baldus Edward Blews Kyle Caldwell Jane Marshall Ann Marston Tom Mathieu Howard Newman David Price 1. Elyse Rogers Anne Rosewarne Kathryn Rossow David Seaman Ira Strumwasser Candyce Williams Staff Present: Kevin Cheli-Colando Jan Harper Peggy Hashemipour Lynn Lucas Robin Schultheiss Sam Singh Tim Swope Welcome and Call to Order: The meeting was called to order by chair A. Rosewarne at 10:25 a.m. Chair's Report: A. Rosewarne provided the Chair's report, noting that there were not enough people present at today's meeting to reach quorum. Because of this, ballots will be sent out to all board members in order to properly obtain consensus on the action items presented at today's meeting. A. Rosewarne advised board members that the 1999 audit included with their board meeting packet contained an additional page from the 1997 audit, and requested board members to leave behind this copy of the audit and replace it with the new copy on the tables in front of them. A. Rosewarne gave a brief update on SuperConference 2000 sponsorships, and advised board members that Tim Swope, Director of Development, would be contacting them regarding opportunities on how to lend support to this conference and other MNA programs. A. Rosewarne provided a brief summary of activities surrounding the proposed Alliance to date. An Alliance subcommittee has been formed to address the needs of this project. Members of this subcommittee include J. King, E. Blews, G. Stevens and A. Rosewarne. Representing VCM is K. Rossow and representing MCC is L. Plachta. A. Rosewarne noted that board members will soon receive ballots to elect officers for the MNA Board of Trustees for the 2000-2002 time period. �2. Review of Minutes: A motion to approve the minutes of the December 21, 1999 meeting (with the following revisions) was made, seconded, and passed unanimously: Page 2, Paragraph 6: "G. Stevens asked K. Rossow and G. Stevens how a balanced board can be achieved..." should read "G. Stevens asked K. Rossow and L. Plachta how a balanced board can be achieved..." Page 3, Paragraph 5: "On behalf of the Public Policy Committee, E. Blews recommended that the board oppose HB 4910, stating that while the Public Policy Committee supports the spirit of the bill, it is not appropriate to legislate community service" should include the additional phrase "particularly where it is narrowly and principally defined as mere maintenance work for the schools." 3. President's Report: S. Singh provided a summary of the activities surrounding the Alliance to date. J. Marshall asked if a budget analysis comparing the before and after scenarios of the Alliance has been done. J. Marshall specifically noted that if the total cost of providing services decreases through the consolidation of these two entities, this would be a strong selling point in fundraising. S. Singh replied that the budgeting process is being worked through, emphasizing that MNA will not be housed in the Alliance so the Alliance endowment would not necessarily support MNA but it would support VCM, MCC and MCSC. S. Singh noted that we will have a budget analysis performed for MCC, VCM and MCSC. S. Singh also noted that funding will allow for additional staff and programming. S. Singh said that funds will not be used to supplant one form of funding for another but to allow for expansion of programs. E. Blews noted that the Alliance is not in response to any deficiency in any of the agencies involved, nor is it in response to any significant duplication of services. E. Blews noted that the real benefit of the Alliance would be its ability to achieve stronger funding and therefore be better able to serve its constituents. S. Singh added that the endowment would allow MCC and VCM to shift its focus from fundraising to the enhancement and creation of programs. K. Caldwell noted that currently he does not know that status of the $10 million request for state funding, but added that it is being worked into the 2000 supplemental budget. He also noted that the Governor and the legislature will look at the surplus money in the budget sometime in May and that the $10 million endowment request is at the top of the Governor's list. It should be known by mid-June if the request made it into the 2000 supplemental budget. If it did not, an attempt will be made to include it in the 2001 budget. 2 Filename: S:\WINWORD\COMMITTE\MNA BOARDVMINUTES 03 21 00 MNA BOARD MTG.DOC �I. Strumwasser asked: Will the agencies involved in the Alliance remain independent or will some agencies become programs of the Alliance? Will the money from the endowment that is used for operations go entirely to the Alliance for their activities or will any or all of the money go to the Alliance members? Is their any likelihood that one group or subset of the Alliance could take a controlling interest in the Alliance and be able to shape policies? S. Singh replied that in response to the first question, day-to-day operations of MCSC (e.g., Governor's Service Awards, National Volunteer Week, Make a Difference Day) would become programs under the Alliance. MCC and VCM (as being currently proposed) would still be their own separate organizations and would have an affiliation with the Alliance (similar to their current affiliation with MNA). MCC and VCM will maintain their ability to leave at any time and maintain their own Board of Directors. In response to the second question, S. Singh noted that money from the endowment for the Alliance will be housed in a community foundation or other non-governmental entity. Interest earnings from the endowment would go into the programs of the Alliance (including VCM and MCC). MNA and MCSC will serve as part of the incorporating entity of the Alliance but will not be beneficiaries of the endowment. E. Blews noted that one mandate on the proposed Alliance mission statement is the maintenance of the existing VCM and MCC mission statements. I. Strumwasser noted the need to clearly establish resource distribution. In response to the third question (previously mentioned), S. Singh noted that the establishment and shape of the Alliance board is currently being discussed. Among the points being discussed during these discussions include insuring enough representation from the original partners of the Alliance so that a new entity cannot come in and disrupt the missions of MCC and VCM. S. Singh stressed the timeliness of the Alliance issue. He noted that potential appropriation of state funds in May make it necessary to insure that negotiations have been completed as well as insuring that the process of creating the new entity has begun. S. Singh noted that this topic can be brought before the Board at the June meeting, but all of these issues could be dealt with before the June meeting. S. Singh noted the Executive Committee's desire to get some general direction from the board regarding these proceedings and added that if the budget request comes through in May, we will need to respond to these issues before the June meeting. It is being requested that this board empower the Executive Committee to move this process forward if the financial situations allow. I. Strumwasser asked if this budget process will only need to be addressed once. S. Singh replied yes. 3 Filename: S:\WINWORD\COMMITTE\MNA BOARDXMINUTES 03 21 00 MNA BOARD MTG.DOC �I. Strumwasser moved that the Executive Committee be granted the authorization to move forward with these proceedings. Motion was seconded. S. Singh outlined the downsides of the Alliance, including the need to raise up to $10 million; the concerns of MCC; and the concerns of VCM. K. Rossow stated VCM's concern that the dollars need to be housed in a non-governmental agency. E. Rogers asked if it is possible to get a 2:1 match. S. Singh replied that a 1:1 match is required. S. Singh also noted that discussion has taken place with Council of Michigan Foundations and other groups. K. Caldwell added that MCSC has engaged in discussions with Julie Fisher Cummings, Joel Orosz, Terry Pruitt, Dottie Johnson, Mrs. Engler and the Governor. T. Mathieu inquired how the Governor was approaching this budget request and if it has been discussed with the relevant legislators. K. Caldwell responded that it has been discussed with some legislators but K. Caldwell was not sure of the outcome of these discussions. K. Caldwell reiterated that this budget request was on the top of the Governor's list and the request will be addressed in either the 2000 supplemental budget or the 2001 general budget. A. Marston asked about the projected outcome if one agency (MCC or VCM) agrees to join and the other declines. S. Singh replied that the declining agency will continue to be affiliated with MNA. E. Blews questioned the extent of the authority being requested in the motion on the floor. S. Singh responded that authorization is being requested so he can receive direction about how to respond to communications, discussions, and dialogue surrounding the Alliance. S. Singh also noted that greater flexibility and timeliness in addressing upcoming issues surrounding the Alliance can be achieved by granting the Executive Committee the authority to proceed. C. Williams asked how long we have to raise the funds to match the state funds. C. Williams also asked if it is possible to call a special meeting of the Board before June. A. Rosewarne noted that it is possible to call a special meeting, but it might be difficult to reach an adequate attendance level. D. Price asked if the Alliance would be a management and funding organization. S. Singh replied yes, and noted that public policy-making activities will not be transferred. Only the volunteerism activities will be transferred to the Alliance. S. Singh also noted that there is no time limit to raise the matching funds, but the goal is 3-5 years. I. Strumwasser noted that this Board carefully evaluates every proposal put before it. I. Strumwasser added that although the Alliance process seems to be moving quickly, it is not a new issue and the Board consensus to date has been to proceed. I. Strumwasser noted that the proposed Alliance seems to only enhance and not detract from any facet of 4 Filename: S:\WINWORD\COMMnTE\MNA BOARDVMINUTES 03 21 00 MNA BOARD MTO.DOC �the organizations. K. Caldwell noted that all organizations involved in the Alliance process want to extend the deadline for fundraising as much as possible. E. Blews noted that the bylaws allow the Executive Committee to act on behalf of the Board. E. Blews added that VCM and MCC will have their own evaluations of the Alliance and the Executive Committee will be very sensitive to these evaluations. E. Blews noted that, according to the bylaws, the Chair or 1/4 of the Board can call a special meeting of the Board and that the Executive Committee could ask the Chair to convene a special meeting if necessary. D. Price said that the Board should authorize the Executive Committee to proceed due to the issue of time. D. Price moved that the Board empower the Executive Committee to move forward with the Alliance proceedings. The motion was seconded, and passed unanimously. 4. Finance Committee Report: D. Seaman provided a brief overview, noting the overall favorable variance of expense vs. revenue. Additional money is coming in from grants and dividends. S. Singh noted that conversations with C.S. Mott Foundation and W.K. Kellogg Foundation have been favorable. MNA recently received approval of a $100,000 C.S. Mott grant. Positive dialogue has taken place with Kellogg regarding future funding. Another $150,000 exists in outstanding grants. S. Singh noted that there is a cash flow issue due to many of these incoming dollars being designated for program expenditures. D. Seaman moved that the Board approve the financial statements as presented. The motion was seconded, and passed unanimously. D. Seaman moved that the Board approve the creation of 401 (k) and 403(b) retirement plans for staff and that the Board select Mutual of America as the administrator of the retirement plans. The motion was seconded. I. Strumwasser asked if this is an employee-matching program. S. Singh replied yes, that current policy allows for 8% of an employee's annual salary to be place in a retirement program. The motion passed unanimously. 5. Fund Advancement Report: T. Swope provided a brief overview of fund advancement activities to date, including SuperConference 2000 sponsorships. 6. Public Policy Report: E. Blew provided an overview of HB 5211, HB 5245, HB 5248, Dial 211, and HB 4259. E. Blews moved on behalf of the Public Policy Committee for the Board to adopt the four motions as stated in the Board packet. The motion was seconded, and passed unanimously. 5 Filename: S:\WTNWORD\COMMITTE\MNA BOARD\MINUTES 03 21 00 MNA BOARD MTG.DOC �7. Technology Report: I. Strumwasser gave an overview of the MNA website service to assist in the exchange of information between grantmakers and grantseekers. D. Price noted that the website should be for members only because in the electronic age with its abundance of free information, it is getting increasingly difficult for organizations to be relevant. E. Rogers concurred, saying that the website is a value-added benefit to membership. I. Strumwasser asked for a non-binding straw poll to determine the opinions of the present board members regarding whether the website should be free or for members only. Those polled unanimously responded that it should be for members only. K. Cheli-Colando gave a presentation of the website, explaining its various features. A. Marston noted that perhaps the website should be free if this is the only place where this information can be accessed. S. Singh responded that parts of the website could be accessible to members only for two weeks, and then available to all after two weeks, giving MNA members a timely edge. 8. Nominating Report: S. Singh provided an overview of the actions of the Nominating Committee to date, listing each of the new trustees awaiting Board approval. I. Strumwasser noted that MNA had a healthy pool of candidates to choose from and commended Sr. Monica for her leadership of the committee. 9. VCM Report: K. Rossow and R. Schultheiss provided an overview of VCM activities to date. 10. Nonprofit Outreach Report: J. Harper provided an overview of Nonprofit Outreach activities to date. 11. MCC Report: P. Hashemipour provided an overview of MCC activities to date. 12. Audit Report: S. Singh noted that we will address the audit report in more detail in June. E. Blews asked if the Audit Committee has reviewed and accepted the 1999 report. S. Singh replied yes. E. Blews noted that, in light of this, it might not be necessary to address the audit report in June. E. Blews questioned the accounts payable amount. S. Singh responded that this amount could be explained by billboard expenses (ConnectMichigan campaign) and the reimbursement nature of the corresponding grant. E. Blews noted the importance of acknowledging the contributions of the Chair, Anne Rosewarne. 13. Adjourn: The meeting was adjourned at 12:54 p.m. 6 Filename: S:\WINWORD\COMMITTE\MNA BOARDVMINUTES 03 21 00 MNA BOARD MTO.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_2000-06-20_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2000-06-20 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 2000-06-20 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, 50068 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 2000-06-20 https://digitalcollections.library.gvsu.edu/files/original/f4ff1fb742ccb7172b00164d6253d121.pdf 2d2b85848c721274e5f7584d8f3e49ce PDF Text Text Michigan Nonprofit Association Nominating Committee ~::::::::::::: :::::::::::::::::!Motions Approved and Referred to the MNA]3oard bfTrusiees::: ::=:: 1) The Nominating Committee recommends that the MNA Board ofTrustees approve the appointment of the following MNA Board members to the corresponding MNA Officer positions for 2000-2002 : CHAIR-ELECT Ed Blews, Association oflndependent Colleges & Universities ofMichigan TREASURER David Seaman, Michigan Health and Hospital Association SECRETARY Karla Hall , Detroit Edison Foundation H ••••• uj �VOLUNTEER CENTERS OF MICHIG.N MNA Board of Trustees Update June 20, 2000 .Georx:e•w. !Romney 'l!uirdfor·voiuhleeri$11i;liCMii;biit!li•::::>:::. Mini-grant Cycle: • The 2000 Romney mini-grant review process concluded June 1, 2000. Eleven volunteers served as peer reviewers (including Trustees Carolyn Bloodworth, Dorothy Silk and Mark Wilson) . • 25 Romney mini-grant applications were received, totaling $150,397 in requests . • No application was funded in full : one organization received 67% of their request, five organizations received 80% or more of their requests. • The following six organizations are receiving Romney mini-grants, totaling $25,500 in awards : Garfield Park Neighborhood Association (Grand Rapids)- $4,000 ($4,800 request) Michigan Historical Center Foundation (Lansing)- $4,000 ($5000 request) Kent County Literacy Council- $4,000 ($4,840 request) Jackson Nonprofit Support Center- $2,000 ($2,500 request) Macomb County Rotating Emergency Shelter Team (MCREST) - $6,500 ($7,000 request) Vine Neighborhood Association (Kalamazoo)- $5,000 ($7,500 request) • $ 75,093 has been disseminated through the mini-grant process since the program began. Volunteer Center Endowments: • 23 Volunteer Centers have completed their Romney Endowment matches. • Two Centers are currently working to reach their local match levels. • $587,500 has been disseminated in Volunteer Center endowments since the program began. >· :· Voiilii.i~e;.· cdlie'TAJ:ali~if.y,:::;. • Held March 28-29, 2000, Holiday Inn South, Lansing. • 41 staff and board representatives from 30 Volunteer Centers participated. • Workshops included fund development strategies, board development and training models, Volunteer Center programming, marketing, and collaborative partnerships. • Points of Light Foundation had two representatives in attendance, and plan to use Michigan' s Academy as a template for other training opportunities throughout the country. • The Volunteer Centers of Michigan has received a $50,000 Volunteer Investment Grant through the Michigan Community Service Commission. The grant is to provide training and technical assistance to existing and developing community volunteer resource centers through specific initiatives: 1. Fund Development Training: a two day training opportunity will be held in Lansing (at no cost to participants) on August 15-16, 2000. A team of six consultants will provide the training, with topics including basic principles of fund development and grant writing, with a specific emphasis on planned giving and endowment building. The training will be held specifically for Volunteer Centers and existing/targeted recipients of Volunteer Investment Grants. Approximately 75 participants are expected, with communities applying in teams of 3-5 . 2. Scholarship Funds: $2,215 in scholarship funds were awarded to members ofthe Volunteer CenterNolunteer Investment Grant network for attendance at the Volunteer Center Academy, Drucker Institute and Volunteerism SuperConference 2000 . 3. Mini-Grants have been awarded to the following organizations to enlist the assistance of a fund development professional that will provide support for successfully meeting the Volunteer Investment Grant local match requirements: Albion Volunteer Service Organization- $1,250 Volunteer Center ofNorthwest Michigan - $3,000 �Volunteer Muskegon- $3,000 Volunteer Center of Battle Creek- $3,000 Dickinson Community Resource Center- $3 ,000 Pathways to Healthy Living (Escanaba)- $2,500 Volunteer Center of Barry County- $3,000 VoluJiteetis.m:[$.ijperQJnJerence ·~ooo ::::'::::::::;::::;::::::= , ,. • • . ............. ::::;·:;::·-;.·.·. Special thanks to honorary conference chair, Dr. Joel J. Orosz (W.K. Kellogg Foundation), and to conference co-chairs, Kyle Caldwell (Michigan Community Service Commission) and Kathy Rossow (Volunteer Center of Southwest Michigan). Conference highlights : 1,300 participants 150 volunteers 65 workshops 40 exhibitors 37 full scholarships 20 sponsors 18 partial scholarships 14 partner organizations 4 FABULOUS keynote speakers 3 book signing opportunities 2 networking receptions 1 Make A Difference Day National Award Winner Conference Sponsors (*denotes MNA Board Representation): Super Sponsors *Michigan Community Service Commission Michigan Nonprofit Association *United Way of Michigan *Volunteer Centers of Michigan VIP Sponsors Allstate Insurance Company *Consumers Energy Corporation Dow Corning Corporation General Motors Mutual of America Associate Sponsors Bank One, Michigan Hudson' s *Michigan Health & Hospital Association Olivet College Supporting Sponsors *Blue Cross Blue Shield Blue Care Network of Michigan *Council of Michigan Foundations *Detroit Edison Human Service Association Workers Compensation Fund *Michigan Family Independence Agency- Volunteer Services Michigan Office of Services to the Aging Michigan State Housing Development Authority 2 �Conference Exhibitors (*denotes MNA Board Representation): Accounting Aid Society Adopt A Part of Michigan Allstate Insurance Company American Red Cross America's Promise AmeriCorps Bank One, Michigan Brownrigg Companies, Ltd. Charitable Trust Section, Department of Attorney General • Community i-Soft ConnectMichigan *Council ofMichigan Foundations Fund Evaluation Group, Inc. GE/Westport Habitat for Humanity Detroit Human Service Association Worker's Compensation Fund IGIVE.com Inspired By .. . /Girls Empowered IPEX Investment Consulting, Inc. Make A Difference Day in Michigan Maner, Costerisan & Ellis, P.C. Mark R. Fisher *Michigan Campus Compact Michigan Community Service Commission *Michigan Family Independence Agency- Volunteer Services *Michigan Health Council Michigan Nonprofit Association *Michigan Public Health Institute Michigan Public Policy Initiative Michigan Resource Center Millbrook Printing Company Mutual of America Olivet College PaineWebber Points of Light Foundation Retired and Senior Volunteer Program (RSVP) Network Star Novelty Co. *United Way of Michigan *Volunteer Centers of Michigan Women With Wings ljpcomingA¢/iVity.:· .. · :.::, :-. :• · • • . .. .. , . · .... ·· June 23-28, 2000: National Community Service Conference (Orlando) August 15-16: VCMIVIG Fund Development Training (Lansing) S:/winword/committelvcm/mna/MNABdUpdate0600 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_2000-06-20_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2000-06-20 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 2000-06-20 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, 50067 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 2000-06-20 https://digitalcollections.library.gvsu.edu/files/original/0f0b1785476708fcc4b60c5c44e16ac3.pdf 77dcb54035b1f7b087bfea02debb8251 PDF Text Text Board of Trustees Michigan Nonprofit Association Anne Rosewame Chair Justin King Chair-Elect MEMORANDUM Edward Blews Secretary TO: MNA Board of Trustees David Seaman Treasurer FROM: Anne Rosewarne, Chair Sam Singh, President DATE: June 9, 2000 SUBJECT: Board Meeting - June 20, 2000 Richard Cole Immediate Past Chair Russell Mawby Chair Emeritus Matthew Allen N. Charles Anderson Benjamin Baldus Thomas Bemthal Carolyn Bloodworm Aaron Cantrell Robert Collier Michelle Engler Mark Germane KarlaHall Suzanne Heath Steven Johns-Boehme Gerard Keidel Sr. Monica Kostielney William Liebold Jane Marshall Ann Marston Thomas Mathieu Jeanne McGuire Deborah Mikula Howard Newman Anne Petersen Leonard Plachta David Price Judith Rapanos Elyse Rogers Kathryn Rossow Dorothy Silk Glenn Stevens Alan Stone Ira Strumwasser Jeffrey Taylor John Tropman Reatha Tweedie Steve Webster Karen West Mark Wilson Sam Singh President and CEO The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, June 20, 2000, from 10:00 a.m. to noon at the University Club of Michigan State University Ballroom 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. Also, please mark your calendars - we have confirmed our meeting schedule through June 2001. The MNA Board of Trustees will meet at the University Club of Michigan State University Ballroom in Lansing on the following dates and times. Please note the change from our usual meeting time of 10:00 a.m. to 9:00 a.m.: . Tuesday, September 19, 2000, 9:00 a.m. - 12:00 p.m., with a lunch following from 12:00 p.m. - 1:00 p.m. . Tuesday, December 19, 2000, 9:00 a.m. - 12:00 p.m., with a lunch following from 12:00 p.m. - 1:00 p.m. . Tuesday, March 20, 2001, 9:00 a.m. - 12:00 p.m., with a lunch following from 12:00 p.m. - 1:00 p.m. • Tuesday, June 19, 2001, 9:00 a.m. - 12:00 p.m., with a lunch following from 12:00 p.m. - 1:00 p.m. If you have any questions, please contact the MNA office at 517/353-5038. We look forward to seeing you on June 20th. r.l.l.fc \\MNA-NTWOL_S\WINWORD\COMMITTE\MNA BoardYMemo • meeting materials for 062000.doc AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302 Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu Working in partnership with Volunteer Centers of Michigan and Michigan Campus Compact � 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_2000-06-20_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2000-06-20 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 2000-06-20 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, 50066 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 2000-06-20 https://digitalcollections.library.gvsu.edu/files/original/338b37af7b002e8d055bc22bad6b0a93.pdf 70e75f60e1fedd3caab93a4a7ee1de14 PDF Text Text Michigan Nonprofit Association Membership Committee Conference Call Meeting June 8, 2000 -.....--1 The Membership Committee recommends that the MNA Board of Trustees endorse the MNA Nonprofit Outreach Goals for 2000-01. �A Michigan Nonprofit Association Nonprofit Outreach Report June 20, 2000 .-:-:·· ······· ····-··· .......... . ....... ·······-·· ···-:::: ·::· ::::::::::. . .. I A new membership recruitment brochure has been developed, printed and mailed to approximately 15,000 nonprofit contacts throughout the state. As a result, phone calls and new memberships are coming in. . · · A·,:w·...a. ;:s':.l:t··e·<,: . !'. MN :. . . .. ·:- . : . . .. . :CIJ . . . . .. ~ . ::::-:-· . ..... : : :::-:::::::::: ---··-·· ·--······· ········ . ...... . . .... :n.. I . The site has about 200-300 visitors weekly. The MNA staff recently received a compliment from a satisfied employer who hired a well-qualified person that saw the job posting on our web site. Remember to visit the site at http://www.mna.msu.edu. .... I ...... Nonprofit Outreach continues to make strides in the area of member services. Action this quarter has included: 1. Westport Insurance- Materials will be mailed to MNA Members within a few weeks. 2. Nonprofit Issues - The publisher of Nonprofit Issues newsletter will mail a sample copy and a special subscription offer to MNA members during the month of June . ..... ........... .. ....... .. . .. ... .... .. -·---- . .. .. :: =:: ~: ==: ~ ~ ~; ~::: ~ :·~=·~-;-~-E::=-- j n~ i. ~: ij_;: =: ~ ~ ~:: == =_· The 2000 Association & Nonprofit Compensation & Salary Survey is now available. As with past issues, the survey includes the median salary for numerous positions as well as the range of salaries reported. The survey includes greater information in the area benefits for top executives and an executive summary reflecting current trends in nonprofit employment. Several publications from National Center ofNonprofit Boards and Independent Sector are �available through MNA. We currently have thirteen different publications dealing with board development. Also available is Everyday Ethics; Key Questions for Grantmakers and Grantseekers, Giving & Volunteering Trends in the U.S. and The Policy Sampler Book. For ordering information, contact Jan Harper 517/355-5038. Requests for membership information have been the number one request this quarter. Many other requests have been about member services and benefits. [ Classified Agverfisin.g Classified advertising revenue has shown an increase in the final quarter of the fiscal year. Revenue has increased approximately 7% this fiscal year. ···················-····-······-·· ··························-······ :·-:::::;;:::::::·:::::::::·;::;::::::·::::. :::-:::_: ::.:::.:·· ·: ............ ::=::::::·-· -.. · ·- -·-· ... . ......... ··-·...... ;;:. ,,,.,,,,,,, I "The Rules of the Game: Nonprofits and Election-Year Advocacy," a workshop sponsored by MNA and MPPI was held in Lansing on June 14th. A one-day conference, "Risk Management, Liability & Insurance for Michigan Nonprofits," will be held July 19th in Livonia. Several organizations have joined MNA in sponsoring this event. "Capitalizing Your Nonprofit," MNA's first Public Policy Day, will be held September 26, 2000 in Lansing. Call MNA (517/353-5038) for details. The new newsletter format has created some challenges for the staff; but with every issue, we eliminate a few more bugs. Each issue focuses on a particular management topic and includes standard features like funding sources, new or featured MNA benefits, member information, and calendar of events. Due to longer prep and printing time, information for publication must be received at least eight weeks prior to the event. News releases and calendar items should be mailed, faxed (517/355-3302) ore-mailed Jan Harper at jharper@pilot.msu.edu. I··Queiioii~ · ... ·'=:,,,,,.. .. .... ... ... .... ··.... :.. .. :' :' .. . . ........ ·· .... Please e-mail any questions and comments about Nonprofit Outreach to Sam or Jan or call MNA directly at 517/353-5038 or toll free at 888/242-7075 . I �MNA Nonprofit Outreach Proposed Goals for 2000-2001 Goals Increase MNA Membership 10% Strategies Examine and make necessary changes to membership packets and member inquiry packets. Target large nonprofit organization in IRS 990 Database. Develop strategies to provide repeated MNA exposure to targeted nonprofits. • attend conferences • send personal mailings • attend and/or participate in Issues in Brief Brainstorm other strategies with MSO's and MNA staff. Increase revenue $2000 from publication sales Develop marketing strategies for publications that include: • newsletter features • publisher promotions • sales at conferences Increase revenue from advertising to cover production costs for newsletter Determine feasibility for redesigning the membership directory into a total nonprofit resource guide. Expand advertising opportunities: • develop advertising packages • develop format for newsletter advertising �Improve level of communications with members and potential members Examine possibility of specializing some communications based on categories of nonprofit service such as arts, health, philanthropy, etc. Examine feasibility of e-mail for newsletters. Help establish "Members Only" area for web page. Design a membership application that would provide MNA with more complete information about members. Consider restructuring of Membership Directory to become an inclusive nonprofit resource guide. Develop consulting/training program and fee schedule Research and implement new member services as necessary Identify resources and design training packages for key areas: strategic planning fund development board development �MNA Nonprofit Outreach 1999-2000 Accomplishments 1. New Member Services and Products • Director & Officer Liability Insurance • MiCTA Technology and Technical Services • Qwest Long Distance Telephone Service • Nonprofit World Magazine • Nonprofit Issues Newsletter • Contributions Magazine • Jessey-Bass Nonprofit Books and Publications 2. MNA Communication Revisions • Newsletter Format • Membership Brochure • Web Site Redesign and New Content Michigan Public Policy Initiative Component Funding Opportunities Classified Ads Nonprofit Management Issues Collection of New Links • Broadcast Faxing • E-Mail Communications 3. Training • • • • • • • • Seven Strategies for Managing Your Nonprofits Future Grant Writing and Fund Development Nonprofits and Election-Year Advocacy Excellence in Performance: The Courage to Lead Excellence in Performance: The Skill to Guide Lobbying Rules & Regulations Volunteer Management Training Coaching & Consulting (Staff Services-Fee Basis) 4. Other • • • Approximate 7% Increase in Classified Advertising Revenue Member Demographic Information Added to Database General Membership Data Collection Initiated �~ COMPACT A, .u s Michigan Campus Compact Update March 2000- June 2000 There are currently 33 member institutions in the MCC network. Following is an updated membership list: Adrian College Lansing Community College Albion College Madonna University Alma College Marygrove College Andrews University Michigan State University Aquinas College Mid Michigan Community College Calvin College Northwood University Central Michigan University Olivet College Davenport College Saginaw Valley State University Eastern Michigan University Saint Mary ' s College Ferris State University University ofMichigan Grand Rapids Community College University of Michigan- Dearborn Grand Valley State University University of Michigan- Flint · Hope College Washtenaw Community College Jackson Community College Wayne State University Kalamazoo College Western Michigan University Kalamazoo Valley Community College William Tyndale College Kirtland Community College II Niw::niti¢TIR.i:s m o o:::::::::::::::::l:II:::m::II::::::::::I::::::::::::::::::::::::::::::::::::::Ir::::::::::::::::::::::::::::::::::::::::::::::I::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::I::::::;::::::::::::::::::::::::::::::::::::::I::I::::::::::::::::::::::::::::::::::::::::::J Dr. Peggy Hashemipour has resigned from Michigan Campus Compact effective May 3, 2000. The Michigan Campus Compact and constituents will miss Dr. Hashemipour's talents and expertise. We wish her all the best in her future pursuits. Amy Smitter, Manager ofMCC, will be serving as Interim Director while the board organizes a search. Ms. Srnitter has served in this capacity during past transitions and knows t11e work ofMCC well. A search process was begun in June and application will be due at the end of July. Interested parties should contact the MCC office for more details. l::~rlboUM.s::;£N.n::l$1f.f.Nns::::::::::::::=::::=:::::::::::I~fff::::::::::::::::::: :: =: : : : : : : : : : : : : : : : : : : : : : : : : : : :;: I: : : : : t=: : : : : : : : : : : : : : : :=: : : : : : : : ~: : : : : : : : : : :=: :=: :I: : : I: : : : : : : : : : :=: : : : : : : : : : : : : : : : : :: : : : : :: : : : : : I: : : : : : : : : : : : : : : : : : : : I:'!: I Faculty Fellowship Retreat MCC staff met with the 1999-2000 Faculty Fellows on May 10, 2000 in East Lansing, Michigan as a wrap up ofthe Fellowship Program funded by the Corporation for National Service. Fellows include: David Cooper, Senior Fellow Steve Esquith Robert Lee Bruce Mills Professor, American Language and Thought, Michigan State University Professor of Philosophy, Michigan State University Associate Professor, Marriage and Family Counseling, Michigan State University Associate Professor, English, Kalamazoo College At this final retreat, fellows discussed the outcome of their work. This work was quite impressive, and include; work on a series of short stories of a family living with an autistic child; development of a new curriculum that partners the FIA and MSU in a certification for pre-family and child graduates; and a written publication exploring the philosophic aspects of genocide and war. This important work is in addition to the service-learning opportunities and education these faculty members provided. The MCC Faculty Fellowship program has been highly successful in its three years of operation. During 1999-2000, Amy Smitter, MCC manager, has coordinated the program. �Outstanding Student Senrice Awards Michigan Campus Compact hosted the Sixth Annual Outstanding Student Service Award Ceremony on Saturday, April 15, 2000. The event took place from 11 :00 a.m.-2 :00 p.m. in the Grand Ballroom of the Kellogg Hotel and Conference Center in East Lansing. In preparation for the ceremony, MCC solicited and received 163 student nominations from 24 MCC campuses. Sixty-one students applied for awards. Both the number of nominations and applications have increased from previous years. Outstanding Community Impact Awards Winners include: Undergraduate Awards: Lynsey Kluever Bernard Ike Onwuemelie Amanda Berden Albion College Madonna University Grand Valley State University Graduate Award: Aubrey MacFarlane University of Michigan These three undergraduate students and one graduate student received the Community Impact award along with $200 gifts that they will donate to a nonprofit organization of their choice. In addition, they were recognized by the Governor and First Lady of Michigan at the Annual Governor's Service Awards in May. Overall, 61 students were recognized for their work in community service. Meetings On May 8, 2000 the McGregor Fund hosted the MCC Council of Presidents at the Detroit Club. Liz Hollander, Executive Director of Campus Compact shared upcoming events and direction on the national agenda for service, service-learning and citizenship. The presidents approved MCC to move forward with the proposed "Alliance" and empowered the MCC Executive Committee to move forward with discussions and agreements. On June 2, 2000 Community Service Directors met in East Lansing. Discussion around current campus initiatives, MCC programs and events, and the proposed Alliance dominated the discussion. Upcoming Events Institute of Service-Learning: This 1 & ~ day Institute on Service-Learning will primarily focus on faculty to present, share ideas, and network around the value and ethic for service-learning pedagogy. This year tl1e Institute is November 910, 2000 at Grand Rapids Community College. More details to follow. Service Leadership Camp: This weekend camp allows students involved in service across the state come together to share ideas, learn and celebrate the value of service in their lives. Teams from each campus set a plan for the coming academic year. This year Camp will be September 15-17, 2000 at Camp Copneconic in Fenton, MI. The camp planning committee will meet throughout the summer to plan camp. l:: :a mftS:: : : : ::: : : ::::::=:::::::::::::::::::r:::::::::::::::::::::::::r::::r::rrrr::::::::::::::::::m::::::::::r::::::::::r::=:::::r::::::::rrrrrrr:::::::::::trr::rr:::::r:::rrr :::::=:rr : ::::_:::::::::::Irr::::=t_:::::::r=::::::::::::::::::::::::::::::::::::Irrn::::::::::wrr::::::::::::::::=:=:::::::::r:::::::l Towsley Grant Thanks to the fund development of President Alan Stone of Alma College, Michigan Campus Compact received a $25,000 one-year grant from the Harry A. and Margaret D. Towsley Foundation. This funding will be awarded to campuses in the mid Michigan area through the MCC Venture Grant Program. Venture Grants MCC awarded eleven out of fifteen grants as a part of the Cycle 20 of its Venture Grants. The total funding given was $26,878.00. The following MCC campuses received the awards to increase their community endeavors. Name of Institution Mid Michigan Community College Saginaw Valley State University VENTURE GRANT CYCLE 20 Project Name Funded Serving to Learn/Learning to Serve Amount Requested $2,500.00 Bay City Central High School/ENG 483 Tutoring $2,425.00 $2,425 .00 2 $2,500.00 �Adrian College Grand Valley State University Alma College Alma College Michigan State University Eastern Michigan University Olivet College Alma College Saginaw Valley State University Writing Criminal Justice and Community ServiceLearning Project Habitat Consortium Trashalysis Pine River Superfund Sites Community Health Assessment The Life Reading Project Building Service Learning into Teacher Education: Pre-service teachers working in schools to promote literacy and university/school partnerships Mentoring through Dialogue Language Adventure 1'1- 5th .COM Initiative (Cardinals on a Mission) $2,487 .00 $2,487.00 $2,160.00 $2,406.00 $2,500.00 $2,160.00 $2,406.00 $2,500.00 $2,500.00 $2,400.00 $2,500.00 $2,400.00 $2,500.00 $2,500.00 $2,500.00 $26 878.00 $2,500.00 $2,500.00 $2,500.00 $26,878.00 Michigan Campus Compact also announced a special summer cycle for the twentieth cycle of the Venture Grant program in May 2000. Through the program, MCC provides support to member campuses that wish to develop community service programs, service-learning programs or academic service-learning courses. Project proposals must foster the ethic of giving back to the community, must provide innovative models for use at other colleges and universities, and be developed in partnership with a community organization. Funding awards range up to $2500 . Proposals are due October 2, 2000. Cycle 21 requests for proposals will be available in September 2000. Additional Grant Opportunities Faculty Fellows Grants: up to $4,000 for a faculty member who wants to deepen their work in service-learning to include professional service, teaching, and research. SCAF [Student Communitv Action Fund] : up to $200 for a student lead community service project, or up to $100 for travel for students seeking education for community service at a conference or project. Recreation for All Inclusion Grants: up to $200 for a community service project or training that is inclusive of persons with disabilities. Midwest Collaboration Proposal : after three years of CNS funding, MCC has submitted a second higher education consortium proposal to the organization in conjunction with Illinois Campus Compact, Indiana Campus Compact, and Ohio Campus for a total of$1.5 million over three years. If funded, the grant will bring in funding to institute community dialogs at member campuses in year one and subsequently grants to campuses to institute strategies for community solutions in years two and three. The proposal also includes funding for student fellowship and community service director fellowship programs and mini-grants for development of service-learning courses. We expect to hear about funding in June 2000 . IIN&.uu'NA.tt rt.IMnvs.::c :omaJat ven&1it:::::tt::::::::=:::::=: : : : : :f :=: : : : : : : : :I: : : : :~:=: =~:~:~: ~: : r: :=: : : : : : : : : :=::::::::::::=:::::::::::::::::::::::::ti::::=:::::III':':==::=:I::=:::;=:::::::::::=:r::::::::r: : : : : : : : : : : : : =:I: : : : : : : : }: : : ::t The MCC interim director will attended the 2000 Campus Compact Network Directors Summer Meeting in Philadelphia, PA on June 23-25, -2000. Discussion topics included program development for state compacts, national initiatives, and collaboration on fund development. In addition, the interim director will attend the President ' s Leadership Colloquium following the meeting. This colloquium invites college presidents to discuss strategies for civic engagement on college campuses. As part of its national affiliation, Michigan Campus Compact will change its logo and tagline in conformity with other state compacts and the national office. State compact directors and national staff agreed that the new tagline would be HIGHER EDUCATION IN SERVICE TO THE NATION. (MCC has the option of using HIGHER EDUCATION IN SERVICE TO MICHIGAN as its tagline.) The new logo will be announced in June 2000. Michigan Campus Compact will begin to change its stationery, brochures, and business cards in July 2000. S:\WINWORD\COMM ITTE\MCC\Updates\OOjune.updte.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_2000-06-20_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2000-06-20 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 2000-06-20 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, 50065 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 2000-06-20 https://digitalcollections.library.gvsu.edu/files/original/3077d903cfad20abb301c27a685efb9f.pdf 156a6ccee4ab9b0f508f419b401cd2a0 PDF Text Text Michigan Nonprofit Association Board of Trustees June 20, 2000 Meeting Materials �1 9S 1 r - 2 i -o o ; 3455 forest Zpatf, Lansing, Ml 48910 •From Flint (north/east) (5l7)353-5lU •From Downtown Lansing 1-69 to US-127 South US-127 South to Jolly Road Exit Left at traffic signal at end of exit ramp (Dunckel Rd.) Left at stop sign (Collins Rd.) Left on Forest Rd. Club will be on the Right-Hand side •From Battle Creek, Kalamazoo, or Jackson (south) 1-94 East to US-127 North US-127 North to Jolly Road Exit Left at stop sign at end of exit ramp (Dunckel Rd.) Left at stop sign (Collins Rd.) Left on Forest Rd. Club will be on the Right-Hand side •From Capitol City Airport (north end of Lansing) Turn left from Airport onto Grand River (east) Right on Logan Street Logan South to I-496 expressway 1-496 East to Jolly Road Exit Left at traffic signal at end of exit ramp (Dunckel Rd.) Left at stop sign (Collins Rd.) Left on Forest Rd. Club will be on the Right-Hand side Proceed South on either Capitol Avenue or Cedar Street 1-496 East to Jolly Road Exit Left at traffic signal at end of exit ramp (Dunckel Rd.) Left at stop sign (Collins Rd.) Left on Forest Rd. Club will be on the Right-Hand side •From Grand Rapids (west) 1-96 East to US-127 North US-127 North to Jolly Road Exit Left at traffic signal at end of exit ramp (Dunckel Rd.) Left at stop sign (Collins Rd.) Left on Forest Rd. Club will be on the Right-Hand side •From Detroit or Ann Arbor (cast/southeast) 1-96 West to US-127 North (Exit 1063) US-127 to Jolly Road Exit Left at stop sign at end of exit ramp (Dunckel Rd.) Left at stop sign (Collins Rd.) Left on Forest Rd. Club will be on the Right-Hand side University CfuB 'M&iGnq Sdftfress <PJO. &»t 27157 Lansing, Ml 43909-7157 �3-2 ' - C ' O ; <- : 39PM ; Routes of Access University Club of Michigan State University To CmfHol CM? Mrport University Chib [FOREST MIL \ToJ9CtOO* � 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_2000-06-20_Meeting-Materials-and-Directions Title A name given to the resource Michigan Nonprofit Association 2000-06-20 board book meeting materials and directions Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2000-06-20 board book meeting materials and directions. 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, 50064 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 2000-06-20