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                    <text>Michigan Nonprofit Association

Fund Advancement Report
March 21,2000
Kellogg Center, East Lansing, MI

Michigan Nonprofit Strategic Fund
December:

Developed and issued concept paper to W. K. Kellogg
Foundation
Submitted $5K membership proposal to Hudson Webber
Foundation

January:

Developed brochure
Developed and issued Trustee letter

February:

Met with W. K. Kellogg Foundation to discuss MNSF concept
Began follow-up discussions with MNA Trustees regarding
targeted foundations for potential funding

March:

Submitted $200K operations proposal to the W. K. Kellogg
Foundation
Submitted $5K proposal to the Detroit Edison Foundation
Developed general foundation proposal
Volunteerism SuperGonference 2000

As of 3/9/00, MNA had realized $41,000 of the $65,000 sponsorship goal. Sponsors as
of that date include*:
Super Sponsors:

Ameritech
Michigan Community Service Commission
Michigan Nonprofit Association
United Way of Michigan
Volunteer Centers of Michigan

VTP Sponsors:

Consumers Energy
General Motors
Mutual of America

�Associate Sponsors:

Olivet College

Supporting Sponsors:

Blue Cross Blue Shield of Michigan
Council of Michigan Foundations
Michigan Family Independence Agency
Office of Services to the Aging - State of Michigan

* Sponsorships pending as of 3/9/00 not listed
December - March activities specific to this project follow:
December:

J

200+ Sponsorship brochures mailed

January:

S

MNA staff/Trustees &amp; SuperConference Planning Committee
members began follow-up with potential sponsors
MNA staff identified other potential sponsors

February:

J

MNA staff/Trustees &amp; SuperConference Planning Committee
members continued follow-up activities with potential
sponsors
MNA staff continued research on potential sponsors
MNA staff developed plan to maximize sponsorship
opportunities

S
J
March:

J
J
J

••: : ^

MNA staff/Trustees &amp; SuperConference Planning Committee
members continue follow-up activities with potential sponsors
MNA staff issues potential sponsor list to SuperConference
Planning Committee members
MNA staff begin follow-up process with SuperConference
planning committee members regarding sponsorship targets
and solicitation process
Michigan Public Policy Institute

December:

MNA staff developed and issued continuation funding
proposals to the W. K. Kellogg Foundation (S150K) and C. S.
Mott Foundation (S100K)
MNA staff developed and issued proposal to United Way of
Michigan ($50K)

January:

MNA staff began follow-up discussions with W. K. Kellogg
Foundation, C. S. Mott Foundation, and United Way of
Michigan

�February:

J
S

March:

• •'•':• .;. ::, .

J

MNA staff met with W. K. Kellogg Foundation to discuss
continuation funding
MNA staff developed and submitted follow-up materials for
C. S. Mott Foundation
MNA staff continue follow-up discussions with C. S. Mott
Foundation (expect decision by end of March) and United
Way of Michigan
Michigan Campus Compact

A number of grant proposals have been developed and submitted in collaboration with
other organizations. Those proposals have been highlighted in the MCC Board report.
February:

J Began process of targeting/securing sponsor for April 15
Outstanding Student Service Awards Brunch
J Developed sponsor benefit package

March:

J Developed/issued formal sponsorship proposal to Ameritech
($5K)
J Began discussions with Airtouch Cellular

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              </elementText>
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                    <text>MICHIGAN NONPROFIT ASSOCIATION

Financial Statements
and
Independent Auditor's Report
Year ended June 30, 1999

�CONTENTS
Independent Auditor's Report ... .. .. .. .. ... .. .. .. ..... .. .. .... ... .... .. ... ... .. .. .. ... .... .. .. ...... .. .. ... .. .. .. ...

1

Statement of Financial Position....................................................................................

2

Statement of Activities............. .....................................................................................

3

Statement of Functional Expenses................................................................................

4

Statement of Cash Flows....................................................... ............... ........................

5

Notes to Financial Statements ....................................................................................... 6 - 9

�David J. Ambrose, P.C.
Certified Public Accountant
836 Centennial Way, Suite 110
Lansing, Michigan 48917
(517) 319-1 040 • Fax (517) 319-1 043

Independent Anditor's Report

The Board of Directors
Michigan Nonprofit Association
East Lansing, Michigan
I have audited the accompanying statement of financial position of Michigan Nonprofit
Association as of June 30, 1999, and the related statements of activities, functional expenses,
and cash flows for the year then ended. These financial statements are the responsibility of the
Organization's management. My responsibility is to express an opinion on these financial
statements based on my audit.
I conducted my audit in accordance with generally accepted auditing standards. Those
standards require that I plan and perform the audit to obtain reasonable assurance about whether
the fmancial statements are free of material misstatement. An audit includes examining on a
test basis, evidence supporting the amounts and disclosures in the financial statements. An
audit also includes assessing the accounting principles used and significant estimates made by
management, as well as evaluating the overall financial statement presentation. I believe that
my audit provides a reasonable basis for my opinion.
In my opinion, the financial statements referred to above present fairly, in all material respects,
the fmancial position ofMichigan Nonprofit Association as of June 30, 1999, and the results of
its activities and its cash flows for the year then ended in conformity with generally accepted
accounting principles.

Certified Public Accow1tant

December 8, 1999
Lansing, Michigan

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
June 30, 1999

Permanently
Restricted

Temporarily
Restricted

Unrestricted

Total

~

Current Assets :
Cash and equivalents
Investments
Accounts receivable
Grants &amp; pledges receivable
Due from unrestricted
Prepaid expenses
Total Current Assets

$

-

41 ,177
233,497

Liabiliti~s and N~t Ass~ts
Current Liabilities:
Accounts payable
Accrued retirement expense
Accrued vacation
Due to temporarily restricted
Total Current Liabilities

$

- $

992 ,770

175 ,731
350,000
41,177
621,441
79 ,095
8,222
1,275,666

51,556
(23,703)
27 ,853

51,556
(23,703)
27,853

$

310,749

$

992,770

$

-

$

1,303 ,519

$

112,561
29,509
9,570
79,095
230,735

$

-

$

-

$

112 ,561
29 ,509
9,570
79,095
230 ,735

Net Assets:
Unrestricted
Temporarily restricted
Permanently restricted
Total Net Assets
Total Liabilities and Net Assets

175,731
350,000
387,944
79,095

8,222
282,896

Furniture and Equipment:
Furniture and office equipment
Less accumulated depreciation
Net Furniture and Equipment
Total Assets

$

992 ,770

80 ,014
992,770

992,770

1,072,784

80,014

80 ,014

$

310 ,749

See accompanying notes to financial statements .

2

$

992,770

$

-

$

1,303,519

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Activities
Year ended June 30, 1999

Temporarily
Restricted

Unrestricted
Contributions, Revenues and Gains:
Grant allocations
Contributions
ln-kind contributions
Membership dues
Program fees and publications
Investment income
Miscellaneous income
Net assets released from restrictions:
Time restrictions expired
Program restrictions satisfied
Total Contribulions,
Revenues and Gains

$

-

664,939

$

Total
-

$

59,696
23,950
156 ,525
289,266
5,287
1,095

Expenses:
Program Services:
Educational Services
Public Policy
Nonprofit Outreach
VCM
MCC
Vista
AmeriCorps
Total Program Services

150,234
898,118

(150,234)
(898, 118)

1,427,646

(226,888)

Total Expenses

664,939
59,696
23,950
156,525
289,266
5,287
1,095

1,200,758

246,440
147,501
318,364
142,114
240,695
1,967
254,670
1,351,751

246,440
147,501
318,364
142,114
240,695
1,967
254,670
1,351,751

34,868
1,271
36,139

34,868
1,271
36,139

1,387,890

1,387,890

Supporting Services:
Administration
Fundraising
Total Supporting Services

Increase (decrease) in
net assets

(226,888)

39,756

Net Assets, beginning of period

29,258

Prior period adjustment

11,000

Net Assets, end of period

$

Permanently
Restricted

80,014

$

See accompanying notes to financial statements.

3

(187 ,132)

1,273,057
(53,399)
$

992,770

$

1,963,050

3,265,365

(1,963,050)

(2,005,449)

-

$

1,072,784

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Functional Expenses
Year ended June 30, 1999
Program Services
Educational
Services
Expenses:
Compensation
Benefits and taxes
Contract services
Office operations
Occupancy
Meetings, meals &amp; accommodations
Staff travel
Staff/Board development
Equipment
Program grants
Miscellaneous

$

Total expenses before
depreciation
Depreciation expense
Total expenses

$

59,147
13,572
16,684
28,416
4,238
94,488
25,237
0
3,040
0
225

Public
Policy
$

54,640
12,538
24,685
43,224
5.453
1,306
1,859
0
1,301
0
1,208

Nonprofit
Outreach
$

79,887
18,331
38,396
26,573
5,713
935
3,251
2,100
818
140,000
479

VCM
$

46,863
10,754
3,347
10,571
3,339
2,575
4,044
640
34,324
24,250
304

Supporting Services
Vista

MCC
$

82,838
19,009
5,518
33,556
5,927
22,098
9,598
1,165
2,669
56,007
360

$

AmeriCorps

1,037
238
55
116
74
8
404
0
7
0
4

$

173,036
29,370
3.203
7,725
3,745
6,248
24,899
3,415
1,518
0
273

Total
$

497,448
103,812
91,888
150,181
28,489
127,658
69,292
7,320
43,677
220,257
2,853

Administration
$

Fundraising

21,019
4,823
1,113
2,348
1,497
159
138
1,832
145
0
1,299

$

837
193
45
94
60
7
6
0
6
0
3

Total
$

Total

21,856
5,016
1,158
2,442
1,557
166

$

1,832
151
0
1,302

519,304
108,828
93,046
152,623
30,046
127,824
69,436
9,152
43,828
220,257
4,155

144

245,047

146,214

316,483

141,011

238.745

1,943

253.432

1,342,875

34,373

1,251

35,624

1,378,499

1,393

1,287

1,881

1,103

1,950

24

1,238

8,876

495

20

515

9,391

318,364

$142,114

$240,695

254,670

$1,351,751

36.139

$1,387,890

246,440

$

147,501

$

See accompanying notes to financial statements.

4

$

1,967

$

$

34,868

$

1,271

$

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Cash Flows
Year ended June 30, 1999

Cash flows from operating activities:
Increase in net assets
Adjustment to reconcile increase in net assets
to net cash provided by operating activities:
Depreciation
(Increase) decrease in operating assets:
Accounts receivable
Grants receivable
Prepaid expenses
Increase (decrease) in operating liabilities:
Accounts payable
Accrued vacation and benefits
Net cash provided by
operating activities

$

(187 ,132)

9,391
(233 ,045)
184,393
(2 ,854)
(3 ,103)
(4,320)
(236 ,670)

Cash flows from investing activities:
Redemption of investments
Net cash provided by
investing activities

140,000
140,000

Net increase in cash

(96,670)

Cash and equivalents , beginning of period

272,401

Cash and equivalents, end of period

$

See accompanying notes to fmancial statements.

5

175 ,731

�MICHIGAN NONPROFIT ASSOCIATION
Notes to Financial Statements
Year ended June 30, 1999

1.

Organization

Michigan Nonprofit Association (the "Association") is a nonprofit corporation
organized to promote the awareness and effectiveness of Michigan's nonprofit sector,
and to advance the cause of voluntarism and philanthropy in the state of Michigan. In
addition, the Association oversees the operations of Michigan Campus Compact and
Volunteer Centers of Michigan. Michigan Campus Compact is a coalition of
Michigan's university and college presidents whose purpose is to facilitate, on their
campuses, a commitment to corrununit'; serv1ce that will lead students to develop a lifelong service ethic and will promote service-learning in the curriculwn. Volunteer
Centers of Michigan is dedicated to mobilizing people and resources to deliver creative
solutions to community problems.
2.

Summary of Significant Accmmting Policies

The following is a summary of the significant generally accepted accounting policies
followed in the preparation of the financial statements.
(A)

Financial Statement Presentation

Michigan Nonprofit Association has adopted Statement of Financial Accounting
Standards (SF AS) No. 117 "Financial Statements of Not-for-profit
Organizations." Under SFAS No. 117, the Association is required to report
information regarding its financial position and activities according to three
classes of net assets: unrestricted net assets, temporarily restricted net assets,
and permanently restricted net assets. In addition, the Association is required to
present a statement of cash flows.
(B)

Contributions

The Association has adopted SFAS No. 116 "Accounting for Contributions
Received and Contributions Made." In accordance with SFAS No. 116,
contributions received are considered to be available for the general programs of
the Association. The Association reports gifts of cash and other assets as
restricted support if they are received with donor stipulations that limit the use of
the donated assets. When a donor restriction expires, that is, when a stipulated
time restriction ends or purpose restriction is accomplished, temporarily
restricted net assets are reclassified to wrrestricted net assets and reported in the
statement of activities as net assets released from restrictions. Donor restricted
contributions, where the restrictions are met in the same reporting period are
booked in the wrrestricted class of net assets.

6

�MICHIGAN NONPROFIT ASSOCIATION
Notes to Financial Statements, Continued
Year ended June 30, 1999

2.

Summary of Significant Accounting Policies, (continued)
(C)

Donated Services
The Association records amounts for donated services when those services
create or enhance non-fmancial assets or require specialized skills provided by
individuals possessing those skills and which would be typically purchased if
not provided by donation.

(D)

Fumitme and Equipment
Furniture and equipment is recorded at cost, except for donated assets which are
recorded at their estimated fair market value as of the date of receipt.
Depreciation is calculated using the straight-line method over the estimated
useful lives of the assets.

(E)

Income Taxes
The Association is a publicly supported organization exempt from income tax
under Section 50l(c) (3) ofthe U.S. Internal Revenue Code.

(F)

Functional Expense Allocation
Expenses identified as applying to a specific progran1 or supporting service are
recorded in the appropriate service area as incurred. Expenses not directly
attributable to a program or supporting service are allocated between service
areas based upon the cumulative results of time studies of professional staff
time.

(G)

Cash and equivalents
For purposes of the statement of cash flows, the Association considers all highly
liquid deposits with an initial maturity of three months or less to be cash
equivalents.

7

�MICHIGAN NONPROFIT ASSOCIATION
Notes to Financial Statements, Continued
Year ended June 30, 1999

3.

Investments

Investments at June 30, 1999, consist of funds held in a diversified investment trust
account with the Capital Region Commwlity Foundation. Investments are recorded at
market value.
MNA George W. Romney Challenge Grant Fund

$ 350,000

Additionally, the Association has sponsored two endowment f..mds through rapital
Region Community Foundation: the MNA George W Romney Pem1anent Endowment
Fund and the MNA Russell G Mawby Endowment Fund. The market value of these
funds totaled $1,761,149 at June 30, 1999. While Capital Region Community
Foundation retains title over these funds, the Association receives an annual
contribution from the earnings associated with these funds. For the year ended June 30,
1999, contributions totaled $57,430.
4.

Fuh1re Year Pledges

Temporarily restricted grants and pledges receivable represent future year grant
commitments, to be satisfied during the year ended June 30 2000, totaling $387,944.
5.

Types ofRestrictions

Temporarily and permanently restricted net assets at June 30, 1999 consists of the
following:
Temporarily
Restricted
A vail able for expenditmes for:
$ 50,000
General programs
864,510
Voluntarism
70,471
Time restrictions on member dues

$ 984,981

Total
6.

Defined Contribution Retirement Plan

All full time employees participate in the Association's defined contribution retirement
plan. The Association contributes, annually, an amount equal to eight percent of the
participant's annual compensation. Retirement expense totaled $20,721 for the year
ended June 30, 1999.

8

�MICHIGAN NONPROFIT ASSOCIATION
Notes to Financial Statements, Continued
Year ended June 30, 1999

7.

Prior Period Adjustments

For the year ended June 30, 1999, the following prior period adjustments resulted in a
restatement of net assets:
Unrestricted Net Assets
To reflect the permanent transfer of endowment
funds to Capital Region Community Foundation
Temporarily Restricted Net Assets
Reduction of a pledge recorded during the year ended
June 30, 1998, resulting from actual expenses incurred
being less than budgeted
Permanently Restricted Net Assets
To reflect the permanent transfer of endowment
funds to Capital Region Community Foundation

9

$

11,000

$ (53,399)

$ (I ,963,050)

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                    <text>Michigan Nonprofit Association

Finance Committee
Meeting
March 8, 2000
Kellogg Center, East Lansing, MI

Motion Approved and Referred to the MNA Board of Trustees

1) The Finance Committee recommends to the MNA Board of Trustees approval of the
Financial Statements for the Month Ending January 31 , 2000.
2) The Finance Committee recommends to the MNA Board of Trustees approval to setup a 401(k) and 403(b) through Mutual of America.

�MEMORANDUM
TO:

MNA Board ofTrustees

FROM:

David Seaman, Treasurer

DATE:

March 8. 2000

RE:

MNA Financial Statement for the Month Ending January 3 1. 2000

In reviewing the financial statements for the month ending January 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 fmancial 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: +400. General and individual contributions are slightly ahead of
projections.
Interest &amp; Dividends: + 18.424. 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 Grants and Contracts: &lt; 175,000&gt;. This item behind projections due to a budgeted
pending grant proposal for $200,000 from the W .K. Kellogg Foundation. We anticipate an
decision to be received in late March 2000. Also on the unbudgeted line item for unrestricted
grants and contracts is $50,000 of recognized expenditures from W .K. Kellogg grant for the year
1999.
Restricted Grants Training T/A: +25 ,000 . This item ahead of projections from a $50,000
training grant from the Michigan Community Service Commission received in December 1999.
Membership Dues :
• VCM : &lt;3,232&gt;. This line item is behind projections due to a portion of dues are allocated on
a monthly basis as they are earned and will balance out at year end. The other portion of this
line item are slightly behind due to volunteer centers' timely remittance.
• MA VA : + 1,242 . This line item is ahead of projections due to an increase in membership as
a result of the MA VA Conference registration.
•

MCC: &lt; 15,229&gt;. MCC membership dues are behind projections due to colleges ' and
institutions · timel y remittance.

•

MNA : +7 I . MNA memberships are slightly ahead of projections.

�Restricted &amp; Unrestricted Grants MCC: +104,353 . These line items recognized 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: &lt;45 ,472&gt;. This line item recognized the unbudgeted
advertising expense for TV and Radio Broadcasting.
Restricted &amp; Unrestricted Grants MPPI: &lt; 122,073&gt;. MNA has pending grants from C.S . Mott
Foundation for $100,000 and United Way ofMI for $50,000. We anticipate a decision to be
received in April 2000.
Restricted &amp; Unrestricted Grants MCC-CNS : +25,652. Year three of the CNS grant was
recognized in October ahead of schedule.
Consulting &lt;2,94 7&gt;. This line item is currently behind projections. MNA continues to seek
consulting opportunities.
Program Fees : +77,480. This line item is ahead of projections due to a $40,000 Super
Conference 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 : + 11 ,850. Sponsorship and exhibit fees received for Super
Conference 2000 ahead of schedule.
Sponsorships VCM : &lt;30,000&gt;. A portion of this line item is recognized as program fees for the
sponsorship ofTV and Radio Broadcasting.
Sponsorships Public Policy Institute: + 1,576. This line item was unbudgeted, but utilized to
subsidize the expenditures for MPPI.
Sponsorships NP Outreach: &lt;4,600&gt;. This line item is behind budget due to the sponsorships for
the membership directory publication.
Publications: &lt;3,656&gt;. This line item is behind due to slower than anticipated sales of the
MNA/MSAE Compensation and Benefits Survey. Nonprofit Outreach budgeted $1 ,000 per
month for publications.
Miscellaneous Income: + 1.373 . This includes revenue from the America's Promise Video and
MCC 1Olh Anniversary dinner reservation that was not included in the budget.

Expenses

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

Salaries and Benefits : &lt;75 ,625&gt;. This line item is under budget due to MNA staff transition.
Contract Services : &lt;2.147&gt;. This line item is under budget due to anticipated MPPI contract
service expenditures. These expenditures were put on hold to wait for the approval of the
pending grant proposals from C.S . Mott Foundation and United Way of Michigan.

�Office Expenses: +23 863 . This line item represents a combination of saving and unbudgeted
expenditures as a direct result of grant program expenses being down, staff transition, and delays
for some expenditures until outstanding grants are received. A majority of the above variance
was due to the unbudgeted VCM printing/ publications and program supplies expenditure of
$43 , 117 for Connect MI advertising. The remainder represents a cost savings of$15,405 for
copying/printing and $5 .554 for telephone and fax .
Meeting Expenses : &lt; 14, 702&gt;. This line item represents a savings of budgeted meeting expenses
for all the programs. These savings consist of $8,461 for room rental. $5 ,194 for meals, and
$1 ,050 for other expenses .
Travel Expenses : +2,086. This line item represents an increase in the new staff members travel
for site visits with our colleges and universities and to attend unbudgeted conferences.
Program Grants : &lt;27.537&gt;. This line item is behind projections due to the budgeted $27,500 for
the MCC Venture Grant Cycle 19. The grants will be remitted within the next few months .
Miscellaneous: &lt;3,880&gt;. This line item represents a savings of anticipated expenditures for
AmeriCorps and Training T/A programs.

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
January 31 , 2000
ASSETS
Cw-rent Assets
Petty Cash
Checking - Mich Nat Bank
Accts Rec SuperconfRegist
Accts Rec Trainings IT A
Accts Rec VIGNCM Grant
Accts Rec MCDC Super Conf.
Accounts Rec CNS
Accounts Rec. McGregor Grant
Accts Rec VIG/MCC Grant
Accounts Rec. Connect Mich
Account Receivable-Class. Ads
Accts Rec. - Gerstacker
Accounts Rec AmeriCorps Exp.
Prepaid Insurance
Prepaid Postage
Prepaid expenses-Other
Prepaid exp. - superconf.
Prepaid Parking

$

100.00
49,490.64
2,115.00
1,060.00
50,000.00
40,000.00
52,814.31
25,000.00
50,000.00
52,276.05
552.00
75,000.00
244,255.26
858.82
2,566.55
3,115.00
12,500.00
832.00

Total Cw-rent Assets

662,535.63

Property and Equipment
Fixed Assets
Accumulated Depreciation

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

Total Property and Equipment
$

Total Assets

690,388.51

LIABILITIES AND NET ASSETS
Cw-rent Liabilities
Accounts Payable
Accrued Vacation
Accrued Retirement
Other Withholding
Sales Tax Payable

$

61,912.24
9,569.58
24,538.15
36.00
27.80
96,083 .77

Total Cmrent Liabilities

Net Assets
Unrestricted
Temp. Rest. AmeriCorps- 1999
Temp. Rest. McGregor Grant
Temp. Rest. MOTT MPPI 99
Temporarily Rest.Mariott Grant
Temporarily Rest. MNA Dues
Temporarily Rest. MCC Dues
Temporarily Rest. MA VA Dues
Temporarily Rest. VCM Dues
Temporarily Rest. Aspen Inst.
Revenue over Expense

80,013 .76
235,352.85
48,147.00
15,627.39
5,150.95
35,525.43
43,229.17
6,349.99
1,507.28
7,150.00
116,250.92
Unaudited- For Management Purposes Only

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
January 31, 2000
594,304.74

Total Net Assets
Total Liabilities &amp; Net Assets

$

690,388.51

Unaudited- For Management Pwposes Only

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Revenue and Expenses
For the Seven Months Ending January 31 , 2000
Current Month
Revenue
General Contributions
Interest &amp; Dividends

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

0.00
84.57

375.00
3,750.00

&lt;375.00&gt;
&lt;3 ,665 .43&gt;

3,025.00
69,673.53

2,625.00
51,250.00

0.00
0.00
0.00
0.00
301.45
8,645 .83
125,000.00
0.00

25,000.00
25,000.00
0.00
0.00
0.00
10,000.00
0.00
0.00

&lt;25,000.00&gt;
&lt;25,000.00&gt;
0.00
0.00
301.45
&lt; 1,354.17&gt;
125,000.00
0.00

0.00
50,000.00
50,000.00
45,472.05
1,767 .72
54,770.83
125,000.00
34,353 .00

175,000.00
25,000.00
0.00
0.00
5,000.00
70,000.00
20,000.00
35,000.00

Member Dues N P Outreach
Member Dues MA VA

7,022.92
900.00

6, 125.00
708.33

44,695.84
4,450.01

44,625.00
3,208.31

Restricted Grant MPPI
Unrestricted Grant MPP1 Mott

0.00
3,261.98

20,833 .33
4,166.67

0.00
52,926.79

145,833 .31
29, 166.69

&lt;145 ,833 .31&gt;
23 ,760.10

Unrestricted Grant AmeriCorps

0.00

0.00

64,544.71

65,790.00

&lt;1 ,245 .29&gt;

0.02

Restricted Grant MCC-CNS
Unrestricted Grant MCC-CNS

0.00
0.00

1,389.00
0.00

&lt; 1,389.00&gt;
0.00

44,253 .79
19,921.15

11 ,023 .00
27 ,500.00

33,230.79
&lt;7 ,578.85&gt;

&lt;3.01
0.28

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

2,970.00
42,732.40
850.00
0.00
0.00
300.00
1,221 .04
125.00

916.67
2,000.00
0.00
0.00
0.00
0.00
1,000.00
0.00

2,053 .33
40,732.40
850.00
0.00
0.00
300.00
221.04
125.00

12,970.00
135,829.84
11,850.00
10,000.00
1,576.00
5,400.00
3,344.18
1,373 .37

15,916.69
58,350.00
0.00
40,000.00
0.00
10,000.00
7,000.00
0.00

&lt;2,946.69&gt;
77,479.84
11 ,850.00
&lt;30,000.00&gt;
1,576.00
&lt;4,600.00&gt;
&lt;3 ,655 .82&gt;
1,373 .37

0.19
&lt;1 .33
0.00
0.75
0.00
0.46
0.52
0.00

193,415.19

101 ,264.00

92, 151.19

847,197.81

842,288.00

4,909.81

&lt;0.01

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

Total Revenue

897 .92
191 .67
&lt;20,833 .33&gt;
&lt;904.69&gt;
0.00

400.00
18,423.53
&lt; 175,000.00&gt;
25,000.00
50,000.00
45,472.05
&lt;3,232.28&gt;
&lt;15,229.17&gt;
105,000.00
&lt;647.00&gt;
70.84
1,241.70

&lt;0. 15
&lt;0.36
1.00
&lt; 1.00
0.00
0.00
0.65
0.22
&lt;5.25
0.02
0.00
&lt;0.39
1.00
&lt;0.81

�M1CHIGAN NONPROFIT ASSOCIATION
Statement of Revenue and Expenses
For the Seven Months Ending January 31, 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 Expenses
Meeting Expenses
Travel Expenses
Program Grants
Miscellaneous

34,261 .64
8,375 .94
210.62
9,318.34
7,838.00
976.99
140.61
&lt;401 .27&gt;
0.00

36,590.25
11 ,553 .16
216.25
19,683.34
11,956.67
2,525.01
3,374 .18
0.00
443 .00

&lt;2,328.61&gt;
&lt;3,177.22&gt;
&lt;5.63&gt;
&lt;10,365.00&gt;
&lt;4, 118.67&gt;
&lt;1 ,548.02&gt;
&lt;3,233.57&gt;
&lt;401.27&gt;
&lt;443 .00&gt;

265,749.93
52,022.87
1,474.34
120,436.16
178,013.92
29,223 .38
28,600.47
54,963 .28
462.54

302,529.75
90,832. 12
1,513.75
122,583.38
154,150.69
43,925.07
26,514.26
82,500.00
4,343 .00

&lt;36,779.82&gt;
&lt;38,809.25&gt;
&lt;39.41&gt;
&lt;2, 147.22&gt;
23,863.23
&lt;14,70 1.69&gt;
2,086.21
&lt;27 ,536.72&gt;
&lt;3,880.46&gt;

&lt;0.12
&lt;0.43
&lt;0.03
&lt;0.02
0.15
&lt;0.33
0.08
&lt;0.33
&lt;0.89

Tota1 Expenses

60,720.87

86,341 .86

&lt;25,620.99&gt;

730,946.89

828,892.02

&lt;97,945.13&gt;

&lt;0.12

132,694.32

14,922.14

117,772. 18

116,250.92

13,395.98

102,854.94

&lt;7 .68

Revenue over Expenses

$

�Board of Trustees

Michigan Nonprofit Association
Memorandum

Anne Rosewame
Clrw r

To:

MNA Board of Trustees

From:

David Seaman, Treasurer

Date:

March 8, 2000

Re:

Proposed 401 (k) and 403(b) Plan Research

Jusun Kmg
Clrm r-£/ect

Edward Slews
Secretan•

Da\ld Seaman
Treasurer

R1chard Cole
Immediate Past Chair

Russell Mawby
Chair Emeritus
~1 atthew Allen
' Charles Anderson
Benjamm Baldus
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Robert Coll1er
'11chelle Engler
Mark Germano
Karla Hall
Suz.anne Heath
Ste,·en Johns-Boehme
Gerard Keidel
Sr Momca Kostie lney
Wilham Liebold
Jane Marshall
Ann Marston
Thomas Math1eu
Jeanne McGu1re
Deborah M1kula
Howard Newman
Anne Petersen
Leonard Plachta
Dav1d Pnce
Judith Rapanos
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Gknn Stevens
Alan Stone
Ira SLrumwasser
Jeffrey Taylor
John Tropman
Reatha Tweed le
Steve Webster
Karen West
1ark Wilson

Sam Smgh
Pres1dent and C£0

On March 8, 2000, The Finance Committee reviewed the research and
proposals received from 6 different companies that quoted on 401 (k) and
403(b) Tax-Deferred Annuity plans. The proposals reviewed were from
McDonald Investments, AlM Funds, Mutual of America, Oppenheimer Funds,
The American Funds Group and ADP, Inc. The proposals were quoted with
the assumption that it is a new plan with I 0 eligible I participating employees.
The review compared the one-time administrative fees with costs ranging from
$200 to $810, total annual recordkeeping costs ranging from $700 to $2,270, a
valuation frequency from daily to quarterly, 800# fund transfer and internet
access availability, the fund families availability ranging from only 1 to 500+,
and various other cost options. Based on the overall evaluation, The Finance
Committee and MNA Staff recommend Mutual of America as the best choice.
Mutual of America presented several highlights to their 401 (k) and 403(b)
plans. These highlights are as follows :
./ General account financial strength and stability.
./ Salaried employee benefit consultants.
./ Hotline telecommunications system for immediate customer service.
./ Quarterly participant account statements and participant benefit estimates
via Hotline.
./ Total of I 7 Separate Account Investment Alternatives with a variety of fund
managers .
./ Interest accumulation account, with guaranteed credited minimum effective
annual yield of3%.
./ Unlimited transfers and/or allocation changes among investment alternatives
at no additional cost.
./ No Mutual of America surrender or withdrawal charges at any time.
./ Flexible retirement options .
./ Administrative, record keeping, document preparation, communication, and
investment services provided under one group annuity contract.

AN ALLIANCE TO PROMOTE GTVING, 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 a/Michigan and Michigan Campus Compact

�The following is Mutual of America's options and costs breakdown for the
proposed plans:

Front Load Charges:
CDSC Back- End Charges:

N/A

N/A

$50/distribution

$50/distribution

$100/Loan

$100/Loan

Other Services:
Distributions:
New Loan Set-Up Fee:

Ref: commineelfinance/030800 fmance mtg 40 I k memo

�MUTUAL OF AMERICA
SEPARATE ACCOUNT NO.2- TOTAL RETURN PERFO!a1ANCE DATA
PERIODS ENDED 12/31/99
ANNUALIZED
INVESTMENT
FUND

-

DATE OF Ol PRIORJ
INCEPTION MONTHS
z

?I(

MUTUAL OF AMERICA INVESTMEJ\'T
FL"ND ALTERN A TIYES
BOND FUND
01/01/85

YEAR-TODATE

PRIOR12
MONTHS

PRIOR36
MONTHS

PRIOR60
MONTHS

PRIOR120
MONTHS•
z

'

-0.6%

-3.3%

-3.3%

3.6%

5.9%

6.0%

COMPOSITE FUND

01/01/85

12.9%

13.5%

13.5%

14.1%

14.5%

10.3%

MONEY MARKET FUND

01/01/85

1.0%

3.5%

3.5%

3.8%

3.9%

3.6%

EQUITY INDEX FUND

02/05/93

14 . 2%

18.8%

18.8%

25.4%

26.3%

19.2%

SHORT-TERM BOND FUND

02/05/93

0.6%

2.7%

2.7%

3.8%

4.2%

3.5%

MID-TERM BOND FUND

02/05/93

-0.4%

-0.1%

-0.1%

3.5%

5.4%

4.0%

ALL AMERICA FUNDY'

01/01/85

17.6%

23.9%

23.9%

22.8%

24 . 3%

14.7%

AGGRESSIVE EQUITY FUND

05/02/94

26.8%

41.2%

41.2%

16.4%

21.8%

20.1%

MID-CAP EQUITY INDEX FUND

05/03/99

16.4%

10.6%

N/A

N/A

N/A

N/A

FIDELITY VIP EQUITY -INCOME FUND 05/01/95

3.0%

4.9%

4.9%

13.4%

N/A

15.5%

FIDELITY VIP II ASSET MANAGER FUND 05/01/95

8.4%

9.6%

9 . 6%

13.9%

N/A

14.3%

FIDELITY VIP II CONTRAFUND

05/01/95

16.9%

22.6%

22.6%

24.4%

N/A

24.5%

SCUDDER CAPITAL GROWTH FUND

01/03/89

24.4%

33.2%

33.2%

29.3%

26.6%

16.3%

SCUDDER BOND FUND

01/03/89

- 0.1%

-2.4%

-2.4%

3.3%

5.4%

5.8%

SCUDDER INTERNATIONAL FUND

01/03/89

28.6%

52.2%

52.2%

24.1%

18.8%

11.6%

05/13/91

9.5%

10.6%

10.6%

14.4%

16.3%

11.2%

01/03/89

45.0%

62.4%

62 .4%

14.4%

12.9%

10.0%

7-day effective yield as of 12128/99 was 4.50\{

3
CALVERT SOCIAL C
&gt;
BALANCED FUND

AMERICAN CENTURY
VP CAPITAL APPRECIATION FUND

• Or since mception if the Fund has been in existence for less than I0 years.
(I) Date of Inception shown for an Investment Fund is the date the Underlying Fund became available to the Separate Account, in accordance with a current SEC staff position. An
Underlying Fund may have begun operations at an earlier date.
(2) Prior to May 2. 1994. the Underlying Fund in which the Separate Account invests was lrnown as the Stock Fund, bad a different investment objective and did not have any subadvisers.
Performance data that include penods prior to 512/94, reflect performance results achieved in accordance with the previous objective of the Stock Fund.
(3) Effective February 1995, a new subadviser assumed responsibility for the management of the equ.ity securities of the Underlying Fund in which the Separate Account invests . Prior to May
I, 1995, the Underlying Fund 's investment objectives differed somewhat from its current objectives.

NOTE: The total return performance data are based on a hypothetical investment of $1,000 which is redeemed at the end of the periods shown. The figures contain the
reinvestment of investment income and capital gains and losses, and reflect the deductions of current fees as if they had been in effect for the periods shown .
Performance figures are based on historical earnings and are not guaranteed. They are not necessarily indicative of the future investment performance of a particular
Fund. The total return figures for periods extending beyond a year are average rates of return and do not reflect the Funds' acrual year-to-year results, which varied
over the periods shown. Unit values will flucruate so that units when redeemed may be worth more or less than their original cost. Contributions or withdrawals made
within a period would experience different rates of return based on the unit values on the dates of such transactions. Investments in the Money Market Fund (and in the
other Funds) are neither insured nor guaranteed by the Federal Deposit Insurance Corporation or any other government agency . Dates of Inception shown are the dates
the Investment Funds were available for allocations of Contributions . For more complete information about Murual of America's investment alternatives, including
charges and expenses, obtain a prospecrus by calling the toll-free number, 1-800-468-3785. Read it carefully before you invest. Murual of America Life Insurance
Company is a Registered Broker-Dealer.

MuruALOF AMERICA LIFE INSURANCE CoMPANY

oonam2 1?n 1/00

�</text>
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                </elementText>
              </elementTextContainer>
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              <elementTextContainer>
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              </elementTextContainer>
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    <itemType itemTypeId="1">
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      <description>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.</description>
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            <description>An unambiguous reference to the resource within a given context</description>
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          <element elementId="50">
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            <description>A name given to the resource</description>
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          <element elementId="39">
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            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
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              </elementText>
            </elementTextContainer>
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          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735300">
                <text>Michigan Nonprofit Association 2000-03-21 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.</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="49">
            <name>Subject</name>
            <description>The topic of the resource</description>
            <elementTextContainer>
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              </elementText>
              <elementText elementTextId="735302">
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              </elementText>
              <elementText elementTextId="735303">
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              </elementText>
              <elementText elementTextId="735304">
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              </elementText>
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                <text>Records</text>
              </elementText>
              <elementText elementTextId="735306">
                <text>Michigan Nonprofit Association</text>
              </elementText>
              <elementText elementTextId="735307">
                <text>Michigan</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="42">
            <name>Format</name>
            <description>The file format, physical medium, or dimensions of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735309">
                <text>application/pdf</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="51">
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            <description>The nature or genre of the resource</description>
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              </elementText>
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            <elementTextContainer>
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            </elementTextContainer>
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            <elementTextContainer>
              <elementText elementTextId="735314">
                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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            <elementTextContainer>
              <elementText elementTextId="824147">
                <text>2000-03-21</text>
              </elementText>
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  <item itemId="38571" public="1" featured="0">
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                    <text>Michigan Nonprofit Association

Executive Committee
Meeting
January 21,2000
Kellogg Center, East Lansing, MI

Actions Approved by the Executive \e
1)

The Executive Committee authorized MNA staff to seek independent counsel to research
legal issues surrounding the proposed Volunteer Alliance.

2)

The Executive Committee requested the MNA chair, Anne Rosewarne, to appoint a board
subcommittee to focus on the proposed Volunteer Alliance. The members of the
subcommittee are Anne Rosewarne, Ed Blews, Justin King, Glenn Stevens, Kathy
Rossow (representing VCM), and Leonard Plachta (representing MCC). MNA President
Sam Singh will serve on the committee as an ex-officio member.

3)

The Executive Committee authorized MNA staff to begin researching potential capital
campaign consultants.

�Executive Committee
Meeting
January 21, 2000
Kellogg Center, East Lansing, MI

Highlights of Meeting
1)

Sam Singh and Anne Rosewarne provided an overview of their 1/12/00 meeting with
Governor Engler regarding the proposed Volunteer Alliance. Governor Engler has
indicated his strong support for the Volunteer Alliance concept and his willingness to
secure state funds. There has been strong indication from the Governor's staff that
resources might be made available this year through one of two ways: 1) a supplemental
budget allocation, or 2) it may be included in the proposed FY 2000-2001 budget.
Governor Engler has indicated that it may be easier to leverage state funds if the funds
were to go into a state-managed trust fund.

2)

The Executive Committee expressed concern over the state managing any portion of the
Volunteer Alliance endowment. The Committee noted that if funds were to remain under
the administration of the state, future governmental manipulations could occur. The
Committee also noted concern regarding potential negative public perception. The
Committee agreed that this issue requires further research.

3)

Discussion ensued surrounding the advisability of seeking joint counsel to research issues
relevant to the Volunteer Alliance. The MNA Executive Committee decided to hire
independent counsel instead, in an effort to avoid a potential conflict of interest.

4)

The Executive Committee requested the MNA chair, Anne Rosewarne, to appoint a board
subcommittee to focus on the proposed Volunteer Alliance. The members of the
subcommittee are Anne Rosewarne, Ed Blews, Justin King, Glenn Stevens, Kathy
Rossow (representing VCM), and Leonard Plachta (representing MCC). MNA President
Sam Singh will serve on the committee as an ex-officio member. Sam Singh and Anne
Rosewarne plan to discuss adding other members to the subcommittee. It was requested
that meetings between the subcommittee and MCSC transpire as quickly as possible and
that a complete update is provided to the entire MNA Board at the next Board of Trustees
meeting on March 21, 2000.

5)

The Committee authorized MNA staff to begin the process of preparing to hire a capital
campaign consultant to research the feasibility of raising the money for the 1:1 match.

6)

Sam Singh provided an overview of a recent conversation with MSU regarding MNA's
space allocation at the Kellogg Center. Because of growing demand for MSU to have
office spaces, MNA is being requested to look for other facilities within the next 18-24
months. The Executive Committee discussed the potential of utilizing a portion of the
funds for the Volunteer Alliance to be dedicated to the purchase/renovation of new
facilities for MNA and the Volunteer Alliance. These potential funds could enable
MNA/The Volunteer Alliance to build a new center that would provide office space for
other nonprofits to rent and would create a central meeting/training location for Michigan
nonprofits. The feasibility of this idea will be explored.

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                    <text>ACTION NEEDED
MEMORANDUM
TO:

MNA Board of Trustees

FROM:

Anne Rosewarne, Chair
Sam Singh, President

DATE:

March 21,2000

SUBJECT:

MNA Board of Trustees Meeting - March 21, 2QQO

This memorandum is to advise you that we failed to reach a quorum at the
last MNA Board of Trustees meeting on Tuesday, March 21, 2000.
According to Article 1, Sections 6 and 8 of our bylaws:
Quorum. A quorum at any duly called meeting of the Trustees shall consist
of not less than a simple majority of the Trustees. Any proper action of those
present at a duly called and constituted meeting shall be the action of the
Board and the Membership.
Action by Unanimous Written Consent. Any action required or permitted
to be taken by the Board may be taken without a meeting and without prior
notice, if all Trustees consent in writing to the action. The written
consents shall be filed with the minutes of the proceedings of the Board.
The action by written consent shall have the same force and effect as the
unanimous vote of the Board.
Therefore, in order to properly address the action items presented at the last
board meeting, we are requesting all board members to review the attached
materials and fill out the enclosed ballot indicating their stance on each
issue. Please return the ballots no later than Monday, April 3, 2000.
Each of the attached action items received unanimous consent at the March
21, 2000 board meeting. Due to the lack of a quorum, however, these are
not binding decisions until written responses of 51% of the board have been
received back in this office. Final decisions on these items will be
determined by a simple majority.

�If you have any questions or concerns regarding any of the attached action
items, please do not hesitate to contact Sam Singh at 517/353-5038 for
further clarification.
All ballots must be signed. Faxed copies of the enclosed ballots are
acceptable. Please fax your ballots to 517/355-3302 or mail them to
Michigan Nonprofit Association, 29 Kellogg Center, East Lansing, MI
48824 no later than Monday, April 3, 2000.
We thank you in advance for your time and cooperation.

�Michigan Nonprofit Association

BALLOT
Motion:

a

Yea

Motion:
a

Yea

Motion:

a

Yea

Motion:
a

Yea

Motion:
a

Yea

Motion:

a

Yea

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
a Nay
a Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401 (K) and 403(B) retirement plans for MNA staff.
a Nay
a Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf of MNA.
a Nay
a Abstain
The Public Policy Committee recommends that the MNA Board of Trustees
oppose HB 5211.
a Nay
a Abstain
The Public Policy Committee recommends that the MNA Board of Trustees
oppose HB 5245 and HB 5248.
a Nay
a Abstain
The Public Policy Committee recommends that the MNA Board of Trustees
endorse in concept the exploration and development (by United Way of
Michigan) of a Michigan 211 system, and encourage active dialogue with the
relevant MNA members in the development of this proposal.
a Nay
a Abstain

�Motion:

a

Yea

Motion:

The Public Policy Committee recommends 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.
a Nay
a Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:
Diana Algra, State of Michigan - FIA
a Yea
a Nay

a Abstain

Neeta Delaney, The Jackson Community Foundation
a Yea
a Nay

a Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
a Yea
a Nay

a Abstain

Judy Moore, Kalamazoo County Chamber of Commerce
a Yea
a Nay
a Abstain
Howard Newman, Detroit Medical Center
a

Yea

a Nay

a Abstain

Ira Strumwasser, Blue Cross Blue Shield of Michigan
a Yea
a Nay

a Abstain

Steve Webster, Michigan State University
a Yea
a Nay

a

Absta

�Motion:

The Nominating committee recommends that the MNA Board of Trustees
approve the designations of the following Association Trustees to the MNA
Board of Trustees Class of 2003:
Justin King, Michigan Association of School Boards
a Yea
a Nay

a Abstain

Jane Marshall, Food Bank Council of Michigan
a Yea
a Nay

a Abstain

Christopher Nelson, United Way of Michigan
a Yea
a Nay

a Abstain

David Seaman, Michigan Health and Hospital Association
a Yea
a Nay
a Abstain
Glenn Stevens, Presidents Council, State Universities of Michigan
a Yea
a Nay
a Abstain
Raymond Telman, Michigan Association of School Administrators
a Yea
a Nay
a Abstain
Candyce Williams, Michigan Ecumenical Forum
a Yea
a Nay

a Abstain

Name:
Organization:

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

�</text>
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            <name>Description</name>
            <description>An account of the resource</description>
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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewarne
Chair
Justin King
Chair-Elect

FAX MEMORANDUM

Edward Blews
Secretary

TO

MNA Board of Trustees

FROM:

Anne Rosewarne, Chair
Sam Singh, President

Richard Cole
Immediate Past Chair

DATE:

March 23, 2000

Russell Mawby
Chair Emeritus

SUBJECT:

Board Meeting - March 21, 2000

David Seaman
Treasurer

Matthew Allen
N. Charles Anderson
Benjamin Baldus
Thomas Bernthal
Carolyn Bloodworth
Aaron Cantrell
Robert Collier
Michelle Engler
Mark Germane
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
Mark Wilson
Sam Singh
President and CEO

This memorandum is to advise you that we failed to reach a quorum at the
last MNA Board of Trustees meeting on Tuesday, March 21, 2000.
We met as a committee of the whole. We reached consensus on many items,
three of which need immediate action. We would like you to consider the
recommendations of the board members present on the proposed Alliance,
proposed retirement program, and proposed slate of nominees.
Per our bylaws, we are able ro act on these motions via unanimous written
consent. We know it will be difficult to call a special meeting, therefore, we
are mailing out ballots to all board members for their response on these
pressing action items. In order to satisfy our bylaw requirements, we must
receive a ballot back from each board member and reach unanimous
agreement on each item.
The ballots are being mailed out today. Please return the ballots no later
than Monday, April 3, 2000. Your timely response is greatly appreciated.
We will attach background materials to the ballots, and staff is available to
address your questions. Please do not hesitate to contact Sam Singh at
517/353-5038 if you have any questions or concerns.

\MNA-NT VOL_S\WINW()RD\C(!MMlTTE\\!N/i BourdvMenio -quorum fax n

03220fl.doc

-A. 1.1.^

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

�Michigan Nonprofit Association

BALLOT
Motion:

a

Yea

Motion:
a

Yea

Motion:

a

Yea

Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
a Nay
a Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401 (K) and 403 (B) retirement plans for MNA staff,
a Nay
a Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf of MNA.
a Nay
a Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:
Diana Algra, State of Michigan - FIA
a Yea
a Nay

a

Neeta Delaney, The Jackson Community Foundation
a Yea
a Nay

a Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
a Yea
a Nay

a Abstain

Abstain

�Judy Moore, Kalamazoo County Chamber of Commerce
a Yea
a Nay
a Abstain
Howard Newman, Detroit Medical Center
a Yea
a Nay

a Abstain

Ira Strumwasser, Blue Cross Blue Shield of Michigan
a Nay
a Yea

a Abstain

Steve Webster, Michigan State University
a Yea
a Nay

a Abstain

Please SIGN YOUR NAME here:
Please PRINT YOUR NAME here:
Organization:

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

�</text>
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              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
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              <description>A language of the resource</description>
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      <description>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.</description>
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            <name>Date</name>
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                    <text>BOARD OF DIRECTORS RESOLUTION TO ESTABLISH A PLAN

WHEREAS, the Board of Directors of Michigan Nonprofit Association (the Employer) has
assembled in a meeting this
21st
day of
March
, 2000;
WHEREAS, Michigan Nonprofit Association (Employer) is considering adoption of a 401(k)
Profit Sharing Plan (the Plan) to provide retirement benefits for employees of the Employer.
WHEREAS, the retirement benefits provided by this proposed Plan would be funded through a
Group Annuity Contract (Contract) between the Employer and Mutual of America (the Insurer).
WHEREAS, the Contract provides that the Insurer will be compensated for any administrative
services rendered in connection with the Contract and the Plan; and
WHEREAS, the Insurer has offered to provide such administrative services pursuant to a Full
Services arrangement at the standard contractual charge ( as described in the attached Important
Notice).
NOW, THEREFORE, BE IT RESOLVED THAT:
1. The attached Plan is hereby approved, and the appropriate officers of the Employer
are authorized and directed to execute the Plan document and enter into the Contract;
2. The Employer hereby accepts the Insurer's offer to provide administrative services to
the Plan pursuant to the full services arrangement described in the attached Notice;
and
3. The appropriate officers and agents of the Employer are hereby authorized and
directed to take such further action as may be necessary, appropriate or advisable to
effectuate the foregoing resolutions.
The undersigned Secretary of the Board or Board President of Michigan Nonprofit Association
(the Employer) hereby certifies that the foregoing resolutions were duly adopted by the Board of
Directors on the 21st
day of March
, 2000, and that the documents
attached thereto are true copies of the documents referenced in those resolutions.

Secretary of the Board / Board President
March 21.
Date

2000

�BOARD OF DIRECTORS RESOLUTION TO ESTABLISH A PLAN

WHEREAS, the Board of Directors of Michigan Nonprofit Association (the Organization) has
assembled in a meeting this
21st
day of
March
, 2000;
WHEREAS, the Board of Directors wishes to establish a SEP/IRA to provide retirement
benefits for the employees of the Organization; and
WHEREAS, a proposal for a pension plan has been presented to this meeting by Mutual of
America Insurance Company.
NOW, THEREFORE, BE IT RESOLVED THAT:

1. the SEP/IRA (the Plan) described in the proposal presented to this meeting and attached
hereto as Exhibit A is hereby approved and adopted, and the appropriate officers of the
Organization are hereby directed to execute one or more copies of the Plan document to be
drafted pursuant to this proposal.
2. the appropriate agents of the Organization are hereby directed to contribute to the Plan all
amounts necessary to adequately fund the Plan.
3. the appropriate officers and agents or the Organization are hereby authorized and directed to
take such further action as may be necessary, appropriate or advisable to effectuate the
foregoing resolutions.
The undersigned Secretary or Board President of Michigan Nonprofit Association (the
Organization) hereby certifies that the foregoing resolutions were duly adopted by the Board of
Directors on the _ 21st day of March
} 2000, and that the document attached
hereto as Exhibit A is a true copy of the proposal referenced in those resolutions.

Secretary or Board President
March 21, 2000
Date

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

MEMORANDUM

Justin King
Chair-Elect

TO ·

MNA Board ofTru stees

FROM

Anne Rosewarne, Chair
Sam Singh, President

Richard Cole
Immedia te Past Chair

DATE :

March I 0, 2000

Russell Mawby
Chair Emeritus

SUBJECT :

Board Meeting - March 21 , 2000

Edward Blews
Secretary
David Seaman
Treasurer

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 Silk
Glenn Stevens
AJan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson

The M ichigan onprofit Association Board of Trustees will meet on
Tuesday, March 2 1, 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. If you
have any questions, please contact the MNA office at 517/353-5038.
We look forward to seeing you on March 21 st

S.\\\'ll\ WOR D'.t ·u~.1 \11 rrr·.~.l\IA B11.lfd\.\1m o · :n~e lmg mJtc::ri.d. . fo1 032.UC.aOc..:

Sam Singh
President and CEO

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 ofMichigan and Michigan Campus Compact

�Directions to Club
Club Addre11 (physical buildin&amp;):
University Club of MSU
3435 Forest Road
Lansing M14891 0

Club Addrea (mallina):
University Club of MSU
P.O. Box 27157
Lansing MI 48909-7157

From Flint (north/east):
I-69 to US-127 South
1271496 South to Jolly Road exit
Tum lett at traffic siJII&amp;lat eftd of exit ramp (Dunckel R.oad)
Tum left at stop sip (ColliDI R.oad)
Collin&amp; Road will curve into Porcat Road pua MSU horse farm
Tum left on Forest Road where road curves
Club loc:atcd on riabt-lwld side of road

From Battle Creek and Kalamazoo (sowh):
1-94 East to US-127 Nonb
127 North to Jolly Road exit
Tum left at atop sirn {Du~~~:kel Road)
Turn left at stop sirn (ColliDI Road)
Collins Road will curve into Poreat Road pus MSU horse farm
Turn Jete on Porcat Road where road c:urvea
Club located on riJht-hand side of read ~

From Capital Area Airport (norrh eruJ of Lansing):
Tum left from Ailport (traffic liarW) onto Grud River Avcaue (cut)
Tum riJht at Loaan Street (traffic sirnaJ)
Loaan Street (south) to 496 expressway, turn left on Main Street to enter expressway
127/496 South to Jolly Road exit
Tum lett at traftlc: sirnal at ed of exit ramp (Dunckel Road)
Tum left at stop sian (CoUina Road)
Collin! Road Will curve into Forest Road pus MSU horse farm
Turn left on Forest Road wbete road curvca
Club loc:at&amp;ed on n&amp;bt-lwld side of road

From Downtown Lansinl:
Proceed south on either C&amp;pirol Avenue or Cedar Street

Tum left on Main Street to eater cxpresaway
127/496 South 10 Jolly Road exit
Twn left at traffic sipa1 &amp;l cud of exit ramp {Dunckel R.oad)
Tum left 11 srop litn (Collins Road)
Collins R.oad wtll cUI"\'e intO Porest Road paaa MSU horse farm
Turn left on Forest Road where road curves
Club located on ript·h.ud side of road

From Detroit, Ann Arbor, Jacklon (cc:urlsourhcc:ut):
1-96 Weat to US-127 North (exit t106B)
127 North to Jolly Road exit
Turn left ar stop stan (Collins Road)
Collins R.oad will c:urve mto Porcat Road pu1 MSU horse fmn
Tum left on Porest Road where road curves
Club located on rilht-band side of road

From Grand Raptdl (weJ't):
1-96 Eut to US-127 North (exit t106B)
127 North to Jolly Road uit
Tum left ar stop siJtl (Collins Road)
Collins R.o.d will cdt'Yt lnto Porest lt.oad pass MSU hone farm
Tum left on rorcat Road where road curv•
Club loc:l18d on riJht·hmd aida of road

�3435 Forest Road • P.O. Box 27157
Lansing, Michigan 48909-7157 • 517-353-5111

of Michigan State University

Semcell4.

Michigan State
University
Mt. Hope Rd.

E

...ii
UNIVERSITY
Foreet Rd.

c0

..
•

E

:

•ctu~~B~------------~~F~o~~~-~~~------~
,;
II:

•
J0

i

u

z:

Jolly Rd.

Jolly~

,;
II:

.•
~

;
c

NotTo&amp;c.le

�</text>
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              </elementTextContainer>
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            <element elementId="43">
              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
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                  <text>JCPA-04</text>
                </elementText>
              </elementTextContainer>
            </element>
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              <name>Language</name>
              <description>A language of the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507105">
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            <description>An account of the resource</description>
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          </element>
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                    <text>BIOGRAPHIES OF NEWLY-ELECTED
CLASS OF 2003 AT-LARGE TRUSTEES
Diana Algra
Volunteer Services Liaison - Michigan Family Independence Agency
Diana Algra serves as the Volunteer Services Liaison for the Michigan Family Independence
Agency in Lansing. She has twenty-one years of experience in administration, management,
training and program development. Her prior work includes serving as: the Director of the
AmeriCorps* National/State Programs for the Corporation for National Service in Washington,
D.C.; the Executive Director of the Michigan Community Service Commission; and the
Executive Director of the Michigan Campus Compact. Currently, Ms. Algra serves on a number
of committees for various organizations, including Capitol Area United Way, the Volunteer
Center of Mid-Michigan, and the United Way of Michigan.
Neeta Delaney
President - The Jackson Community Foundation
Neeta Delaney has served as the President of the Jackson Community Foundation in Jackson
since 1997. She has led a major collaborative effort to create the Jackson Nonprofit Support
Center, and founded Jackson's Major Funders Forum. A former administrator at Eastern
Michigan University, Ms. Delaney has extensive marketing, administrative, and programming
experience in the nonprofit sector. Ms. Delaney has a B.A. in English Literature from the
University of Michigan and an M.A. in Arts Administration from Eastern Michigan University.
Barbara Hill
Executive Director &amp; CEO - Detroit Revitalization, Inc.
Barbara Hill has served as the Executive Director and CEO for Detroit Revitalization, Inc. in
Detroit since 1997. With over 22 years' experience in nonprofit management, Ms. Hill has
served as the Executive Director &amp; CEO of Mitten Bay Girl Scout Council; Deputy Executive
Director of Fund Development for the Michigan Metro Girl Scout Council; adjunct faculty at
Saginaw Valley State University; President/CEO of the Women's Business Initiative Corporation
in Milwaukee, WI; Business Developer with an emphasis in women's business ownership for the
Minority Enterprise Corporation in Pittsburgh, PA; and Executive Director of the YWCA of
metropolitan Detroit. Currently, Ms. Hill serves as a Trustee for the Michigan Women's
Foundation (and as a member of their Grants Distribution Committee), and is involved with
numerous other groups including the Youth Leadership Detroit Advisory Council, Leadership
Detroit, Girl Scouts of the United States of America, and National Operational Volunteer.
Judy Moore
Executive Vice President - Kalamazoo County Chamber of Commerce
Judy Moore serves as the Executive Vice President of the Kalamazoo County Chamber of
Commerce in Kalamazoo. Ms. Moore's wide range of service includes Leadership Kalamazoo,
Senior Services, Inc., MRC Industries, and the Kalamazoo Rotary Club. Ms. Moore also serves
as Chair of one of the Greater Kalamazoo United Way Teams for Community Planning and Fund
Distribution. She is a graduate of Iowa State University, and a graduate of the Institute for
Organization Management. Ms. Moore has served the Kalamazoo County Chamber of
Commerce for over twenty years and is currently a member of the National Association for
Community Leadership and the Kalamazoo Human Resource Management Association.

S \WINWORD\COMMITTE\MNA BowtTBIOGRAPHIES OF NEW TRUSTEES 2003 doc

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                    <text>QUORUM BALLOT RESULTS- UPDATED 4/18/00
Alliance

401K

Mutual

Algra

Delaney

Hill

Moore

Newman

Ira S.

Matthew

Allen

X

N. Charles

Anderson
Baldus

X
X
X
X
X
X
X
X
X

X

X
X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X

X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X

Blews

X
X
X
X
X
X
X
X
X
X
X
X

X
X

Benjamin

X
X
X
X
X
X
X
X
X
X
X
X

X
X

Edward

X
X
X
X
X
X

X
X
X
X
X
X
X
X

X
X
X
X

X

X

X

X

X
X

X

X
X

First

Last

Carolyn

Bloodworth

Aaron

Cantrell

Richard

Cole

Rob

Collier

Michelle

Engler

Karla

Hall

Suzanne

Heath

Justin

King

Monica

Kostielney

Bill

Liebold

Jane

Marshall

Ann

Marston

Tom

Mathieu

Russell

Mawby

Deborah

Mikula

Howard

Newman

Anne

Petersen

Leonard

Plachta

David

Price

Judith Ann

Rapanos

Elyse

Rogers

Anne

Rosewarne

Kathryn

Rossow

David

Seaman

Dorothy

Silk

Glenn

Stevens

Ira

Strumwasser

Jeffrey

Taylor

John

Tropman

Steve

Webster

Candyce

Williams

Mark

Wilson

X
Abstain
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X
X

X
X
X
X

X

X
X

X
X
X
X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X
X
X
X
X
X

X

X

X
X
X
X

X
X
X

X

X
X
X
X

X

X
X
X
X

X
X

X
X

X

X
X
X

X
X
X

X
X
X
X
X
X
X
X
X
X
X

X

X
X

X

X
X
X
X
X
X
X
X
X
X
X

X
X
X
X

X
X
X
X

X
X
X
X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X
X
X
X
X
X

Webster

X

X
X
X
X
X
X
X

X
X

X
X
X
X
X
X
X

X
X
X
X
X
X
X
X

X
X
X
X
X
X
X

X
X
X
X

Dorothy Silk did not check any boxes for Algra, Delaney, or Hill
John Tropman did not check any box for the selection of Mutual of America
Ballots were due 4/3/00
"X"= "Yea"
No nays to date

Sam talked to Dorothy Silk on 4/12/00 and got her verbal "yea" on each of the three blank boxes on her ballot.
Lynn talked to John Tropman on 4/17/00 and got his verbal "yea" on the selection of Mutual of America.

�RECIPIENTS OF
QUORUM BALLOT
Matthew

Allen

N. Charles

Anderson

Benjamin

Baldus

Edward

Blews

Carolyn

Bloodworth

Aaron

Cantrell

Richard

Cole

Rob

Collier

Michelle

Engler

Karla

Hall

Suzanne

Heath

Justin

King

Monica

Kostielney

Bill

Liebold

Jane

Marshall

Ann

Marston

Tom

Mathieu

Russell

Mawhy

Deborah

Mikula

Howard

Newman

Anne

Petersen

Leonard

Plachta

David

Price

Judith Ann

Rapanos

Elyse

Rogers

Anne

Rosewame

Kathryn

Rossow

David

Seaman

Dorothy

Silk

Glenn

Stevens

Ira

Strum wasser

JefiTey

Taylor

John

Tropman

Steve

Webster

Candyce

Williams

Mark.

Wilson

�--- - - - - - -

QUORUM BALLOT RESULTS- UPDATED 4/6/00
First
Matthew

Last
Allen

N. Charles

Anderson

Benjamin

Baldus

Edward

Slews

Carolyn

Bloodworth

Aaron

Cantrell

Richard

Cole

Rob

Collier

Michelle

Engler

Karla

Hall

Suzanne

Heath

Justin

King

Monica

Kostielney

Bill

Liebold

Jane

Marshall

Ann

Marston

Tom

Mathieu

Russell

Mawhy

Deborah

Mikula

Howard

Newman

Anne

Petersen

Leonard

Plachta

David

Price

Judith Ann

Rapanos

Elyse

Rogers
Rosewarne

Anne
Kathryn

Rossow

David

Seaman

Dorothy

Silk

Glenn

Stevens

Ira

Strumwasser

Jeffrey

Taylor

John

Tropman

Steve

Webster

Candyce

Williams

Marie

Wilson

Alliance

401K

Mutual

Algra

Delaney

Hill

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Abstain
X
X
X
LEFT MESSAGE WITH SECRETARY ON 4/13
X
X
X
X
X
X
RE-FAXED INFO ON 4/13
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

Moore

Newman

Ira S.

Webster

X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X

X

X

X

X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X

Dorothy Silk did not check any boxes for Algra, Delaney, or Hill
John Tropman did not check any box for the selection of Mutual of America
Ballots were due 4/3/00
"X"= "Yea"
No nays to date

Sam talked to Dorothy Silk on 4/12/00 and got her verbal "yea" on each of the three blank boxes on her ballot.
Lynn talked to John Tropman on 4/17/00 and got his verbal "yea" on the selection of Mutual of America .

�MAP - ZS-Z000

TUE 11 :06

TEL :313 - 87Z - 1333

JD : LYA DETROIT

P:0 1

Michigan Nonprofit Association

BALLOT
Motion:

)(Yea
Motion:

)(vea
Motion:

.)(vea
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the E:~tecutive Committee to move forward with actions regarding the
proposed "Alliance" while worldna in conjunction with Volunteer Center&amp; of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
c Abstain
The Finance Committee r'eoommends that the MNA Board ofTrustees approve
the creation of401(K) ~tnd 403(B) retirement plans for MNA staff
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalfofMNA .
c Nay
o Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :

. DJana Allra, Stllte of Mlcldg1m • FIA
~Yea

c

Nay

c

Abstain

Neeta Dda~tty, Tile Jackso11 Commu11ity Fo•Nltllion

)(Yea
~rbara

!'Yea

c Nay
Orr Hill, Detroit RevitalitaJion, Inc.
c Nay

c Abstain
c

Abstain

�MAR - Z8 - Z000

TUE 11:06

TEL:313 -87Z - 1333

ID1L VA DETROIT

~dy
~

Moore, Xtll11nwuoo Coun(Y Cluunber of CoiiUIIDC~

Yea

~ward

I'

Yea

g

Nay

Newman, Detroit Mftlkal Cvuer
o Nay

Ira Strumwa~Hr, B/lltl Cross Bille Sld~lll ofMiclliga
")( Yea
o Nay
. ~ve Webster, Mkltigtut State

1\ Yea

Abstain

o

Abstain

o

Abstain

Uttivn~iJ1

a Abstain

o Nay

Pt.tu&lt; SIGN YOUR NAME h&lt;rt:

-~ ~

Plaue PRINT YOUR NAME hue:

Oreanlz.atlon:

Q

fv?s#/......, ( . At/.e-..

kY~:01'(-t-ff

Pluue mall or fax to lh1 MNA. offic• p.Wr to April 3, 2(J(}()
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: Sl7/3.5S-3302

P:0Z

�MAR. 28.2000 10 :3 A1

N!1. 5J03

ETRO!i URBAN LEAGUE

llltl.«_oit

Did you know?
"

~If:!
Fax cover Slleet

our EmplOyment Services Department pro111des
counseling and plac:ement serviCes to 7,000
individuals annually.

•

Our

current

President/CEO,

N.

Charles

AndeniOn has the unique distinction of bllng the
rJ" and 8111 President of the Detroit Urban

League.
•

•

The League'!! Seniors In Community Servtces
Program (SCSP) provides seniors age 55 and
over with opporwnltJas for part-time employment.
The Urban League Education Department offers
access to state-of·the-art scholarship search
software that automatically matches a student's
prome with over eso.ooo available scholarship

opportunitle&amp; WOltdwlde.
•

•

•

F. .

_J--~&gt;~..:;..;~:.M.oo(/ti....;..~---­
FaxTo:
/fl;!Jif
Data:

Fax Number:
Phone:

611 J4t60,... 3~

------------------------

From: N. Charles Anderson
Phone: _..:::oB::::32~-4S~oo_____ Ext. 1ft_

The Detroit Urban League's Male and !female
Re$ponsibility Program has served more than
50,000 youth since 1~87.

Pages: [

] Including Cover

Our Child and Adult Care Food Program serves x Per Your Requeat
over 3,000 children annually through our work CJ Urgent
with licensed daycare providers.
[J For Review

CJ Plea•• Comment
The Detroit Urban League provides .lltrvlces to
thousands o1 women Infants and Chlldl1n (WIC) D Please Reply
Under 5 each year. Our WIC program operates
from five metro area locations inside Wellness
Comment:
Plan offices.

•

John C. Dancy was the longest serving president
In Detroit Urban League hiStOry with 42 years of
distinguished service from 1918 - 1i!O. or.
Francis A. Komega~ joined the League's staff in
1944 ana became itS 3rt President In 1960.

•

The DUL's Green Pastures Camp, developad in
1931 , was a gift to the League from the
Children's Fund of Michigan financed by Senator
James Couzens. The first camp for African
American children in the state of Michigan, mo111
tnan 15,000 youths attended Green Pasture
Camp through its three decades or operation.

•

In the 1920's Joe Louis ~.k.a. 1he Brown
Bomber" was enrolled In the Urban League's
athletic program and went on to beocme the

"Brown Bomber.•
M8ck 01ftce
208 Mack Avenua
Detroit Ml 46201

3131832-4600 FAX 3131832-3222

Employment Servletll
0049 Linwood
Detroit Ml 4520(1
313f8Q5-2600 FAX 313-8Q~S35

••

Family &amp;

Ccmm~ty

Devatq:ll'nent Centl!t

16770 JEunes Couzens
Detroit Ml 48236
313/863-0300 FAX 313/863-61 55

www.detrolturbanleague.org

�MAF. 28. 2 0

0: 3 AM

t

R1

UR~A

LE. G.. E

' 5)

3

;:J

Michigan Nonprofit Association

BALLOT
Motion:

~ea
Motion:

.,/'Yea
Motion:

V Yea
Motion:

The Alliance Subcommittee recommends that the MNA Board ofTrustees
empower the Execudve Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board ofTrustees meeting.
c Nay
c Abstain
The Finance Committee rec;ommends that the MNA Board of Trustees approve
the creation of 401 (K) and 403(8) retirement plans for MNA staff.
c Nay
c Abstain
The Finance Committee recommends that the :MNA Board ofTNStees select
Mutual of America to provide and service the abov~reference retirement plans on
behaJfofMNA
a Abstain
c Nay
The Nominating corrunittee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:

pij.aa Alp-a, Sttut! ofMiclelgu - FIA

cr Yea

~~Delaney,

V

Yea

c

Nay

o

Abstain

The }~M:IafHt Co~MU~raity Foundtllit»f

c Nay

a Abstain

B~ara

Orr Bill, Detroit hvitalkation, Inc.
V Yea
1;;1 Nay

c Abstain

�ML 2 .

P.

.J•Jif Moore, X~ CoMnty Cltambu of COIPIIIID'Ct

V Yea

g

Nay

o Abstain

H9Jf'ard Newman, Detroit M•tlical Celder
~ Yea
o Nay

c

lrt-$trumwauer, Blue Oon B/u6 SIIWd ofM'~ehigflll
W' Yea
o Nay

o Abstain

St9Ve Webster, Michiglllt Stm Ulliverrity
'It' Yea
g Nay

o Abstain

PWJJe SIGN YOUR NAME litre:

~ t.J_~ ~

Pletut PRINT YOUR NAME htre:
Orgaoi1.ation:

Abstain

c;::

N· C1~-(}g, l6-"5

lJ R- R:, fh..f

L~ C, IA-6

PIMis1 mail or fax to th1 MNA offk• pi'Wr to April 3, 2000
Michi&amp;an Nonprofit Association
29 Kellogg Center
EistLanDng, ~ 48824
FAX: Sl7/3S5-3302

~(JW

�APR 11 2tl n

A
Michigan Non profit Association

BALLOT
Motion:

Yea

Motion:
Yea

Motion:

Yea

Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
a Nay
a Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40I(K.) and 403(B) retirement plans for MNA staff
a Nay
a Abstain
The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
a Nay
a Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :

Diana Algra, State of Michigan - FIA
)( Yea
a Nay

a

Abstain

Neeta Delaney, The Jackson Community Foundation
Yea
a Nay

a

Abstain

a

Abstain

X

Barbara Orr Hill, Detroit Revitalization, Inc.
Y~

a

N~

�Judy Moore, Kalamazoo County Chamber of Commerce
o
Yea
o Nay

Abstain

Boward Newman, Detroit Medical Center
Yea
o Nay

o Abstain

Ira Strumwasser, Blue Cross Blue Shield ofMichigan
Yea
o Nay

o

Abstain

.SJ eve Webster, Michigan State University
Yea
o Nay

o

Abstain

'f'

Please SIGN YOUR NAME here: ----!- . . .:. .'a-- ·_ .... .Utv
:!:__·

_r_____
L- _

~&amp;Y'{A!"'("' £iA. ~bk.J
Uc,~ )oq~ S~~ OF-AAI&lt;"#ft~

Please PRINT YOUR NAME here:
Organization:

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

�MAR 2 8 2 00

Michigan Non profit Association

BALLOT
Motion:

~ Yea
Motion:

Jt

Yea

Motion:

'J&lt;' Yea
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
o Nay
o Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :

Diana Algra, State of Michigan - FIA
Yea
o Nay

o

Abstain

Neeta Delaney, The Jackson Community Foundation
Yea
o Nay

f

o

Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
Yea
o Nay

o

Abstain

f

f

�Judy Moore, Kalamazoo County Chamber of Commerce
~ Yea

a Nay

a Abstain

Howard Newman, Detroit Medical Center

'!(

Yea

a Nay

a Abstain

Ira Strumwasser, Blue Cross Blue Shield ofMichigan

'f.

Yea

a Nay

Steve Webster, Michigan State University
· a Nay

~ Yea

a Abstain
a

Abstain

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

�MAR-30-00

11 , 22 FRO M '

CE FOUNDATION

JD,

5177882281

PAGE

Michigan Nonprofit Association
BALLOT
Motion:

)( Yea
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower tho Executive Committee to move forward with actions regarding the
proposed ··Alliance" while workina in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board or Trustees meeting.
c Nay
o Abstain
1'he Finance Committee recommends that the MNA Board of Trustees approve
the creation of40I(K) and 403(B) retirement plans for MNA staff.
a Nay

)( Yea
Motion:

~Yea
Motion:

o

Abstain

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf of MNA
Q

o

Nty

Abstain

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the fOllowing At-Large Trustees to the MNA Board of
Trustees Class of 2003 :
Diana Al&amp;ra, Stille ofM~eiUiflll - FIA
o Nay

)( Yea

o

Abstain

o

Abstain

c

Abstain

Neeta Delaney, 7'1te Judso11 Concnuodty Fa.IULuJon

')(Yea

a Nay

Barbara Orr HilL Detroit R~italirA/iolt, Inc.
)l{ Yea
o Nay

�MAR-30-00

11:23 FRO M:

CE FOUNDATION

IO :

5177882281

l
l

Judy Moore, Ktllluntlz.H C. lily CJJ.Un- tJ/ Cti~~UMrCe
Yea
c Nay
a Abstain

~

Boward Newraaa, Df!troit Mtttlicfll Cmtn

V'. Yea
~~·

c Nay

Strunawauer, Blu Ow.r Blu. SlcieW of Michig11n
a Nay

tr' Yea

Sten Webster, Michigtut SIIIU

~ Yea

a

Abstain

o Abstain

U~tivusity

o Nay

a Abstain

Please SIGN YOUR NAME here:
Pl'-w~

PRJNT YOUR NAME here;

PWtul 1IIDil or fax 1D lh1 MNA o.lfk• p!WI' to AprlJ 3, 2000
Michiean Nonprofit Association
29 Kellou Ccnb!:r
East Lansing, MI 48824
FAX: Sl713S~ -3302

PAGE

2

�B3 / 27/2B~ B

51E3828362

13:31

PAG:::

UOLUNTEEF'. CENTER

(M*NlAJ
Michigan Nonprofit Association
BALLOT
Motioa:

The AJJiance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while workins in conjunction with Volunteer Centers of
Miehiaan and Michigan Campus Compact, and that the Executive Committee
report the resul" It the June 20, 2000 MNA Beard ofTNsteci mMting.
o Nay
Q Abstain

Mo,..:

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401(K) and 403(8) retirement plans for MNA staff
c Nay
a Abstain

rJ/vea
Motion:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and serv1ce the above-reference retirement plans on
behalf ofMNA
c Abstain
o Nay

Motioo:

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At·Large TNstees to the MNA Board of
Trustees Class of2003 :
DiJAa Al1ra; Strite ofM"u:higlUI - FIA
Yea
c Nay

y

o

Abstain

a

Abstain

N-6 Ddaaey, TM JGCboll Comm#Miy FoMIIIl4tJoll

rJI' Yea

c Nay

B9ban Orr BiD, ~oil ReviltlliUJiio~t, IliA
tr Yea
o Nay

c Abstain

~2

�63/27/2600

13:31

516382835:2

UOLUNTEER CENTER

PAGE

01

JUfltt Moon, Xllkutuzr,oo Coltm)l Cluultb• ojCollfiMI'U
'~!'Yea
c Nay
o Abstain
B~ard

r:#' Yea

Newman, DdnJil Met/Jetll CeltUr
Q Nay

c Abstain

I..,_stnamwa.er, Bille Cro.u Bbu SIUeld ofMichigtur

r

Yea

~9fe

c Nay

Webster, Mtehigcm State University
a Nay

If' Yea

c

Abstain

o Abstain

Pluut SIGN VOUk NAME hoe:

Pl~t PRINT YOUR NAMEhert:
Orsaalzalion:

.tf'fL~~,A) ~HA,Jr 1''1!.//
/A/vN .1-C~' e:./J~"·~ t-M.-~~,;1 ••

PIMise 1IIIJil or fax to th1 MN.A offlu piWr tD April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansin,g, MI 48824
FAX: 517/355-3302

�(fl(
Michigan Nonprofit Association

~

~

ft /.;

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain

j

tion:

o

Yea

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401(K) and 403(B) retirement plans for MNA staff
o Nay
o Abstain

Motion:

!v..
Motion:

The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of A.nlerica to provide and service the above-reference retirement plans on
behalf ofMNA.
o Nay
o Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :

D)ana Algra, State of Michigan - FIA
lil Yea
o Nay

o

Abstain

Nfeta Delaney, The Jackson Community Foundation
~ Yea
o Nay

o

Abstain

B/rbara Orr Hill, Detroit Revitalization, Inc.
Yea
o Nay

o

Abstain

rl

�J·~ Moore, Kalamazoo County Chamber of Commerce

"rluvea

o Nay

o

Abstain

o

Abstain

. . · ;('rumwasser, Blue Cross Blue Shield ofMichigan
~:a
o Nay

o

Abstain

L ,ebster, Michigan State University
';/';e~
· o Nay

o Abstain

H~ard Newman, Detroit Medical Center
Yea
o Nay

r/

;{

C" ... __

Please SIGN YOUR NAME here:
Please PRINT YOUR NAME here:
Organization:

&amp;L;xr~
~cc,4-,_ /

--------~
-""':7---~
__

r _ c~

) _ft
____;)_ _ _ __

c
...:...
:_
g _

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

�APR 05 2000 13 ! 54 FR RI CHARD T :OLE SI)P

313 225 8112 TO 91517355~02

~

(ttf s

P . 01/02

5!..1
/ 7- )}!!_ '-

Michigan Nonprofit Association ~
#

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "'Alliance" wWle workina in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executiw Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
c Nay
o Abstain

7

The Finance Committee recommends that tho MNA Board of Trustees approve
the creation of40l(X) and 403(B) retirement plani for MNA staff.
o Nay
o Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees select

!v..

Mutual of A.tnerica to provide and service the abov&amp;-refercnce retirement plans on
behalf ofMN A.
o Nay
c Abstain

Motion:

The Nominatina committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :

tion:

Yea

D)lna AJara, Sttzu of M.elli1an- FIA
c Nay

5f Yea

N.J(eta Delaney,
ri Yea

n~ Jacholt

CollllltiUiity FOII.II.tlatiOft
c Nay

Blrbara Orr Bill, Dmoit Rmtalillllion, Inc.
Yea
o Nay

rl

o Abstain
c

Abstain

a

Abstain

�APR 05 2000 13 !54 FR RICYARD T COLE SVP

313 225 8112 TO 915173553302

P, 02/ 02

_,..£Moore, Kllltuuzoo CoMII(J' CluJmiJer of Conunerce

rvea

c Nay

o Abstain

B-'arcl Newma11, DetHit MMiciJJ C.IIIR
( Yca
1:1 Nay

...

~namwaner, BIMe Cton Bhl.e Sltield ofMJChiglllt

; { ~~

.:..-4ebster,

;r.;:

c Nay

Micllittu~ Slilt~ Unlw.nity
o Nay

Please SIGN YOUR NAME hire:
Pl«1.3e PRINT YOUR NAME here:

c Abstain
c Abstain
c

Abstain

~~
,A(c£,-/ r _ Cd--

Oraanizatioa: _ _ _ _ ____;g.;;....._,.,.-_-C'--=(5=---5_/Vl......;.__ _ __

PIMu1 1IUIIl or /tu 1D th1 MNA ojJk1 prior to April 3, 20(){)

Michiean Nonprofit Association
29 Kcllog Center
East l.:ansinJ, MI 48824
FAX: .Sl7/3jS-3302

**

TOTAL PAGi:::.02

**

�(M}N*A)
Mic:higan Noi:lprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with action$ regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Micttigan and Michigan Cainpus Compact, and that the Executive Committee
repc'rt the results at the June 20, 2000 MNA Board of Trustees meeting_
c

MJtion:

't_ Yea

Nay

o

Abstain

The Finance Committee recommends that the MNA Board of Trustees approve
the 1:reation of 401 (K) and ~03 (B) retirement plans for MNA staff
o Nay
Cl Abstain

Motion:

The Finance Committee reeommends that the :MNA Board of Trustees select
Mutual of America to pro~de and service the above-reference retirement plans on
belu~fofMNA
·
a Nay
a Abstain

Motion:

The Nominating committee.recommends that the MNA Board ofTrustees
approve the nominations ofithe following At-Large Trustees to the MNA Board of
Trwitees Cl1.$S of2003 :

\.~la Alcra, Stale of Michigan - FIA
~Yea
~ta

Q

Abstain

Delaney, 1M JtU:Iufn ComniMnity Fo14f&amp;llalio1J

~Yea
I

· o Nay

· o Nay

a Abstain

'

\B,t_bara Orr Bill, Det~;oi1 !levittdizlll;on, llli!.
~Yea
a Nay

Cl

Abstain

�.-

~~ Moo~ KaltDtw:,oo Coullty Ch.luttb61 D/CtllftiHDCe

(~Yea

c Nay

c Abstain

Jl'o111·a rd NewiiWl, Ddroit .MIedkal Ct!lltt!r
Yea
. c Nay

XQ_

o Abstain

,Jia ~;tnmwasser, Blu~ ~~Bill~ Shield ofM"rcJUgiUI
~- Yea

c

Nay

c

Abstain

I

t

S-""e Websta:, MJChigRJt State Ultivesity

~ ~ :"ea.

; o Nay

o Abstain

I

1'1 =&lt; SIGN YOUR NAME h&lt;re:

~ ~"'

PletJM PRINT YOUR NAME here: ·

Organiz.ation:GulscH.,

oF

•

~~r" ..£ (~

A~ ~ ~

P.'.eose 1llllil or fax to t1u MNA office prior ttJ April 3, 2(}()(}
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 5171355-3302

�S'l'ATE O'F' l\1ICHIGAN
OFFIC~

MIOHI!L.LE

01" THE GOV~NOR

ENG~R

Fll't$T LAOY

Memorandum

To:

Sam Singh
Michigan Non-Profit AssoCiation

From:

Anne M Mervenne
Office of the First Lady

Re:

Attached ballot

Date:

Aprill8, 2000

Sam, please find attached Michelle's ballot. She returned late last week from a
trip out of the country so please accept our apologies fo:r the delay in filling in the
ballot. Please do not hesitate to contact me at 241-3942 if you have any questions
or concerns. Thank you.

P.O. 6ox 30013 • L.ansing, Michigan 49909

oo.

81 Jdtj

£980-WG:- .,: v;: X'l?.:l

�Michigan Nonprofit Association
BALLOT
Motion:

Q

Yea

Motion:

/vea
Motion:

~Yea
Motioa:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
repon the results at the June 20, 2000 MNA Board ofTruJ{ees meeting.
c Nay
.r' Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401 (K) and 403 (B) retirement plans for MNA staff.
o Nay

c

Abstain

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
a Nay
c Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :
u~·

Alva, StDU DfM~ltigeue - FIA

II""Yea

o Nay

Nee~elaney,

o\/Vea

ss:6

Abstain

c

Abstain

Tlu Jacbon ComnumJ.ty F"undtmM

CV"Yea
Barb~

o

o Nay
Orr Hill, !Htroit Rmudi:Aiion, l1tc.
Q Nay

oo. 81 Jd~

o Abstain

A~l lS~I~ ~0

'JjO

�Jady Moore, K~ Coamy Oumt/N!r ofCommen:e

V'Yea

c Nay

Bow_pd Newmaa, Ddi'Dit .Vedklll CAllier
IIV'Yea
Cl Nay

a Abstain

o AbsWn

Ira .,Stnlmwasser, Bbu Crost Bl•t Sld&amp;l ofMkldra
t:Y"Yea

c Nay

St~e Web$ter, M'u:laittuf State Ulfivosity
ca/ Yea
o Nay

c Abstain
o Abstain

PWut mllil ol' /tu to the MNA. o./fict prlol' UJ April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

- - - - -f"':-::
l::.O:""':'d.-:----;-;6S:::-;:--6

00, 81 Jd"

£980- U'0-L1S : X"e ~

A~l lS~I~ jQ "J~O

�..

AP~-24- 2000

20 :16

DETROIT EDISON

P .01

Michigan Nonprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed ••Alliance" while working in conjunction with Volunt~ Centc:n of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20. 2000 MNA Board of Trustees meeting.
o Nay
c Abstain

Mo}'on:

The Finance Committee recommends that the MNA Board ofTrustees approve
the creation of 4n 1(K) and 403 (B) retirement plans for MNA staff.
o Nay
c Abstain

~Yea
Motion:

The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf of MNA

c Nay
Motion:

o Abstain

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the foiJowing At-Large Trustees to the MNA Board of
Trustees Oass of2003:

D._-a Alp, State ofM~.eiigu • FIA
~Yea

~;J

Nay

c

Abstain

Ne,t( Delaney, Th• Jlll!bo11 Co1MU111ity Fou111141io•

I»"' Yea

o Nay

c Abstain

Ba_p,fira Orr Bill, Detroit Rmtalitlltion, Int.

at" Yea

c Nay

c Abstain

�RP~-24-2000

20 : 17

P.02

DETRO IT ED I SON

JuLMoore,X~ Cmlmy ~of~
7v
ea
Nay
o
C1

Hotard Newma~at Dt!lroii Mdktll Center
o Nay

~Yea

lra~trumwuaer, Bhl~

~

Yea

OoD Blu~ Sltkld ofMlc/Ugu
o Nay

St~ Webster, Mic1Ug111t SUIU Ulfiversity
· 1;1 Nay

It" Yea

Abstain

o Abstain
o Abstain

o Abstain

PleD.Jt SIGN YOUR NAME here:

Pktue mail or /az to the MNA. o/Jke prillr to A.pri/3, 2()()0
Michigan Nonprofit Association
29 Kello&amp;&amp; Center·
East Lansing, MI 48824

FAJ{:

~17/355-3302

TOTRL P.02

�APR- 04- 2000

11:22

P.aJ

(MJNJA)
Michigan Nonprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alllance" while working in conjunction with Volunteer Centen of
Michigan and Michigan Campua Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
c Nay
o Abstain

Modou:

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of40l(K) and 403(B) retirement p)ans for MNA staff
c Nay
o Abstain

~ea
Motion:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the &amp;bov~reference retirement plans on
behalf ofMNA_
o Abstain
a Nay

Motion:

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At·Large Trustees to the MNA Board of
Trustees Class of 200.3 :

o:L.
TY-.

AIIJ'a,

SUit~ ofMlcltifaa • FIA
a Nay

c

Abstain

a

Abstain

N_.a Delaney, Tile Jd&amp;luolf Comnuudty FtHI.IIdiztion
,." Yea

o Nay

Ba,lara Orr Hill, Ddroit Revitaliudion, IN!.
rsl' Yea
c Nay

c Abstain

TOTAL P. 03

�I'Uumu~ ww1~ wu11.1n~ m COllJUncnon wttn Volunteer t:enters of
Michiaan and Michigan Campus Compact, and that the Executive Committee
repon the results at the June 20. 2000 MNA Board ofTrustces meeting.
J.UUJ-IV~

c Nay

Motioa:

/vea
Motion:

/vea
Motion:

o Abstain

The Finance Conunittee recommends that the MNA Board of Trustees approve
the creation of 401 (K) and 403(8) retirement plans for MNA stuff.
c Nay

c Abstain

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA

c Nay

c Abstain

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MN A Board of
Trustees Class of 2003 :

n:L. Aicra.

7v~

StDte of Middttm - FIA
a Nay

a

Abstain

a Abstain

Ba.JIS'ara Orr Hit~ Detroit Revitaliultion, Inc.
.rvea

.

c Nay

c

Abitain

�APR-04- 2000

11:21
P.2J2

lu!lf Moore, Xalmncotl C:O.."'J' Ouuttbo of Colrlltln'Ct
!I"' Yea
c Nay
o Abstain

B4)Ward Newman, lHtroil M~ Center
~ Yea
o Nay
~trumwauer, Bhl~

d'

Yea

Qoou Bbu Sltkld ofMtc/Uglllt
c. Nay

S~Webster, K~ebigtua State Uni-vmlty
o Nay

If' Yea

o Abstain
o

Abstain

a Abstain

Plaut 1lfllil or /tu to the MNA. o/Jfce prior to April 3, UJOO
Michipn Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824

FAJ(: 517/355·3302

�SENT BY :OOWFOL'r\DAT ION

DO?.'F'OUNDA T ION~

5173553302;# 1/ 2

Michigan Nonprofit Association

BALLOT
Motion:

~Yea
Motion:

tJ

Yea

Motion:

(Yea
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed"Alliance" while working in conjunction with Volunteer Centers of
Miehig~ and Michigan Campus. Compact, and that the Executive Committee
report the results at the June 20, :ZOOO MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Truatees approve
the creation of 40l(K) and 403(8) retirement plans for MNA staff.
o Nay
o Abstain

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and servie4:1lh..: abvv...,·•~:f~~:t.:::n~ rt;tjren1~nt platU en
behalf ofMNA.
a Nay
c Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Clasa of 2003:
Dlaaa Alp, Stille ofMle/ligiUI • FJA
Yea
c Nay

J(

Neetll Del...ey, Tlae Jaduo11
~Yea

ConuttMt~ity

c
Fmmtlation

o Nay

Barbara Orr Hill, Ddroit R~11, IIIC.
Yea
Q Nay

,.t.

Abstain

o Abstain
a

Abstain

�SDT BY: DOJWOUNDATION

: 3-15- 0 :11 :12AM :

51 73553302:# 2/ 2

DOWFOUNDAT ION-+

~'1 Moore, KtlllutuzzPo C.~~ty CluultiMr of CollllltD'Ce
~ Yea
o Nay

c Abstain

. ~oward Newaaa, Detroit MMiul CAllier
c Nay

c Abstain

yt. Yea

Ira Stru..-wuaer, .Bhu Cl'oa Blu SIIUld tJfMidti6tut

\!(, Yea

o Abstain

c Nay

,.eve Weblter, Michlg1111 StoU Vltivenity
o Nay

\::t-- Yea

Please SIGN YOUR NAME hen:

Pl~lllt PRINT YOUil NAME htre:

c Abstain

c:::tf/;
I ?
~ 1b ·~
~w; M . ~ rG1St

&lt;qeutization: :tlucLiemart f.J. ..

o G..

(4~ B. Dn..V ~·d/

Pletu1 mmJ or fax to tht MNA oflice prillr iD April 3, 2(J(J{J
Michigan Nonprofit Association
29 KeUog Center
East Lansing, MI 48824
FAX: Sl7/3SS-3302

�FROM :MHC-MGM

61 7 34'?

MHC

~096

191&lt;)0 , 03-31

10 :62

1!636 ?.01 / 01

Michigan Nonprofit Association

BALLOT
Motioll:

~Yea

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Commit1ee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
c Nay
g Abstain

Motion:

The Finance CoJrlmittee recommends that the MNA Board of Trustees approve
the creation of 40l(.K) and 403(B) retirement plans for MNA staff·
o Nay
c Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service t he above-reference retirement plans on

~Yea
Motion:

behalf ofMNA
o

c Abstain

Nay

The Nominating committee recommends that the MNA Board of Trustees
. approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:
Diana Alcra. Stdtl ofMleleigtur • FIA

~ Yea

o

Nay

0

Abstain

a

Abstain

Neeta Delalley. T/r.e Jack6o11 Onruraullity FoiltUlatioft

J\ Yea

o Nay

Barbara Orr HiD, Detroit Revitllliz,aliot~, /1tc.
Yea
c Nay

X.

- -·

--

--

----

- ·- -------

c Abstain

�Judy Moore, K~ 0.111)1 CluuftJHr of ColffiMI'C~

)(, Yea

c Nay

o Abstain

Boward Newman, Detnm Me4klll ~nu.r
}( Yea
c Nay

c

Abstain

Ira Strumwuser, Bill~ Crou •~ Sltield ofMwldgtm
~

Yea

c Abstain

c Nay

Steve Webster, Mit:AittUa Slilte Ullivmity
'/( Yea
· c Nay

Please SIGN YOUR NAME here:

t2.

Please PRINT YOUR NAME here:

ANN£- $ose IN'A:e.NE.

41 ,

~

'&lt;

Organization: ....M~I:t~(l..----------------

PIMzs1 1IUii1 or fox to t1u MNA ojJk1 pritJI' to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East LaMina. MI 4882_.
FAX: 517/355-3302

�FRI,

MAR-24-00 12:51PM

S WMICHVOLUNTEER CTR

618 683 1220

P.01

Michigan Nonprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNABoard ofTrustees
empower the Ex.ec:utive Committee to move forward with actions regardins the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board ofTNstees meeting.
a Nay
c Abstain

"" Yea
Motion:

The Finance Committee recommends that the MNABoard of Trustees approve
the creation of 40 1(K) and 403 (B) retirement plans for 'MNA staff.
o Nay

"Yea
Motion:

t!f.

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
c Abstain

o Nay

Yea

Motion:

o Abstain

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:

Jliana Alcra, Sttlk of Miclailllll • FIA

_fa Yea

c

Nay

Neeta Delaney, T/r.e Jflt:ksott Community Fo11ntlatitm
c Nay

~ Yea

c

Abstain

o Abstain

Barbara Orr Bill, Detroit .Revitaliza6on, Inc.

~Yea

o Nay

a

Abstain

�-~Ri,

MAR-24-00 12:32PM

-----------------------------------------~

S WMlCHVOLUNTEERCTR

616 683

1 22~

P. 02

Judy Moore, Kllllumz:.Do Collllly C/uunber of Commuce

""' Yca

a Nay

o Abstain

Boward N~wmaa, Detroit Medical Cenkr
~

Yea

c Nay

c Abstain

~Ira Stramwa11er, BIM- Qooss IJIMe Shield ofM.chigan

11-

Yea

c Nay

c Abstain

Steve Webster, Michig~~n St.U Ulliversity
~

Yea

Q

o Abstain

Nay

Pleas~ SIGN YOUR NAME here: ~
Pkase PRINT YOUR NAME lure:

Organiution:

t

$

~MN

e:t ~ ~ J' N S ']( 0 S

S0

I.V

3)~ , \~ ~ ~ ~ . \ ~ t_rl'fl
'

\

PlfiiSe I'1Udl or /liZ 10 lhe MNA office prior to April 3, 2()()()
Michigan Nonprofit Association
29 Kello&amp;e Center
East Lansing, MI 48824
FAX: .517/3.55-3302

TOTAL P. 02

I

\

�MAR . 28.2000

11:55AM

I"HA EXEC OFF=""ICE

NO. 605

P.l/2

(MIN~A)
Michigan Nonprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the

proposed"Alliance.. while working In conju~on with Volumeer Centers of
ll Yea

Michigan and Michigan campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
Q Nay
o Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees approve

W Yea

the creation of 40l(K) and 403(B) retirement plans for MNA staff.
o Abstain
a Nay

Motion:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the aboV&amp;-refcrence retirement plans on
behalfofMNA.

):It Yea

Motion:

r::1

Nay

o Abstain

The Nominating committee recommends that the MN A Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustee$ Class of 2003 :
DiaiUl AJgra, StiW! ofM~ekiga11 - FIA
f(

Yea

1:1

Nay

c Abstain

Neeta Daney, Th~ JfJcluiM 0&gt;IJIIfflmity For.,.ulion
)Q

Yea

Q

Nay

c Abstain

Barbara Orr Bill, Deffoit Revitaliudion. lne.

11 Yea

Q

Nay

o Abstain

�M~R.28.2000

11:57~M

MHA EXEC OF"ICE

Jlldy Moo~ Klllanttzzoo Coir.rllt)' Chamber o{Cimmei'Ce
Yea
o Nay
c

Abstain

Boward New•u, Detroit Mlliktll CMter
Jl. Yea
c Nay

~;;~

Abstain

J( Yea

In Stnnawuaer, Blw Oms Bhle Sldeld. ofMtchigiiiJ
c Nay

c Abstain

Steve Webster, M~eJdran StlltJJ UNiversity
ll. Yea
c Na.y

c

Jli(

Pltale SIGN YOUR NAME hert:

Abstain

----=~=--__;;Q.;.....;.;...._~-----

Please PRINT YOUR NAME here: ---~-~-'d__
S:_c=_"'-~-~-"---Organlzatloa: _ _,..,..._•c_k_,J_o._"-~--'-""-~_H_o....;.I~P•_,...,__l_A_'~./O_c•_A'f-t_&amp;_:...__

Pltlue milil tJT fax tiJ lh• MNA o!Jfct pri.or to April3,
Michigan Nonprofit Association

29 Kellogg Center
East Lansinc, MI 48824
F~: 5171355~3302

2()(){)

�MAR 2 8 2000

Michigan Nonprofit Association

BALLOT
Motion:

)i Yea
Motion:

11.

Yea

Motion:

•

Yea

Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
~ehalf of .MNA .
o Abstain
o Nay
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:

Diana Algra, State of Michigan - FIA
o Yea
o Nay

o

Abstain

Neeta Delaney, The Jackson Community Foundation
o Yea
o Nay

o

Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
o Yea
o Nay

o

Abstain

�Judy Moore, KalaltUIZOo County Chamber of Commerce
Yea
o Nay
o

J(

Abstain

)1

Howard Newman, Detroit Medical Center
Yea
o Nay

o Abstain

Ira Strumwasser, Blue Cross Blue Shield ofMichigan
~ Yea
o Nay

o

Steve Webster, Michigan State University
Yea
o Nay

o Abstain

~

Please SIGN YOUR NAME here:

Abstain

--.L-'j).:.:. J~
=~~_,_M
_~"--'""s;1?
. : . "____

Please PRINT YOUR NAME here:

_/Jm
~_i?.. f~
.L. hy+--.!...,_[1~,---=--£..rt. . . . L). . :k._ __

Organization: _ _
M___;Ic~
~ ~'-"1qf-"C1.._n
.._,___,..\)c.~:: .: . . w
. c.:.____;ttS.._~__C
_r.fY'
_~_..f_r_-e.._w
_

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, M1 48824
FAX: 517/355-3302

�M
ar-24-00 03: 37pm

From-PRES IDENTS COUNC IL

517482 1241

T-04f

P.01 /0Z

F-81 3

Michigan Nonprofit Association
BALLOT
Motion:

•

c Nay

Yea

Motion:
•

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "AJliance, while working in conjunction with Volunteer Centers of
Michigan and Michisan Campus Compact, and that the Executive Committee
-report the results at the June 20, 2000 MNA Board of Trustees meeting.

Yea

Motion:

II Yea
Motion:

c

Abstain

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff.
o Nay
c Abstain

The Finance Committee reconunends that the MNA Board of Trustees select
Mutual of America to provide and service the above-refennce retirement plans on
behalf ofMNA
a Nay
a Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :
Diana AJgn. Stille ofMichit"" - FIA

I

Yea

c Nay

IJ

Abstain

c

Abstain

c

Abstain

Neeta Delaney, The JIICiuon Community Fo.uttdo.tio11

• Yea

Q

Nay

Barbara Orr Hill. DetroiJ Revitttliu#on, Inc.
• Yea
c Nay

�Mar-24·00 03: 3Tpm Frcm·PRES IDENTS COUNCIL

517462124 1

T- O ~ E

P.02/02 F-813

ludy Moore, K~ Co.nty CJuunbo of Co~n~~~Nce
e Yea
c Nay
c Abstain
Boward Newman, Detroit Medlc~U Center
. • Yea
c Nay

c

Abstain

o

Abstain

c

Abstain

Ira Strumwuser, Blae Cross Blae Slrhld of M"~ehigan
•

Yea

c Nay

Steve Webster, M'~eiUgan Stille UIUverslfJ'
a Yea
· o Nay

PltMe SIGN YOUR NAME

here:~

PleaJe PRINT YOUR NAME here:

Gl enn R. Stev ~ns

Organia:ation: Pres:!.dQnes Council, St a te Univna1till&amp; of Mi ch igan

Pkau mail or fax to the MNA office priiJr to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East lan~g.

NO 48824

FAX: 517/355-3302

�03-2s-20oo 12:ss

3132257730

BCBSM FOUI\OA TI ON

P.01

(Mj€Nj€A)
Michigan Nonprofit Association
I ALLOT
MotiOD&amp;

)(Yea
Motion:

The Alliance Subcommittee recommend• that the MNA Board of'TNJteeS
empower the Eecutive Committee tD movo foi'WII'd with action~ reprdina the
proposed "Alliance" while workins in conjuDCtion witb Voluntllr Centen of
Michipn and Michipn Campua Compaet. and that the Exeoutive Committee
report the reaulta at the Juu 20. 2000 MNA Board ofTnalteel meotina.
a Nay
a Ablt&amp;in
The Finance Committee recommcnda that the MNA Board ofTI'Uiteel approve
the c:reltion of401(K) and 403(8) retirement plana for MNA staff.

)(Yea

c Nay

a Abltain

Motion:

The Finance Committee recommend• that the MNA Board ofTn.llteet 11lect
Mutual of America to provide and ltrvice thl above-reference retirement plana on
behalf ofMN A.
c Nay
a Ablt&amp;in

Motiod:

The Nominatins committee recommends that the MNA BOII'd ofTNitell
approve the norrunations of the followina At·Lars• Trutteu to the MNA Board of
TNitees Clan or2003:
Diaaa AliJ'I, S.. ofM"~eltfta • FIA
c Nay

)It Yea

1:1

Neeta DelaDq. Tlu lacluolt Cmruruuaill F0111'dedM
)( Yea
a Nay

a Ablt&amp;in

Barban Orr Billt Dl!lnJlt .RnitJIIutjDII, IN:.
)( Yea
c Nay

c Abltain

Abataln

�03-29- 2000 13 : 00

31 32257730

BCaSM FOUNDATION

P.02

Abstain

Boward Newmaa. DGiflll Mdktll Caw
Yea
c Nay

"!

c Abltain

Ira Stnuawuaer, Blu 0... BIM• S1dMd ofMk.,_

)( Yea

Cl

Nay

Q

Steve WebiW', Mldliltut Stta UldNnlty
-- Yea
c Nay

Pilau PJUNT YOUR NAME ltlrt:

Abltain

Abstain

Ira Strumwasear

Plau1 Jftllll orfu 10 l1u MNA o./lkt piWr II April 3, 2110D
Michlpn Nonprofit Aslociation
29 KeUou Center
East LanlinJ, MI 48824
PAX: 51713~5-3302

�A
Michigan Nonprofit Association

BALLOT
Motion:

(

Yea

Motion:

~ Yea

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of40l(K.) and 403(B) retirement plans for MNA staff.
o Nay
o Abstain

Motion:

The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
o Nay
o Abstai!!

Motion:

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :

Diana Algra, State of Michigan - FIA
( ' Yea
o Nay

o

Abstain

~

Neeta Delaney, The Jackson Community Foundation
Yea
o Nay

o

Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
~Yea
o Nay

o

Abstain

�Judy Moore, Kalanuu.oo County Chamber of Commerce
;.( Yea
o Nay
o

Abstain

'J(

Howard Newman, Detroit Medical Center
Yea
o Nay

o Abstain

Ira Strumwasser, Blue Cross Blue Shield ofMichigan
l( Yea
o Nay

o Abstain

Steve Webster, Michigan State University
o Nay

o Abstain

~ Yea

Yb
_ _._P_.:.t__f .J__.. _. .______________

Organization: __

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824

FAX: 517/355-3302

�Apr 0 3 00 12;45p

S chool Of

T H E

Soci~l

Wo r k

UNIVERS I TY

SCHOOL

7 34 - 763 - 337 2

OF

M IC H I G AN

OF SOCIAL WORK

1080 SOUTH UNIVERSJTY, ROO:M 3680
ANN ARBOR,MI 48109-1106
FAX NUMBER:
PHONE NUMBER:

(734) 763-3372
(734) 936-3174

DATE:_-=0__.'/~·--0-=3~..-=-0_0_ _
TO:

g; u..,·aA-.-

Non

pr 0 h t

S 17 • 3S' C"" . . .3.5 0 Z...

FAX#:

ROOM #/LOCATION: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

-:ro~l\

FROM:

l..

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0 For your review

0 Reply ASAP

....;:;;3_ _

0 Please Comment

COI\n'IENTS: _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ __

Sent By:

Date Sent:

C'B 0

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ACCOUNT NUMBER TO BE BILLED:
j\pool\working\mquigley\fonns\pool-doc\fa.x.doc

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p. 1

�Apr 03 00 1 2:4Sp

School OT Social Work

734 -7 63 - 3372

/ .

Michigan Nonprofit Association

BALLOT
Motion:

Motion:

~Yea
Motion:

The Alliance Subcommittee recommends that the MNA Board ofTrustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction ~ith Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff.

o Nay

o Abstain

The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
u Abstain
o Nay
The Nominating committee recommends that the MNA Board ofTrustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :
c

Abstain

Neeta Delaney, The Jackson Community Foundation

~ Yea
J

c Nay

a Abstain

J;larbara Orr Hill, Detroit R~italiz.ation, lnc.

. .9. Yea

o Nay

c Abstain

p.2

�Ap~

03 00 12:46p

School Or Soci8l

Wo~k

734 - 763 - 33 7 2

p.3

_.

~pdy

Moore, KtWunor.oo County Chamber of Commerce
jp,_ Yea
c Nay
c

Abstain

Howard Newman, Detroit Medical Center
'~ Yea
c Nay

o Abstain

Ira Strumwasser, Blue CroS5 Blue Sh~ld of!Jfichigan
c Nay

o

\,

. .til Yea

Abstain

Steve Webster, Michigan State Unillersity

~j Yea

o Nay

\/

'

''\

Please PRINT YOUR NAME here: _...,.1'-.J
_..:o_V
_\._J1
_._
Organization:

I\

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Pltase mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

~-

:Y__'-· _ _

..._

�APR. 3. 2000

11 : 13AM

t"'SU GOVERNI"NTL AFFRS

NO. 701

P . 1/3

MICHIGAN STATE
UNIVERSITY

DATE:

oo+ -oe -oo

...

TO:
FROM:

Steve Webster
Vice President
email: wobsws@msu,edu

FAX NUM.BER:
Number of Pages:

5- a &amp; o '2...

3

(including cover sheet)

MESSAGE: ________________________________

a!UOfTliE

VICE PRESIDENT

FOR GOVERNMENTAL
AFFAIRS
484 MmkliUIIkrl

~

bit ~ ~I1Qio
~1~

617JS55.600J

FA'&lt;: 61 ?J$!$.9190

�APR . 3. 2000

11:14AM

MSU GOVERNMNTL AFFRS

N0 . 701

(Mj€Nj€A)
Michigan Nonprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with &amp;etions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
Q Nay
·
c Abstain

Mo~:

The Finance Committee recommends that the MNA Board of Trustees approve
the cre.tion of40l(K) and 403(B) retirement plans for MNA staff.

.r:/'vea
Motion:

o Abstain

c Nay

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
o Nay

Motion:

c

Abstain

The Nominlting committee recommends that the MNA Board of Trustees
approve then 'nations of the following At..Larae Trustees to the MNA Board of
Trustees ass of2003 :

Di
N

a Algra, Stm of Miclfitllll • FJA
Yea c Nay
ney, TIM Jtu:bolt Community Fou1Ulidio11
~J Nay

a

Abstain

0

Abstain

Orr Hill, Detroit RevitlllizAtWn, l1tt.
o Nay

c Abstain

�APR . 3 . 2000

I"ISU GOVERNt1iTL AFTRS

11 : 14AM

~

N0.701

.

'

~:.../,: ' oore, Klllamtu;oo C011nt)l C1uuniH!r ofOoltunert:e

7'~ea

B

c Nay

ard Newmaa, Dettolt Me41cal Cent~
c Nay

p . 3."3

c Abstain
c Abstain

wasMr, BlMe Cross Blue Sldlld ofM~eiJiltUt

I

Y

Q

Nay

c

Ab~n

o

Abstain

e Webtter. Mlcldgtua State Ullivmity

Yu

o

Pl~a.sl

N~

SIGN YOUR NAME hire:

Plea.st PRINT YOUR. NAME we: __.....£=il\J~--=~----VV...a:;...:;'fB~~-=Tf1?..:..1
~:...--

..
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Organlz&amp;tJoo:
.. ~····· ~--

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--

··- ·

~

e liUii1 or fax to tJu MNA oJfo;1 prior to~
Michigan Nonprofit Association - ~

\,,

29 Kellogg Center
East Lansine, MI 48824
FAX: SI713SS-3302

'~

\
)

�03 124100

14 : 46

FAX 51 7 482 87 51

~02

EC MENICAL FORUM

Michigan Nonprofit Association
BALLOT
Motion:

){ Yea
Motion:

\4,

Yea

Motion:

'f..

Yea

Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" white working in conjunction with Volunteer Centers of
Michigan and M.icrugan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of' Trustees meeting.
c Nay
c Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401(1&lt;) and 403(B) retirement plans for MNA staff
1:1 Nay
c Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
c Nay
c Abstain
The Nominating committee recommends that the MN A Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :
Diana Algra, StaJe of Mlcldgtua - FU
c Nay

~ Yea

Neeta Delaney, The Jadson Co~~UPUU~ity
~ Yea
c Nay

c

Abstain

FOillfdDtio11

Barbara Orr Bill, Detroit Revito.Ji:Jdion, Inc.
~ Yea
c Nay

o Abstain
c

Abstain

�03 / 24 100

14:46

F~t

517 492 875 1

ECL~ICAL

FORCM

~03

Judy Moore, K~ CouJ'y C/uiMJMI' of ColtUMI'C~
~ Yea
c Nay
c

Abstain

Boward Newmaa, Ddroil Mdiclll ~nter
~ Yea
c Nay

c

Abstain

Ira Strumwauer, Blue Cmss B/11~ Sllkld ofM~elriglUI
)( Yea
o Nay

c

Abstain

Steve Webster, Michigu StiiU Ullivoslt]
'( Yea
c Nay

c

Abstain

Pie~ SIGN YOUR NAME here: ~o--~ W QQ___a .
Pleau PRINT YOUR NAME hue: Ca..--\(~ . . . c.L \ .J ; \ l,·o.,""'::.
I

Organization:

fc\ ' c.'.._ l.\3' 0 E

c:.v-.lrr\g. ~, c: "'- \

PUas• 11UUl or fa to t1u MNA o./fitl prior 10 April 3, 2()()()
Michigan Nonprofit Association
29 Kello&amp;&amp; Center
East Lansing, Ml 48824
FAX: S17/355-3302

\o ( v...rn

�MAR 31 20

Michigan Non profit Association

BALLOT
Motion:

/ vea
Motion:
/ vea

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff
o Nay
o Abstain

Motion:

The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
o Nay
o Abstain

Motion:

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :
DY.na Algra, State of Michigan - FIA
~ Yea
o Nay

o

Abstain

Neeta Delaney, The Jackson Community Foundation
r:/ Yea
o Nay

o

Abstain

o

Abstain

B~bara

Orr Hill, Detroit Revitalization, Inc.
~ Y~
o Ney

�Judy Moore, Kalanuzzoo County Chamber of Commerce
ef Yea
o Nay
o

Abstain

Howard Newman, Detroit Medical Center
r;Y' Yea
o Nay

o

Abstain

Ira Strumwasser, Blue Cross Blue Shield of Michigan
- ~:o Nay

o

Abstain

o

Abstain

r/ Yea
St~e

Webster, Michigan State University
· o Nay

r:/ Yea

Please SIGN YOUR NAME here:

_-l(.;._t_,1__W
__t;~
-~--------

Please PRINT YOUR NAME here:

Organization: _ _

fYice~

W

,{eo V'\

_.f_~f
Y) "---Y+---------------

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
~9 Kellogg Center
EasfLansing, Ml 48824
FAX: 517/355-3302

�29 Kellogg Center
East Lansing, Ml48824-1022
(T) 888-242-7075 (F) 517-355-3302
Website: http://www.mna.msu.edu

Fax
To:

Justin King

From:

Fax:

327-6447

Pages:

Phone:

Date:

Re:

CC:

0 Urgent

0 For Review

0 Please Comment

Lynn Lucas
5 (including cover)

!P~

0 Please Reply

7\-t&gt;rJ

'd.C9c) dQ00

0 Please Recycle

JustinPlease review the attached ballot which was sent out on March 23, 2000.
The original mailing induded backup information pertinent to each of these action
items. Please contact me as soon as possible if you did not receive this backup
information and require it in order to complete your ballot.
As stated in the memorandum, responses are required from each board member
before any further action can be taken on these items. Please forward your ballot as
soon as possible so we may proceed.
If you have any further questions or concerns, please do not hesitate to contact me
(517/353-5038). Thank you for your time and cooperation.
Lynn

�29 Kellogg Center
East Lansing, Ml48824-1022
(T) 888-242-7075 (F) 517-355-3302
Website: http://www.mna .msu.edu

Fax
To:

Dr. Leonard Plachta

From: Lynn Lucas

Fax:

517/774-3665

Pages:

Phone:

Date:

Re:

CC:

D Urgent

0 For Review

D Please Comment

5 (induding cover)
April 13, 2000

D Please Reply

D Please Recycle

Dr. Plachta -

Please review the attached ballot which was sent out on March 23, 2000.
The original mailing induded backup information pertinent to each of these action
items. Please contact me as soon as possible if you did not receive this backup
information and require it in order to complete your ballot.
As stated in the memorandum, responses are required from each board member
before any further action can be taken on these items. Please forward your ballot as
soon as possible so we may proceed.
If you have any further questions or concerns, please do not hesitate to contact me
(517/353-5038). Thank you for your time and cooperation.
Lynn

�Michigan Non profit Association

BALLOT
Motion:

&gt;( Yea

Motion:
) ( Yea

Motion:

)!( Yea

Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
o Nay
o Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :

X

Diana Algra, State of Michigan - FIA
Yea
o Nay

o

Abstain

Neeta Delaney, The Jackson Community Foundation
)(" Yea
o Nay

o

Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
)(' Yea
o Nay

o

Abstain

�Judy Moore, Kalamazoo County Chamber of Commerce
o Abstain
Yea
o Nay

X

_ H~ard

Newman, Detroit Medical Center
/{ Yea
o Nay

o Abstain

Ira Strumwasser, Blue Cross Blue Shield of Michigan
)!( Yea
o Nay

o Abstain

Steve Webster, Michigan State University
.)( Yea
o Nay

o

Organization:

Abstain

-----+--}1
--'--LIJ~S..=:.If
. . .&lt;---- - -- - - - - - - -

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

�~pr

041 20 / 00

5 17 327644 ?

Erin Ml!!lr in @Z

26 00 11:45e
13 : 36

1tOS9

~00 4

.I!NF/ VCM

Mic·h igan Nonprofit Association

BALLOT
Motion:

~Yea
Metion:

The Allianc:e Subcommittee recorrunends that the MNA Boatel of Trustees
empower the Executive Committee to move·forward with action! regarding the
proposed "Alliance., while working in conjunction witb Volunteer Centers of
Michigan and Michigan Campus Compact, arid that the Executive Committee
report the results at the June 20. 2000 MNA Board of Trustees meeting.
a Nay
o Abstain
The Finance Committee rC(;ommends that the MNA Board of Trustees approve
the creation of401(K) and 403(B) retirement plans for MNA staff
o Nay
c Abstain

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference n:tirement plans on .
behalf of MNA.
.

Motion:

o

c Nay

/( Yea

Abstain

The Nominating committee recommends that the MNA Board ofTrustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :
Diana Algra, Stll1e ofMklllga"- FJA
c

Yea

a

Nay

c

Abs1ain

c

Abstain

Q

Abstain

Neeta D~laaeyt ~ )tu:lun" CoiMUUiit)' Folinil4tion

o Yea

IJ

Nay

Barbara Orr Bil~ INtroit Rtvittdication, l11c.
o Yea
c Nay

p. 1

�~ pr

04 / ZO I OO

51732?644?

Erin Mer1nez

26 00 11:45e
13 : J6

1t059

~005

~F / YCM

0

Ira Stnamwaner, BIIU! c:Tou Bhle Sltidd ofMicllittUt
c Nay
.

~ Yea

Abst;ain

c Abstain

Sieve Webster, Mlclr.igtUt Still~ Ulliverrlty

~ Yea

o Nay

c Abstain

Ple&lt;ZJt PIUNT YOUR NAME Mrt : _ ............,CL.:-...e...:...~t-+-~'+----­
OrJIDi.zatJoll:
PullS~ nulil

~;1-+2..£...tfh:....;:Q6~--------

or/tu to tht MNA office prior to April 3, 2000
Michigan Nonprofit AssociatiOn
29'Kellogg Ccnu:r
East wsinc, Ml 48824
FAX: 517/355-3302

p.2

�MAX. -24' OO(FR!l 16 :25

Ml CATHOLIC GONF

TEL :517 372 3940

P. 001

Michigan Nonprofit Association
BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Exerutive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
~;~ Abstain

Motion:

The Fin&amp;nce Committee recommends that the MNA Board of Trustees approve
the creation of 401 (K) and 403{B) retirement plzms for MNA staff.
~;~

Nay

o Abstain

Motioo:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America provide and service the above-reference retirement plans on
behalf of MN A.
o Abstain
c Nay

Motion:

The Nominating committee re~mmends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :

to

Diana Alll'l, Slme of M'u;ltigQ/1 - FIA
Yea
Q Nay

a

Abstain

Neeta Delaney, Tile Jt~ckson Conummity Foundllti.o~t
Yea
c Nay
·

c

Abstain

J

l\

~rbara

Orr Bill, Detroit Rmtt~lil.tUion, Inc:.
~ Yea
o Nay

o Abstain

�M.\R. -24 ' OO(FR ll 16 :27

Ml GATHOLJC CONF

TEL:SI7 3i1 3940

p 003

Judy Moore, XalllllfiiZIHJ CDIUIIJ Cbtlmbn of C/JIIUMI'U
Yea
c Nay
o Abstain

_;J(

~ward

/"" Yea

Newman. Detroit MedicAl Centtfl'
a Nay

o Abstain

!!' Strumwauer, Blue Crou Bille ShielJ ofMichigan

~

Yea

o Nay

o Abstain

x

Steve Webster, Michig1111 Stm University
Yea
· c Nay

Pluut SIGN YOUR NAME

o Abstain

here:~.!_ ~ ~ z;; f.. y

Pka.te PRINT YOUR NAME htre:-S . ,lfen,ctt
OrcanizBtion:

IZ?ttiJ, ~ 1

-

I

d

Xi01

f.du,-r t~u/E I

~!!:-&lt; &lt;

PutUe 1ll4il or fu to th1 MNA oj]jce prior lo April 3, 2000

Michigan Nonprofit Association
29 l{ellou Center
East Lansing, Ml 48824

FAX: .517135.5-3302

�Mar-31-00 09:44A

P.Ol

Michigan Nonprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board ofTrustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
c Nay
a Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401 (K) and 403(B) retirement plans for MNA staff
c Nay
c Abstain

8

Motion:

~
Motion:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
a Abstain
a Nay
The Nominating committee recommends that the MNA Board ofTrustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :
~gra, State of Michitllll- FIA
~
a Nay
~laney,

~
~Orr

~

The Jackson Community Foundation
c Nay

Bill, Detroit Revit41i:Mion, IN!.
a Nay

c Abstain
c Abstain

c Abstain

�Mar-31-00 09 : 44A

P.02

J~re, .KJzltmuu,oo Coullly

V-V

c

~Newman,

~
~mwasser,

ClulmbD' of Co/MI6'C~

Nay

c

Ddroit Mediad Cl!ntu
c Nay

Abstain

c Abstain

Blue Cross Bl11~ Slr.ield ofMichig1111

~
~ebster, M"~e/Ugan

~

Abstain

State University

c Abstain

c Nay

Please SIGN YOUR NAME here:
Please PRINT YOUR NAME here:
Organization :

a

c Nay

t\i,.l.,;..

u~ lf • /.J.J tC
-..:..~_:l_l__.;;.Lr.;:::;..'~:.:.•..:..l("-------­

{.44*&gt;'' £-.,,.,l,~ ..:-

Pkase nuJil or fax to the MNA o.f/ice prior 10 April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

�03 / 27/2000

09:45

5174852530

FBOYJ

PAGE

Michigan Nonprofit Association

BALLOT
Motion:

)(Yea
Motio~t:

X

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(8) retirement plans for MNA staff.

o Nay

Yea

Motion:

)I(

The Alliance Suboommittee recommends that the MNA Board ofTrus1ecs
empower the Exec;utive Committee to move forward with ~"'tions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the resulti at the June 20, 2000 :MNA Board of Trustees meeting.
c Nay
c Abstain

Yea

Motion;

c Abstain

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the abov&amp;-reference retirement plans on
behalf of MNA.
o Abstain
o Nay
The Nominilting committee recommends that the MNA Board of Trustees
approve the nominations of the following At~Large Trustees to the MN A Board of
Trustees Class of 2003 :
Dlana Algra, SttJte ofMic/ligtJII .. FU
\( Yea
o Nay

Neeta Dela11ey, The Jack6o11

~'Y

Ji( Yea

c Nay

Abstain

a

Abstain

c

Abstain

Fo11Hd4tion

Barbara Orr Bill, Detroit .Rfl'it4Jiudion, lltC.
Yea
c Nay

)6

o

01

�03/27/2000

09:45

5174852530

F BQ.1

FAG::

Judy Moore, Kllhuntlzoo Cmllll] Ouunbu of CoffUIID'Cr!
~~

c~

c~~

Howard Newman, Ddroit Mdicfll Catu
.. Yca
c Nay

Cl

Abstain

Ira Stnunwuaer, Blue Oou BJMe Sllield ofMicbig1111
"'( Yea
c Nay

Cl

Abstain

Steve Webster, KICIUgan Stau Unlvenity
)( Yea
o Nay

o Abstain

- · SIGN YOUR NAME"""'

~ M~ N;..U_

Ple4ttPRINTYOUR NAMEhtrt:

Organization:

~lfj\1£- Ynl!f'&lt;Stf/flL

p 13 c.. m

PIMu1 nudl or faz to tht MNA oJ]k1 prlDr to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Ulnsin&amp;, MI 48824

FAJC: 517/355-3302

02

�~OM

MI LEAGUE FCR Hl..t1AN SERVI CES

FAX NO .

517-371-4546

Mar . 24 2000 05:34PM P1

Michigan Nonprofit Association

BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board ofTru&amp;tees
empower the Executive Committee to move forward with actions regarding the
proposed ... Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results a.t the June 20, 2000 MNA Board of Trustees meeting.
c Nay
o Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff.
o Nay
c Abstain

)1.

Yea

Motion:

/( Yea
Motion:

The Finance Committee recommends that tho MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalfofMNA.
a Abstain
a Nay
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :
Diana Alara, State of Michigan - FIA
XYea
c Nay
,N~a

c

Abstain

Q

Abstain

a

Abstain

Delaney, The Jdson ColnlfiMnity Found4tion

)1{ Yea
~bara

}'( Yea

t:l

Nay

On- Hil~ D~r,olt Revitaliw.tion, Inc.

o Nay

�FROM : M! LEAGUE FCR HLJ1AN SERVICES

FAX ~~ .

517-371-4546

f1a.r. 24 2000 05: 34PM

Judy Moore. Kllltlmllt,IJo Co111t1y Cluunbo of Commerc~
Yea
c Nay
o

X

-~ward Newman,

/ \ Yea

Detroit Medical Cenur
o Nay

~;;~

Abstain

Abstain

, ~ Strumwasser, Bille CrOSS' Bble Shield ofMichigan

,

Yea

c Nay

c Abstain

,syve Webster, Miclligan State University
J\ Yea

o Nay

1:1

Abstain

Mr~-= UJ. ~
Please PRINT YOUR NAME here: i4 {..) &amp;) Mft£~-uu2

Please SiGN YOUR NAME

Organization: N..l&lt;;.ttlr,AY

hili rJG

EOt,_fbtttftiJ S"t..~I/!CG)

Please 'RUlil or fax to tJu MNA. o.fftce pi'Wr to April 3, 2.000
Michigan Nonprofit Association
29 Kellogg Center
East Lansine, MI 48824
FAX: 517/355-3302

P2

�04/ 03/ 00

MON 10: 18 FAX 517 484 1380

~00 1

MC.\AA

Michigan Nonprofit Association

BALLOT
Motion:

)(Yea
Motion:

)(Yea

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions reaarding the
proposed "Alliance" while working in conjunction with Volunteer Cente~ of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
c

Nay

c

Abstain

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff.
c Nay
c Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofl'vfNA.
c Nay
o Abstain

Motion:

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:
~a

Algta, Swe ofMiclrigan - FIA
c Nay

)ll_ Yea

:J'

Neeta Delaney, Tlte Jackson CoiiUIUUiity FOMmhltlolt
Yea
c Nay

~rbara

A

Yea

Orr Hill, Detruit &amp;vitali:.lltion, Inc.
c Nay

c

Abstain

c

Abstain

tl

Abstain

�04 103t 00

MON 10 : 19 FAX 51 7 484 1380

Jt~df Moore,

~ Yea

MC.UA

~00 2

Ka1o.JiuJzo, CbM~ Clumtbe ofCo~t~~t~DCe
a

Nay

o

Abstain

Newma.n, D~ MdJul Cnl1.w
Yea
o Nay

o

Abstain

Strumw1111er, Blue Ooss Blue Shield ofM"tdtigtJJt
c . Nay

Q

Abstain

~ward

A

~

1\. Yea

~e

Webster, Michigan Stau Ullivenity
· o Nay

1\ Yea

PkDJt SIGN YOUR NAME /wre:

tf/2 . .._, (J..~

PJ~~ PRINT YOUR NAME /Jere:
Organization:

o Abstain

It. n,._(..~ ·C. ~ n/e. u

M C 14-t4ft

PlttJSt 1IUJil or ftu to the MNA office pritJr to April 3, 2()(J{)
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: Sl7/355·3302

�MAR 29 '00 11=26 FR

616 963 7611 TO 151?3553302

FACSIMILE
Dr. Russell G. Mawby
Chalnnan Emeritus
W. K. Kellogg Foundation

Heritage Tower, Suite 1701
25 West Michigan Avenue
Battle Creek, Ml 49017

Phone: 616/963-7153
Fax: 616/963-7611

TO:

Michigan Nonprofit Association

FAX:

517/355-3302

FROM:

Russell G. Mawby

DATE:

March 29, 2000

NUMBER OF PAGES: 3 (including cover sheet)

c:\dataldoc\tas\fax.doc

P.0V03

�MAR 29 '00 11=26 FR

616 963 761 1 TO 15173553302

? . 02/03

Michigan Nonprofit Association
BALLOT
Motion:

~

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michipn and Michigan Campus Compact. and thAt the Executive Committee
report the results at the 1Wle 20, 2000 MNA Board of Trustees meeting.

Yea

Motion:

M Yea
Motion:

'}( Yea
Motion:

CJ

Nay

c

Abstain

The Finance Committee recommends thai the ~A Board ofTru$tees approve
the creation of 401 (K) and 403 (B) retirement plans for MNA staff.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA
r;;J
Abstain
a Nay

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :
Dqna AJara, Stille of Mic/Ugtm - FIA

Ji

Yea

c Abstain ·

c Nay

Neeta Delaaey, Tlee Jack$(),.

Co~~Ut~Mnity

J( Yea

c

FtHIIUlillioll

Nay

Barbara Orr BW, Dt:troit Reviltlliz.alion, Inc.
• Yea
c Nay

c

Abstain

o

Abstain

�MAR 29 '00 11:2ry FR

616 963 7611 TO 15173553302

P.0:Y03

.Judy Moore, XtUiuncoo Couty Clwltb•Df Co~ ·
Yea
Q Nay
c Abstain

~

Boward Newman, IH:b&gt;oit MMklll CAIIW

1f

Yea

c

c Abstain

Nay

Ira Strumwasser, Blll~ CHS&amp; Blll~ Sllisld ofMithig411
-, Yea
a Nay

Steve Webster, Miclligtm State

W Yea

c Abstain

Uldvn'Si~

a Nay

Pleo.se SIGN YOUR NAME Mre:

c Abstain

a~-~

Pleau PR.INT YOUR NAME here:

eFS4ft+

Orianlzatlon: 6Jt.pur.u~~ tfttt!:lft 1M

G-.

J1a W' 'G'(

(~p . X:.(#u.~

Fw..u ~':T'.eo-.1

J

Please mail or fax to the MNA o/fice prior to April 3, 2{)()b
Michigan Nonprofit Association
29 KellO&amp;&amp; Center

East Lansing, MI 48824
FAX: 5171355-3302

**

TOTAL PAGE.03

**

�MAR 2 3 2000

Michigan Nonprofit Association

BALLOT
Motion:

~ Yea

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401(K.) and 403(B) retirement plans for MNA staff
o Abstain
o Nay

Motion:

The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalfofMNA.
o Abstain
o Nay

Motion:

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :

Diana Algra, State of Michigan - FIA
)( Yea
o Nay

o

Abstain

N/eta Delaney, The Jackson Community Foundation
)~\_ Yea
o Nay

o

Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
o Nay

o

Abstain

~ Yea

�~ J uj~y Moore,
~ Yea
~ard

r-,

Yea

~

fJ \

Kalamazoo County Chamber of CoiiUIU!1'ce
o Nay
o

Newman, Detroit Medical Center
o Nay

o Abstain

Strumwasser, Blue Cross Blue Shield of Michigan
Yea
o Nay

~tyve

Abstain

Webster, Michigan State University
· o N~

o Abstain
a Abstain

~ Yea

'

Please SIGN YOUR NAME here:

dtm~ _./

/.

Please PRINT YOUR NAME here:
Organization:

fit/ eft ·

•

I

}2eborah C V\111 Kv/a

Assoc

t rbmuofl-y Jds

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824
FAX: 517/355-3302

=-

4al~

�MR-LB-

TUE [:42 PM

P.

(M*N*A)
Michigan Nonprofit Association
BALLOT
Motion:

;( Yea
Motion:

}( Yea
Motion:

X

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed"Alliance" while working in conjunction with Volunteer Centers of
Michigan and Mlchlaan Campus Compact, and that the Executive Committee
report the results at the June 20, :woo MNA Board of Trustees meeting.
c Nay
c Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of40l(K) and 403(8) retirement plans for MNA staff.
a Nay
o Abstain
The Finance Committee recommends that the MN'A Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.

o Nay

Yea

Motion:

o

Abstain

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustee&amp; to the MNA Board of
Trustees Clasa of 2003 :
Diana Algra, Suue ofMichigan· FLt
)G Yea
c Nay

Neeta Debney, Tlt.e Jacksott Conunuttity Foundation
Yea
c Nay

,a

c

Abstain

o

Abstain

c

Abstain

Barbara Orr Bill, Detroil RevitiJlit.IWon, Inc.

1' Yea

c Nay

�. ~ - - o- 00 T E I: • PM
'

Judy Moore, Kfll~ CoMrrty Cltambo of Co~rc~
14 Yea
c Nay
c

Abstain

Sl Yea

Howard Newman, D~troit M~dlcal Celller
o Nay

o Abstain

Ira Strumwasser, Blue Cro.s.s Blue Sltield of Michigtlll
c Nay

c

Abstain

o

Abstain

,.lli Yea

Steve Webster, Mlcldg1111 Stilte Univusity
~

Yea

Plttue nuUl

c Nay

0
~an

th1 MNA o.J]ice pf'Wr to April 3, 2000
Nonprofit Association
29 Kellogg Center
East Lansin&amp;, MI 48824
F~:

517/355-3302

L

�APR 12 '00 16=1 1 FR WK KE~LOGG FOUNDATION616 969 2638 TO 915173553302

P.0l/02

Michigan Nonprofit Association

BALLOT
Motion:

;/vea
Motion:

/vca
Motion:

gi Yea
Motion:

The Alliance Subcommittee recommends that the :MNA Board of Trustees
empower the Executive Committee to move forward with actions rejatding the
proposed ''Alliance.. while working in oonjunction with Volunteer Centers of
Michiaan and Michigan Campus Compact. and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
c Nay
c Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403{8) retirement plans for MNA staff.
o Nay

c

Abstain

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.

c Nay

o Abstain

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :
Djaoa Algra, SJm~ ofM~eldzan - FIA
c Nay

rl Yea

c

Abstain

ar Yea

c

Abstain

Bafbara Orr Hill, Ddroit RevitalJUitiolt, l11c..
~Yea
c Nay

o Abstain

N~

Delaney, The Jacbo11 OJifUJUUiity FoandiltUm
c Nay

�APR 12 '00 16=1 1 FR WK KELLOGG FOUNDATION616 969 2638 TO 9:5173553302

F.02/ 02

Jad_y Moore, X~ Cmuu, Clulllfbn o/CoiiUIIDCe
!ZV"Yea

c Nay

c

Abstain

tiY' Yea

Boward Newmaa9 Dftrtllt Mdcol Cellter
c · Nay

c

Abstain

Ira Stnlmwauer, Bille Cross Bill~ SAJ.Jtl ofMlchJstu~
rlY''Yea
Q Nay

o Abstain

Steve Webater, Micldgan &amp;au Uni~it,y
av Yea
c Nay

c

Abstain

~ {!__; rfi-~:i7~
Please PRINT YOUR NAME here: AttJtJ f: G /1.:1IJZ~N
Please SIGN YOUR NAME Mrt:

Organ~LWon:

/}

/0

/:&amp;uN6c, f:-oVJJb&amp;oON

Plslu• riUIU or fu w tJu MNA a/fitt prior 10 Aptil 3, :ZOOO
Michigan Nonprofit Association
29 KeJlogg Cenrer

East Lansin&amp;, MI 48824
FAX: 517/355·3302

*W.

TOTAL PAGE.02

**

�Michigan Non profit Association
BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees

empower the Executive Committee to move forward with actions regarding the
proposed '•Alliance., while working in conjunction with Volunteer Centers of
Michigan and Michipn Campus Compact, and that the Executive Committee
report the results at 1he June 20, 2000 MNA Board of Trustees meeting.

)(Yea
Motion:

K

c

Nay

c

Abstain

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(8) retirement plans for MNA staff.

c Nay

Yea

Motion:

o Abstain

The Finance Conunittee recoJJUllends that the MNA Board of Trustees seiect
Mutual of America to provide and service the above-reference retirement plans on
behalf o.fMN A.

I( Yea

Motion:

c

Nay

c

Abstain

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of

Trustees Class of2003 :
Dlaoa Algra, Stau ofMlclUfan- FIA
)( Yea
c Nay

Neeta Delaaey, TIN J~~e!JMJ11 Commllltity Fo11rultuioa
c Nay

X Yea

Cl

Abstain

c Abstain

Barbara Orr HiD, Detroit llevitllli:tt~Wn, Inc.

)(Yea

c Nay

c Abstain

�Judy Moort, Kill111111W10 Co11111)1 Cluzmber of ComlffD'Ce
)( Yea
o Nay
o Abstain

X

Bowud Newmaa, DetroltMediefll Celll6
Yea
o Nay

o

Abstain

Ira Strumwauer, Blue Cros! Bbu Siield afMichiZM
J( Yea
Q Nay

Q

Abstain

Steve Webster. M'~ehiglllf St4tl! Univenlty

)( Yea

c Nay

c Abstain

Plwse SIGN YOUR NAME ht!re; .;;;• .,.

PleasePRINTYOURNAMEhere:

'1.~ --..-0-

r .,..._

LLotiAAD

~

Organization:

P~

mall or /tu: to lh1 MNA. o.tfice prior to April 3. 2000

Michigan Nonprofit Association
l9 Kellogg Center
East Lansinc. MI 48824

FAX: ·517/355-3302

PLAeH.,.A

�Michigan Nonprofit Association

BALLOT
Motion:

Yea

Motion:
~Yea

Motion:

~ Yea

Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that the Executive Committee
report the results at the June 20, 2000 MNA Board of Trustees meeting.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 40l(K) and 403(B) retirement plans for MNA staff.
o Nay
o Abstain
The Finance Committee recommends that the MNA Board ofTrustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA.
o Nay
o Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of2003 :

Diana Algra, State of Michigan - FIA
Yea
o Nay

"'f'

o

Abstain

o

Abstain

o

Abstain

Neeta Delaney, The Jackson Community Foundation
~

Y~

D Ney

Barbara Orr Hill, Detroit Revitalization, Inc.
~ v~

o Ney

�Judy Moore, Kalamazoo County Chamber of Commerce
~ Yea
o Nay
o

Abstain

Howard Newman, Detroit Medical Center
Yea
o Nay

o Abstain

-ya.

Ira Strumwasser, Blue Cross Blue Shield ofMichigan
Yea
o Nay

o Abstain

Steve Webster, Michigan State University
~ Yea
o Nay

o Abstain

'Jl{

Please SIGN YOUR NAME here:
Please PRINT YOUR NAME here:
Organization:

~ rP~.
~\l\ D

MA«a Ev1 fLofl~ (tvl

S-

G\C.JZ.

~ TieA1kJirJb

Please mail or fax to the MNA office prior to April 3, 2000
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, M1 48824
FAX: 517/355-3302

SSSN ·

�03/ 29/2030

09:02

517531 4235

PAGE

RA? ANOS

.•

Michigan Nonprofit Association

BALLOT
Motioa:

The Alliance Subcommittee recommends that the MNA Board ofTrusteea
empower the Executive Committee to move forward with actions regarding the
proposed "Alliance" while working in conjunction with Volunteer Centers of
Michigan and Michigan Campus Compact, and that tbe Executive Committee
report the results at the June 20, 2000 MNA Board of'Truneea meeting.
c Nay
o Abstain

Motion:

The Finance Committee recommends that the MNA Board of Trustees approve
the creation of 401(1&lt;) and 403(B) retirement plans for MNA staff.
Cl Nay
a Abatain

II"'Yea
Motion:

The Finance Committee recommends that the MNA Board of Trustees select
Mutual of America to provide and service the above-reference retirement plans on
behalf ofMNA
c Nay
Cl Abstain

Motion:

The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MN A Board of
Trustee! Clus of2003:

Dip a AI1ra, S.. ofMlcltlg11" - FIA
~Yea
N~a

Delaacy, TIN Jlld8o"

Cit' Yea

Cl

c Abstain

Nay

Co~MU~ttity

FOMIUIJitiM

c Nay

a

Abstain

Ba_,t)ara Orr Hill. Detroit ReviUJli:Miott, Inc.

!If Yea

o Nay

a Abstain

01

�0 3 / 29 / 20~0

09:02

51 7&amp;31 4235

RAPAND':

PAGE

J•Jty Moore. Kct."'~ CHIU}' C1uJmHt&gt; •I 0JIMft!I'U
.,.r Yea
o Nay

Q

Abltain

H_-ward Newmaa., Ddroit Mediad Ce1JIJeT
• Vea
Q
Nay

Q

Abstain

c

Abstain

1_, Strumwauer, Bhl~ Cron Bhl~ SlthlJ ofM~eiUJIUI

u

Yea

Q

Nay

St,ve Webster, K~elaigu Stille Ultiwnlfy
~ Vca
· c Nay

PIU~.te

c Abstain

PRINT YOUR NAME here~~~.c:r_-L..,..,~::v:;~~~~~.::;;..;:::::.__

Orpnization:

d(.ut/t?d-AT .. ~ &lt;
,,,.··

PUGs• Tllllil or/llX to 1M MNA ol/kt ptUir w April 3, ZOOIJ
Michigan Nonprofit Association
29 Kellog C~ter
East Lansing, MI 48824
FAX: $17/355-3302

02

�</text>
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                    <text>, 29 Kellogg Center
.. &amp;st Lansing, Ml48824-1022
. (T) 888-242-7075 (F) 517-355-3302
Website: h'llp://wNW. rma . msu_ed~

Tal

Anne Rosewame

From: Lynn Lucas

347-4088

Pages: 2 (lnct.Jcing cover)

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Fax:

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CC:

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fotward y04.1 approval andlor c;pr.rect~ons to me at your earliest possible convenience
- it is my hope t9.~ .tl!e~ out.by·t~~- .
·· · ·

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�29 Kellogg Center
East Lansing, Ml48824-1022
(T) 888-242-7075 (F) 517-355-3302
Website: http://www.mna.msu.edu

Fax
To:

Anne Rosewame

From: Lynn Lucas

Fax:

347-4096

Pages: 2 (including cover)

Phone:

Date:

Re:

CC:

D Urgent

D For Review

April 26, 2000

D Please Comment

D Please Reply

D Please Recycle

AnnePlease review the attached memo advising the board of the ballot results. Please
forward your approval and/or corrections to me at your earliest possible convenience
- it is my hope to send these out by tomorrow.
Thanks again!

�Board of Trustees
Anne Rosewame
Chair
Justin King
Chair-Elect

Michigan Nonprofit Association
MEMORANDUM

TO:

MNA Board of Trustees

FROM:

Anne Rosewame. Chair
Sam Singh, President

DATE :

April 26, 2000

SUBJECT:

MNA Board of Trustees Meeting- March 21 , 2000

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
Roben Collier
Michelle Engler
Mark Gennano
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 Sill:
Glenn Stevens
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson
Sam Singh
President and CEO

This memorandum serves to advise you of the ballot results that were obtained after we failed to
reach a quorum at the last MNA Board of Trustees meeting.
Per our bylaws, a ballot was sent out to each board member after we failed to reach a quorum at
the March 21 , 2000 meeting. The bylaws dictate that a 100% response of unanimous agreement
is required in order for a motion to pass or be defeated. ln accordance. we have received a ballot
from each board member, and we have reached unanimous consent on each of the following
items:

PASSED:

.\lotion : The Alliance Subcommjttee recommends that the MNA Board of
Trustees empower the Executive Commjttee to move forward with actions
regarding the proposed .. Alliance·· while working in conjunction with
Volunteer Centers of Michigan and Michigan Campus Compact and that the
Execu tive Committee report the results at the June 20, 2000 MNA Board of
Trustees meeting.

PASSED:

Motion : TI1e Finance Committee recommends that the MNA Board of
Trustees approve the creation of -W l(K) and 403(8) retirement plans for
MNA staff.

PASSED:

M otion : TI1e Finance Committee recommends that the MNA Board of
Trustees select Mutual of America to provide and service the above-reference
retirement plans on behalf of MNA.

PASSED:

.\lotion: The ominating committee recommends that the MNA Board of
Trustees approve the nominations of the following At-Large Trustees to the
MNA Board of Trustees Class of 2003 : Diana Algra, State ofMichigan FJA ; Neeta Delaney. The Jackson Community Foundation; Barbara Orr Hill,
Detroit Revitalization, Inc.; Judy Moore, Kalamazoo County Chamber of
Commerce; Howard ewman. Detroit Afedical Center; Ira Strumwasser, Blue
Cross Blue Shield ofMichigan; Steve Webster. Michigan State Universi~V-

If you have any questions regarding the results or the procedures of the ballot process. please do
not hesitate to call Sam Singh at 517/3 53-5038. I look forward to seeing all of you at our next
board meeting on June 20,2000.
While we never imagined actually using this part of the bylaws. it is reassuring to know that it
does work!

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 ofMichigan and M ichigan Campus Compact

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Audit Committee
Meeting
January 19, 2000
Kellogg Center, East Lansing, MI

Motion Approved and Referred to the MNA Board of Trustees

The Audit Committee met with David Ambrose, P C , an Independent
Auditor, to review his audit and management letter of the financial
statements for the year ended June 30, 1999 The Audit Committee
recommends to the MNA Board of Trustees to accept the audit for the year
ended June 30, 1999.

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                <text>Michigan Nonprofit Association 2000-03-21 board book audit committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy.</text>
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                <text>application/pdf</text>
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              <elementText elementTextId="735142">
                <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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                <text>2000-03-21</text>
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                    <text>MAR-02 - 2 000

THU 1 SI5S

ID 1LVA DETROI T

TEL:31 3 - 87Z-1333

A TTEN.D ANCE CONFTRMATION FORM

Meetlna or the
MNA Board of Ttultees
Tuesday. March 21 , 2000
Ballroom, University Club- East Lansing, MI

Please fax/mail this form to the MNA office by
March 7, 2000 so we can make the neeeasary
arrangements.

1{

Yes, I 'ftlill attend the 3/l1/00 Board
of Trustees Meetina.
10:00 a.m.- 12:00 p.m.

Not I will not be able to attend.

Ye11t I wiD be able to stay for luneh.
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 Kellog Center
East Lansing. MI 48824-1 022
Ph: 517/353-5038 Fax: 517/355-3302

P:0 1

�FEB 23 ' 00

04:56PM LSSM/LANSI NG

Post-Jt- Fax Note

7671

-··- ·- ·- - -

~-·-

P.:

Dale

- -· --

-· -----· ·- -

AlTENDANCE CONFIRMATION FORM
I

Meetiaa of tbe
MNA Board or Tru1teu
Tuesday, March 21, 2000
Ballroom, University Club - Eut Lansina, MI

Please fax/mail this form to the MNA office by
March 7, 2000 so we can make the necessary

arrangements.

X

Ya, I will attend the 3/ll/00 Board
of Tna1teu Meetiug.
10:00 •• m.- 12:00 p.m.

No, I will not be able to attend.
Yn, I will be able to stay for lunch.
lltOO p.ra.- 1:00 p.m.
No, I will not be able to stay for lunch.

Name:
Organization:

Comments:

BenJamin BaldIll
Director, Offic:e • Gtl -~-L~
Lutbc:r&amp;D Sodal Serv.icea otMichipn
801 S. Waverly Road, Suite 202
LaDJinS, :Ml .tl91; .. ., .1.1"
1

•

I

Michigan Nonprofit Association
29 Kelloaa Center
EutlanJina, MI 48824-1022
1:

~17/3S3-~038

~·~

Fax: 517/JSS-3302

\

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P. .

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•

Our Employment Services OtpQrtment provides
coun:seling and placement :services to 7,000
individuals annuallv.

8f:c

Fix canr Slle1t
Date: ~/.8 r/td
Fax To: '.i"t7'/isr., $3d~

•

Our current President/CEO, N. Chartes
Anderson nas the uniQue distinction of being the
e'h and e111 President of the Detroit Urban
League.

•

The League's Seniors In community Services
Flrogram (SCSP) provldas senio~ age 55 and
over witn opportwlities for part-time employment. Fax Number: - - - - - - - - - - - - -

'

The Urban L&amp;ague Education Department offers

access to state-of~the-art scholarship search
software that automatically matche&amp; a student's
profile with over 650,000 available soholo~~rship
opportunities worldwide.
•

Phone: _______________________
From: N. Charla§ Anderson

Phone: _.;::.83::.:2=--46~00-..__ _ _ Ext.

The Detroit Urban League's Mala and Female
Responsibility Program has setVed more than

Pages: [

~

] Including Cover

so,ooo youth since 1Ga7.
•

Our Child and Adult care Food Program serves x Per Your Requut
over 3,000 Children annually through our work D Urgent
with licensed daycare proVIdMS.
Cl For Review

•

The Detroit Urban League provides services to
ttlousands of Women Infants and Children (WIC)
Under 5 each year. Our WIC program operates
from five metro area looations insld&amp; Wellness
Plan oftlces.

•

John C. Dancy was the longest serving pi'Mident
In Detroit Urnan League history with 42 years of
distinguished service from 1918 - 1980. Or.
Francis A. Kornegay joined the League's S1atr in
1944 and became its 3rc President in 1960.

•

The OUL's Green Pastures Camp, developed in
1931, was a gift to the League from the
Children's Fund of Michigan financed by Senator
James Couzens. The nm camp for African
Amenoan children in the State of Michigan, more
than 15,000 youths attended Green Pasture
Camp through im three decades of operation.

•

Cl PIMSe Comment
0 , ..... bply

Comment:

1----------------

In the 1920's Joe Louis a.k.a. "the Brown
Bomber' was enrolled in the Urban L.eague's
athletic program and went on to become the
"Brown Bomber."

Msck Office
208 Mack Avenue

Detroit Ml 4a201
313/832-4600 FAX 313/832-3222

Emplcyment Services
L.inwooct
Detroit Ml woe
3131895-2500 FAX 313-89!-0535
~048

•

I'amity 8r ComrTUlly Devek)prnent Center

15770 James Couzens
Detroit Ml -48238
3131883-0300 FAX 313/8e3~1~5

YNIW.detroiturbanJeague.org

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P.

ATfENDANCE CONFIRMATION FORM
Meetiag of the
MNA Board ofTn~stees

Tuesday, March 21, 2000
Ballroom, University Club -East Lansing, MI
Please fax/mail this form to the MNA office by

March "1, 1000 50 we can make the necessary

arrangements.

~es, I will attend the 3/21/00 Board
of Trwtees Meetin&amp;.
10:00 a.m.- 12:00 p.m.
No, I will not be able to attend.

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

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

c

Name:

N.

Organization:

~ij~Q.o.;~

[JifSLES

/f,JD fft.)o.J

Comments:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824-1 022
Ph: 517/353-5038 Fax: 517/355-3302

�SENT BY!Xerox Te lecopie r 702 1

2-25-00 :1c:12AM

5173729165 ...

5173553302:1; 2

ATfENDANCE CONPIRMATION FORM
Meet1D1oftlae
MNA Board of Tru1tet1
Tuesday, March 21 , 2000
Ballroom, Univeralty Club - Eut Lansinj. MI
Please fix/mail thi.s form to the MNA office by
Matell 7, 2000 10 we can make the necessary

arranpments .
...1..

Yes, I wiD attend tbe 3/U/00 Board
or Tn1tee1 Meetina.
10:00 a.m.- 12:00 p.m.

No, I will not be able to attend .
...!_

Yt1, I wtU be able to Ita)' for lunch.
11:00 p.m. - 1:00 p.m.

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

Name:

Uward

o. Blna. J%.

Organization:

uaaci.ation of tn4epu.dnt COllqu
and UaiYeraitie• of JISeMpr:t

Conunents:

Michipn Nonprofit Auociation
29 KeUou Center
East Lanaina, MI 48824-1022
Ph: 517/353-5038 Fax: Sl7/3S5-3302

I..._

�PEB- 2 4-00

1 3•37 PROM ,

CE POUNDATION

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5 1'77 88228 1

ATTENDANCECON~ATIONFORM

Meetinc of the
MN A Board of Trustees
Tuesday, March 21 , 2000

Ballroom, University Club - East Lansing, M1
Please floo'mail this form to the MNA office by

Mardi 7, l-000 so we can make the
arranaements.

/

~essary

Yeo, I wDlattead tho 3111100 Board
of Tna1tea Meetina.
10:00 a.m.- ll:OO p.m.
No, I will not be able to attend.

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

Name:
Organization:
Comments:

- - - - - - - - - -----

Michiyan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: 517/.353·5038 Fax: 5 17/355-3302

PAC E

�62/24/2~~0

16:35

6163828362

UOLUNTEER CEt'-ITER

PAGE

01

AT'I'ENDANCE CONFIRMATION FORM
Meetiaa of tbe
MNA Board of Trustees

Tuesday, March 21, 2000
Ballroom, University Club - East Lansing. Ml
Please fax/mail this fonn to the MNA office by
Marcil 7, 2000 so we can make the necessary
arrangements.

Yes, I wiD atte11d the 3/ll/00 BoiU"d

of Truatee~ Meetinc10:00 a.m. - 12:00 p.m.

~

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

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

,£/llf";M

Name:

Organiation:
Comments:

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Michigan Nonprofit Association!
29 Kellogg Center

East Lanliing, MI 48824-1022
Ph: S17/3S3-~038 Fax: S17/355·3302

�FEB 25 2000 11:31 FR RICHARD T COLE SVP

313 225 8112 TO 915173553302

P.01/01

A'ITENDANCE CONFIRMATION :FORM

Meetiae of tlae
MNA Board of Tnutees
Tuesday, March 21, 2000
BaDroom, University Club - East Lansing, Ml
Pl~ M.Qtail thjs form !L~~-MNA office

by

Man:la 7, 2000 so we can make the neceuary
amngernenta.
Yes, I wiD attead the 3/21/00 Board

or Trultetl Meeting.
10:00 a.m. -12:00 p.m.

l._

No, I will not be able to attend.
Yea, I wll be able to atay for lunch.
11:00 p.m. -1:00 p.m.

~

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

Name:

Rd,ar;dw f. t!.oiL

Organization:

B/v~, t!ro~s ] lve, Sht'?l~

Comments:

Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824·1 022
Ph: S171353-5038 Fax: 517/355-3302

** TOTAL

PAGc. 01

**

�02 t 24 100

02 : ~7

F.~

61684 230 10

CMF

ATI'ENDANCE CONFIRMATION FORM
Meetlag of the
MNA Board of Trustee.
Tuesday, March 21 , 2000
Balltoom. University Club- East Lansing, Ml
Please fax/mail this form to the MNA office by
M.-rth 1, lOOO so we can make the necessary
arrangements.

Yes, I will attend tile 3/ll/00 Board
of Trultea Meetiac.
'" /10:00 a.m. -12:00 p.m.

,25

No, I will not be able to attend.

Ye1, I will be able to stay for lun~h.
12:00 p.m. -1:00 p.m.

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

Name:

Corrunents:

Micttigan Nonprofit Association
29 Kclloaa Center
East Lansing. Ml 48824-1022
Ph: 517/353-5038 Fax: SI713SS-3302

~02

�FROM :UNITED

W~Y

OF

MICHJG~

TO

6173563302

2000.02-24

ATl'ENl&gt;ANCE CONFIRMA TJON FORM
Meetlo1 of Cb~
MNA Board of Trustees

Tuesday, March 21, 2000
Rallroom, University Club- Bast LMsing, Ml

Please fax/mail this form to the MNA office by
March 7, 2000 so we Cftll make the nocessary

arrangements.
Ycs, I will Rttf.nd the 3/11/00 Board
of Truslttl Meeting.
10:00 a.m.- 12:00 p.m.

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

�MAR-02- 2000

P .02

17 : 07

A~ANCECON.nRMATIONFORM

Meetiac or tbe
MNA Board of Trustees
Tuesday, March 21, 2000
Ballroom, University Club - East Lansing, MI
Please faxlrnail this form to the MNA office by
· · Mifth 't, 2000 so we can make tfie nocei'&amp;a.ry arrangements.

Ya., I wiD attead the 3/ll/00 Board
of Tn11tea Meetiac.
10:00 a.m. - ll:OO p.m.

L

No, I will not be able to attend.
Yes, I will be able to stay for Jaaeh.
11:00 p.m. -1:00 p.m.

No, I will not be &amp;ble to stay for lunch.

~ ..... ~u... ~

Name:
Organization:
Comments:

{)..,U •I.&lt; ..

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Michigan Nonprofit Aisociation
29 Kellogg Center
East Lansing. MI 48824-1022
Ph: 517/353-5038 Fax: 5171355-3302

�F@b 29 00 01:45p

51732?644?

p. 1

ATIENDANCE CONFIRMATION FORM
Meeting of the
MNA Board or Trustees
Tuesday, March 21, 2000

Ballroom, University Club - East Lansing, MI

Please fax/mail this form to the MNA office by
March 7, 2000 so we can make the necessary
arrangements.

Yes, I will attend the 3/21100 Board
of Trustees Meeting.
10:00 a.m. - 12:00 p.m.

L

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

aw/clr_ tvj~ ;J21t!t~ ~c,k~

Ulac.. $/ranct~ 7#6.
Michigan Nonprofit Associati;n .
29 KeUogg Center
East Lansing, Ml 48824-1022

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Ph: 517/353-5038 Fax: 517/355-3302

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A'ITENDANCE CONFIRMATION FORM
MeetinR of the
MNA Board of Trustees
Tuesday, March 21, 2000
Ballroom, University Club -East Lansing, M1
Please fax/mail this form to the MNA office by
Matth 7, 1000 so we can make the necessary
arrangements.
/

Yes, l wiD atttdd the 3121/00 Board
of Trustees Meetiog.
10:00 a.m. -12:00 p.m.

No, I will not be able to attend.

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Yes, I
be able to stxy for lunch.
11:00 p.m. -1:00 p.m.

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

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OrganizAtion:
Comments:

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Michigan Nonprofit A.Jsociation
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: S 17/3 S3-S038 Fax: 517/355-3302

P. 00 I

�Feb-23-00 05:1BP

P.Ol

ATTENDANCE CONFIRMATION FORM

Meetin&amp; or the
MNA Board of Trustees

Tuesday, March 21. 2000
Ballroom, University Club - East Lansing, Ml
PJeue fax/mail this form to the MNA office by
March 7, lOOO so we can make the necessary

arrangements.

Yes, I will attend the 3/ll/00 Board
of Trustees Meeting.
10:00 a.m.- tl:OO p.m.
No, I will not be able to attend

___/'Yes, I wiU be able to stay for lunch.
ll:OO p.m.- 1:00 p.m.
No, I will not be able to stay for lunch.

Name:

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

�~3/~1/2 ~ ~~

11:23

51 74852 63EI

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A~ANCECON.nRMATIONFORM

Meetias of the
MNA Board or Trustees
Tuesday, March 21, 2000
Ballroom. University Club -East Lansing, MI

Please fax/mail this form to the MNA office by
Marcil 7., 2000 so we can make the necessary
arrangements.

:£.

Yes, I will attend the 3/21/00 Board
of Trustees Meetiaa.
10:00 Lm. -12:00 p.m.

No, I will not be able to attend.
Ya, I will be able to stay for lunch.
11:00 p.m. -1:00 p.m.

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

Name:

~aruution: -----------------------Comments:

Michigan Nonprofit Association
29 Kellogg Center
East Lansing, Ml 48824·1 022
Ph: 517/353-5038 Fax: 517/355-3302

PAGi::

03

�FROM

MI LEAG~E Fffi HLNAN _SERJ ICES

FAX 1'-(),

517-371-4546

Feb. 25 2000 04:06PM P1

ATTENDANCE CONFIRMATION FORM

MtetiDI of the

MNA Board of Trustees
Tuesday, March 21, 2000
Ballroom, University Club- Bast Lansing, MI
Please fax/mail this form to the MNA office by
Marth 7, ZOOO so we can make the necessary

arranacments.

/Yes, I wUI attend the 3/21/00 Board
of Trustees Meeting.
10:00 a.m.- ll:OO p.m.

No, l will not be able to attend.
Yes, I wiU be able to stay for lunch.
1%:00 p.m. - 1:00 p.m.

/ N o , I will not be able to stay for lunch.

Name:

H- S
·- - - Comments: % ·,, s. .Q.;.J.t ~9 ::.1}
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Organization:

V\1 l-

Michigan Nonprofit Association
29 Kellogg Center
East Lansing, Ml 48824-1022

Ph. 517/353-5038 Fax: 517/355-3302

�FEB 2 8 2000

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
Tuesday, March 21, 2000
Ballroom, University Club -East Lansing, MI

Please fax/mail this form to the MNA office by
March 7, 2000 so we can make the necessary
arrangements.

$

Yes, I will attend the 3/21/00 Board
of Trustees Meeting.
10:00 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

S:\WlNWORDICOMMITIE\MNA Boar&lt;flboerdmtgresp.fun.doc

�Feb-28 - 00 09:47A MACAA

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P .Ol

ATTENDANCE CONFIRMATION FORM

Meeting oC the
MNA Board of TrustHs

Tuesday, March 21 , 2000
Ballroom, University Club - East Lansin&amp;. MI

Please fax/mail this form to the MNA office by
Maft.h 7, 1000 so we can make the necessary

arrangements.
Yea, I will attend the 3/21/00 Board
orTruJtees Meeting,
10:00 a.m. - 11:00 p.ra.

.

No, 1 WJll not be able to attend.

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Name:

Organization:

M1ID.t 0 a____ .
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Comments:

Michigan Nonprofit Association

29 KeUosg Center
East Lansing, M I 48824-1 022
Ph: 517/353-5038 Fax: 517/355-3302

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ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
Tuesday, March 21 , 2000
Ballroom, University Club- East Lansing, MI

Please fax/mail this form to the MNA office by
March 7, 2000 so we can make the necessary
arrangements.

Yes, I will attend the 3/21/00 Board
of Trustees Meeting.
10:00 a.m.- 12:00 p.m.
No, I will not be able to attend.

)&lt;J

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

S:\WINWORD\COMMrrrE\MNA Board\boardmtgresp.fim .doc

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P. I

AITENDANCE CONFIRMATION FORM

Meeting of the

MN A Board of Trustees
Tuesday, March 21, 2000
Ballroom, University Club - East Lansing. MI
Please fax/mail this fonn to the MNA office by
Marth _7, _2000 so_ w~ can -~k~ th_e_ ~§5a£Y•.__
arrangements.
Yes, I will attelld the 3/ll/00 Board
of Tru11tea Meetinc.
10:00 a.m.- 12:00 p.m.

No, I will not be able to attend.

~

Yes, I will be able to ttay tor lunch.
12:00 p.m.- 1:00 p.m.

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

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Name:
Organization:

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Comments:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 4 8 824-1022
Ph: 517/353-5038 Fax: S17/35S-3302

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�ATTENDANCE CONFIRMATION FORM

Meetinc oftbe
MNA Board of Trustee~

Tuesday, March 21, 2000
Ballroom, University Club - East Lansing, ~
Please fax/mail this fonn to the MNA office by
- ·Ma~b ;.,- 2000 so we can tnake the nccesilaty

arrangements.
Yes, I wiD attend the 3/ll/00 Board

of Tnutees Meetin~.
10:00 LDL -12:00 p.m.

:J.

No, I 'Will not be able to attend.

Yes, I will be able to 1tay for lunch.
U:OO p.m.- 1:00 p.m.

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

Name:
Organization:

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Comments:

Michigan Nonprofit Association
29 Kellogg Center
East Laniing, MI 48824-1022
Ph: 517/353-5038 Fax: 517/3SS-3302

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A1TENDANCE CONFIRMATION FORM
Meeting of tbe
MNA Board of Trusteet

Tuesday, March 21, 2000
Ballroom, UniverSity Club- East Lansing, 'MI

Please fax/mail this fonn to the MNA office by
Marth
the--· necessary
- ·-· 7,... 2000... so we can make
,.
·- arrangements.
~

- -- ~ -- ·

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~Yes, I will attend the 3/21100 Board
of Truatees Meetinc.

10:00 a.m. -12:00 p.m.
No, I wiU not be able to attend.
Yes, I wUI be able to tbly for lunch.
ll:OO p.m. - 1:00 p.m.

~o, I will not be able to stay for lunch.
Name:

Comments:

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

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RAPANOS

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A1TENDANCJ: CONFIRMATION FORM
MectiDI or the
MNA Board of Truatea

Tuesday, March 21, 2000
Ballroom, University Club - But Lansing, MI
Please fax/mail this form to the MNA office by
MM'dl 7, 2000 so we can make · -the n~ssary

arrangements.
Yes, I wW attead the 3121/00 Board

.£'

or Tnalt• Meetia1.
10:00 •·•·- 12:00 p.m.
No, I wiD not bubleto attend.

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

Comments:
Michipn Nonprofit Association
29 Kellogg Center
East Lansini, MI 48824-1022
Ph: S 17/353-5038 Fax: 517/355-3302

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

Name:

,

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�ATTENDANCE CONFIRMATlON FORM

Meetinc or tile
MNA Board of Truteet

Tuesday, March 21 , 2000
BalJroom, University Club - East Lansing, MI
Please fax/mail this form to the MNA office by
March 7, 1000 so we can make the necessary
arrangements.

Yes, I wiD attelld tht 3/ll/00 Board

of Tnsteea MeetiJll.
10:00 a.m. -12:00 p.m.
No, 1 will not be able to attend.

_:__~Yes, I will be able to lhy for ludell.
12:00 p.m.- 1:00 p.m.

-

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

Name:
Organimtion:
Comments:

Michigan Nonprofit Association
29 KcUogg Center
East Lansing, Ml 48824-1022
Ph: 517/3S3-S038 Pax: 5171355-3302

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AITENDANCE CONFIRMATION FORM

Meetmg of the
MNA Board of Trustees
Tuesday, March 21, 2000
Ballroom, University Club - East Lansing. MI

Please. .fax/mail ...this .form to t})e ~A. offi.ce .. by _
Marcb 7, 2000 so we can make the necessary
arrangements.

~.I will attend the 3/ll/00 Board
of Trustees Meetin1.

10:00 a.ID.- 12:00 p.ra.

No, I will not be able to attend.

Yes, I wiD 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:

~on:

-----------------------

Conunents:
Michigan Nonprofit Association
29 XeUogg Center
East Lansina. Ml 48824-1022
Ph: 517/353-5038 Fax: 517/355-3302

16:69

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P .02/ 02

�ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
Tuesday, March 21 , 2000
Ballroom, University Club - East Lansing, MI

Please fax/mail this form to the MNA office by
l'. farch 7, 2QQQ so we can make the necessary
arrangements.

K

Yes, I will attend the 3/21/00 Board
of Trustees Meeting.
10:00 a.m.- 12:00 p.m.
No, I will not be able to attend.

'K

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

S:\WINWORDICOMMITTE\MNA Board\boardmtgresp.6m.do&lt;:

�02/ 24 / 00

THU 13;31 FAX 51i 381 0260

MI CH. PUBLIC HEALTH I NST

ATIENDANCE CONFIRMATION FORM
Meetin&amp; of the
MNA Board or Trustees
Tuesday, March 21, 2000
Ballroom, University Club -East Lansing, MI
Please faxJmall this form to the MNA office by
Mardi 1, lOOO ·so·-·we· -can . make tlie necessary - . - -

arrangements.
Ytot, I will attend the 3/ll/00 Board

of Trustea Meetinc.
10:00 Lm. - 12:00 p.m.
No, I will not be able to attend.

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

Name:
Organization:

Conunents:
:Michigan Nonprofit Association
29 Kellog&amp; Center
East Lansing, MI 48824-1022
Ph: 517/353-5038 Fax: 517/355-3302

~001

�FE8 . 25 . 2000

!1:32AM

MSU GOVERNMNTL AFFRS

N0.123

ATIENDANCE CONFIRMATION FORM

Meedna of the
MNA Board of Trustees
Tuesday, March 21, 2000
BaDroom, University Club- East Lansing, :Ml
Please '"faxfmail this· fonn to the MNA--oftice- -by ·
March 7, lOOO so we can make the neoc.ssacy

arrangements.

'X_

Ye.s, I wiD attend the 3/ll/00 Board
of Trustees Meeting.

10:00 1.m. -12:00 p.m.

No, I will not be able to attend.

£.

Yes, I wiD be able to stay f'or lo.nth.
12:00 p.m. -1:00 p.m.

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

..Na.ml:

Organization:

t1iLbisa..l\

S~~ ~~\tet'S..l ~

Comments:
Michigan Nonprofit Assooildion
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: 5171353-5038 Fax: s17/355-3302

P. 1/1

�FE 2 8 2 0

ATTENDANCE CONFIRMATION FORM

Meeting of the
MNA Board of Trustees
Tuesday, March 21 , 2000
Ballroom, University Club - East Lansing, MI

Please fax/mail this form to the MNA office by
March 7, 2000 so we can make the necessary
arrangements.

Yes, I will attend the 3/21/00 Board
of Trustees Meeting.
10:00 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

S:IWINWORO\COMMIITEIMNA Boardlboardmtgresp.fim.doc

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                    <text>MNA BOARD MEETING - 03/21/00

[

FIRST NAME

MATT

I

LAST NAME

[ALLEN

ATTEND?

LUNCH?

1

0

N. CHARLES

ANDERSON

1

1

BEN

BALDUS

1

1

THOMAS

BERNTHAL

ED

1
1

BLEWS

1

CAROLYN

BLOODWORTH

1

KYLE

CALDWELL

1

1

AARON

CANTRELL

0

0

RICHARD

COLE

0

0

ROB

COLLIER

0

0

MICHELLE

ENGLER

0

0

KARLA

HALL

1

1

PAT

HALL

0

0

SUZANNE

HEATH

0

0

JUSTIN

KING

0

0

SR. MONICA

KOSTIELNEY

1

BILL

LIEBOLD

JANE

MARSHALL

ZQ
1

TV

ANN

MARSTON

1

0

TOM

MATHIEU

RUSS

MAWBY

1
1

1
1

DEBBIE

MIKULA

0

0

HOWARD

NEWMAN

1

1

ANNE

PETERSEN

0

0

LEONARD

PLACHTA

0

0

1
0

DAVID

PRICE

1

0

JUDY

RAPANOS

0

0

ELYSE

ROGERS

ANNE

ROSEWARNE

1
1

DOROTHY

SILK

1
1
1
1
1

GLENN

STEVENS

0

0

IRA

STRUMWASSER

1

JEFF

TAYLOR

1
1

JOHN

TROPMAN

0

0

REATHA

TWEEDIE

STEVE

WEBSTER

1

1

CANDYCE

WILLIAMS

MARK

WILSON

0

0

KATHY

ROSSOW

DAVID

SEAMAN

1
1
1

1 &lt;-

LYNN -if

LUCAS

1 *-

JAN

HARPER

1 (^

SCHULTHEISS

PEGGY ^

HASHEMIPOUR

1 *-

TIM c/

SWOPE

1 t

KEVIN

CHELI-COLANDO

[/

husband is il

left msg

SINGH

J/%

via phone

left msg

SAM •/"

ROBIN

via phone

1

STAFF:

/•

might not be there

1 L

TOTAL:

30

26

�MNA BOARD MEETING - 03/21/00

I

FIRST NAME

I

LAST NAME

|

ATTEND?

LUNCH?

MATT

ALLEN

1

0

N. CHARLES

ANDERSON

1

BEN

BALDUS

1

1
1

THOMAS

BERNTHAL

ED

BLEWS

1

CAROLYN

BLOODWORTH

1

1
1

KYLE

CALDWELL

I

I

AARON

CANTRELL

0

0

RICHARD

COLE

0

0

ROB

COLLIER

0

0

MICHELLE

ENGLER

o

KARLA

HALL

C
|

PAT

HALL

0

0

SUZANNE

HEATH

0

0

JUSTIN

KING

0

0

SR. MONICA

KOSTIELNEY

BILL

LIEBOLD

1
1

JANE

MARSHALL

ANN

MARSTON

TOM

MATHIEU

RUSS

MAWBY

1
1
1
1
1
1

DEBBIE

MIKULA

0

HOWARD

NEWMAN

1

1

ANNE

PETERSEN

0

0

LEONARD

PLACHTA

0

0

I

0

1
1

PRICE

1

0

RAPANOS

0

0

1
1
1
1
1

DAVID

SEAMAN

DOROTHY

SILK

1
1
1
1
1

GLENN

STEVENS

0

0

IRA

STRUMWASSER

1
1

1
1

n

r\

ROGERS
ROSEWARNE

KATHY

ROSSOW

JEFF

TAYLOR

JOHN

TROPMAN

REATHA

TWEEDIE

STEVE

WEBSTER

CANDYCE

WILLIAMS

MARK

WILSON
SINGH

LYNN

LUCAS

JAN

HARPER

ROBIN

SCHULTHEISS

PEGGY

HASHEMIPOUR

TIM

SWOPE

via phone

husband is ill

left msg
left msg

1
left msg
0

0

STAFF:
SAM

via phone

0

DAVID
ELYSE

left msg w/ Mary
left msg

0

JUDY
ANNE

left msg w/ Mary

1
TOTAL:

27

23

�MNA BOARD MEETING - 03/21/00
ATTEND?

LUNCH?

MATT

FIRST NAME

ALLEN

1

0

N. CHARLES

ANDERSON

1

BEN

BALDUS

1

1
1

THOMAS

BERNTHAL
BLEWS

1

CAROLYN
KYLE

BLOODWORTH

1

1
1

AARON

CANTRELL

0

0

RICHARD

COLE

0

0

0

0

ED

1

LAST NAME

l^f^r v\&amp;$-£&gt;r

CALDWELL

ROB

COLLIER

MICHELLE

ENGLER

KARLA

HALL

PAT

HALL

0

0

SUZANNE

HEATH

0

0

JUSTIN

KING

0

0

SR. MONICA

KOSTIELNEY

1

BILL
JANE

LIEBOLD
MARSHALL

ANN

MARSTON

1
1
1
1

TOM

RUSS

MATHIEU
MAWBY

1

I1

DEBBIE

MIKULA

0

0

HOWARD

NEWMAN

1

ANNE

PETERSEN

o

LEONARD

PLACHTA

I

0
0

DAVID

PRICE

1

0

JUDY

RAPANOS

0

0

ELYSE

ROGERS

1

ANNE

ROSEWARNE

1
1

KATHY

ROSSOW

DAVID
DOROTHY
GLENN

SEAMAN
SILK
STEVENS

IRA

STRUMWASSER

JEFF

TAYLOR

JOHN

TROPMAN

1

1

o

1

TWEEDIE

STEVE
CANDYCE

WEBSTER
WILLIAMS

1

MARK

WILSON

0

-I

1

C)

REATHA

;f

1
Q_
0

1
1

,

1

0

1

"1/7/00

—$aw\.-T~o Call

:\
K

1
1

ff.

0

STAFF:
SAM

SINGH

1

1

LYNN

LUCAS

1

1

JAN
ROBIN
PEGGY

HARPER
SCHULTHEISS
HASHEMIPOUR

1
1

1
f
1

TIM

SWOPE

1

1

23

19

TOTAL:

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            <name>Title</name>
            <description>A name given to the resource</description>
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            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
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                    <text>Michigan Nonprofit Association

Board of Trustees
March 21,2000
Meeting Materials

�Michigan Nonprofit Association
Board of Trustees Meeting
Tuesday, March 21, 2000
University Club, Lansing, MI
10:00 a.m.
AGENDA
1.

Welcome and Call to Order

Anne Rosewarne

2.

Approval of Minutes of December 21st meeting (Tab 1)

Anne Rosewarne

3.

Chair's Report
• Executive Committee Meeting

Anne Rosewarne

4.

President's Report
• Volunteer Alliance
• Staff Development

5.

Finance Committee Report
• Statements for month ending 1/31/00
• Retirement Program

(Tab 3)

David Seaman
Sam Singh

6.

Fund Advancement Report

(Tab 4)

Tim Swope

7.

Public Policy Committee Report
• HB5211
• HB 5245 and HB 5248
• Dial 211
• HB 4259

(Tab 5)

Edward Blews
Sam Singh

8.

Technology Update
• Program Update

(Tab 6)

Ira Strumwasser
Kevin Cheli -Colando

9.

Nominating Committee Report

(Tab 7)

Sr. Monica Kostielney

10.

Volunteer Centers of Michigan Report
• Program Update
• Volunteerism SuperConference 2000

(Tab 8)

Kathy Rossow
Robin Lynn Schultheiss

11.

Nonprofit Outreach Report
• Program Update

(Tab 9)

Jan Harper

12.

Michigan Campus Compact Report
• Program Update

(Tab 10)

Peggy Hashemipour

13.

Audit Committee Report

(Tab 11)

Anne Rosewarne
Sam Singh

14.

Adjourn

(Tab 2)

Sam Singh

�</text>
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                    <text>Michigan in Brief
1998-99
6TII Enrno~

Michigan Nonprofit Association
Council of Michigan Foundations

Prepared and published by
Public Sector Consultants) Inc.

�ABoUT THE SPONSORS
The Michigan Nonprofit Association (MNA) is sponsoring publication ofl-4ichigan in Brief 1998-99 as pan
of the nonprofit/philanthropic sector's strategy to prepare for the new public policy environment that will
follow from the November 1998 elections. The 1999-2000 session of the Michigan Legislature will be the
first elected under the full effect of term limits. The many new members in this and subsequent bodies must
quickly learn how state government works and rapidly gain knowledge about a multitude of complicated
issues; this reference book will help them.
With over 450 active members, the MNA's mission is to promote awareness and effectiveness of Michigan's
nonprofit sector and to advance the cause of volunteerism and philanthropy throughout the state. The
association's objectives and priorities are as follows:
•

Foster ways in which the nonprofit, government, and private sectors can confront common issues and
concerns and collaborate to help people in need

•

Encourage voluntary giving and service

•

Educate the public about the nonprofit sector's scope and values

•

Help nonprofit organizations meet their management, organization, and technical needs

•

Take an active role in shaping public policy that affects the nonprofit sector

The Michigan Public Policy Initiative (MPPI) is the public policy ann of the MNA. It was developed in
cooperation with the Council of Michigan Foundations (CMF) and with the support of the W.K. Kellogg
Foundation. The Initiative will be an assertive voice for the nonprofit sector, actively working with leaders
in the public and private sectors to influen~e public policy.

Michigan in Brief 1998-99 is the first phase of a three-pan program to develop and carry out the Michigan
nonprofit sector's public policy strategy. The second phase will comprise a series of pre-election informa·
tional forums and seminars for members of the private, public, and nonprofit sectors. Following the 1998
election, the MPPI will sponsor educational programs and briefings for elected officials, legislative staff, and
policymakers on issues important both to the nonprofit sector and policymakers.
The third phase will focus on forming collaborative relationships among nonprofit organizations, govern·
ment agencies, and research and higher education institutions. The Initiative will identify and disseminate
the results of public policy research being conducted at Michigan colleges and universities and identify areas
in which further research is needed. For further information about the MPPI, please contact the Michigan
Nonprofit Association, 29 Kellogg Center, East Lansing, Michigan 48824-1022; (517) 353-5038.
Cosponsor of Michigan in Brief 1998-99 is the Council of Michigan Foundations. Established in 1973, the
CMF is a nonprofit, membership association of 400 private, family, community, and corporate foundations
and corporate-giving programs that make grants for charitable purposes. The mission of the CMF is to
enhance, improve, and increase philanthropy in Michigan.

v

�The CMF supports both existing and developing grant,making foundations with specialized publications,
training events, a FAX,on,Demand service, advocacy with state and federal policymakers, and on,site
consultation. In addition, the CMF networks with organizations serving the nonprofit sector and grant
seekers. The 11th edition of the CMF's Michigan Foundation Directory will be published in fall 1998 along
with the biennial Suroey of Michigan Foundation Philanthropy and Information for Seeldng Foundation and

Corporate Grants.
The CMF has two supponing organizations: The Michigan AIDS Fund is a collaborative effon by public
and private philanthropy that supports endeavors to prevent the spread of AIDS and to alleviate suffering
for those infected and affected by it, and the Michigan Community Foundations' Youth Project supports the
growth of community foundations and involvement of high school youth as grant makers with community,
foundation youth,advisory committees.

vi

�APPENDIXO

Volunteering in Michigan
M

ichigan, with its long history and strong commitment to volunteerism,
frequently is referred to as "one of the leading states in the nation" in
the field. This proud distinction reflects Michiganians' high degree of col,
laboration and innovation in their approach to volunteer service. The dis,
tinction is no accident-it grew from many years of effon and innovation
and a willingness to put aside the panisan political agenda to serve the com,
mon good.

..

Although the greatest strides in volunteerism have come in the last decade,
the foundation of the modern volunteer movement was laid more than 30
years ago with George W. Romney's election as governor of Michigan. He
lived the concept of citizen service and championed its cause throughout
Michigan and the nation. Governor Romney saw volunteering as vital and
necessary to community problem solving and considered it to be the re,
sponsibility of every individual. Few who met him failed to be moved by his
passion for service or challenged by his conviction. Among his permanent
contributions to the field of service are the establishment of Volunteer: Na,
tional Center (1970) and the Points of Light Foundation (1990). He also
receives credit for conceiving and instigating the Presidents' Summit for
America's Future (1997); although the summit did not occur until after
Governor Romney's death, it is testament to his legacy that it marked the
first time in U.S. history that all the living presidents joined forces to address
a volunteer issue.
Today, Michigan has a extensive network of public and private organizations
that suppon volunteer service, and these are supplemented by the work of na,
tional, regional, and local affiliates. To name but a few, state organizations in,
elude the Council of Michigan Foundations, Michigan Association ofVolunteer
Administrators, Michigan Campus Compact, Michigan Community Service
Commission, Michigan Nonprofit Association, United Way of Michigan, and
Volunteer Centers of Michigan. Although each serves a panicular constituency
(with a small degree of overlap), all work closely at the state level to coordinate
their efforts and foster community collaboration. As other state networks and
organizations evolve to promote volunteerism, they inevitably become pan of
this growing circle of suppon.

444

MICHIGAN IN BRIEF

�APPENDIX 0: VOLUNTEERING IN MICHIGAN

WHAT IS VOLUNTEERISM?
Voluntary action is popular in Michigan, but its nature is difficult to formally
capture. Many volunteer activities are so central to daily life-such as helping in a school-that they are not seen as volunteering but as routine. Whether
a given activity is seen as "volunteering" is matter of personal interpretation,
and such designation varies by culture, religious affiliation, and socioeconomic group. Volunteering also is affected by a number of societal phenomena, including single-parent families, dual-income households, family and
corporate volunteer programs, national service, and changing lifestyles.
Moreover, there sometimes is confusion about the difference between
"volunteerism" (voluntary action) and "community service" (typically used
in reference to mandated involvement through the judicial system). The
terms increasingly are used interchangeably, and there certainly are no boundaries imposed on the realm of activities that may be considered "volunteering": Tasks range from raking a local park to helping organizations raise funds
to advocating for a cause to serving on the board of a community organization. The absence of a universal definition or established parameters makes
it difficult to quantitatively measure the extent of volunteerism. It also makes
it difficult to characterize a "volunteer." Community experience tells us that
the "traditional" volunteer-typically middle class, Caucasian, Christianis largely a thing of the past, although researchers find this conventional
image still reflected in most statistical data.
There are many ways for a person to become involved in volunteerism: at
one's own initiative, as part of an elective group (e.g., family, youth organization, service club), or as part of a prescribed group (e.g., classroom, work
place). However one comes to be a volunteer, his/her efforts generally fall
into one of three categories: service learning, service corps, or mandatory/
compulsory service.

•

Sen~ice learning is tied to an education curriculum or has a specific education
component. Not only is a service rendered for the common good, but the
volunteer gains from the personal development that comes from helping
others.

•

A senlice corps is a team of volunteers organized to perform service over an
extended period. Full-time corps members may receive living allowances
and/or education awards; examples are AmeriCorps, AmeriCorps*VlSTA,
National Civilian Community Corps, and Peace Corps. Programs involving
shorter-term commitments, such as the Youth Volunteer Corps, may offer
no financial support.

•

Mandatory or compulsory service is carried out when an authoritative body,
such as a school or court, requires such service as a way to earn credit or
discharge an obligation.

REVISED APRIL 1999

445

�APPENDIX 0: VOLUNTEERING IN MICHIGAN

WHO VOLUNTEERS IN MICHIGAN?
A number of surveys have been conducted to ascertain the extent of
volunteerism in Michigan and gain information about the people who do it.
A 1994 survey found that Michigan volunteers averaged 18.8 hours of ser·
vice in the month prior to the survey, with men and women offering ap·
proximately the same hours. African-Americans were found to be volunteering more time (an average of 28.5 hours in the prior month) than Caucasians (17.5 hours). In 1997 the Institute for Public Policy and Social Research (Michigan State University) surveyed 975 Michigan residents on their
nonprofit and voluntary activity. More than 40 percent of respondents reported volunteering during the prior 12 months. Although this is lower than
the national rate (50 percent), the survey found that Michiganians devote
more time to volunteering than do their national counterparts. Following
are a number of the 1997 survey's broad findings.

•

Gender Men (42 percent) and women (40 percent) are equally likely to
volunteer.

•

Age The youngest and oldest age groups volunteer less than others; the
highest instance of volunteering (49 percent) occurs among those aged 3554.

•

Race More Caucasians volunteer than do African-Americans (44 percent
and 20 percent, respectively).

•

Education Fifty percent of those who have college education volunteer,
while for those with less education, the figure is only 26 percent.

•

Partisan affiUaticm Republicans (4 7 percent) and independents (4 7 percent)
volunteer more than Democrats (35 percent), who volunteer more than
those who have no political affiliation (30 percent).

•

Religion Catholics volunteer the most (49 percent), followed by Protestants (31 percent) and those with no religious affiliation (23 percent).

•

More than half of all east central Michigan and northern Michigan residents volunteer, while only a quarter of Detroit residents volunteer.
The Upper Peninsula has the second lowest rate of volunteerism (35 percent).

•

Contributors Of people who financially support an organization, 80 per·
cent also give of their time.

•

NorHJolunteers

Geography

Almost 60 percent said they do not have enough time
to volunteer; other reasons for not volunteering include physical or emotional disability (10 percent) and not having been asked (7 percent).

Twenty-five years of surveys (by Gallup, JC Penney, and Battelle Institute) indicate the primary reason people volunteer (42-62 percent of respondents over
this period) is because "somebody asked."

446

MICHIGAN IN BRIEF

�APPENDIX 0: VOLUNTEERING IN MICHIGAN

most cannot help volunteers with daycare for their children or transportation. If volunteering is to be a meaningful form of personal development
and community benefit, the programs that are providing the experience
must receive the support they need to make it so.
•

Sustainable ftl11ding is a key issue for most volunteer programs. Despite the
fact that most nonprofit agencies rely heavily on volunteers in delivering
their services (and the need to do so is increasing with welfare reform and
devolution) , volunteer programs are run with administrative funds, which
are the hardest to obtain and usually first to be cut when there is a budget
squeeze. Moreover, what funding there is for volunteer recruitment, train·
ing, and supervision/management varies from year to year, making it difficult for most small nonprofits to establish solid volunteer programs (many
now rely on outside agencies, such as volunteer centers, to help them recruit
and coordinate volunteers). In 1997 the State of Michigan instituted Volunteer Investment grants, coordinated through the Michigan Community
Service Commission; although this is a step in the right direction, the program requires local fund-raising for an endowment, which presents its own
set of challenges. People in the field are hoping for sustainable administrative funding that will complement the private grant monies that organizations receive and permit them to develop and sustain strong volunteer programs that will expand their ability to meet community needs.

•

Volunteer liability is a serious concern for most nonprofit organizations. While
liability insurance is available to cover the actions of volunteers, most is
inadequate, particularly with regard to youth volunteers and where transportation is involved. The federal Volunteer Liability Act (1997) protects
volunteers who work with nonprofit organizations and government agencies
from personal liability in most cases but not all.

CONCLUSION
Volunteering is a popular way to make a difference in Michigan communities. It
is promoted through such large-scale national events as America's Promise, Make
A Difference Day (annually, in October) and National Volunteer Week (annually, in April) and through such individual organization and local efforts as Day
of Caring, Alternative Spring Break, and Nickelodeon's Big Help Day. As the
nonprofit sector takes on new and expanded functions, the role of volunteers is
likely to increase. In addition, welfare reform and other initiatives are drawing
volunteers from nontraditional sectors, and this will increase the frequency of
volunteering. All indicators point to volunteerism continuing to have a strong
presence in Michigan, with volunteers becoming more active, vocal, and selective (that is, they are looking for opportunities through which they may help to
meet real community needs) in their efforts.

448

MICHIGAN IN BRIEF

�FOR ADDITIONAL INFORMATION
Independent Sector
1828 L Street, N.W., Suite 1200
Washington, OC 20036
(202) 223-8100
www. irukpsec .org
Michigan Community Service
Commission
George W. Romney Building, 4th Floor
Ill South Capitol Avenue
Lansing, Ml 48913
(517) 335-4295
Michigan Campus Compact
29 Kellogg Center
East Lansing, Ml 48824-1022
(517) 353-5038
(517) 355-3302 FAX
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, Ml 48824-1022
(517) 353-5038
(517) 355-3302 FAX

Nonprofit Michigan Project
Institute for Public Policy and
Social Research
Michigan State University
321 Berkey Hall
East Lansing, Ml 48824-1111
(517) 355-6672
(517) 432-1544 FAX
Points of Light Foundation
1737 H Street, N.W.
Washington, OC 20036
(202) 223-9186
www. pointsoflight. org
Volunteer Centers of Michigan
29 Kellogg Center
East Lansing, MI 48824-1022
(517) 353-92 78
(517) 355-3302 FAX

This excerpt is reprinted and revised, with permission, from Michigan in Brief 199899, sponsored by the Michigan Nonprofit Association and the Council of Michigan
Foundations, with support from the WK. KeUogg Foundation, and published by Public Sector Consultants, Inc.

REVISED APRIL 1999

449

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                    <text>Michigan in Brief
1998-99
6TH Enrno~

Michigan Nonprofit Association
Council of Michigan Foundations

Prepared and published by
by Public Sector Consultants} Inc.

�PREFACE
The Michigan in Brief: 199P-99, prepared and published by Public Sector Consultants, Inc., provides useful
information about the state and an objective look at 65 public policy topics of current concern to Michigan
residents and their elected representatives. The issues are aeated in sufficient depth to be useful to the well·
informed, yet written plainly enough to be understood by nonexperts. Each has three parts: background
information; discussion of proposed policy options, including a balanced, nonpartisan presentation of vari·
ous viewpoints; and sources of additional information, including FAX numbers and Web sites where avail·
able. (E·mail contact information seldom is included because personnel and addresses change too fre·
quently.) Cross·references will lead the reader to related issues.
Other chapters of Michigan in Briefprovide general, historical, and economic information about the state.

•

"An Economic and Political History of Michigan" recounts events from 1600 to the pres~nt.

•

"About State Government" profiles the executive branch (including brief descriptions of the 18 state de·
pamnents), legislative branch (with a sketch of the lawmaking process), and judicial branch (with an ex·
planation of the various courts' jurisdictions) and also summarizes state government's checlcs and balances.

•

"About Local Government" describes the basis, evolution, and organization of local government in
Michigan and briefly summarizes certain issues of concern to local units.

•

''The State Budget" outlines the process by which Michigan's annual financial plan is determined.

The appendices provide key economic, health, and demographic data and forecasts; information on the
state's philanthropic, nonprofit, and volunteer sectors; and miscellanea.
This is the sixth edition of Michigan in Brief. An index at the end contains page numbers and cross·
references for all material presented in this book. The issues from earlier editions also are listed, to assist
readers interested in topics from those publications. To include in the current edition every issue of interest
would make the book unmanageably long; therefore, we confine the content to those on which public
attention currently is focused.
Sponsorship of this edition of Michigan in Brief is the first step in an informational process of the Michigan Public
Policy Initiative (MPPI). The MPPI is a joint effon of the Michigan Nonprofit Association and the Council
ofMichigan Foundations, with the suppon of the W.K. Kellogg Foundation. It serves as a neutral, objective cen·
tral resource for information on issues of interest to nonprofit and philanthropic leaders. 1broughout 1999 ref·
erence material about key issues of concern to Michigan's nonprofit leaders will be developed and presented
through forums to legislators and policyrnakers. The MPPI formed in response both to the new decision·maX·
ing climate arising from term limits and to the governance changes that are moving responsibility to state and
local government for authority, development, and management of public policy (this commonly is referred to
as "devolution"). Members of the advisory committee guiding the development of the MPPI are listed in"Ac·
lcnow~~ents."

To order additional copies of this handbook, please use the order form on page 473. This edition also is
available electronically and may be found at www.michiganinbrief.org on the World Wide Web; a CD·ROM
is available as well. At this writing, consideration is being given to periodically updating the Web version.
For further information, please contact Public Sector Consultants, Inc., 600 West St. Joseph, Lansing,
Michigan 48933·2265. Telephone (517) 484·4954; FAX (517) 484·6549; www.psdnc.com on the Web.
xi

�Child Care
BACKGROUND

I

n this piece, child care is defined as nonparental care given to children
through age five, and before/aftc~school care refers to nonparental care
given to school~aged children.

GLOSSARY
aefore- and alteMChool

care

provam

A Prorromlfl« CMW for Jdtool.
Ofe dlildrwl before tlltdlrx ~
tdlool.
ChJid.care center
A licanted CMW lfl« pnwides core
for children. usualy opd 5 Gild
under.

Family daycare home
A repwed priwlte Nlidence lfl«
pnMdes an for up to 6 children,
UIUCIIy opd 5 ond under.
Group daycare home
A licensed pri¥lllle residena lfl«
pnMdes core for 7-12 children,
UIUOfr opd 5 tJttd under.

•

In Michigan, 1.5 million children-60 percent of those aged 17 and
under-belong to families where the custodial or both parents work.

•

Nationally, of women with children aged under 6, 60 percent work; of
women with children aged 6-17, 75 percent work.

Child care is provided in many settings: child~care centers, group daycare
homes, family daycare homes, and residences of family and friends. Before/
afteNchool care also may occur in any of these settings, but it is more likely
to be provided by public and private schools, community~education pro·
grams, or community-service entities such as the YMCA.
While the federal government provides some funding for child care and be·
fore/after-school care, mostly in subsidies for low-income families, the states
are responsible for setting standards, enforcing them, and adding any other
money for subsidies. In Michigan, the Division of Child Daycare Licensing in
the Department of Consumer and Industry Services (MDCIS) is responsible
for such regulation as legislated by the Child Care Organization Act of 1973.

Types of Child Care
Child-Core Centers
Child-care centers, of which there are about 4,600 in Michigan, must be licensed, and the program director must ( 1) have completed at least 60 semes·
ter hours at an accredited college or university, including 12 hours in child
development, child psychology, or early childhood education and (2) have
been awarded the child development associates credential by the Child De·
velopment Associate Consortium, a national agency affiliated with the As·
sociation for Education of Young Children. Caregivers (those providing di·
rect care, supervision, and guidance) in child~care centers must be aged 18
or older and have completed at least one year of a vocational-occupational
child-care training program approved by the state Department of Education.
Prior to licensing, the program director is checked for criminal convictions
or abuse and neglect reports, and the premises are examined by a fire in·
spector and a health deparnnent sanitarian. Having met all requirements,
centers are issued a six-month temporary license and, if no complaints are

APIUL I. 1"1

105

�CHILD CARE

the federal government does so in block grants to
the states) and by permitting tax credits or deductions to be taken by individuals and businesses.
Before/after-school care averages about $45 a week.

Stote
•

In fiscal year 1996-97, the Family lndepen·
dence Agency (FIA) paid out $185 million
for child care for 60,000 low-income children
(an average of $3,083 per child); these funds
include federal money.

•

The School Readiness Program, administered
by the Department of Education paid out $63
million for care for 21,000 children (an aver·
age of $3,000 per child).

•

House Bill 4180, passed by the House and in
committee in the Senate, would permit a deduction of $5,000 per child for employment·
related child-care expenses.

Federal

one child and $1,440 for two or more. In FY
1995-96 about $2.8 billion was claimed. (Approximately half the states also have a tax
credit; Michigan does not.)
•

Employers may offer a Dependent Care Assistance Plan, whereby up to $5,000 is set aside
from an employee's gross salary and put into a
nontaxable spending account for child care.
Social Security, federal, state, and local taxes
thus are reduced for both employee and em·
ployer, and the employee can pay for child care
with tax-fee dollars. The employer also may
contribute to the account.

•

Employers may receive certain 6ther federal
tax breaks if they provide or subsidize employees' child care; such programs are becoming
more common but still are offered in only a
few workplaces.

DISCUSSION
Fundin&amp;
The debate about child care has mosdy to do with
the government's role in funding and regulating
programs and services. Advocates of the govern·
ment playing a substantial role in subsidizing
daycare for both low-income families and others
believe such subsidies-whether through direct assistance or employee/employer tax breaks-are
necessary to ensure good quality at affordable
prices.

•

The Child Care and Development Block
Grant, funded at $2.9 billion in FY 1996-97,
provides matching funds to states to subsidize
child care for families with income below 85
percent of the state median income.

•

The Title XX/Social Services Block Grant,
funded at $2.5 billion for FY 1996-97, may
be used to support child care. {It is estimated
that about $500 million of these funds cur·
rently are used for this purpose.)

•

The Child and Adult Care Food Program ($1.5
billion in FY 1995-96) subsidizes nutritious
meals and snacks for children up to age 12
enrolled in child-care centers, family and group
daycare homes, and before/after-school care
programs. There is no minimum income re·
quirement for this subsidy, and this program
acts as an incentive for providers to become
licensed or regulated.

Child-care expenses, at an average of about $4,000
annually per child, comprise a large percentage of
many families' budget. About half of families with
young children earn less than $35,000 a year, and
a family with both parents working full-time at
minimum wage earns only $21,400 annually. With·
out subsidies, parents may have no choice but to
opt for less expensive and perhaps lower-quality
care.

•

The federal dependent-care tax credit allows
an income tax credit for a portion of one's
child-care expenses. The credit is on a sliding
scale: lower-income families receive slighdy larger
credits. The largest credits allowed are $720 for

Opponents of subsidies believe they encourage par·
ents to work, even when the income is not necessary
for the family's financial survival, thus many chil·
dren end up in daycare rather than at home. They
APIUL I, lttl

107

�CHILD CARE

They call for a stronger role for the federal government, more stringent safety standards, and programs
to improve quality. They also call for increased train·
ing requirements and higher wages for child-care providers in order to attract and retain qualified staff.
Those opposed to stricter regulation argue that more
bureaucracy will further increase costs, draining re·
sources that could be used to improve quality and
making it ever more difficult for families to afford
high-quality care.

Role for Philanthropy
To address the crucial issue of good daycare for
low-income and disabled children, the W.K.
Kellogg, Skillman, and Frey foundations jointly
formed the Joining Forces Initiative in early 1997.
This collaborative is working in partnership with
nine communities in trying to craft solutions to
the dilemma of child care for low-income/disabled
children. The nine sites are the Allegan and
Charlevoix-Emmet intermediate school districts,
the downriver Detroit area, and Kent, Muskegon,
Newago, Oakland, Saginaw and Wayne counties.
At each, the daycare-need problem is being at·
tacked from the grassroots level, with the objec·
tive of fashioning a solution that meets that
community's specific needs. The initiative helps
the local sites individually and, collectively, the
sites help one another. Throughout the initiative
(a five-year project), lessons learned will be shared
with local and state leaders and policymakers.
See also Crime; Early Childhood Development;
Welfare Reform.

FOR ADDITIONAL INFORMATION
OUldren's Defense Fund
122 C Street, N.W.
Washington, OC 20001
(202) 628-8787
(202) 662-3150 FAX
UN.NJ. tmn.

ccnn/cdf

Division of Child Daycare Licensing
Bureau of Regulatory Services
Michigan Deparunent of Consumer and Industry Services
Grand Tower Building, Suite 1212
235 South Grand Avenue
P.O. Box 30037
·'
lansing, Ml48909
(5 17) 335-6124
(517) 335-6121 FAX
www.commerce.srare. mi. us
Michigan Association for Education of Young Children
4572 South Hagadorn, Suite 10
East Lansing, Ml48823-5385
(800) 336-6424
(517) 336-9700
(5 17) 336-9790 FAX
www .miaeyc.com

Michigan 4C Association
2875 Northwind Drive, Suite 200
East Lansing, Ml48823
(517) 351-4171
(517) 351-0157 FAX
www. mi&lt;fc.org
Michigan League for Human Services
300 North Washington Square, Suite 401
lansing, Ml48933
(517) 487-5436
(517) 371-4546 FAX

APRIL I, lttl

109

�EARLY CHILDHOOD DEVELOPMENT

brain has as many synapses as an adult brain,
and by age three double that.
•

The three·year·old's brain uses about 2~ times
the energy of an adult brain. This powerful
brain capacity remains at this level until about
age ten, although experience will have changed
it dramatically in that period.

Furthermore, and equally imponant, child brain
development is characterized by "prime times" or
"critical periods" during which the brain is espe·
cially efficient at panicular kinds of learning. Tun·
ing is everything. The ability to process vision must,
for example, be learned by age two. Other capaci·
ties-including the ability to speak, learn languages
and develop vocabulary, exhibit motor skills, make
social attachments, and learn emotional controlalso form in these early years.

mulatively, these social conditions may be having
serious consequences. Renowned pediatrician T. Berry
Brazelton spoke to this problem in a special anicle
for Newswuk (1997):
We are paying a terrible price for our nation's inat·
tention to the increasing stresses on children and families. Vwlence among teenagerS, suicide, and teen preg·
nancy are the obvious signals that our children are
,rowing up with hidden anger and self-desttuctive
impulses. Less obvious is the cost in lost motivation
for learning when we fail to inculcate decent selfimages in our children.

Current Provams and Initiatives
Public Sector

Over the years, bipanisan concern for children has
led to many state and federal programs to support
families and children. A 1996 study by Public Sector
Consultants, Inc., found that at that time there were
These facts suggest that with proper nunuring and more than 50 youth and family support programs adteaching at the proper time, one can make dramatic, ministered by three state departments-Michigan
specific, and highly positive contributions to a child's Depamnent of Community Health (MDCH), Michigan Department of Education (MDE), and Michi·
development.
gan Family Independence Agency (FIA). The non·
These facts also suggest that the consequences of a profit group, Michigan's Children, finds that 15 state
failure to nurture-to say nothing of outright abuse- programs are especially important in serving chilmay be devastating. When brain development is in· dren to age five and estimates that the 15 programs
terfered with at critical times-whether because of collectively spent more than $150 million in 1995
illness, substance abuse, poor nutrition, or emotional (presumably the latest year for which they found comor physical neglect or abuse-the result may be long· parable data) in serving some 80,000 children and/
term deficit or handicap. For example, research re· or families. Examples of these programs are early
peatedly shows that when orphans are deprived of childhood education, adoption subsidies, abuse-pre·
proper intellectual, emotional, or physical stimula· vention, and parenting for pregnant teens.
tion, critical areas of the brain never may develop
During fiscal year 1997-98, the FlA will administer
properly. Similarly, there is considerable evidence that
a $2 million grant program designed to encourage
abuse can lead to serious long· term deficits for a child,
development of community·based collaborative pre·
including heightened anxiety, inability to process
vention services for children; grants will require a 25
complex information, and impulsive behavior.
percent local match. The program informally is
In some respects, the situation for the nation's chil· known as "0 to 3" and its objectives are to
dren never has been bener. The majority of fami·
• ·foster positive parenting skills, especially for par·
lies have more resources and bener access to such
ents of children under age 3;
crucial services as health care than at any earlier
time. Yet many children are growing up in less than • improve parent·child interaction;
ideal circumstances. High·quality child care is not • promote access to needed community services;
available for many families that require them. Cu· • increase local capacity to serve families at risk;
APIUL I, IHI

155

�EARLY CHILDHOOD DEVELOPMENT

Early Childhood Education
federal poverty level, many ciwbom will be aged three
The need to target education dollan on improving or younger.
the prospects of poor children is well recognized in
Michigan and elsewhere. Yet, the bulk cJ the money Public Policy In Michipn
and resources thw far has been targeted toward chil- The new information on brain development may
dren who already arc in school. Early-childhood edu- be much discussed and revolutionary in its ~
cation advocates believe that the science cJ child tential effect, but as yet it has had little effect on
brain development makes a strong case for more ag- public policy in Michigan. The dollar amount
available to programs focused exclwively on the
gressive intervention during the pre-school years.
earliest years still are relatively small and dispersed
The need for such early intervention is recognized in among at least three state departments and many
federal policy through the Department of Health and agencies therein.
Human Services's "Early Head Start" program-an
expansion of the decades-old and better known Head In Michigan, developing and coordinating the
Start program. In 1996 the budget for Early Head administration's child-care and children's welfare
Start was $146 million, and the department awarded policy has become a major responsibility of the lieugrants to 143 sites nationwide. The money is used to tenant governor, who chaired the Cllildren's Comprovide a variety of services to poor families with mission during 1995 and 1996. Although the comchildren aged under four. As the exhibit shows, since mission was investigating primarily foster care, adopthe program began, nine Michigan locales have re- tion, and child abwe, its 1996 report recommends
ceived nearly $6 million in federal grants to provide forming "county-based collaboratives" that would
offer support and prevention services to families
services to more than 670 families.
with very young children. This recommendation,
and the lieutenant governor's active interest, led
Health Care
The importance of a child's first three years to his/her directly to the 0-to-3 grapt monies being included
intellectual and emotional development makes it im- in the FlA and MDE budgets. As mentioned, adperative that children in this age group have access to vocates also are lobbying for approximately $4 milcare. This year, the Engler administration will imple- lion in the MDCH FY 199~99 budget for essenment a joint federaVstate plan-MIChild-that will tially the same purpose; at this time , the
provide affordable health care coverage to some administration's position is unclear on the additional
156,000 uninsured children in families at or below the $4 or any other expansion.

Early Head Start Proarams in Michi&amp;an, 1996-98

"""*

lfM:aitled

Afency

t.alliDn

Ei&amp;ht C» lncorylomed

Gr-..wlle

Child 0MOprMIIt S.W. of 0a.wa County

Holand

204

lunDn

755
695

~Sdlool

Olstr1tt

t16d-l'lidl4pn Comrnunlcr Acdon Aptq
~Mit t1icNpn Humin Sentc8 A_lwq
CltyofOwok
~SdlooknftHead Scart
Inter-Tribal Council of Midllpn
~ n Community Action Jcency
TOTAL

On
T,..,.,.Ocy

Dllrok
Escanaba
Sault Sta. Marie
jlcbon

(lflcMGndl)

$711

--

,.,..
120
20

75
75
75
95

464

1,060
163

1,100
633

$5,100

16
120

75
671

~ Midlip,... s-t. ,., '"'·

APIUL I, IHI

157

�EARLY CHILDHOOD DEVELOPMENT

National Association for the
Education of Young Children
1509 16th Street, N.W.
Washington, OC 20036
(800) 42-t-2460
(202) 232-8717
""""'. naeyc. Mflf'IDe'Jc

"How a Child's Brain Develops,"

T~

Magarine, Feb-

ruary 3, 1997.

"Rethinkq the Brain: New Insights inro Early Development," Families and Work Institute, June 1997.

Scartinr PaiNs:

Medin~

rht Needs of Our YOID!geSt Chil-

drm, Carnegie Corporation, 1994.
State Government Affain Division
Office of the Governor
George Romney Building
111 South Capitol Avenue
Lansing, MI 48933
(517) 335-7801
""""'.migov .state.mi. w/migov .luml

"Your Baby's Brain," Newswuk, February 19, 1996.
"YourO\ild: From Birth to Three," Newsweek, Special Issue, Sprine/Summer, 1997.

..

APRIL I, 1998

159

�Hig.b/Scope Educatiooal Researcb Foundalioo 600 Nortb Riwr Street Ypsilanti, Michigan 48198-2898 (313) 48S-2&lt;XXJ

HIGH~QUALITY PRESCHOOL PROGRAM.

FoUND To IMPROVE ADULT STATUS
Adults born in poverty who anended a high-quality, active learning
preschool program at ages 3 and 4 have half as many criminal arrests,
higher earnings and property wealth. and greater commitment to
marriage. according to the latest findings of the High/Scope Peny
Preschool study. Over participants• lifetimes. the public is receiving
an estimated t7.16 for every dollar invested.

Earninp aad economic statut At age 27. four times
onducted by the High/Scope Educational
as many program group members as no-program group
Rcsearcb Fouodalioo of Ypsilanti. Michigan, lhe
study examined the lives of 123 African
members earned S2,000or mae per 10011tb (29% vs. 7~).
Americans born in poverty aod at high risk of failing in
Almost three times as many pogram group members as
school. At ages 3 and 4, these individuals were randoolly
no-program group members owned their own homes
divided into a program group who received a high-quali(36~ vs. 13~ ); and over twice as many owned sccODd
ty, active learning preschool program aod a no-program
cars (30~ vs. 13~). Three-fourths as many program
group who received no preschool program. At age 27,
group members as no-program group members received
95% of the original study participants were interviewed.
welfare assistance or other social services at some time as
adults (5~ vs. 8()41,).
with additiooal data gathered from their school, social services, and arrest records. Post-preschool program differEducational perfonnance Out-third again as many
ences between tbc groups represent preschool program
program
group members as no-program group members
effects. Fmdings reponed herein were statistically signiJigraduated
from regular or adult bigb school or received
cant (with a two-tailed probability of less than .05). The
General Education
U.S. Department of
Development certiHealth and Human
fication
(71 ~ vs.
InGHISCOPE
PERRY
PRESCHOOL
S1UDY
Services and the
54%). Earlier in the
MAJOR FINDINGS AT AGE 27
Ford Foundation
study.
the program
funded the age 27
group
bad
signifiphase of the study.
cantly higher average achievement
Social responsibility By age 27,
scores at age 14 and
71~
only one-fifth as
literacy scores at
many program group
age 19 than the noprogram group.
members as no-program group memCommitment to
bers were arrested 5
marriage
Alor more times (7%
though
the
same
vs. 35%), and only
percentages of proone-third as many
gram males and nowere ever arrested
program
males were
for drug dealing
married
(26%
). the
(7% vs. 25%).

C

100%---------------------------------------

sor_..

12000+

arr.ta

Eaml~

-

ProgM~

D

No PI'OIJWII

�----

were married nearly twice as lmg
as the married no-program males (averages or 6.2 years
vs. 3.3 years). Five times as many program females as
no-program females were married atlbe age-27 interview
(40% vs. 8%). Program females bad only about twothirds as many out-of-wedlock binbs as did no-program
females (57% of bir1M vs. 83'11 d birtM).

married progmm males

Return on investment

---~-- ~-

school Study and similar studies SUJJesl tbat early childhood programs bave sipificaot, lasting benefits because

tbcy:

A benefit-cost analysis was

• empower children, by enabling tbem to initi.ale
and carry out lbeir own learning activities and make
indepeodmt decisions
• empower parma, by involving them in ongoing
relalioosbips as full panoers witb teachers in supporting their children's develqRDent

conducted by estimalinJ tbe monetary value of lbe program aod its effects, in roosaant 1992 dollan disalUDted
• empower tuchen, by providing tbem witb sysannually at 3%. Dividing tbc $88,433 in benefits per partematic iosa'vice auriculum aaining, supportive curticipant by tbc $12.356 in cost per participant resul&amp;s in a
riculum supc:rvisioo, aod observational tools to assess
benefit&lt;ast ratio of $7.16 rewmed to lbe public fer every
cbiJdren 's developmeDt
dollar invested in tbc Higb/Scope Perry program, substantially exceeding earlier estimates. The program was aD
1bese fi.odillgs demonstrate just bow much high-quality
extremely good economic invesuneot, beuer tban most
early childhood programs caD achieve. Because Head
other public and privale
Start and other preuses of society's rescbool programs bave
HIGH/SCOPE PERRY PRESCHOOL snJDY
sources. By iDcreasiDg
served fewer tbao ba1f
SoURCES
OF PuBuc Cosrs AND BENFHTS PER PARriCIPANT
the number of children
of the children living
in poverty and bcanse
per adult from S to 8,
~
tbe program's cost per
tbe quality of such ~
child per year could be
grams
bas varied. the
117,511
reduced to ss.soo with
oatiOD bas been losioJ
virtually no loss in
tbe rea&gt;verable human
w
quality or benefits. The
and fmancial potential
National Head Start
of i&amp;s most vulnerable
~ ~
Association's Silver
citizens. It is essential
' Rjbbon Panel recently
that the nation invest
fully in high-quality.
recommended this same
cost per child for Head
active learning preStart.
school programs for all
cbildren living in povso
Implications The
Schooling
erty or otherwise at
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�EARLY CHILDHOOD DEVELOPMENT

The resulting $8-8.5 million fund would be small in
the context of the entire state budget, and earlychildhood advocates make it plain that they con·
sider this only a staning point. They believe that the
0-to-3 programs will be popular and effective and
thw attract the wide constituency necessary to suppan expansion. The ultimate goals, advocates say,
are a larger commianent of funds for the 0-to-3 programming, the administration of them by a single
state department, and much improved coordination
among existing state and federal programs.
The governor's 1998 State of the State Message
neither directly addressed the needs of the state's
youngest children nor identified program initia·
tives directed specifically at this age group. The
governor did, however, identify a number of "family
strengthening" initiatives that may be expected
to help all children, including those who are very
young and most at risk. These include
•

several across-the-board income tax cuts begin·
ning in 2000 and designed ultimately to reduce
the income tax rate to 3.9 percent;

•

continued expansion of efforts to assist working
parents with child-care needs; and

•

implementation of the previously referenced
MIChild initiative that will provide health in·
surance coverage to uninsured children.

While few lawmakers can be expected to oppose
a tax cut in an election year, some critics note
that the bulk of the proposed relief would go to
people who are not poor and do not have children at risk. Similarly, while critics applaud the
MIChild initiative, they point out that the pro·
gram is essentially a federal one.
&amp;e also Child and Family Services; Child Care;
Health Care Access; Medicare and Medicaid; Special Education; Substance Abwe; Welfare Reform.

151

MICHIGAN IN BRIEF

FOR ADDITIONAL INFORMATION
American Academy of Pediatrics
141 Nonhwest Point Boulevard
Elk Grove Village, IL 60007-1098
(847) 228-5005
""""'.Gap. org

Association for &lt;llild Development

P.O. Box 1491
East~~.~l48826

(800) 234-3287
(517) 332-7200
(517) 332-5543 FAX

Families and Work Institute
330 7th Avenue
New York, New York 10001
(212) 465-2044
""""'·f~.org

lAm YourChild-~ichigan
c/o ~ichigan Council for ~aternal and Child Health
416 West Ottawa Street
~ing, ~I 48933
(5 17) 482-9242
~ichigan 4C Association

2815 Nonhwind Drive, Suite 200
East Lansing, ~148823
(800) 950-4171
(517) 351-4171
www.mi.fc.org
~ichigan

Association for Education of Young Children
Beacon Place
4512 South Hagadorn Road
East ~ing, ~148823-5385
(800) 336-6424
(517) 336-9700
~ichigan's 0\ildren
428 West Lenawee Street
Lans~. ~I 48933
(800) 330-8674
(517) 485-3500
(517) 485-3650 FAX

�EARLY CHILDHOOD DEVELOPMENT

•

improve school readiness; and

•

suppon healthy family environments that discourage alcohol, tobacco, and other drug use.

As of January 20, 1998, 50 local communities had
submitted 63 grant requests. This new grant
program's popularity and a perceived need to do
even more in this area prompted the Michigan
Legislature to put $2 million in the School Aid Act
for FY 199~99 for a program described in virtually
the same language as that for the "0 to 3" program in
the 1997-98 FIA appropriation. legislators arc pondering whether to expand the grant program further
by adding in FY 199~99 another $2.5 million in
the FIA budget and at least $4 million (with similar
statutory language and requirements) in the MDCH
budget. The idea, ultimately, is to shift all of the $8
million-plw funds into a single grant program.

Private Sector
The "I Am Your Child" campaign is a self-styled
"early childhood public-engagement campaign";
its national goal is to bring attention to the impor·
tance of the first three years of life and the policy
implications of recent scientific findings. Michigan is home to many child-welfare advocacy
groups, and although they have myriad missions
and agendas, many are coming together in an "I
Am Your Child-Michigan" campaign. The Michi·
gan campaign has a dual focus: ensuring better coordination among the many state child and family
suppon programs and actively lobbying to secure
$6.5 million in additional funds for the family pres·
ervation and the 0-to-3 grants to local communities.
To date, "I Am Your Child" in Michigan has convened a bipartisan legislative forum on the science
of early childhood development and is convening
regional meetings on the subjecL

DISCUSSION
Recent scientific developments-and their message
that the early years arc critically imponant to the
nation's young-have seriow implications for public
policy debate pertaining to education, child care,

156

MICHIGAN IN BIUEF

welfare, anti-poverty, and health-care programs. The
new developments are potentially revolutionary because they suggest that if intervention-including
education, counseling, and technical training-to
help at-risk children and youth comes later rather
than earlier, it may not be sufficient to overcome a
legacy of early neglect.

Welfare
The effect that welfare reform can have on child care
is especially significant. While the new federal welfare
laws permit states to exempt new mothers from work
requiremenu for up to a year, it is clear that some states
will not do so. In Michigan and Wisconsin, for example,
the work requirement for new mothers kicks in after 12
weeks, not 12 months. The public policy dilemma is apparent: If work requirements actually reduce the income of poor mothers, children will be hurt; yet even
if these mothers do better financially, their young children still may be in jeopardy due to less involvement
with their parent at a critical period. Obviowly, the
availability ofhigh-quality day care for these families
is critical, yet some recent studies suggest that 40 per·
cent of the nation's daycare centers available to infants
and toddlers are substandard.
Insofar as young children arc concerned, perhaps the
most significant of Governor Engler's proposals is his
call to expand "Project Zero" and achieve "100 per·
cent employment in every councy for every parent
on welfare." Presumably, the proposal is based on
the conviction that children, including very young
children, will benefit from the sense of independence,
confidence, and self-worth that having a job will give
their parents.
Skeptics maintain that treating employment as a
panacea leaves several key questions unanswered.
Will poor families actually have fewer financial rc·
sources as the result of work requirements? Will lowincome parents be able to retain their jobs after their
initial employment period? Are there sufficient, highquality daycarc arrangements available to these lowincome families? What will be the net effect of these
children spending less time with their parents?

�Early Childhood Development
BACKGROUND

I

n the last three years, scientific advances in the study of early childhood
development-the period covering a child to age three-have radically a}.
tered the terms of the "nature venus nurture" debate and our understanding
about how children become the adults they later are to be. These advances in
our knowledge of how a child grows have immense public policy implications.
In years past, neuroscientists assumed that by the time babies were born, their
brain structure had been genetically determined. Scientists now have evidence
that both "nurture" and "nature" have a profound effect on brain organization
and function. "It's not a competition," says one researcher, "it's a dance." How
humans develop and learn depend both on their genetic endowment and their
early care and surroundings.

GLOSSARY
Earty childhood
One's, unci/ ore ltlree.
Synapse
)vttaion CICI'DSS which

inpuae pages

0 -

trcm on GJron

wminal to o neuron, muscle celt or
flondcel

The most dramatic finding may be that experiences stimulate electrical activity
in a child's developing brain, which in tum affects the brain's delicate circuitry
in ways that ultimately determine adult capacity.
The brain is composed of cells {neurons) and the synaptic connections they
form to other brain cells. Through interacting with the environment, the child's
brain develops new synapses and, over time, forges new mental capacities. By
age three, a child has acquired the vast majority of the synapses it ever will have
and more than it really ever will need. During gestation, the fetal brain in·
creases by 250,000 neurons a minute. By birth, the baby's brain contains roughly
100 billion neurons-about the number of stars in the Milky Way. Within a
shon time thereafter, the baby's brain produces trillions more connections. The
ensuing maturation process is described by some as the "pruning" of connections
that are not used.
Scientists maintain that this early development is what makes early experi·
ence so crucial. Synapses that a child uses continue to contribute to his/her
personality and intellectual ability; those that are not used may be lost for·
ever and with them a world of potential. Much of what we know about a
person-from his/her mathematical and language abilities, capacity to con·
trol emotion, or make human attachments-may be laid to experience in
the first three years.

I 54

•

About 60 percent of human genes are dedicated to brain development.

•

Each of the 100 billion neurons with which a baby is born rapidly form
synaptic attachments with up to 15,000 other neurons. By age two, a child's

MICHIGAN IN IRIEF

�CHILD CARE

also contend that subsidies are unfair to parents that shortage in Michigan. Many parents do not want
sacrifice income in order to have one parent at home their child in a lian.sed day care center or home,
with the children; such families do not receive the
same tax advantages as dual-income families, and
they in fact subsidize-through taxes-the others.

preferring instead to have their child cared for by a
family member, neighbor, friend, or in-home
babysitter or nanny.

Proponents of additional government support for
child care are especially concerned about the effect of Michigan's new welfare policies (made possible by federal block grants and the devolution of
welfare program responsibility from the federal to
state government) that require recipients of Fam·
ily Independence Program dollars (FIP, formerly
known as Aid to Families with Dependent Children) to work; if they do not, their aid will be re·
duced or eliminated. Although federal guidelines
would allow mothers to stay at home with their
infants for 12 months, the Michigan program re·
quires new mothers receiving FIP assistance to re·
tum to work within 12 weeks of childbirth. Propo·
nents of more public spending for child care argue
that the government is responsible for these children needing such care and should subsidize it to
(1) help needy mothers keep their costs down, (l)
help the mothers to be able to continue working,
and (3) ensure that these children receive good
care from well-uained staff.

Proponents of state- and federally subsidized before/
after-school care programs say that these programs
are justified by such factors as the increase in juve·
nile crime between 2 P.M. and 8 P.M., and a 1990
University of Southern California study that fmds
that eighth-graders left home alone after school re·
port more cigarette, alcohol, and marijuana use than
those who are in adult-supervised settings. According to Newswuk, the nation's police chiefs are among
the staunchest backers of after-school care.

These same observers also point out that there al·
ready are more children needing daycare than there
are licensed facilities to provide it. The Michigan
Community Coordinated Child Care (4C) Association reports that currently, there are enough licensed
day care slots only to accommodate 78 percent of all
children in daycare in Michigan. The shortage is es·
pecially acute for infants, school-age children, those
with special needs, and those requiring odd-hour care
because their parent is working at more than one job
or on an odd-hour shift.
Opponents of more public involvement in child care
argue that many child-care centers have openings;
moreover, they say, the fact that the number of children needing care because their parents are working
exceeds the number of available licensed child-care
slots does not necessarily mean there is a child-care

101

MICHIGAN IN BRIEF

They also point out that without subsidies, before/after-school care will be available primarily in neighbor·
hoods that can afford it; only one-third of all American
schools currently offer such programs. According to a
Wellesley College study, more than 15 percent oflow·
income parents report that their children aged 4-7
regularly spend time alone or in the care of a sibling
aged under 12.
Opponents of government-subsidized before/after·
school programs believe that it is not government's
job to raise children. They contend that most such
programs are offered in schools, and schools already
are overburdened. They believe it is a parent's job
to make sure that his/her children have something
safe and constructive to do after school, and the
responsibility should not be shifted elsewhere.

Replatlon
Many child-care advocates believe that federal and
state government should more actively regulate
child-care settings. Currently, the federal govern·
ment has very little to do with setting health, safety,
and quality standards, and the states require only
that child-care providers meet minimal standards.
According to the Children's Defense Fund, six of
seven child-care centers provide care that is me·
diocre to poor, and one in eight provides care that
could jeopardize children's safety and development.

�CHILD CARE

received, a two-year license thereafter; daycare Group daycare licensees need not meet minimal educenters are reinspected annually. Once in opera- cation standards but must be aged 18 or older. If a
tion, the child-care center must follow guidelines group daycare home employs a child-care aide, which
established in the Child Care Organization Act of it must if more than six children are being cared for,
1973 on such matters as the caregiver-to-children a/he must be aged at least 14. The ratio of staff to
ratio (see exhibit), acceptable discipline tech- children (including any of the staff'&amp; own who are
niques, number and nutritional content of meals aged under 7) shall not be less than 1:6 (i.e., there
and macks, and type of equipment required.
&amp;hall be no fewer than one staff member for every six
children); no more than four children may be under
30 months, and no more than two may be under 18
Required Minimum Stafl'-to-Children
months. Group and family daycare homes must meet
Ratio, Michigan Child-Care Centen
certain state guidelines, but they are much more gen·
eral than those imposed on child-care centers. There
are almost 17,000 group and family daycare homes
in Michigan; 90 percent are the latter.
Infants (up to lO months)
2.5 dii"'OIIh ] yean

1:4
1:10
1:12
1:20
1:]0

4 dii"'OIIh 5 years
6 dii"'OIIh 12 yean
ll~l7yean

l'aao required for
child In JI"'UP

}'OUnlat

SOURCE: OiWiion rtf 01111 ~

c..nner Md lttMtry s.noces.

~

Midlipt Olflaren.ftll(

Group and Family Doycore Homes
The difference between a group and a family
daycare home is the number of children for which
it may care (12 and 6, respectively) and the state's
requirements for its operation (licensure and reg·
istration, respectively). Both operate in private
residences.
Group daycare homes must be licensed, and the
licensee undergoes a criminal-conviction check
and premises inspection.
Family daycare homes need only be registered with
the MOCIS: The caregiver must certify that s/he
meets state regulations, submit three personal refer·
ences, test negative for tuberculosis, participate in
orientation, and pass protective-services and aiminal-record clearances; the home wUI be visited by a
MOCIS licensing consultant during the first 90 days
the home is certified. Registration is valid for three
years and does not require a visit from a MOCIS
licensing consultant for renewal.

I 06

MICHIGAN IN BRIEF

Another child-care option is an in-home caregivere.g., nanny, babysitter, grandparent, friend, neighbor.
These informal arrangements are not regulated by the
state. The existence of these informal arrangements
malces it difficult to lcnow precisely the percentage of
children in each setting, but a recent news New York
Trmes repon (April5, 1998) indicates that of children
with working mothers, 29 percent are cared for in
child-care centers, preschools, or nursery schools, 25
percent by relatives, 16 percent by fathers, 15 percent
in family daycare homes, 5 percent by a nanny or au
pair, and the remaining 10 percent in some other way.
Before/after-school care programs are subject to the
same licensing rules as child-care centers, except that
the director may substitute 12 credit hours in elemen·
tary education, physical education, or recreation for
the early ·childhood-related courses required of a
child-center director. For children aged 6-12, the
staff-to-child ratio may not be less than 1:20; for
children aged 13-17, 1:30. If the care is given in a
public school building, cenain safety requirements
may be waived.

Cost and Fundin1
The average cost for daycare is $4,000 per child
per year; some families pay as much as $10,000
for center-based or in-home care. State and federal government help by providing subsidies to lowincome families (states provide them directly, while

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                    <text>VOLUNTEER

CENTERS

OF

M 1C H IG ^PN
_

Update
December 21, 1999

MNA Board of Trustees

GeorgeW. Romney Fund for
• Three developing volunteer centers have been approved to begin local fund development in the creation
of George W. Romney Endowment Funds within their community foundations. Barry County, Hillsdale
County and Ionia County will all seek local funding for a 1 : 1 match grant through the Romney Fund,
with the goal of providing long-term, sustainable funding for community volunteerism. Applications
have been received from both Chippewa County and the Volunteer Center of Mid-Michigan (Lansing),
which are being reviewed and negotiated.
ConnectMichigan
• Billboards promoting America's Promise will be posted statewide November - January, sponsored by
Consumers Energy as part of their commitment to Michigan's Promise.
• A series of radio and television public service announcements will air in December and January
promoting volunteerism. Radio PSA's will run statewide on the Michigan Radio Network; television
ads will run on the following stations: WILX-10 (NBC, Lansing); WGTU 29/8 (ABC - Traverse City);
WBKP (ABC - Marquette); WNEM-5 (CBS - Saginaw); WOOD-TV 8 (NBC - Grand Rapids); and
WKBD-50 (UPN - Detroit).
Volunteerism SuperConference 2000
• Former First Lady Barbara Bush confirmed as Keynote Speaker! Mrs. Bush will offer her address to
conference participants at a conference luncheon on Thursday, May 18, 2000.
• Mark Victor Hanson, co-author of the Chicken Soup for the Soul series, and Geoffrey Canada, author of
Fist Stick Knife Gun have been secured as featured presenters.
• Conference registration materials will be available February 2000. Registration fees are as follows:
Member/National Service: early bird = $150 (by April 14), regular = $175 (by May 5)
Non-member: early bird = $175, regular = $200
• Sponsorship Packets are now being disseminated (see attached). Recommendations of potential
conference sponsors would be appreciated!

Com^^
•

Upon the resignation of Karen West, Executive Director of the Resource Center in Flint (effective
December 31, 1999), VCM finds itself with a vacant Vice-Chair position. This person also serves as a
VCM representative to the MNA Board of Trustees. VCM Leadership is accepting nominations from
the VCM Membership and interviewing possible candidates at this time. We anticipate the position will
be filled early in 2000.

National Service Update
• Both VCM AmeriCorps and New Partnerships VISTA will close their programs at the end of the year.
Sites are currently focusing on issues of sustainability and collaboration, to ensure continuation of the
good work started by National Service members.
• VCM is pursing a VCM VISTA program through the Corporation for National Service - State Office.
VCM VISTA will support local Volunteer Centers in their efforts to promote America's Promise and
the "Five Fundamental Resources" in their communities. Up to seven VISTA members will be
available for placement in local Volunteer Centers. Applications are being collected from interested
Centers for submission as a group application. If approved, VCM VISTA members will start in spring
2000.

S:/winword/committe/vcm/MNABdUpdatel299

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Michigan Non-Pro fit Association

Phone:(517)353-5111 Fax:(517)353-1991
Estimate
Time In 09:00 am
Cocktails 00:00 pm
Contact
Phone
Meal
12:00pm
Time Out 02:00 pm
Fax
Member #
Event # 13957
9:00 am Refreshments avai able

Day Tuesday
Date 12/21/99
Type Meeting - Lunch
Room Ballroom
MSU

Gst Arrive
Breakfast

38

Break
Lunch
Salad
Bread
39

4

Vegetable
Starch
Beverage
Desserts

Host

Ms. Lynn Lucas
Michigan Nonprofit Association
29 Kellogg Center MSU
East Lansing MI 48824-1022
Memb Dorothy Johnson

Coffee, Decaf, Tea, Soft Drinks &amp; Ice Water
Bagels. Whipped Cream Cheese, Mini Muffins

2.95

10:00 am Meeting
Open S q u a r e - S E T - 3 8
**Ice Water @ each placesetting
Meeting from 10:00 am - 12:00 pm
No Breaks scheduled
12:00 Noon
Chefs Choice
Chefs Choice of Assorted Dinner Rolls

Program

Entree
Special

43
Lynn Lucas
(517)353-5038
(517)355-3302
2179

43

Chicken Scallopini Dore w/Lemon Caper Butter Sauce
Eggplant&amp; Vegetable Ragout in Puff Pastry, Lemon Sc
U-Club Entree Markers available
Chefs Choice
Chefs Choice
Lunch IncludesChoice ofCoffeeTea,SoftDrinks orMilk
Kahlua Cream Puff, Chocolate Sauce

11.95
11.95

3.95

2:00 pm - Group Out Time

SetUp

A/V

6ft. Name Tag Table @ Entrance
Coffee Table at the Bar
U-Shaped Conference Style Table - SET - 38
TO ADVISE
Screen. Stand &amp; Extension Cord
Rounds of 8, preset for lunch - SET - 43
White Linen / Alternate Red &amp; Green Tent Napkins

Room
Rental

Ballroom @ $300.00
Room Charge Waived If Member in Attendance

Please review this event contract and make any corrections. The University
Club must be notified of the exact number of guests attending and Audio
Visual needs by 12:00 noon, two business days prior to the event (48 hours in
advance). If no guarantee is received by the banquet office, The University
Club will consider your last indication of expected guests to be the guarantee.

Food/Beverage
Alcohol
Miscellaneous
Service Charge
Sales Tax

95.80

143.24

Less Deposits:
0.00
TOTAL:
$ 939.04

�The University Club of MSU

Michigan Non-Profit Association

Phone: (517) 353-5111 Fax: (517) 353-1991

Day Tuesday
Date 12/21/99
Type Meeting - Lunch
Room Ballroom
MSU
Ust Arrive

Breakfast

Beverage
Desserts

Estimate

40
Lynn Lucas
Pbone (517)353-5038
Fax
(517)355-3302
Member # 2179
DO am Rerresnments avai able
Contact

Ms. Lynn Lucas
Michigan Nonprofit Association
29 Kellogg Center MSU
East Lansing MI 48824-1022
Memfc Dorothy Johnson
Host

2.95

10:00 am Meeting
Open Square - SET - 40

**Ice Water @ each placesetting
Meeting from 10:00 am - 12:00 pm
No Breaks scheduled
12:00 Noon
Chefs Choice
Chefs Choice of Assarted Dinner Rolls

Break
Lunch
Salad
Bread

Entree

09 00 am
00:00 pm
12:00 pm
02:00 pm
13957

Coffee, Decaf, Tea, Soft Drinks &amp; Ice Water
Bagels, Whipped Cream Cheese, Mini Muffins

Program

Special
Vegetable
Starch

Time In
Cocktails
Meal
Time Out
Event*

37
3

Chicken Scallopini Dor6 w/Lemon Caper Butter Sauce
Eggplant&amp;Vegetable Ragout in Puff Pastry, Lemon Sc
Chefs Choice
Chefs Choice
Lunch IncludesChoice ofCoffeeTea,SoftDrinks orMilk
Kahlua Cream Puff, Chocolate Sauce

11.95
11.95

3.95

2:00 pm - Group Out Time

SetUp

A/V

6ft Name Tag Table @ Entrance
Coffee Table at the Bar
U-Shaped Conference Style Table - SET - 40
TO ADVISE
Screen, Stand &amp; Extension Cord
Rounds of 8, preset for lunch
White Linen / Alternate Red &amp; Green Tent Napkins

Room
Rental

Ballroom @ $300.00
Room Charge Waived If Member in Attendance

Please review mis event contract and make any corrections. The University
Club must be notified of the exact number of guests attending and Audio
Visual needs by 12:00 noon, two business days prior to the event (48 hours in
advance), If no guarantee is received by the banquet office, The University
Club will consider your last indication of expected guests to be the guarantee.

Food/Beverage
Alcohol
Miscellaneous
Service Charge
Sales Tas

754.00

Less Deposits:
0.00

135.72

TOTAL;
S 889.72

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                    <text>MINUTES
of the
MNA Board of Trustees Meeting
September 21, 1999 - 10:00 a.m. to 1:00 p.m.
University Club - Lansing, Michigan

Trustees Present:
N. Charles Anderson
Benjamin Baldus
Edward Blews
Carolyn Bloodworth
Pat Hall
Steven Johns-Boehme
Justin King
Sr. Monica Kostielney
Ann Marston

Tom Mathieu
Deborah Mikula
Leonard Plachta
Anne Rosewarne
David Seaman
Dorothy Silk
Glenn Stevens
Ira Strumwasser
Jeff Taylor
Karen West

Mark Wilson
Staff Present:
Jan Harper
Lynn Lucas
Robin Schultheiss
Amy Smitter
Sam Singh

1.

Welcome and Call to Order: The meeting was called to order by chair A. Rosewarne at
10:13 a.m.

2.

Chair's Report: A. Rosewarne announced the arrival of incoming board member Tom
Mathieu (Michigan Community Action Agency Association) and said goodbye to Jeanne
McGuire (Legal Services of Southcentral Michigan) who is moving out-of-state.
L. Plachta announced the hire of Dr. Peggy Hashemipour as the new Director of Michigan
Campus Compact.
A. Rosewarne gave a summary of the evaluation of President and CEO Sam Singh. The
overall results were positive. The board discussed restructuring the evaluation process for
the following year in order to include an evaluation of goals and objectives.

3.

Review of Minutes: The minutes of the June 15, 1999 meeting were approved as
distributed.

4.

President's Report: S. Singh led an overview of the FERA report, noting that the majority
of respondents had a favorable perception of MNA (70%). Thirteen-percent of
respondents had a negative perception, 10% felt unqualified to respond to the question,
and 7% had a neutral perception. Forty-six percent of respondents felt that MNA was
very effective as an advocate for nonprofits, while 43% felt that MNA was somewhat
effective, 8% felt that MNA was not effective, and 3% felt that MNA was extremely
effective as an advocate for nonprofits. Fifty-two percent of respondents stated advocacy
as their reason for membership with MNA, while 24% cited technical assistance, 24%
cited other reasons, and 0% cited discount/saving programs as reasons for membership.
Respondent suggestions included: more workshops in northern Michigan (a change which

�MNA has already implemented); a Detroit office; provisions for a clearinghouse for grant
opportunities; greater variety of workshop topics; provisions for a legal clearinghouse; and
better marketing of services. S. Singh summarized by noting that membership has
increased, and although MNA members desire certain changes, they are not leaving due to
any deficiencies. In fact, MNA has a 90% retention rate.
I. Strumwasser suggested notifying members regarding grant opportunities in a more
effective manner in order to attract new members. I. Strumwasser suggested a Web site
with password access that would allow members to receive up-to-date grant information.
C. Bloodworth noted that this service would not entice smaller nonprofits because they
lack Web access. I. Strumwasser replied that libraries have free Internet access, and MNA
could notify all members of their nearest locations for free Internet access. Discussion
continued on to state the necessity of including CMF as a collaborative partner and to
discuss whether or not fee structures should allow for a non-member access fee. A.
Rosewarne noted her belief that using the Web site to provide up-to-date grant
information for members is a good idea, but it is still necessary for staff member to field
questions in order to provide interaction and be truly member-service oriented. J. King
noted his belief that it is necessary to continue to effectively market MNA member
benefits to current members because staff turnover at member organizations might cause
them to be unaware of these benefits.
A motion to form a three-person committee to consider the possibility of developing
grant opportunity information on MNA's Web site was passed unanimously. It was
also decided that one member of this committee should be from CMF. I. Strumwasser
was selected to be committee chair, and K. West and A. Rosewarne volunteered to serve.
A request to serve on the committee will be extended to R. Collier with CMF at a later
date.
D. Mikula asked if staff would actively research information for this Web site, or just act
as a recipient for incoming information. I. Strumwasser replied that the committee would
decide this, but staff would most likely be required to do both.
A. Marston questioned part of the FERA survey, asking for interpretation regarding the
fact that 0% of respondents joined for member savings. J. King expressed strong concern
regarding the number of members who don't know why they joined, and MNA's ability to
retain their membership. S. Singh mentioned that MNA was currently pursuing two new
items: adding Directors and Officers Liability Insurance to its member benefits; and hiring
graduate students to evaluate MNA's marketing approach. K. West requested that the
FERA evaluation be translated into an action plan. S. Singh noted that the Membership
Committee is currently working on this idea.
S. Singh then provided an overview of the "Strategic Alliance," summarizing the histories
of MNA, VCM, MCC and the Michigan Community Service Commission (MCSC) and
noting the duplication of services that each provided. A summary of the development of
2
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�this proposal was provided. S. Singh gave an overview of different possible models,
noting advantages that included: reduction of duplication of services; increased efficiency;
increased ability of each organization (MNA, MCSC, and the "Alliance") to fund raise
from the same flinders because each would be a separate entity; and the ability of each
organization to become self-funding. S. Singh discussed the funding plan. A. Marston
questioned the relationship of MNA and MCSC to the "Alliance," specifically asking if the
"Alliance" would have a self-creating governmental board. S. Singh responded that the
issue has not been decided yet, but believes that MNA and MCSC would retain control
(i.e., the "Alliance" would act as a 'shadow' corporation). S. Singh also noted that MNA
and MCSC would still be separate entities, thereby preventing each organization's mission
from affecting the other's. S. Singh then provided an overview of benefits and
questions/concerns regarding the "Alliance." E. Blews requested the addition of three
questions/concerns to this overview, including: "does this create an unwieldy governing
organization?"; "will government have influence over the partnership (i.e., what 'strings'
will be attached?)?"; and "what are the ramifications of MNA entering into competition
with its own members (e.g., VCM and MCC) for resources?" G. Stevens noted that
MNA's political detachment should remain intact. N. Charles Anderson expressed
concern regarding merging a 501(c)(3) organization with a government organization. S.
Singh committed to research the issues discussed and present a formal plan in six months.
5.

Public Policy Report: E. Blews welcomed T. Mathieu to the Public Policy Committee. E.
Blews gave an overview of the Public Policy Committee's recommendations to the MNA
Board, including the recommendation that MNA endorse HB 4112. E. Blews provided a
summary of HB 4112. S. Singh noted the need to notify nonprofits that the parameters of
this bill include the need to pay sales tax after $5,000 worth of sales. G. Stevens asked if
small businesses would complain that nonprofits received special privilege. E. Blews
responded that it would most likely not be an issue. A motion for MNA to endorse HB
4112 passed unanimously.
E. Blews provided an update on the Living Wage Ordinance, including a summary of HB
4766 and HB 4777. A motion was made that MNA staff postpone further
expenditure of time and resources on research of the impact of the Living Wage
Ordinance on nonprofits because of the introduction of HB 4766 and HB 4777. This
motion passed unanimously. A motion was made that MNA adopt the official
position of opposition to HB 4777. This motion passed unanimously.
E. Blews highlighted problems regarding HB 4729 and 4730. K. West recommended
distributing a summary of these two bills to the Board. No action was requested.
E. Blews concluded his report by announcing the departure of Mary Soper from the Public
Policy Committee and MNA, thanking her for her years of service.

6.

Nonprofit Outreach Report: J. Harper provided an overview of the proposed Directors
and Officers Liability Insurance member benefit. A. Marston noted that Wesport
3
Fflenime: \\MNA-NTWOL S\WINWORD\COMMITTE\MNA BOARDVMINUTES 09 21 99 MNA BOARD MTG.DOC

�Insurance is a good insurance company. S. Singh reiterated that negotiations of actual
terms have not taken place yet. E. Blews expressed concern that underwriters would
reject some of MNA's members. A motion allowing S. Singh to negotiate terms
regarding Directors and Officers Liability Insurance for MNA members passed
unanimously with one abstention from A. Marston. J. King requested that the
MNA Board go on record that the priority of MNA is to retain rather than recruit
members. This motion passed unanimously.
7.

MCC Report: Due to the late hour, L. Plachta provided a brief summary of recent MCC
events and news. No action items were presented.

8.

VCM Report: Due to the late hour, R. Schultheiss provided a brief summary of recent
VCM events and news. No action items were presented.

9.

Finance Report: D. Seaman noted that the finances for MNA were in promising shape.
The financial statements for the month ending July 31, 1999 were reviewed and placed on
file.

10.

Adjourn: The meeting was adjourned at 12:37 p.m.

4
Fflenune: \\MNA-NT\VOL S\WIKWORD\COMMrTTE\MNA BOARDMUINUTES 09 21 99 MNA BOARD MTG.DOC

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                    <text>A
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hone: 517 I 353-503 8
.2 • Fax: 517 I 355-3302
I 242-7075
www .mna.msu .edu
tubli c Policy Initiative
' dent&amp; CEO
e
fi t Association
ERNMENT
ORY

b~TURE

TIVE
gov.state.mi.us
Dick Posthumus Lt. Gov.
State Capitol Building
Lansing Ml 48909
(517) 373-6800
Jennifer Granholm, Atty. General
Williams Building
Lansing Ml 48909
(517) 373-1110
~DERSHIP

Dan DeGrow
Mike Rogers
John J. H. Schwarz
Philip Hoffman
Glenn Steil
John Cherry, Jr.
Virgil Smith
Jackie Vaughn Ill
Gary Peters

HOUSE OF REPRESENTATIVES
State Capitol Building, Lansing Ml 48909
Web site: www.house.state.mi.us
58 Republicans, 52 Democrats
Gary Randall, Clerk
373-0135

DistriQ!lParty/Name/Hometown
8
15
25
28
11
27
7
16
29
23
20
33
34
17
6
19
12
13
38
5
9
36
10
3
37
14
26
35
24
21
31
18
2
30
32
22
4
1

R
R
D
D
D
R
D
R
D
R
R
R
R
R
D
R
R
R
D
D
R
R
D
D
R
D
R
R
R
R
R
D
D
R
R
R
D
D

'Bennett, Loren, Canton
'Bullard, Bill, Jr., Highland
'Byrum, Dianne, Lansing
'Cherry, John, Jr. , Clio
'DeBeaussaert, Ken, J. Chesterfield
'DeGrow, Dan L., Port Huron
'Dingell, Christopher D., Trenton
'Dunaskiss, Mat J., Lake Orion
Emerson, Robert L., Flint
'Emmons, Joanne, Big Rapids
'Gast, Harry, St. Joseph
Goschka, Mike, Brant
'Gougeon, Joel D., Bangor
Hammerstrom, Bev.,Temperance
'Hart, George, Dearborn
'Hoffman, Philip, Horton
Jaye, Dave, Washington Township
Johnson, Shirley, Royal Oak
'Koivisto, Donald, Ironwood
Leland, Burton, Detroit
McCotter, Thaddeus G., Livonia
'McManus, George, Jr., Traverse City
'Miller, Arthur, Jr., Warren
Murphy, Raymond M., Detroit
'North, Walter H., St. Ignace
'Peters, Gary, Bloomfield Township
'Rogers, Mike, Brighton
'Schuette, Bill, Midland
'Schwarz, John, Battle Creek
'Shugars, Dale, Portage
Sikkema, Ken, Grandville
'Smith, Alma Wheeler, Salem Twp.
'Smith, Virgil C., Detroit
'Steil, Glenn D., Grand Rapids
'Stille, Leon, Spring Lake
'Van Regenmorter, Wm., Hudsonville
'Vaughn Ill, Jackie, Detroit
'Young, Joe, Jr., Detroit

Office designations: CB=Capitol Bldg.; FB=Farnum Bldg.

IDERSHIP
Charles Perricone
Patricia Birkholz
Andrew Raczkowski
John Pappageorge
Judith Scranton
Bruce Patterson
Mike Hanley
Kwame Kilpatrick
Mark Schauer
Derrick Hale
eir last term.

SENATE
State Capitol Building, Lansing, Ml 48909
Web site: www.state.mi.us/senate
23 Republicans, 15 Democrats
Lt. Gov. Dick Posthumus (R), President
Carol Viventi, Secretary
373-2400

Clnforma tion compiled by:

Gongwer News Service
630 National Tower
Lans ing Ml 48933
(517) 482 -3500
E-mail : gongwer@voyager .net
Web site : www.gongwer .com

DistricVParty/Name/Hometown

DislricVParty/Name/Hometown

Office # Ph. 373-

Office # Ph. ~73720 FB
305 FB
410 FB
105CB
310FB
106GB
910FB
8CB
220 FB
805 FB
324GB
1010 FB
1005 FB
520 FB
1015 FB
705 FB
610 FB
420 FB
515 FB
315 FB
320 FB
2CB
915 FB
715 FB
205 FB
710 FB
310CB
605 FB
505 FB
405 FB
820 FB
510 FB
9CB
1020 FB
905 FB
132GB
920 FB
415 FB

7350
1758
1734
1636
7315
7708
7800
241 7
0142
3760
6960
1760
1777
3543
6820
2426
7670
2523
7840
0994
1707
1725
8360
0990
241 3
7888
2420
7946
3447
0793
0797
2406
7748
1801
1635
6920
7918
7346

104
70
22
88
64
45
47
108
105
53
68
16
59
75
26
38
99
50
11
7
5
18
92
55
93
67
83
29
96
86
8
87
31
82
40
42
84
81
14
95
52
3
73
94
35
54
72
78
89
102
46
85
17
9

R
D
D
R
R
R
D
D
R
D
D
D
R
R
D
R
R
D
D
D
D
D
D
R
R
R
R
R
D
R
D
R
D
R
R
R
R
R
D
D
D
D
R
R
D
D
R
R
R
R
R
R
D
D

Allen, Jason, Traverse City
'Baird, Laura, Okemos
Basham, Raymond, Taylor
Birkholz, Patricia L., Saugatuck
Bisbee, Clark E., Jackson
Bishop, Michael, Rochester
Bogardus, Rose, Davison
Bovin, Douglas, Gladstone
Bradstreet, Ken, Gaylord
'Brater, Elizabeth S., Ann Arbor
'Brewer, Lingg, Holt
Brown, Bob, Dearborn Heights
Brown, Cameron, Sturgis
'Byl, William R., Grand Rapids
Callahan, Wm. J., St. Clair Shores
Cassis, Nancy, Novi
Caul, Sandy, Mt. Pleasant
'Cherry, Deborah L. , Burton
Clark, Irma, Detroit
Clarke, Hansen, Detroit
Daniels, Ken, Detroit
'DeHart, Eileen, Westland
Dennis, Julie, Muskegon
DeRossett, Gene, Manchester
DeVuyst, Larry, Alma
DeWeese, Paul N., Williamston
Ehardt, Stephen R., Lexington
Faunce, Jennifer, Warren
Frank, A.T., Saginaw Twp.
Garcia, Valde, St. Johns
Garza, Beida, Detroit
'Geiger, Terry, Lake Odessa
Gieleghem, Paul, Clinton Township
Gilbert, Judson, Algonac
Godchaux, Pan, Birmingham
Gosselin, Robert, Troy
'Green, Michael, Mayville
Hager, Lauren M., Port Huron
Hale, Derrick E., Detroit
'Hanley, Michael J., Saginaw
Hansen, John, Dexter
Hardman, Artina Tinsley, Detroit
Hart, Doug, Rockford
Howell, Jim, St. Charles
Jacobs, Gilda Z., Huntington Woods
Jamnick, Ruth Ann, Ypsilanti
Jansen, Mark C., Gaines Twp.
Jelinek, Ron, Three Oaks
'Jellema, Jon, Grand Haven
Johnson, Rick, LeRoy
Johnson, Ruth, Holly
Julian, Larry, Lennon
'Kelly, Thomas H., Wayne
Kilpatrick, Kwame M., Detroit

S1388 HOB
S1089 HOB
S786 HOB
251 CB
N998 HOB
N894 HOB
N896 HOB
S1487 HOB
S1389 HOB
S987 HOB
S1087 HOB
N695 HOB
N993 HOB
N1094 HOB
N790HOB
S887HOB
S1288 HOB
N899 HOB
N690 HOB
S686HOB
S589HOB
N697HOB
N1196HOB
S989HOB
N1197 HOB
S1086 HOB
S1187 HOB
N793 HOB
S1285 HOB
N1190HOB
S687HOB
351 CB
N795 HOB
S1186HOB
S889HOB
N891 HOB
S1188HOB
S1185HOB
N693 HOB
167GB
S986 HOB
S587 HOB
N1092 HOB
N1198 HOB
N799HOB
S988HOB
N1091 HOB
N1097 HOB
N1193 HOB
S1386HOB
N895 HOB
S1189 HOB
N696 HOB
141 CB

1766
1786
0852
0836
1795
1773
3944
0156
0829
2577
1770
0857
0832
2668
0113
0827
1789
3906
3815
0589
0106
2576
2646
0828
0834
0587
0835
1772
1797
1778
0823
0842
0159
1800
0824
0615
0476
1790
1705
0152
1792
1776
0218
0837
0478
1771
0840
1796
0838
1747
1798
0841
0849
0844

74
44
90
33
60
79
20
2
51
23
69
101
80
49
65
106
24
41
21
61
76
43
109
100
36
37
13
56
1
48
97
30
32
62
25
6
66
107
103
39
57
12
98
27
71
110
10
19
63
91
4
58
77
28
34
15

R
R
R
R
D
R
R
D
D
D
D
R
R
D
R
D
D
R
R
R
D
D
D
R
D
R
D
R
R
D
D
R
R
D
D
D
R
R
D
R
D
D
R
D
R
D
D
R
R
R
D
R
R
D
D
R

Koetje, James L., Grandville
Kowall, Mike, White Lake
Kuipers, Wayne, Holland
Kukuk, Janet, Macomb Twp.
'LaForge, Edward, Kalamazoo
LaSala, Charles, St. Joseph
Law, Gerald H., Plymouth
Lemmons, LaMar Ill, Detroit
Lockwood, Patricia A., Fenton
Mans, George W., Trenton
'Martinez, Lynne, Lansing
Mead, David, Frankfort
Middaugh, Mary Ann, Paw Paw
Minore, Jack D., Flint
Mortimer, Mickey, Horton
Neumann, Andy, Alpena
O'Neil, William J., Allen Park
Pappageorge, John, Troy
Patterson, Bruce, Canton
'Perricone, Charles R., Kalamazoo Twp.
Pestka, Steve, Grand Rapids
'Price, Hubert, Jr., Pontiac
'Prusi, Michael, Ishpeming
Pumford, Mike, Newaygo
Quarles, Nancy L., Southfield
Raczkowski, Andrew, Farmington Hills
Reeves, Triette Lipsey, Detroit
Richardville, Randy, Monroe
Richner, Andrew C., Grosse Pt. Park
Rison, Vera B., Mt. Morris
Rivet, Joseph, Bangor
'Rocca, Sue, Sterling Heights
Sanborn, Alan, Richmond
Schauer, Mark, Battle Creek
Scherrnesser, Gloria, Lincoln Park
'Scott, Martha G., Highland Park
Scranton, Judith L., Brighton
Shackleton, Scott, Sault Ste. Marie
Sheltrown, Dale, West Branch
Shulman, Marc, West Bloomfield
Spade, Doug, Adrian
Stallworth, Keith B., Detroit
Stamas, Tony, Midland
Switalski, Michael, Roseville
Tabor, Sue, Delta Twp.
'Tesanovich, Paul, L'Anse
Thomas, Samuel ill, Detroit
Toy, Laura, Livonia
Vander Roest, Jerry, Charleston Twp.
Van Woerkom, Gerald, Norton Shores
'Vaughn, Ed, Detroit
Vear, Steve, Hillsdale
Voorhees, Joanne, Wyoming
Wojno, Paul, Warren
Woodward, Dave, Madison Heights
Woronchak, Gary, Dearborn

Office designations: CB=Capitol Bldg.; HOB=HousE

�)MMITIEES
ougeon, Hoffman, Johnson,
eaussaert, Emerson, Koivisto,
)): Phone 373-1 801
,herry, V. Smith
'NAL TRADE &amp; REGULATORY

GENERAL GOVERNMENT: Schwarz, Steil, Young
HIGHER EDUCATION: Schwarz, McManus, Hoffman, Koivisto, A. Smith
JUDICIARY: North, Goscha, Vaughn
NATURAL RESOURCES: McManus, Gas!, Hoffman, Koivisto, DeBeaussaert
RETIREMENT: Stille, McManus, DeBeaussaert
SCHOOL AID: Stille, Bennett, DeBeaussaert
STATE POLICE/MILITARY AFFAIRS: Hoffman, North, Vaughn
TRANSPORTATION: Hoffman, Goschka, Young

HOUSE STANDING COMMITIEES

WICES (5/2): Phone 373-3543
e, Johnson, Hart, Vaughn
ITEMS (312): Phone 373-1725

;, Dingell

18
~rs,

Miller, Leland

~e 373-1801

ith, Koivisto
373-1707
lmith,Miller
m, Murphy
:ENS &amp; VETERANS AFFAIRS (312):

one 373-7670

:&gt;gers, Peters, V. Smith, Dingell
hone 373-1707
Ailler, Murphy
AFFAIRS (312): Phone 373-Q797

g
6
'!man, McCotter, Sikkema,

l-2417
1ette, Byrum, Dingell, Leland
ne 373-1758

)ARD (312): Phone 373-6960

SUBCOMMITTEES

us, Gougeon, Johnson, Koivisto,

UNO AGENCY: Johnson, Stell,

Vaughn
:, Johnson, A. Smith, Emerson
1ett, Stille, Young

1ghn
, North, A. Smith, DeBeaussaert
Gougeon, Emerson

AGRICULTURE &amp; RESOURCE MANAGEMENT (10n): Phone 373-7372
Green, Julian, Bradstreet, DeRossett, DeVuyst, Ehardt, Howell, Rick
Johnson, Koetje, Vear, Brater, Bogardus, Hansen, LaForge, Rivet,
Sheltrown, Spade
APPROPRIATIONS (17110): Phone 373-1260
Geiger, Jellema, C. Brown, Byl, Caul, Godchaux, Jansen, Jelinek, Kukuk,
LaSala, Mead, Mortimer, Pappageorge, Pumford, Scranton, Stamas, Toy,
Price, Cherry, H. Clarke, Frank, Kelly, Martinez, Pestka, Prusi, Stallworth,
Tesanovich
CONSERVATION &amp; OUTDOOR RECREATION (9/6): Phone 373-8538
DeVuyst, Tabor, Allen, DeRossett, Green, Ruth Johnson, Kowall,
Middaugh, Patterson, Sanborn, Callahan, Basham, Brater, Gieleghem,
Mans, Sheltrown
CONSTiTUTIONAL LAW &amp; ETHICS (5/4): Phone 373-1743
Bishop, Patterson, Bradstreet, Green, Rocca, Vaughn, Brater, Garza,
Lemmons
CRIMINAL LAW &amp; CORRECTIONS (7/4): Phone 373-6576
Faunce, Howell, Bishop, Julian, Richner, Sanborn Shulman,
Baird, Callahan, Jacobs, O'Neil
ECONOMIC DEVELOPMENT (5/4): Phone 373-7256
Garcia, Kowall, Bisbee, Richardville, Van Woerkom, B. Brown, Lockwood,
Mans, Vaughn
EDUCATION (10/7): Phone 373-0025
Allen, Ruth Johnson, Bradstreet, DeWeese, Hager, Hart, Rick Johnson,
Kuipers, Van Woerkom, Voorhees, Bogardus, I. Clark, Daniels,
Gieleghem, Hansen, Scott, Spade
EMPLOYMENT RELATIONS, TRAINING &amp; SAFETY (413): Phone 373-2052
Gosselin, Kuipers, DeWeese, Raczkowski, Dennis, LaForge, Switalski
ENERGY &amp; TECHNOLOGY (12/9): Phone 373-0025
Middaugh, Bradstreet, Birkholz, Bisbee, Cassis, Garcia, Gosselin,
Howell, Kowall, Kuipers, Richardville, Shulman, Thomas, B. Brown,
Daniels, Hansen, Lemmons, Neumann, Quarles, Schauer, Woodward
FAMILY &amp; CHiLDREN SERVICES (5/4): Phone 373-8538
Hart, DeRossett, Cassis, Law, Shulman, LaForge, Gieleghem, Hardman,
Jacobs
FAMILY &amp; CIVIL LAW (7/4): Phone 373-6576
Richner, Shulman, Hart, Sanborn, Voorhees, Baird, Minore, Switalski,
Schermesser
GAMING &amp; CASINO OVERSIGHT (5/4): Phone 373-6576
Koetje, Vander Roest, Law, Richner, Voorhees, Brewer, Callahan,
Garza, Hardman
GREAT LAKES &amp; TOURISM (10/7): Phone 373-7372
Shackleton, Van Woerkom, Birkholz, Bisbee, Hager, Gilbert,
Kowall, Middaugh, Richardvllle, Woronchak, Neumann, I. Clark,
Hale, Lockwood, Rivet, Sheltrown, Woodward
HEALTH POLICY (11/6): Phone 373-7256
Law, DeWeese, DeRossett, Ehardt, Gosselin, Green, Ruth Johnson,
Raczkowski, Rocca, Vear, Schauer, Baird, Dennis, Jacobs, Neumann,
Llpsey-Reeves, Woodward
HOUSE OVERSIGHT &amp; OPERATIONS (4/3 ): Phone 373-0015
Raczkowski, Howell, Ruth Johnson, Shackleton, Rivet, Brewer, DeHart

HOUSE TELEVISION &amp; OVERSIGHT (313): Phone 373-Q015
Perricone, Raczkowski, C. Brown, Hanley, Kilpatrick, Jacobs
INSURANCE &amp; FINANCIAL SERVICES (12/9): Phone 373-7372
Sanborn, Bisbee, Bishop, DeVuyst, Ehardt, Hager, Julian,
Rick Johnson, Law, Richner, Shackleton, Van Woerkom,
Wojno, Basham, B. Brown, I. Clark, Daniels, Hale, O'Neil, Scott, Thomas
LOCAL GOVERNMENT &amp; URBAN POLICY (7/4): Phone 373-Q025
Birkholz, Hager, Bishop, DeWeese, Julian, Tabor, Vander Roes!,
Lockwood,Jamnick, Minore, Lipsey-Reeves
REGULATORY REFORM (5/4): Phone 373-7256
Rocca, Vear, Faunce, Kuipers, Woronchak, Scott, Vaughn, Wojno, Hale
SENIOR HEALTH, SECURITY &amp; RETIREMENT (7/4): Phone 373-8538
Vander Roes!, Voorhees, Cassis, Faunce, Rocca, Tabor, Woronchak,
DeHart, Bovin, Hardman, Spade
TAX POLICY (10/7): Phone 373-0070
Cassis, Woronchak, Alien, Faunce, Gilbert, Gosselin ,
Koetje, Patterson, Vander Roes!, Vear , Quarles, Basham ,
Garza, Jamnick, Minore, O'Neil, Switalski
TRANSPORTATION (10/7): Phone 373-1743
Rick Johnson, Gilbert, DeVuyst, Garcia, Hart, Ruth Johnson ,
Shackleton,
Tabor,
Kilpatrick ,
Middaugh,
Patterson,
Bovin, Brewer, Jamnick, Lemmons, Lipsey-Reeves, Schem1esser
VETERANS AFFAiRS (4/3): Phone 373-1743
Richardvllle, Ehardt, Allen, Garcia, Schermesser, Bovin, Mans
HOUSE APPROPRIATIONS SUBCOMMITTEES
AGRICULTURE: Pumford, Jelinek, Jansen, Mead, Tesanovich, Stallworth
CAPITAL OUTLAY: Jellema, Toy, Mortimer, Pappageorge, Pumford,
Tesanovich, Clarke, Price
COMMUNITY COLLEGES: Stamas, Godchaux, Byl, Jelinek, Pestka, Kelly
COMMUNiTY HEALTH: Geiger, Scranton, Caul, Jansen, Kukuk, Martinez,
Cherry, Stallworth
CONSUMER &amp; INDUSTRY SERVICES/CAREER DEVELOPMENT/STRATEGIC
FUND AGENCY: Godchaux, Kukuk, Jellema, Scranton, Prusi, Cherry
CORRECT,ONS: LaSala, Mortimer, Brown, Geiger, Pumford, Prusi,
Cherry, Stallworth
FAMILY INDEPENDENCE AGENCY : Jansen, Toy, Godchaux,
Kukuk, Mortimer, Price, Clarke, Martinez
FISCAL OVERSIGHT &amp; AUDIT LITIGATION: Geiger, LaSala, Clarke
GENERAL GOVERNMENT: Pappageorge, Kukuk, Byl, Stamas, Martinez,
Frank
HIGHER EDUCATION: Caul, Mead, Godchaux, Jellema, LaSala, Price,
Frank, Prusi
JUDICIARY: Mortimer, Brown, Pappageorge, Toy, Pestka, Frank
NATURAL RESOURCES &amp; ENVIRONMENTAL QUALITY: Byl, Mead, Brown,
Caul, Tesanovich, Cherry
RETIREMENT: Jansen, Caul, LaSala, Toy, Kelly, Tesanovich
SCHOOL AID &amp; DEPT. OF EDUCATION: Jelinek, Stamas, Godchaux,
Geiger, Pumford, Kelly, Clarke, Martinez
STATE POLICE &amp; MILITARY AFFAIRS: Brown, Pappageorge, Scranton,
Stamas, Frank, Prusi
TRANSPORTATION: Scranton, Jellema, Byl, Jelinek, Mead, Stallworth,
Kelly, Pestka
SUPPLEMENTALS: Geiger, Jellema, Price

STATUTORY STANDING COMMITIEES
JOINT COMMITTEE ON ADMINISTRATIVE RULES (312):
Sens. Hammerstrom, Steil, Van Regenmorter, Hart, Murphy
Reps. Shulman, Vander Roest, Gilbert, Bogardus, DeHart
CAPITOL (311 ):
Sens. Schwarz, Steil, Dunaskiss, Byrum
Reps. Geiger, Pumford, Toy, Quarles
LEGISLATIVE COUNCIL (4/2):
Sens. DeGrow, Emmons, Schwarz/ Hammerstrom (alternates),
Sikkema, Cherry, V. Smith
Reps. Perricone, Birkholz, Patterson, Raczkowski, Hanley, Kilpatrick

LEGISLATIVE RETIREMENT BOARD OF TRUSTEES:
Sens. McManus, Schwarz, Emerson
Reps. LaSala, DeHart
NOTE: In all committees Republicans are in bold type.
regular type. First-named Republican is chair. Second-narr
First-named Democrat 1s the minority vice chair. The Repl
split is shown in parenthesis.

106TH CONGRESS

U.S. SENATE
Senate Office Building, Washington, D.C. 205
Web site: www.senate.gov
Michigan Delegation: 1 Democrat, 1 Republic
DistricVParty/Name/Hometown
Office #
R
D

Abraham, Spencer, Auburn Hills
Levin, Carl, Detroit

329 Dirkse1
459 Russe

U.S. HOUSE
House Office Building, Washington, D.C. 205
Web site: www.house.gov
Michigan Delegation: 10 Democrats, 6 Republic
DistricVParty/Name/Hometown
Office #
5
10
4
14
16
3
2
9
15
11
12
13
7
8
1
6

D
D
R
D
D
R
R
D
D
R
D
D
R
D
D
R

Barcia, James, Bay City
Bonior, David, Mt. Clemens
Camp, David, Midland
Conyers, John, Jr., Detroit
Dingell, John, Dearborn
Ehlers, Vern, Grand Rapids
Hoekstra, Peter, Holland
Kildee, Dale, Flint
Kilpatrick, Carolyn, Detroit
Knollenberg, Joe, Bloomfield Hills
Levin, Sander, Royal Oak
Rivers, Lynn, Ann Arbor
Smith, Nick, Addison
Stabenow, Debbie, Lansing
Stupak, Bart, Menominee
Upton, Fred, St. Joseph

24191
2207 f
137(
2426f
2328 f
1714 1
1124 1
2187 F
503 (
2349 f
2268 f
1116 1
306 (
1039 1
2348 f
2333 f

Office designailons: C=Cannon Bldg.; L=Longworth Bldg.; A

DEPARTMENT DIRECTORS
Agriculture, Dan Wyant
Attorney General, Jennifer Granholm
Career Development, Barbara Bolin
Civil Rights, Nanette Reynolds
Civil Service, John Lopez
Community Health, James Haveman
Consumer &amp; Industry Services, Kathy Wilbur
Corrections, Bill Martin
Education, Arthur Ellis
Environmental Quality, Russell Harding
Family Ind. Agency, Douglas Howard
Management and Budget, Janet Phipps, Director
Mary Lannoye, Budget Director
Military Affairs, Gordon Stump
Natural Resources, K.L. Cool
State, Candice Miller
State Police, Michael Robinson
Transportation, James De Sana
Treasury, Mark Murray

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                    <text>A
Michigan Nonprofit Association

Membership Committee
Conference Call Meeting
December 2, 1999

The Membership Committee convened on December 2, 1999. Discussion concentrated
on member services. No motions were made that require Board action.

�A
Michigan Nonprofit Association
Nonprofit Outreach Report
December 21, 1999

The Membership Campaign has not reached the goal of seventy-five new members set at the
September Board Meeting. The campaign will be extended until March 1, 2000. Board Members
still have an opportunity to participate if they have not already done so.
A list of new MNA members is attached. Also attached is a list of members that have not
renewed. Please let Jan Harper know ifthere are people on the list that you would like to contact
personally.

!,'M;NA·Websit~{.

............
··········

... ... ···.·.·····.·
:::-: :·:·:::: ~-~.~..............
~ ~-~-!: :-~ ~-~-~:~ ~-~).: :.: ~-~-~ ~ ~:
.. !
. .... ..
.

The MNA website is continually being updated. A portion of the website has been developed for
Michigan Public Policy that includes Issues in Brief Forums, the Academic and Practitioners
Group, Michigan in Brief, Legislative Information, the Government Directory and more.
Kevin Cheli-Colando is working on a new area of the website for fundraising and grant
opportunities. He hopes to have this up and running early in the new year. Remember to visit the
site at http://www.mna.msu.edu

IMember Services
Nonprofit Outreach continues to make strides in the area of member services. Action this quarter
has included :
1. Westport Insurance - The contract for Director and Officer Liability Insurance has
been signed. We are waiting for state rate approval.
2. ADP Payroll Services- A new contract has been signed. ADP offers services to our
members that includes payroll preparation, fund accounting, 401 k administration,
electronic tax filing, benefit accrual, service reporting software and training on the
software. ADP provides MNA with commission on all new sales to member
organizations in addition to free services for MNA staff payroll.

�3. Publication Agreements- MNA has entered into agreements to provide member
discounts on a large variety of publications including Nonprofit News Magazine,
Contributions, National Center for Nonprofit Boards' publications and selected
nonprofit titles from Josey-Bass Publishing Company.
4. MiCTA- We are currently working to finalize an agreement with MiCTA so our
member organizations can get discounts on long distance telephone rates, computer
software and hardware, and video-conferencing services.
5. National Nonprofit Unemployment Trust- MNA has been examining the possibility
of entering into an agreement with NNUT to provide a self-funded unemployment
insurance program to members at discounted rates.

···············

..
········.

:::::::::::::::::=::_:::: .
............

.. .

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

The MNA Membership Directory has been distributed with favorable response. The directory
contained a training and resource catalog, hundreds of new web sites, and many new e-mail
addresses. Advertising generated enough revenue to cover the cost of the publication.

Nonprofit Outreach handled over 150 requests for information since the last Board Meeting. Of
these, 23% were for member benefits, 22% for nonprofit management services, 21% for MNA
publications, 20% for membership information, 6% for nonprofit start-up information, and 8%
requested miscellaneous information including grant requests, conference and training schedules,
mailing lists and others.

.............. I

............ ______ :::: ______ ·:::::::. ~~t~:~n;-~-~~:~.~~~~\1U\
The growth in classified advertising continues. The number of ads and the revenue generated
remains 26% above last year. The addition of the classifieds to our website has been a bonus for
organizations and for job seekers.
During the past six months, past due accounts were actively pursued resulting in the collection of
approximately $3700 in revenue.

:::·::::::

.....

A consultant catalog is under development. The resource will provide members with an
additional management resource tool. The publication will be produced during the year 2000.
A new edition of the Compensation &amp; Benefit Survey will also be completed.

�The MNA Member Update will have a new look starting with the January issue. A bit of color will
be added to the newsletter and a lead story will appear on the front page. New features will
include a Nonprofit Notebook page of management information, and a Resource Room that will
contain technical tips and basic informational topics. The newsletter will be three-hole punched
and will sport a new name which will be announced at the Board Meeting. After you receive the
January issue, the MNA staff would appreciate your feedback. Contact the MNA office 888/2427075 or via e-mail Jan Harper at jharper@pilot.msu.edu

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 888/242-7075.

�MNA
Members
27.8%
20.2%
14.3%
7.4%
5.5%
3.7%
3%
2%
1.7%
1.2%
1.3%
0.8%
0.3%
10.6%

Category
Health and/or human services
Education
Government affiliate
Philanthropy and/or foundation
Volunteerism
Arts and culture
Consultant
Management support
Religion or faith-based
Environmental
For-profit organization
Public policy
Fundraising/NSFRE
Other•
*includes professional and trade associations, neighbortlood centers,
community and youth groups, employment services, civic organizations, ate.

Membership By Geographic Region

�New MNA Members October to December 1999
The Arts League of Michigan
Dispute Resolution Centers of West Michigan
Michigan Chamber and Symphony Orchestra
Michigan Farmland &amp; Community Alliance
Michigan Federation of Private Child &amp; Family Agencies
Corporation for Supportive Housing
Emergency Shelter Services, Inc.
Flint Area Convention &amp; Visitors Bureau
Goodwill Industries of Greater Grand Rapids, Inc.
Great Lakes Community Non Profit Housing Corp.
Lutheran Child &amp; Family Services of Michigan
MiCT A Service Corporation
Northern Model High School Parent Center
U-SNAP-BAC Inc.
Theatre Alliance of Michigan

Non Renewing MNA Members
American Red Cross Associate Office; Bay City
Brighter Days Service; Cedar Springs
Crystal Lake Association; Beulah
Detroit Walk of the Stars Foundation
IMPEL Individual/Family Growth Inc; Battle Creek
Judson Center; Royal Oak
Lakeside Organization; Grand Rapids
Michigan Chemical Education Foundation; Lansing
Paint Creek Center for the Arts; Rochester
Professional Skills, Inc; Lathrup Village

�</text>
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                    <text>Michigan Campus Compact
Update
October 1999-December 1999

There are currently 31 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 College
Eastern Michigan University
Ferris State University
Grand Rapids Community
College

Grand Valley State University
Hope College
Jackson Community College
Kalamazoo College
Kirtland Community College
Lansing Community College
Madonna University
Marygrove College
Michigan State University
Northwood University
Olivet College

Saginaw Valley State
University
Saint Mary's College
University of Michigan
University of Michigan Dearborn
University of Michigan - Flint
Washtenaw Community
College
Wayne State University
Western Michigan University
William Tyndale College

[PROGRAMS
The 1999 Service Leadership Camp
Michigan Campus Compact hosted its annual Service Leadership Camp on September 17-19, 1999 at
Camp Copneconic in Fenton, Michigan, Each year the weekend camp experience is a great opportunity for
students and their faculty or staff advisors to enhance understanding of community service, learn practical
skills needed to planning community service activities and utilize specific team-time for planning out each
campus community service activities. This year was no exception. Students and advisors totaling 82
participants, from nine schools around the state, shared ideas, inspirations, knowledge, and had a lot of fun
in the process. School who participated were: Central Michigan University, Calvin College, Alma College,
Eastern Michigan University, Lansing Community College, Michigan State University, Madonna
University, Grand Valley State University, and the University of Michigan - Flint.
Tenth Year Anniversary
On November 11, 1999 MCC celebrated its tenth year of operation at a dinner at Eastern Michigan
University. Some 200 people attended the event which featured keynote speeches by First Lady Michelle
Engler and Dr. John DiBiaggio, president at Tufts University and chairman of the Campus Compact
National Advisory Board. DiBiaggio was one of the founding presidents of MCC.
Faculty Institute
Close to 130 faculty, students, and community service directors of the MCC member campuses participated
in the 1999 Institute on Service-Learning at Eastern Michigan University on November 12, 1999. Dr.
Dwight Giles, professor of practice at Vanderbilt College delivered a keynote address titled "Learning
through Service-Learning". In addition to nineteen faculty and staff presentations, the institute featured
both resource tables and a bookstore of recent publications for participants.
Recognition of Community Efforts in Michigan Higher Education
Twenty faculty and community service directors from fifteen MCC member campuses were honored at a
luncheon during the November 12 Institute on Service-Learning. The awardees, listed below, were
commended for their diligent efforts to engage students in activities (both auricular and co-cumcular) that
address unmet community needs.

1

�Billie Wickre, Albion College
John Arnold and Ute Stargardt, Alma College
Brad Ellis, Aquinas College
Rhonda Berg and Gail Gunst Heffher, Calvin
College
Jim Pahz, Central Michigan University
BernardMarker, Grand Rapids Community
College
David Bair, Grand Valley State University

Nicholas Holton, Kirtland Community College
Melinda Hernandez and Elaine Pogonchef,
Lansing Community College
Edna Rankine, Madonna University
Stephen Esquith, Michigan State University
Maria Kortier Davis and Leah Knapp, Olivet
College
Robert Bagramian, University of Michigan
Maureen Tippen, University Michigan - Flint

In addition, Michigan Campus Compact gave Lifetime Achievement Awards to Mary Edens, Michigan
State University, and Dale Rice, Eastern Michigan University.
Upcoming SCAN Community Service Project
The Student Community Action Network (SCAN) through its monthly meetings is developing a joint
statewide community service project to be held on February 12,2000. The project will be hosted by the
student representatives of Eastern Michigan University.
1

Funding through Michigan Community Service Commission
Michigan Campus Compact received a $50,000 Volunteer Investment Grant from the Michigan
Community Service Commission. The funding will be used to support the MCC Venture Grants to faculty,
student, and staff community endeavors at MCC member campuses.
Faculty Fellows
Three faculty are participating in the Faculty Fellows program, as part of the Midwest Collaboration funded
by the Corporation for National Service:
Stephen Esquith, Professor of Philosophy, Michigan State University
Robert Lee, Associate Professor of Marital and Family Therapy, Michigan State University
Bruce Mills, Associate Professor of English, Kalamazoo College.
Participating faculty received a $4,000 grant to advance their work in service learning. The fellows
program is led by Dr. David Cooper, Professor of American Thought and Language at Michigan State
University. The fellows will participate in a retreat at Saugatuck, Michigan on December 10-11, 1999.
Scholarship of Engagement
MCC has funded ten grant proposals in the Scholarship of Engagement Program—Round Two with a total
award amount of $19,540.00. The granted projects include programs to develop academic courses which
include service learning in the areas of health, international studies, character education, parent education,
composition, and philosophy of service. Grantees are listed below:
Barbara Davis, Olivet College
Connie Meeker, Lansing Community College
Deborah Dougherty, Alma College
Helen Racia-Klotz, Saginaw Valley State
Deborah Dunn and Martha Donagrandi, Madonna
University
University
Paula Triplet!, Davenport College
Linda Knecht, University of Michigan - Flint
Larry Ulery, Andrews University
Bess Kypros, Madonna University
Venture Grants
MCC received six requests for funding during the Cycle 19 of its Venture Grants amounting to a total
request of $16,300.00. The proposals are pending approval by the MCC Council of Presidents on
December 13, 1999.
Michigan Campus Compact will open its twentieth cycle of the Venture Grant program on February 11,
2000. This unique opportunity provides support to MCC member campuses who 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. $12,500 of the total available funding is earmarked for service projects
in metropolitan Detroit - Wayne, Oakland, and Macomb counties. RFP's will be mailed to MCC members
the second week of February. Following is the timeline for Cycle 20 Venture Grants
Applications Available February 11, 2000
Application Deadline
April 14, 2000
Grant Period
August 4,2000-August 31, 2001
Student Community Action Fund
During the fall, MCC made $800.00 in awards from the Student Community Action Funds to three students
in support of their involvement in volunteer endeavors. Christel Turner, Central Michigan University
received $400 to support student travel expenses to Project Serve 2000 in New Orleans where students
from five campuses will work to renovate a school in a low-income neighborhood. Kathleen Horn,
University of Michigan-Flint was granted $200 to host an Oxfam Hunger Banquet at the campus. Katie
Ross was given $200 to sponsor an Into-the-Streets community service event at Michigan State University.

Presidential Fourth of July Declaration on Civic Responsibility of Higher Education
In July 1999, fifty higher education presidents met in a Leadership Meeting held at the Aspen Institute and
articulated the need for higher education institutions to "re-examine [their] public purposes and [their]
commitments to the democratic ideal." Alan Stone from Alma College participated in the Aspen meeting
which drafted the agreement.
Some 250 campus presidents nationwide have signed the declaration, which includes accompanying
assessment questions to assist campuses to determine the extent to which they are currently engaged in
community outreach, community involvement through service, and multiple forms of civic education.
To date ten Michigan higher education presidents have added their campus names. MCC has set a goal of
100% of the MCC member campuses to become signatories of the document
Peter T. Mitchell, Albion College
Alan Stone, Alma College
Stanley F. Caine, Adrian College
Harry Knopke, Aquinas College
Juan Oliveraz, Grand Rapids Community College
James F. Anderton, IV, Lansing Community College
Sr. Mary Francilene, Madonna College
F.J. Talley, Olivet College
Thaddeus Radzilowski, Saint Mary's College
Larry Whitworth, Washtenaw Community College
Irvin Reid, Wayne State University

The national search for an MCC director was successful and resulted in the hiring of Dr. Peggy
Hashemipour who assumed her position on November 8, 1999. Dr. Hashemipour brings to the position
seven years of experience in developing community service and service-learning opportunities for higher
education students in California. She has designed and implemented service-learning programs at two
California State Universities, coordinated institutes, and has presented and published articles on the topic.
Hashemipour may be contacted at 517/353-9393 or hashemi(g),pilot.msu.edu.

�</text>
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                    <text>i ur -. ,2.

STATE OF MICHIGAN
DEPARTMENT OP ATTORNEY GENERAL

WH.UAM J.R1CHA8DS
Attorney Gmtmi

™||nirf
^85^

P.O. BOX 30214
LJW1WO, MlCBMAH 41909

JENNIFER MULHE&amp;N GRANHOLM
ATTOKNBY (ttNEHAU

November 29, 1999

Sam Singh
President
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48S24-1022
Dear Mr.
RE: House BUI 4259

This letter is to follow up on our recent telephone conversation regarding my
commitment to using funds collected from the registration of charities to
implement a program to educate the public about charitable solicitations in
Michigan. I know we both realize that the total scope of a good public education
plan is still unknown, but there are two features that I am committed to
implementing:
1. A toll-free number that will be available to citizens and nonprofits in
Michigan to provide immediate public access to information about
chanties and their use of funds;
2. Internet access to specific information about charities and their use of
funds, along with tips and assistance in dealing with solicitation efforts to
help donors make wise decisions about how to spend their charitable
dollars.
These two components I see as vitally important to making Michigan citizens
educated donors.
Because the planning of a good public education program is so important to
the health of Michigan nonprofits and those they serve/ 1 will appoint a task force
charged with the duty of designing the best possible program. The task force will
include representatives from my Charitable Trust Section, the Michigan Nonprofit

�Sam Singh
Page 2
Forum and others from the nonprofit community or their representatives. I look
forward to working closely with you, the Coundl of Michigan Foundations and the
rest of the nonprofit community to design the most effective, efficient program
possible.
I thank you and the Michigan Nonprofit Association for your help in
obtaining consideration and passage of these amendments by the Legislature. I
know too that the assistance and insight you have provided over the past three
years in seeing the amendments introduced and considered by the Legislature has
been greatly appreciated by my Charitable Trust staff.

:OLM

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              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
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                <elementText elementTextId="507104">
                  <text>JCPA-04</text>
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              <name>Language</name>
              <description>A language of the resource</description>
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                  <text>eng</text>
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      <name>Text</name>
      <description>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.</description>
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            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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                <text>JCPA-04_MNA_Board-Book_1999-12-21_House-Bill-Letter-from-Governor-Granholm</text>
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            <name>Title</name>
            <description>A name given to the resource</description>
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              <elementText elementTextId="734899">
                <text>Michigan Nonprofit Association 1999-12-21 board book House bill letter from Governor Granholm</text>
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            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
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                <text>Michigan Nonprofit Association. Board of Trustees</text>
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            <name>Description</name>
            <description>An account of the resource</description>
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              <elementText elementTextId="734901">
                <text>Michigan Nonprofit Association 1999-12-21 board book House bill letter from Governor Granholm. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy.</text>
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          <element elementId="49">
            <name>Subject</name>
            <description>The topic of the resource</description>
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              <elementText elementTextId="734902">
                <text>Dorothy A. Johnson Center for Philanthropy</text>
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                <text>Charities</text>
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                <text>Philanthropy and Society</text>
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                <text>Fundraising</text>
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                <text>Records</text>
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                <text>Michigan Nonprofit Association</text>
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                <text>Michigan</text>
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            <name>Format</name>
            <description>The file format, physical medium, or dimensions of the resource</description>
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              <elementText elementTextId="734910">
                <text>application/pdf</text>
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            <name>Type</name>
            <description>The nature or genre of the resource</description>
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                <text>Text</text>
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            <name>Language</name>
            <description>A language of the resource</description>
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                <text>eng</text>
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            <name>Publisher</name>
            <description>An entity responsible for making the resource available</description>
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              <elementText elementTextId="734913">
                <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50016</text>
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            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
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              <elementText elementTextId="734914">
                <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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          <element elementId="48">
            <name>Source</name>
            <description>A related resource from which the described resource is derived</description>
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              <elementText elementTextId="734915">
                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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            </elementTextContainer>
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            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
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              <elementText elementTextId="824168">
                <text>1999-12-21</text>
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</itemContainer>
