38 24 5790 https://digitalcollections.library.gvsu.edu/files/original/866088623c8b518c78075724214ad1a7.pdf af6259a35f22d0bcb98b0701a58db5b4 PDF Text Text Michigan Nonprofit Forum Finance Committee Report November 1, 1995 Revenues: General Contributions - Request for contributions from board members and other key supporters of MNF will begin in the second quarter of 1995-96. Interest and Dividends- When the 1995-96 budget was proposed, MNF had not yet received the full four year grant payment from the W.K. Kellogg Foundation. Therefore, the budgeted amount for this line item will need to be adjusted. The finance committee will be reviewing an adjusted budget at its meeting on October 20, 1995. Grants and Contracts - Changing our accounting system to accrual will have some effect on the grants and contracts line item. The $159,500 reflected here is $147,500 from theW. K. Kellogg Foundation grant and $12,000 from the Points of Light Foundation. An additional $147,500 will be moved from deferred revenue to the grants and contracts line item on January 1, 1996. Program Income- The majority of this income will come in the last quarter of the fiscal year due to the Grantmakers/Grantseekers conference. The committee also anticipates an adjustment in the $80,000 budgeted for 1995-96. This adjustment will reflect a delay in the retirement program and other revenue producing program activities. Additional adjustments will be made in the expenditures related to these program areas as well. Membership Dues - The accrual accounting system has changed how member dues will be accounted on our income/expense statements. Since members pay yearly dues, a portion of their dues will be calculated for the fiscal year in which they pay; the months remaining within that year's worth of dues will be accrued into the next fiscal year. Approximately $20,000 of the funds reflected in this line item are from the 1994-95 fiscal year. MCC Member Dues - $30,000 year to date was paid to MNF from Michigan State University. An additional $19,000 is due to MNF before the end of the calendar year. MCC member institutions pay their dues on a calendar basis in the month of January. MCC Venture Grants- We anticipate some change in the 1995-96 budget for venture grants. The MCC presidents will review these changes at their annual meeting in January. �Expenses: Salaries- Currently MNF has expended only 19% of its salaries. A portion of this is due to a later than anticipated hiring of Mary Moomaw, director of fund development. We anticipate additional savings through a proposed change in staff structure and redesigning programs that had additional staff salaries budgeted. Those restructuring items will be discussed in more detail in the executive session at the end of the meeting today. Benefits- You will see an adjustment in this budget item because of the change in salaries. Additionally, the accrued vacation and benefits items on the balance sheet reflect funds due to individual employee retirement accounts. Once our retirement program is up and running, adjustments will be made in this line item. Contracts and Services -We anticipate this line item will run on target with the 199596 budget. Office Operations- The $25,000 spent year to date includes approximately $14,000 paid to National Campus Compact for annual dues. Liability Insurance, Meetings, Travel- We anticipate that these three line times will be on target with the majority of the spending coming in the last quarter of the fiscal year. VCM Program Expenditures- There will be some adjustments in this budget item. $50,000 in program expenditures was carried forward from the 1994-95 fiscal year. MCC Venture Grants - Changes here will reflect the recommendation of the MCC Presidents. There will be very little if any venture grants paid out in this fiscal year. With funds being raised in the first quarter of 1996, an RFP will probably be released in late spring for MCC venture grants that will be paid out in the fall of 1996. Ref: fin51016.rpt/committe/finance �MICHIGAN NONPROFIT FORUM Income/Expense Statement Period Ending September 30, 1995 Actual Year-to Date 1995-96 Budget Variance 0 4,898 159,500 330 27,003 30,000 0 392 3,000 5,000 350,000 80,000 60,000 98,000 150,000 0 REVENUES General Contributions Interest & Dividends Grants & Contracts Program Income Membership Dues MCC Member Dues MCC Venture Grants Miscellaneous TOTAL REVENUES (3,000) (102) (190,500) (79,670) (32,997) (68,000) (150,000) 392 --------------------------222,124 746,000 (523,876) ========= ========= ========= EXPENSES Total Salaries Total Benefits Total contracted services Total Office Operations Total Liability Insurance Total Meetings Total Travel VCM Program Expenditures MCC Venture Grants Miscellaneous TOTAL EXPENDITURES REV. LESS EXPEND. 63,299 12,711 5,449 25,484 0 0 332,500 92,182 51,550 63,590 2,100 54,500 21,750 25,000 100,000 115 0 0 2,413 2,834 112,305 --------109,819 ========= 743,172 269,201 79,471 46,101 38,106 2,100 52,087 18,916 25,000 100,000 ( 115) 630,867 ========= ========= 2,828 (106,990) ========= ========= �MICHIGAN NONPROFIT FORUM Balance Sheet September 30, 199 5 ASSETS Current Assets Checking Account Investments 108,397 755.000 863,397 Total Current Assets Fixed Assets Fixed Assets 9,830 Total Fixed Assets 873,227 Total Assets LIABILITIES & FUND BALANCE Liabilities Accounts Payable Accured Vacation & Benefits Deferred Membership Dues Deferred Grants & Contracts 0 26,149 692 701.000 Total Liabilities 727,841 Fund Balance 145,386 Total Liabilities & Fund Balance 873,227 �Investment Schedule Certificates of Deposit (CD's) as of October 16, 1995 Banks Date Opened CD Term Amount Rate APY Maturity Date Citizens Bank 10/6/95 31 days $100,000 5.5% 5.64% 1116/95 Comerica Bank 6/29/95 30 days $120,000 5.56% 5.7% 10/27/95 First Federal of MI 10/6/95 31 days $100,000 5.6% 5.75% 11/6/95 First National Bank 10/6/95 90 days $100,000 5.6% 5.75% 1/4/96 NBD Bank 10/6/95 59 days $120,000 5.65% 5.87% 12/4/95 Old Kent Bank 10/6/95 30 days $100,000 5.6% 5.74% 11/5/95 Republic Bank 10/6/95 60 days $115,000 5.6% 5.73% 12/5/95 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-11-01_Financials Title A name given to the resource Michigan Nonprofit Forum 1995-11-01 board book financials Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-11-01 board book financials. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49799 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-11-01 https://digitalcollections.library.gvsu.edu/files/original/82a6240dbf05361f10be70487bb7504f.pdf 21031ff711a1f86c85581b3acfb7888b PDF Text Text Executive Director Report November 1, 1995 Here are the highlights ofMichigan Nonprofit's efforts since June 1, 1995 MNF's role as a convenor • The Grantmakers/Grantseekers VITI planning committee has met and scheduled this year's conference for May 17, 1996, at the Lansing Center in Lansing; The annual conference, co-sponsored by the Council ofMichigan Foundations, promotes communication and collaboration between grantors and grantees, while examining the issues and challenges facing the nonprofit sector as it moves toward an expanding future. This year' s conference planning committee is chaired by Judith A. Rapanos, Chair, Michigan Council for Arts and Cultural Affairs, and Maureen H . Smyth, Vice President-Programs, Charles Stewart Mott Foundation. • MNF continues to work with the National Center for Nonprofit Boards to develop a workshop to be held this spring in Michigan. Last spring MNF co-sponsored a seminar in Detroit with NCNB on increasing board diversity. We are reviewing potential topics for the spring 1996 meeting and should have dates confirmed in the near future. • MNF continues its effort to work with technical assistance providers around the state in coordinating their services to nonprofit organizations. The Management Services Organization Roundtable will meet in mid-November to discuss progress to date and potential areas of collaboration for 1996. Members of this group include the Direction Center of Grand Rapids, the Accounting Aid Society in Detroit, the NEW Center in Ann Arbor and Washtenaw County, the Michigan League for Human Services in Lansing, and United Way ofMichigan in Lansing. To date, the roundtable has agreed to developing common evaluation questions, developing a state training calendar, and utilizing technology for the delivery of technical assistance programs. • On June 14, 1995 MNF was one of the many co-sponsors for the Nonprofit Management Association conference in Detroit. Approximately two hundred nonprofit organizations from around the country attended the three day seminar that focused on nonprofit practices and issues. • MNF is in the process of developing a series of regional member meetings for members ofMNF. These meetings will focus on providing networking opportunities among MNF members. Networking has been identified by our members as one of the most important services that Michigan Nonprofit Forum can provide. The first of these meetings will be in January of 1996 and will be held on a quarterly basis throughout the state. �MNF's role in disseminating information • In the spring and summer months, MNF worked in cooperation with Michigan State University and Wayne State University to distribute editions of "The State of Nonprofit Michigan," by Dr. Mark Wilson, and "The State ofNonprofit Detroit," by Dr. F. K. Marsh. Wilson's publication utilizes employment data to track the location and growth of nonprofit organizations in Michigan. Marsh's publication uses survey data gathered from human service agencies in the greater Detroit area to identify trends in nonprofit management and service delivery. • MNF is in the process of completing an arrangement with the Cooley Clinic that would result in the development of a nonprofit legal series for Michigan. This collection ofbooklets will be an important management tool for nonprofit organizations throughout the state. Additionally, we are discussing with the Clinic the possibility of delivering their services and newsletter publications at a discount to MNF members. • MNF' s member mailing has been moved to a monthly time frame. Member mailings will now be mailed on the first Monday of every month. This change in the mailing timeline will provide timely information to MNF members on a more regular basis. • Thanks to the generosity ofBlue Cross/Blue Shield ofMichigan, MNF will be reviewing its entire dissemination and communication plan. Blue Cross/Blue Shield has agreed to review MNF' s communication pieces and plans for publications. They will advise MNF on an overall communication plan that will be developed and utilized by MNF staff. Our initial meeting with Blue Cross/Blue Shield will take place sometime in late November or early December. MNF's role in increasing voluntary giving and service: Volunteer Centers ofMichigan • VCM continues to review the potential for using technology in delivering their programs and services. A review committee of volunteer centers has been assessing volunteer management software. The committee will make a final recommendation for statewide adoption of a software program at their next meeting on November 15. Additionally, Sam Singh continues to work with the University of Michigan and a group of nonprofit organizations to investigate the opportunities that an on-line service would offer to the volunteer center network. CommNet, a University of Michigan based human services communication network, is partnering with VCM and other nonprofit organizations to develop a possible web page site for nonprofit utilization in Michigan. 2 �• MNFNCM continues to work with the Michigan Community Service Commission (MCSC) and the Governor' s office in the development of a Governor' s Summit on Volunteerism. In a recent meeting with the Governor and representatives ofMCSC, it was agreed that a summit would be conducted in January or February of 1996. The summit will be an invitation only event for 50-60 individuals representing Michigan' s economic, public, social, and moral sectors. The work of the Governor' s Summit will drive a great deal ofthe Campaign for Volunteerism's effort in 1996. Currently, we anticipate the Campaign will include the development of a SuperConference, bringing together key volunteer and service organizations in a two to three day long conference setting; the further development of corporate volunteer councils in major industrial areas of Michigan; and the development of an ongoing recruiting and recognition program for volunteerism and service throughout Michigan. • Another item for review at this board meeting is the development of the George W. Romney Fund for Volunteerism in Michigan. The fund will focus on providing ongoing resources to local volunteer centers and on developing a broader state infrastructure for volunteerism. • MNF continues to work with the Points ofLight Foundation in Washington to bring capacity building and technical assistance programs to Michigan. Michigan volunteer centers continue to take leadership roles with the Points ofLight Foundation. It is our hope that our state will become a national model for training and technical assistance programmmg. Michigan Campus Compact • Lisa McGettigan was hired on August 14, 1995 as Director ofMichigan Campus Compact. Lisa came to us from St. Norbert College as director of student activities. Prior to that Lisa worked at Kent State University as the coordinator for student leadership development. • Lisa has been conducting a series of meetings with key groups of individuals working with community service on MCC campuses. To date, she has met with the community service coordinators of each of the member institutions, the student community action network, and key faculty members that sit on the MCC Curriculum Development Committee. Lisa will be spending the rest of this calendar year visiting each individual MCC campus to assess their needs and priorities from MCC. • Venture Grants and Generation Grants: Linking Campus to Community Resources Book, Volume II was published in September. The book is being distributed to MCC campuses and key supporters ofthe compact. The book is a summary of programs and outcomes that resulted from Venture Grants and Generation Grants awarded by MCC in the last year. 3 �• A Request for Proposal was distributed by MCC for service learning grants in the areas of science, engineering, architecture, math, and computer science. The SEAMS grants will be awarded by National Campus Compact in coordination with the National Service Corporation. The purpose of these grants is to advance service learning in the above mentioned areas while improving low income neighborhood environments. MNF's role in public policy • MNF continues to work in collaboration with United Way ofMichigan, the Council of Michigan Foundations, and other key nonprofit organizations to promote legislation that would expand Michigan's tax incentives for charitable giving. To date, the tax incentive task force has had meetings with former house co-speaker Curtis Hertel, and State Treasurer Doug Roberts. Additional meetings are being planned in the near future with Senate Majority Leader Posthumous and Governor Engler. • MNF continues its work in opposition to the lstook-Macintosh bill silencing nonprofit organizations. Passage of the Istook bill will have tremendous impact on all nonprofit organizations and their ability to communicate and cooperate with the public sector. • MNF has been involved in efforts to rewrite the Michigan Charitable Solicitation Act. The rewrite is necessary to clarify several points of the act and to strengthen the regulation against fraudulent solicitation in Michigan. Donna Clarke is participating in a committee which is developing a draft rewrite of the act. The rewrite will be shared with MNF board members and other key nonprofit leaders before it is presented to legislative leadership in early 1996. • The National Child Protection Act (NCPA) requires states to report child crime information to the FBI. It encourages states to pass legislation requiring criminal background checks of all employees and volunteers that work with children. Donna Clarke has been working with a statewide committee that is monitoring potential state legislation designed to implement NCPA' s recommendation. This committee is composed of organizations throughout the state that serve children. • Sam Singh continues to work with Representative McNutt on potential volunteer driver legislation. The proposed legislation will permit organizations to check the driving record of volunteers that will be used as drivers. MNF's role in providing programs and services • On August 30, 1995, MNF held its first member advisory group meeting in East Lansing. The meeting was designed to provide members with an opportunity to share their thoughts, comments, and criticisms regarding a number of current and new initiatives MNF is considering for fiscal year 1995-96. The output from the meeting will be invaluable to MNF as it plans program efforts over the next few months. 4 �• On October 20, 1995, MNF signed an agreement with Crain's Nonprofit News to publish a statewide nonprofit job placement and classified advertisement listing. The listing will run in Crain' s Nonprofit News and is designed to create a broader scope of career growth and personal development in Michigan's nonprofit sector. This classified service will assist nonprofit organizations in securing qualified job candidates and also assist individuals in finding job opportunities in Michigan's nonprofit sector. • Currently there are a variety of discounts available to MNF members in a number of areas including ADP payroll and tax services, AT&T phone service, <::rain's Nonprofit News subscription, Michigan Association and Compensation Benefit Survey, National Center ofNonprofit Boards membership and publications, and Jossey-Bass publications. Additional cost saving services are being researched by MNF staff It is anticipated that additional services will come on-line in late 1995 or early 1996. The programs being researched include car rental, office supply purchases and mailing services. • MNF's retirement program continues to develop at a slow pace. We have experienced difficulty with investment companies. These companies have wanted a commitment of funds before they will provide a program. However, it is difficult to provide funds until a program is developed. MNF has recently identified a larger nonprofit organization in Michigan that is willing to work with us in the final stages of the program's development. The organization will bring several million dollars in retirement funds to the table that will help us with investment organizations. We now anticipate that a program will be available in the spring of 1996. • As MNF continues its efforts to increase membership, it has become apparent that our internal tracking system needs to be upgraded. We are currently researching a number of software packages that will fully automate all aspects of member tracking, solicitation, and renewal. The new software will allow MNF staff to more adequately track and identify MNF member needs. The new software should be on-line in late 1995 or early 1996. 5 �Other Staff Activities • Donna Clarke continues her pursuit of a Jaw degree from Thomas M . Cooley Law School. Donna earned a 4 .0 average in the summer term earning a book award (highest grade in the class) in Family Law. In September, Donna began her first term as an associate on law review. She is currently ranked number one in her class and will graduate in May of 1996. • Maura Dewan has spent her spare time working with the Michigan Political Leadership Program at Michigan State University. The program is a nonprofit, nonpartisan program that trains individuals in how to run for and serve in public office. Twenty four full paid fellowships are awarded to individuals across Michigan. Maura is assisting in the development and conducting of trainings that are held one weekend a month for ten months. • Dave Egner was appointed to the position of Secretary of the Capital Area Chapter of the National Society of Fund Raising Executives on July 1. His term in office will be two years. He also continues to serve on the Independent Sector Task Force on future leadership. The task force is focusing on how to attract and keep leaders in the nonprofit sector as managers and board representatives. The committee will have its final meeting in December, 1995 and make its complete report to the Independent Sector board later that month. • David Mayo has joined the MNF staff as an intern for the fall 1995 term. David is a student from the Sudan, Africa who is working on his master's degree in public administration. David will be assisting Sam Singh and Lisa McGettigan in our efforts in service and volunteerism. He also will be spending some time on MNF' s public policy activities. • Lisa McGettigan was invited by the Ministry of Education in Malaysia to co-present a topic on service learning as it relates to leadership development and higher education. The training session, originally scheduled for October, was canceled due to a scheduling conflict with teachers in Malaysia. The conference will be rescheduled at a later date. • Amanda Osborne entered the master' s in public administration program at Michigan State University this fall. The three year master program will see Amanda receiving a degree in 1998. • Sam Singh is currently in the process of contesting election for one of three East Lansing City Council positions. In the August primary, Sam finished fifth out of eleven candidates putting him on the ballot for the November 7 general election. We wish Sam the best ofluck on election day. 6 �Calendar Highlight.s 2 D. Egner spoke to the executive directors and lead staff from Michigan Red Cross Chapters at their annual conference. "In Pursuit of Customer Focused Services" was the title ofhis remarks. 14-15 D. Clarke and D. Egner attended the Nonprofit Management Association (NMA) conference in Detroit. 15 D. Egner met with Bob Loeb of Telecommunications Cooperative Network regarding the utilization of technology for nonprofits. 15-17 D. Egner served as the lead facilitator for the Points ofLight Foundation Volunteer Center Start-Up Academy. The session was held at the POLF Conference in Kansas City. 15-19 S. Singh attended the Points ofLight Foundation's Annual Conference in Kansas City. 22 S. Singh met with the Untied Way ofMuskegon County to discuss the further development of the local volunteer center. 19 S. Singh conducted a volunteer management training session with the Saginaw Area Department of Social Services. 20 D. Egner met with Western Michigan University's Nonprofit Leadership Group, a group of faculty members in the process of developing a nonprofit leadership degree and/or certificate program. 20 D . Egner met with Randy Blackman and Dwight Burlingame from Indiana University/Purdue University Center on Philanthropy concerning nonprofit projects in Michigan. 22 S. Singh conducted a teambuilding workshop for the Lansing Area American Cancer Society. August 11 S. Singh spoke at the MCC conference at Camp Miniwanca about the collaborative ties between VCM, MNF, and MCC. 7 �18 S. Singh spoke at a meeting for the United Way ofMichigan regarding volunteer management. 18-23 S. Singh conducted a three day training on youth/adult partnership for the Council ofMichigan Foundation's Youth Conference. September 12 S. Singh participated as a celebrity waiter in the Mid-Michigan Volunteer Center Fund-raiser. 16 S. Singh participated in the Capital Area United Way Day of Caring community service activities. 19 L. McGettigan attended the Governor's Summit on Education in Lansing. 27 D. Egner was a guest lecturer at Wayne State University for a nonprofit management class. He presented information on MNF, Independent Sector, and the Michigan nonprofit community. October 2 D. Egner participated in an advisory committee meeting for the Aspen Institute's Michigan Project. The committee advised the Institute on research grants in Michigan. 6 D . Egner was a panel presenter for the Michigan Association of Community Arts Agencies conference in Lansing. His remarks were titled "Demystifying Private, Corporate, and Community Foundations." 9 D . Egner attended the Children's Trust Fund's Annual Conference in Boyne Mountain. He served as a panel presenter with other Michigan Grantmakers and discussed grantseekers concerns in approaching Michigan foundations. 10 D. Egner conducted a fundraising workshop for the Children's Trust Fund's annual conference. 11 D. Egner and S. Singh met with John Dutton, vice president of the Points ofLight Foundation to discuss the relationship between the POLF and MNFNCM. 16 L. McGettigan and S. Singh attended the N.E .W. Center Conference. L. McGettigan participated in a panel discussion entitled " Community Service and Learning Partnerships." 8 �18-20 L. McGettigan attended the Superconference 1995 in Washington D.C. The focus of the conference was community service and service learning. 19 D. Egner served on a panel for the Detroit Area NSFRE Chapter's Fundraising Day conference. The topic of his panel discussion was changing trends in funding. 21-25 D. Clarke and D. Egner attended Independent Sector's Annual Conference in Boston. 25 D. Egner and S. Singh met with Bob Goodwin, president of the P.oints of Light Foundation to discuss the relationship between the POLF and MNFNCM. 26 S. Singh spoke at MSU' s Into the Streets kickoff about students ability to impact communities through service. 26 D. Egner conducted a breakout session for the Capital Area NSFRE Fundraising Day. The title of his session was "Fund raising in the new political paradigm." 30 D. Egner was the featured lunch speaker for a conference hosted by Direction Center in Grand Rapids. His speech was titled "Keeping Nonprofits out of Trouble." ref: s:\winwonflj;ommitte\bdt\exeS 110 l .rep - ejs 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-11-01_Executive-Director-Report Title A name given to the resource Michigan Nonprofit Forum 1995-11-01 board book executive director report Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-11-01 board book executive director report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49798 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-11-01 https://digitalcollections.library.gvsu.edu/files/original/05aacfcee1a8dbb658541f4504abe5cf.pdf 82bc11feaee48af659a110dc69d10d43 PDF Text Text of Tru,te« Michigan Nonprofit Association Richard Cole Chair Michael Tate Vice Chair Anne Rosewame Secretary Justin King Treasurer Helen Philpott Immediate Past Chair Russell Mawby Chair Emeritus N. Charles Anderson Thomas Bernthal Edward Blews Harry Bonner Betty Boonc Rodney Brooks Aaron Cantrell Virgil Carr "obert Collier irles Eisendrath iviichellc Engler Carolyn Harvey Robert Ivory Steven Johns-Boehme Dorothy Johnson Gerard Keidel Sr. Monica Kostielney Mary Kramer John Lore Arend Lubbers Jane Marshall Ann Marston Dennis Marvin Ronald Means Judith Rapanos George Romney Kathryn Rossow David Seaman Diana Sieger Glenn Stevens Alan Stone Kathleen Straus Robert Thayer Melvin Vulgamore Mark Wilson Egner cutive Director AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 31 Kellogg Center • East Lansing, MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302 Working in partnership with Volunteer Centers of Michigan and Michigan Campus Compact �Proposed Michigan Nonprofit Staff Restructuring At the May meeting of the Board of Trustees, MNF was authorized to fill two positions: Manager of Nonprofit Classifieds and Manager of Technology Clearinghouse. Both of these positions were approved as a part of the 199596 budget. At the last Executive Committee meeting it was recommended that MNF postpone the hiring of these positions. Recent collaborative efforts make it possible to do this work with a staff restructuring. Additionally, efforts to alleviate the chief staff person's administrative load so that he may more strategically work with flinders, board members, and public policy issues can be achieved through a restructuring plan. Therefore, the attached organizational chart introduces the creation of a chief operating officer; the replacement of the director of programs and operations with a position titled director of member services, responsible for member recruitment, retention, and all MNF direct service activities; and the addition of a half-time member services assistant, responsible for publication layout and providing assistance to the director of member services. With the postponement of the two above mentioned positions, this restructuring will result in a savings of approximately $30,000 in the staff salaries line item. ref: s:\winword\committe\bdt\lb3 51101 .mtg - ejs �Michigan Nonprofit Organization Chart Michigan Nonprofit Forum Board of Directors Cheif Staff Person Chief Operating Officer Director Member Services Director Development Director MCC L I Executive Assistant Member Services Assistant Secretary Director • VCM _J � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-11-01_Discussion-of-Proposed-Name-Change-and-Staff-Restructuring Title A name given to the resource Michigan Nonprofit Forum 1995-11-01 board book discussion of proposed name change and staff restructuring Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-11-01 board book discussion of proposed name change and staff restructuring. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49797 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-11-01 https://digitalcollections.library.gvsu.edu/files/original/67232707385a89b5efe5dfb3f7460a31.pdf 13016c6ed36f86f61fe1bb9c0f5d0814 PDF Text Text Michigan Nonprofit Forum Board of Trustees Richard Cole Chair Michael Tate Vice Chair Anne Rosewarne Secretary Justin King Treasurer Helen Philpott Immediate Past Chair October 24, 1995 MEMORANDUM To: MNF Board of Trustees From: Richard Cole, Chair David Egner, Executive Director Subject: November 1, 1995 Board Meeting Russell Mawby Chair Emeritus N. Charles Anderson Thomas Bernthal Edward Blews Harry Bonner Betty Boone Rodney Brooks Aaron Cantrell Virgil Carr Robert Collier Charles Eisendrath Michelle Engler Carolyn Harvey Robert Ivory Steven Johns-Boehme Dorothy Johnson Gerard Keidel Sr. Monica Kostielney Mary Kramer John Lore A rend Lubbers Jane Marshall Ann Marston Dennis Marvin Ronald Means Judith Rapanos George Romney Kathryn Rossow David Seaman Diana Sieger Glenn Stevens Alan Stone Kathleen Straus Robert Thayer Melvin Vulgamore Mark Wilson The MNF Board of Trustees will meet on Wednesday, November 1, 1995, from 12:00 p.m. to 3:00 p.m. at the University Club of Michigan State University. The University Club is located at 3435 Forest Road in Lansing (see enclosed map for directions). Also enclosed is meeting material for your review. This material should be placed in your MNF binder. Please replace the numbered tabs with the new tabbed materials. We look forward to your attendance and participation at the November 1 meeting. Please call the MNF office if you have any questions. ref: bdt51025.mem/committe/bdt David Egner Executive Director AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 31 Kellogg Center • East Lansing, MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302 Working in partnership with Volunteer Centers of Michigan and Michigan Campus Compact � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-11-01_Board-Memo Title A name given to the resource Michigan Nonprofit Forum 1995-11-01 board book board memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-11-01 board book board memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49796 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-11-01 https://digitalcollections.library.gvsu.edu/files/original/3520386f0c1b552d48883ce50d42b984.pdf c5f6b8fb6d97fc49bd8a2d11c1118a88 PDF Text Text MNF Board of Trustees Meeting Wednesday, November 1, 1995 12:00 p.m. -3:00 p.m. University Club - Michigan State University Agenda l. Welcome and Call to Order Richard Cole ,2. Approval of May 11, 1995 Minutes (Tab 1) Richard Cole A. Chair's Report Richard Cole 4. Executive Director's Report (Tab 2) David Egner .5. Discussion of Proposed Name Change and Staff Restructuring (Tab 3) Richard Cole David Seaman 6. Audit Committee Report (Attachment) David Seaman t. Finance Committee Report (Tab 4) Justin King i. Volunteer Centers of Michigan Report (Tab 5) Aaron Cantrell Sam Singh 9. Michigan Campus Compact Report (Tab 6) Arend Lubbers Lisa McGettigan Program and Services Update Grantmakers/Grantseekers Vffl(Tab 7) Grain's Nonprofit Classified Service Member Discounts yi. Donna Clarke Membership Committee Report - Mary Kramer Tax Incentive Task Force Report ^&^f^ Robert Ivory [ 0& Public Policy Committee Report (Tab 8) 14. ;!' Adjourn ref: bdl51101.agn/committe/bdt Michael Tate � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-11-01_Board-Agenda-Notes Title A name given to the resource Michigan Nonprofit Forum 1995-11-01 board book agenda notes Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-11-01 board book agenda notes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49795 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-11-01 https://digitalcollections.library.gvsu.edu/files/original/f92d122cf3cbeefe35bfed03860c67a0.pdf e6a5b44b25e3537fdcbd5dd5dddb1c43 PDF Text Text BYLAWS OF THE MICHIGAN NONPROFIT FORUM (Amended May 11,1995) ARTICLE I: Name and Membership (1) Name and Purpose of the Corporation. The name of the Corporation shall be Michigan Nonprofit Forum (hereinafter referred to as "Forum"). The Forum shall exist for charitable and educational purposes, specifically: To promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause of volunteerism and philanthropy in the state. Within these general purposes, the Corporation has been organized to have and exercise all rights and powers conferred on nonprofit corporations under the laws of the State of Michigan, provided, however, that this corporation shall not engage in actions or exercise powers not in furtherance of these purposes. (2) Membership. The Membership or Members shall consist of ORGANIZATIONAL MEMBERS and AFFILIATE MEMBERS. ORGANIZATIONAL MEMBERS shall be any IRS designated nonprofit organization that (a) has a principal or branch office in Michigan; (b) makes application and receives approval of that application by the Board of Trustees; and (c) makes an annual contribution to the corporation, the amount of which is in accordance with the criteria established by the Board of Trustees. Organizational Members which have a representative present at a meeting of the members or who is represented by proxy shall be entitled to one vote at the meeting. Organizational members shall elect the At-Large Trustee positions of the Board of Trustees. AFFILIATE MEMBERS shall be organizations and individuals that (a) make application and receive approval of that application by the Board of Trustees; and (b) make an annual contribution to the corporation, the amount of which is in accordance with the criteria established by the Board of Trustees. Affiliate Members shall have no vote and shall have only privileges as may be determined by the Board of Trustees. (3) Annual Meeting of the Corporation. There shall be a meeting of the Corporation annually. Notice of the annual meeting of the Corporation shall be sent to all duly qualified Organizational Members on or before thirty (30) days prior to the meeting. Twenty (20) members, present in person or by proxy, shall constitute a quorum. The Trustee approved minutes and financial statements from the current fiscal year shall be available for review at the meeting. �(4) Founding Members and Founding Trustees. The Organizational Members represented by the signers of the Articles of Incorporation shall also be known as FOUNDING MEMBERS of the Forum. Founding Members shall be Members as of the date of adoption of the Articles of Incorporation. The Founding Members are: Association of Independent Colleges and Universities of Michigan (AICUM) Council of Michigan Foundations (CMF) Michigan Association of School Administrators (MAS A) Michigan Association of School Boards (MASB) Michigan Community College Association (MCCA) Michigan Council for the Arts (MCA) Michigan Health Council (MHC) Michigan League for Human Services (MLHS) President's Council, State Universities of Michigan United Way of Michigan (UWM) The individual signers of the Articles of Incorporation shall also be known as FOUNDING TRUSTEES. Founding Trustees shall be Trustees as of the date of adoption of the Articles of Incorporation. The Founding Trustees are: Thomas M. Bernthal, Executive Director, MCCA Edward O. Blews, Jr., President, AICUM Don R. Elliott, Executive Director, MASA Barbara K. Goldman, Executive Director, MCA Robert E. Ivory, President, UWM Dorothy A. Johnson, President, CMF Justin P. King, Executive Director, MASB Russell G. Mawby, Chairman & CEO, W.K. Kellogg Foundation Beverley L. McDonald, Executive Director, MLHS Glenn R. Stevens, Executive Director, Presidents Council James R. Tarrant, Executive Director, MHC (5) Removal from Membership. A Member may be removed from the Corporation if the Member: (a) Fails to remain an eligible Member, according to standards determined by the Board; or (b) Engages in egregious conduct contradictory to the purposes of the Forum. A Member may only be removed by an affirmative vote of two-thirds of the Trustees present at a duly called and constituted meeting. (6) Membership Liability. A Member of the Forum shall not be personally liable for the debts, liabilities or obligations of the Forum. (7) Other Members. Other categories of membership may be created by the Board of Trustees, at its discretion, which shall determine the terms, obligations and privileges of such membership. �ARTICLE II: Dedication of Assets (1) Dedication of Assets. The properties and assets of the Forum are irrevocably dedicated to charitable and educational purposes. No part of the net earnings, properties, or assets of the Forum shall inure to the benefit of any private person or individual, or any Member, Trustee or Officer of the Forum. ARTICLE III: Board of Trustees (1) Designation of Trustees. The Board of Trustees shall develop policy for and oversee the management of the business and property of the Forum. The Board of Trustees shall consist of 18 permanent ASSOCIATION TRUSTEE positions, no less than 10 nor no more than twenty AT-LARGE TRUSTEE positions, and three representatives from the VOLUNTEER CENTERS OF MICHIGAN OPERATING COUNCIL, AND THREE REPRESENTATIVES FROM THE MICHIGAN CAMPUS COMPACT. The Board of Trustees shall decide the number of At-Large Trustees positions there shall be on the Board, for the purpose of the subsequent election to be conducted pursuant to this Section. All Trustees shall carry one vote and have equal rights and privileges. ASSOCIATION TRUSTEES shall be (a) Michigan-based associations which represent statewide segments of the nonprofit sector, or (b) other broad-based Michigan organizations. Organizations chosen to be Association Trustees must each have as a central concern or must have a substantial impact on the advancement of philanthropy, volunteerism and the nonprofit sector, and must support the purposes of this Forum. The Association Trustees are: Association of Independent Colleges and Universities of Michigan Council of Michigan Foundations Council of Michigan Urban Leagues Food Bank Council of Michigan Michigan Association of Rehabilitation Organizations Michigan Association of School Administrators Michigan Association of School Boards Michigan Catholic Conference Michigan Community Action Agency Association Michigan Community College Association Michigan Council for the Arts and Cultural Affairs Michigan Ecumenical Forum Michigan Health Council Michigan Jewish Conference Michigan Hospital Association Michigan League for Human Services President's Council, State Universities of Michigan United Way of Michigan �Association Trustees may be added or removed from the Board of Trustee by an affirmative vote of two-thirds of the Trustees present at a duly called meeting. Association Trustees shall designate one voting representatives who shall be known as a TRUSTEE. Each Association Trustee shall determine and designate its own representatives/Trustees, which shall consist of either (a) the Chief Professional Officer, or (b) a Board Representative. Guidelines for selection of the Board Representatives may be determined by the Trustees. AT-LARGE Trustees shall be (a) individuals of widely recognized statewide prominence who contribute significantly to the advancement of Michigan's nonprofit sector, or (b) individuals representing Organizational Members of the Corporation. At-Large Trustees shall be elected by the Organizational Members of the Corporation. The Nominating Committee shall invite recommended nominees from the Membership, for consideration by the Nominating Committee, on or before forty-five (45) days prior to the annual meeting. Thereafter, the Nominating Committee shall nominate for the election to the Board of Trustees one nominee for each At-Large Trustee position of the Board with its term expiring at the next annual meeting. On or before thirty (30) days prior to the annual meeting, a written mail ballot containing the Committee's nominations, with space for a write-in vote for each At-Large Trustee position, and stating the deadline for casting ballots shall be mailed to each Organizational Member. Those persons receiving the highest number of votes for each AtLarge Trustee position on validly marked ballots delivered to the Forum's office by the deadline shall be elected to the Board of Trustees. (2) Terms and Vacancies. Trustees serving in Association, Volunteer Centers of Michigan Operating Council, and Michigan Campus Compact Operating Council Trustee positions shall serve terms of three years and may succeed themselves. At-Large Trustees shall serve terms of three years and may succeed themselves only once. All vacancies in the Board may be filled by the Chair until the next regular annual meeting of the corporation. Service provided for an unexpired or incomplete term shall not be counted as an elected term. (3) Meetings and Notices. Meetings of the Board of Trustees may be called by the Chair or at the request of no less than one-fourth of the Trustees. Written announcements of each meeting of the Board of Trustees shall be made by, or at the direction of, the Chair not less than ten and no more than sixty days before the date set for the meeting �and shall include the date, time, place and purpose of the meeting. Preliminary or reminder notices may be made at any time. (4) Regular Meetings. The Trustees shall hold at least two regular meetings annually on September 1 and on March 1, or as provided by the Michigan Nonprofit Corporation Act within 90 days following those dates. The March 1 meeting shall be the Annual Meeting. The two regular meetings shall be the record dates for determining the Members of Record and their designated representatives, entitled to notice of and to vote at Membership meetings. The Board of Trustees may fix the day, time and place for each regular meeting of the Trustees. (5) Special Meetings. Special meetings of the Trustees may be called by the Chair or at the written request of not less than one-fourth of the Trustees. (6) 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. (7) Adoption. Adoption of new program initiatives shall require an affirmative vote of a majority of the Trustees present at any duly called and constituted meeting. Public policy positions may be adopted regarding matters of common concern of the Membership and shall require an affirmative vote of three-fourths of the Trustees present at any duly called and constituted meeting. Other actions shall require a majority affirmative vote of the quorum present, except as provided in these Bylaws. (8) 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. (9) No Compensation. Trustees shall not receive compensation for holding such office. (10) Liability. Consistent with the Michigan Nonprofit Corporation Act, a Trustee shall not be personally liable for monetary damages for a breach fiduciary duty, and the Forum shall assume all proper liability, except in the case of: (a) A breach of the Trustee's legal duty of loyalty to the corporation or its members; (b) Acts or omissions by the Trustee not in good faith or that involve intentional misconduct or a knowing violation of law; (c) An affirmative vote or other lawful concurrence by the Trustee in an unlawful corporate act, including those prohibited by these bylaws and by the Michigan Nonprofit Corporation Act; (d) A transaction from which the Trustee derived an improper personal benefit; or �(e) An act or omission by the Trustee that is grossly negligent. (11) Indemnification. Consistent with the Michigan Nonprofit Corporation Act, the Forum shall indemnify any person who serves as its Trustee, Officer, employee or agent who is a party or threatened to be made a party to any threatened, pending, or completed action, suit or proceeding, against expenses ~ including attorneys' fees, judgments, penalties, fines, and amounts paid in settlement ~ actually and reasonably incurred by the person in connection with an action, suit or proceeding incurred by reason of the fact that the person is or was a Trustee, Officer, employee or agent of the corporation, if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interest of the corporation or its members, and ~ with respect to any criminal action or proceeding — if the person had no reasonable cause to believe that the conduct was unlawful. However, as prescribed by the Act, indemnification shall not be made for a claim, issue, or matter in which the person has been found liable to the corporation unless and only to the extent that the court in which the action or suit was brought has determined upon application that, despite the adjudication of liability but in view of all circumstances of the case, the person is fairly and reasonably entitled to indemnification for expenses which the court considers proper. Article IV: Officers and Executive Director (1) Forum and Board Officers. The Officers of the Forum shall be identical to the Officers of the Board of Trustees. The Officers shall be elected annually by a two-thirds affirmative vote of the Trustees present at a duly called and constituted meeting. (2) Designation of Officers. The Officers of the Board shall be a Chair, a Vice-Chair, a Secretary, and a Treasurer, all nominated and duly elected by the Board. (3) Duties of the Chair. The Chair shall serve as the president of the Forum and president of the Board of Trustees. The Chair or, when absent, the Vice Chair shall preside at the regular and special meetings of the Board of Trustees. The Chair shall preside at meetings of the Executive Committee. The Chair shall appoint Committee Members and Committee Chairs, with Board ratification, consistent with designations in these Articles. The Chair shall perform such other duties as are incident to the office or are properly delegated by the Board of Trustees. (4) Duties of the Vice Chair. The Vice Chair shall preside at regular and special meetings of the Board of Trustees when the Chair is absent. The Vice Chair shall become Interim Chair, pending Board action, should the Chair resign or become unable to perform the duties of office. (5) Duties of the Secretary. The Secretary shall perform or direct and oversee the performance of the following duties: (a) issue notice of all meetings; (b) keep all minutes which shall be signed by the Secretary upon approval by the Board; (c) �maintain the corporate records; and (d) make such reports and perform such other duties as are incident to the office or properly delegated by the Board of Trustees. (6) Duties of the Treasurer. The Treasurer shall have, under the direction of the Board of Trustees, the custody of all monies, securities and other property of the Forum. The Treasurer shall perform all duties incident to the office or properly delegated by the Board of Trustees. The Treasurer shall perform or direct and oversee the performance of appropriate fiscal record keeping for the Forum. (7) No Compensation. Officers of the Board shall not receive compensation for holding such office. (8) Requirements for Officer Participation. Requirements for Officer participation shall be determined by the Board. When such requirements are not satisfied and proper remediation procedures have been followed (according to procedures determined by the Board), the Board may elect to remove an Officer from office by a two-thirds affirmative vote of the Trustees present at a duly called and constituted meeting. (9) Executive Director. The Executive Director shall serve as the Chief Executive Officer of the Forum. The Executive Director shall be appointed by the Board of Trustees, through procedures designated or delegated by the Board, and shall serve at the pleasure of the Board. The Executive Director shall not be a Trustee. ARTICLE V: Committees of the Board of Trustees (1) The Board of Trustees shall create the following Standing Committees, whose members shall be appointed by the Chair and ratified by the Board and shall serve at the pleasure of the Board. The Standing Committee Chairs shall report directly and regularly to the Board of Trustees. All Standing Committees shall include the Executive Director as a nonvoting ex officio member.. (a) Executive Committee. The Executive Committee shall consist of the Officers, the Chairs of Standing Committees, the immediate past Board Chair, two representatives from the Volunteer Centers of Michigan designated by the Volunteer Centers of Michigan Operating Council, and one representative from the Michigan Campus Compact Operating Council. The Board Chair shall chair the Executive Committee. The Executive Committee shall be empowered to act on behalf of the Board of Trustees (1) in recommending to the Board appropriate matters for its consideration at scheduled Board meetings; (2) in implementing and developing details of policy positions previously adopted by the Board; (3) in addressing and enacting policy matters delegated by the Board; (4) in emergencies and between Board meetings when prompt policy attention is required (subject to subsequent reporting and, where appropriate, ratification by the Board); and (5) in personnel matters and oversight relating to the Executive Director. �(b) Budget and Finance Committee. Members of the Budget and Finance Committee must all be Trustees, and the Committee shall be chaired by the Treasurer. The Budget and Finance Committee shall oversee and develop policy for the financial health of the Forum, and shall make recommendations for Board approval concerning the Forum's annual and long-range budget. The Committee shall develop fund raising policies for Board approval and shall propose initiatives to the Board concerning the Forum's resource development operations. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (c) Audit Committee. The Audit Committee shall be chaired by a Trustee other than the Treasurer, who shall not serve on the Audit Committee. The Audit Committee shall oversee the annual audit of the Forum. Members of the Audit Committee may include such non-Trustees as necessary to insure a responsible, comprehensive and enlightening audit. (d) Nominating Committee. Members of the Nominating Committee must all be Trustees. The Nominating Committee shall recommend candidates forAT-LARGE MEMBERS to the Board of Trustees. The Nominating Committee shall recommend candidates to the Board for the Offices of the Board. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (e) Public Policy Committee. The Public Policy Committee Chair must be a Trustee. Members of the Public Policy Committee may include such non-Trustees as will promote the effective accomplishment of this part of the Forum's mission. The Public Policy Committee shall develop policies for Board approval and shall propose initiatives to the Board concerning the Forum's work in the area of public policy related to philanthropy, volunteerism and the nonprofit sector. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (f) Membership Committee. The Membership Committee will recommend and recruit ORGANIZATIONAL and AFFILIATE Members to the Corporation. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (g) Volunteer Centers of Michigan Operating Council. The Volunteer Centers of Michigan Operating Council will be comprised of the current and future Volunteer Centers of Michigan membership as noted in the Volunteer Centers of Michigan Bylaws, article III, membership qualifications, dues and voting. The Committee will make policy recommendations to the Forum Board on issues related to volunteerism 8 �programming, and will be responsible for leadership and programmatic support to the Volunteer Centers of Michigan. Notwithstanding any other provisions of these Bylaws to the contrary, the Operating Council shall operate in accordance with the Bylaws of Volunteer Centers of Michigan. (i) Michigan Campus Compact Operating Council. The Michigan Campus Compact Operating Council will be comprised of the presidents of colleges and universities that are dues paying members of the Michigan Campus Compact. The Committee will make policy recommendations to the Forum board on issues related to volunteerism and servicelearning programming, and will be responsible for leadership and programmatic support of the Michigan Campus Compact. (h) Michigan Campaign for Volunteerism. The Michigan Campaign For Volunteerism Committee shall oversee and develop policy for the Michigan Campaign for Volunteerism. Members of the Campaign for Volunteerism Committee may include such non-Trustees as will promote the effective accomplishment of this part of the Forum's Mission. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (2) Ad-Hoc Committees. The Board may establish, at its discretion, such other ad hoc committees and advisory groups as it deems necessary or desirable for the continuing purpose and effective operation of the Forum and the conduct of its affairs. Ad-hoc Committees must be Chaired or Co-Chaired by a member of the Board of Trustees. Members of ad-hoc Committees may also include such non-trustees as will promote the effective accomplishment of the assigned responsibility. The annual GRANTMAKERS/GRANTSEEKERS SEMINAR Planning Committee will be appointed annually by the Chair as an ad-hoc Committee. (3) Action by Unanimous Written Consent. Any action required or permitted to be taken by a Committee may be taken without a meeting and without prior notice, if all Committee Members consent in writing to the action. The written consents shall be filed with the minutes of the proceedings of the Committee. The action by written consent shall have the same force and effect as the unanimous vote of the Committee. (4) Action by Written Ballot Without a Meeting. Any action that may be taken at any Committee meeting may be taken without a meeting and without prior notice by complying with the following provisions concerning written ballots. The Committee Chair shall direct the mailing or delivery of one written ballot to each Committee Member entitled to vote on the matter. Information shall be included that: (a) Sets forth the proposed action; �(b) Provides Committee Members with an opportunity to specify approval, disapproval or abstention for each proposal; (c) Indicates the number of responses needed to meet the quorum requirements; (d) States the percentage of approvals necessary to pass the measure or measures; and (e) Provides and specifies a reasonable time by which the ballot must be received in order to be counted. All written ballots shall be maintained in the Committee records. ARTICLE VI: Standard of Care (1) Duties and Liability. The Trustees shall adhere to the Standard of Care required by the Michigan Nonprofit Corporation Act: that is a Trustee or Officer of the Forum shall discharge the duties of that position in good faith and with that degree of diligence, care, and skill which an ordinarily prudent person would exercise under similar circumstances in a like position. In discharging those duties, a Trustee or Officer, when acting in good faith, may rely upon the opinion of the Forum's counsel; upon the report of an independent appraiser selected with reasonable care by the Board; or upon financial statements of the Forum represented to the Trustee or Officer as correct by the Officer of the Corporation having charge of its books or account, or as stated in a written report by an independent public or certified public accountant or firm of accountants fairly to reflect the financial condition of the Forum. (2) Self-Dealing Transactions. Except as approved in Section 3 below, the Board shall not approve a self-dealing transaction. A self-dealing transaction is one to which the Forum is a party and in which one or more of the Trustees has a material financial interest, or a transaction between the Forum and one or more of the Trustees, or between the Forum and any person in which one or more of its Trustees has a material financial interest. (3) Approval. The Board of Trustees may approve a self-dealing transaction if the Board determines and documents that the transaction is in the best interest of, and is fair and reasonable to, the Forum and, after reasonable investigation under the circumstances, determines that this corporation could not have obtained a more advantageous arrangement with reasonable effort under the circumstances. Such determinations must be made by the Board, in good faith, with knowledge of the material facts concerning the transaction and the Trustee's interest in the transaction, and by a vote of two-thirds of the Trustees present, without counting the vote of the interested Trustee(s). 10 �(4) Loans. The Forum shall not make any loan of money or property to, or guarantee the obligation of, any Trustee, Officer, employee or agent; provided, however, that the Forum may advance money to a Trustee, Officer, employee or agent of the Forum for expenses reasonably anticipated to be incurred in performance of assigned duties, so long as such individual would be entitled to reimbursement for such expense absent that advance. (5) Disclosure. Trustees shall disclose the material facts as to any relationship or interest relating to contracts, programs, policies or other transactions that may be considered by the Board. A transaction may nonetheless be approved, as provided above in Section 3 of this Article. ARTICLE VII: Administrative Matters (1) Fiscal Year. The fiscal year of the Forum shall be July 1 through June 30. (2) Investment Policy. The Trustees shall adopt and oversee an Investment Policy that shall provide for careful and prudent investment of the Forum's resources. (3) Permanent Records of the Forum. The Forum shall keep at its principal office the original or copy of its Articles of Incorporation and Bylaws as amended to date, which shall be open to inspection by the Members and Trustees at all reasonable times during office hours. The Forum shall keep appropriate books and records of accounts; written minutes of the proceedings of its Members, Board and Committees; and a record of each Member's and Trustee's name and address. All such records shall be kept at the principle office of the Forum. Upon leaving office, each Officer, employee or other Agent of the Forum shall turn over to the successor or the Board Chair, in good order, originals of such corporate monies, books, records, minutes, lists, documents, contracts or other property of the Forum as have been in the person's custody during the term of office. On written demand of the Forum, any Trustee may inspect, copy, and make extracts of the accounting books and records, record the names and addresses of the Members entitled to vote, and the minutes of proceedings of the Members, the Board, and Committees at any reasonable time for a purpose reasonably related to the Trustee's interest as a Trustee. Any such inspection and copying may be made in person or by the Trustee's agent or attorney. ARTICLE VIII: Dissolution (1) Upon proper dissolution of the Forum, consistent with the Michigan Nonprofit Corporation Act, all assets of the corporation shall be properly distributed for charitable and educational purposes, in accordance with the Act. 11 �ARTICLE IX: Amendments to these bylaws (1) The Trustees may adopt, amend, or repeal bylaws by the affirmative vote of two-thirds of the Trustees present. At least ten and no more than sixty days written notice of the intent and content of the actions shall be sent to all Trustees before the meeting. 12 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-11-01_Amended-Bylaws Title A name given to the resource Michigan Nonprofit Forum 1995-11-01 board book amended bylaws Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-11-01 board book amended bylaws. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49794 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-11-01 https://digitalcollections.library.gvsu.edu/files/original/05b3be7b0cf39c18e293bc918ed473f9.pdf ce7d001e322e2ca1eb97d1a5bd646d11 PDF Text Text MNF Board of Trustees Meeting Wednesday, November 1, 1995 12:00 p.m. - 3:00 p.m. University Club - Michigan State University Agenda 1. Welcome and Call to Order Richard Cole 2. Approval of May 11, 1995 Minutes (Tab 1) Richard Cole 3. Chair's Report Richard Cole 4. Executive Director's Report (Tab 2) David Egner 5. Discussion of Proposed Name Change and Staff Restructuring (Tab 3) Richard Cole David Seaman 6. Audit Committee Report (Attachment) David Seaman 7. Finance Committee Report (Tab 4) Justin King 8. Volunteer Centers of Michigan Report (Tab 5) Aaron Cantrell Sam Singh 9. Michigan Campus Compact Report (Tab 6) Arend Lubbers Lisa McGettigan 10. Program and Services Update Grantmakers/Grantseekers VIII (Tab 7) Grain's Nonprofit Classified Service Member Discounts Donna Clarke 11. Membership Committee Report Mary Kramer 12. Tax Incentive Task Force Report Robert Ivory 13. Public Policy Committee Report (Tab 8) Michael Tate 14. Adjourn ref: bdt51101 .agn/committe/bdt � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-11-01_Agenda Title A name given to the resource Michigan Nonprofit Forum 1995-11-01 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-11-01 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49793 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-11-01 https://digitalcollections.library.gvsu.edu/files/original/83fcf0153a9d25195edbd72ae8c84f4f.pdf 855c55e2c04f62c0f364db882c7a8c7c PDF Text Text UPCOMING ACTIVITIES AROUND THE STATE Grand Traverse Area Volunteer Center October 17: 19: 26: 27: 28: Contact: Barbara Lemcool (616) 922-3566 Nonprofit Board ofDirectors instruction at the University Center Television Show on 29/8 "Volunteer Showcase" concerning Make a Difference Day Board Marketplace Seminar in Beulah Community Seminar "Never Never Land on Nonprofit Board" Community Leader Reception for John Dutton Make A Difference Day-- Paper Recycling Drive throughout the county Service-Learning Project in schools as well as in the community John Dutton will hold a Press Conference at 2:00 p.m. November 6-7: 9: 17: Service-learning conference in Lansing Community Seminar on Nonprofit Board Ethics JC Penney's 25% Open House Fundraiser for the center December Work with RSVP in Mall on Community Raffle as fundraiser 5: March '96 14: Community Seminar on "Nonprofit Board Strategic Planning" Greater Holland United Way October 3: 23 : November 13: 14: 17: 24: Contact: Linda Falstad (616) 396-7811 Day of Caring VAC Strategic Planning Meeting VAC Board Meeting Regional Voluntary Action Center Meeting in Muskegon Wishbook distribution VAC Newsletter mailed out Volunteer Center of Mid-Michigan Contact: Brad Johnson (517) 887-8004 October 28: Make A Difference Day The community will participate in SOCK IT TO ME collecting socks for the needy November 1: 14: Distribution of Wish Book Charity night at JC Penney's. Please join us from 6:00p.m. and 10:00 p.m. Proceeds go to the Volunteer Center. Day in the Park. Join us at Lake Lansing Park for major park cleanup 18: �UPCOMING ACTIVITIES AROUND THE STATE (cont'd) Volunteer Center of Mid-Michigan (cont'd) November and December Numerous holiday volunteer opportunities available Community Baby Shower--we collect baby clothing donated by area agenc1es United Community Services- Detroit October 15: 18-21: 28: Contact:· Victoria Croyle (313) 226-9422 Free Press/Mazda International Marathon YVC will be attending the National Community Service SuperConference in Washington DC Make A Difference Day Children's Book Drive November ?: Festival ofthe Trees December ?: Delivering Holiday baskets Thumb Area Volunteer Center Contact: Lori Offenbecher (517) 673-4121 3: 21: SHARING 4:00 p.m. - 6:00 p.m. ShareD-Day 11 :00 a.m. - 1:30 p.m. November 7: 18: 20-24: SHARING 4:00 p.m. - 6:00 p.m. ShareD-Day 11 :00 a.m. - 1:30 p.m. THANKSGIVING BASKETS December SHARING 4:00 p.m. - 6:00 p.m. ShareD-Day 11 :00 a.m. - 1:30 p.m. CHRISTMAS BASKETS October 5: 16: 18-22: Heart of West Michigan United Way October 2: 9: 16: 23 : 28 : Contact: Tolly Stiffler (616) 459-6281 Senior Leadership, Grand Rapids Senior Leadership, Grand Rapids Senior Leadership, Grand Rapids Senior Leadership, Grand Rapids Make A Difference Day 8:30a.m. 8:30a.m. 8:30a.m. 8:30a.m. - 12:30 p.m. 12:30 p.m. 12:30 p.m. 12:30 p.m. �UPCOMING ACTIVITIES IN THE STATE (cont'd) Heart ofWest Michigan United Way (cont'd) November 1: 15: 16: 17-18: 30: December "Ethics in Volunteer Management" Conference Violence Abatement Training- Grand Rapids Public School Teachers and Agency representatives Volunteer Management Association ofWestem Michigan Seminar Youths Development Network Conference (MICIDGAN CARES PROJECT) Jefferson Awards for Public/Community Service - 12:00 noon Events to be announced later Southwestern Michigan Volunteer Center Contact: Kathy Rossow (616) 683-5464 October 5: 13: 25: 28: Ethics Teleconference through AVA Stop the Violence KICKOFF event at Benton Harbor Football Game Co-sponsor of Andrews University V<>lunteer Fair Make A Difference Day - Ox Creek Cleanup event November 2: 30: Nitty-Gritty Workshop for volunteer administrators Bus trip to Chicago December Working with other agencies on various projects First Call for Help United Way of Monroe County October 5: 17: 28: 31: Contact: Debbie Zmijewski (313) 242-4357 Youth Volunteerism Workshop with Jan from Kalamazoo VAC Coordinators/Directors Meeting Make A Difference Day Almond and Gel distribution November 21 : VAC Coordinators/Directors Meeting December 19: VAC Coordinators/Directors Meeting Volunteer Center of Isabella County October 7: 11 : 14: 28: Contact: Pam Fitzgerald (517) 772-6194 Central Michigan University Residence Hall Service Celebrity Serve Fundraiser Central Michigan University Alternative Week-end service trip Make A Difference Day projects �UPCOMING ACTIVITIES IN THE STATE (cont'dl Volunteer Center of Isabella County (cont'd) November 16: Liability Conference- sponsored by U.W. and V.C. featuring Susan Waechter December Festival of Trees preview party U. W. Campaign Close Festival ofTrees open to public by admission 6: 8-10: Lenawee United Way & Volunteer Center October 28 : November December Contact: Christine MacNaughton ( 517) 263-4696 Make A Difference Day No activities scheduled yet 1: 7: Lenawee County Community Summit Make A Difference Day Award Ceremony Voluntary Action Center of Midland County October Contact: Donna Jo Varner (517) 631-7660 Rather quiet in Midland during this time of year 5: Sharing Tree Project Gift Tag Preparation- between 350-400 youths are expected to participate in Midland VAC. Please come and visit with us. December 11 : Sharing Tree Project Gift Check-off and distribution at Midland VAC November Albion Volunteer Service Center October 12: 14: 21 : 25 : 28: Contact: Amy Smitter (517) 629-5574 Open Volunteerism Office at Albion High School Senior LeafRaking Project starts Big Help-a-thon Nickelodeon Regional VCM Meeting Make A Difference.Day November 5-6: 18: Remember Amy is gone for vacation Senior Leaf Raking finishes December Campaign kicks off 5: �UPCOMING ACTIVITIES IN THE STATE {cont'd) Alpena Volunteer Center October 10: 21 : 26: Contact: VernieNethercut (517) 356-9021 ext 335 28: 30: Interagency group LOVE (Leaders ofVolunteer Efforts) Meeting A College Day for Women at AJpena Community College Youth/Adult Board Training AVC Presentation at ACC Board of Trustees Make A Difference Day activities Youth/Adult Board Training November 1: 14: Deadline for Christmas Wish Requests LOVE Meeting December 4: Remember to return Christmas Wish Gifts Today ref: s:\winword\wkg\davidm\events.lst- ejs � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_VCM-Activities Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book VCM activities Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book VCM activities. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49792 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/a1a60f8a88af9ae2cd1ffc82e38b308a.pdf 84e1dc6e5be59bcd378a6a1ddb7e354f PDF Text Text Michigan Nonprofit Forum 1994-95 Revised Budget Narrative REVENUES General Contributions-- Corporate grants and contributions that were budgeted in this line item in 1993-94 have been moved to the grants and contracts line item. This ~~ove was ~ade to be consi~tent with. future budgeting practices ~d to do awa~ with l.:J;I;;;Y confus1on that resulted m separating corporate grants from pnvate foundation grants. UP\ Interest and Dividends -- This shortfall from the original budget is due to receiving a ~$150,000 rant later in the year th anticipated. Grants and Contracts -- The increase in this line item is due to the larger grant from the W.K. Kellogg Foundation that was a part of MNF's affiliation with the Michigan Campus Compact. Additionally, $35,000 of corporate contributions has bun moved from general contributions for this line item. Program Income-- The original budget assumed $10,000 income from the MNF retirement program. The delay in the start of this program has therefore changed our projection. Membership Dues-- We are predicting a considerable shortfall in member dues revenue. This shortfall is due to the delayed start of the retirement program and the need to restructure our membership recruitment strategy. Miscellaneous-- The $49,500 in this line item represents six months of Michigan Campus Compact member dues. These funds will be transferred in late June. EXPENSES Salaries -- Staff salaries are on track with the original budget projections. Savings in the student/interns salary is a result of James Madison College at Michigan State University providing a student to MNF at no cost. Benefits -- Savings in this category is a result of less FICA taxes paid because of the student/interns savings and retirement benefits that will be paid in the 1995-96 fiscal year as a result of the delay in our retirement program. Contracted Services-- We realized savings in payroll services because of our arrangement with ADP in marketing their services to MNF members. We also realized a savings in the mailing services with the elimination of the MNF quarterly newsletter; �which has been rep1aced with our member mailing. The overage in this area is due to additional fees that have been associated with the development of the MNF retirement program. Warner, Norcross, and Judd, the law firm representing us in the development of the retirement plan, have agreed to recover any additional cost for the retirement program after the program has been implemented. Office Operations -- The primary savings in this area has been a result of changing our publications strategy. Moving from the quarterly newsletter to a member mailing has saved us $21,000 in professional printing. Conversely, we have seen only a minor increase in copying expenses. Liability Insurance -- The anticipated savings here is a result of changing D&O providers. Meetings, Travel, VCM Grants-- We anticipate that these budget areas will remain on or near the expenditure levels projected in the approved 1994-95 budget. ref: rcvbudge.doc/committe/cxec �MICHIGAN NONPROFIT FORUM 1994-95 REVISED BUDGET 1994-95 Approved Budget 1994-95 Revised Budget 37,500 3,000 285,000 52,000 60,000 3,500 0 2,500 1,175 480,000 42,000 34,270 3,000 49,500 Variance REVENUES General Contributions Interest & Dividends Grants and Contracts Program Income Membership Dues Publications Miscellaneous TOTAL REVENUES (35' 000) (1,825) 195,000 (10,000) (25,730) (500) 49,500 -------------------------441,000 612,445 121,945 ========= ========= ========= EXPENSES Salaries Salaries Salaries-Student Interns Total Salaries Benefits Medical Life Insurance Disability Insurance FICA Taxes Unemployment taxes Workers compensation Retirement Total Benefits Contracted Services Payroll Services Mailing services Ot her Services Total Contracted Services Office Operations Supplies Copying Pr inting/Publishing Subscriptions/Publications Organizational Dues Postage/Shipping Telephone & Fax Furniture/Equipment Occupancy Bank/Investment F~es Total Office Operations 181,100 7,000 181,393 700 (293) 6,300 188,100 182,093 6,007 17,700 450 725 14,395 1,845 1,756 14,505 18,912 340 460 13,333 1,565 1,800 10,280 (1,212) 110 265 1,062 280 (44) 4,225 1,000 3,700 20,000 350 900 40,051 650 2,800 (20,051) 7,400 2,100 24,000 2,200 1,800 10,300 7,500 4,000 1,500 750 5,650 7,805 2,500 2,500 1,200 4,065 12,950 4,000 1,310 550 1,750 (5,705) 21,500 (300) 600 6,235 (5,450) 0 190 200 61,550 42,530 ------------------------51,376 46,690 4,686 ------------------------24,700 41,301 (16,601) --------- --------1 --------19,020 �MICHIGAN NONPROFIT FORUM 1994-95 REVISED BUDGET Liability Insurance Property Insurance D&O Insurance 350 2,100 350 1,500 600 2,450 1,850 600 Meetings Accomadations Meals Speakers travel Other 7,750 30,000 6,500 2,500 6,750 30,000 6,500 2,000 1,000 Total Meetings 46,750 45,250 1,500 3,250 2,000 3,750 3,000 2,500 250 2,500 1,250 4,800 3,000 2,500 535 14,750 14,585 50,000 50,000 0 439,676 424,299 15,377 Total Liability Insurance Travel Accomodations Meals Mileage Air Tuition Ot her Total Travel VCM Grants TOTAL EXPENDITURES --------- --------- 0 0 0 500 750 750 (1,050) 0 0 (285) --------165 ========= ========= ========= REV. LESS EXPEND. 1,324 188,146 106,568 ========= ========= ========= BEGINNING FUND BAL ENDING FUND BAL 182,686 184,010 64,878 253,024 2 �Michigan Nonprofit Forum 1995-96 Suggested Budget Narrative REVENUES Interest and Dividends -- This increase reflects the additional cash flow provided by the $295,000 Kellogg grant. :MNF Restricted Grants-- $145,000 of this line item is the W.K. Kellogg grant, this is only $25,000 more than is projected in the five year plan two years ago. The additional $25,000 offsets administration costs associated with the MCC affiliation. VCM and MCC Restricted Grants -- These funds are part of the Kellogg grant. Program Income-- $45,000 is grantmakers revenue and publications. $25,000 is projected f~om the MNF retirement program. $10,000 is projected from new program initiatives, but will be offset by expenditures. Membership Dues -- This increase is anticipated as a result of the retirement program and increasing our member recruitment efforts. MCC Membership Dues -- These funds represent the annual dues of the existing 23 MCC members. MCC Venture Grants -- These funds, raised by the director of development, will be offset by expenditures in the 1995-96 fiscal year and the first quarter of 1996-97. EXPENSES Salaries -- This large increase is a result of the MCC affiliation which will add three staff positions and the projected start of the nonprofit classified service and technology clearinghouse which will add two additional positions. It also assumes a 3.5% increase pool for the existing MNF staff. Benefits-- The increases in this expense area are a result of the additional staffing. This expense area also includes a one time expenditure of $9,100 to offset retirement funds that should have been paid out in previous years. Contracted Services -- The increase in this expenditure area is the addition of an evaluation expense of $9,500 as part of the Kellogg grant. The contracted expenditure services also includes an additional $20,000 development cost for the MNF retirement program. This expense is off-set by program revenue. �MICHIGAN NONPROFIT FORUM 1995-96 SUGGESTED BUDGET 1994-95 Revised Budget 1995-96 Suggested Variance Budget REVENUES General Contributions Interest & Dividends MNF Restricted Grants VCM Restricted Grants MCC Restricted Grants Program Income Membership Dues MCC Member Dues MCC Venture Grants TOTAL REVENUES 2,500 1,175 220,000 225,000 35,000 45,000 34,270 49,500 0 612,445 ========= 3,000 5,000 195,000 125,000 25,000 80,000 60,000 98,000 150,000 500 3,825 (25,000) (100,000) (10,000) 35,000 25,730 48,500 150,000 741,000 128,555 ========= ========= EXPENSES Salaries Salaries Salaries-Student Interns Total Salaries Benefits Medical Life Insurance Disability Insurance FICA Taxes Unemployment taxes Workers Compensation Retirement Total Benefits Contracted services Payroll Services Mailing Services Other Services Total Contracted Services Office Operations Supplies Copying Printing/Publishing Subscriptions/Publications Organizational Dues Postage/Shipping Telephone & Fax Furniture/Equipment Occupancy Bank/Investment Fees Total Office Operations 181,393 700 320,000 7,500 138,607 6,800 182,093 327,500 145,407 18,912 340 460 13,333 1,565 1,800 10,280 35,169 700 1,000 25,054 3,133 2,150 24,593 16,257 360 540 11,721 1,568 350 14,313 350 900 40,051 350 1,200 50,000 0 300 9,949 5,650 7,805 2,500 2,500 1,200 4,065 12,950 4,000 1,310 550 7,500 8,500 5,000 4,000 16,000 6,000 9,390 4,000 2,600 600 1,850 695 2,500 1,500 14,800 1,935 (3,560) 0 1,290 ------------------------91,799 45,109 46,690 ------------------------10,249 51,550 41,301 so ------------------------21,060 63,590 42,-530 �MICHIGAN NONPROFIT FORUM 1995-96 SUGGESTED BUDGET Liability Insurance· Property Insurance D&O Insurance 350 1,500 500 1,600 150 100 1,850 2,100 250 Meetings Accomadations Meals Speakers travel Other 6,750 30,000 6,500 2,000 7,500 37,500 7,500 2,000 750 7,500 1,000 Total Meetings 45,250 54,500 9,250 2,500 1,250 4,800 3,000 2,500 535 3,500 2,000 7,500 4,000 4,000 750 1,000 750 2,700 1,000 1,500 215 14,585 21,750 7,165 50,000 25,000 (25,000) MCC Venture Grants 0 100,000 100,000 TOTAL EXPENDITURES 424,299 737,789 313,490 Total Liability Insurance Travel Accomodations Meals Mileage Air Tuition Other Total Travel VCM Program Expenditures 0 ========= ========= ========= REV. LESS EXPEND. BEGINNING FUND SAL ENDING FUND BAL 188,146 --------64,878 253,024 3,211 (184,935) ========= ========= 253,024 256,235 �MICHIGAN NONPROFIT FORUM FIVE YEAR INCOME DISTRIBUTION 1995 PLAN With Identified WKKF Funding Membership MNF Prg GrantsjContr VCM Prg GrantsjContr MCC Prg GrantsjContr MCC Mini-Grants Prg MCC Member Dues MNF Program Income Other Total 1 993-94 20,105 220,716 0 0 0 0 42,613 2,728 1994-95 34,270 222,500 225,000 35,000 0 49,500 45,000 1,175 1995-96 60,000 198,000 125,000 25,000 150,000 98,000 80,000 5,000 1996-97 75,000 180,000 90,000 25,000 150,000 100,000 115,000 5,000 1997-98 90,000 150,000 80,000 25,000 155,000 105,000 140,000 5,000 286,162 612,445 741,000 740,000 750,000 Requested WKKF Assistance 1993-94 200,000 MNF Prg Grants/Contr VCM Prg Grants/Contr 0 MCC Prg Grants/Contr 0 200 , 000 Totals 1994-95 185,000 75,000 35,000 295,000 1995-96 145,000 125,000 25,000 295,000 1996-97 100,000 90,000 20,000 210,000 **Inc l udes addit i on o f a Di rector o f Development - - 50%MNF/VCM 1997-98 55,000 80,000 15,000 150,000 50% MCC Four Year Totals 485,000 370,000 95,000 950,000 �MICHIGAN NONPROFIT FORUM 1995-96 BUDGET WORSE CASE ASSUMPTIONS 1994-95 Revised Budget 1995-96 Suggested Variance Budget REVENUES General Contributions Interest & Dividends MNF Restricted Grants VCM Restricted Grants MCC Restricted Grants Program Income Membership Dues MCC Member Dues MCC Venture Grants TOTAL REVENUES 2,500 1,175 220,000 225,000 35,000 45,000 34,270 49,500 0 3,000 5,000 195,000 125,000 25,000 65,000 40,000 98,000 150,000 500 3,825 (25,000) (100,000) (10,000) 20,000 5,730 48,500 150,000 612,445 706,000 93,555 ========= ========= ========= EXPENSES Salaries Salaries Salaries-Student Interns Total Salaries Benefits Medical Life Insurance Disability Insurance FICA Taxes Unemployment taxes Workers Compensation Retirement Total Benefits Contracted Services Payroll Services Mailing Services Other Services Total Contracted Services Office Operations Supplies Copying Printing/Publishing Subscriptions/Publications Organizational Dues Postage/Shipping Telephone & Fax Furniture/Equipment Occupancy Bank/Investment Fees 181,393 700 320,000 7,500 138,607 6,800 182,093 327,500 145,407 18,912 340 460 13,333 1,565 1,800 10,280 35,169 700 1,000 25,054 3,133 2,150 24,593 16,257 360 540 11,721 1,568 350 14,313 350 900 40,051 350 1,200 30,000 0 300 (10,051) 31,550 (9,751) 7,500 8,500 5,000 4,000 16,000 6,000 9,390 4,000 2,600 600 1,850 695 2,500 1,500 14,800 1,935 (3,560) 0 1,290 50 ------------------------45,109 46,690 91,799 --------41,301 5,650 7,805 2,500 2,500 1,200 4,065 12,950 4,000 1,310 550 -----~--- Total Office Operations 42,530 --------- --------- ----------------21,060 63,590 �MICHIGAN NONPROFIT FORUM 1995-96 BUDGET WORSE CASE ASSUMPTIONS Liability Insurance Property Insurance D&O Insurance 350 1,500 500 1,600 150 100 1,850 2,100 250 Meetings Accomadations Meals Speakers travel Other 6,750 30,000 6,500 2,000 7,500 37,500 7,500 2,000 750 7,500 1,000 Total Meetings 45,250 54,500 9,250 2,500 1,250 4,800 3,000 2,500 535 3,500 2,000 7,500 4,000 4,000 750 1,000 750 2,700 1,000 1,500 215 14,585 21,750 7,165 50,000 25,000 (25,000) 0 100,000 100,000 424,299 717,789 293,490 Total Liability Insurance Travel Accomodations Meals Mileage Air Tuition Other Total Travel VCM Program Expenditures MCC Venture Grants TOTAL EXPENDITURES 0 ========= ========= ========= REV. LESS EXPEND. 188,146 (11,789) (199,935) ========= ========= ========= BEGINNING FUND BAL ENDING FUND BAL 64,878 253,024 253,024 241,235 �MICHIGAN NONPROFIT FORUM FIVE YEAR INCOME DISTRIBUTION 1995 PLAN/WORSE CASE ASSUMPTIONS With Identified WKKF Funding Membership MNF Prg GrantsjContr VCM Prg GrantsjContr MCC Prg GrantsjContr MCC Mini-Grants Prg MCC Member Dues MNF Program Income Other Total 1993-94 20,105 220,716 0 0 0 0 42,613 2,728 1994-95 34,270 222,500 225,000 35,000 0 49,500 45,000 1,175 286,162 612,445 Requested WKKF Assistance 1993-94 MNF Prg GrantsfContr 200,000 VCM Prg GrantsfContr 0 MCC Prg GrantsjContr 0 Totals 200,000 1994-95 185,000 75,000 35,000 295,000 1995-96 1996-97 1997-98 40,000 60,000 75,000 198,000 125,000 25,000 150,000 98,000 180,000 90,000 25,000 150,000 100,000 150,000 80,000 25,000 155,000 105,000 65,000 ~oo,ooo ~25,000 5,000 5,000 5,000 706,000 710,000 720,000 1995-96 145,000 125,000 25,000 295,000 1996-97 100,000 90,000 20,000 210,000 1997-98 55,000 80,000 15,000 150,000 **Includes addition of a Director of Development - - 50%MNF/VCM, 50% MCC Four Year Totals 485,000 370,000 95,000 950,000 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Revised-and-Suggested-Budgets Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book revised and suggested budgets Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book revised and suggested budgets. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49791 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/f94371dfffa2865681eb0a3d4c9e38c7.pdf 5cbc7e6b6564ccab6e4803722642d5ee PDF Text Text SCHEDULE 1 DEFINED BENEFIT COST COMPARISON Mutual of America Contract Charge basic recordkeeping Michigan Non-Profit Forum $3 00 per month $3 ,600 annually Does not include Form 5500 (600) -0- per participant fee $6 per month $72 annually $1.33 per month $27 annually actuarial valuation $3 ,500 -0not applicable additional fees claim/distribution loans $150 N/A $50 $100 set up $50 annual Termination $2,500 plus -0- SCHEDULE2 DEFINED CONTRIBUTION COST COMPARISON Contract Charge basic recordkeeping -0but no 5500 (1 Plan $300- 2 $600) P~r $2 per Participant per plan/$4 monthly $48 annually Participant Charge -0- $27 annually �SCHEDULE3 INVESTMENT CHARGE COMPARISON Mortality Charge Administrative Charge Distribution Charge .50 .65 d2. 1.50 _Q Equity Fund Management Bond Fund Management Balanced .85 .50 .50 2.35 2.00 2.00 1.24 .76 1.01 Guaranteed Market Value Adjustment None .3 .3 1.54 1.06 1.36 -0- SCHEDULE4 INVESTMENT PERFORMANCE COMPARISON 1 Year 1993 5 Years 1988 6/ 10 Years Mutual of America Stock Fidelity Blue Chip Fidelity Magellan 10.5 24.5 24.66 11.06 23 .61 19.31 13 .77(10) 20.43(6) 18.41(10) Mutual of America Bond .Fidelity Investment Grade Bond 11.6 16.23 9.44 12.40 9.18(9) 11.54(10) Mutual of America All America/Composite Fidelity Balanced 15.4 19.27 10.98 14.23 11.86(9) 12.56(7) �( SCHEDULES February 24,1995 Sponsor/Position Compensation Agency Contribution Personal Pre-tax Contribution Total Contributions I Year 5 Years 10 Years 20 Years Mutual of America Executive Director Controller Admin Assistant Clerical Total $50,000.00 $35,000.00 $25,000.00 $15,000.00 $4,000.00 $2,800.00 $2,000.00 $1,200.00 $5,000.00 $3,500.00 $2,500.00 $1 ,500.00 $9,000.00 $1 ,044.00 $6,300.00 $730.80 $4,500.00 $522.00 $2,700.00 $313.20 $125,000.00 $10,000.00 $12,500.00 $22,500.00 $2,610.00 $50,000.00 $35,000.00 $25,000.00 $15,000.00 $4,000.00 $2,800.00 $2,000.00 $1,200.00 $5,000.00 $3,500.00 $2,500.00 $1 ,500.00 $9,000.00 $1 ,545.30 $6,300.00 $1 ,081.71 $4,500.00 $772.65 $2,700.00 $463 .59 $125,000.00 $10,000.00 $12,500.00 $22,500.00 $3 ,863 .25 $50,000.00 $35,000.00 $25,000.00 $15,000.00 $4,000.00 $2,800.00 $2,000.00 $1 ,200.00 $8,335.00 $5,834.50 $4,167.50 $2,500.50 $12,335 .00 $2, ll7.92 $8,634.50 $1 ,482.54 $6,167.50 $1 ,058.96 $3,700.50 $635.38 $125,000.00 $10,000.00 $20,837.50 $54,336.59 $137,916.62 $38,035 .61 $96,541 .64 $27, 168.30 $68,958.31 $16,300.98 $41 ,374.99 $469,847.39 $328,893 .18 $234,923 .70 $140,954.22 $135,841.48 $344,791.56 $1, 174,618.48 MNF-Fidelity Executive Director Controller Admin Assistant Clerical Total $58,717.28 $161,650.43 $41,102.09 $113 ,155.30 $29,358.64 $80,825.21 $17,615.18 $48,495.13 $685,648.81 $479,954. 16 $342,824.40 $205,694.64 $146,793 .19 $404, 126.07 $1 ,714,122.01 MNF-Fidelity Additional 403b Contribution Executive Director Controller Admin Assistant Clerical Total Page 1 $80,475.29 $221 ,550.89 $56,332.70 $155,085 .63 $40,237.65 $110,775.45 $66,465.27 $24,142.59 $30,837.50 $5,294.80 $201 ,188.23 $939,719.78 $657,803 .85 $469,859.89 $281 ,915.93 $553 ,877.24 $2,349,299.45 �I. MNF MASTER 401(a)!403(b) RETIREMENT PLAN A Plan Document/Adoption A2reement. Complete. 1. 2. B. Marketing/Recordkeeping. Michigan Hospital Association/Fidelity. C. Investments. Fidelity Investments. D. Marketing Strategy. 1. 2. II. 403(b)/401(a) Combination. 501(c)(3), Public Educational Organization or Church. 401(a) Only. Other non-profits. Materials Development. Immediately. Tentative Commencement. July 1, 1995 . MUTUAL OF AMERICA COMPARISONS 1. 2. B. Investment. 1. 2. C. Fees and Charges Schedule 3 Performance Schedule 4. Additional Advantages. 1. 2. 3. 4. D. Schedule 1 - Defined Benefit Pension Plan. Schedule 2 - Defined Contribution Retirement Plan Portability of Service. Eligibility and Vesting Increased Contributions. Participant, 403(b) contribution limits not decreased by Employer. Daily "800" Service. Investment valuation, Investment changes. Single Form 5500. (IRS Annual Report) for defined contribution plan sponsors. Financial Comparison. Schedule 5. �ill. IMPLEMENTATION A. Michiean Hospital Association. Third Party Administrative Services Agreement. B. Fidelity. Recordkeeping agreement. C. Documents. 1. 2. Standardized adoption agreement. Summary Plan Descriptions. D. Marketine Materials. E. ms Approval. 1. 2. F. Regional prototype letter for 401(a) provisions. Private Letter Ruling for 403(b) provisions. Employer Adoptions. Beginning July 1, 1995 . -2- � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Retirement-Program-Update Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book retirement program update Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book retirement program update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49790 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/3a63a34c75e517df080bdb7f2b69f1cb.pdf bdb32b6d2f33f0e369f9ef58adcb5b96 PDF Text Text Michigan Nonprofit Forum/Michigan Campus Compact Affiliation Discussion Paper Background: As young organizations, the Michigan Nonprofit Forum (MNF) and the Michigan Campus Compact (MCC) have much in common. Both organizations have experienced staff and budgetary growth. Both have struggled to find their niche and the financial security necessary for an institution to become self-sustaining. Michigan Campus Compact and the Michigan Nonprofit Forum have both become important players in the field of volunteerism and service. Michigan Nonprofit Forum, through its recent affiliation with the Volunteer Centers of Michigan (VCM), is conducting a wide range of volunteer activity throughout the state. The Michigan Campus Compact, through its member campuses and other programmatic ventures, is having a similar effect at colleges and universities in Michigan. With the recent transition of staff leadership at the Michigan Campus Compact, MCC has reached a crossroads in its development. The MCC board, funders, and member institutions are in agreement that MCC programs are dynamic and should be maintained. The leadership of Michigan Campus Compact has been exploring a number of alternatives regarding the future direction, staff leadership and location of MCC. One option that has been proposed for the future of Michigan Campus Compact is a formal affiliation with the Michigan Nonprofit Forum. The question of a formal affiliation was first raised by John Marshall, president of the Kresge Foundation, in an August 2, 1994, meeting of college and university presidents discussing the future of Michigan Campus Compact. As the presidents met privately, Marshall raised this issue in a small meeting of MCC funders. If sufficient mutuality of interest could be demonstrated, he suggested that this alternative should be discussed by the presidents. Exploration of this possibility was then discussed internally at the Michigan Nonprofit Forum, with key members of the MNF board, and with the executive committee of the Michigan Campus Compact. In a subsequent meeting with Bob Church, a member of the MSU faculty who is overseeing MCC's activities, he suggested that a brief discussion paper would be in order. A formal affiliation between MNF and MCC would provide opportunities to build a more effective and efficient organization for the delivery of volunteer and service learning programs. A formal connection with the Volunteer Centers of Michigan would provide MCC member institutions with greater access to community resources �and volunteer/service opportunities. The affiliation would provide local volunteer centers increased opportunities to partner with campus outreach and service learning programs. Working together, MCC and VCM will more creatively engage individuals in voluntary giving and service, increase the educational opportunities offered through service learning programs, create a critical mass of community problem solvers, and assure the transference of America's philanthropic spirit to the next generation of leaders. Governance and Staff Structure: If an affiliation between MNF and MCC were to take place, it would be vitally important that MCC maintain its identity as a higher education based membership organization. MNF's recent affiliation with the Volunteer Centers of Michigan dealt with a similar identity issue through the development of an unique governance and staff structure. To assure that the Volunteer Centers of Michigan were properly represented within the MNF structure, three of the 39 MNF board seats have been reserved for VCM association members. VCM selects its own members for MNF board service currently appointing its officers. VCM is also represented on the MNF executive committee. This structure has assured that the concerns of the membership of the Volunteer Centers of Michigan association are properly addressed by the overall governance body of the Michigan Nonprofit Forum. We would propose a similar arrangement in an MNF/MCC affiliation. Ideally, the presidents of the member institutions will serve as the MCC Operating Council. Like the VCM/MNF affiliation, the MCC Operating Council will elect representatives to the MNF board. The responsibility for overall organizational governance will rest with the MNF board, with policy recommendations from the MCC Operating Council. The Operating Council will also advise the director of MCC on programmatic direction. In terms of staff structure, we would again propose a structure similar to the MNF/VCM affiliation. Specifically, a director of Michigan Campus Compact would be appointed to work with MCC's programs and services. The day to day administrative tasks of MCC would be absorbed into the existing MNF structure. In addition to the director of Michigan Campus Compact, we would propose hiring an administrative assistant and a director of development. The director of development would spend approximately 50% of his or her time working with the programs of the Michigan Campus Compact and 50% working with those of MNF and VCM. With the shifting of administrative duties to the MNF staff, we estimate that the cost of operating Michigan Campus Compact administratively and programmatically can be �reduced to an amount equal to, or only slightly above, the dues revenue currently received from member institutions. The director of MCC and the director of VCM would have duties specific to the respective organizations that they represent. However, given the complementary nature of MNF and VCM, we are proposing a team staffing concept that would take greater advantage of the expertise that both directors possess. This relationship will result in more service opportunities for students involved in MCC programs, as well as strengthening volunteer centers by using university or college resources in community problem solving and service. The director of development becomes a crucial position in this affiliation. Within four years from the date of the affiliation the director of development will be raising the equivalent of 1.5 to 2 times the membership dues revenue for allocation to member institutions through a mini-grants program. These funds will be raised primarily from corporations and private foundations, thus diversifying MCC's funding base. The director of development will also give technical assistance to MCC member institutions that are interested in pursuing funds from federal and state sources for the purpose of campus service and service learning. As part of the discussion with funders interested in seeing this affiliation take place, the Michigan Nonprofit Forum has an oral commitment for a four year $200,000 grant. These funds would be used to offset any administrative over runs and to pay a portion of the salary and benefits for the director of development. Programmatic Activities: The MCC staff and other key stakeholders have characterized MCC's programmatic activities as falling into three categories ~ student service/volunteerism, internshipbased service learning, and instructional-based service learning. There seems to be great enthusiasm for MCC's ability to facilitate and enhance campus based service/volunteerism and to assist institutions in internship-based service learning activities. However, there has been multiple concerns expressed about MCC's success in engaging faculty in the integration of service learning into the curriculum. In the first 12 to 18 months of the affiliation, we propose building an advisory committee of chief academic officers, or their representatives who have responsibility for facilitating instructional and curriculum development, and faculty that have been successful in delivering service learning programs. This committee would develop a strategy for delivering MCC and other service learning instructional models to university and college classrooms throughout Michigan. We propose that the advisory committee work with the Presidents Council, State Universities of Michigan; the Association of Independent Colleges and Universities of Michigan; and the Michigan �Community Colleges Association in the development of this dissemination system. All three associations are represented on the MNF board. By utilizing the resources of the three associations of higher education in Michigan, MCC could greatly enhance its impact on higher education classrooms throughout the state. Additionally, MNF/MCC would propose an annual meeting of the presidents of public and private colleges and universities in Michigan. Working in conjunction with three associations, we see this annual meeting as an opportunity to discuss the work of Michigan Campus Compact and permit the presidents to discuss other issues important to higher education in Michigan. Assistance Needed: For a formal affiliation with the Michigan Nonprofit Forum and the Michigan Campus Compact to be successful we will need some assistance. While this list may not be exhaustive, it should characterize the type of assistance we anticipate needing: • A commitment from the presidents of MCC member institutions to perform four tasks on an annual basis. 1.) To attend an annual meeting of public and private college and university presidents. 2.) To appoint their chief academic officer, or other appropriate representative, to serve in an advisory capacity to Michigan Campus Compact's instructional development efforts. 3.) To assist Michigan Campus Compact in the recruitment and retention of members. 4.) To assist the director of development by identifying potential funding sources for the MCC minigrants program. • The continuation of the provision of office space at Michigan State University. The Michigan Nonprofit Forum has been discussing the possibility of purchasing a building for shared office space with state associations concerned about volunteerism and service. The Michigan Campus Compact has been included in these discussions for the last 12 months. However, focusing staff time and effort on the affiliation and the continued success of Michigan Campus Compact would slow the effort. Therefore, we need Michigan State University's assistance by providing the existing MCC and MNF office space for up to an additional three years. • Technically, the equipment and technology utilized by Michigan Campus Compact is owned by Michigan State University. We would request that equipment be transferred to the Michigan Nonprofit Forum as part of the affiliation. This would relieve us of the cost necessary for proper equipment and furnishings. �Given MCC's dependence upon MSU for bookkeeping, we need MSU's assistance in the development of a transition plan. This plan should take in to consideration the need to consolidate bookkeeping and financial statements, as well as deal with personnel issues that may arise in a shift from the University personnel system to that of the Michigan Nonprofit Forum. ref: MCCdraft.doc/wkg/doe �Michigan Nonprofit Forum Organization Chart Michigan Nonprofit Forum Board of Directors MNF Executive Committee Standing Committees: Executive Director I Director - Program and Operations Manager Member Services Director - VCM and Vol. Services Executive Assistant �Michigan Nonprofit Forum/Michigan Campus Compact Organization Chart Michigan Nonprofit Forum Board of Directors MNF Eiecutive Committee Standing Committees: Director - Program and Operations Director MCC Director Development _r Manager Member Services L Executive Assistant Admin. Assistant Director VCM � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Report-on-the-MNF-and-Michigan-Campus-Compact-Affiliation Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book Report on the MNF and Michigan Campus Compact Affiliation Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book Report on the MNF and Michigan Campus Compact Affiliation. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49789 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/f7ac2db692aac0fb01ea57c57d16f17c.pdf c40b4ccbbcae8c286086c392055b885f PDF Text Text BYLAWS OF THE MICHIGAN NONPROFIT FORUM RECOMMENDED AMENDMENTS May 11 1995 ARTICLE III: Board of Trustees (1) Designation of Trustees. The Board of Trustees shall develop policy for and oversee the management of the business and property of the Forum. The Board of Trustees shall consist of 18 permanent ASSOCIATION TRUSTEE positions, no less than 10 nor no more than twenty AT-LARGE TRUSTEE positions,-and three representatives from the VOLUNTEER CENTERS OF MICHIGAN OPERATING COUNCIL, AND THREE REPRESENTATIVES FROM THE MICHIGAN CAMPUS COMPACT OPERATING COUNCIL. The Board of Trustees shall decide the number of At-Large Trustees positions there shall be on the Board, for the purpose of the subsequent election to be conducted pursuant to this Section. All Trustees shall carry one vote and have equal rights and privileges. ASSOCIATION TRUSTEES shall be (a) Michigan-based associations which represent statewide segments of the nonprofit sector, or (b) other broadbased Michigan organizations. Organizations chosen to be Association Trustees must each have as a central concern or must have a substantial impact on the advancement of philanthropy, volunteerism and the nonprofit sector, and must support the purposes of this Forum. The Association Trustees are: Association of Independent Colleges and Universities of Michigan Council of Michigan Foundations Council of Michigan Urban Leagues Food Bank Council of Michigan Michigan Association of Rehabilitation Organizations Michigan Association of School Administrators Michigan Association of School Boards Michigan Catholic Conference Michigan Community Action Agency Association Michigan Community College Association Michigan Council for the Arts and Cultural Affairs Michigan Ecumenical Forum Michigan Health Council Michigan Jewish Council CONFERENCE Michigan HEALTH & Hospital Association Michigan League for Human Services President's Council, State Universities of Michigan United Way of Michigan �(2) Terms and Vacancies. Trustees serving in Association, and Volunteer Centers of Michigan Operating Council, AND MICHIGAN CAMPUS COMPACT OPERATING COUNCIL Trustee positions shall serve terms of three years and may succeed themselves. At-Large Trustees shall serve terms of three years and may succeed themselves only once. All vacancies in the Board may be filled by the Chair until the next regular annual meeting of the corporation. Service provided for an unexpired or incomplete term shall not be counted as an elected term. ARTICLE V: Committees of the Board of Trustees (1) The Board of Trustees shall create the following Standing Committees, whose members shall be appointed by the Chair and ratified by the Board and shall serve at the pleasure of the Board. The Standing Committee Chairs shall report directly and regularly to the Board of Trustees. All Standing Committees shall include the Executive Director as a nonvoting ex officio member. (a) Executive Committee. The Executive Committee shall consist of the Officers, the Chairs of Standing Committees, the immediate past Board Chair, and two representatives from the Volunteer Centers of Michigan designated by the Volunteer Centers of Michigan Operating Council, AND ONE REPRESENTATIVE DESIGNATED BY THE MICHIGAN CAMPUS COMPACT OPERATING COUNCIL. The Board Chair shall chair the Executive Committee. The Executive Committee shall be empowered to act on behalf of the Board of Trustees (1) in recommending to the Board appropriate matters for its consideration at scheduled Board meetings; (2) in implementing and developing details of policy positions previously adopted by the Board; (3) in addressing and enacting policy matters delegated by the Board; (4) in emergencies and between Board meetings when prompt policy attention is required (subject to subsequent reporting and, where appropriate, ratification by the Board); and (5) in personnel matters and oversight relating to the Executive Director. (i) MICHIGAN CAMPUS COMPACT OPERATING COUNCIL. THE MICHIGAN CAMPUS COMPACT OPERATING COUNCIL WILL BE COMPRISED OF THE PRESIDENTS OF COLLEGES AND UNIVERSITIES THAT ARE DUES PAYING MEMBERS OF THE MICHIGAN CAMPUS COMPACT. THE COMMITTEE WILL MAKE POLICY RECOMMENDATION TO THE FORUM BOARD ON ISSUES RELATED TO VOLUNTEERISM AND SERVICE-LEARNING PROGRAMMING, AND WILL BE RESPONSIBLE FOR LEADERSHIP AND PROGRAMMATIC SUPPORT OF THE MICHIGAN CAMPUS COMPACT. �Article IV: Officers and Executive Director (1) Forum and Board Officers. The Officers of the Forum shall be identical to the Officers of the Board of Trustees. The Officers shall SERVE TERMS OF TWO YEARS AND WILL be elected Bl-annually by a two-thirds affirmative vote of the Trustees present at a duly called and constituted meeting. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Proposed-Bylaws-Amendments Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book proposed bylaws amendments Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book proposed bylaws amendments. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49788 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/80292b1b0aaee01f9bb485fce34a0a6d.pdf ccec5aea3172969a15c87ea742f6622e PDF Text Text MINUTES of the MNF Board of Trustees Meeting January 25, 1995 - 12:00 p.m. to 3:00 p.m. University Club - East Lansing, Michigan Trustees Present: N. Charles Anderson Edward Blews Richard Cole Charles Eisendrath Carolyn Harvey Steven Johns-Boehme Gerard Keidel Justin King Sr. Monica Kostielney Mary Kramer Ann Marston Ronald Means Michael Payne Helen C. Philpott George W. Romney Kathryn Rossow Judith Rapanos Anne W. Rosewarne David Seaman Diana Sieger Glenn R. Stevens Kathleen N. Straus Michael Tate Robert Thayer Guests Present: Lament Clegg John McKendry Matt York Bob Church Staff Present: Donna Clarke Maura Dewan David Egner Sam Singh 1. Welcome and Call to Order: The meeting was called to order by Chairperson H. Philpott at 12:15 p.m. 2. Review of Minutes [Tab 1]: The minutes of the November 9, 1994, meeting were approved as printed and distributed. 3. Nonprofit Retirement Program [Tab 2]: G. Keidel introduced John McKendry, attorney with Warner, Norcross and Judd to present the latest version of the MNF retirement program. J. McKendry reviewed an outline of MNF's plan in comparison to other oprganization's plans. A discussion followed and questions were answered regarding the soundness of the plan. G. Keidel and J. McKendry were congratulated for the excellent product that has resulted from their efforts. A motion to accept the retirement program as presented was approved. 4. Affiliation with Michigan Campus Compact [Tab 3]: G. Stevens introduced the proposed concept of an affiliation between the Michigan Nonprofit Forum and the Michigan Campus Compact. D. Egner reviewed the formal discussion paper outlining the affiliation, the organizational flow chart, and the financial structure. Bob Church, assistant vice provost for Michigan State University, commented on the enthusiastic support the affiliation concept has received from the Michigan Campus Compact �Executive Committee and Michigan State University. A motion to support the affiliation as described in the discussion paper was approved. 5. Membership Campaign [Tab 4]: A. Rosewarne reported that to date MNF has recruited 26 new members and needs to sign up 74 more members to meet its campaign goal. Board members should continue making their membership calls and be prepared to give a status report at the May 11, 1995, board meeting. D. Clarke, director of programs and operations for MNF, acknowledged A. Rosewarne's hard work on the membership campaign and valuable assistance in the development and production of a new MNF brochure. 6. Adjournment; The business meeting was adjourned at 1: 45 p.m. ref:BDT50125.min,/committe/bdt � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49787 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/75917627ed82e22fc4ef3766fc4b25e6.pdf cd6f49c36caaa2d41c9dbb8ab6d222fc PDF Text Text Michigan Nonprofit Forum Nominating Committee Report In accordance with the MNF bylaws, the following names were sent to the voting membership of MNF for election to the Board as At-Large Trustees: Recommended At-Large Trustees class of 1998 1.) Virgil Carr - United Way of Southeastern Michigan 2.) Robert Collier - Rotary Charities 3.) Michelle Engler - Michigan Community Service Commission 4.) Dennis Marvin - Consumers Power Foundation 5.) Mark Wilson - Michigan State University, State of Nonprofit Michigan In accordance with the MNF bylaws, the following individuals have been appointed by Association Trustees to the MNF Board: Association Trustees class of 1998 1.) N. Charles Anderson, Michigan Community Action Agency Association 2.) Edward O. Blews, Association of Independent Colleges and Universities of Michigan 3.) Betty Boone, Michigan Council for Arts and Cultural Affairs 4.) Rodney Brooks, Council of Michigan Urban Leagues 5.) Kathryn Rossow, Volunteer Centers of Michigan 6.) Kathleen Straus, Michigan Jewish Conference 7.) Robert Thayer, Michigan Association of Rehabilitation Organizations � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Nominating-Committee-Report Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book nominating committee report Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book nominating committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49786 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/a02f92e9030736dd13affe5901b223ee.pdf b0c2476c64d90fd3f75b773819f385a6 PDF Text Text Michigan Nonprofit Forum 1995-96 Suggested Budget Narrative REVENUES Interest and Dividends -- This increase reflects the additional cash flow provided by the $295,000 Kellogg grant. MNF Restricted Grants-- $145,000 of this line item is the W.K. Kellogg grant, this is only $25,000 more than is projected in the five year plan two years ago. The additional $25,000 offsets administration costs associated with the MCC affiliation. VCM and MCC Restricted Grants-- These funds are part of the Kellogg grant. Program Income-- $45,000 is grantmakers revenue and publications. $25,000 is projected from the MNF retirement program. $10,000 is projected from new program initiatives, but will be offset by expenditures. Membership Dues -- This increase is anticipated as a result of the retirement program and increasing our member recruitment efforts. MCC Membership Dues -- These funds represent the annual dues of the existing 23 MCC members. MCC Venture Grants-- These funds, raised by the director of development, will be offset by expenditures in the 1995-96 fiscal year and the first quarter of 1996-97. EXPENSFS Salaries -- This large increase is a result of the MCC affiliation which will add three staff positions and the projected start of the nonprofit classified service and technology clearinghouse which will add two additional positions. Benefits-- The increases in this expense area are a result of the additional staffmg. This expense area also includes a one time expenditure of $9,100 to offset retirement funds that should have been paid out in previous years. Contracted Services -- The increase in this expenditure area is the addition of an evaluation expense of $9,500 as part of the Kellogg grant. The contracted expenditure services also includes an additional $20,000 development cost for the MNF retirement program. This expense is off-set by program revenue. �Office Operations-- The largest increase here reflects the $14,000 in annual dues that Michigan Campus Compact pays to the National Campus Compact. Additional increases in office operations are a direct result of the increased staff and program responsibility due to the MCC affiliation. Liability Insurance -- This expense area assumes a small increase in our property and D&O insurance costs. Meetings -- The increase in this area is due to annual meeting costs of the Michigan Campus Compact and additional meetings that have been budgeted for the Volunteer Centers of Michigan. Travel -- Increases in this expense item are primarily in state travel for Michigan Campus Compact. There is also the addition of $1,500 for staff development tuition. VCM Program Expenditures-- The $25,000 reduction in this expense area is part of the decreasing support for growth and infrastructure building provided by the Kellogg Foundation. MCC Venture Grants-- The $100,000 in this expense category is offset by $150,000 of revenue. The additional $50,000 would be paid out in the first quarter of 1996-97. ref: 95-96bud.doc/commine/exec �MICHIGAN NONPROFIT FORUM 1995-96 SUGGESTED BUDGET 1994-95 Revised Budget 1995-96 Suggested Variance Budget REVENUES General Contributions Interest & Dividends MNF Restricted Grants VCM Restricted Grants MCC Restricted Grants Program Income Membership Dues MCC Member Dues MCC Venture Grants TOTAL REVENUES 2,500 1,175 220,000 225,000 35,000 45,000 34,270 49,500 0 3,000 5,000 200,000 125,000 25,000 80,000 60,000 98,000 150,000 500 3,825 (20,000) (100,000) (10,000) 35,000 25,730 48,500 150,000 612,445 746,000 133,555 ========= ========= ========= EXPENSES Salaries Sal aries Sal aries-Student Interns Total Salaries Benefits Medical L i fe Insurance Di sability Insurance F I CA Taxes Unemployment taxes Workers Compensation Retirement Total Benefits Contracted Services Payroll Services Mailing Services Other Services Total Contracted Services Office Operations Supplies Copying Printing/Publishing Subscriptions/Publications Organizational Dues Post age/Shipping Telephone & Fax Furniture/Equipment Occupancy Bank/Investment Fees Total Office Operations 181,393 700 325,000 7,500 143,607 6,800 182,093 332,500 150,407 18,912 340 460 13,333 1,565 1,800 10,280 35,169 700 1,000 25,436 3,133 2,150 24,593 16,257 360 540 12,103 1,568 350 14,313 46,690 92,182 45,492 350 900 40,051 350 1,200 50,000 300 9,949 41,301 51,550 10,249 5,650 7,805 2,500 2,500 1,200 4,065 12,950 4,000 1,310 550 7,500 8,500 5,000 4,000 16,000 6,000 9,390 4,000 2,600 600 1,850 695 2,500 1,500 14,800 1,935 (3,560) 0 1,290 50 42,530 63,590 21,060 0 �MICHIGAN NONPROFIT FORUM 1995-96 SUGGESTED BUDGET Liability Insurance Property Insurance D&O Insurance 350 1,500 500 1,600 150 100 1,850 2,100 250 Meetings Accomadations Meals Speakers travel Other 6,750 30,000 6,500 2,000 7,500 37,500 7,500 2,000 750 7,500 1,000 0 Total Meetings 45,250 54,500 9,250 2,500 1,250 4,800 3,000 2,500 535 3,500 2,000 7,500 4,000 4,000 750 1,000 750 2,700 1,000 1,500 215 14,585 21,750 7,165 50,000 25,000 (25,000) 0 100,000 100,000 Total Liability Insurance Travel Accomodations Meals Mileage Air Tuition Ot her Total Travel VCM Program Expenditures MCC Venture Grants TOTAL EXPENDITURES 424,299 ========= REV. LESS EXPEND. 188,146 743,172 ========= 2,828 318,873 ========= (185,318) ========= ========= ========= BEGINNING FUND BAL ENDING FUND BAL 64,878 253,024 253,024 255,852 �MICHIGAN NONPROFIT FORUM FIVE YEAR INCOME DISTRIBUTION 1995 PLAN With Identified WKKF Funding Membership MNF Prg GrantsjContr VCM Prg GrantsjContr MCC Prg GrantsjContr MCC Mini-Grants Prg MCC Member Dues MNF Program Income Other Total 1993-94 20,105 220,716 0 0 0 0 42,613 2,728 1994-95 34,270 222,500 225,000 35,000 0 49,500 45,000 1,175 1995-96 60,000 200,000 125,000 25,000 150,000 98,000 80,000 5,000 1996-97 75,000 180,000 90,000 25,000 150,000 100,000 115,000 5,000 1997-98 90,000 150,000 80,000 25,000 155,000 105,000 140,000 5,000 286,162 612,445 743,000 740,000 750,000 Requested WKKF Assistance 1993-94 MNF Prg GrantsjContr 200,000 VCM Prg GrantsjContr 0 MCC Prg GrantsjContr 0 Totals 200,000 1994-95 185,000 75,000 35,000 295,000 1995-96 145,000 125,000 25,000 295,000 1996-97 100,000 90,000 20,000 210,000 1997-98 55,000 80,000 15,000 150,000 **Includes addition of a Director of Development - - 50%MNF/VCM, 50% MCC Four Year Totals 485,000 370,000 95,000 950,000 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_MNF-Suggested-Budget-Narrative-1995-1996 Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book MNF suggested budget narrative 1995-1996 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book MNF suggested budget narrative 1995-1996. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49785 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/ad9894954bac7ef7642b8d13f986fad4.pdf 6e99805ab90cbeb72939b13f3143491e PDF Text Text BYLAWS OF THE MICHIGAN NONPROFIT FORUM RECOMMENDED AMENDMENTS April, 13, 1995 ARTICLE III: Board of Trustees (1) Designation of Trustees. The Board of Trustees shall develop policy for and oversee the management of the business and property of the Forum. The Board of Trustees shall consist of 18 permanent ASSOCIATION TRUSTEE positions, no less than 10 nor no more than twenty AT-LARGE TRUSTEE positions,-and three representatives from the VOLUNTEER CENTERS OF MICHIGAN OPERATING COUNCIL, AND THREE REPRESENTATIVES FROM THE MICHIGAN CAMPUS COMPACT OPERATING COUNCIL. The Board of Trustees shall decide the number of At-Large Trustees positions there shall be on the Board, for the purpose of the subsequent election to be conducted pursuant to this Section. All Trustees shall carry one vote and have equal rights and privileges. > ASSOCIATION TRUSTEES shall be (a) Michigan-based associations which represent statewide segments of the nonprofit sector, or (b) other broadbased Michigan organizations. Organizations chosen to be Association Trustees must each have as a central concern or must have a substantial impact on the advancement of philanthropy, volunteerism and the nonprofit sector, and must support the purposes of this Forum. The Association Trustees are: Association of Independent Colleges and Universities of Michigan Council of Michigan Foundations Council of Michigan Urban Leagues Food Bank Council of Michigan Michigan Association of Rehabilitation Organizations Michigan Association of School Administrators Michigan Association of School Boards Michigan Catholic Conference Michigan Community Action Agency Association Michigan Community College Association Michigan Council for the Arts and Cultural Affairs Michigan Ecumenical Forum Michigan Health Council Michigan Jewish Council CONFERENCE Michigan Hospital Association Michigan League for Human Services President's Council, State Universities of Michigan United Way of Michigan � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_MNF-Recommended-Amendments Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book MNF recommended amendments Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book MNF recommended amendments. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49784 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/f852d3c791fe5e032c2f64438b528743.pdf 1dbff52fb12ba47751a1630da283ae98 PDF Text Text -· Michigan Nonprofit Forum Organization Chart Michigan Nonprofit Forum Board of Directon MNF Executive Committee Standing Committees: !~----~~~----~~-------+------~----~----~~----~ Membership Public Policy Nominating " I I I Finance Audit Campaign for . Volunteer I VCM Operating Counc~ I - I I I I l I Executive Director Director - Program and Operation• r- - .., r I I I Manager Member Servlca I I Executive Assistant - Director- VCM and VoL Servkel ~ I I I I _I - �Michigan Nonprofit Forum/Michigan Campus Compact Organization Chart Michigan Nonprofit Forum Board of Directon MNF Executive Committee Standing Committees: I I 1 Membership Public Policy Nominatin& I , I Finance Audit MCC Operatin& Council Campaign for Volunteer VCM Operating Council 1 1 r I I I I l L-----, I I Executive Director I I I r ~------~,--~--~~:------~~ I I Director - Program and Operations DirectorDevelopment DirectorMCC L---,-~ L---,-~ Manager Member Services IL- _ _ DirectorVCM _ Executive Assistant >- Admin. Auiltant _ _ _ _ I _J � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_MNF-Organizational-Chart Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book MNF organizational chart Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book MNF organizational chart. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49783 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/46dc490fd3f5de44b7b5f94dd64bebd9.pdf 579373849ac401bef846f0eb9afe9de9 PDF Text Text MEMBERSHIP COMMITTEE REPORT During the membership campaign, it has become clear that MNF's name does not effectively communicate what the organization is or does. Almost universally when one indicates that they are affiliated with the Michigan Nonprofit Forum, a tag line must be added stating that MNF is: a statewide association of nonprofit organizations promoting giving, volunteering, and a strong, effective, nonprofit sector in Michigan. While the tag line is helpful, it is also cumbersome and detracts from people remembering the actual name of the organization. It's certainly a hindrance when trying to recruit someone to join! Particularly in the area of membership, a name and its image go a long way toward making the sale. The name alone should reflect the character and mission of the organization. While MNF certainly has name recognition, the committee believes that now is the best time for a name change. The organization has spent the last 18 months restructuring. It is now a growing membership organization and is affiliated with both the Volunteer Centers of Michigan and The Michigan Campus Compact. The organization is also taking an active role in the public policy arena and has become a media resource on the nonprofit sector. Our name should reflect the character and strength of these efforts. As such the executive committee agreed with the recommendation of the membership committee to change the name of MNF. Therefore, the executive committee recommends that Michigan Nonprofit Forum's name be changed to the Association of Michigan Nonprofit Organizations. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Membership-Committee-Report Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book membership committee report Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book membership committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49782 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/d44d254aa542b615de1807a11e1dabf4.pdf fd4525c8313e9bf4576ebcb5f9f47e2e PDF Text Text [DRAF[J Minutes of the Grantmakers/Grantseekers Seminar Vll Program Committee Meeting Thursday, February 23, 1995 -- 10:00 a.m. to 12:00 p.m. Lansing Center -- Lansing, Michigan Members Present: Rodney Brooks Laura Davis Sue Goepp Gene Keilitz Steve N edwicki Mary Olson Judy Rapanos Elyse Rogers Kathleen Straus Ex-Officio : Donna Clarke David Egner Sandra Katt Amanda Osborne 1. Welcome & Introductions: With Chairperson's Davis and Straus present, the meeting was called to order at 10:15 a.m. Those present introduced themselves. 2. Update on Keynote Speaker Selection: L. Davis reported that James Earl Jones is unable to deliver the keynote address at GGVII. However, she announced that Governor John Engler has agreed to be the keynote speaker. He will discuss the importance of public, private and nonprofit partnerships in the new government paradigm. In addition to making a speech, Governor Engler will provide a question and answer opportunity. 3. Update on Breakout Sessions: Opening Panel: S. Katt notified the committee that Rushworth Kidder, President of The Institute for Global Ethics and Trustee of the Charles Stewart Mott Foundation, will lead a panel discussion in examining the ethical relationships between grantmakers and grantseekers. A Conversation With Rush Kidder: S. Katt discussed this session as an informal continuation ofthe opening panel subject which will allow participants to further explore ethical issues involved in the grantmaking/grantseeking process. 1 �Crossing To The New Economy: Can Nonprofits Prosper In A Service Economy? D . Egner explained that this session will be facilitated by Louis Glazer, ofMichigan Future, Inc. The discussion will focus on the shift to a service based economy and its effect on nonprofit organizations and those they serve. They Want Me To Do What? What Lansing And Washington Expect From Nonprofits In 1995 (repeated): D. Egner explained that participants will learn about recent federal and state legislative and accounting changes which will have an impact on donors and charitable organizations. Examples of topics to be discussed include F ASB accounting rules and sales tax information. Grantseeking from The Grantmaker's Eyes: An Open Dialogue With Foundation Staff (repeated): S. Katt reviewed this session noting that five foundation representatives will share candid information about foundation interests, expectations and application procedures. Building A Winning Proposal From The Ground Up: S. Katt described this session as a presentation by two experts in developing successful proposals. The focus will be on resources and grantwriting. Lists of valuable resources will be given to audience members. From Chaos To Collaboration: Togetherness Can Work For You: J. Rapanos reported that the panel will examine the role that funding plays in fostering, driving and sometimes ending collaboration. She noted that Lolita Pfeiffer will be replaced by Hilary Ferguson of the Saginaw Bay Education Consortium. Evaluation In The 21st Century: The Trend Towards Outcome Based Evaluation: G. Keilitz highlighted that this session will include an examination of what foundations look for in proposals and final reports as it relates to outcome evaluation. Baffied By Your Board? How To Work With Your Board To Make Great Things Happen: E . Rogers reported that she has been working with Larry Slessinger of the National Center for Nonprofit Boards in developing potential case studies for the panel members to use. Building Blocks of Charitable Giving: S. Nedwicki described this breakout session as presenting a general overview of planned giving supplemented by detailed handout materials. 2 �4. Update On Registration Brochure: D. Clarke discussed the MNF board's suggestion of making a strong distinction between member and nonmember registration fees. The early bird registration fee for MNF and CMF members is $40.00 and for nonmembers is $75 .00. After April22 the price is $65 .00 for CMF or MNF members and $100.00 for nonmembers. D. Clarke also thanked Crain's for graciously offering to give a free subscription of Crain's Nonprofit News to anyone signing up as a new MNF member when registering for GGVII. She indicated that committee members would be receiving registration brochures to mail to their constituents within the next two weeks. 5. Discussion of Corporate Sponsorships: D . Egner discussed the possibility of acquiring four to five corporate sponsors at $2,500 each. He listed several potential sponsors including Michigan Hospital Association, AT&T and Consumer's Power Company. Blue Cross and Blue Shield ofMichigan and Comerica have confirmed their sponsorships. Several conference events, such as the lunch and the continental breakfast, could be marketed as individual sponsorship events. He also noted that signs and space in the brochure could be used to advertise the sponsorships. 6. Review of Timeline, Logistics and Next Steps: The committee made several logistical suggestions which the staff will incorporate into their planning. L. Davis explained that 14 additional volunteers are needed for the day of GGVII. Extra volunteer forms are available from the MNF office and volunteers receive free registration. She reminded the committee that this was the last GGVII planning meeting, but they would be kept up-to-date as the conference approaches. She praised them for their excellent work and commitment to making GGVII very successful. 7. Discussion ofExhibits: S. Katt reviewed a list of exhibitors that attended GGVI and a summary of potential exhibitors for GGVII. Committee members agreed that organizations from both lists should be invited to exhibit at the seminar. They also gave additional suggestions for exhibitors. It was decided that for-profit companies would not be invited to exhibit in 1995 . Exhibitor contracts and letters of invitation will be sent to exhibitors from the MNF office. 8. Adjournment: The meeting adjourned at 11:45 a.m. ref: gg750223 .min/comm./gg7,ao 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Grantmakers-Seminar-Minutes-Draft Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book Grantmakers Seminar minutes draft Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book Grantmakers Seminar minutes draft. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49781 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/37d6d38ada71fce1557557427759236e.pdf e2137de9824fccedc004d18802985de8 PDF Text Text Michigan Nonprofit Forum 1994-95 Revised Budget Narrative REVENUES General Contributions — Corporate grants and contributions that were budgeted in this line item in 1993-94 have been moved to the grants and contracts line item. This move was made to be consistent with future budgeting practices and to do away with any confusion that resulted in separating corporate grants from private foundation grants. Interest and Dividends — This shortfall from the original budget is due to receiving a $150,000 grant later in the year than anticipated. Grants and Contracts — The increase in this line item is due to the larger grant from the W.K. Kellogg Foundation that was a part of MNF's affiliation with the Michigan Campus Compact. Additionally, $35,000 of corporate contributions has been moved from general contributions for this line item. Program Income — The original budget assumed $10,000 income from the MNF retirement program. The delay in the start of this program has therefore changed our projection. Membership Dues ~ We are predicting a considerable shortfall in member dues revenue. This shortfall is due to the delayed start of the retirement program and the need to restructure our membership recruitment strategy. Miscellaneous — The $49,500 in this line item represents six months of Michigan Campus Compact member dues. These funds will be transferred in late June. EXPENSES Salaries - Staff salaries are on track with the original budget projections. Savings in the student/interns salary is a result of James Madison College at Michigan State University providing a student to MNF at no cost. Benefits — Savings in this category is a result of less PICA taxes paid because of the student/interns savings and retirement benefits that will be paid in the 1995-96 fiscal year as a result of the delay in our retirement program. Contracted Services — We realized savings in payroll services because of our arrangement with ADP in marketing their services to MNF members. We also realized a savings in the mailing services with the elimination of the MNF quarterly newsletter; �which has been replaced with our member mailing. The overage in this area is due to additional fees that have been associated with the development of the MNF retirement program. Warner, Norcross, and Judd, the law firm representing us in the development of the retirement plan, have agreed to recover any additional cost for the retirement program after the program has been implemented. Office Operations — The primary savings in this area has been a result of changing our publications strategy. Moving from the quarterly newsletter to a member mailing has saved us $21,000 in professional printing. Conversely, we have seen only a minor increase in copying expenses. Liability Insurance — The anticipated savings here is a result of changing D&O providers. Meetings, Travel, VCM Grants — We anticipate that these budget areas will remain on or near the expenditure levels projected in the approved 1994-95 budget. ref: revbudge.doc/committe/exec �MICHIGAN NONPROFIT FORUM 1994-95 REVISED BUDGET 1994-95 Approved Budget 1994-95 Revised Budget Variance REVENUES General Contributions Interest & Dividends Grants and Contracts Program Income Membership Dues Publications Miscellaneous 37,500 3,000 285,000 52,000 60,000 3,500 TOTAL REVENUES 0 2,500 1,175 480,000 42,000 34,270 3,000 49,500 (35,000) (1,825) 195,000 (10,000) (25,730) (500) 49,500 441,000 612,445 121,945 181,100 7,000 181,393 188,100 182,093 17,700 18,912 450 725 340 460 14,395 1,845 1,756 14,505 13,333 1,565 1,800 10,280 (1,212) 110 265 1,062 280 (44) 4,225 51,376 46,690 4,686 1,000 3,700 20,000 350 900 40,051 650 2,800 (20,051) 24,700 41,301 (16,601) 7,400 2,100 24,000 2,200 1,800 10,300 7,500 4,000 1,500 750 5,650 7,805 2,500 2,500 1,200 4,065 12,950 4,000 1,310 1,750 (5,705) 21,500 (300) 600 6,235 (5,450) 0 190 200 61,550 42,530 EXPENSES Salaries Salaries Salaries-Student Interns Total Salaries Benefits Medical Life Insurance Disability Insurance FICA Taxes Unemployment taxes Workers Compensation Retirement Total Benefits Contracted Services Payroll Services Mailing Services Other Services Total Contracted Services Office Operations Supplies Copying Printing/Publishing Subscriptions/Publications Organizational Dues Postage/Shipping Telephone & Fax Furniture/Equipment Occupancy Bank/Investment Fees Total Office Operations 700 550 1 (293) 6,300 6,007 19,020 �MICHIGAN NONPROFIT FORUM 1994-95 REVISED BUDGET Liability Insurance Property Insurance D&o Insurance 350 2,100 350 1,500 0 600 2,450 1,850 600 Meetings Accomadations Meals Speakers travel Other 7,750 30,000 6,500 2,500 6,750 30,000 6,500 2,000 1,000 0 0 500 Total Meetings 46,750 45,250 1,500 3,250 2,000 3,750 3,000 2,500 250 2,500 1,250 4,800 3,000 2,500 535 14,750 14,585 50,000 50,000 439,676 424,299 15,377 1,324 188,146 106,568 182,686 184,010 64,878 253,024 Total Liability Insurance Travel Accomodations Meals Mileage Air Tuition Other Total Travel VCM Grants TOTAL EXPENDITURES REV. LESS EXPEND. BEGINNING FUND BAL ENDING FUND BAL 750 750 (1,050) 0 0 (285) 165 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Finance-Committee-Report Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book finance committee report Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book finance committee report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49780 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/0cc0417991da3a39c699da641207fd0d.pdf da02b51460c27d0745591da59745ec74 PDF Text Text Michigan Nonprofit Forum Nominating Committee Report Recommended 1995-97 Officers Slate Chair Richard Cole - Blue Cross Blue Shield of Michigan Vice Chair Michael Tate - Michigan State University Treasurer Justin King - Michigan Association of School Boards Secretary Anne Rosewarne - Michigan Health Council � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Election-of-MNF-Officers-1995-1996 Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book election of MNF officers 1995-1996 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book election of MNF officers 1995-1996. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49779 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/9e1027f73b0253d89c0dced404b11fb7.pdf 99411a53a774decaf8e3ace34ed7c839 PDF Text Text BYLAWS OF THE MICHIGAN NONPROFIT FORUM (Amended May 11, 1995) ARTICLE I: Name and Membership (1) Name and Purpose of the Corporation. The name of the Corporation shall be Michigan Nonprofit Forum (hereinafter referred to as "Forum"). The Forum shall exist for charitable and educational purposes, specifically: To promote the awareness and effectiveness of Michigan's nonprofit sector, and to advance the cause of volunteerism and philanthropy in the state. Within these general purposes, the Corporation has been organized to have and exercise all rights and powers conferred on nonprofit corporations under the laws of the State of Michigan, provided, however, that this corporation shall not engage in actions or exercise powers not in furtherance of these purposes. (2) Membership. The Membership or Members shall consist of ORGANIZATIONAL MEMBERS and AFFILIATE MEMBERS. ORGANIZATIONAL MEMBERS shall be any IRS designated nonprofit organization that (a) has a principal or branch office in Michigan; (b) makes application and receives approval of that application by the Board of Trustees; and (c) makes an annual contribution to the corporation, the amount of which is in accordance with the criteria established by the Board of Trustees. Organizational Members which have a representative present at a meeting of the members or who is represented by proxy shall be entitled to one vote at the meeting. Organizational members shall elect the At-Large Trustee positions of the Board of Trustees. AFFILIATE MEMBERS shall be organizations and individuals that (a) make application and receive approval of that application by the Board of Trustees; and (b) make an annual contribution to the corporation, the amount of which is in accordance with the criteria established by the Board of Trustees. Affiliate Members shall have no vote and shall have only privileges as may be determined by the Board of Trustees. (3) Annual Meeting of the Corporation. There shall be a meeting of the Corporation annually. Notice of the annual meeting of the Corporation shall be sent to all duly qualified Organizational Members on or before thirty (30) days prior to the meeting. Twenty (20) members, present in person or by proxy, shall constitute a quorum. The Trustee approved minutes and financial statements from the current fiscal year shall be available for review at the meeting. �(4) Founding Members and Founding Trustees. The Organizational Members represented by the signers of the Articles of Incorporation shall also be known as FOUNDING MEMBERS of the Forum. Founding Members shall be Members as of the date of adoption of the Articles of Incorporation. The Founding Members are: Association of Independent Colleges and Universities of Michigan (AICUM) Council of Michigan Foundations (CMF) Michigan Association of School Administrators (MAS A) Michigan Association of School Boards (MASB) Michigan Community College Association (MCCA) Michigan Council for the Arts (MCA) Michigan Health Council (MHC) Michigan League for Human Services (MLHS) President's Council, State Universities of Michigan United Way of Michigan (UWM) The individual signers of the Articles of Incorporation shall also be known as FOUNDING TRUSTEES. Founding Trustees shall be Trustees as of the date of adoption of the Articles of Incorporation. The Founding Trustees are: Thomas M. Bernthal, Executive Director, MCCA Edward O. Blews, Jr., President, AICUM Don R. Elliott, Executive Director, MASA Barbara K. Goldman, Executive Director, MCA Robert E. Ivory, President, UWM Dorothy A. Johnson, President, CMF Justin P. King, Executive Director, MASB Russell G. Mawby, Chairman & CEO, W.K. Kellogg Foundation Beverley L. McDonald, Executive Director, MLHS Glenn R. Stevens, Executive Director, Presidents Council James R. Tarrant, Executive Director, MHC (5) Removal from Membership. A Member may be removed from the Corporation if the Member: (a) Fails to remain an eligible Member, according to standards determined by the Board; or (b) Engages in egregious conduct contradictory to the purposes of the Forum. A Member may only be removed by an affirmative vote of two-thirds of the Trustees present at a duly called and constituted meeting. (6) Membership Liability. AMember of the Forum shall not be personally liable for the debts, liabilities or obligations of the Forum. (7) Other Members. Other categories of membership may be created by the Board of Trustees, at its discretion, which shall determine the terms, obligations and privileges of such membership. �ARTICLE n: Dedication of Assets (1) Dedication of Assets. The properties and assets of the Forum are irrevocably dedicated to charitable and educational purposes. No part of the net earnings, properties, or assets of the Forum shall inure to the benefit of any private person or individual, or any Member, Trustee or Officer of the Forum. ARTICLE HI: Board of Trustees (1) Designation of Trustees. The Board of Trustees shall develop policy for and oversee the management of the business and property of the Forum. The Board of Trustees shall consist of 18 permanent ASSOCIATION TRUSTEE positions, no less than 10 nor no more than twenty AT-LARGE TRUSTEE positions, and three representatives from the VOLUNTEER CENTERS OF MICHIGAN OPERATING COUNCIL, AND THREE REPRESENTATIVES FROM THE MICHIGAN CAMPUS COMPACT. The Board of Trustees shall decide the number of At-Large Trustees positions there shall be on the Board, for the purpose of the subsequent election to be conducted pursuant to this Section. All Trustees shall carry one vote and have equal rights and privileges. ASSOCIATION TRUSTEES shall be (a) Michigan-based associations which represent statewide segments of the nonprofit sector, or (b) other broad-based Michigan organizations. Organizations chosen to be Association Trustees must each have as a central concern or must have a substantial impact on the advancement of philanthropy, volunteerism and the nonprofit sector, and must support the purposes of this Forum. The Association Trustees are: Association of Independent Colleges and Universities of Michigan Council of Michigan Foundations Council of Michigan Urban Leagues Food Bank Council of Michigan Michigan Association of Rehabilitation Organizations Michigan Association of School Administrators Michigan Association of School Boards Michigan Catholic Conference Michigan Community Action Agency Association Michigan Community College Association Michigan Council for the Arts and Cultural Affairs Michigan Ecumenical Forum Michigan Health Council Michigan Jewish Conference Michigan Hospital Association Michigan League for Human Services President's Council, State Universities of Michigan United Way of Michigan �Association Tmstees may be added or removed from the Board of Trustee by an affirmative vote of two-thirds of the Trustees present at a duly called meeting. Association Trustees shall designate one voting representatives who shall be known as a TRUSTEE. Each Association Trustee shall determine and designate its own representatives/Trustees, which shall consist of either (a) the Chief Professional Officer, or (b) a Board Representative. Guidelines for selection of the Board Representatives may be determined by the Trustees. AT-LARGE Trustees shall be (a) individuals of widely recognized statewide prominence who contribute significantly to the advancement of Michigan's nonprofit sector, or (b) individuals representing Organizational Members of the Corporation. At-Large Trustees shall be elected by the Organizational Members of the Corporation. The Nominating Committee shall invite recommended nominees from the Membership, for consideration by the Nominating Committee, on or before forty-five (45) days prior to the annual meeting. Thereafter, the Nominating Committee shall nominate for the election to the Board of Trustees one nominee for each At-Large Trustee position of the Board with its term expiring at the next annual meeting. On or before thirty (30) days prior to the annual meeting, a written mail ballot containing the Committee's nominations, with space for a write-in vote for each At-Large Trustee position, and stating the deadline for casting ballots shall be mailed to each Organizational Member. Those persons receiving the highest number of votes for each AtLarge Trustee position on validly marked ballots delivered to the Forum's office by the deadline shall be elected to the Board of Trustees. (2) Terms and Vacancies. Trustees serving in Association, Volunteer Centers of Michigan Operating Council, and Michigan Campus Compact Operating Council Trustee positions shall serve terms of three years and may succeed themselves. At-Large Trustees shall serve terms of three years and may succeed themselves only once. All vacancies in the Board may be filled by the Chair until the next regular annual meeting of the corporation. Service provided for an unexpired or incomplete term shall not be counted as an elected term. (3) Meetings and Notices. Meetings of the Board of Trustees may be called by the Chair or at the request of no less than one-fourth of the Trustees. Written announcements of each meeting of the Board of Trustees shall be made by, or at the direction of, the Chair not less than ten and no more than sixty days before the date set for the meeting �and shall include the date, time, place and purpose of the meeting. Preliminary or reminder notices may be made at any time. (4) Regular Meetings. The Trustees shall hold at least two regular meetings annually on September 1 and on March 1, or as provided by the Michigan Nonprofit Corporation Act within 90 days following those dates. The March 1 meeting shall be the Annual Meeting. The two regular meetings shall be the record dates for determining the Members of Record and their designated representatives, entitled to notice of and to vote at Membership meetings. The Board of Trustees may fix the day, time and place for each regular meeting of the Trustees. (5) Special Meetings. Special meetings of the Trustees may be called by the Chair or at the written request of not less than one-fourth of the Trustees. (6) 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. (7) Adoption. Adoption of new program initiatives shall require an affirmative vote of a majority of the Trustees present at any duly called and constituted meeting. Public policy positions may be adopted regarding matters of common concern of the Membership and shall require an affirmative vote of three-fourths of the Trustees present at any duly called and constituted meeting. Other actions shall require a majority affirmative vote of the quorum present, except as provided in these Bylaws. (8) 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. (9) No Compensation. Trustees shall not receive compensation for holding such office. (10) Liability. Consistent with the Michigan Nonprofit Corporation Act, a Trustee shall not be personally liable for monetary damages for a breach fiduciary duty, and the Forum shall assume all proper liability, except in the case of: (a) A breach of the Trustee's legal duty of loyalty to the corporation or its members; (b) Acts or omissions by the Trustee not in good faith or that involve intentional misconduct or a knowing violation of law; (c) An affirmative vote or other lawful concurrence by the Trustee in an unlawful corporate act, including those prohibited by these bylaws and by the Michigan Nonprofit Corporation Act; (d) A transaction from which the Trustee derived an improper personal benefit; or �(e) An act or omission by the Tmstee that is grossly negligent. (11) Indemnification. Consistent with the Michigan Nonprofit Corporation Act, the Forum shall indemnity any person who serves as its Trustee, Officer, employee or agent who is a party or threatened to be made a party to any threatened, pending, or completed action, suit or proceeding, against expenses -- including attorneys' fees, judgments, penalties, fines, and amounts paid in settlement — actually and reasonably incurred by the person in connection with an action, suit or proceeding incurred by reason of the fact that the person is or was a Trustee, Officer, employee or agent of the corporation, if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interest of the corporation or its members, and ~ with respect to any criminal action or proceeding ~ if the person had no reasonable cause to believe that the conduct was unlawful. However, as prescribed by the Act, indemnification shall not be made for a claim, issue, or matter in which the person has been found liable to the corporation unless and only to the extent that the court in which the action or suit was brought has determined upon application that, despite the adjudication of liability but in view of all circumstances of the case, the person is fairly and reasonably entitled to indemnification for expenses which the court considers proper. Article IV: Officers and Executive Director (1) Forum and Board Officers. The Officers of the Forum shall be identical to the Officers of the Board of Trustees. The Officers shall be elected annually by a two-thirds affirmative vote of the Trustees present at a duly called and constituted meeting. (2) Designation of Officers. The Officers of the Board shall be a Chair, a Vice-Chair, a Secretary, and a Treasurer, all nominated and duly elected by the Board. (3) Duties of the Chair. The Chair shall serve as the president of the Forum and president of the Board of Trustees. The Chair or, when absent, the Vice Chair shall preside at the regular and special meetings of the Board of Trustees. The Chair shall preside at meetings of the Executive Committee. The Chair shall appoint Committee Members and Committee Chairs, with Board ratification, consistent with designations in these Articles. The Chair shall perform such other duties as are incident to the office or are properly delegated by the Board of Trustees. (4) Duties of the Vice Chair. The Vice Chair shall preside at regular and special meetings of the Board of Trustees when the Chair is absent. The Vice Chair shall become Interim Chair, pending Board action, should the Chair resign or become unable to perform the duties of office. (5) Duties of the Secretary. The Secretary shall perform or direct and oversee the performance of the following duties: (a) issue notice of all meetings; (b) keep all minutes which shall be signed by the Secretary upon approval by the Board; (c) �maintain the corporate records; and (d) make such reports and perform such other duties as are incident to the office or properly delegated by the Board of Trustees. (6) Duties of the Treasurer. The Treasurer shall have, under the direction of the Board of Trustees, the custody of all monies, securities and other property of the Forum. The Treasurer shall perform all duties incident to the office or properly delegated by the Board of Trustees. The Treasurer shall perform or direct and oversee the performance of appropriate fiscal record keeping for the Forum. (7) No Compensation. Officers of the Board shall not receive compensation for holding such office. (8) Requirements for Officer Participation. Requirements for Officer participation shall be determined by the Board. When such requirements are not satisfied and proper remediation procedures have been followed (according to procedures determined by the Board), the Board may elect to remove an Officer from office by a two-thirds affirmative vote of the Trustees present at a duly called and constituted meeting. (9) Executive Director. The Executive Director shall serve as the Chief Executive Officer of the Forum. The Executive Director shall be appointed by the Board of Trustees, through procedures designated or delegated by the Board, and shall serve at the pleasure of the Board. The Executive Director shall not be a Trustee. ARTICLE V: Committees of the Board of Trustees (1) The Board of Trustees shall create the following Standing Committees, whose members shall be appointed by the Chair and ratified by the Board and shall serve at the pleasure of the Board. The Standing Committee Chairs shall report directly and regularly to the Board of Trustees. All Standing Committees shall include the Executive Director as a nonvoting ex officio member.. (a) Executive Committee. The Executive Committee shall consist of the Officers, the Chairs of Standing Committees, the immediate past Board Chair, two representatives from the Volunteer Centers of Michigan designated by the Volunteer Centers of Michigan Operating Council, and one representative from the Michigan Campus Compact Operating Council. The Board Chair shall chair the Executive Committee. The Executive Committee shall be empowered to act on behalf of the Board of Trustees (1) in recommending to the Board appropriate matters for its consideration at scheduled Board meetings; (2) in implementing and developing details of policy positions previously adopted by the Board; (3) in addressing and enacting policy matters delegated by the Board; (4) in emergencies and between Board meetings when prompt policy attention is required (subject to subsequent reporting and, where appropriate, ratification by the Board); and (5) in personnel matters and oversight relating to the Executive Director. �(b) Budget and Finance Committee. Members of the Budget and Finance Committee must all be Trustees, and the Committee shall be chaired by the Treasurer. The Budget and Finance Committee shall oversee and develop policy for the financial health of the Forum, and shall make recommendations for Board approval concerning the Forum's annual and long-range budget. The Committee shall develop fund raising policies for Board approval and shall propose initiatives to the Board concerning the Forum's resource development operations. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (c) Audit Committee. The Audit Committee shall be chaired by a Trustee other than the Treasurer, who shall not serve on the Audit Committee. The Audit Committee shall oversee the annual audit of the Forum. Members of the Audit Committee may include such non-Trustees as necessary to insure a responsible, comprehensive and enlightening audit. (d) Nominating Committee. Members of the Nominating Committee must alt be Trustees. The Nominating Committee shall recommend candidates forAT-LARGE MEMBERS to the Board of Trustees. The Nominating Committee shall recommend candidates to the Board for the Offices of the Board. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (e) Public Policy Committee. The Public Policy Committee Chair must be a Trustee. Members of the Public Policy Committee may include such non-Trustees as will promote the effective accomplishment of this part of the Forum's mission. The Public Policy Committee shall develop policies for Board approval and shall propose initiatives to the Board concerning the Forum's work in the area of public policy related to philanthropy, volunteensm and the nonprofit sector. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (f) Membership Committee. The Membership Committee will recommend and recruit ORGANIZATIONAL and AFFILIATE Members to the Corporation. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (g) Volunteer Centers of Michigan Operating Council. The Volunteer Centers of Michigan Operating Council will be comprised of the current and future Volunteer Centers of Michigan membership as noted in the Volunteer Centers of Michigan Bylaws, article III, membership qualifications, dues and voting. The Committee will make policy recommendations to the Forum Board on issues related to volunteensm 8 �programming, and will be responsible for leadership and programmatic support to the Volunteer Centers of Michigan. Notwithstanding any other provisions of these Bylaws to the contrary, the Operating Council shall operate in accordance with the Bylaws of Volunteer Centers of Michigan. (i) Michigan Campus Compact Operating Council. The Michigan Campus Compact Operating Council will be comprised of the presidents of colleges and universities that are dues paying members of the Michigan Campus Compact. The Committee will make policy recommendations to the Forum board on issues related to volunteerism and servicelearning programming, and will be responsible for leadership and programmatic support of the Michigan Campus Compact. (h) Michigan Campaign for Volunteerism. The Michigan Campaign For Volunteerism Committee shall oversee and develop policy for the Michigan Campaign for Volunteerism. Members of the Campaign for Volunteerism Committee may include such non-Trustees as will promote the effective accomplishment of this part of the Forum's Mission. The Committee shall perform such other duties as are incident to this charge or are properly delegated by the Board of Trustees. (2) Ad-Hoc Committees. The Board may establish, at its discretion, such other ad hoc committees and advisory groups as it deems necessary or desirable for the continuing purpose and effective operation of the Forum and the conduct of its affairs. Ad-hoc Committees must be Chaired or Co-Chaired by a member of the Board of Trustees. Members of ad-hoc Committees may also include such non-trustees as will promote the effective accomplishment of the assigned responsibility. The annual GRANTMAKERS/GRANTSEEKERS SEMINAR Planning Committee will be appointed annually by the Chair as an ad-hoc Committee. (3) Action by Unanimous Written Consent. Any action required or permitted to be taken by a Committee may be taken without a meeting and without prior notice, if all Committee Members consent in writing to the action. The written consents shall be filed with the minutes of the proceedings of the Committee. The action by written consent shall have the same force and effect as the unanimous vote of the Committee. (4) Action bv Written Ballot Without a Meeting. Any action that may be taken at any Committee meeting may be taken without a meeting and without prior notice by complying with the following provisions concerning written ballots. The Committee Chair shall direct the mailing or delivery of one written ballot to each Committee Member entitled to vote on the matter. Information shall be included that: (a) Sets forth the proposed action; �(b) Provides Committee Members with an opportunity to specify approval, disapproval or abstention for each proposal; (c) Indicates the number of responses needed to meet the quorum requirements; (d) States the percentage of approvals necessary to pass the measure or measures; and (e) Provides and specifies a reasonable time by which the ballot must be received in order to be counted. All written ballots shall be maintained in the Committee records. ARTICLE VI: Standard of Care (1) Duties and Liability. The Trustees shall adhere to the Standard of Care required by the Michigan Nonprofit Corporation Act: that is a Trustee or Officer of the Forum shall discharge the duties of that position in good faith and with that degree of diligence, care, and skill which an ordinarily prudent person would exercise under similar circumstances in a like position. In discharging those duties, a Trustee or Officer, when acting in good faith, may rely upon the opinion of the Forum's counsel; upon the report of an independent appraiser selected with reasonable care by the Board; or upon financial statements of the Forum represented to the Trustee or Officer as correct by the Officer of the Corporation having charge of its books or account, or as stated in a written report by an independent public or certified public accountant or firm of accountants fairly to reflect the financial condition of the Forum. (2) Self-Dealing Transactions. Except as approved in Section 3 below, the Board shall not approve a self-dealing transaction. A self-dealing transaction is one to which the Forum is a party and in which one or more of the Trustees has a material financial interest, or a transaction between the Forum and one or more of the Trustees, or between the Forum and any person in which one or more of its Trustees has a material financial interest. (3) Approval. The Board of Trustees may approve a self-dealing transaction if the Board determines and documents that the transaction is in the best interest of, and is fair and reasonable to, the Forum and, after reasonable investigation under the circumstances, determines that this corporation could not have obtained a more advantageous arrangement with reasonable effort under the circumstances. Such determinations must be made by the Board, in good faith, with knowledge of the material facts concerning the transaction and the Trustee's interest in the transaction, and by a vote of two-thirds of the Trustees present, without counting the vote of the interested Trustee(s). 10 �(4) Loans. The Forum shall not make any loan of money or property to, or guarantee the obligation of, any Trustee, Officer, employee or agent; provided, however, that the Forum may advance money to a Trustee, Officer, employee or agent of the Forum for expenses reasonably anticipated to be incurred in performance of assigned duties, so long as such individual would be entitled to reimbursement for such expense absent that advance. (5) Disclosure. Trustees shall disclose the material facts as to any relationship or interest relating to contracts, programs, policies or other transactions that may be considered by the Board. A transaction may nonetheless be approved, as provided above in Section 3 of this Article. ARTICLE VII: Administrative Matters (1) Fiscal Year. The fiscal year of the Forum shall be July 1 through June 30. (2) Investment Policy. The Trustees shall adopt and oversee an Investment Policy that shall provide for careful and prudent investment of the Forum's resources. (3) Permanent Records of the Forum. The Forum shall keep at its principal office the original or copy of its Articles of Incorporation and Bylaws as amended to date, which shall be open to inspection by the Members and Trustees at all reasonable times during office hours. The Forum shall keep appropriate books and records of accounts; written minutes of the proceedings of its Members, Board and Committees; and a record of each Member's and Trustee's name and address. All such records shall be kept at the principle office of the Forum. Upon leaving office, each Officer, employee or other Agent of the Forum shall turn over to the successor or the Board Chair, in good order, originals of such corporate monies, books, records, minutes, lists, documents, contracts or other property of the Forum as have been in the person's custody during the term of office. On written demand of the Forum, any Trustee may inspect, copy, and make extracts of the accounting books and records, record the names and addresses of the Members entitled to vote, and the minutes of proceedings of the Members, the Board, and Committees at any reasonable time for a purpose reasonably related to the Trustee's interest as a Trustee. Any such inspection and copying may be made in person or by the Trustee's agent or attorney. ARTICLE Vni: Dissolution (1) Upon proper dissolution of the Forum, consistent with the Michigan Nonprofit Corporation Act, all assets of the corporation shall be properly distributed for charitable and educational purposes, in accordance with the Act. 11 �ARTICLE IX: Amendments to these bylaws (1) The Trustees may adopt, amend, or repeal bylaws by the affirmative vote of two-thirds of the Trustees present. At least ten and no more than sixty days written notice of the intent and content of the actions shall be sent to all Trustees before the meeting. 12 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Bylaws Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book bylaws Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book bylaws. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49778 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/65c0d1d229b1fc79adcb4912802e5326.pdf 39accf2acf32d34bfee226a9b7493250 PDF Text Text MICHIGAN NONPROFIT FORUM i . » @& jvs-1 38 KELLOGG CENTER EAST LANSING, MICHIGAN 48824-1022 o r"fc$ \n Nonprofit Forum Board of Trustees 1995-96 Updated - May, 1995 IV Charles Anerson Executive Director Neighborhood Services Dept. 503lGrandy Detroit, MI 48211 313/267-6671 Fax:313/267-6110 Thomas Bernthal Executive Director Michigan Community College Association 222 N. Chestnut Lansing, MI 48933-1002 517/372-4350 Fax:517/372-0905 Edward Blews President Association of Independent Colleges & Universities of Michigan 650 Michigan National Tower Lansing, MI 48933 517/372-9160 Fax:517/372-9165 Rodney Brooks President & CEO Grand Rapids Urban League 745 Eastern, SE Grand Rapids, MI 49503 616/245-2207 Fax:313/245-6510 Aaron Cantrell Executive Director Voluntary Action Center/Kalamazoo 709-A S. Westnedge Kalamazoo, MI 49007 616/382-8350 Fax;616/382-8362 Virgil Carr President and CEO United Way Community Services 1212GriswoId Detroit, MI 48226-1899 313/226-9222 Fax:313/226-9238 Harry Bonner Executive Director Minority Program Services 112 S. Superior Albion, MI 49224 517/629-2113 Fax:517/629-2029 Richard Cole Betty Boone Executive Director. Michigan Council for Arts and Cultural Affairs 1200 Sixth Ave., Suite 1180 Detroit, MI 48226 313/256-3735 Fax:313/256-3781 Robert Collier Executive Director Rotary Charities/Traverse City 115 Park Street Traverse City, MI 49684 616/941-4010 Fax:616/94M066 Vice President/Corp. Communications Blue Cross Blue Shield of Michigan 600 Lafayette East, Dept. 2121 Detroit, MI 48226 313/225-0540 Fax:313/225-6764 �Charles Eisendrath Director Journalists in Residence University of Michigan Wallace House - 620 Oxford Ann Arbor, MI 48104 JqStin King Executive Director Michigan Association of School Boards 421 W. Kalamazoo Street Lansing, MI 48933 517/371-5700 Fax:517/37l-5338 313/998-7666 Fax:313/764-3288 Michelle Engler Chair Michigan Community Service Commission P.O. Box 30013 Lansing, MI 48909 517/373-4323 Fax:517/373-4977 Carolyn Harvey Executive Director Volunteer and Info. Services/Battle Creek 182W. VanBuren Battle Creek, MI 49017 616/965-0555 Fax:616/966-4l94 Robert Ivory President United Way of Michigan P.O. Box 18219 Lansing, MI 48901 517/371-4360 Fax:517/371-4546 Sr. Monica Kostielney President and CEO Michigan Catholic Conference 505 N. Capital Avenue Lansing, MI 48933 517/372-9310 Fax:517/372-3940 Mary Kramer Associate Publisher/Editor Grain's Detroit Business 1400 Woodbridge Avenue Detroit, MI 48207 313/446-0399 Fax:313/393-0997 John Lore President & CEO Sisters of St. Joseph Health System 455 E. Eishenhower Parkway, Ste. 300 Ann Arbor, MI 48108-3304 313/741-1700 Fax:313/741-5796 Arend Lubbers Steven Johns -Boehme Executive Director Michigan Ecumenical Forum 809 Center Street Lansing, MI 48906 517/485-4395 President Grand Valley State University One Campus Drive Allendale, MI 49410 616/895-2180 Fax:616/895-3503 Jane Marshall Dorothy Johnson President Council of Michigan Foundations One S. Harbor, P.O. Box 599 Grand Haven, MI 49417 616/842-7080 Fax:616/842-1760 Gerard Keidel Executive Director Michigan Assoc. of School Administrators 421W.Kalamazoo Lansing, MI 48933 517/371-5250 Fax:517/371-9093 Executive Director Food Bank Council of Michigan 501 North Walnut Lansing, MI 48933 517/485-1202 Fax:485-2630 AnnMarston President & CEO Michigan League for Human Services 300 N. Washington Square, Suite 401 Lansing, MI 48933 517/487-5436 Fax:517/371-4546 �Dennis Marvin S ecretary/Treasurer Consumers Power Foundation 212 West Michigan Avenue - Room M887 Jackson, MI 49201 517/788-0318 Fax: 517/788-2281 Kathryn Rossow Executive Director Southwestern MI Volunteer Center 1213 Oak Street Niles,MI 49120 616/683-5464 Fax: 616/683-1220 Russell Mawby CEO and Chairman W.K. Kellogg Foundation One Michigan Avenue East Battle Creek, MI 49017 616/968-1611 Fax:616/969-2118 Sr. Vice President Michigan Health and Hospital Association 6215 W. St. Joseph Hwy. Lansing, MI 48917 517/323-3443 Fax:517/323-0946 Ronald Means Executive Director Michigan Humanities Council 119 Pere Marquette Drive, Ste. 3B Lansing, MI 48912-1231 517/372-7770 Fax:517/372-0027 Diana Sieger President The Grand Rapids Foundation 161 Ottawa Avenue, NW, 209-C Grand Rapids, MI 49503 616/454-1751 Fax:616/454-6455 Helen P hilpott Glenn Stevens Executive Director Presidents Council 230 N. Washington Square, #302 Lansing, MI 48933 517/482-1563 Fax:517/482-1241 Trustee Community Foundation of Flint 1212 Woodlawn Park Drive Flint, MI 48503 810/239-8768 Fax:810/235-5035 Judith Rapanos Community Volunteer MI Council for the Arts & Cultural Affairs 1012W. Sugnet Midland, MI 48640 517/631-2544 Fax:517/631-4235 George Romney Volunteer & former Governor of Michigan 1840 E. Valley Road Bloomfield Hills, MI 48304 810/642-5011 Fax:810/642-4418 Anne Rosewame President Michigan Health Council 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax:517/347-4096 Alan Stone President Alma College 614 West Superior Street Alma, MI 48801 517/463-7146 Fax:517/463-7277 Kathleen Straus Chair, Govenment Relations Comm. Michigan Jewish Conference 8801 Kingswood Detroit, MI 48221 313/341-3580 Fax:313/341-3722 Michael Tate Asst. Dir. of Extension for Gov*t Relations MSU Extension 48 Agricultural Hall East Lansing, MI 48824 517/355-2317 Fax:432-1048 �Robert Thayer President Goodwill Industnes/Grandville 3035 Prairie, SW Grandville, MI 49418 616/532^200 Fax:616/532-3044 Melvin Vulgamore President Albion College 611 East Porter Street Albion, MI 49224 517/629-0210 Fax:517/629-0509 Mark Wilson Assistant Professor Michigan State University James Madison College East Lansing, MI 48824-1109 517/353-2967 Fax:517/432-1804 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Board-Contact-List-1995-1996 Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book board contact list 1995-1996 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book board contact list 1995-1996. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49777 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11 https://digitalcollections.library.gvsu.edu/files/original/a5d3e8655693deae457cc9a2fdac5b66.pdf 5dbd68ff5eca3481d6f429e10a1bce94 PDF Text Text MNF Board of Trustees Thursday, May 11, 1995 - 1:00 p.m. - 4:00 p.m. Raddison Hotel - Lansing, Michigan 1.) Welcome and Call to Order Helen Philpott 2.) Approval of January 25, 1995, Minutes (Tab 1) Helen Philpott 3.) Report on the MNF/Michigan Campus Compact Affiliation (Tab 2) David Egner 4.) Proposed Bylaws Amendments (Tab 3) Helen Philpott 5.) Nominating Committee Report (Tab 4) Sr. Monica Kostielney 6.) Executive Director's Report David Egner 7.) Retirement Program Update (Tab 5) Gerald Keidel 8.) Proposed Member Services b.) Technology Clearinghouse c.) Opportunity NOCS - Classified Service Donna Clarke 9.) Finance Committee Report a.) 1994-95 Revised Budget (Tab 6) b.) 1995-96 Proposed Budget (Budget Tab) Robert Ivory 10.) Volunteer Centers of Michigan Report Aaron Cantrell George Romney 11.) Tax Incentive Task Force Report Robert Ivory Edward Blews 12.) Public Policy Committee Report (Tab?) a) Legislative Updates b) Presentation by Louis Glazer, President, Michigan Futures 13.) Membership Committee Report (Tab 8) Anne Rosewarne 14.) Election of 1995-96 MNF Officers (Tab 9) Sr. Monica Kostielney 15.) Grantmakers/Grantseekers VII Preview Kathleen Straus 16.) Adjournment ref: bdt50511.agn/committe/bdt � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Board-Book_1995-05-11_Agenda Title A name given to the resource Michigan Nonprofit Forum 1995-05-11 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Board of Trustees Description An account of the resource Michigan Nonprofit Forum 1995-05-11 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49776 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 1995-05-11