49 24 5790 https://digitalcollections.library.gvsu.edu/files/original/dd4f3cbcaa30e0b62db961bec3fec6e1.pdf 320000a3c2a438b1847af1e58fb117c3 PDF Text Text - - - - - -- -- - MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 All Dllianu to promote gMng, -.olunturing tuUl a strong, tf/ecti•e nonprofit sector in Mkhigan. Minutes of the MNF Membership Committee Meetin~ August 6, 1991 -- 10:00 to 12:00 Kellogg Center, Room 16, East Lansing, MI Trustees Present: Leonard M. Young Joyce A. Brown Robert E. Ivory Dorothy A. Johnson Russell G. Mawby Staff Present: Donna M . Clarke David 0. Egner Maryellen J. Lewis 1. Welcome and Call to Order: With the Acting Chair present, the meeting was called to order at 10:10 a.m. Those present introduced themselves. M. Lewis discussed the transfer of the chairmanship from B. Goldman to L. Young. She also indicated that the fmance committee members present were invited so that the membership committee could plan and implement a membership campaign with the knowledge of MNF 's current fiscal status and policies. 2. Review of Bylaws Amendment & Membership Structure: The committee reviewed the bylaws amendments in Article I & ill, the membership structure, and the dues and contributions schedule (see attached) which were approved by the Board of Trustees on 5/9/91. The committee stressed the current need to defme and clarify benefits of membership which are associated with each category of Membership. In reviewing the dues structure, the committee reiterated that MNF will not actively solicit members from any MNF member association (such as the United Way of Michigan or the Council of Michigan Foundations), except with the consent and in cooperation with that member. As recommended by the board, the committee reviewed the category of "Other Members." After discussion, they determined that this category merely allows the Board to create new membership categories in the future, should it choose to do so; it �- - - - - -- - - - - - - is not in itself an active category for membership. The committee also recommended that the entire membership structure continue to be reviewed as the membership grows. 3. Review of PrOj)Osed Bud~ets: The committee reviewed the attached MNF Three Year General Cash Income for Years 2 & 3 (1991-1993) and the Target Income from Membership and General Contributions for Year 4 (1994). In 1992 MNF must raise $12,163 from contributions/dues. In 1993 this figure increases to $54,913, including the new staff position (currently covered by unexpended funds from 1990-91). In light of these figures, the committee determined that MNF should begin a targeted membership drive during the fall of 1991. 4. Deyelo.pment of a Strate~y: After lengthy discussion, the committee decided to develop a membership brochure which will be mailed in October to a targeted list consisting of 100 organizations. This target list will be compiled from the MNF database, from lists made available to MNF by D. Johnson, and from Organizational Member recommendations. Organizational Members will also take responsibility for follow-up contacts to targeted organizations. 5. Next Ste.ps: The membership committee and staff will continue to work on specifying membership benefits. MNF ·staff will assemble a target membership list which to circulate among organizational members for their input. M. Lewis will work with the W.K. Kellogg Foundation to develop a membership brochure. 6. Adjournment: The meeting adjourned at 12:00 p.m. 2 �MICIDGAN NONPROFIT FORUM 34 KELWGG CENTER EAST LANSING, MICHIGAN 48824-1022 Phone: 5171353-5038 Fax: 517/353-1872 Membership Committee Proposed Bylaws Amendment Article I: (2) Membership rand TermsJ. The Membership or Members shall consist of not less than ten nor more than twenty ORGANIZATIONAL MEMBERS -- together representing a broad and diverse cross-section of Michigan's nonprofit sector -- and not more than five AT-LARGE MEMBERS. [Xn addition, the Membership shall include no more than five NETWORK MEMBERS elected from amonq the nonvotinq Network Associates described below in Section 6.] New Members shall be nominated and duly elected by an affirmative vote of two-thirds of the current Members present at a duly called and constituted meeting. [Orqanizational] Members shall serve until the qualification and appointment of their successors, or until their resignation or removal from Membership. [At-Larqe Members shall serve terms of two years and may succeed themselves. Network Members elected from Network Associates shall serve two-year terms and may not succeed themselves more than once.] ORGANXZATIONAL MEMBERS shall be (a) Michigan-based associations which represent statewide segments of the nonprofit sector, or (b) other broad-based Michigan organizations. Such organizations chosen to be Organizational Members must each have as a central concern or must have a substantial impact on the advancement of philanthropy, voluntarism and the nonprofit sector, and must support the purposes of this Forum. Current Members shall nominate and duly elect new Organizational Members with due care to achieve breadth, depth and balance in the Forum's deliberations. As much as reasonably possible, Members shall be non-duplicative in their fields and membership bases. Each Organizational Member shall designate two vot i ng representatives who shall be known as TRUSTEES [/, each carrying one vote and who shall serve until the qualification and appointment of their �successors, or until their resignation or removal from office/). Each Organizational Member shall determine and designate its own representatives/Trustees, which shall consist of either (a) the Chief [/Operational/] [Professional) Officer and a Board Representative, or {b) two Board Representatives, in cases where the organization has no Chief [/Operational/] [Professional) Officer. Guidelines for selection of the Board Representatives may be determined by the Trustees. AT-LARGB MEMBERS shall be individuals of widely recognized statewide prominence who contribute significantly to the advancement of Michigan's nonprofit sector. At-Large Members shall also be known as Trustees and shall each carry one vote. [NETWORK MEMBERS shall be elected from among nonvoting Network Associates (described below) to provide balance, scope and flexibility or otherwise to strengthen the Board and the Forum. To be elected, a Network Associate must have as a central concern, or have an important impact on the advancement of philanthropy, voluntarism and the nonprofit sector, and must support the purposes of this Forum. once elected each NETWORK MEMBER shall designate a Representative to serve as a Forum Trustee, who shall be either the chief professional officer or a board representative.) Together, the At-Large Members[,] [/and/] the designated representatives of the Organizational Members[, and the designated representatives of NETWORK MEMBERS] shall make up the Board of Trustees, which shall develop policy for and oversee the management of the business and property of the Forum. [All Trustees shall have equal rights and privileges.] {6) [/Associate Members/] [Network Associates]. The nonvoting designation [/ASSOCIATE MEMBERS/] ["Network Associates"] shall be open to organizations which represent networks of nonprofit members or statewide organizations with demonstrated interest in or impact on the nonprofit sector. The terms, obligations and privileges of [/ASSOCIATE MEMBERSHIP/] [Network Associates] shall be determined by the Board of Trustees. {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. -2- �ARTICLE III: Board of Trustees (1) Designation of Trustees. All properly designated representatives of duly elected Organizational Members[,] [/and/] all duly elected At-Large Members[, and properly designated representatives of duly elected NETWORK MEMBERS] (as defined in Article 1, Section 2 above) shall be Trustees. (2) Terms of Office. [/ALL/] Trustees [REPRESENTING ORGANXZATXONAL MEMBERS) shall serve until the qualification and appointment of their successors, or until their resignation or removal from office. (AT-LARGE MEMBERS shall serve terms of two years and may succeed themselves. NETWORK MEMBERS shall serve two-year terms and may not succeed themselves more than once.) All vacancies in the Board may be filled by the Chair until the next regular meeting 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 -- including not less than one representative from each of two-thirds of the ORGANIZATIONAL MEMBERS (and elected NETWORK MEMBERS] and at least one AT-LARGE MEMBER. Any proper action of those present at a duly called and constituted meeting shall be the action of the Board and the Membership. -3- �MICIDGAN NONPROFIT FORUM 34 KELWGG CENTER EAST LANSING, MICHIGAN 48824-1022 Phone: 5171353-5038 Fax: 5171353-1872 Proposed Dues & Contributions Schedule Memberships ORGANIZATIONAL MEMBER DUES budgets $500,000 plus 250,000 to soo,ooo 100,000 to 250,000 under 100,000 $1000 750 500 250 ASSOCIATES/"NETWORK ASSOCIATES" i.e., smaller associations or organizations that represent networks, such as the Michigan Community Arts Agency Asn, and Midland Voluntary Action Center, or the Flint Council for the Arts. These organizations will be the operating network reaching into Michigan communities, to make the Porum's work possible! Many in this pool are already under the umbrella of an MNF Organizational Member but may choose to become a more direct partner in the Forum's work. They will then be eligible for election onto the Board (5 new Trustee positions), if the proposed Bylaws amendment is adopted. budgets over 500,000 250,000 to soo,ooo 100,000 to 250,000 under 100,000 500 250 125 100 AGENCY/INDIVIDUAL SUPPORTERS 50 SUBSCRIBERS (newsletter) 20 Donors/Patrons CORPORATE HONORARY SUSTAINING SPONSORING 2000 500 250 100 �MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 All DllUuce• ID ]II'Omote ,;ring, roliUIIeering tmd • strollg; e./fedi" 11011]11'0./iJ sector in Michigan. MNF 3-Year General Cash Income ffixcludin~ GGS) (from the 1990 Kellogg Proposal, revised 8/3/91) Year 1 Founding Members W.K. Kellogg Foundation TOTAL 10,000 156,342 Founding Members Other Contributions/Dues W.K. Kellogg Foundation MNF Fees and Publications TOTAL 10,000 12,163 150,163 2,000 Founding Members Other Contributions/Dues W.K. Kellogg Foundation MNF Fees and Publications TOTAL 10,000 54,913* 138,620 5,000 $166,342 Year2 $174,326 Year3 $174,933 * This revised Year 3 contributions figure reflects the added staff position (Administrative Assistant, salary range $24,000 to 28,000 plus 20% fringe) approved by the Trustees at the 5/9/91 board meeting. NOTE: Kellogg funds designated for the Grantmakers/Grantseekers Seminar budget are not included here ($12,000 in 1991, $10,000 in 1991, $8,000 in 1991). Also, the Year 1 budget includes $9000 non-recurring start-up costs, but Years 2 & 3 include larger program budgets. Costs for outside evaluation vary from year to year, highest in the second year. Years 2 & 3 include a 5% inflation factor on most line items, required by the Kellogg Foundation's program officer in the design phase. However, these increases are moderated by minimal evaluation costs built into the design of Year 3. �MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An allitulc1 Ill promot1 giving, volunteering and a strong, t/ftcdvt nonprofu sector in Michigan. Target Income from Membership and General Contributions. Year 4 [Based •On the Projected Core Budget, 50% of that Core will be sought from DUES, SPONSORSmPS/GENERAL SUPPORT GRANTS, AND INDIVIDUAL CONTRIBUTIONS. The following projection by the MNF Finance Committee, approved by the MNF Trustees on 5/9/91, applies to YEAR 4, but will begin in YEARS 2 & 3, allowing time to revise strategies and structure.] Organizational Members (20 @ $1,000 - $250) $15,000 "Network Associates" (100@ $500- $100) 15,000 Agency/Individual Supporters (240 @ $50) 12,000 Subscribers (375 @ $20) 7 ,500 Foundation & Corp. Sponsorships/Gen'l Sup't Grants (10)20,000 Other Contributors: Trustee Personal Contributions (50 trustees) 4,500 Others: Honorary, Sustain'g, Sponsor'g ($500-$100)5,000 TOTAL $79,000 �MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote gMng, volunteering and a strong, effective nonprojil sector in Michigan. POTENTIAL l\1NF :MEMBERS FOR PRELIMINARY :MEMBERSHIP DRIVE Accounting Aid Society American Association of University Women American Cancer Society American Heart Association of Michigan American Lung Association of Michigan American Red Cross Anti Defamation League Association for Child Development Association of Area Agencies on Aging Big Brothers/Big Sisters Boys & Girls Clubs of America Children's Charter of Michigan Citizens Research Council of Michigan Community Councils Association Concerned Citizens for the Arts Cooperative Extension Services * Detroit Interfaith Roundtable Easter Seal Society Family and Child Services, Inc. General Federation of Women's Clubs Head Start Health Care Association of Michigan Kiwanis International of Michigan Knights of Columbus of Michigan Legal Aid of Central Michigan Lions Clubs of Michigan Lutheran Social Services of Michigan March of Dimes Mental Health Association in Michigan Mental Health Coalition of Michigan Michigan Association of Community & Adult Education Michigan Association of Community Arts Agencies Michigan Association of Counties Michigan Association of Extension Agents �Michigan Association of Non-Public Schools Michigan Association of Retarded Citizens Michigan Association of Retired School Personnel Michigan Association of Secondary School Principals Michigan Association of Social Workers Michigan Association of Substance Abuse Coordinators Michigan Association of the Professions Michigan Campus Compact Michigan Catholic Health Association Michigan Coalition against Domestic Violence Michigan Coalition of Aging Organizations Michigan Collegiate Coalition• Michigan Communities in Action for Drug-Free Youth Michigan Congress of Parents & Teachers Michigan Corporate Volunteer Council Michigan Council on Crime & Delinquency Michigan County Social Service Association Michigan Economics for Human Development Michigan Elementary & Middle School Principals Association Michigan Federation on Private Child & Family Agencies Michigan Historic Preservation Network Michigan Home Health Assembly Michigan Hospital Association Michigan Housing Coalition Michigan Indian Child Welfare Agencies Michigan Indian Employment & Training Services, Inc. Michigan Interfaith Council on Alcohol Problems * Michigan Jaycees Michigan League of Women Voters Michigan Library Association Michigan Municipal League Michigan Network of Runaway Youth Services Michigan Non-Profit Homes Association Michigan Orchestra Volunteers Association Michigan Partnerships for New Education Michigan Protection & Advocacy Service for Dev. Disabled Citizens Michigan School Volunteers Program Council Michigan State Medical Society . Michigan Townships Association Michigan United Conservation Clubs Mid-Michigan Alliance for Community Development Multiple Sclerosis Society Muscular Dystrophy Associations NAACP National Conference of Artists Native American Institute Neighborhood Associations of Michigan 2 �NSFRE Chapters Pro Bono Lawyers Services Salvation Army Sexual Assault Information Network United Arts Council Volunteers of America YMCA of Michigan • Organizations that have already contacted us regarding membership. 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_Executive-Committee_1991-10-08_Membership-Committee Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee membership committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee membership committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49535 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/3f4ba892af671b3ed373efd1306fc8d0.pdf 5f2553a79a356e90886caeb1bac2a4d0 PDF Text Text MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 All alliance to promote fiving, •olunt11ring and a strong, effective nonprofit sector in Michigan. MINUTES of the Public Policy and Pro~ram Committees JOINT PLANNING MEETING July 26, 1991 -- 9:30 to 1:00 MASB, 421 W. Kalamazoo, Lansing, Michigan MEMBERS PRESENT: Edward Blews, Co-chair Steven Johns-Boehme Beverly A. McDonald Beverley L. McDonald, Co-chair Linda Patterson Maryann Pierce Sherrie Ross George Romney Herbert Yamanishi STAFF PRESENT: Donna Clarke Maryellen J. Lewis 1. Call to Order: Co-chair Beverley L. McDonald called the meeting to order at 9:45 a.m. Those present introduced themselves. 2. Identification of Topic for Fall Summit: M. Lewis reviewed previously suggested topics such as "What is the Nonprofit Sector?" and "How does the Government/Nonprofit Partnership serve the Public Good?" The members discussed possible topics in light of the intended audience and the goal of the summit. After lengthy discussion, the committee decided that the topic should aim to achieve a common understanding of the value of the nonprofit sector, particularly as it serves public needs and quality of life issues that are unattainable by the private sector or government. The topic should be focussed and compelling not vague and abstract -but it should illuminate the common characteristics of nonprofits, as well as the mutuality of interest and concern which exists among them and their various publics. 3. Discussion of Format and Logistics for the Fall Summit: The committees agreed that the audience for the summit should be composed of representatives from the nonprofit sector, the government, and the private sector. Participation will be by invitation only and will be limited to fifty individuals. �The seminar will open with a one-hour scholarly presentation on the definition of the nonprofit sector. This presentation will include a legal history of nonprofits, as well as a current overview of the nonprofit sector in Michigan. This presentation will be followed by a one-hour discussion on the unique value of nonprofits in today's society. This discussion will include individuals from the nonprofit sector who represent broad and diverse nonprofit interests. The third and final session of the seminar will focus on a moderated roundtable discussion which involves individuals from both the nonprofit and public sectors, as well as the private sector. This session will address a specific issue, such as education or health, which involves and affects all three sectors. The panelists will number from 15-20, with an audience of 30-35. The moderator should be a thought-provoking individual who is well-versed in the issue at hand. All three session will be videotaped, so that they may be made available to a larger public. Given the extensive planning that must go into an event of this nature, the committee decided to look at late fall of 1991 or early 1992 for possible seminar dates. E. Blews, B. McDonald, and M. Lewis will work together to fine-tune the invitation list, the date and site, and a follow-up strategy. 4. Adjournment. The meeting adjourned at 1:00 p.m. � 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_Executive-Committee_1991-10-08_Joint-Public-Policy-and-Program-Committees Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee joint public policy and program committees Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee joint public policy and program committees. 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, 49534 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/743ff84142e59dc3c40a9865602ad1c4.pdf 35352c0a32e52a37b4104628a34c0587 PDF Text Text MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICmGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 All alliaut to promott giPing, volunlttring and a strong, t//tctivt Mnprojit stctor in Michigan. Minutes GGIV PROGRAM COMMITTEE August 27, 1991 -- 10:00 a.m. to 2:00p.m. Hyatt Regency, Stutz Bearcat Suite -- Dearborn, MI Members Present: Suzanne Feurt JohnS. Lore Dan Moore Colette Murray Barbara Owens Linda Patterson Dianne Bostic Robinson Diana R. Sieger Samuel Sniderman Glenn R. Stevens S. Mark Terman Patricia R. Waxweiler Jacquie A. Wetherholt Staff Present: Donna M. Clarke Maryellen J. Lewis 1. Call to Order: With the Co-chairs present, the meeting was called to order at 10:15 a.m. Those present introduced themselves. J. Lore discussed the history of the Grantmakers/Grantseekers Seminars. D. Sieger reviewed the meeting agenda and the "role" description for members. 2. Review of 1991 Grantmakers/Grantseekers Seminar A. Staff Report. M. Lewis reviewed the Summary of Evaluations from Grantmakers/Grantseekers ill, as well as the attendance breakdown by sector. Sample comments mentioned the outstanding speakers, variety and number of sessions, the lack of adequate hotel signage and overcrowding at some sessions. The members discussed the evaluation comments and ways to incorporate them into GGIV. It was suggested that efforts be made to categorize those who attend the Grantmakers/Grantseekers Seminars by position/title. This information would allow the committee to tailor future seminars appropriately. �J. Wetherholt reported on the history and current status of the exhibits at the seminar. She suggested that the committee look at inviting vendors to display at GGIV for a fee. Staff will review the implications of these recommendations and make further recommendations to the committee. B. Insi~hts for 1991 Plannin~. Committee members reflected on their individual perceptions of the previous Grantmakers/Grantseekers Seminars. Several common themes emerged; maintaining diversity, capturing the "small" group feeling, encouraging volunteer leadership participation, and nurturing enthusiasm among the participants. The committee agreed to keep these items in mind during every phase of the planning. 3. Selection of 1992 Seminar Theme. J. Lore presented a history of the previous GGS themes and encouraged the committee to follow along those lines. After brainstorming, the committee chose: "Living our Mission: Meeting our Public's Needs." 4. Identification of Key Speakers. Both D. Sieger and I. Lore emphasized that the Keynote speaker sets the tone for the entire conference. The opening session needs a charismatic, thought-provoking speaker who is in-tune with the independent sector. The speaker should also be someone of prominence and broad based appeal. After discussion, the committee decided to invite Father Bill Cunningham of Focus Hope in Detroit. J. Lore will formally contact Father Cunningham on behalf of the committee. In light of participants' preference for networking time, the committee decided not to have a luncheon speaker. Staff is working with the hotel on ways to divide the lunchroom, in order to decrease the noise and increase the feeling of intimacy. Noting that the conference is on a Friday and many conference participants usually leave before 5:00p.m., the committee decided not to have a closing speaker or formal reception. Instead, the conference will end at 4:00p.m. and space will be made available from 4:00p.m. to 5:00p.m. for anyone who would like to continue meeting/networking. 5. GGIV Program Outline and Assignments. After discussion, the committee agreed to nominate G. Romney to be the Honorary Chairman of Grantmakers/Grantseekers IV in honor of the 1992 Year of the Volunteer and his lifelong commitment to "Living our Mission: Meeting our Public's Needs." 2 �The committee reviewed the program from the previous seminars and decided on the following agenda: 8:00 - 9:00 Registration 9:00 - 9:45 Opening Session 9:45 - 10:00 Break 10:00- 11:45 Concurrent Sessions (S) 12:00- 1:30 Lunch 1:30- 1:45 Break 1:45-2:45 and 3:00-4:00 Concurrent sessions (3@ 1hr in length, repeated) 1:45-4:00 Concurrent sessions (2@ 2 hrs in length) After discussion, the committee decided on the following session topics and assignments: CONC. SESSIONS SPEAKER SUB-COMMITIEE Flo Green L. Patterson #lA.M. Management #2A.M. Volunteerism #3A.M. Org. Effectiveness/ Accountability/Evaluation #4A.M . Meet the Grantmakers #5A.M. Broad Public Policy Issues Joy Terrell G. Stevens J. Lore S. Feurt [D. Mortimer] #lP.M. Trustees Gerold Panas C. Murray [M. Terman] [P. Waxweiler] #2P.M. Grantmaker meets Grantseeker J. W etberholt D . Bostic Robinson L. Patterson #3P.M. Media C. Murray K.Gruber #4 P.M. (2 hr) Demographics G. Stevens M. Lewis [B. Owens] #5 P.M. (2 hr) Advocacy/Lobbying M. Lewis [C. Infante] [K. Isherwood] [G. Keilitz] [C. Patterson] [D. White] Jim Sanders D. Moore D. Sieger [S. Economy] [R. Gabier] Alliance for Justice 3 S. Feurt �6. Timeline. D . Sieger reviewed the GGIV Program Committee Timeline and reminded committee members of the upcoming meetings on October 22 and December 3. 7. Adjournment. The meeting adjourned at 2:20p.m. 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Executive-Committee_1991-10-08_GGIV-Committee Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee GGIV committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee GGIV committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49533 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/99371b8970a08cdffe4cda7eed7e5409.pdf 4ca91516e5888bd020d0f72c882e2cbc PDF Text Text MICHIGAN NONPROFIT FORUM YEAR 1 (1990-1991) - SUMMARY OF INCOME AND EXPENSE (covering the 13-month period from June 1, 1990 through June 30, 1991) Total 1990-91 Revised Budget (13 mos) (1) Total Actual Income/Exp (13 mos) (2) Carry Forward To 1991-92 (3) INCOME 1,520 9,400 2,050 7,518 181,689 37,190 0 530 729 3,063 0 0 0 246 (600) 2,050 7,518 0 0 0 530 0 0 0 0 0 233,945 243,688 9,744 92,836 20,093 20,171 28,456 847 36,815 9,333 0 24,278 1,116 60,862 9,136 12,684 23,481 813 33,891 6,902 0 20,774 711 31,974 10,957 7,487 4,975 34 2,924 2,431 0 3,504 405 233,945 169,254 64,691 0 74,434 74,434 UNRELATED BUS. INCOME 1,274 10,000 0 0 181,689 37,190 0 0 729 3,063 0 0 FUND BALANCE/PREV.YR. 0 GENERAL CONTRIBS FOUNDING MEMBER CONTRIBS OTHER BOARD CONTRIBS INTEREST & DIVIDENDS GRANTS & CONTRACTS PROGRAM FEES MEMBERSHIP DUES REIMBURSEMENTS MNF SUBSCRIP/PUBL MISCELLANEOUS INCOME TRANSFERS IN TOTAL INCOME EXPENSE SALARIES BENEFITS CONTRACT SERVICES OPERATING EXPENSES OCCUPANCY EXPENSES MEETING EXPENSE STAFF TRAVEL EXPENSE STAFF DEVELOPMENT FURNITURE/EQUIPMENT MISC. EXPENSES TOTAL EXPENSES FUND BALANCE �YEAR 1 (1990-1991) — SUMMARY OF INCOME AND EXPENSES TOTAL 199O-91 REVISED BUDGET (13 MOS) INCOME u GENERAL CONTRIBUTIONS FOUNDING MEMBER CONTRIBUTIONS OTHER BOARD CONTRIBUTIONS INTEREST & DIVIDENDS GRANTS & CONTRACTS PROGRAM FEES MEMBERSHIP DUES REIMBURSEMENTS MNF SUBSCR/PU8L INCOME MISCELLANEOUS INCOME TRANSFERS IN UNRELATED BUSN INCOME FUND BALANCE/PREVIOUS YEAR 1,274 10,000 0 O 131 689 37,190 O 0 TOTAL INCOME 233,945 ACTUAL QGS INCOME/EXP (13 MOS) ACTUAL NON/GGS INCOME/EXP (13 MOS) .C2ftl __Jl2BX CARRY FORWARD TO 1991-92 O 12,000 37,190 0 0 729 3,063 O O 0 0 9,400 2,050 7,518 169,689 0 0 530 0 0 O 0 0 246 (600) 2,05O 7 518 O 0 0 530 0 243,688 54,502 189,187 9,744 48,858 12,004 O 0 0 0 48,858 12,004 0 (29,486) (2,488) 0 60,862 (31,974) 1,520 O 0 3,063 0 0 0 o 0 0 o EXPENSES ADMINISTRATIVE SALARIE CLERICAL SALARIES SEVERANCE COSTS 92,836 TOTAL SALARIES BEN..E.ELTS MEiDICAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE FICA TAXES UNEMPLOYMENT TAXES WORKERS COMPENSATION RETIREMENT 4 , 5OO O 1 , 493 7,000 1,500 1,600 4,000 60,362 2,098 0 0 4,758 722 230 0 1,328 0 2,Q98 0 0 4 , 738 722 230 1,328 0 0 0 0 0 (2,402) 0 (1,493) (2,242) (773) (1,370) (2,672) TOTAL BENEFITS 2O,O93 9,136 0 9,136 (10,957) TOTAL COMPENSATION 12,929 69,998 0 69,993 (42,931) 550 PROFESSIONAL SERVICES CLERICAL SERVICES TOTAL CONTRACT SERVICES OFFICE SUPPLIES COMPUTER SOFTWARE COPYING PRINTING/PUBLISHING SUBSCRIPTIONS/PUBLICATIONS ORGANIZATION DUES POSTAGE/SHIPPING TELEPHONE & FAX ADVERT ISING/PUSL RELATIONS EQUIPMENT MAINTENANCE TOTAL OPERATING EXPENSES OCCUPANCY. OFFICE RENT UTILITIES MOVING COSTS STAFF PARKING TOTAL OCCUPANCY EXPENSES METETING ACCOMMODATIONS 6,550 2O,171 4,36O 2,314 7,616 2,501 2,225 7OO 4,310 3,481 950 0 681 3,431 2 , 587 930 0 7,100 (7,487) 2,091 1,785 0 3, 655 1,807 (484) (507) (1 ,015) (363) ( 295 ) 1,562 SO 0 1,537 1 , 295 0 0 2,946 76 1,880 681 1,894 1,292 930 0 (19) (879) (394) (20) 0 (4,975) 23,431 1O,190 13,291 0 0 0 0 0 47 0 0 0 O 0 847 0 O 0 813 o 766 0 (34) 847 813 47 766 (34) 3,010 28,544 27 3,000 27,178 2,310 0 10 1,366 0 27 (651) (634) (966) (673) 33,891 32,483 1,403 (2,924) 3,661 MEETING OTHER TOTAL MEETING EXPENSE 36,815 TRAVEL 3 , 876 1,807 6,601 1 , 638 1,93O 5,584 28,456 29,178 3,276 700 MEETING MEALS MEETING - SPEAKERS' 12,684 2,310 �772 126 512 616 30 175 365 0 33 0 156 . 95 336 3,196 530 161 703 (644) TRAVEL ACCOMMODATIONS TRAVEL HEALS TRAVEL MEALS - PGM DEVEL TRAVEL MILEAGE TRAVEL AIR TRAVEL OTHER PARTICIPATION FEES 1,416 TOTAL STAFF TRAVEL EXPENSE 9,333 6,902 1,720 5,182 o 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 FURNITURE/EQUIP RENTAL FURNITURE/EQUIP PURCHASE COMPUTER HARDWARE 2,89O 3,500 17,338 2,832 1,248 16,694 2,690 0 0 142 1,248 16,694 (53) (2,252) (1,194) TOTAL 24,278 20,774 2,690 18,064 (3,504) 225 891 0 225 436 0 0 0 0 225 436 0 0 (405) 1,116 711 711 C 405 ) 233,945 169,254 52,718 116,536 (64,691) 0 74,434 1,783 72,651 74,434 STAFF STAFF STAFF STAFF STAFF STAFF ACCOMOQATIONS MEALS MILEAGE AIR PARKING TUITION 643 875 4,765 6OO 233 800 4,061 53O 194 703 0 0 0 (518) (364) (704) (73) (39) (92) (2,431) 0 0 0 o 0 0 TOTAL STAFF DEVELOPMENT . . FURNITURE/EQUIPMENT INSURANCE OTHER EXPENSES DEPRECIATION EXPENSE TOTAL MISCELLANEOUS EXPENSES TOTAL EXPENSES FUND BALANCE 0 NOTE: The total GGS unexpended revenues ($1783) will be carried forward in Meeting Expenses. October 1, 1991 BUDRPT3B.MHF � 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_Executive-Committee_1991-10-08_Financials-1990-1991 Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee financials 1990-1991 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee financials 1990-1991. 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, 49532 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/3216c132feecc3789972632a4736aa0f.pdf 7f241c1f96d652d48d16868696f30758 PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICHIGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 .An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Recommendations of the Finance Committee October 8. 1991 The following recommendations draw on unbudgeted income from 199091 and projected for 1991-92, from interest, reimbursements and additional board contributions. 1. Staff Development: The committee recommends approval of $1500 for staff development. These funds will be used primarily for computer training and training of the administrative assistant in such skills as nonprofit accounting and budgeting. 2. Equipment: Currently, funds budgeted for equipment are largely earmarked for the networked computer system approved last year, and for GGIV. The committee recommends approval of an additional $2500 for equipment. With current funds, this will cover: ~ a postage meter ($2000) -- car phone ($300) and related monthly costs ($500) -- repairs, including a pending computer repair on MNF's original computer 3. Audit: Estimates are now being sought for MNF's first audit. Based on experience, the UWM Director of Finance estimates that the cost will be between $3000 and $3500. For that purpose, the committee recommends approval of $3500 for the audit. 4. Rent and Utilities: MNF is now in donated space, where the cost of parking is minimal. However, the board should continue to anticipate realistic costs in the budget. This is particularly true since MNF has grown ~ now with 3 staff and 2 interns — and current space is inadequate. To anticipate the real costs of adequate office space and utilities, the committee recommends approval of $2750 for rent and $466.35 for parking. 5. Miscellaneous Expenses: In anticipation of costs of Directors and Officers Liability insurance (bids are pending), the committee recommends approval of $3149.65 for Miscellaneous Expenses. ADDITIONAL RECOMMENDATION on the Check-writing Policy: Now that MNF is located away from the United Way of Michigan, the current ceiling on checks without cosignature ($1000) has proven to be very awkward and time-consuming. The committee recommends that the board adopt a new ceiling of $2000. The committee also recommends that MNF staff be bonded (in process). � 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_Executive-Committee_1991-10-08_Finance-Committee-Recommendations Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee finance committee recommendations Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee finance committee recommendations. 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, 49531 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/19d3764f84b7b7db85725665691fc9bd.pdf 0df9a6a30160f03500eb37adf94d041b PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICHIGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An affiance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Minutes of the Finance Committee Meeting October 1, 1991 -- 9:30 to 11:30 a.m. (UWM, 300 N. Washington Sq., Suite 405) Members Present: Staff Present: Joyce A. Brown Robert E. Ivory Donna M. Clarke Maryellen J. Lewis 1. Call to Order. With the Chair present, the meeting was called to order at 10:00 a.m. 2. Review of 1990-91 Financial Statement and 1991-92 Budget: The committee reviewed and adopted the annual financial statement and recommended final adoption by the Executive Committee and the board. Because the Finance Committee was unable to meet before the August 6 Executive Committee meeting, this statement was provisionally adopted on 8/6 based on the Treasurer's report. The Finance Committee reviewed the construction of the 1991-92 budget: starting with the original Kellogg budget (11 months from Year 2 plus 1 month from Year 3, to adjust to MNF's fiscal year), then adding the fund balance from 1990-91, then adding the Grantmakers/Grantseekers budget for 1991-92. The committee adopted the budget, with the following changes (primarily concerning the unbudgeted Year 2 "fund balance11): A. Staff Development: $1500 will be transferred from the unbudgeted fund balance to staff development, which now has no budget. This will be used primarily for computer training and training of the administrative assistant on administrative skills (e.g., nonprofit accounting). B. Equipment: Currently, a balance remains from funds allocated in Year 1 for the newly-networked computer system. Most of these funds are already �earmarked for that purpose. However, funds will be needed in Year 2 for the following, for which no budget now exists: — Postage meter ~ Car phone and related monthly costs — Peripheral software to fine-tune the new system ~ Repairs, including a pending computer repair on one of MNF's original computers For these purposes, $2500 will be transferred from the current fund balance to Equipment. C. Audit: Estimates are now being sought for MNF's first audit. Based on experience, the UWM Director of Finance estimates that the cost will be between $3000 and $3500. For that purpose, $3500 will be moved to Other Expenses from the current fund balance. D. Rent and Utilities: Space is now being donated to MNF, and the cost of parking is minimal in the current location. However, the board should continue to anticipate realistic costs in the budget. This is particularly true since MNF has grown -- now with 3 staff and 2 interns — and current space is inadequate. To anticipate the real costs of adequate office space and utilities, $2750 has been added to the current budget for Rent and $466.35 for Parking, taken from the current fund balance. E. Other Expenses: The rest of the fund balance ($3149.65) will be moved to Insurance, in anticipation of costs of Directors and Officers Liability Insurance (bids pending). 3. Review of First Quarterly Report. The committee reviewed and adopted the first quarterly report, with a few format changes which will be incorporated in the 10/8 report to the Executive Committee. 4. Review of Income Sources. After discussion, the committee adopted the Proposed Sources of Other Income for 1991-92, with the following changes: A. Only $2,000 will be targeted from Individual Trustees (now 36 persons) B. $2,000 will be targeted from new Network Associates 5. Check-writing Policy. M. Lewis reported that now that MNF is located away from the United Way of Michigan, the current ceiling on checks without a co-signature ($1000) has proved to be very awkward and time-consuming. After discussion, the committee recommended that the board adopt a new ceiling of $2000. The committee also recommended that MNF staff be bonded. 6. Fringe Benefits: M. Lewis reported that currently, MNF is exploring a possible arrangement with UWM for payroll and fringe benefits. Pending whether or not this �arrangement is formalized, the committee recommended postponing further consideration of MNF fringe benefits. 7. Investment Policy: M. Lewis reported that currently and in the foreseeable future, MNF funds are invested in CD's and an interest-bearing checking account. The United Way of Michigan recently completed an investment policy, which the committee will review for the next meeting. No further action was taken. 8. Update on Audit and Accounting System. M. Lewis reported that bids are pending on the audit, estimated to cost $3000 - $3500. She also noted that a new accounting system has been installed (Peachtree Crystal for Windows) and staff are now receiving training. 9. Committee Structure and Schedule. After discussion, the committee agreed to request that the Chairman add additional Lansing-area members, to replace two members who have rotated off the board (Paul Borman and Ken Gruber). The committee also agreed to schedule regular quarterly meetings, two weeks after the close of each quarter. Staff will circulate possible dates. Monthly reports will be shared with the Committee Chairman/Treasurer, after executive review. 10. Adjournment. The meeting adjourned at 11:30 p.m. � 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_Executive-Committee_1991-10-08_Finance-Committee Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49530 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/85c53f1b26219ebfad0ae06dd3a7589d.pdf ea790c2762ebeb9a4cc5f10ce1aa4adc PDF Text Text ANNUAL PROGRESS REPORT to the W .K. Kellogg Foundation (Covering the 13-month period from June 1, 1990 through June 30, 1991) [Appendices not attached] �MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 AJI allian&• to promot• giving, voluntttring turd a strong, •ff•ctiv• nonprojil stctor in Michigan. Annual Proeress R@rt t2.1illc W.K. Kelloge Foundation (Covering the 13-month period from June 1, 1990 through June 30, 1991) I. Introduction In May 1990, the W.K. Kellogg Foundation awarded a three-year grant to the United Way of Michigan for implementation of the Michigan Nonprofit Forum -- an alliance of organizations and individuals to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Previously MNF had operated since August 1988 as an informal alliance, which then developed collaborative plans for a staffed entity to serve a sector-wide mission: to promote the awareness and effectiveness of Michigan's nonprofit sector. and to advance the cause of voluntarism and philanthropy in the state. Beginning on June 1, 1990 --initially supported by this grant and by additional funds from the founding organizations -- MNF was established under the direction of a Steering Committee composed of board leadership (volunteers) and executives (staff) of ten founding organizations (quickly expanded to sixteen statewide associations and organizations, and five at-large members-- list appended). This first annual Progress Report reviews the original vision of the founders and how that vision has taken shape in Michigan's rapidly evolving context. II. Summary of Proposed Project Creation of the Staffed Alliance. The newly-staffed Michigan Nonprofit Forum was created as a special kind of organization with a unique structure. It was not intended to be a free-standing organization, fully self-sufficient and independent of its members. Instead, the original design recognized Michigan's rich landscape of well-established and emerging networks serving nonprofit issues. Rather than create another competitor in a time of scarce resources, the founders sought to create a mechanism for fmding common ground -- shared concerns, mutual opportunities, and collective "blind spots -- and for mobilizing joint action. They reasoned that: �"Within Michigan's nonprofit sector, many associations already exist to serve particular fields, such as health, human services, and education. Much like a chamber of commerce or a trade association, these constituency-controlled associations serve the needs of their members through advocacy (to impact tax laws and public policy), joint purchasing to achieve economies of scale, information dissemination, and/or training and technical assistance. Even so, many-- possibly most -- nonprofits in Michigan, particularly medium and small agencies, are not reached by these services and operate in relative isolation. "Further, even these existing associations of nonprofits do not often work cooperatively and have no formal mechanism for planning together with the closelyallied communities of funders and government agencies. Instead, fragmentation within the sector, and lack of a comprehensively-informed public, hamper constructive development. " ... [T]he Michigan Nonprofit Forum will, for the first time, create a statewide mechanism for dialog, planning and cooperative action among all stakeholders in the nonprofit sector.... The activities of the Forum will address voluntarism, philanthropy and the nonprofit sector not as proprietary functions but as public 2oodS, which broadly affect the state's economy, polity and quality of life, and which therefore merit careful analysis and planning, human resource and organizational development, informed public discussion and policy-development, and dependable support. " .. .Toward that end, the MNF will promote dialogue, cooperation and collaboration across fields (health, human services, arts and humanities, community development, education, religion) and economic sectors (nonprofit, for-profit and public) to address mutual problems, strengthen the sector as a whole, and raise public awareness and recognition of the nonprofit sector's role and significant contributions in Michigan." (1990 Proposal to the Kellogg Foundation, pp. 2-3) As originally conceived, MNF would operate with minimal staff (an executive and a secretary) and maximum participation by organizations and individuals on issues of shared concern. Mission Areas and Proposed Activities. Within MNF's broad mission, the founders included four broad areas for collaborative action: 1. To promote public awareness and understanding of Michigan's nonprofit sector: what it is, how it functions, and what part it plays in communities and the state. 2. To promote the effectiveness of the sector. 3. To advance the cause of voluntarism in the state. 4. To advance the cause of philanthropy in the state. 2 �The founders' deliberations recognized that a wide array of activities were already underway in Michigan to serve these broad goals, and that MNF would be "the new kid on the block," seeking to build bridges, identify common ground and overcome turf issues through mutual benefit. The founders also recognized that new and overlooked viewpoints must be included in the dialog to achieve new insight and effective action. To accomplish its mission, MNF would undertake activities in these areas: (A) Dialope: "The Forum will regularly convene discussions among sector leaders and stakeholders on key and emerging issues ... [to] serve both as a resource for understanding and a catalyst for further action. Further, through cooperation with existing networks, . . . the Forum will promote dialogue throughout all levels of the sector, in order to raise the quality and extent of local discussion and informed action in the state as a whole. " (B) Information Sharine and Research: "The Forum will compile and disseminate current information and insights .. . [and] serve as a responsive clearinghouse of information on the sector -- including an interactive computer network with hubs across the state -- . . . raising awareness and understanding of emerging issues. . .. The Forum will also work to strengthen the network among Michigan scholars ... [to] promote collaborative analysis and broader reporting on the role, diversity, capacity and impact of the nonprofit sector in Michigan." (C) Public Policy lnfonnation: "In addition to its broader information- sharing function, the MNF will have a particular emphasis on stimulating greater awareness and understanding of public policy issues that effect the sector as a whole. . .. [T]he MNF will become a hub for gathering and disseminating critical information on sector-wide issues of common concern, and for promoting broader dialogue and understanding." (D) Capacity-Buildine: "[T]hrough its member organizations and others throughout the state, MNF will identify existing in-state resources for technical assistance and for education in philanthropy and voluntarism, as well as existing areas of need and interest in the state . . . [in order to] increase awareness of [existing] resources and serve as a catalyst for collaborative planning and action [for unmet needs and underserved regions]." (E) Annual Grantmakers/Grantseekers Seminar: "As a centerpiece for its work, MNF will ... bring the sector's stakeholders together for daylong presentations and discussions .... " (1990 Proposal, pp. 4-5) In its first year, MNF would make progress in each of these areas, as part of an overall strategy to create the alliance by demonstrating its worth. define it by principled experience and example. then recruit from its success. 3 �m. First-year Progress In its first year, the MNF board has successfully created a working organization to serve its shared agenda. Under the board's leadership and with the support of the W.K. Kellogg Foundation, MNF conducted programs and created an operating framework of broad-based input and deliberations. From this strong beginning, MNF is already preparing to take on some of the largest, most complex issues facing the sector in its second year. A. Dialope. MNF founders sought to create a mechanism for achieving shared understandings and collaborative action across Michigan's nonprofit sector. In MNF' s original design, dialogue was both a goal in itself, and also a means for refining MNF's continuing mission and timely objectives. In its first year, MNF successfully convened key leaders and conducted action-oriented discussions on a wide range of topics, testing out the strategy's viability and usefulness in a variety of settings. To begin, MNF's first board meeting was structured as a forum, with representative small groups (each a cross-section of the sector) identifying top priority issues facing the sector. MNF's thirty-seven Trustees, consisting of voluntary and professional leadership from across the sector, thus defmed MNF's first action framework (appended). In the months that followed, many of those action plans were implemented. In particular, the issue of voluntarism became an organizing theme for a series of forums leading to a statewide Campaign for Voluntarism (to begin at the Grantmakers/Grantseekers Seminar IV on April24, 1992). Three forums were held (December 20, March 18 and April 11), bringing together leaders from thirty-seven statewide organizations involved with voluntarism (roster appended). As a result, a comprehensive Michigan Campaign for Voluntarism has been designed, with commitments by each of the participating organizations to conduct related activities (design appended). In addition, an article was produced by one participating organization, the Michigan Chamber of Commerce, and distributed to its 37,000 subscribers statewide. Other dissemination plans are being developed by several others, including the Michigan Association of Volunteer Administrators, the Michigan School Volunteer Programs, the Michigan Society of Association Executives. and the Michigan Association of Broadcasters. In addition, MNF conducted two public policy meetings (April4, April26), bringing together nonprofit and civic leaders in MNF's Public Policy Committee to discuss pressing public policy issues affecting the sector. These discussions resulted in a framework . for collective deliberation, an agenda of top priority issues for further exploration, and three position statements on critical issues, subsequently adopted by the MNF board (discussed further in section C below). The 1990-91 planning committee for the Grantmakers/Grantseekers Seminar also produced cross-sector dialogue and insight. The GGS Planning Committee was structured to convene funders and fundseekers from diverse fields, to plan a statewide conference to benefit the nonprofit community as a whole. As a result of these planning meetings (August 7, October 2 and February 11), committee leadership recognized that this committee -- in 4 �addition to producing the annual GGS Seminar -- itself exemplifies the Forum's mission and represents a continuing opportunity to build alliances and achieve mutual understanding on difficult issues. The 1991-92 Committee has been structured with this in mind: that it represents a special kind of forum and a continuing opportunity to advance the field. MNF also conducted several smaller, more specialized or localized forums, consistent with its original design. For example, because of interest in MNF's work on voluntarism, a group of nonprofit leaders in Big Rapids convened a group of 13 professionals to meet with MNF staff, to explore ways to participate in the statewide initiative to start new Voluntary Action Centers (VACs). Similar meetings were held in Holland, Adrian, Traverse City, Muskegon, and two in Alma. These local planning efforts are self-sustaining, assisted by the new state network, Volunteer Centers of Michigan. MNF also conducted local discussions as part of five workshops in June (in Jackson, Lansing, Kalamazoo, Grand Rapids and Traverse City) co-sponsored with the Foundation for American Communications, on media relations for nonprofits. MNF led luncheon discussions among the 50 to 80 participants, focussing on critical issues, perceived needs, and potential follow-up activities. Based on those discussions, plans are now being developed for self-sustaining networks of nonprofit communicators. In late spring, MNF joined with the Council of Michigan Foundations and other partners to produce a series of three planning meetings for a statewide Youth Service Michigan plan. MNF had initiated related discussions among educators and MNF trustees in the late fall and winter, in response to the National and Community Service Act passed by Congress in October 1990. Others also recognized this important opportunity for Michigan, so a natural alliance was created in the spring to produce a plan to position Michigan for the national competition for funding. MNF's major contribution was enlisting its Organizational Members in the planning process, and alerting its networks including nearly 3,000 professionals and citizens, who responded enthusiastically to the opportunity to participate in the planning process (primarily through letters and calls). The three planning forums involved neady 100 Michigan leaders in the formal planning process. Resulting recommendations are now before the Governor, who is forming a Governor's Commission on Youth Service Michigan to complete and submit the plan to Washington for potential funding. B. Information Sharine. MNF founders also sought to create a hub for the exchange of information on the sector. The original design included (1) creation of a distribution system -- through existing networks as well as new avenues -- to circulate information on critical issues relating to the four mission areas; (2) a responsive "clearinghouse" function on timely issues; (3) stimulation and then dissemination of new research on the sector in Michigan; and (4) creation of a computerized bulletin board, to make information easily accessible across the state. In its first year, MNF made significant progress in all four areas. B-1: Distribution System. In the course of the year, MNF has identified 296 network organizations (in addition to Organizational Members) which relate to the nonprofit 5 �- - - - - -- - - - - - - -- - sector. These range widely from Volunteer Centers which serve individual communities of nonprofits, to statewide organizations like the Michigan Orchestra Association. In some cases, these networks publish information received from MNF in their newsletters; in others, the organizations have included our information in other communications with members. In addition, MNF has compiled a growing database of over 4200 nonprofits and related organizations, segmented so that mailings can be carefully targeted to particular audiences. (We anticipate that the database will double in 199F92, based on lists now identified.) For example, four mailings reported on the work ofMNF's Michigan Volunteer Coalition and plans for Youth Service Michigan - targeted to youth-serving and educational organizations, as well as to organizations that could serve as strong partners in comprehensive youth community service designs, such as United Ways and Urban Leagues (copy of the 6/18 letter attached). Smaller mailings reported regionally on training opportunities, such as the low-cost workshop on "Nonprofit Corporations and the Law" conducted by the Howell Chamber of Commerce (letter attached). Copies of useful research were distributed, primarily to MNF Organizational Members for their use and distribution (cover letter for the impact survey of state budget cutbacks on the arts attached). Plans for 1991-92 include formalizing these communication systems into newsletters and Issue Papers, mailed to those who join as subscribers and members as well as those in strategic networks. Plans also include shifting most (not all) dissemination to the Computer Bulletin Board as this becomes feasible (discussed below). B-2: Clearinehouse Function. As MNF has become more widely known, calls have increased requesting a wide range of information. In some cases, calls relate to MNF mailings -- for example, scores of calls resulted from the mailings on the Youth Service Michigan plan. Others fall in these general categories: media inquiries, requests for demographic information on the sector, requests which result in referrals to specific nonprofit agencies, requests for funding information or technical assistance, and general requests concerning employment in the sector. With the assistance of our evaluation advisors, we have designed a form to capture details of these requests, to track the growth and usefulness of this function. Plans also include creation of various Information Sheets responding to common inquiries. During the first eight months, MNF staff made presentations to groups throughout the state, such as to the regional meetings of the Michigan Association of School Boards and the United Way of Michigan, and to statewide meetings of the Michigan Association of School Administrators and denominational leaders convened by the Michigan Ecumenical Forum. More recently, presentations have been made to non-board organizations, such as the Flint association of volunteer administrators, the state association of animal advocates, the Michigan Campus Compact, the Volunteer Centers of Michigan, the Accounting Aid Society, the Calhoun County elected officials (convened by their state legislator), the American Association of University Women, and the Social Science Research Bureau conference on "Privatization of Public Services. " 6 �MNF staff also have increasingly been identified as resources for sharing information and for assisting access to statewide networks -- for example, to assist the "Funding Fundraising" initiative by the National Society of Fundraising Executives, and the "Into the Streets" initiative for college student community service, conducted by the Campus Outreach Opportunity League. Also, the MNF Executive Director now serves as a member of the Policy Board of the Social Science Research Bureau. This kind of information dissemination also can serve as a catalyst for innovation or change. For example, as part of its efforts to assist the promotion of volunteering statewide, MNF reached out to networks of organizations (such as United Ways, Chambers of Commerce, and Cooperative Extension offices) in communities that lacked volunteer centers. As a result, 15 communities have been identified that show interest in starting up volunteer centers, including several communities (such as Big Rapids, Cadillac and Two Rivers) which were stimulated by MNF 1 s inquiry. These communities have now been drawn into the loop of assistance that can be provided by strong, experienced Volunteer Centers through the Volunteer Centers of Michigan. Similarly, MNF has helped to spread interest in youth community service programs through its mailings. In the coming year, we will explore how best to be of assistance to this movement -- such as convening roundtables to consider curriculum innovations that incorporate community service, for possible wider implementation. Currently, MNF 1 S database includes 1,324 persons whose work relates to youth or young adult community service. B-3: Research. MNF convened two scholars roundtables (one at Calvin College and one at the Grantmakers/Grantseekers Seminar), to identify interest and promote greater attention to nonprofit research questions. Mailings continue to keep contact with interested scholars, and plans are underway to co-sponsor annual or semi-annual roundtables with the Nonprofit Michigan Project at Michigan State University. In addition, MNF has served in an advisory role to several colleges considering or developing academic programs on the nonprofit sector, including Michigan State University (the MNF Executive Director is a member of their Third Sector Planning Committee), Grand Valley State University, and Calvin College. MNF staff also work closely with the Nonprofit Michigan Project, which will share a student intern in 1991-92. Plans for 1991-92 include developing MNF 1 s ability to serve as a utility for scholars and nonprofit professionals, by (a) disseminating research insights, (b) communicating practitioners 1 concerns in the form of valid research questions, and (c) providing access to sectorwide data collection for scholars. This will be discussed at the Scholars Roundtables as well as in MNF 1 s policy and program committees. B-4: Computer Bulletin Board. As committed in the proposal, a Computer Bulletin Board has been created within the Michigan Community College Association 1 s system. However, the work of making that system functional and actually used by the nonprofit community still remains. 7 �The original plan called for "hubs" around the state, which would receive MNF information for further, local dissemination, and which would relay local information for statewide dissemination. This has, in fact, been the MNF operating design, using the mail and telephone. However, the leap to a computer network has been delayed, for several reasons: -- Few nonprofits are in the habit of using computer systems for communications, in contrast to word processing or data manipulation. --Although the concept of serving as a "hub" has been discussed with several networks, actual translation of that general idea into practice will require close working relationships and experimentation, including significant staff time. --The collection of quantities of timely information represents a logistical problem that is only beginning to be addressed. It will take both numerous interns and many willing nonprofit professionals. This is a challenge that still lies ahead. When this problem first became apparent early in 1991, MNF submitted a proposal to the Union Institute for a small grant for a temporary staff person to address it (attached). The grant was not approved, so the problem of staff time remains the primary obstacle. C. Public Policy Infonnation. The MNF founders saw a special opportunity for MNF in the area of public policy. On cross-sector issues, areas of common concern to all parts of the nonprofit sector, they proposed to create a mechanism for achieving common understandings and developing action strategies. In its first year, MNF initiated sector-wide consideration of public policy issues and made important contributions to the state and national debate. For example, the overarching theme of the Public Policy Committee meetings was that lack of public understanding -- both of legislators and the voters -- about What is the nonprofit sector, Why do we have it, What does it do, How does it fit into the puzzle of government and private sector services, and Why is it worthy of our continued support? As a result, two major recommendations of the Public Policy Committee have resulted in progress toward a MNF White Paper on the nonprofit sector, and the first of a possible series of taped Summits on the issues, bringing together leaders from government, business and the nonprofit sector (committee roster appended). In addition, the Public Policy Committee deliberated on several critical policy issues, resulting in three Position Statements (later approved by the Board of Trustees) concerning: (1) the proposed increase in the nonprofit postal rate; (2) erosion of the charitable tax deduction at the federal level; and (3) the new accounting standards proposed by the Financial Accounting Standards Board (attached). As a result, MNF alerted network agencies throughout the state, as well as key legislators and agencies at the state and national levels. 8 �In 1991-92, MNF will formalize this information exchange, by identifying a network of contacts at each Organizational Member and network agency, and by producing Public Policy Alerts/Updates on an irregular basis. A column in the newsletter will be devoted to these issues as well. In addition, the Public Policy Committee meetings, which represent cross-sector gatherings of concerned leaders, will be developed further as informational forums, possibly with outside speakers/resource persons on tough issues. D. Capacity-Buildina. MNF founders did not originally intend to create a large, staffed organization that would provide extensive direct training and assistance to nonprofit organizations. Instead, MNF would identify existing opportunities for professional development and assistance, and serve as an information clearinghouse, a catalyst for expanded assistance, and a mechanism for joint planning. In its first year, MNF established itself as an information resource and as a vehicle for collaboration to improve the capacity of the sector. MNF contacted universities and groups currently providing training, as well as colleges considering programs to serve the nonprofit sector. In this work, MNF was guided by the statewide survey completed by the Council of Michigan Foundations through its Improving Philanthropy Project, which identified educational programs in philanthropy currently being conducted in Michigan colleges and universities. MNF currently has identified 135 researchers and 125 educators interested in the nonprofit sector as a field of study. As a result, MNF has collaborated with several providers -- such as the Accounting Aid Society and Michigan State University-- in the design and implementation of training programs, and plans are under discussion for more. MNF has also disseminated information on training opportunities, although this function awaits the completion of the computer bulletin board for full development. MNF collected information on needs from GGS participants in 1990 and 1991, and other needs assessments from around the state are being gathered (soon on a systematic basis, using a student intern). In the coming year, this information will form the basis of a Providers Roundtable (hopefully an ongoing planning network), so that nonprofits can receive quality assistance regardless of geographic location. In addition, MNF has been working with the Accounting Aid Society to update its catalog of professionals providing technical services to nonprofits. With the help of a student intern this fall and winter, the updated text should be available by spring. MNF has also advised several communities on conferences and workshops for nonprofits, such as the Jackson Community Foundation and the School of Public Administration at Grand Valley State University. Because it represents a nexus of information, MNF can usually provide names of experts in a wide range of fields. This seems to be a useful service, so plans are underway to compile lists for easy reference on a variety of topics. 9 �--- --- ----------- E. Grantmakers/Grantseekers Seminar. With considerable growth over three years, the 1991 GG Seminar was conducted on May 10, 1991 .and attended by 1,260 professionals: Health & Human Services NSFRE Higher Education K-12 Arts Priv/Comm/Corp Funders Religion Government United Ways Other 40% 21% 11% 8% 8% 6% 5% 4% 1% 13% GGill established MNF as the sponsor of this event (previously sponsored by the Council of Michigan Foundations), and gave MNF high visibility-- even providing the debut for the MNF videotape, shown at the Speakers Dinner on May 9 and at the luncheon on May 10. Participants gave the entire program high ratings, even fmding GGm less impersonal that the smaller GGII! (committeee roster and program attached) The GG Seminar is much more than a free-standing event. It represents a major opportunity -- both through its planning process and at the event itself-- to advance MNF's mission of achieving a cohesive community of stakeholders in the nonprofit sector. The Seminar can draw from and build on MNF's work throughout the year; the Seminar can also inform MNF's mission in the subsequent year. Thus MNF's sponsorship represents a special challenge to the Planning Committee for GGIV, scheduled for April 24, 1992. F. Start-up Functions. In addition to the five activity areas described above, a major challenge for MNF's leaders was to create an operating alliance, capable of executing collaborative activities through networks, with minimal MNF staff. In its first year, all the major organizational components have been developed, and the organization is fully operational ((501(c)(3) authorization still pending). F-1: Governance: Because of its unique collaborative structure and purposes, MNF's governance was a special challenge. MNF Steering Committee members formed a task force in July to formulate by-laws-- adopted in October and amended in May-- that define a governing board and expanded membership, as well as inclusive committees which draw widely from Michigan's nonprofit sector to define current programs and future directions. The goal of the founding members was to keep the governing board small enough for effective deliberations, yet to keep MNF's leading edges-- its program and policy committees -- as broadly inclusive as possible. They accomplished this FIRST by limiting board membership to no more than 20 statewide networks of nonprofits (such as the United Way of Michigan and the Michigan League for Human Services), plus 5 smaller or more 10 �specialized networks of nonprofits (such as the Michigan Orchestra Association or the Flint Council of Churches), plus 5 At-Large Members with statewide prominence in the nonprofit sector. The governing board is explicitly designed to bring diverse voices to the table, representing as broad and rich a cross-section of Michigan's nonprofit sector as possible. SECOND, the founding members defined MNF's operating committees as inclusive- that is, those committees explicitly seek diverse representation from interested stakeholders across the state. The Program Committee, Public Policy Committee and Grantmakers/Grantseekers Program Committee are examples. F-2: F..stablishin& an Office and Staff: Although it serves as an alliance, MNF must also operate as a well-managed and accountable organization. For this purpose, the Steering Committee engaged an Acting Executive Director on June 1, 1990, who established an office under the auspices of the United Way of Michigan. After an extensive search, MNF leaders hired Maryellen Lewis as Executive Director on November 1, 1990, who hired an Administrative Secretary. Based on the experience of the first year, on May 9, 1991 MNF leaders approved the creation of an administrative assistant position for Year 2 (after discussion with the W.K. Kellogg Foundation). F-3: Student Internships: MNF has engaged its first two student interns this fall. Previously, both space and staff time represented unresolved obstacles to adding student interns to the office operations. During its first seven months, MNF operated out of a single office with two desks, contributed by the United Way of Michigan. In January, MNF moved into temporary space in the Kellogg Center at Michigan State University, at frrst with only a two and then a three month agreement. At that time, staff took on several new responsibilities, including bookkeeping, accounting, purchasing and other financial management services previously provided by the United Way of Michigan. So until recently, the recruitment, deployment and supervision of student interns remained undeveloped. Nonetheless, MNF developed relationships with several colleges, including Michigan State University, Lansing Community College and Cooley Law School, which will result in both volunteer and paid student internships in 1991-92. Job descriptions for student projects have already been drafted, and plans for supervision are being outlined. Two student interns begin on October 1, 1991. F-4: Evaluation. The MNF executive has been working with three evaluation advisors from Michigan State University: Dr. Christopher Clark, chairman of educational administration, Dr. Frank Fear, chairman of community development, and Dr. Mary Andrews, associate dean of human ecology. Based on their advice, preliminary systems have been developed to track MNF operations, and a process evaluation plan is being developed by Dr. Clark. On their advice, a graduate student was sought to work with them but were unsuccessful last spring. Since no funds were expended on evaluation in 1990-91 and rollover of all funds has been approved, a major evaluation design will be possible in 1991-92. 11 �IV. Future Plans - Year 2 As part of its planning for the fall meeting of the Trustees, the MNF Executive Committee will review and set priorities for 1991-92 (and set the stage for 1992-93) at its October 8 meeting. For this purpose, a preliminary list of goals was distributed for review at the August 6 Executive Committee meeting, including these: Programs to Develop 1. Strengthen MNF' s capacity to respond and even take leadership on public policy issues (such as liability issues). 2. Continue the Grantmakers/Grantseekers series, incorporating it as an integral part of MNF' s ongoing work. 3. Begin a series of formal MNF-sponsored Summits/Public Policy Forums on critical issues (one or two per year). 4. Kick off the Michigan Campaign for Voluntarism. 5. Lay groundwork for a statewide "Give 5" campaign, sequenced to begin Spring 1993 (perhaps at Grantmakers/Grantseekers V), in cooperation with the Council of Michigan Foundations and the United Way of Michigan, and others. 6. In cooperation with MSU' s Nonprofit Michigan Project, conduct an annual/semi-annual Scholars Roundtable and disseminate research on the nonprofit sector as tools for practitioners. 7. Assist better communication among providers of training and technical assistance to nonprofits, for joint planning and more comprehensive services to all regions. 8. Formalize MNF publications and dissemination networks. 9. Implement the Computer Bulletin Board. Services to Develop 1. Increase capacity to collect and share information. 2. Increase capacity to convene stakeholders for dialogue and collaboration. 3. Produce "Issue Papers," such as the White Paper proposed by the Public Policy Committee. Administrative Goals 1. Develop membership base and services. 2. Implement Finance Committee's design for alternative funding sources, beginning in the second year (appended). 3. Increase involvement of student interns. 4. Implement the formal evaluation, and incorporate into Board planning process. V. Dissemination In its first year, MNF shared information about its work through several national networks. As a member of the National Council of Nonprofit Associations, MNF 12 �communicates with existing and emerging state associations of nonprofits, at conferences and through the mail and phone. As a member of the Independent Sector, MNF has access to a much larger network of stakeholders, and has participated in the national dialogue at conferences and regular telephone communication (particularly about pressing national public policy issues such as the postal rate). MNF has also participated in the national "Into the Streets" initiative for college student community service, and continues to communicate with individuals from other regions about college/nonprofit agency partnerships. Outside of Michigan, several aspects of MNF' s experience have gained attention and may be useful elsewhere. For example, the Michigan alliance appears to be unique in at least three ways: -- MNF includes funders as partners -- MNF includes educators as partners -- MNF includes religious organizations as partners Plans for sharing this kind of information remain informal, in much the same way as other states share information with us. This seems to be the most appropriate and effective means of dissemination at the moment. Eventually, articles will be prepared for publication, but perhaps not during the second year. 13 � 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_Executive-Committee_1991-10-08_Annual-Progress-Report-1990-1991 Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee Annual Progress Report 1990-1991 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee Annual Progress Report 1990-1991. 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, 49529 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/8ef356597a16e63aae95c44cfa07e104.pdf a62adc7521393d46c2d6aa21141e8ed0 PDF Text Text MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 Ala llllilutet to promote ti•illt, rolllltlllrUcf IUid 11 stront, tl/tctivt Mnprofit Jtctor ill Michigan. A&enda for the l\1NF Executive Committee Meetin& Tuesday, October 8 from 3:00 to 5:00 (Vista Room in the Kellogg Center, East Lansing - Harrison Road) 1. Welcome and Call to Order--3:00P.M. 2. Review of the Minutes (5 minutes) 3. Committee Reports (20 minutes) a. b. c. d. e. Budget/Finance Committee Audit Committee Membership/Nominating Committee Program and Public Policy Committees Grantmakers/Grantseekers N Program Committee 4. Discussion of the Annual Meeting on October 28, 1991 (20 minutes) 5. Report of the Executive Director (15 minutes) 6. Discussion of Priorities for 1991-92 (40 minutes) 7. Preliminary Executive Review-- Executive Session (20 minutes) 8. Adjournment-5:00P.M. ref:cm/exe,0100 - � 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_Executive-Committee_1991-10-08_Agenda Title A name given to the resource Michigan Nonprofit Forum 1991-10-08 executive committee agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-10-08 executive committee 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, 49528 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 1991-10-08 https://digitalcollections.library.gvsu.edu/files/original/a0ac85fd4fb008b37c99e4eec8a5512c.pdf 0b7f131501cc7bd5c633e229405af0d5 PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliilnce to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Setting Priorities (8/6/90) Programs: Video-taped Summits on critical issues for dissemination/local discussion groups (once or twice annually) "Give 5" Campaign Assisting the start-up of new Volunteer Centers Michigan Campaign for Voluntarism Assisting other voluntarism initiatives Convening scholars to promote increased research on the sector Convening providers of NP assistance -- help to develop a comprehensive strategy to cover the state "Funding Fundraising" programs in 3-5 Michigan communities Services: Information-sharing on: (1) (2) (3) (4) (5) (6) (7) public policy issues training opportunities opportunities for collaboration showcasing programs on shared issues research insights for NP use newsworthy items NPs can use newest funding opportunities??? Convening to build collaborations (which then operate independently from MNF) Computer Bulletin Board with "hubs" around the state "Issues Papers" -such as the White Paper proposed by the Public Policy Committee Access to networks/referrals: MNF as an "exchange" that links up unfamiliar partners ADMINISTRATIVE GOALS: -- incorporate student interns --strengthen internal "desk-top publishing" capacity - complete our segmented database, especially including network organizations that can assist our statewide work -- implement computer bulletin board/hubs with support infrastructure around the state � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Executive-Committee_1991-08-06_Setting-Priorities Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee Setting Priorities Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee Setting Priorities. 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, 49527 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/dca9a9f30fc418ea6781231a02bcb4ed.pdf 41df585f42dec2dea3b9598197f4081a PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. MINUTES of the Public Policy and Program Committees JOINT PLANNING MEETING July 26, 1991 -- 9:30 to 1:00 MASB, 421 W. Kalamazoo, Lansing, Michigan MEMBERS PRESENT: Edward Blews, Co-chair Steven Johns-Boehme Beverly A. McDonald Beverley L. McDonald, Co-chair Linda Patterson Maryann Pierce Sherrie Ross George Romney Herbert Yamanishi STAFF PRESENT: Donna Clarke Maryellen J. Lewis 1. Call to Order: Co-chair Beverley L. McDonald called the meeting to order at 9:45 a.m. Those present introduced themselves. 2. Identification of Topic for Fall Summit: M. Lewis reviewed previously suggested topics such as "What is the Nonprofit Sector?" and "How does the Government/Nonprofit Partnership serve the Public Good?" The members discussed possible topics in light of the intended audience and the goal of the summit. After lengthy discussion, the committee decided that the topic should aim to achieve a common understanding of the value of the nonprofit sector, particularly as it serves public needs and quality of life issues that are unattainable by the private sector or government. The topic should be focussed and compelling not vague and abstract -but it should illuminate the common characteristics of nonprofits, as well as the mutuality of interest and concern which exists among them and their various publics. 3. Discussion of Format and Logistics for the Fall Summit: The committees agreed that the audience for the summit should be composed of representatives from the nonprofit sector, the government, and the private sector. Participation will be by invitation only and will be limited to fifty individuals. �The seminar will open with a one-hour scholarly presentation on the definition of the nonprofit sector. This presentation will include a legal history of nonprofits, as well as a current overview of the nonprofit sector in Michigan. This presentation will be followed by a one-hour discussion on the unique value of nonprofits in today's society. This discussion will include individuals from the nonprofit sector who represent broad and diverse nonprofit interests. The third and final session of the seminar will focus on a moderated roundtable discussion which involves individuals from both the nonprofit and public sectors, as well as the private sector. This session will address a specific issue, such as education or health, which involves and affects all three sectors. The panelists will number from 15-20, with an audience of 30-35. The moderator should be a thought-provoking individual who is well-versed in the issue at hand. All three session will be videotaped, so that they may be made available to a larger public. Given the extensive planning that must go into an event of this nature, the committee decided to look at late fall of 1991 or early 1992 for possible seminar dates. E. Blews, B. McDonald, and M. Lewis will work together to fine-tune the invitation list, the date and site, and a follow-up strategy. 4. Adjournment. The meeting adjourned at 1:00 p.m. � 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_Executive-Committee_1991-08-06_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49526 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/8ba6c7786488c0fa0449bfc1f518c906.pdf a6925a2ccfab76ea661e3be31088a3cd PDF Text Text Report #2 YEAR 2 (1991-92) --PROPOSED BUDGET INCLUDING CARRY-FORWARD* (Excluding the Grantmakers/Grantseekers Seminar Budget) PROPOSED COMBINED/ REVISED BUDGET W/ 5% INFL CARRY FORWARD PREVIOUS YEAR 174,326.00 75,268.06 75,600.00 15,750.00 31,974.07 0.00 107,574.07 15,750.00 107,574.07 15,750.00 15,120.00 10,864.10 25,984 . 10 25,984.10 CONTRACT SERVICES 19,188.00 7,992.73 27,180.73 27,180.73 OPERATING EXPENSE 25,410 . 00 6,183 . 85 31,593.85 31,593 . 85 OCCUPANCY EXPENSE 5,250.00 33.65 5,283.65 5,283.65 MEETING EXPENSE 7,508.00 2,923.66 10,431 . 66 10,431.66 STAFF TRAVEL EXPENSE 7,350.00 2,431.04 9,781.04 9,781.04 0.00 0.00 0.00 0.00 FURNITURE/EQUIPMENT 1,050.00 4,159.21 5,209. 2 1 5,209.21 MISCELLANEOUS EXPENSE UNBUDGETED INCOME 2,100.00 568.00 2,668 . 00 2,668.00 0.00 8,137.75 8,137.75 14,137.75 174 , 326.00 75,268.06 249,594 . 06 255,594.06 INCOME ORIGINAL 1991-92 COMBINED BUDGET 1991-92 BUDGET GEN·ERA L CONT RI BUT I ONS . .-.. . . . .l~··~·"1"6'3"~·3·6·. .. . . . ... . . . . . . . ... . . . . .~r~B·6·. . . . . . . . . . . . . . . . . . . . . . . . . CH. . . . . . . . . . . . .~r;. ·rs·:3. ~·g6 FOUNDING MEMBER CONTRIBUTIONS 10,000.00 ( 1, 43 3 .00) 10,000.00 OTHER BOARD CONTRIBUTIONS 0.00 2 , 050.00 2,000.00 INTEREST & DIVIDENDS 0.00 6 , 991.15 5,009.00 GRANTS & CONTRACTS 150,163 . 00 0.00 150,163.00 PROGRAM FEES 0.00 0.00 0.00 MEMBERSHIP DUES 0.00 0 . 00 2, 000 . 00 REIMBURSEMENTS 0 . 00 529 . 60 1, 000 . 00 MNF SUBSCR/PUBL INCOME 2,000.00 0.00 2,000.00 MISCELLANEOUS INCOME 0 . 00 0.00 0. 00 TRANSFERS IN 0.00 0 . 00 0.00 UNRELATED BUSN INCOME 0.00 0.00 0.00 FUND BALANCE/PREVIOUS YEAR 0.00 67,1 30.31 75,268.06 TOTAL INCOME 255,594.06 ------------------EXPENSES ---------- .~AL~..R.!.g> SALARIES STUDENT INTERNS BENEFITS STAFF DEVELOPMENT -------------TOTAL EXPENSE *Year 2: 12 month budge t covering the period f rom Jul y 1, 199 1 to June 30 , 1992. �- - - - - - - - - - - - - - ---···-.... - ................ 1991-92 PRCf>OSED Sl.DGET INCLLOING (EXCLLOING GGS) INC01E ~-~ PRCf>OSED C013IHED/ ORIGINAL ~ REVISED 1991-92 ~ 1991-92 8lDGET W/ PREVICl.IS 8lDGET .....................~~....I.tt.F.b....................................x~£1f.L_..............~J..tt.m...1~b....G.G$.) 0.00 (1,433 . 00) 2 , 050.00 6,991. 15 0 .00 0.00 0.00 529.60 0.00 0.00 0.00 0 . 00 67,130.31 8,163.00 10,000.00 2,000 . 00 5,000.00 150,163.00 0 . 00 2,000.00 1,000.00 2,000.00 0.00 0.00 0.00 174,326.00 75, 268.06 255,594.06 P1DMINISTRATIVE SALARIES CLERICAL SALARIES SEVERANCE COSTS 68,250.00 23,100.00 29,485.94 2,488 .13 0.00 97,735.94 25,588.13 0.00 97,735.94 25,586.13 0.00 TOTAL SALARIES 91,350.00 31,974.07 123,324.07 123,324.07 GENERAL CONTRIBUTIONS FOUNDING MEI"'BER CONTRIBUTIONS OTHER BOARD CON TRIBUTIOt~S INTEREST & DIVIDENDS GRANTS & CONTRACTS PROGRAM FEES MEMBERSHIP DUES REIMBURSEMENTS MNF SUSSCR/PUBL INCOME MISCELLANEOUS INCOME TRANSFERS I N UI'IRELATED BUSN INCOME FUND BALANCE/PREVIOUS YEAR TOTAL INC01E 12,163.00 10,000.00 0.00 0.00 150,163.00 0.00 0.00 0.00 2,000.00 0.00 0.00 0.00 0 . 00 75, 268.06 EXPENSES .~kffil~ ~!;tl~£.t.I§ INSURANCE LIFE INSURANCE DISABILITY I NSURANCE FICA TAXES UNEMPLOYMENT TAXES WORKERS COMPENSATION RETIREMENT 2,402.19 0.00 1,493.00 2,242.40 889.13 1,165 . 70 2,671.68 t~EDICA L TOTAL BENEFITS 15,120.00 TOTAL CO'PENSATIGI .QJ.!~I....$.!;B.Y.~,!;~ 5,402.19 0.00 2,613. 00 7,242.40 1,889.13 2,165.70 6 , 671.66 10,864.10 25,984 . 10 25,984.10 42,838.17 42,838.17 42,838.17 PROFESSIONAL SERVICES CLERICAL SERVICES 19,188.00 0.00 7,542.00 450.73 26,730.00 450.73 26,730 . 00 450.73 TOTAL CGITRACT SERVICES 19,188.00 7,992. 73 27,180.73 27 ,180. 73 3, 150.00 0.00 7,350.00 5,250.00 2,100.00 0 . 00 3,780.00 3,780.00 577.51 1,521.46 1,014.73 862.89 399.82 19.00 875.44 893.20 19.80 0.00 3,727.51 1,521.46 8,364 .73 6,112 . 89 2,499.82 19.00 4,655.44 4,673.20 19.80 0.00 3,727 .51 1,521.46 7,164.73 5 , 862. 89 2,499.82 1,019. 00 4,405 . 44 4,423.20 219 . 80 750.00 25 , 410. 00 6,183.85 31,593.85 31,593.85 .Of.F..l.!;t.....~meii~.$. OFFICE SUPPLIES COMPUTER SOFTWARE COPYING PRINTING/PUBLISHING SUBSCRIPTIONS/PUBLICATIONS ORGANIZATION DUES POSTAGE/SHIPPING T E L EPI~ ON E & FAX (.~OVERTISI N G/PUBL f~ELATION S EQUIPMENT MAINTENANCE TOTAL OPERATING EXPENSES .~.!;Y OFFICE RENT UTILITIES MOVING COSTS STAFF PARKING TOTAL cx::c\.f¥V'ICY EXPENSES 4,250.00 0.00 0.00 1,033.65 0.00 0.00 0.00 33.65 5,250 . 00 33.65 5,283.65 5,283. 65 6,720.00 788.00 651.00 633.51 966. 00 673.15 651.00 7,353.51 1,754 . 00 673.15 1,151.00 4,133.51 2,474.00 2,673. 15 .Mg,~rr.n!.G.?. MEETING ACCot~MODATIOi'IS MEETING MEALS f"'EETI NG - SPEAKERS' TRf.WE L MEETING OTHER �- - - . __ , , - --·-- TOTAL MEETING EXPENSE 7 , 508. 00 .~Ie.Ef.....I88Y.~b ACCOt1MODATIONS TRAVEL MEALS TRAVEL MEALS - PGt1 DEVEL TRAVEL MILEAGE Tf~AVEL AIR TRAVEL OTHER PARTICIPATION FEES Tf~AVEL TOTAL STAFF TRAVEL EXPENSE 2 , 923 .66 10 , 4 3 1 . 66 10, 43 1.66 644.35 517.65 363.68 703 .65 70.50 39.01 92.00 644.35 517.65 363.68 703.65 70.50 39.01 92.00 644 .35 517.65 663.88 5,103.65 1,070.50 239 .01 1,342.00 9 , 781 . 04 9 , 781. 04 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0. 00 0.00 0.00 7,350 . 00 $.IA.f..f....D.~.~l,g:r.!.!;HI STAFF ACCot10DATIONS STAFF MEALS STAFF t1I LEAGE STAFF AIR STAFF PARKING STAFF TUITION 0.00 0.00 0.00 0 .00 0 .00 0 .00 0 . 00 0.00 0.00 0 . 00 FURNITURE/EQUIP RENTAL FURNITURE/EQUIP PURCHASE COMPUTER HARDWARE 0.00 0.00 1,050.00 57.85 2,17:2 .31 1,929.05 57.85 2,172.31 2,979.05 57.65 2, 172.31 2,979.05 TOTAL FURNITURE/EQUIPMENT 1 , 050 . 00 4,159.21 5 , 209 .21 5,209.21 STAFF DEVEL.CPMENT .B.B!J..'I:\.RJ.;....~-~l!?.r.!~.I 11I~.~.!..~ .~ INSURANCE OTHER EXPENSES DEPRECIATION EXPENSE UNBUDGETED INCOME TOTAL MISCELLAHEDJS EXPENSES TOTAL EXPENSES BALANCE: IHCO'IE PI'ID EXPENSE dt·aft b919202.SS .........~l.t.!.~ .'-·~·····...~.;.~....!?.r.!....~....~ 0.00 568. 00 0.00 8, 137 .75 6,13'7.75 1,000.00 1,668.00 0.00 14, 137. 75 2 , 100. 00 8,705. 75 10 , 805 . 7 5 16, 805 . 75 174, 326.00 75,268. 06 249, 594 . 06 255,594.06 0 . 00 0.00 2,666 .00 0 . 00 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_MNF_Executive-Committee_1991-08-06_Proposed-Budget-1991-1992 Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee proposed budget 1991-1992 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee proposed budget 1991-1992. 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, 49525 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/289274010452ea8b439adf346c5bb0ea.pdf b50a576e32cc32076db8ec141266295c PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICHIGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Minutes of the MNF Executive Committee Meeting May 2, 1991 -- 9:00 to 12:00 p.m. (300 N. Washington Square, Conference Room 204) Members Present: Barbara K. Goldman Robert E. Ivory John S. Lore Russell G. Mawby Beverley L. McDonald Glenn R. Stevens Staff Present: Donna M. Clarke David O. Egner Maryellen J. Lewis 1. Welcome and Call to Order: With the Chairman present, the meeting was called to order at 9:15 a.m. 2. Review of the Minutes: The minutes of the January 8, 1991 meeting were reviewed and approved as printed. 3. Chairman's Report: Chairman Mawby reported on progress toward formalizing MNF's use of office space in the Kellogg Center, which was originally donated for a period of 2-3 months starting January 1. He reported that all the standing committees have met to pursue their assignments from the October 16 Annual Meeting. Initial applications have been made for all MNF licenses and the preliminary application has been submitted to the IRS for 501(c)(3) recognition. MNF is well on its way to becoming a stable, independent organization capable of serving its mission effectively. 4. Standing Committee Reports: A. Audit: G. Stevens reported that currently the United Way of Michigan is undergoing an audit, which also encompasses a sub-audit of MNF. Upon completion of this audit, the audit committee will officially meet to review the results and outline next steps. �B. Finance: B. Ivory reviewed the eleven-month MNF budget ending April 30, 1991. He noted that preliminary approval has been received from the Kellogg Foundation to move MNF's budget year (June 1-May 30) to coincide with that of the United Way of Michigan (July 1-June 30). B. Ivory also reviewed the following finance committee recommendations (memo attached): 1. Creation of a new 1991-92 staff position from 1990-91 personnel budget surpluses 2. Funding for additional computer technology, including a small Local Area Network (LAN) and software. 3. Approval of the proposed dues structure After discussion and a duly seconded motion, all three recommendations were unanimously adopted. C. Membership/Nominating: B. Goldman reviewed the work of the membership and nominating committee, recommending adoption of several bylaws amendments (attached). After discussion and a duly seconded motion, the committee unanimously approved the bylaws amendment. D. Program: On behalf of the program committee, M. Lewis recommended the following initiatives: (1) Fall Summit: MNF should conduct a Fall Summit on the key role of the nonprofit sector in Michigan communities and its evolving relation to government and the private sector; that the Summit should be an invitational dialogue among civic and business leaders, elected officials and nonprofit leaders, focussed by a seminal paper presented by a respected national spokesperson. (2) Video: MNF should sponsor a roundtable in the spring, videotaped for wide distribution, on similar issues as #1, but with a broader educational purpose. The Committee envisions an enlightened and challenging discussion, moderated by someone of the caliber of Fred Friendly. The videotape would then be disseminated through MNF member organizations as the focus for discussion groups around the state. If successful, this could become a series. (3) Youth Community Service : MNF should continue to provide leadership and active support for developing a state-wide �(2) A recommended position statement on of the Federal tax deductibility of charitable contributions, with regard to the 3% floor on Schedule A deductions and the restoration of the nonitemizers deduction. (3) A proposed position statement on the bulk mail rate increase for nonprofit organizations, currently at issue as the U.S. Senate and House budget resolutions go to conference committee. E. Blews noted that the public policy committee is also addressing several other issues, such as the proposed revisions in the Charitable Solicitation Act; however, they are not yet to the point of formal recommendations. After discussion and a duly seconded motion, the committee unanimously approved the public policy committee recommendations. F. Grantmakers/Grantseekers: J. Lore reported on the upcoming GGIII Seminar. The keynote speaker will be James Joseph, President, Council on Foundations. The rest of the day will be divided into morning and afternoon sessions. Each of which will consist of five breakouts covering a wide range of topics including demographics, volunteering, collaboration, long-range planning, research, and regulatory issues. Attendance is expected to exceed 1200. 5. Staff Update: Due to time constraints, M. Lewis agreed to give her staff update to the full J3oard of Directors on May 9, 1991. 6. Agenda for May 9 Meeting of Trustees: After discussion, the committee agreed to the following schedule for May 9: A.M. Reports: Finance (part 1) Audit Membership Finance (part2) LUNCH P.M. Reports: Program (including MVC) Public Policy Staff GGS �7. Other Business: The committee reviewed resolutions for the opening of a Corporate Visa Account and an OfficeMax charge account. After discussion and a duly seconded motion, the committee unanimously approved the opening of both accounts. 8. Adjournment: The meeting adjourned at 12:00 p.m. Respectfully submitted, Edward O. Blews, Jr. Secretary � 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_Executive-Committee_1991-08-06_Previous-Meeting-Minutes Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee previous meeting minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee previous meeting 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, 49524 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/796cc3cf662c5d284efb9340181d55ad.pdf a1c5d9e5d21b459a3c067185110ab17d PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, :MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Preliminary Personnel Guide [The material contained in this preliminary personnel guide is for information purposes only and does not constitute an employment contract.] Employment Policies and procedures 1) Hours: The Forum's office hours are from 8:30 until5:00. In an organization with such a small staff, promptness and dependability are essential. So all employees are expected to arrive early enough to begin work without delay. 2) Holidays and other office closings: All full time employees (i.e., those working more than 30 hrs/wk) will receive paid holidays as scheduled throughout the year, when the office will be officially closed. In total, 12 holidays will be scheduled for each year by the Executive Director in consultation with the staff, coinciding with bank holidays and consistent from year to year as much as possible. 1991 Holidays January 1 --New Years Day January 21 -- Martin Luther King Day March 29 --Good Friday May 24 & 27-- Memorial Day Weekend July 4 --Independence Day September 2 -- Labor Day October 14 --Columbus Day November 11 --Veteran's Day November 28 & 29 -- Thanksgiving December 25 -- Christmas In case of a weather emergency or other forced closing of the office, that day will be treated as an additional paid holiday, since employees will be unable to enter their place of employment. 3) Vacation Days: It is the Forum's policy to provide eligible employees with periods for rest and recreation. It is in the best interest of both the Forum and the employee that these days be used regularly throughout the year, for better health and productivity. For this reason, and to encourage employees to use their earned vacation time on a regular basis, the Forum requires that vacation days may not be carried more than a year beyond the year in which they accrue. �Vacation days accrue at the end of each quarter during the calendar year for fulltime employees (prorated on a monthly basis where appropriate). Although vacation days may not be used until after the probationary period for new employees (3 months) --during which time the days are not available and will not be reimbursed if termination occurs before probation is completed-- they accrue normally during this period and become available in the next quarter. After the probationary period, vacation days may be used as they accrue at the end of each quarter, but must be scheduled in advance with the employee's supervisor. Requests will not be denied unreasonably, though attention must be paid to the Forum's workload and current staffing patterns. Vacation Days will accrue quarterly on the following basis and must be taken before the end of the next year. Years 1 and 2 2 weeks vacation Years 3 and 4 3 weeks vacation 4 weeks vacation Years5+ 4) Sick /Emergency Leave: It is the Forum's policy to be supportive of its employees at all times, reflecting relationships of mutual trust and loyalty. For times of illness, tragedy or personal hardship, the Forum provides reasonable paid leave, so that hardship is not compounded by loss of pay. Fortunately, most of us enjoy good health and use very few sick days per year, but there are instances when an employee will be too ill to come to work. In these cases, the Forum relies on the integrity and good judgement of employees . When ill, employees should call in early, so that arrangements can be made for work coverage. 5) Compensatory Time: Forum employees are not expected or encouraged to work beyond regular office hours. On those rare occasions where special events place extra demands, employees may be asked to work extra hours, arranged by mutual consent and with administrative approval. In those cases, Compensatory Time will accrue , to be used as soon as possible. To encourage its immediate use and prevent stress, Comp Time does not carry into subsequent quarters except by special arrangement. 6) Personal Time Off: The Forum's fringe benefit package does not include provisions for "personal time off." Appointments should be scheduled during nonworking hours whenever possible. However, many times this is impossible to do, and staff may use worktime in such cases. The appropriateness and approval for such requests will be determined by the supervisor, ensuring coverage at all times. 7) Reimbursement: When staff members or agents incur costs related to their MNF responsibilities, the Forum will reimburse those costs within the limits set by the Internal Revenue Service. Appropriate forms and guidelines have been established to insure adequate documentation for the Forum's audit. 8) Equal Employment Opportunity Policy: The Forum is committed to affirmative action to promote equal employment opportunity. In particular, the Forum will recruit, hire, train and promote persons in all job groups without regard to race, color, religion, sex, marital status, �physical handicap, national origin or ancestry, or age with respect to persons over 40, except where these are bonafide occupational qualifications. 9) Resignations. Terminations and Discharges: In the event that an employee plans to resign, advance notice is expected: -- Two weeks advance notice from hourly personnel -- Four weeks notice from salaried personnel Should it be necessary for the Forum to terminate employment because of lack of work or the employee's inability to do the job successfully, an employee will be given the same advance notice or an equal amount of severance pay (except probationary employees). Neither advance notice nor severance pay will be granted if the employee is discharged for cause. An Exit Interview will be conducted with each departing employee, with a written record prepared by the supervisor for the Forum's permanent record. �MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. [To be signed by each employee and placed in the employee's Confidential personnel file.] Employment at Will It is the goal of the Michigan Nonprofit Forum to provide a positive work environment and income-earning opportunities for all employees. However, personnel changes are sometimes unavoidable, initiated by employees and management alike. In this regard, it is expressly understood by MNF leadership that you retain your right to terminate your employment here at any time for any reason. MNF also maintains the same right to terminate your employment at will. This policy may only be modified in writing and shall supersede any verbal representation made to the contrary. ACKNOWLEDGEMENT: I have carefully read and understood the above policy. Employee Signature Date Authorized MNF Signature Date � 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_Executive-Committee_1991-08-06_Preliminary-Personnel-Guide Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee preliminary personnel guide Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee preliminary personnel guide. 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, 49523 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/d204cb38955b6c698d314d6057597d5f.pdf a357e6e7216b1ea76761461eddfd574b PDF Text Text _hU G u o i9 3: STATE OF MICHIGA N O FFI C E O F THE GOVERNOR L ANS IN<; JOHN ENGLER GOVERNOR August 1, 1991 Ms. Maryellen Lewis, Executive Director Michigan Nonprofit Forum 35 Kellogg Center East Lansing, Michigan 48824 Dear Ms. Lewis: Michigan has recently been selected as one of three pilot states for the Points of Light Foundation's Youth Engaged in Service (YES) Ambassador program. YES Ambassadors, two young people between the ages of 18-25 with substantial service experience, will be selected to work full-time throughout the state. They will work both on the state and local levels to increase youth involvement in community service. In two specified communities they will focus their energy to create Points of Light Youth Action Forums that will bring together youth, government, business, educational, and nonprofit leaders to create plans for engaging more young people in service directed at a variety of serious social problems. In addition to these duties, the YES Ambssadors will also work with a Youth Service and Volunteer Commission which is currently being formed. We are asking you, as community service leaders, to share the enclosed information with interested and qualified individuals. This is a full time job and a one year time commitment. Ambassadors will receive full benefits, travel expenses and pay ranging between $16,000 - $19,000. However, our time line is extremely short. The first training session for YES Ambassadors begins September 4 in Washington, D.C. We are askin~ that coyer letters and resumes be submitted by August 15 to: Stephanie Comai-Page Social Welfare Policy Advisor Executive Office Olds Plaza, 111 South Capital Lansing, MI 48913 lllfCVCL ! C I'APE" �Ms. Lewis August 1, 1991 Page2 We also ask that each applicant submit·a one page statement addressing ONE of the following questions: 1. What is the most pressing social problem in society today, and how can young people be a part of addressing the issue? 2. If you were calling young people to serve and challenging them to solve serious social problems in their community, what would you say? 3. In working to get ALL young people involved in community service, ;w;hut are the biggest barriers, and how can they be overcome? After resumes and essays are reviewed, final interviews will be held. I apologize for the short notice. The Governor's Office is very enthusiastic about this opportunity for young people and we are making every effort to work within the time frame given to us by the Points of Light Foundation. If you have any questions, please feel free to call me at (517) 335-7824. s;~erell, 1 .·0 ,:____)}0p! Zturt--U-- LA97-1rJ.j_ -?~c.-­ . Stephanie Comai-Page Social Welfare Policy Advisor �POINTS ()f LIC~HlFOUNOATION Youth !ngaqe4 in Servioe ~•••ador J'ob Descripti.on YES Amgassadors will work for one full year at the state and local levels challenging young people to become involved in conununi ty service aimed at addressing serious social problems, and workinq with government, business, and non-profit leaders to promote and build support for youth service. Ambassadors will help enhance state and local support networks and connect them with national coalitions and resources. In two communities, Ambassadors will help implement Youth Action Forums which will bring together community leaders from a variety of sectors to work with youth in developing service initiatives. Primary responsibilities inc::lude: • Identify people, programs, and associations that will enhance the youth service network. Meat with representatives from a variety of institutions, organizations, and qroups, and enlist their support. • Speak to a diversity of audiences about the value of youth service. • organize and workshops. participate in conferences, torums, and Provide on site consultation about developing youth service initiatives and connect individuals and programs to state and national networks and resources. • Generate media coverage ot outstanding young people and programs involved in service. Assist with the organizing of community based youth service coalitions through Ycuth Action Forums. Younq people between tha ages of 18 and 25 are eligible, and should have community service eXperience, Extensive traveled is required, including participation in two training and evaluation sessions in Washington, o.c. TWo positions are available in each of the following statesJ California, Michiqan, Pennsylvania., and one in washinqton, o.~. Ambassadors will be based at host organizations listed on the back ot this description. Ambassadors will receive supervision from the host organizations and quidance from a statewide team of Advisors. 736 J.~oCKs~ Pu.ct W"s":~;OTON, D.C. 20503 T;L 202 • 408• 5162 FAX 202 • 408 • 5169 � 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_Executive-Committee_1991-08-06_Points-of-Light-Letter Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee Points of Light letter Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee Points of Light letter. 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, 49522 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/33d174fae6c42fd1dd3032f4f31144b9.pdf b9ee1463ad7f5e5bacd1880417583d1a PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunJeering and a strong, effective nonprofit sector in Michigan. MNF Executive Committee Meeting August 6, 1991 -- 12:30 to 3:00p.m. (Galaxy Room, Kellogg Center, East Lansing, MI) Roster of Participants Members: Edward 0. Blews, Jr. -President, Association of Independent Colleges and Universities of Michigan Robert E. Ivory- President, United Way of Michigan Dorothy A. Johnson- President, Council of Michigan Foundations JohnS. Lore- National Vice Chair, National Society of Fundraising Executives Russell G. Mawby- Chairman and CEO, W.K. Kellogg Foundation Beverley L. McDonald- Executive Director, Michigan League for Human Services Helen C. Philpott- Chair, Community Foundation of Greater Flint Glenn R. Stevens- Executive Director, Presidents Council, State Universities of Michigan Donna M. Clarke - Administrative Assistant, Michigan Nonprofit Forum David 0. Egner- Executive Assistant to the Chairman, W.K. Kellogg Foundation Maryellen J. Lewis- Executive Director, Michigan Nonprofit Forum � 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_Executive-Committee_1991-08-06_Participants Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee participants Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee participants. 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, 49521 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/26519607c679717c982a045a34208045.pdf 90771c146e077f1b6cdc73e696fc146a PDF Text Text SENT BY:Xerox Telecopier 7021 ; 6- 5-91 ; 4:44PM ; AST PRV LIFE EDUC~616 966 0413 :# MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 5171336-1327 Memcrandum Date: AugustS, 1991 Ig: Russ Mawby fmm: Maryellen Lewis Subject: 816 Chairman's Report We didn't have time to compare lists, so I'm sending you mine! Here are a number of items you may want to include in your Chainnan's Report tomorrow. 1. •nP,Pine• and the United Way of Mjchi,an. Update: Bob Ivory will meet with his union representativ~ today and may have final information for us tomorrow. That appears to be the only remaining barrier to the plan we discussed. 2. Space at the Kello~e Center. 3. New Membership Committee Chairman - Len Young. 4. New Ltadersbjp of OJ:&anizational Members: Ann Rosewame, Executive Director, Michigan Health Council Gerard Keidel, Executive Director, MI Asn of School Administrators [pending: Michigan Council for the Arts?] S. . .. and a New Board Rcmresentatiye: Kathleen Strauss, Jewish Community Council 6. Reconstitutins Committees based on New Membershjg. Invite their recommendations1 7. Helen Milliken's Re,placement: agenda? · !=lUG 5 ' 9 1 16: 46 rem~nd them to reflect, for later discussion on the 5 173361327 PAGE . 002 2 �SENT BY:xerox Tele~opier 7021 8- 5-91 4:44PM ASr PRV LIFE EDUC1616 966 0413 i# 3 8. MNP uowinz activities: MNF is now a partner in some significant statewide initiatives, including: - with CMF and the Michisan Campus Compact, sponsored a series of planning meetings leading to a design for a Youth Service Mlchl2an plan (recommended to the new Governor's Commission on Youth Service Michigan, now being appointed). - with the Michigan Association of Broadcasters, developing a media campaign to promote volunteering during a Michigan Year of the Volunteer next year. . - with Governor Romney's leadership, desienfnl a Mlchlpn Campalp tor Voluntarism, with COipOiate leadership and broad-based _involvement, to promote voluntarism next year. - with the Volunteer Centers of Michigan, helping to create an expanded network of VACs across the state. - collaborating with the Nonprofit Michigan Project (Mark Wilson) and researchers at colleges and universities across the state for better information on the nonprofit sector. -New Staff Member and Expanded Computer System: comin, on board by mid-August, will enable staff to take on some of the new challenges and opportunities So today, Trustees wm review those opportunities, explore others, and set some eoals for the year. AUG 5 '91 16 : 46 5173361327 PAGE.003 � 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_Executive-Committee_1991-08-06_Memo-to-Russ-Mawby Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee memo to Russ Mawby Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee memo to Russ Mawby. 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, 49520 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/83cf8d121883fd06f99cf617722070ce.pdf 86e9e7b60921b8d6bcdbdae9e323d150 PDF Text Text Report #1 Y~ 1 (1990-1991) - ========== IHCO'IE SU1'IARY OF IHCO'IE ~D EXPENSES* TOTAL 1990-91 ======== ACTI.,N:\L ACTI.,N:\L GGS Hcti/GGS CARRY (13 1'05) (13 1'05) ~ .....................................U2.........................................GU.....................................C~1....................................C;?.e.1........................................GD BUlGET (13 1'05) 0 9,400 2,050 6,991 169,689 0 0 530 0 0 0 0 1,520 0 0 0 12, 000 37,236 0 0 729 3,063 0 0 0 0 0 235, 070 243,207 ~LARIES 92,836 BENEFITS GENERAL CONTRIBUTIONS FOUNDING MEMBER CON TRIBUTIONS OTHER BOARD CONTRIBUTIONS INTEREST & DIVIDENDS GRANTS & CONTRACTS PROGRAM FEES MEMBERSHIP DUES REIMBURSEMl"NTS MI~ F SUBSCR/PUBL INCOt·1E MISCELLANEOUS ntCOME TRANSFERS IN UNRELATED BUSN INCOME FUND BALANCE/PREVIOUS YE~\R 1,520 10,833 TOTAL ACTI.,N:\L (13 1'05) 0 0 181,689 37,236 0 0 729 3,063 1,520 9,400 2,050 6,991 181,689 37,236 0 530 729 3,063 0 0 (1,433) 2 ,050 6,991 0 0 0 530 0 0 0 0 0 0 0 67,130 54,548 188,660 75,268 60,862 0 60,862 31,974 20, 093 9,229 0 9,229 10,864 COITRACT SERVICES 20,171 12,179 5,629 6,549 7,993 CPERATIHG EXPENSE 28,456 22,273 10,849 11,423 6,184 occt.PANCV EXPENSE 847 813 47 766 34 36, 815 33,891 32,488 1,403 4,048 9,333 6,902 1,720 5,182 2,431 0 0 0 0 0 24,278 20,119 2,690 17,429 4,159 1,116 548 0 548 568 $233,945 $166,815 $53,423 $113,392 1,125 76,393 1,125 75,268 TOTAL IHCO'IE 0 :::::-:::::::.::::::::::::::::::::::::.::::::.:::: EXPENSE ========== ~LARIES & BENEFITS MEETING EXPENSE STAFF TRAVEL EXPENSE STAFF DEVEUFMENT FI.RII~E/EQUIPMENT MISCEL~EOJS EXPENSE ------------TOTAL EXPENSE BA~CE: NOTE : IHCO'IE ~D EXPENSE 76,393 The total GGS unexpended revenues ($1125) carry fon~ard in Meeting Expen ses. *Year 1: Thirteen months covering the period from June 1, 1990 to June 30, 1991. �SlJ1'mY OF IHCCI'IE ~D EXPENSES YEAR 1 ( 1990-1991) - IHCCI'IE GENERAL CONTRIBUTIONS FOUNDING MEMBER CONTRIBUTIOI~S OTHER BOARD CONTRIBUTIONS INTEREST & DIVIDENDS GRANTS & CONTRACTS PROGRAM FEES MEMBERSHIP DUES REIMBURSEMENTS MNF SUBSCR/PUBL INCOME MISCELLANEOUS INCOME TRANSFERS IN UNRELATED BUSN INCOME FUND BALANCE/PREVIOUS YEAR TOTAL 1990-91 REVISED BlDGET (13 MOS ) TOTAL ACTI.XIL IHCCI'IE/EXP (13 MOS) ACTI.XIL QiS IHCCI'IE/EXP (13 MOS) 1,520 10,833 0 0 181,689 37,236 0 0 1,520 9,400 2,050 6,991 181,689 37,236 0 5 30 1,520 0 0 0 12,000 37,236 0 0 ACTI.XIL Nc:ti/QiS CARRY INCCI'IE/EXP ~ (13 MOS) TO 1991-92 --··-····-·········-.C.l1.......................................C?.1...................................G?.f.\1....................................(~2.......................................C.~.l 0 9,400 2,050 6,991 169,689 0 0 530 0 ( 1 ,433) 2,050 6,991 0 0 0 530 729 729 729 0 0 3,063 0 0 0 3,063 0 0 0 3,063 0 0 0 0 0 0 0 0 0 0 67,130 235,070 243,207 54 , 548 188, 660 75, 268 ?.e.bffiJ.! 2 ADMINISTRATIVE SALARIES CLERICAL SALARIES SEVERANCE COSTS 78,344 14,492 48,858 0 0 48,858 12,004 12,004 29,486 2,488 0 0 0 0 0 TOTAL SALAAIES 92, 836 60,862 0 60,862 31,974 4,500 2,098 0 2,098 2,402 0 0 0 1 ,493 7,000 1,500 1,600 4,000 0 0 0 0 4 ,758 611 1,493 2,242 TOTAL IHCCI'IE ==::::::-=::===== EXPENSES BENEFITS MEDTCA'l::-·INSURANCE LIFE INSUPANCE DISABI LITY I NSURANCE FICA TAXES UNE~1PLOYMENT TAXES WORKERS COMPENSATION RETIREMENT 0 4,758 0 611 434 1,328 0 0 0 434 1,328 889 1,166 2,672 20,093 9,229 0 9,229 10,864 112,929 70,091 0 70,091 42, 838 .rn!.~I....$.~J..~~ PROFESSIONAL SERVICES CLERICAL SERVICES 10,317 9,854 2,775 9,404 2,775 2,854 0 7,542 6,549 45 1 TOTAL Cc:tlllW:T SERVICES 20, 171 12, 179 5,629 6,549 7,993 4,360 2,314 7,616 2,501 2,225 700 4,310 3,481 3,782 793 6,601 1,638 1,825 681 3,435 2,588 930 2,097 3 14 3,865 1,563 50 1 ,685 479 2,736 0 1, 775 681 1 ,790 1, 272 930 578 1 ,521 1, 015 863 400 19 875 0 0 0 0 28,456 22,273 10,849 11,423 6 ,184 0 0 TOTAL BENEFITS TOTAL CO'PENSATic:tl .QF..f.I.~J;....~J;ReU~.?. OFFICE SUPPLIES COMPUTER SOFTWARE COPYING PRINTING/PUBLISHING SUBSCRIPTIONS/PUBLICATIONS ORGANIZATION DUES POSTAGE/51-I IPPING TELEPHONE & FAX ADVERTISING/PUBL RELATIONS EQUIPt1ENT MAINTENANCE TOTAL OPERATING EXPENSES 950 0 0 1,645 1,316 75 893 20 .~.Qf. OFFICE RENT UTILITIES 110VING COSTS STAFF PARKING 0 0 0 0 0 0 0 0 0 847 813 TOTAL cx::o.PAHCY EXPENSES 847 3 ,661 29,178 MJ;.J;.IJ..!:!.G.?. t1EETING ACCOI'IMODATIO~I S t1EETING MEALS 0 0 0 47 0 766 34 8 13 47 766 34 3,010 28,544 3, 000 27,178 10 1, 366 651 1, 758 �-- - - t1EE"f!NG - SPEAKERS' TRAVEL MEETING OTHER 3,276 700 2,310 27 2,310 0 0 27 966 6'73 36,815 33,891 32,488 1 , 403 4,048 ACCOMMODATIONS TRAVEL MEALS TRAVEL MEALS - PGM DEVEL TRAVEL MI LEAGE TRAVE L AIR TRAVEL OTHER PARTICIPATION FEES 1,416 643 875 4,765 600 233 800 772 126 512 4,061 530 194 708 616 30 175 865 0 33 0 156 95 336 3 ,196 530 161 708 644 5 18 364 704 TOTAL STAFF TRAVEL EXPENSE 9,333 6 , 902 1,720 5 , 182 2,431 .?.IAf.E....P.~~J~~T STAFF ACCOMODATIONS STAFF MEALS STAFF t·1ILEAGE STAFF AIR STAFF PARKING STAFF TUITION 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTAL STAFF DEVEUOPMENT 0 0 0 0 0 2,832 2 ,690 0 0 142 1,328 15,959 1,929 TOTAL MEETING EXPENSE .~IAEE ....IOOY.J;J,. TI'~AVEL .B.B.I.l~.J;....3.1... ~l.f.:'r.la:!.I 71 39 92 FURNITURE/EQUIP RENTAL FURNITURE/EQUIP PURCHASE COMPUTER HARDWARE 17,888 1,328 15,959 TOTAL FURNITURE/EQUIPMENT 24,278 20,119 2,690 17,429 4,159 225 891 0 225 323 0 0 0 0 225 323 0 0 568 0 1 , 116 548 0 548 568 2 ,890 3 , 500 r.:llg;F..b~m.§ INSURANCE OTHER EXPENSES DEPRECIATION EXPENSE TOTAL MISCELLANEOUS EXPENSES --~---------- TOTAL EXPENSES BALANCE: IHCCttE IV'ID EXPENSE NOTE: ----------233,945 1,125 ==:::::::::::::::::::::.=::::.-:::::;:;:::::::: 166,815 58 2,172 =========== ========== ========== 76,393 The total GGS unexpended revenues ($1125 ) carry 53,423 113,392 1,125 75,268 fon~ard in Meeting Expenses. 76,393 � 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_Executive-Committee_1991-08-06_Income-and-Expense-Summary-1990-1991 Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee Income and Expense Summary 1990-1991 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee Income and Expense Summary 1990-1991. 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, 49519 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/50ab5bb76bd2e3862c243fa894d160cf.pdf 07187f6ba8eb11aa226ad3e79eb7a9bb PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. First Draft "Give 5" Campaign for Michigan The time is ripe for a statewide campaign to promote the "Give 5" concept. --Youth Service Michigan is gaining momentum. -- The movement to establish more Volunteer Centers is gaining strength and visible leadership. --The COOL statewide campaign for college students in community service begins this fall. -- Trade associations begin a campaign to promote voluntarism in Michigan this fall . --The State Chamber of Commerce begins its media promotion of voluntarism early next year. --Governor Romney's Michigan Campaign for Voluntarism/Year of the Volunteer begins this spnng. --and more. This may be the time to assist Michigan communities to undertake aggressive "Give 5" campaigns. Not Really a State-Level Program. A "Give 5" Campaign is , in some ways, necessarily a community-based program. A State-wide Plan, however, might target likely communities, then assist them to get started, and back them up with media promotion and other supports. A Possible Design. This would be a large effort, requiring the assistance of many organizations, I believe. This is one design that might be successful: 1. Council of Michigan Foundations. Through CMF's networks, visible local leadership could be recruited from among funders. Because it is so highly regarded, CMF could also serve as an effective convener for initiating local planning. Once local campaigns begin, CMF �would also be an important partner in the dissemination of the idea to other communities, especially through its network of community foundations and corporate funders . 2. United Way of Michigan. Communities will need training and technical assistance, which is a service UWM might provide (given funds for a designated staff person). Also, since local United Ways would be natural local partners, UWM could serve a leadership role among this network. 3. Michigan Nonprofit Forum. Although MNF was not designed to operate large service programs such as this, it has the capacity to serve as the communication/dissemination/ convening utility for this campaign. Not only could MNF orchestrate the state-wide publicity, but, through its networks, it could also assist in mobilizing diverse local partners in the drive. � 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_Executive-Committee_1991-08-06_Give-5-Campaign-First-Draft Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee Give 5 Campaign first draft Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee Give 5 Campaign first 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, 49518 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/a4d81529a8cff296adabfb767de4eaf7.pdf 874ac74ced20e93149bc5e1fdaaf3f83 PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENfER EAST LANSING. MICHIGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 .AJ1 Nli6.11cr to promolt:giviirg, vo/11.11/ccnirg .J.Dd ~strong, t:fft:divt: .Dnoprofil sector in .Micltig.J.D. Proposed Budgetfor GGIV· Guntm.akers/Guntseekeu Seminar Income Registrations (1250 ® $40.00) W.K. Kellogg Foundation Other Contributions Audiotape Income Fund Balance/Previ.ous Year $50,000 10,000 2,000 1,000 1,125 TOTAL $64,125 Expense Hotel Speakers Dinner Seminar Luncheon/Breaks NV Program Committee Meetings Audio Taping Travel Printing/Copying Speakers Fees/TraveVLodging Supplies & Signage Photographer Telephone & Fax Postage Computer Support Personnel Consultant/Staff Temporary/Part-time 2,500 27,500 2,700 l, 100 525 1,300 6,000 6,000 2,200 500 1,400 1,800 600 7,000 3,000 TOTAL $64,125 IV 0992) �INCOME/EXPENSE REPORT GRANTMAKERS/GRANTSEEKERS SEMINAR CMF .......-......!~90_________ INCOME REGISTRATIONS W. K. KELLOGG FOUNDATION NSFRE - MICHIGAN CHAPTER NSFRE - W. MICH. CHAPTER NSFRE - MID-MICH. CHAPTER MICHIGAN COUNCIL FOR THE ARTS GRAND RAPIDS FOUNDATION AUDIOTAPE INCOME FUND BALANCE/PREVIOUS YEAR TOTAL 35 '711. 00 20,750.00 500.00 500.00 2,000.00 1, 24~. OQ_. MNF -.. . . . .JJ!~J 37,236.00 12,000.00 500.00 500.00 100.00 420.00 729.00 __3...t_Q~ 2.!...9. Q 60,706.00 54,547.50 1,737.00 24,577.00 2,653.00 542.50 1,776.81 3,891.47 6,314 . 53 2,177.37 431.32 672.32 1,405.67 750.00 2,901.05 26,307.62 2,690 . 00 969 .23 551.15 1,108.24 4,876.67 5,551.04 2,042.16 296.62 1,315.75 1,645.01 314 . 11 4,300 .00 2,206.73 41207.78 21854.27 57,643.50 53,422.92 3,062.50 1,124.58 EXPENSE HOTEL Speakers Dinner Seminar Luncheon/Breaks A/V Program Committee Meetings AUDIO TAPING TRAVEL PRINTING/COPYING* SPEAKERS FEES/TRAVEL/LODGING SUPPLIES & SIGNAGE PHOTOGRAPHER TELEPHONE & FAX* POSTAGE** COMPUTER SUPPORT PERSONNEL Consultant Staff Temporary/Pt. Time TOTAL BALANCE FORWARD *Additional 1990 copying, telephone and fax contributed by AICUM, which housed the consultant through 5/90. **1991 postage includes reimbursement to AICUM for 1990 postage used by consultant. � 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_Executive-Committee_1991-08-06_GGIV-Proposed-Budget Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee GGIV proposed budget Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee GGIV proposed budget. 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, 49517 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/faf46387b83234c5269ca4587f82e7b4.pdf 413f4a46902d4a20ae79814e333ebc88 PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENIER EAST LANSING, MICHIGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An 4./li4nct: to promott:giving, voluntt:t:nng .aod a strong, d.lt:elivt: nonprofit st:efor in Micllig.ao. Summary of GGIII Evaluations 1. WHAT PARTICIPANTS FOUND MOST USEFUL: - Fundr ais er s able to meet with fund er s and le am more about .M..ch side of the equation - Price allows everyone to come -Joseph's speech -Learned about Volunteer Centers and how to organize for corporate volunteers -Good people to meet professionally -To see the diversity of grantmakers and seekers -Bud Hodgkinson excellent -the opening speech by George Romney -Learning the new trends of the 3rd sector (research) -Learning how much success the voluntarism effort in MI is having -Realities of Grantmakers' interests, requirements, concerns, etc. -Finding out which foundations are interested in specific areas such as health -The sessions on collaboration were the most useful -Meet Michigan Grantmakers -The presentation by Harold Hodgkinson was very meaty and informative -The opportunity to choose from a variety of breakout sessions, the registration fee and the grantmaker panels -Resources -H. Hodgkinson updates his data continually, so he is always a fine resource. -The broad range of presentations -Meeting other people in the field -Opening speaker and networking - Inspirational keynote - ExceUent presentation on demographies, but not enough time! -Helpful panel discussion on volunteering, VACs, & ideas -The demographic seminar -The larger vision: collaboration! The Forum is facilitating a synergism which will enable good that we haven't even imagined yet -Networking opportunities -Session w/ grantmakers & grantseekers questions - Contacts w/ foundation heads -Finally, James Joseph addresses us, what an excellent speaker he is! -Flo Green's sessions �-2- -Good to have play at end!! -The keynote theme was inspirational, and the session on collaboration w/ Flo Green was incr edi.bly i.nformative. - Specific info from grantrnakers on what they find, pitfalls, etc. -Terrific info, great resources, great networks -The networking, gathering of comrades & coworkers and Forum the keynotes motivational - Learning about the existence of the Michigan Nonprofit Forum -Information from & about various support organizations, but need more handouts from specific foundations, etc. - Grantmakers in dialogue w/ grantseeker s -opening speech was very inspiring -Networking w/ other agencies -Joseph's opening remarks were great -You boosted my spirits that volunteering is right where I wantto be (I am a Hospice volunteer) -Opportunity to meet grantmakers & understand their foundations -The question and answer period -Collaboration "Process & Pitfalls" -The networking -Info/database on MI Nonprofit employment statistics -Gaining the knowledge regarding the Michigan Nonprofit Forum. I was unaware that they were so organized. This group has access to a large number ofresources that can be helpful to us all. -Good conference, well organized, Nice Job! Kudo's to the staff. On time and went smoothly! -James Joseph's inspiring presentation - Collaboration session, keynote address - very issues-oriented - Florence Green, her fantastic seminars & thorough handouts -Informal networking -**Florence Green's seminars -Flo Green's two sessions -"Planning that Works" - it opened up my eyes to a lot, and answered some questions. Overall a good conference -Renewed, clearer view of how we fit in the who picture - Networking w/ other nonprofits -tax information -panel [which one?] -the "educational" opportunities -CHEAP, and reasonable distance -Florence Green exceptional, practical, gave good examples -The specific & concrete information provided by speakers, the excellent speeches -Florence Green~ informative -Joseph very poignant and inspirational - info about volunteer centers to assist recruitment - Vo lunte ering/Str ate gie s. Many hints given. -The long-range strategic planning for nonpr ofits -The programs on management-vital to small nonpr ofits -exposure to some new thinking - Inspirational opening address -This was myfirstti.me, and I thoughtitwas well-organized. I also got to know some of the nonprofit organizations in MI -To get more of a state-level view of nonprofit activities - This was the first meeting I attended and I enjoyed nvery much -The section on "Regulatory and Tax Issues" �-3- -I was impressed wi.th both programs I attended (strategic plng & Meet the Grmkrs). The practical information gained from each was excellent. -Meeting grantm.a.kers -In both the voluntarism & grantm.akers sessions, pointed comments about where to go & where not to go were helpful -Joseph was wonderfully inspiring - Strategic planning -Enjoyed Flo Green very much - The gr antm.aker s session started to get boring. but then they got onto "what irritates us - what one to do, etc" -Opportunity to mingle w/ other professionals -The strategic planning workshop -Panel discussions! [grantm.akers?] - Recognition of similar concerns among other agencies: funding. collaboration, volunteers, training- all atlow cost!! -The seminars were interesting. I wi.sh I could have attended more than 2 of them -The knowledge that all nonprofits face the same difficulties & concerns - Networking. contacts -Meet the Grantm.akers II -The opportunity to purchase tapes is a fantastic idea- I came alone & can't take all information in alone. -Over all philosophy: cooperation, coordination -Workshops - Contact w/ other nonpr ofits -The session topics were fantastic! - Flo Green was fantastic. Also, I like the over all variety of the program - Grantm.akers meeting -Direction Center, information given -Its mere existence! -Strategic Planning. and Meet the Grantm.akers -Becoming more aware of the scope of the nonprofit sector! -Meeting the grantm.akers, and learning about the MI Nonprofit Forum -Demographics, Collaboration -Experiencing the scope of persons/agencies attempting to make MI better. None of us is alone in our efforts, goals or ministry. -The "big picture" approach is excellent for us. -Opening speech. Also meeting colleagues -Collaboration session - Luncheon discussion -Networking & grant information -First-hand knowledge regarding foundations -The different programs offered -Josephs was inspirational & expressed valuable ideas. Both my workshops gave information that wi.U be useful in my work. -Access to funder - Networkingw/ other professionals -Networking. Strategic Planning -Learning about the perspective of grantm.akers,e.g. how they perceive & judge proposals - Insights into specifiC gr antm.aking policies -Opportunity to network, information exchange -The addresses were very helpful. Flo Green was thoroughly enjoyable. -Research resource for nonprofits -longrange planning �-4- - Long-range planning. keynote - Collaboration session excellent - Good diversity in workshops, high-level players in attendance -Meeting people - Intetaction across areas 2. WHAT PARTICIPANTS WOULD CHANGE: - Better signage by hotel -Have coffee available .d1rring sessions, not just bemeen - b ettet mikes -I would eliminate Rosalyn Whitney as moderator. I was not concerned with the malfunctioning microphones but rather with het lack of organizational skills and her nervous habit of playing with her hair. Yer]: unpt ofe ssional. -Afternoon session too long. If you make them shorter, we could attend 3! -More sessions, perhaps 3-4 - Some mo det atots seemed to think they wet e the program! -Is there some way to run sessions rather than concurrently? I had difficulty choosing. - Have you considered offering on-site consulting for participants? -Tape more of the sessions, since concurrent. I had to split my time -The session descriptions were a little misleading. -More where an actual model is presented, rather than lecture format -LOCATION- favors Detroit at expense of west & north -Location- Lansing area would be more central (although this facility is certainly wonderful!) -Too many concurrent sessions, didn't know which to choose. Make handouts available? - I would suggest a more central site - More on how to reach gr antmakers -Mote small groups -Time for networking -More stuff on education -One session of grantmakers very disappointing. moderator didn't seem to be "with it" -Get people to be quiet during luncheon speaker & entertainment -Make sure presenters save time for Q & A -Smaller groups - Could part of the program cover the role of foundations in ~ giving? -No more mimes please. - Better lighting. air conditioning -Shorter introductions, please - Move to Cabo hall? -Sell books on nonprofits -Create some participative sessions -Include the UP more, perhaps with a central location (Mt. Pleasant?) -Include list of motels in pre-reg packets -Provide a "model" and a "poor" proposal, have funders critique -Make books available that are mentioned in speeches -How about a Thursday instead of a Fti.day? -Less generalities, more Hands-on direction from funders. Provide examples.\ -Moderator should have recognized those waiting at mike, rather than talking -Will there be a forum in the UP? - I thought this was going to be a class to help us learn to write proposals. -Shorter sessions, more opps for smallgroup discussions �-5- -Would like a seminar on how to get volunteers -nothing -n/a - Needs to be mote information dispersed ft om the State level! -Get rid of the Follies group. Joseph's speech was a waste. - Nametags needed darker ink. -shorter sessions, more. -A bunch of program officers talking about their own guidelines is not too useful. More relevant is discussion of issues & trends. -"Meet Grantmakers" needs to give more general information, not specific. -Add session on professional development, e.g. avoiding bum-out. -Might run over two days, so I could get to all the sessions! -Should bed 2 days, to allow individuals to cover more. -An additional seminar instead of the entertainment. -Give out as manyfunders annual reports & guidelines as possible. -Can there be more time for netv~orking? - How about a session on gaining media support? -Include wri.ting paper in packets -Include a session on fundamentals of grantwriting for "beginners" -You could add a session on Independent Religious-based institutions -shorter sessions, more -less lecture format, more interactive presenters -shorter, more concunent -more information on actual gr antwriti.ng -descriptions not accurate, e.g. research -What about workshops on writing grants, the specifics? - Longer period, can attend more sessions -Add a no-smoking section at lunch -Give participants an opp to submit questions ahead or as they enter -nothing -Choose an experienced moderator for "Meet Michigan Grantmakers" - Difficult to choose -Luncheon entertatnment & video were pleasant, but not highly informative. -Would rather spend lunch w/ a speaker -Possibly have grantmakers displays? - Shorter, so can attend more -Transcripts rather than tapes -Nothing -make rt 2 days -The chairs were too hard, crammed together - 8:00 too early for those who live fat away, better to start at 10:00 -Some sessions too crowded. -PM sessions too long -Give more time for networking -Can't improve on success! -The volunteering seminar spent far too much time on introductions by panelists and too few actual questions. -Music: 1e..a.ch me, don's entertain me! -Sound system in lunchroom gets an "F" -nothing -Move to western side of state! - No program at lunch, too difficult to he at -no changes are recommended �-6- - There a.pp ears to be a need for more minority involvement at all levels. -Include networking time -Do nohnvi.te Mrs. Engler! Iti.s embanassi.ngto have Gov Engler represented. Engler is noti'n the best interest of the majority of Michiganians. -Leave Mr .s Engler off the guest list. How ironic that she should be invited to a seminar focussing on collaboration when her husband's administration has abandoned community-based orgs &. the poor. It was insensitive to include her. - Workshops excellent but too long -Smaller workshops to foster dialogue -more on "successful implementation" examples -More how-to sessions - No statistics after lunch! -Need more complete descriptions of sessions -More materials from grantmakers -If the play was first, I might have enjoyed -Put the play first -Conduct regional meetings -Rooms too close & hot -Hotel signage poor -Sessions seemed to be largely repeats oflast year. -Try downtown Detroit -Get a dynamic speaker for lunch - I found the format very good -Tape aU sessions -In Grantmakers session, the card method of gathering questions deprives the audience of the give&. take process. Lostinterest. -shorter sessions, attend more -Account of successful programs that have health with homelesmess, AIDS, seniors -Smaller groups, 2 days - No entertainment at lunch, but thanks -Nothing really, It was an excellent program! -Three sessions rather than 2. Add short luncheon keynote rather than entertainment. -Avoid speakers that are too geographically-specific. Also, have moderators only address general questions, not ones specific to an organization. - Expand to 2 days. -Give an overview of the Michigan nonprofit sector. � 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_Executive-Committee_1991-08-06_GGIII-Evaluations Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee GGIII evaluations Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee GGIII evaluations. 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, 49516 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/c9eba4a4061c70e09e3a128dfa224c90.pdf 6898dd4ec7d4b9e839fd86fc6f6dcb5d PDF Text Text Report #4 YEAR 1 (1990-1991) -- COMPARISON OF ORIGINAL AND REVISED BUDGETS (13 Months) 1990-91 1990-91 TOTAL UNREVISED REVISED 1990-91 BUDGET BUDGET GGS REVISED LESS GGSO. . . . . . . . . . ... . .... . . .BUDGET BUDGET GENERAL CONTRIBUTIONS ·······--.. LESS . . . . . . . . . . . . .GGS . .-·tr··········.................................................. ... ...5.'2'0""·····................................. r ;·. 5.2'0 FOUNDING MEMBER CONTRIBUTIONS 10,833 10,833 0 10,833 OTHER BOARD CONTRIBUTIONS 0 0 0 0 INTEREST & DIVIDENDS 0 0 0 0 GRANTS & CONTRACTS 169,689 169,689 12,000 181, 689 PROGRAM FEES 0 0 37, 236 37,236 MEMBERSHIP DUES 0 0 0 0 REIMBURSEMENTS 0 0 0 0 MNF SUBSCR/PUBL INCOME 0 0 729 729 MISCELLANEOUS INCOME 0 0 3, 063 3,063 TRANSFERS IN 0 0 0 0 UNRELATED BUSN INCOME 0 0 0 0 INCOME T~ TOTAL INCOME 180,522 180,522 54,548 235,070 SALARIES STUDENT INTERNS 78,300 16,313 92,836 0 0 0 '92 , 386 BENEFITS 15,660 20,093 0 20,093 15,198 26,469 5,438 4,327 7,613 0 10,088 1,116 14,542 17,607 800 4,327 7,613 0 21,588 1 , 116 5,629 10,849 47 32,488 1,720 0 2,690 0 20,171 28,456 847 36,815 9,333 0 24,278 1,116 180,522 180,522 233,945 0 0 53,423 1,125 ------------------EXPENSE ------------------- SALARIES & BENEFITS CONTRACT SERVICES OPERATING EXPENSE OCCUPANCY EXPENSE MEETING EXPENSE STAFF TRAVEL EXPENSE BOARD/STAFF DEVELOPMENT FURNITURE/EQUIPMENT MISCELLANEOUS EXPENSE -------------- TOTAL EXPENSE BALANCE: INCOME AND EXPENSE 0 NOTE : At the May 9 Board meeting, the MNF trus tees approved the t rans fer of unexpended revenues to cove r : 1. a new st aff posi t ion (admin. asst. , salary $24, 000 - 28 , 000 , plus 20% f r inge) 2. $11 , 500 for expanded office technology , es peci a lly the computer system. In addition, app roved f unds were transf e rred from Cle r ica l Sal ary and Fringe to cover cl e rical temporary s ervices during the start-up phase before permanent staff were hi red. 1,125 �- - - - - - · · - · - - · - - - -- -- -- · - " 1990-1991 Comparisa'l of Original and Revised Budgets (Excluding ~) I Nea-tE GENERAL CONTRIBUTIONS FOUNDING MEMBER CONTRIBUTIONS OTHER BOARD CONTRIBUTIONS INTEREST & DIVIDENDS GRANTS & CONTRACTS PROGRAM FEES Ma1BERSHIP DUES REIMBURSEMENTS MNF SUBSCR/PUBL I NCOI'IE t1ISCELLAN EOUS I NCOME TRANSFERS IN UNRELATED BUSN INCOI"'E 1990-91 1990-91 TOTAL REVISED REVISED 1990-91 BUXiET BUXiET ~ REVISED .................k~....~....................I...~....~..........................J;!!,,QG.JIT............................~IIT 0 10,833 0 0 169, 689 0 0 0 0 0 0 0 10, 833 0 0 169,689 0 0 0 0 0 0 1,520 0 0 0 12, 000 37,236 0 0 729 3 , 063 0 1,520 10,833 0 0 181 ,689 37,236 0 0 729 3 ,063 0 0 0 0 0 180,522 180,522 54,548 235,070 ADMINISTRATIVE SALARIES CLERICAL SALARIES SEVERANCE COSTS 70, 688 23,925 0 78,344 14,492 0 0 0 0 78,344 14,492 0 TOTAL SALARIES 94,613 92,836 0 92,836 3 ,000 0 0 0 0 0 0 0 4 ,500 1 ,660 5,000 1,000 1,000 4,000 4, 500 0 1 , 493 7,000 1,500 1 ,600 4,000 1,493 7, 000 1,500 1 ,600 4,000 15,660 20,093 0 20,093 110, 273 112,929 0 112, 929 -~-~I.....~~J..~~ PROFESSIONAL SERVICES CLERICAL SERVICES 15, 198 0 7,542 7 ,000 2,775 2,854 10,317 9,854 TOTAL C(JfTRACT SERVICES 15,198 14,542 5,629 20, 171 2,763 500 7,613 3,438 2,175 700 3,915 4,415 950 2,263 2,000 3 , 751 938 2 ,1 75 700 2 ,665 2, 165 950 2,097 314 3 , 865 1,563 1,645 1,316 0 4 , 360 2,314 7,616 2 ,50 1 2,225 700 4,310 3,481 950 0 0 0 0 26,469 17,607 10,849 28, 456 OFFICE RENT UTILITI ES MOVING COSTS STAFF PARKING 4,638 0 0 0 0 0 0 0 0 0 800 800 47 0 0 847 TOTAL ocet.f>AHCV EXPENSES 5,438 aoo 47 847 2, 061 1, 500 566 200 661 2,000 966 3,000 27,178 2,310 0 3,661 29,178 3 , 276 700 TOTAL INCO'IE ========== EXPENSES =========-:::. .~.!,£flJ..~ BENEFITS fii'isO'icA'L····I NSURANCE LIFE INSURANCE DISABILITY INSURANCE FICA TAXES UNEMPLOYMENT TAXES WORKERS COMPENSATION RETIREMENT TOTAL BENEFITS TOTAL CO'PENSATictl .QF..f.J.!;J;;....~~n.oo.$ OFFICE SUPPLIES Cot1PUTER SOFTWARE COPYI NG PRINTING/ PUBLISHING SUBSCRIPTIONS/PUBLICATIONS ORGANIZATION DUES POSTAGE/SHIPPI~IG TELEPHON E & FAX ADVERTISING/PUBL RELATIONS EQUIPMENT t1AINTENANCE TOTAL OPERATING EXPENSES .~.g, 0 50 0 0 MEETINGS M'ii!:'E fiN'G'"'ACCOMMODATIONS MEETING MEALS MEETING - SPEAKERS' TRAVEL MEETING OTHER 700 �TOTAL MEETING EXPENSE 4,327 4,327 32,488 36,815 TRAVEL ACCOMMODATIONS TRAVEL MEALS TRAVEL MEALS - PGM DEVEL TRAVEL MILEAGE TRAVEL AIR TP.AVEL OTHER PARTICIPATION FEES 500 313 700 4,500 600 200 800 800 613 700 3,900 600 200 800 616 30 175 865 0 33 0 1, 416 643 TOTAL STAFF TRAVEL EXPENSE 7,613 7,613 1,720 9 , 333 0 0 0 0 0 0 0 0 0 0 0 0 0 .S.IAEE....JReY.~f.. 87.5 4, 765 600 233 800 ~L$.II1EE..P.~;Y..~.!.JH!~I BD/STAFF ACCOMODATIONS BOARD/STAFF MEALS BOARD/STAFF MI LEAGE BOARD/STAFF AIR BOARD/STAFF PARKING BOARD/STAFF TUITION 0 0 0 0 0 0 0 0 0 TOTAL BOARD/STAFF DEVELOPMENT 0 0 0 0 FURNITURE/EQUIP RENTAL FURNITURE/EQUIP PURCHASE COMPUTER HARDWARE 0 0 10,088 200 3,500 17,888 2,690 0 0 2,890 3,500 17,888 TOTAL 10 ,088 21,588 2,690 24,278 225 691 0 225 891 0 0 0 0 2 25 1,116 1 , 116 0 1,116 .E\:!lt!.:rr.l.R~....~....~J..P.r.!~.I F\R'II~E/EQUIPMENT !1I.~&.I,.I.l:\H..~ INSURANCE OTHER EXPENSES DEPRECIATION EXPENSE TOTAL MISCELLANEDJS EXPENSES -------------- TOTAL EXPENSES BALANCE: INCOME AND EXPENSE 0 0 891 0 ========== =========== =========== =========== 180 , 522 233,945 0 180,522 53, 423 0 1 , 125 1,125 *At the May 9 Board meeti ng, the MNF trustees approved the transfer of unexpended revenues to cover: 1. a new staff posi ·tion (admin. asst., salary $24,000 ·- 28, 000 , plus 20% fringe) 2. $11,500 for expanded o f fice technol ogy, especially the computer system. In addition, approved funds were transferred from Clerical Salary and Fringe ·to cover clerical temporary services during the start-up phase before permanent staff were hi red. � 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_Executive-Committee_1991-08-06_Budget-Comparisons-1990-1991 Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee budget comparisons 1990-1991 Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee budget comparisons 1990-1991. 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, 49515 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/4104ed99f8573391d20cf64c502f4e39.pdf 33b5dd315fa79a644e72ad60b9a66860 PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, MICHIGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Agenda of the MNP Executive Committee August 6, 1991 -- 12:30 to 3:00 p.m. [Galaxy Room, Kellogg Center, East Lansing] 1. Welcome and Call to Order 2. Chairman' s Report 3. Committee Updates a. Budget & Finance Committee b. Audit Committee c. Membership & Nominating Committee d. Public Policy Committee and Program Committees -Report of a Joint Planning Meeting e. Grantmakers/Grantseekers Committee 4. Report of the Executive Director 5. Review of the Proposed Personnel Manual 6. Discussion of a Goal-Setting Process 7. Executive Performance Review [Executive Session] 8. Adjournment � 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_Executive-Committee_1991-08-06_Agenda Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee 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, 49514 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/3d844d84b27026292657b588f1647afa.pdf bcb687c92a70a10c324fb239944642e7 PDF Text Text Report 1,1 3 ADDING THE GRANTMAKER/GRANTSEEKER SEMINAR BUDGET TO THE REVISED YEAR 2 (1991-92) BUDGET PROPOSED COMBINED/ ========== REVISED INCOME 1991-92 PROPOSED ========== BUDGET GGS GENERAL CONTRIBUTIONS . .C~X.9.k~. y.~~·~·oo·. . . . . . . . . . . . . 2··;·8~8~Bb FOUNDING MEMBER CONTRIBUTIONS 10,000.00 0.00 OTHER BOARD CONTRIBUTIONS 2,000.00 0.00 INTEREST & DIVIDENDS 5,000.00 0.00 GRANTS & CONTRACTS 150,163.00 10,000.00 PROGRAM FEES 0.00 50,000.00 MEMBERSHIP DUES 2,000.00 0.00 REIMBURSEMENTS 1,000.00 0.00 MNF SUBSCR/PUBL INCOME 2,000.00 1,000.00 MISCELLANEOUS INCOME 0.00 0.00 TRANSFERS IN 0.00 0.00 UNRELATED BUSN INCOME 0.00 0.00 FUND BALANCE/PREVIOUS YEAR 75,268.06 1,125.00 * TOTAL PROPOSED 1991-92 . . . . . . . . . .m·:. ~~~~B~ TOTAL INCOME 10,000.00 2,000.00 5,000.00 160,163.00 50,000.00 2,000.00 1 000 . 00 3:000.00 0.00 0.00 0.00 76,393 . 06 $255,594.06 $64,125 . 00 $319,719.06 107,574.07 15,750.00 0.00 0.00 107,574.07 15,750.00 25,984.10 0.00 25,984.10 CONTRACT SERVICES 27,180.73 13,000.00 40,180.73 OPERATING EXPENSE 31,593.85 12,000.00 43,593.85 OCCUPANCY EXPENSE 5,283.65 0.00 5,283.65 10,431.66 34,600.00 45,031.66 9, 781.04 1,300.00 11 ,081. 04 0.00 0.00 0.00 FURNITURE/EQUIPMENT 5,209.21 3,225.00 8,434.21 MISCELLANEOUS EXPENSE 2,668.00 0.00 2,668.00 14,137.75 0.00 14,137.75 $255,594.06 $64,125.00 $319,719.06 ---------EXPENSE ------------------SALARIES & BENEFITS SALARIES STUDENT INTERNS BENEFITS MEETING EXPENSE STAFF TRAVEL EXPENSE STAFF DEVELOPMENT UNBUDGETED INCOME TOTAL EXPENSES *Year 2: 12 month budget covering the period from July 1, 1991 to June 30 , 1992 �~IHG THE GRAHTI'W<ER/GRAHTSEEKER SEMINAR Bl.OOET TO THE REVISED YEAR 2 (1991-92) Bl.OOET =======:::::::::=::::::: IHCCI'IE ========== GENERAL CONTRIBUTIONS ORGAN. MEMBER CONTRIBUTIONS OTHER BOARD CONTRIBUTIONS INTEREST & DIVIDENDS GRANTS & CONTRACTS PROGRAM FEES MEMBERSHIP DUES REIMBURSEMENTS MNF SUBSCR/PUBL INCOME MISCELLANEOUS INCOME TRANSFERS IN UNRELATED BUSN INCOME FUND BALANCE/PREVIOUS YEAR PRCFOSED CO'BIHED/ REVISED TOTAL 1991-92 PRCFOSED PRCFOSED Bl.OOET GGS 1991-92 .t~k ....~l .......- ......................!il:I..~!IT.............................~g 8,163.00 10,000.00 2,000.00 2,000.00 0.00 0.00 10,163.00 10,000.00 2,000.00 150,163.00 0.00 2,000.00 1,000.00 2,000. 00 0.00 0 .00 0.00 75,268. 06 10,000.00 50,000.00 0.00 0.00 1,000.00 0.00 0.00 0.00 1,125.00 160,163.00 50,000.00 2,000.00 1,000.00 3,000.00 0.00 0.00 0.00 76,393.06 $255,594.06 $64, 125.00 $319,719.06 97,735.94 25,588.13 0.00 0.00 0.00 0.00 97,735.94 25,588.13 0.00 123,324.07 0 . 00 123,324.07 5,402.19 0.00 2,613.00 7,242.40 1,889 .13 2,165.70 6,671.68 0.00 0 . 00 0.00 0.00 0.00 0 . 00 5,402.19 0.00 2,613.00 7,242.40 1,889.13 2,165.70 6,671.68 25 , 984.10 0.00 25,984.10 149,308.17 0.00 149,308.17 PROFESSIONAL SERVICES CLERICAL SERVICES 26,730.00 450.73 10,000.00 3,000.00 36,730.00 3,450. "73 TOTAL co-ITJ:w::T SERVICES 27,180.73 13,000.00 40,180.73 3,727.51 1,521.46 7, 164. 73 5,862.89 2,499.82 1,019 . 00 4,405 . 44 4,423.20 219 .80 750.00 2,200 .00 600.00 3,000.00 3,000.00 0.00 0.00 1,800.00 1,400.00 0.00 0.00 5,927.51 2,121.46 10,164.73 8,862 . 89 2,499.82 1,019.00 6,205.44 5,823. 20 219.80 750.00 31,593.85 12,000.00 43,593.85 OFFICE RENT UTILITIES MOVING COSTS STAFF PARKING 4,250.00 0 .00 0.00 1,033.65 0 .00 0.00 0.00 0.00 4,250 . 00 0. 00 0.00 1,033.65 TOTAL occt.fWICV EXPENSES 5,283.65 0.00 5 , 283.65 1,151.00 4,133.51 3 ,000.00 2'd,100 .00 4,151.00 32,233.51 TOTAL IHCCI'IE 5,ooo.oo o.oo ' 5,ooo.oo ========== EXPENSES ===:-.:::::::;:::;:::::::=.:::::::::::::: SALMIES P.i5i{fN.fSTRATIVE SALARIES CLERICAL SALARIES SEVERANCE COSTS TOTAL SALMIES ~~~r..m~ MEDICAL INSURANCE LIFE INSURANCE DISABILITY INSURANCE FICA TAXES UNEMPLOYMENT TAXES WORKERS COMPENSATION RETIRE:I"1ENT TOTAL BENEFITS TOTAL CCI'PENSATIOO o.oo .~.IB.e&.I.2.!;B.Y.l!;.~ .Qf..E~J.: ....!;P..I;B.f.i.Il~.~ OFFICE SUPPLIES COMPUTER SOFTWARE COPYING PRINTING/PUBLISHING SUBSCRIPTIONS/PUBLICATIONS ORGANIZATION DUES POSTAGE/SHIPPING TELEPHONE & FAX (.!,DVERTISING/PUBL RELATIONS EQUIPt1ENT MAINTENANCE TOTAL CPERATING EXPENSES ~.Q'f. .M!;.IIT..l.ij.!:P. MEETING ACCOMMODATIONS MEETING MEALS �r·iEETING -· SPEAI<.ERS' TRAVEL MEETING OTHER 2 , t174. 0 0 2,673.15 3,500.00 5,974.00 2,673 . 15 10,431.66 34 , 600.00 45,031.66 §I.8.ELIB£1Y-.i;;!.. TRAVEL ACCOMMODATIONS TRAVEL MEALS TRAVEL MEALS - PGM DEVEL TRAVEL MILEAGE TRAVEL AIR TRAVEL OTHER PARTICIPATION FEES 644.35 517.65 663.88 5,103.65 1,070.50 239.01 1,342.00 0 . 00 0.00 0.00 1,300.00 0.00 0.00 0.00 644.35 517.65 863.88 6,403.65 1,070.50 239.01 1,342.00 TOTAL STAFF TRAVEL EXPENSE 9 , 781.04 1,300.00 11 , 081.04 ~Ie.f..f....D..~.t;.~.~I STAFF ACCOMODATIONS STAFF MEALS STAFF MILEP:GE STAFF AIRFARE STAFF PARKING STAFF TUITION 0.00 0.00 0.00 0.00 0.00 0 .00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL STAFF DEVELOPMENT 0.00 0.00 0 . 00 57 . 85 2,172.31 2,979.05 3,225.00 0 .00 0.00 3,262.65 2,172 . 31 2,979.05 5,209.21 3,225. 00 8,434.21 1,000 . 00 1,668.00 0 . 00 14,137 . 75 0 . 00 0.00 0.00 0.00 1 , 000.00 1,666.00 0 . 00 14,13 7 .75 16,805. 75 0.00 16,805.75 $255.594.06 $64,125.00 $319, 719.06 0.00 0 . 00 0.00 TOTAL MEETING EXPENSE .R.B.I.ll.l.Rf;....~...,l;,Wl.t?.r.:IEt.f.I FURNITURE/EQUIP RENTAL FURNITURE/EQUIP PURCHASE COMPUTER HARDWARE TOTAL FLRII~E/EQUIF't'IENT r.!JSC.t;.!..!..A!:!..~ INSURANCE OTHER EXPENSES DEPRECIATION EXPENSE UNBUDGETED I NCOME TOTAL MISCEL~EOJS -------------- EXPENSES TOTAL EXPENSES BA~CE: IHC0'1E AHD EXPENSE � 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_Executive-Committee_1991-08-06_Addition-of-GGIV-Budget Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee addition of GGIV budget Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee addition of GGIV budget. 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, 49513 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 1991-08-06 https://digitalcollections.library.gvsu.edu/files/original/82b6b19c0a50ea5803e1f9c8026456e3.pdf 6ac98b4e82b45019b845e9c66de1fe8b PDF Text Text MICHIGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, :MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An allianct to promott giving, volunteering and a stro"ng, effective nonprofit sector in Michigan. MNF 3-Year General Cash Income (Excluding GGS) (from the 1990 Kellogg Proposal, revised 8/3/91) Year 1 Founding Members W.K. Kellogg Foundation TOTAL 10,000 156,342 Founding Members Other Contributions/Dues W .K. Kellogg Foundation MNF Fees and Publications TOTAL 10,000 12,163 150,163 2,000 Founding Members Other Contributions/Dues W.K. Kellogg Foundation MNF Fees and Publications TOTAL 10,000 54,913* 138,620 5,000 $166,342 Year2 $174,326 Year 3 $174,933 *This revised Year 3 contributions figure reflects the added staff position (Administrative Assistant, salary range $24,000 to 28,000 plus 20% fringe) approved by the Trustees at the 5/9/91 board meeting. NOTE: Kellogg funds designated for the Grantmakers/Grantseekers Seminar budget are not included here ($12,000 in 1991, $10,000 in 1991, $8,000 in 1991). Also, the Year 1 budget includes $9000 non-recurring start-up costs, but Years 2 & 3 include larger program budgets. Costs for outside evaluation vary from year to year, highest in the second year. Years 2 & 3 include a 5% inflation factor on most line items, required by the Kellogg Foundation's program officer in the design phase. However, these increases are moderated by minimal evaluation costs built into the design of Year 3. �---- - - ~ - - -- --- MICIDGAN NONPROFIT FORUM 34 KELLOGG CENTER EAST LANSING, :MICIDGAN 48824-1022 Phone: 517/353-5038 Fax: 517/336-1327 An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan. Tareet Income from Membership and General Contributions, Year 4 [Based on the Projected Core Budget, 50% of that Core will be sought from DUES, SPONSORSHIPS/GENERAL SUPPORT GRANTS, AND INDIVIDUAL CONTRIBUTIONS . The following projection by the MNF Finance Committee, approved by the MNF Trustees on 5/9/91, applies to YEAR 4, but will begin in YEARS 2 & 3, allowing time to revise strategies and structure.] Organizational Members (20@ $1,000- $250) $15,000 "Network Associates" (100@ $500- $100) 15,000 Agency/Individual Supporters (240@ $50) 12,000 Subscribers (375 @ $20) 7,500 Foundation & Corp. Sponsorships/Gen'l Sup't Grants (10)20,000 Other Contributors: Trustee Personal Contributions (50 trustees) 4,500 Others: Honorary, Sustain'g, Sponsor'g ($500-$100)5,000 TOTAL $79,000 � 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_Executive-Committee_1991-08-06_3-Year-Cash-Income Title A name given to the resource Michigan Nonprofit Forum 1991-08-06 executive committee 3 year cash income Creator An entity primarily responsible for making the resource Michigan Nonprofit Forum. Executive Committee Description An account of the resource Michigan Nonprofit Forum 1991-08-06 executive committee 3 year cash income. 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, 49512 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 1991-08-06