8 24 5790 https://digitalcollections.library.gvsu.edu/files/original/b65bab0e15e426632d91c7882a694af9.pdf b64fcaa051aa046563f097e5bcbcd2df PDF Text Text M A Michigan Non profit Association Michigan Nonpmfit Association Board of Directors 2010-2011 July 1, 2010 Dr. Kathryn Agard, Ph.D. Executive Director Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Grand Valley State University 201 Front Avenue SW Grand Rapids, MI 49504 616/331-7587 Fax: 616/331-7592 agardk@gvsu.edu Dr. !braham Ahmed Executive Director Z.I.A.D Healthcare for the Underserved PO Box489 Linden, MI 48451 313/815-8767 Email: Ibrahamahmed@aol.com Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 48201 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson(il)deturbanleague.org Rev. Ben Baldus Director of Public Policy & Advocacy Lutheran Social Services of Michigan 328 W. Ottawa Lansing, MI 48933 517/374-8080x23 Fax: 517/374-1326 Email: b. baldus({/lcomcast.net Dr. Edward 0. Blews, Jr. President Association ofindependent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933-1707 517/372-9160 Fax: 517/372-9165 Email: blewse@aol.com Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 48933 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Ms. Carolyn Bloodworth Secretary/Treasurer Consumers Energy Foundation One Energy Plaza EP8-210 Jackson, MI 49201 517/788-0432 Fax: 517/788-2281 Email: cbloodworth@cmsenergy.com Ms. Sheilah P. Clay President and CEO Neighborhood Service Organization 220 Bagley Avenue, Suite 1200 �Detroit, MI 48226 313-/961-4890 Fax: 313/961-5120 Email: sclay@nso-mi.org Mr. Rob Collier President Council of Michigan Foundations One South Harbor, Suite 3 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@michiganfotmdations.org Dr. David Fike President Marygrove College 8425 W. McNichols Detroit, MI 48221 313/927-1208 Fax: 313/927-1315 Email: dfike@marygrove.edu Mr. James Crisp Executive Director Michigan Community Action Agency Association 516 S. Creyts Road, Suite A Lansing, MI 48917 517/321-7500 Fax: 517/321-7504 Email: jcrisp@mcaaa.org Ms. Angela Gaabo Executive Director CEDAM 1000 S. Washington Ave., Suite 101 Lansing, MI 48910-1647 517/486-3588x1940 Fax: 517/485-3043 Email: Gaabo({Dcedam. info Ms. Pau1a Cuuningham President Capitol National Bank 200 Washington Square North Lansing, MI 48933 517/484-5080 fax: 517/374-2559 Paula.cunningham@capitolnational.com Mr. Scott Dzurka President and CEO Michigan Association ofUnited Ways 1625 Lake Lansing Road, Suite B Lansing, MI 48912-3789 517/371-4360 Fax: 517/371-5860 Email: sdzurka@uwmich.org Dr. David Eisler - Chair President Ferris State University 1201 S. State Street, CSS 301 Big Rapids, MI 49307-2747 231/591-2500 Fax: 231/591-3545 Email: eislerd@ferris.edu Ms. Suzanne Greenberg President and CEO CAN Council Saginaw County 1311 N. Michigan Saginaw, Mi 48602 989/752-7226 Fax: 989/752-2777 Email: sgreenberg@cancouncil.org Ms. Jennifer Goulet President and CEO ArtServe Michigan 1 Clover Court Wixom, MI 48393 248/912-0760 Fax: 248/912-0768 Email: jennifer@artservemichigan.org Mr. Michael Hansen President Michigan Community College Association 222 North Chestnut Street Lansing, MI 48933-1000 517/372-4350 Fax: 517/372-0905 Email: mhansen@mcca.org �Ms. Kathy Hayes Executive Director Michigan Association of School Boards 1001 Centennial Way Ste. 400 Lansing, MI 48917-9279 517-327-5905 Fax: 517-327-0776 khayes@masb.org Mr. Bill Liebold President The Liebold Group LLC 38381 Chessington Lane Farmington Hills, MI 48331-2862 248/991-1965 Fax: E-mail: Bill(i/J,thelieboldgroup. com Ms. Susan Herman Director Michigan Jewish Conference P. 0. Box366 East Lansing, MI 48826 517/449-1562 Email: mjc5@jfind. org Ms. Jane Marshall Executive Director Food Bank Council of Michigan 501 Nmih Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@tbcmich.org Ms. Denise Hubbard Executive Director Volunteer Connections of Montcalm Connty P. 0. Box 128 6756 South Greenville Road Greenville, MI 4883 8 616/225-1082 Fax: 616-225-1315 Email: dhubbard@mcvolunteerconnections.org Dr. Russell Mawby- Chair Emeritus Chair Emeritus W. K. Kellogg Foundation 8400 N. 39th Street Augusta, MI 49012 269/731-4638 Fax: 269/731-5914 Email: russmawby@aol.com Ms. Rachel Kuntzsch Heart of the Lakes Center for Land Conservation Policy 300 N. Bridge Street Grand Ledge, MI 48933 517/925-8649 Fax: 517/285-0460 rachel@heartofthelakes.org Mr. Reggie LaGrand Director, Greater Battle Creek Progrannning W. K. Kellogg Foundation One Michigan Ave. East Battle Creek, MI 49017-4012 269969-2333 Fax: 269/969-2261 Reggie.LaGrand@wkkforg Mr. William Mayes Executive Director Michigan Association of School Administrators 1001 Centennial Way, Suite 300 Lansing, MI 48917-9279 517/327-5910 Fax: 517/327-0771 wmayes@gomasa.org Mr. David Price- Immediate Past Chair Executive Director MARO Employment and Training Association P. 0. Box 16218 Lansing, MI 48901 517/484-5588 Fax: 517/484-5411 Email: dprice@maro.org �Mr. Janes Pea'l Executive Director HcndsOn Battle Creek 34 WeS. Ja::kson Street, &lite 4A Battle Creek, MI 49017 269/966-4189 Fax: 269/ 966-4194 jim@handsonbc.org Dr. Jacqueline D. Taylor J. D. Taylor Consulting Higher Education & Development 5155 N. Quail Crest Dr. SE Grand Rapids, MI 49546 616/942-5941 Fax 616/446-8060 Email: jdiane@comcast.net Ms. Anne Rosewarne President Michigan Health Council 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@mhc.org Dr. Carole Touchinski, CFRM Executive Director Marquette Community Foundation P.O. Box 37 401 E. Fair Avenue Marquette, MI 49855 Phone: 906/226-7666 Fax: 906/226-2104 Email: caroletouchinski@charterinternet.com Mr. David Seaman -Treasurer Executive Vice President Michigan Health & Hospital Association 110 W. Michigan Avenue, Suite 1200 Lansing, MI 48933 517/703-8610 Fax: 517/703-8620 Email: DSEAMAN@mha.org Mr. John P. Schneider Attorney at Law Clark Hill PLC 200 Ottawa NW, Suite 500 Grand Rapids, MI 49503 616/608-1108 Fax: 616/608-1168 jschneider@clarkhill.com Ms. Elizabeth Siver Sales and Marketing Director Microsoft Corporation 1000 Town Center Drive Suite 1930 Southfield, MI 48075 248/827-1057 Fax: 248/827-1057 esiver@microsoft.com Ms. Lorna Utley President and CEO Goodwill Industries of Greater Detroit 3111 Grand River Avenue Detroit, MI 48208 313/557-8787 Fax: 313-964-3976 lutley@goodwilldetroit.org Ms. Paula K. VanDam Executive Director Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing, MI 48913 517/373-4998 Fax: 517 241-3869 kaiserp@michigan. go v Ms. Jenee L. Velasquez- Secretary Executive Director Herbert H. & Grace A. Dow Foundation 1018 West Main Street Midland, MI 48640-4292 989/631-3699 x 306 Fax: 989/631-0675 Email: jenee(illhhdowfoundation.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Roster Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book roster Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book roster. 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, 50519 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/a7c0fa14f08224d19f8e6e26c9c68a61.pdf b63da7f9b01fc7308e26fd39c8e56ae4 PDF Text Text M A Michigan Nonprotit Association Public Policy Report June 2010 Board Meeting Action Items There are no action items at this time. The May Public Policy Committee meeting was cancelled due to the absence of any pressing agenda items, and a brief update on any policy-related information was emailed out instead. The committee will be setting the stage for next years' initiatives after the June board meeting and should have a vety full agenda for the committee's next conference call. Discussion Items ( A. Legislative Updates: Nonprofit Caucus Priorities Work Permits Bill Passes House Labor Committee SB 860 (Allen), the bill to amend the Youth Employment Standards Act to clarify that minors engaging in volunteer activities with charitable nonprofits do not need work permits, received unanimous approval and passage fi·om the House Labor Committee in early May. SB 860 now moves to the House Floor for a vote. Sales Tax Exemption Bill- Waiting to be Introduced The amended language for the General Sales Tax Act that clarifies that products purchased by nonprofit organizations for administrative or fundraising activities would be clearly exempt ft·om sales tax has been finalized and we have authorized approval of the latest draft from the Legislative Service Bureau. We are waiting for Senator Allen to introduce the bill. Waitingfor Revised Language on Charitable Organizations and Solicitation Act MNA is working closely with the Attorney General's office on this legislation, and we are waiting to receive a draft of the revised language from the Legislative Service Bureau. These revisions will enable more streamlined processing of files for charities wishing to solicit donations and more effective enforcement of standards to protect Michigan charities. B. Other Statewide Legislation Tax Exempt Status for Habitat for Humanity HB 5786 (Caul) clarifies real and personal property tax exemptions for the Habitat for Humanity Restores. This bill has passed the House and has been referred to the Senate Finance Committee. MNA suppmis this legislation. �Unattended Drop Box Legislation HB 5716 (Hansen) and HB 5716 (Clemente) were recently introduced, on behalf of a request by Goodwill Industries, to defme and regulate the activities of a person who owns or operates a clothing donation box. Both bills unanimously passed out of the House Commerce Committee, but no other action has been taken at this time. MNA has remained neutral on both bills -we see this as an enforcement issue, not a legislative one. Charitable Gaming Revisions HB 5121 (Haugh) increases fees ($65/day and $100/day) for millionaire parties and provides for an expedited license process. The bill has been referred to the Senate Committee on Economic Development and Regnlatory Reform (Sen. Sanborn). MNA opposes this legislation. There is no gnarantee the increased revenue raised will go to expedite the process. Kyle Caldwell and Kari Sederburg met with Senator Sanborn's office to discuss MNA's position. Sen. Sanborn does not foresee this legislation moving until late summer at the earliest. C. National Issues oflnterest Congress to propose Bill for Nonprofit Voice Congressman Betty McCollum (D-MN) intends to introduce a bill next month that would create two new bodies to help put nonprofit issues on the federal table. The National Nonprofit Council would offer formal recommendations to Congress. The legislation would also establish a working group that would discuss ways to improve relations with nonprofit groups and evaluate recommendations fi·om the new nonprofit council. MNA is anxious to see this move forward. Health Care Reform MNA has updated a page on our website to include information on how health care reform and its different components may impact the nonprofit community. We provide information on key implementation dates on the various reform components, "Pay or Play" requirements for employers related to their role in providing health care benefits to employees, details on the small employer tax credit and the allowances for nonprofits, and more. Senate Plans Reinstatement ofEstate Tax The Senate is working on the details of a biprutisan package designed to reinstate the estate tax, which expired on December 31, 2009. A previous plan would have raised the individual estate tax exemption to $5 million and lower the top rate to 3 5%. Under new statutory pay-as-you-go budget rules, a similar proposal would require offsets. This legislation is still in negotiations in the Senate. IRS Tax Exempt Status Revocations May 17, 2010 was the cutoff for nonprofits to submit their 990s to keep their tax exempt status. This is the first year a nonprofit's tax exempt status will automatically be revoked if the organization has not submitted a 990 in the past three years. Currently, there are still more than 7,000 nonprofits in Michigan that have not filed- a number that is down fi·om more than 12,000 prior to May 17. MNA has contacted all of our members who were on the revocation list, as well as nonmembers who we know are still operating. None of the organizations we contacted were aware of the change in reporting requirements. MNA has also worked in patinership with the National Council ofNonprofits to spread the word about these changes, and will continue to work to educate nonprofit organizations about these requirements. �D. Constitutional Convention There was a very robust conversation regarding the Constitutional Convention during the last Public Policy Committee meeting. MNA has decided not to take a position on this issue. Instead, we are providing an educational overview on constitutional conventions. E. Michigan Census Work Still in Full Force As of the end of April, Michigan has seen a 77 percent return rate of the 20 I 0 Census forms. Michigan is now one of the Top 5 states in the country for level of participation, and the City of Livonia has the highest participation rate in the country (87 percent) for places with a population of more than 50,000. Our census work through the Nonprofits Count! campaign continues. F. Giving and Volunteering Day On Apri122, 2010, more than !50 nonprofit representatives and 50 legislators and legislative staff members gathered in the State Capitol Rotunda in Lansing to celebrate volunteerism. Nonprofits spent the afternoon meeting with dozens of legislative offices, emphasizing the return on investment brought on by the state's small line items suppmting national service and advocating strong suppot1 of national service funding. G. Nonprofit Day Planning for MNA's Nonprofit Day has begun. A small working group consisting of members fi·om the Public Policy Committee is meeting to discuss the agenda, topics and speakers for the event. The event is scheduled for Tuesday, September 21, 2010 at the Radisson Hotel, Lansing. Save the date cards are currently being distributed. H. New Research Results MNA, in partnership with Public Sector Consultants, recently released research findings on the impact Michigan's recession has had on the sector- patticularly in relation to employment. The research found the sector has actually increased employment nearly 2.7% (or 11,500 jobs) over a three year period (2006-2009). A number of fuctors may have contributed to this including an increased need for the services nonprofits provide and the fact that mission-focused organizations tend to take a different perspective on resources, meaning the sector may be less likely to reduce staff to increase overhead, unlike a for-profit might. See the rep011 findings attached. �Michigan's Nonprofit Sector Through the Recession May 2010 ver the past three years, the "Great Recession" has severely affected nearly every one of Michigan's major industries, driving the state's unemployment up and overall wages down. As a result, nonprofits statewide have reported increased demand for their services while at the same time they have been forced to seek new and innovative financial lifeblood. Nonetheless, as a whole, the nonprofit sector provides an economic glimmer of hope for the state as this sector's employment and wages, two key economic indicators, have remained resilient through the recession.' 0 In 2008, the Michigan Nonprofit Association took an in-depth look at the nonprofit sector through the Economic Benefits ofMichigan's Nonprofit Sector report. This document is a follow-up to determine how the nonprofit organizations last studied in 2008 have fared from third quarter 2006 to third quarter 2009. In short, those nonprofit organizations (including the sub-sectors of public charities, private foundations, and noncharitable nonprofit organizations) added nearly 11,500 jobs, or 2.69 percent, between the third quarter of2006 and the third quarter of2009. Total employment in the sector stood at nearly 440,000 in September 2009. 2 Wages increased by 14.7 percent over the same three-year period (see Exhibit 1). Information on nonprofit assets, the third economic indicator studied in previous reports, is not available at this time, but we surmise that assets experienced the same market-driven dip as seen in other sectors. EXHIBIT I Change in Michigan Nonprofit Wages and Employment, Q3 2006-2009 :: ••••••••• ~/''~~ L~-"-~:'P'r->_ _ :~.:.:~:.:~ : _:_m_en_jt • /j$1 6% - - - - - - / - - - - - - - -· - - - - - - - 3%--z:z: 0% :~ =- QJ QJ QJ QJ QJ QJ QJ 2006 2007 2007 2008 2008 2009 2009 SOURCE: Data prepared by Michigan Office of Labor Market Information and analyzed by Public Sector 20 I0. The relatively good performance of the nonprofit sector can likely be explained by the cotmtet~cyclical nature of demand for social services during economic downturns. Further, the sector's wage growth might ' Recessions are defined by the National Bureau of Economic Research. For the purpose of this publication, we have focused on the period beginning with the third quarter of2006, one year before the official start of the current recession, through the third quarter of 2009, when many economic indicators had shown signs of recovery. 2 First quarter 20!0 data was not yet available before the publication of this report. Michigan Nonprofit Association �reflect the continued professionalization of nonprofit sector employees and increased productivity, in terms of served clients. Acknowledging that total employment grew only slightly, we hypothesize that employers expanded the role of current employees, asking them to do more without necessarily adding more staff. Nonprofits are likely putting forth extra efforts to retain good talent. Through the recession, the distribution of employment across the nonprofit sub-sectors has not changed. Nonprofit charities account for the large majority of employees, while foundations continue to represent only a small slice of the pie. Wages are distributed in a similar manner across the sector (see Exhibit 2). Exhibit 3 further shows the breakdown of the entire sector according to service area. EXHIBIT 2 Distribution of Employment and Wages Across the Nonprofit Sector • Noncharitable Nonprofits D Public Charities D Public Foundations Wages Employment SOURCE: Data prepared by Michigan Office of Labor Market Information and analyzed by Public Sector Consultants, 20 I 0. EXHIBIT 3 Summary of Employment by Nonprofit Service Area, Q3 2006-2009 2006 (JQ) Arts, Culture and Humanities Education Environment Health Human Services International Mutual Benefit Public and Societal Benefit Religion Unknown Total State Non-farm Employment Nonprofrt Employment as a Percentage of State Employment 6,714 58,413 2,849 220,441 92,327 637 4,289 18,609 17,478 4,355 426,112 4,709,049 9.05% 12009 (3Q) 6,420 58,613 3,020 231,206 93,598 673 3,974 19,873 17,419 2,772 437,568 4,181,236 10.47% SOURCE: Data prepared by Michigan Office of Labor Market Information and analyzed by Public Sector Consultants, 20 I 0. Additional information is available on the MNA website at www.mnaonline.org. Prepared by Public Sector Consultants Inc. www.pscinc.com � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Public-Policy-Report Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book public policy report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book public policy report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50518 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/3a3a2ba6b37841f5453db699fb799d45.pdf 2d636897981e6545c8fc64cbd98445f4 PDF Text Text Amendment to the 401(k) Profit-Sharing Plan ( of Michigan Nonprofit Association In accordance wllh the provisions of the Plan, the Employer hereby amends Its Plan, effective as of April 1, 2010, as follows: (1) Section 1.3(a) Is changed by the addition of the following paragraph to read as follows: Any Participant who elects to make Salary Reduction Contributions In accordance wllh this Section 1.3(a) and Section 5.1 may Irrevocably designate all or part of those contributions as Roth Contributions described In Section 402A of the Code by completing a form provided by the Plan Administrator. (2) Section 1.6(b) is changed to read as follows: Loans not in excess of 50% of the borrower's combined vested Accounts shall be permitted In accordance with Section 8.5. The account balances attributable to designated Roth Contributions shall be disregarded for purposes of determining the available loan amount and for purposes of securing a loan. (3) Section 1.6(c) Is changed to read as follows: Loans not In excess of 50% of the borrower's vested Employee Contributions Accounts shall be permitted In accordance with Section 8.5. The account balances attributable to designated Roth Contributions shall be disregarded for purposes of determining the available loan amount and for purposes of securing a loan. (4) Section 2.28 Is changed to read as follows: "Roth Contributions" means Salary Reduction Contributions that have been designated as Roth Contributions described In Section 402A of the Code. Except as otherwise provided, Roth Contributions shall be treated in the same way as other Salary Reduction Contributions for all purposes of this Plan. (5) Section 2.29 Is changed to read as follows: "Salary Reduction Contributions" means elective deferrals made by the Employer on behalf of a Participant pursuant to a salary reduction agreement between the Participant and the Employer. (6) Section 2.30 Is changed to read as follows: "Self-Employed Individual" means an Individual who has Earned Income for the taxable year from the trade or business for which the Plan Is established; also, an individual who would have Earned Income bul for the facllhatthe trade or business had no net proflls for the taxable year. (7) Section 2.31 Is added to read as follows: "Vested Retirement Age" means a Participant's Normal Retirement Age, unless Section 1.5(a) indicates that the Participant's right to the amounts In his Accounts attributable to Employer Contributions shall be 100% nonforfeitable upon the attainment of an earlier age. 401 (k)-054-785-8 105931 Page 1 �(8) Section 4.2 is changed In its entirety to read as follows: 4.2 Participation Procedures The Plan Administrator shall determine the Employees who are eligible to become Participants. Any Employee eligible to become a Participant shall be provided with such forms tor his execulion as may be needed for Plan administration purposes and shall consent to be bound by the terms and conditions of this Plan and any and all amendments thereto as may be adopted from time to time. Any eligible Employee may elect to make Salary Reduction Contrlbulions (including Roth Contributions) as specified pursuant to Section 1.3(a). Such Parllclpant shall execute a wrllten enrollment form and a salary reduction agreement specifying the amount of his Compensation to be withheld tor allocation to his Employee Contribution Accounts for Roth Contribulions and his Employee Contrlbulion Accounts for other Salary Reduction Contributions. Any eligible Employee who elects not to make Salary Reduction Contributions to this Plan on his original Entry Date, may on any later Entry Date, elect to contribute by completing a salary reduclion agreement as provided by the Plan Administrator. (9) Section 5.1 Is changed by the addillon of the following paragraph at the end to read as follows: For purposes of this Sec lion 5.1, a Parlicipant's right to make, modify, cease or resume Salary Reduction Conlributlon by execullng a salary reduction agreement shall include the right to designate how much (If any) of those Salary Reducllon Contrlbullons shall be treated as Roth Contributions. (10) Section 5.11 of the Plan entitled "Corrective Distribution" is renamed "Corrections" and Is changed in Its entirety to read as follows: ( 5.11 Corrections Any corrective distribution required under this Section 5 shall be withdrawn from the Investment Accounts selected by the Participant, If the Participant's written election Is received by Mutual at its home office at least 30 business days before the deadline for making that distribution. If the Participant's written election is not received by Mutual at Its home office at least 30 business days before the deadline for making a corrective distribution required under this Section, such distribution shall be withdrawn from one or more of the Participant's Investment Accounts determined In accordance with the order of priority used to pay the monthly per participant administrative charge under the Contract. If a Participant is required to receive a corrective distribution from his Employee Contribution Accounts under this Section 5, amounts attributable to designated Roth Contributions described In Section 402A of the Code shall be withdrawn after amounts attributable to other Salary Reduction Contributions unless the Participant elects otherwise in writing. The Participant's written election must be received by Mutual at Its home office in at least 30 business days before the deadline for making that corrective distribution. If a Parliclpant's Salary Reduction Contribulions are reduced prospectively to satisfy the limitations of this Section 5, his designated Roth Contributions described in Section 402A of the Code shall be reduced after his other Salary Reduclion Contributions unless the Participant elects otherwise In writing. The Participant's wrilten election must be received by Mutual at Its home office at least 30 business days before that reduction. 401 (k)·054-785·B 105931 Page 2 �{11) Section 6.1 {b) Is changed by the addition of the following sentence at the end to read as follows: Separate Employee Contribution Accounts will be maintained for any amounts attributable to designated Roth Contributions described in Section 402A of the Code. {12) Section 6.1(d) Is changed by the addition of the following sentence at the end to read as follows: Separate Rollover Contribution Accounts will be maintained for any amounts attributable to designated Roth contributions described in Section 402A of the Code. {13) Section 6.5(a){2) is changed by the addition of the following sentence at the end to read as follows: Eligible Rollover Distributions attributable to designated Roth Contributions described in Section 402A of the Code shall be included for the purpose of determining whether a Distributee Is entilted to a Direct Rollover In accordance with this Section. {14) Section 6.5(a){3) Is changed by the addition of the following sentence at the end to read as follows: Amounts attributable to designated Roth Contributions described In Section 402A of the Code shall be included for the purpose of determining whether a Distributee Is entitled to a Direct Rollover In accordance with this Section. {1.5) Section 6.5{c){3) Is changed by the addition of the following paragraph at the end to read as follows: However, for any portion of an Eligible Rollover Distribution paid after December 31, 2005 that Is attributable to designated Roth Contributions described In Section 402A of the Code, an "Eligible Retirement Plan" means either a plan described In Section 401{a) of the Code {or effective January 1, 2007, an arrangement described in Section 403{b} of the Code) that permits such Roth Contributions and separately accounts for such rollovers, or a Roth IRA described In Section 408A of the Code. {16) Section 8.3( c) is changed by the addition of the following paragraph at the end to read as follows: For any amount withdrawn from his Employee Contribution or Rollover Contribution Accounts pursuant to this Section 8.3, a Participant must specify the portion to be withdrawn from amounts attributable to designated Roth Contributions or amounts attributable to other Salary Reduction Contributions. {17} Section 8.5 Is changed by the addition of the following par11graph {n) at the and to read as follows: {n) Notwithstanding anything in the preceding paragraphs to the contrary, a Participant's Employee Contribution Accounts and Rollover Contribution Accounts attributable to designated Roth Contributions described In Section 402A of the Code shall not be considered part of his vested Accounts for the purpose of determining how much he may borrow or for the purpose of securing a loan under this Section 8.5. {18) Section 9.41s changed by the addition of the following paragraph at the end to read as follows: Any amounts attributable to designated Roth Contributions described In Section 402A of the Code shall be Included in the value of a Participant's vested Accounts tor purposes of determining whether he, his spouse or other beneficiary must receive an involuntary cash·out in accordance with this Section. 401{k)-054-785-B 105931 Page3 �(19) Section 9.6 Is changed by the addition of the following paragraph at the end to read as follows: Any amounts attributable to designated Roth Contributions described In Section 402A of the Code shall be Included In the value of a Participant's vested Accounts for purposes of determining whether he, his spouse or other beneficiary must consent to a distribution in accordance with this Section. This Amendment executed at _ _ _ _ _ _ _ _ _ _ _ _ _ this _ _ _ _ _ _ day o f - - - - - - - - - - - , 20 _ _ . Michigan Nonprofit Association 8: Tl Ia: ( Received in New York, NY this _ _ _ _ _ day of _ _ _ _ _ _ _ _ _ , 20 _ _ . Mutual of America Life Insurance Company B: Title: 401 (k)·054-785-B 105931 VIce President Page 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_Board-Book_2010-06-15_Profit-Sharing-Amendment Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book profit sharing amendment Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book profit sharing amendment. 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, 50517 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/567d02edb570b53d378c6f9fe1c8dce8.pdf d018196b6f73ee1acebbd62b38a13ef3 PDF Text Text Michigan Nonprofit Association MNA Board of Directors Retreat Meeting Minutes March 16,2010-9:30 a.m.- 4:30p.m. University Club, Lansing, Michigan Directors P1·esent: Kathy Agard !braham Ahmed -phone N. Charles Anderson Edward 0. Blews, Jr. Delois Caldwell Sheilah Clay Jim Crisp Paula Cunningham David Eisler Angie Gaabo Suzanne Greenberg Jennifer Goulet Susan Greenberg Kathy Hayes Susan Herman Denise Hubbard Sr. Monica Kostielney Bill Liebold William Mayes Sharon Parks David Price Jackie Taylor- phone Paula VanDam Jenee Velasquez Staff Present: Diana Rodriguez Algra Tina Bruce Kyle Caldwell Kathy Cooney Lisa Keefer Kelley Kuhn Kari Pardoe Brandon Seng Dan Thompson Allison Treppa Andy Wolber Renee Zientek Introductions and Welcome The meeting was called to order by Chair, David Price at 1:20 a.m. He thanked luncheon speaker, Bill Ballenger, Inside Michigan Politics, for his update on the political landscape. He then recommended that the meeting be held in abeyance until after the break-out sessions. After the break-out session, David thanked everyone for everyone for attending the meeting and the Board thanked Kyle and the MNA staff for leading the Board in a lively discussion on the future plans ofMNA. A warm round of applause followed. David asked everyone to introduce themselves and welcomed Jackie Taylor and !braham Ahmed who is attending the meeting by conference call. �Chair's Report Chair, David Price, thanked everyone for everyone for attending the meeting and the Board thanked Kyle and the MNA staff for leading the Board in a lively discussion on the future plans of MNA. A warm round of applause followed. President's Report Kyle brought a copy of the new Management Manual and said that Marion Groton did a complete overhaul on the manual. Kyle noted that Kelley Kuhn was the manager of the project. This is the 111 5 edition of the Michigan Nonprofit Management Manual based on MNA's Principles & Practices for Nonprofit Excellence. The 5th edition of the Michigan Nonprofit Management Manual builds on the informative chapters found in previous editions, with many new features and updates, including, a new chapter on Risk Management, updates on laws, regulations and filing requirements, expanded chapters on the use of teclmology, c01mections to other resources with many website references and a revised format to help locate information quickly. A motion was made by Bill Liebold and seconded by Delois Caldwell that the Board give Marion a commendation for her excellent work on the Management Manual. Motion carried. Kyle said that MNA will be celebrating its 20th anniversary throughout 2010, and the primary celebration to be held at the annual Michigan Nonprofit SuperConference on May 18-19, 2010. Kyle noted that during the SuperConference on May 18 a special conversation of the past and present trustees of the Council of Michigan Foundations, Michigan Nonprofit Association and the Michigan Community Service Commission will take place followed by the plenary luncheonAndy Goodman is our guest speaker. If you have not already done so, please RSVP to Kathy Cooney. (Copy of invitation attached). The SuperConference will be held at the Lansing Center and a plan to host an afterhour's event at the Atmory, MNA's future new location, is underway. Next, Kyle asked everyone to review the MNA Media Coverage sheets that feature atticles on the web that highlights the work of nonprofits. These are very informative and a quick reference. Consent Agenda (approval items) David Price asked the MNA Board of Directors if they would like to have further discussion on any of the agenda items as listed below. Hearing none, he requested a motion for approval. Approval of Minutes of the 12/8/09 Board Meeting Fund Advancement Update Highway "T" Report Michigan Campus Compact Report Volunteer Centers of Michigan Rep ott The Detroit Office Report The LEAGUE Michigan Repot1 Membership Services Report Capacity Building Committee Report �A motion was made by Denise Hubbard and seconded by Kathy Agard that the Consent Agenda items be approved. Motion carried. Recommendations from the Board Development Committee Sheilah Clay said that the Board Development Committee recommends that the MNA Board of Directors approve the nominations of the following At-Large Directors to the MNA Board of Director Class of 2013: Bill Liebold- The Liebold Group LLC- (Highway T) *Rachel Kuntzsch - Heart of the Lakes Center for Land Conservation Policy Elizabeth Siver- Microsoft Corporation (Highway T) *Lorna Utley- Goodwill Industries of Greater Detroit * Indicates newly elected/appointed Director A motion was made by Sheilah Clay and seconded by William Mayes that the MNA Board of Directors approve the MNA At-Large Directors to the Class of 2013. Motion carried. Next, Sheilah noted that the Board Development Committee thanked Karla Hall and Barbara Hill for their years of service and for going beyond their term limits to complete their role as officers on the MNA Board of Directors. Sheilah said the Board Development Committee recommends that the MNA Board of Directors approve the designations of the following Association Directors to the MNA Board of Directors Class of2013: N. Charles Anderson- Detroit Urban League Edward 0. Blews, Jr.- Assoc. ofindependent Colleges and Universities of Michigan James Crisp -Michigan Community Action Agency Association David Eisler- Ferris State University Susan Herman- Michigan Jewish Conference Denise Hubbard- Volunteer Connections of Montcalm County (VCM) Jennifer Goulet- ArtServe Michigan Paula K. VanDam- Michigan Community Service Commission David Price- Michigan Association of Rehabilitation Organizations A motion was made by Sheilah Clay and seconded by William Mayes that the MNA Board of Directors approve the MNA Association Directors to the Class of 2013. Motion carried. Sheilah said the Board Development Committee recommends that the MNA Board of Directors accepts with regrets the resignation of Dale Weighill. A motion was made by Sheilah Clay and seconded by Delois Caldwell that the MNA Board of Directors accepts with rcg1·ets the resignation of Dale Weighill. Motion carried. Sheilah said the Board Development Committee asked that the MNA Board of Directors ratify the designation of James Pearl, Executive Director, HandsOn Battle Creek, to fill the vacant Volunteer Center of Michigan (V CM) Association seat in the Class of 2013. �A motion was made by Sheilah Clay and seconded by Bill Liebold that the MNA Board of Directors accepts the nomination for James Pearl to fill the vacant Association seat of Dale Weighill in the Class of 2013. Motion catTied. Sheilah said the Board Development Committee recommends that the MNA Board of Directors reinstates Jackie Taylor, President, J. D. Taylor Consulting, from her temporaty, excused leave of absence to her Michigan Campus Compact (MCC) Association seat in the Class of2013. A motion was made by Sheilah Clay and seconded by Delois Caldwell that the MNA Board of Directors accepts with gratitude the reinstatement of Jackie Taylor to the Class of2013. Motion carried. David Price noted that The Board Development Committee reconnnends that the MNA Board of Directors approve the nominations of the following MNA Slate of Officers to begin serving their offices as of July 1, 2010. (It was noted that Vice-Chair, David Eisler will be advancing to Chair). Sheilah Clay, Vice Chair David Seaman, Treasurer Jenee Velasquez, Secretary A motion was made to by David Price and seconded by Jennifer Goulet that the above MNA Slate of Officers be approved. (The appropriate Directors abstained from voting) Public Policy Report In Rob Collier's absence, Kyle Caldwell reported that the Michigan Nonprofit Association Public Policy Committee recommended that the MNA Board of Directors adopt the following position statement: "The Michigan Nonprofit Association is concerned with ensuring good decision-making in the public sector thmugh continuity, experience, insight and effective collegiality. Therefore, MNA supports the elimination of term limits and the measm·es that would lengthen terms of service for the members of the Michigan Legislature." A motion was made by David Price and seconded by Kathy Agard that MNA support the elimination of term limits as stated above be approved as presented. Motion carried. Kyle stated that MNA formed an ad hoc committee, with Ben Baldus, Lynn Jondahl and Craig Ruff as members, to craft a recommendation for MNA regarding our stance on the Michigan Constitutional Convention. The conclusion was that the best course for MNA was to inform others of the process and the consequences of the process. Next, Kyle noted that MNA had reopened the process for the Public Policy Director opening. Ben Baldus and Rob Collier will be interviewing candidates on March 22. �Finance Committee Report William Mayes asked that the MNA Board of Directors approve the unaudited Financial Statements for the Month Ending December 31,2010. He noted that the Finance Committee had an excellent discussion on the shmifalls that MNA is experiencing and the plans for improving its financial situation .. A motion was made by William Mayes to accept the Financial Statements for month ending December 31, 2009, and seconded by Dr. Edward 0. Blews, Jr. Motion carried. Other Dan Thompson asked that the MNA Board of Directors approve the amendment to the MNA 401 (k) plan to be in compliance with the EGTRRA legislation. A motion to approve the amendment as presented was made by Delois Caldwell and seconded by Angie Gaabo. Motion carried. Next, Dan Thompson asked that the recommendation to add a Roth IRA Option to the MNA Retirement Plan be tabled until the next MNA Board of Directors meeting when more information is available. This request was duly noted. Kyle thanked everyone for the work they completed for the MNA Strategic Plan today. David Price asked that all of the MNA Board of Directors make a contribution to MNA. Funders ask for this information when grants are requested and it plays well when repmiing 100% participation by the Board. Several MNA Board members asked that they be emailed with a reminder- the process can be confusing, due to the change of the fiscal year in July. Adjournment David Price thanked everyone for attend the meeting and wished everyone a Happy St. Patty's Day. The MNA Board of Directors was adjourned at 4:10p.m. The next MNA Board of Directors meeting will be June 15, 2010 at the University Club, Lansing, Michigan. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50516 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/08d7af52057b345ec8f2a43e125ff773.pdf d2284365637d0109f453031754695d35 PDF Text Text Michigan Nonprofit Association To: MNA Executive Committee From: Kyle Caldwell, President and CEO Date: June 2, 2010 Re: President's Report The third quarter presented a number of challenges and opportunities for the organization. Progress on Goals Strategic Planning With the near completion of the existing strategic plan created nearly three years ago, the staff has been working deeply to explore the goals and strategies for the future of the organization. Since January, senior staff in the organization has been engaged in developing new strategies based on a model fi·om David LaPiana and Associates called, "Real Time Strategic Planning." Rather than developing a series of goals with specific time!ines, this model looks at developing strategies that the staff will address with specific goals and objectives, while remaining flexible to address our changing realities. Part of this work was shared with the Board at their Annual Retreat in March. Our goal is to present a preliminary framework for our strategic planning at the June Board meeting. In the meantime, I presented a new organizational structure to the Executive Committee (see attached). Please note that the chart illustrates the functional changes, but does not represent individual staff members at this time. This new structure provides tln·ee important and long-needed changes: �• • • Re-aligns the organizational structure to the organization's strategies (Public Policy, Civic Engagement, Programming, Operations); Provides targeted leadership to the Michigan Nonprofit Center to ensure that it becomes a strong pattnership and viable business model for MNA; and Significantly reduces the number of direct reports to the CEO and streamlines the communication and oversight of the organization overall. I will provide a more detailed overview of the new structure at the June Board meeting with plans to implement the structure effective July 1, 2010. Budget As you will see from the Finance Committee Report, we are still operating with a projected deficit; however the overall amount is less than originally projected. Our end of3'd quarter deficit is $352,662.28 and while that is still too large, it is $127,000 less than projected last quatter. To address not only our shmt-term deficit, but also our long-term structural budget deficit, MNA senior staff proposed a budget to the Finance Committee that calls for reductions in costs and staffmg that preserve our impmtant services, while reducing duplication and unnecessary costs. Included in that plan is the elimination of 5 full-time positions. These personnel reductions will be implemented immediately to provide our staff as much notice as possible and begin the fmancialrestructuring we will implement at the beginning of the fiscal year (July 1, 2010). A more detailed briefmg will be provided at the Executive Committee Meeting. Arm my Last week MNA announced its 15-year commitment to the Michigan Nonprofit Center at the Marshall Street Amory. With the signing of the lease with the Gillespie Group, MNA is able to secure roughly 25,000 square feet of office space at this historical facility. As part of the Michigan Nonprofit SuperConference, MNA along with its pattners and the Gillespie Group previewed the new space with members of the public. Here we announced the development of a pattnership with the Michigan Association of United Ways, Food Bank Council of Michigan, Capital Region Community Foundation, and the Capital Area United Way. We now will focus on the securing of the final subleases with these partners and developing our operational agreements for how we would like to function as a collaborative. Staff will also be working to develop a fund development plan for the necessary resources to supp01t the programming that will be available to the area nonprofits. Public Policy We are pleased to announce the hiring ofKari Sederburg as the new Director of Public Policy. Kari' s hiring completes the realignment of our senior management structure initiated nearly a �year ago. Thanks to the support of the Board and the aid of a search firm, MNA was able to leverage a highly qualified pool of candidates for our senior positions including Kari. Kari's focus areas will include preparing for the upcoming elections and related citizen initiatives, supporting the legislative agenda of the Nonprofit Caucus, providing resources and training to nonprofits on advocacy and lobbying, supporting our policy research initiative to more effective tell our stoty to policy makers, and staffmg the Charitable Trust Council--our partnership with the Attorney General's Office. These are no small tasks, but Kari is up to the task. Challenges The greatest challenge for the organization moving forward will be the shortage of resources. While the staff is proposing a balanced budget, we will still face a major revenue loss with the closure of two federal programs over the next two fiscal years. Combined, the Michigan NOW and Michigan RECOVERY programs represent more than $2 million to the organization's budget. There are currently no plans by the President or Congress to fund either of these initiatives in the future. In addition, overall large foundation contributions to MNA are either down our uncertain. This is especially true for the Southeast Michigan foundations that supported the start up of our Metro Detroit Pattnership Office. Our goal over the next fiscal year will be to deepen our relationship with foundations, identify new revenue sources (outside of foundations), and increase the strength of our fund development systems overall. �MNA Proposed Organization Structure DRAFT � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Presidents-Report Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book president's report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book president's report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50515 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/d1ef52da69856e32e02fecb2310f50e9.pdf 3dea21cd544c38833e12ac92a558774b PDF Text Text lcc!,noloqy mwl~:;f1tion for nonproflts Operating Council Update As of June 3, 2010 No Action Required 1. Board retreat (May 7, 11:30 am-5:30pm) The Highway T board and staff participated in a retreat with two key goals: a) increasing our collective understanding of each other and how we can work effectively together, and b) examining Highway T's focus and services. Jennifer Cattini, a staff member from Janet Tyler's company, Airfoil, led the first portion of the retreat; Kyle Caldwell and Andy Wolber led the discussion regarding Highway T. A subcommittee of the Highway T board consisting of Gavin Clabaugh, Scott Goemmel, and Dick Rappleye will meet on June 14 to assess options and provide recommendations to the Highway T board regarding Highway T's services and funding model. 2. Service Delivery (March 3- June 3) a. Workshops included the following. o How Social Media Changes our Work (3-9-2010, Nonprofit Alliance, Battle Creek, Ml): http://hwyt.me/a 7qDrG. o Social Media (3-30-2010, Cook Family Foundation, Owosso, Ml): http://hwyt.me/afoOdC. o Practical Tech Tools (4-17-2010, PFiag statewide meeting, Jackson, Ml): http://hwyt.me/aStkYx. o Collaboration Tools (4-21-2010, Nonprofit Network, Jackson, Ml): http://hwyt.me/cRSa3E. o Basic of Social Networking (4-22-2010, Community Resource Center, Toledo, OH): http://hwyt.me/ca84y3. o Website Basics (4-28-2010, Nonprofit Network, Jackson, Ml): http://hwyt.me/c8RkmY. o Free & Low Cost Tools (5-12-2010, Coldwater, Ml): http://hwyt.me/a6Tcez. Workshop cancelled, but materials updated and available. b. MNA Tech Webinar Series. We concluded our 2010 8-workshop webinar series, delivered the second Tuesday of each month from 10 am - noon. Registration was available to anyone via www.mnaonline.org. or via one of our webinar series partner organizations (ONEPiace, Nonprofit Alliance, Nonprofit Network, and Northsky Nonprofit Network). Links are to the recorded presentation, slides, handouts and any notes. o 3/9- How to choose and use a database: http://hwyt.me/aXUieJ o 4/13- Tech Essentials: http://hwyt.me/9wVqwC o 5/11- Accidental Techie: http://hwyt.me/ablMxo. c. Technology assessments (consisting of an on-site visit after which the nonprofit agency receives a written set of recommendations) conducted during this period included the following agencies. Onsite assessments typically require a full day of time, inclusive of travel. o Recover Ml • VSA Arts of Michigan GR • Latin Americans United for Progress �• • • • • • • • • • • • • Love Inc Agape Financial of Northwest Dominion Family Services Albion Volunteer Service Org Mt. Nebo Andre Bosse Centers Holbrook Ave Church of God Youth Ministry Lutheran City Ministries Grandville Avenue Arts and Humanities Greater Hopes Grand Rapids Dreams Steps 2 Success Michigan Center for Gambling Recovery 0 0 Michigan NOW! • Child Abuse and Neglect Council • Youth Karate Ka • Parent to Parent • Ecumenical Senior Center • Bridging the Gap Ministries • Children's Bereavement Network • My Brothers Keeper • Grace Haven • Kids N Stuff • Widowed Persons Service • West Michigan Glass Society • Big Brothers Big Sisters of the Lakeshore Independent • Forgotten Harvest d. Mini-Tech assessments (consisting of a one-hour session with a Highway T consultant at a central location, after which the nonprofit agency receives a written set of recommendations) conducted during this period included the following agencies. These assessments were funded by the Kellogg Foundation capacity building grant. Mini assessments typically require a total of 2-1/2 hours of time each, including follow-up. o o o Nonprofit Alliance (Coldwater, Ml) • Branch County Literacy Council • Branch Interfaith Hospitality Network Nonprofit Network (Jackson, Ml) • Second Time Around • Reading Writing Connection • United Way of Jackson County • Michigan Shakespeare Festival • Habitat for Humanity • John George Home • Art & Cultural Alliance of Jackson County Northsky Nonprofit Network (Traverse City, Ml) • Angel Care Childcare • Mt. Holiday Ski and Recreation Area • Grand Traverse Area Community Living Management Corp. e. Managed Services provides support for 7 servers and 129 desktops as of May 31, 2010. f. Staffing Changes. As part of a broader MNA organizational restructuring initiative, Zakia Beshara's position was eliminated effective May 24. Responsibilities for handling customer inquiries, billing, project management, managed care client support and board support will need to be restructured. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Operating-Council-Update Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book operating council update Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book operating council update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50514 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/740c47f4103870d9fab5d58b342d6896.pdf 75f38967258eaa9e014b05f7dfda2160 PDF Text Text Michigan Nonprofit SuperConference 2010 Post-Event Report Theme: Date: location: Attendance: Bringing Focus to the Future May 18-19, 2010 Lansing Center, Lansing 438 participants Keynote Speakers: • Andy Goodman- The conference opening plenary delivered a message of the importance of telling stories. In "Storytelling: The First Big Thing," Andy Goodman explained why he believes storytelling is the single most powerful communication tool we possess and offered specific ways organizations could use stories to advance their missions. • John J. Wood-The closing plenary provided a message of hope and inspiration. John J. Wood, founder and CEO of Room to Read, shared his story of starting a nonprofit organization that has helped over one million children across the developing world break the cycle of poverty through the power of education. Conference Features: • • • • • • • MNA 20'h Anniversary Celebration-Celebrating a Recommitment to the Nonprofit Sector Focus on the Future Conversation with current and past board members from Council of Michigan Foundations, Michigan Nonprofit Association and Michigan Community Service Commission Lunch Plenary, May 18, 2010-Many Voices, One Sector with special guest Sterling Speirn-President & CEO of the W.K. Kellogg Foundation Evening Networking Reception Michigan Nonprofit Center Preview at The Armory Breakfast Plenary, May 19, 2010-Michgan's Political landscape Presented Russell G. Mawby Award in partnership with Council of Michigan Foundations Unveiled 20'h Anniversary art piece and commitment video • • AmeriCorps Service Project 26 workshops offered • New Conference Features: • Member Center • Technology Curbside Consulting �• Two Feature Forums on the topics of Program Evaluation and Transformational Leadership SuperConference 2011: May 10-11, 2011-Lanslng Center, Lansing � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Nonprofit-SuperConference Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book Nonprofit SuperConference Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book Nonprofit SuperConference. 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, 50513 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/e7f67a420357d076d5215117b0a13900.pdf 4c039a91382c7d9a9bf961d888e8b39a PDF Text Text Michigan Nonprofit Association MEMORANDUM TO: MNA Board of Directors FROM: David Price, Chair Kyle Caldwell, President and CEO DATE: June 7, 2010 SUBJECT: MNA Board of Directors Meeting -June 15. 2010 The Michigan Nonprofit Association Board of Directors will meet on Tuesday, June 15, 2010 from 10:00 a.m. to noon in the Ball room at the University Club, 3435 Forest Road, Lansing. Beverages will be available at 9:30a.m. Lunch will be served following the Board meeting. Enclosed are meeting materials and directions to the University Club. And, as you requested at the MNA Board Retreat, we are including in the packet (Tab 4) a MNA Pledge form. Please feel free to mail it back to MNA or hand it in at the MNA Board meeting. Please let Kathy Cooney, kcooney@mnaonline.org know if you will be attending the meeting and whether you will be staying for lunch. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you June 15th. Attachments � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50512 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/e08da48a905a16766f635a3d5a805a48.pdf a9b2d4511b480ea8c85d5d8401b205e7 PDF Text Text New Deputy Director Joins MCSC Staff The Michigan Community Service Commission (MCSC) is pleased to announce its ne1~est staff member, Steve Springer. Steve joins the MCSC as their Deputy Director. Previously he worked for the Michigan Department of Community Health \~here he served as the Diabetes and Other Chronic Diseases Section's Arthritis Program Coordinator since 2005. Prior to that he served as a director 1~ith the American Lung Association of Michigan and also 1~orked at Lansing General Hospital. His experience with national and federal grant writing; volunteer, partnership, and coalition development; and his strong belief in the effectiveness of service will be a l~onderful addition to the current efforts addressed by the MCSC. He received his Bachelor of Arts in Human Resources from Spring Arbor University and a Master of Science in Administration from Central Michigan University. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_New-Deputy-Director-Announcement Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book new deputy director announcement Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book new deputy director announcement. 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, 50511 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/5c91d47931c51f6cdad0f8eafe8d4982.pdf bfa0c0e59e1a7c399c7513aa5e968431 PDF Text Text Michigan Campus Compact June 2010 Executive Director's Report Board Changes; In June 2010, current MCC Board Chair, Don Tuski will resign from his role with the compact. We thank Dr. Tuski for his years serving and leading the MCC Board of Directors and wish him well as he makes his transition to Maine. His dedication and service have advanced the Michigan Campus Compact to a respected position among its member campuses and with other state compacts. Dr. Tuski's leadership contributed greatly to MCC's reputation of collaboration and leadership. Renee Zientek and LaSonya Allen are working with other MCC board members to identify a process for appointing a new board chair and exploring how the MCC Board work with the MCC Council of Presidents and the MNA Board of Directors in the future. Budget Impacts; With the significant changes to the MCC Budget, in part because of decreases in the CMA endowment and large MNA grants coming to an end, there have been two significant changes to the MCC budgets. The first ofthose changes is a staff reduction. Program Specialist, Jessica Kitchenmaster has been released of her duties effective May 24, 2010. Jessica's work is being reassigned to existing MCC staff with program oversight being provided from Shannon Zoet. Additionally, The Institute will now become and every other year event (opposed to being an annual event). The Carter Award will continue to be awarded on an annual basis. The next event is scheduled to for February 2012. Program Updates; Foster Care Summit 2010 MCC was a sponsor for the "Creating a Statewide Network to Help Foster Youth in Higher Education" event at Western Michigan University (WMU) on May 21st. The event was a one day conference to continue to raise awareness of the unique circumstances of foster youth in relation to higher educational opportunities, which include both obstacles and resources for this high-risk population; and to build an action network of interdisciplinary professionals in Michigan that is dedicated to the advancement of higher education opportunities for young people aging out of foster care. Ninety participants participated in the conference, including representatives from seventeen Michigan colleges and universities. The planning committee was comprised of representatives from MCC, the Michigan Department of Human Services (DHS), Michigan College Access Network, Michigan Department of Education and Western Michigan University Seita Scholars Program. This was a follow-up event to two other statewide meetings, the first of which The first took place in April 2007, was co-sponsored by MCC and DHS, and focused on raising �awareness of the obstacles to higher education faced by young people from foster care and put a call out to Michigan institutions of higher education to assist this high-risk population. The second meeting took place in May 2009, was co-sponsored by the MCC and WMU, with the assistance ofDHS, and focused on campus-based supports and services needed to support foster youth in higher education. 2010 Outstanding Student Service Awards In April, MCC had the pleasure of recognizing over 200 students from 35 member institutions at our fourteenth annual Outstanding Student Service Awards Ceremony, held at the Kellogg Hotel and Conference Center in East Lansing. The keynote presentation was delivered by Donele Wilkins, Executive Director of Detroiters Working for Environmental justice. In addition to recognizing the Campus Engagement Fellows and Michigan Service Scholars, MCC board members Ben Falik and Karen McKnight Casey assisted in presenting the following Outstanding Student Service Awards, along with MCC AmeriCorps*VISTA Christie Schichtel: The Outstanding Community Impact Award honored six undergraduate and one graduate student in Michigan who have made service an integral part of their college experience by their significant contribution to community resources. The recipients' efforts built partnerships between their campuses and communities to demonstrate personal reflection and a commitment to lifelong engagement. The following students/campuses/partners were recognized for this award: Kyla Wojtas· Alma College Organization to Receive Donation: Project Puente Adam Betz · Eastern Michigan University Organization to Receive Donation: Brain Injury Association of Michigan Klissa Jarrett and Travis Smith· Kalamazoo College Organization to Receive Donation: Community Advocates for Parents and Students Neeraj Maheshwari ·Schoolcraft College Organization to Receive Donation: Suman's Girls College Ja'Nel Jamerson· University of Michigan- Flint Organization to Receive Donation: Alpha Esquire Mentor and Leadership Program Rasika Chepuri- Wayne State University Organization to Receive Donation: Partners in Health Toni Jones-Lipsey· Grand Valley State University Organization to Receive Donation: Michigan National Organization for Women The Commitmentto Service Award recognized 34 students (one student per MCC member campus) for either the breadth or the depth of his/her community involvement or service experience(s) and the demonstration of meaningful reflection. Recipients, for example, may have devoted multiple years to one program or have demonstrated their leadership by making multiple contributions to her/his institution and community through community service involvement. �The Heart and Soul Award recognized 148 other undergraduate and graduate students for their time, effort and personal commitment to their community through service. AmeriCorps Education Award Program (Michigan Service Scholars) CNCS has requested a revised proposal lowering the number of members to 300 (there were 400 originally proposed). Awardees should be notified of funding decisions during the month ofJune. MLK Challenge Grant This grant provided sub-awards for 7 member institutions, which led to 7 4 projects on or around the MLK Day of Service, involving almost 1,000 volunteers. Of those volunteers, 648 were college students. This program was completed in April 2010. Pay it Forward Student-Led Philanthropy In Year 1 of Pay it Forward MCC funded 2 courses at 2 institutions- Kirtland Community College and Olivet. In Year 2 (Fall and Spring combined) MCC will be awarding 21 courses, which will be determined by the 3rd week in June College Access Challenge Grant Funds are being awarded for 4 new access/success programs at LSSU, NMU, UM- Flint and Alma College. MCC will continue to fund 6 current programs at a lesser amount in Year 2. Year 1 sub-grantees have reported 498 college students have served 1533 youth through programming supported by our Service for Access program, to date. MCC has completed the initial development of the College Positive Volunteerism curriculum, including the toolkit, trainings, and website. Currently, 107 college students have been formally trained as College Positive Volunteers. Thirty-nine faculty, staff and students have been trained to train College Positive Volunteers. Venture Grant Program A review call for Cycle 39 Venture Grants was held May 12. A committee of five representatives from the MCC network approved funding for four of six submitted proposals. Total requested funding was $19,062; total funded projects equal $12,062; total unfunded projects equal $7,000. Funded proposals came from Kirtland Community College, Schoolcraft College, Madonna University, and Albion College. Proposals that were not funded came from Kellogg Community College and Central Michigan University. Funds will be allocated for September 2010 to August 2011. Programs Ending The following grants will be ending in May and June: Investing in College Futures Learn and Serve grant GEAR UP �McGregor Fund Detroit Investing in College Futures Grant Michigan College Access Network (Year 1) Campus Site Visits: Since the March board meeting, Assistant Director for Campus Partnerships has conducted site visits at Northwood University, Grand Valley State University, Wayne State University, Western Michigan University, jackson Community College, and Marygrove College. MCC Program Staff are planning a Fall 2010 College Campus Tour. This includes visits to existing member campuses and new member prospects. There is follow-up that will occur with campuses that board member, jackie Taylor had previously contacted while serving as the Interim Executive Director. Those calls/visits will occur in the early summer 2010 months. Upcoming Events: The TwoFold Retreat for faculty, service-learning directors and community service directors is scheduled for Tuesday, june 8 from 9:30am to 2:00pm at Albion College. Barry Checkoway, professor of social work and professor of urban planning at the University of Michigan, will present and facilitate a workshop entitled "Civic Engagement and Student Development." He will address the relationship between engaged learning, civic engagement, and the health and well-being of college students. Americorps*VISTA Update VISTA member recruitment and VISTA Host site selection has been completed for the 2010-2011 MCC AmeriCorps*VISTAyear. There will be 20 MCC*VISTA members starting their year of service in july The VISTA members will be placed at the following locations: Alma College, Lawrence Technological University (2 VISTAs), Grand Rapids Community College (2 VISTAs), Davenport University, Delta College, University of Michigan Dearborn, Oakland University, jackson Community College, Kirtland Community College (2 VISTAs), Kellogg Community College, Wayne State University, Schoolcraft College, Mott Community College, Central Michigan University, Michigan Campus Compact (2 VISTAs, 1 VISTA Leader). The MCC*VISTA members were able to receive professional development by attending the Michigan Nonprofit Association SuperConference as well as a one day training, facilitated by the MCC*VISTA Leader the Monday before the conference. The VISTA members received training on how to transition out of their year of service as well as the importance of reflecting on their VISTA year and why they need to tell that story. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_MI-Campus-Compact Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book Michigan Campus Compact Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book Michigan Campus Compact. 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, 50510 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/6a0ce61454b12b7cccb266f19f5ba281.pdf 62bbd0799ea66a21a46fde3f23de61af PDF Text Text Michig<m Nonprofit Association Member Services June 2010 Board Report Membership Numbers Overview Membership June2010-1017 March20!0 -1036 December 2009 - 1031 August 2009- 1126 Numbers May2009-1157 March 2009-1157 December 2008 - 1189 August 2008- 1153 Membership Trend 111 MNAMembership Fl Michigan NOW! Members 1400 1200 1000 800 600 400 200 0 Discussion Member Dues Increase- MNA membership dues have only been increased one time, when the $1000.00 level was added to the dues scale. Smaller organizations that have been with MNA from the begimling have never seen an increase in their membership dues. Because of many factors, including inflation and increases in postage rates, statting in July MNA will raise dues amounts across the board for the first time. The increase will be approximately 6 percent for all members. Along with the announcement of the following new membership rates, MNA will also announce and market new cost savings benefits, showing that the value of MNA membership has also increased. Atlditiomtl Membership Benefits New Dues Structure $0- 100,000 $100,001-250,000 $250,001- 500,000 $500,001-750,000 $750,001- I Million 1,000,001-2 Million $2,000,00 I -4 Million $4 Million or more $80 $160 $270 $370 $480 $580 $800 $1100 • Tax and Payroll Services discounts through PayChex • Discounted rates on conference calls through ReadyTalk • A free copy of the 20 I 0 Michigan Compensation and Benefits Survey Results • $10.00 discount on subscriptions to the Nonprofit Quarterly �Michigan Nonprolll Association MNA Media Coverage (includes Highway T and The LEAGUE Michigan) http://www.mnaonline.org/inthemedia.asp March 2010- May 2010 Kalamazoo Gazette March 17, 2010 Detroit Free Press March 18, 2010 Page 1 of4 �Battle Creek Enquirer Capital News Service Xconomy.com April 8, 2010 9,2010 April 26, 2010 Nonprofit capacity building awarded Proposal would hike gaming license fees Breaking the Myopic Mold: Q&A David Egner of Detroit's New Economy Snags Two Awards Service Pruis honored state association Renovation to Armory Marshall Street Daily Globe Lansing Business Monthly Crain's Detroit Business The Times Herald May 15,2010 Mllve via Associated Press May 16,2010 UpperMichiganSource.com May 16,2010 May 16,2010 status Census has Mich. funding, political clout on line Census has Michigan Funding, Political Clout on line Census has Mich. funding, political clout on line Census counts for state clout; funding, influence on the line Caldwell re: Battle Creek Enquirer May 21,2010 Salvation Army of Battle Creek May 21,2010 I WILS 1320- Tony Conley Show Page 2 of4 �U-M Development Summer Internship Blog May 27,2010 Marshall Street Armory In Lansing Michigan Nonprofit SuperConference & Michelle Obama MCC & Members Media Coverage http://www.micampuscompact.org/pressroom.asp March 2010- May 2010 Olivet College News March 16, 2010 Midland Daily News March 18, 2010 The Bay City Times March 21, 2010 Olivet College President Don Tuski announces to lead new institution Delta College Global Awareness celebration has Latin American theme SVSU English professor recognized for MSU News April9, 2010 Four MSU students recognized for EUP News April12, 2010 LSSU Students Recognized for Dedication Flint Journal April12, 2010 The Niles Star April13, 2010 Alma College April14, 2010 Tech News April16, 2010 UofM Record Update April 28, 2010 Lansing State Journal April 30, 2010 Davenport University Student eNews Andrews University students honored for service MCC Honors Eight Students for Service Commitment Students recognized for their year-long service work UM-Fiint students receive awards for dedication to service Olivet College honors own faculty and staff Page 3 of4 �VCM Media Coverage http://www. rnivol u ntee rs. org/rn ed i a. asp March 2010- May 2010 Charlevoix County News April 25, 2010 Muskegon News May 3, 2010 Bradenton Herald May 5, 2010 Char-Ern United Way and Bank of Northern Michigan Team Up to Offer Student Volunteer Award Volunteer Muskegon's Rhona Colbert wins state award Priority Health Seeks Nominations for Volunteer awards Page 4 of4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Member-Services Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book member services Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book member services. 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, 50509 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/4d431ef0a95a7661fb2fe2f9c5512980.pdf 38d8b1540e4da64d9496b068e8dad984 PDF Text Text The LEAGUE Michigan Update The LEAGUE Curriculum by Learning to Give is a school and web-based system for service learning that builds character and empowers young people to "do good" in their community, the nation, and the world. Currently We are in a 177 schools, totaling 861 classrooms and 108 districts and roughly 16,000 students in the state of Michigan, including five school districts, consisting of Carson City-Crystal, Jackson, Pinckney, Romulus and Shelby. The schools consist of a mix of public, private and charter schools. Update Earth Day This event, which took place between April 7-28 had students focusing on environmental stewardship. Classrooms participated in a variety of events, including but not limited to; a march, poster contests, Giving game and Mix It Up day. As a result of these events across the state, The LEAGUE Michigan placed in the following top 10 National Teams: ( Elementary School Division- 1 class placed in the top ten Middle School Division- 4 classes placed in the top ten High School Division - 1 class placed in the top ten National Year End Results Overall Choose Too Lead class from Pinckney Community Schools is the top middle school classroom Pathfinder Middle School from Pinckney Community Schools is the top middle school Jackson Public Schools is the top small district Top Ten Classrooms Elementary School Division- 1 class placed in the top ten Middle School Division- 4 classes placed in the top ten High School Division- 2 classes placed in the top ten Top Ten Schools Elementary School Division- I school placed in the top ten Middle School Division- 5 schools placed in the top ten High School Division- 2 schools placed in the top ten I \ Moving Forward The LEAGUE Michigan is currently focused on implementing the 2010 Youth Philanthropy & Service Camp for approximately 400 students and teachers in partnership with the Council of Michigan Foundations on June 25th- 27th at Michigan State University and three Fisher Training Academies for teachers in Battle Creek, Grand Rapids and Sault Ste. Marie, all taking place throughout the summer. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_LEAGUE-MI Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book LEAGUE Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book LEAGUE Michigan. 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, 50508 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/fd3ea711606aeb123ac20e42f204f92a.pdf 73b65ef4aeac2fdd9f75a88f7c836083 PDF Text Text Fund Advancement Update Michigan Nonprofit Board of Directors Meeting June 17, 2010 Development Activities MNA SuperConference Sponsorship and exhibitor activities for SuperConference have completed. The following highlights this year's sponsors. In addition, SuperConfernce had 42 exhibitors: President's Sponsors • Max M. & Marjorie S. Fisher Foundation • W.K. Kellogg Foundation VIP Sponsors • C.B. Richard Ellis • DTE Energy Foundation • Gillespie Group • Michigan Health & Hospital Association • Mutual of America Associate Sponsors • Capitol National Bank • Consumers Energy • Plante Moran • Fifth Third Bank Supporting Sponsors • Michigan Health Council • Association of Independent Colleges and Universities of Michigan • Council of Michigan Foundations • Johnson Center at Grand Valley State University • Michigan Association of United Ways Thank you to all of those who chose to be a sponsor or exhibitor at this year's SuperConference. We will be redesigning the sponsorship opportunities for 2011 and will begin the solicitation of sponsors much earlier this year. This has been a great learning experience that has provided many lessons learned and ideas for future improvement of the process. I would like to thank all of those involved in the sponsor 1 �and exhibitor process. This would not have happen and would not have been as successful without a great team effort from everyone at MNA. Nonprofit Day 2010 Kari Sederburg, Director of Public Policy, and Marc Melton have begun to prospect and develop opportunities for sponsors of MNA's Nonprofit Day. Based on the agenda, MNA will develop opportunities that give sponsorship different opportunities to become involved in this premier event. Potential sponsors that have been identified are (* represent sponsors of Nonprofit Day 2009): • Capitol Region Community Foundation• • W.K. Kellogg Foundation* • Michigan Health Council* • MSHDA* • Public Sector Consultants* • Michigan Health & Hospital Association* • Association of Independent Colleges and Universities of Michigan* • Martin-Waymire* • Johnson Center at Grand Valley State University* • Rossman Group • Public Policy Associates • CS Matt Foundation • Clark Hill PLC • Dykema Gossett • Michigan League of Women Voters • Citizens Research Council If you might know of other potential sponsors for Nonprofit Day 2010, please contact Marc Melton (313394-1987) or Kari Sederburg (517-492-2408). We are actively prospecting for sponsors for this event and everyone's help is greatly appreciated. Funder Meetings MNA continues to reach out to foundation community. The following highlight meetings and request made since the March 16, 2010 board meeting: • W.K. Kellogg Foundation- Request of $750,000 over 4 years ($200,000/yr for years 1 and 2, $175,000/yr for years 3 and 4)- General Operating Support • Max M. and Marjorie S. Fisher Foundation- Developing a complete package of programmatic and sponsorship support • Erb Family Foundation- $10,000 for support of the Attorney General Council • DeVos Foundations- $10,000 for support of the Attorney General Council 2 �Planning and Coordination of Efforts MNA has been working on a complete calendar of requests for the upcoming year in support of all the areas of MNA's work. MNA is also reworking how sponsorships are solicited and is moving away from soliciting sponsors for each individual event. MNA will begin to package sponsorship opportunities so that potential sponsors can see all the opportunities available to them and make a onetime budgetary decision to support MNA versus MNA coming back to sponsors multiple times per year. We believe this will allow MNA to offer sponsors additional benefits in recognition of their support and make the decision making process easier for potential sponsors. Board Giving Low participation, in the annual giving process, by board members continues to be a concern for MNA. Through May 21, 2010, 15 board members have made their annual gift during the 2009-2010 fiscal year. Annual giving is tracked on a fiscal year basis (July 1- June 30). To assist board members with making a gift, a copy of MNA's new pledge form has been included in the board materials. For comparison purposes, 25 MNA board members made gifts during the 2008-2009 fiscal year. While this is not the 100% participation MNA strives for, it is better than the number where we currently stand. If you have not made your annual gift, please consider how you can help MNA achieve its goal of 100% before June 30,2010. 3 �Serve, Strengthen and Transform Communities MNA Pledge Form Yes, I want to help Michigan Nonprofit Association increase the capacity of Michigan's nonprofits to serve, strengthen and transform communities through my support of MNA by becoming a member of the following giving society: Gift Amount Giving Society D Investor's Society (up to $99) D Blue & White Society ($1 00 to $249) D Director's Society ($250 to $499) D President's Society ($500 to $749) D Trustee's Society ($750 to $999) D Chairman's Society ($1 ,000 and up) I would like to designate my gift in the following way(s): MNA Strategic Fund _ _% Michigan Campus Compact _ _% ConnectMichigan Alliance Endowment _ _% HighwayT _ _% LEAGUE Michigan _ _% Volunteer Centers of Michigan _ _% (If no designation is selected, I 00% of the donation will be designated to the MNA Strategic Fund) My commitment will be paid as follows: D My check is enclosed, made payable to: Michigan Nonprofit Association D Please invoice me quarterly beginning on _ _ _ __ D Please charge my Card Number Expiration Date ZIP Code,_ _ __ D My employer has a matching gift program. I have included a matching gift form with my gift. (If you are unsure if your employer matches gifts, please contact your Human Resources Department) Donor Information Name Organization Address State City Phone Email Address Zip Mi~hig~n.N~ripronvA~(Jci~tti<>n ' '·1018 Pierpon~rSLJite 3 :c - - · [<msing. M14891 I . . Sl7c49~c24QO -. Pilaf:\€ 517c(!92,241Q .,-.fax .. Signature Michigan Nonpro(ltAssociation is affiliated with Michigan Campus Compact and Volunteer Centers of Michigan. ...·..... 1 • � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Fund-Advancement-Update Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book fund advancement update Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book fund advancement update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50507 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/55ffe2d334c14e38140905a276c93e33.pdf eef46ad4a01698427ce889f39ca6c3b1 PDF Text Text (M~N~A) Michigan Nonprofit Association Finance Committee Meeting May 17,2010 Conference Call Documents Referred to the MNA Board of Directors for Approval The Finance Committee met on February 18,2010 and recommended the following to the MNA Board of Directors: 1) The Finance Committee recommends to the MNA Board of Directors approval of the un-audited Financial Statements for the Month Ending March 31, 2010. 2) The Finance Committee recommends to the MNA Board of Directors approval of the change in reporting of the Statement of Financial Position and Statement of Activities memorandum to only include variances of more that 20% or any other material items. 3) The Finance Committee recommends to the MNA Board of Directors approval of the proposed 2010-2011 Budget. �Attachment 2; Page 1 of9 Mtchigan Nonprofit Association MEMORANDUM ( TO: MNA Finance Committee FROM: Tina Bruce, Director of Finance DATE: May 17,2010 RE: MNA Financial Statements for the Month Ending March 31, 20 I 0 In reviewing the financial statements for the month ending March 31, 2010, I felt the following information would be helpful. STATEMENT OF FINANCIAL POSITION The information below is the balance as of March 31, 2010 for the Statement of Financial Position. Assets Petty Cash. Checking and Money Market Investment Account: + 1,461,392. Reconciled balances as of March 31,2010. Section 125 Benefit Checking Account: +6,642. Section 125 Employee Benefit Account for onreimbursed medical related expenses for the staff who patticipate in the Flexible Spending plans. Reconciled balance as of March 31, 2010. Accounts Receivable- Conference: +600. Amount billed for registrations and sponsorship of SuperConference held in Detroit on May 5-6, 2009. Remittance is anticipated to occur within the next few months. Accounts Receivable -VCM: + 175. Amount billed for Volunteer Centers of Michigan Membership Dues. Remittance is anticipated to occur within the next few months. Attachment 2March 2010.doo �Attachment 2; Page 2 of9 Accounts Receivable- Highway T: +14,163. Amount billed for Highway T consulting work completed in January, February and March 2010. Remittance is anticipated to occur within the next month. Accounts Receivable- VCM VIRE Grant: +34,215. This line item represents a grant from HandsOn Network. In February 2009, Volunteer Centers of Michigan was awarded a one year grant to enhance existing Volunteer Centers throughout Michigan as well as funding for new centers. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable- MCC: +50,385. Amount billed for registrations of the March 2009 Solutions Summit, 09-10 VISTA cost shares and a grant in the amount of$42,585 fi·om Ohio Campus Compact for "Pay it Forward", to fund faculty sub-grants around student-led philanthropy. Remittance is anticipated to occur within the next few months. Accounts Receivable- State of Michigan: +235,754. This line item represents a reimbursement grant received from the State of Michigan for outreach to P-12 students in our state who have obstacles accessing and completing college education. This one year ACCESS grant in the amount $138,395 was received in April2009. This grant was extended until May 2010. In addition, MCC received a grant in June 2009 in the amount of $120,000 to suppmt the efforts to increase college access. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable- MNA Dues: +26,263. Amount billed for MNA membership renewals for January, February, and March 2010. Remittance is anticipated to occur within the next few months. Accounts Receivable- MNA Dues DET: +I 0,975. Amount billed for MNA membership renewals for January, February, and March 2010 in theSE Michigan region. Remittance is anticipated to occur within the next few months. Accounts Receivable- CCF Grant: + 1,441,294. On September 30, 2007, MNA was awarded a three year grant by the Department of Health and Human Services. This reimbursement grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. In September 2009, MNA was awarded a two year grant of $!Million by The American Recovery and Reinvestment Act. This reimbursement grant was awarded to help statewide capacity building initiatives. Remittance occurs as approved expenditures are reported and is anticipated throughout the next fiscal year. Accounts Receivable- CNCS: +366,361. This line item represents grants from the Corporation for National Community Service. In September 2006, Michigan Campus Compact was awarded a three year Learn and Serve reimbursement grant in the amount of $1,141,017. Then in June 2009, MCC was awarded a second year operational VISTA reimbursement grant in the amount of $228,648. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable- Metro Detroit Pattnership: + 1,332,667. The Kresge Foundation and The Ford Foundation awarded a two year grant in the amount of $1 Million each to suppott the strategic alliances for arts and culturalnonprofits in the Detroit region. Remittances to occur on an annual basis for one third of grant amount. Accounts Receivable- Classified Ads: +!,234. Amount billed to organizations for advertising of positions and etc. in our job center and MNA Websites. Remittance is anticipated to occur within the next few months. Attachment 2March 2010.doc 2 �Attachment 2; Page 3 of9 Accounts Receivable- MSS AmeriCorps: +52,529. The Michigan Community Service Commission awarded a Michigan Service Scholars reimbursement grant for 2009-2010 in the amount of$36,000. In addition, the Michigan Community Service Commission awarded a Michigan Service Scholars Recover Fund Grant in the amount of$17,000. Remittance occurs as approved expenditures are reported and is anticipated tln·oughout the fiscal year. Prepaid Accounts: +25,258. Prepaid insurance, postage, copier, conference, training, and Detroit office security deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Due for CotJY Overage: +5, 168. This represents an underage owed to IKON for the copier maintenance contract. The over/under costs of the copier maintenance contract is billed quatterly. Accounts Payable: +259,613. This balance consists of operational expenditures to be remitted in March of2010. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: + 105,094. This line item represents accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. Deferred MNA Membership Revenue: + 136,926. This line item represents prepayment for April and May 2010 Membership Renewals that are to be allocated to accounts receivable and revenue in April and May of2010. In addition to uneamed membership dues that are earned as revenue at 1/12 per month. Deferred VCM Membership Revenue: + 1,400. This balance is the unearned amount of member dues representing, for each member, I/ 12th of the annual dues payment. Deferred MCC Membership Revenue:+ 43,764. This balance is the uneamed amount of member dues representing, for each member, 1/121h of the annual dues payment Capital Asset- Operational Reserve: + 10,000. Upon approval, this account is to be 11sed to suppott the organization's operational costs pertaining to personnel, space, and other basic operating costs. This reserve was established under ConnectMichigan Alliance, and transferred with the merger in July 2007. Capital Asset- Mission Reserve: +40,000. Upon approval, this account is to be used to meet unanticipated needs or take advantage of unforeseen oppmtunities. This reserve was established under ConnectMichigan Alliance, and transferred with the merger in July 2007. Capital Asset- MCC Reserve: +63,995. During the 06-07 Fiscal Year, $43,995 was budgeted and approved for purposes of suppmting the Michigan Campus Compact- 2007 Carter Awards Ceremony. In 07-08 Fiscal year, $10,000 was set aside from membership dues to build this reserve per Michigan Campus Compact's Advismy Board with approval from the MNA President and CEO. Another $10,000 was set aside fi·om membership dues in 08-09 Fiscal year. Unrestricted: +641,421. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. This amount is unaudited for the month ending June 30, 2010. Attachment2 March 2010.doo 3 �Attachment 2; Page 4 of9 Temp. Restricted- W. K. Kellogg: +60,794. TheW. K. Kellogg Foundation awarded a five year grant in November of2005 for the amount of $850,000 to the Michigan Nonprofit Strategic fund. In addition, MNA was awarded $50,000 to suppmt scholarships for the Independent Sector Conference. Funds are released and transferred from this Temporary Restricted grant to the Unrestricted Grants & Contracts- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Kresge Foundation: + 1,0 19,461. The Kresge Foundation awarded a two year grant to suppott the Michigan College Access Network (MCAN) in the amount of$1,015,000. MNA will serve as the fiscal agent. In September 2009, MNA was awarded a two year grant in the amount of $1 Million to support the strategic alliances for arts and cultural nonprofits in the Detroit region. Remittances to occur as expenses are incurred. Temporary Restricted Kellogg R & E Grant: + 122,759. TheW. K. Kellogg Foundation awarded a private grant in the amount of$300,000 effective April!, 2007 for a period oftlu·ee years. This grant was awarded to develop a system to identify, benchmark, evaluate and communicate information about the service and volunteer support infrastructure in Michigan. Funds are released and transferred fi·mn this Temporaty Restricted grant to the Um·estricted Grants & Contracts - Research- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Highway T: +11,363. AT & T awarded a $25,000 grant to educate and advise nonprofits on communications technologies. Funds are released and transferred from this Temporaty Restricted grant to the Umestricted Grants & Contracts- Highway T- Revenue and Expense Statement as expenditures occur. Temporaty Restricted- VCM VISTA: + 17,285. In November 2009, Volunteer Centers of Michigan was awarded a one year reimbursement grant to support the effmts of Michigan's VISTA program through the Corporation of National and Community Service. Remittance occurs on a monthly basis, throughout the year as approved expenditures are reported. Temporaty Restricted- YCM VIRE: +32,831. In Februaty 2009, Volunteer Centers of Michigan was awarded a one year reimbursement grant to enhance existing Volunteer Centers tlu·oughout Michigan as well as funding for new centers from the HandsOn Network. Remittance occurs as approved expenditures are repmted and is anticipated throughout the fiscal year. Temporaty Restricted-McGregor ICF: +91,063. In December of2007, Michigan Campus Compact was awarded a grant to expand our Learn and Serve program, investing in College Futures. Funds will be sub granted over two years to three colleges and universities who specifically center their service efforts in the city of Detroit and surrounding areas. Funds are released and transferred from this Temporary Restricted grant to the Um·estricted Grants & Contracts -MCC- Revenue and Expense Statement as expenditures occur. Temporary Restricted-MCC LSA: +212,212. In September 2006, Michigan Campus Compact was awarded a three year Learn and Serve Reimbursement grant in the amount of $1,141,017. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Temporaty Restricted--Gear Up: +71,524. Michigan Campus Compact was awarded a Grant in June 2009 in the amount of$120,000 to suppmt the efforts to increase college access. Remittance occurs as approved expenditures are reported and is anticipated tlu·oughout the fiscal year. TemporatyRestricted- Pay it Forward: +34,491. Michigan Campus Compact was awarded a grant in August 2009 in the amount of$42,585 to fund faculty sub-grants around student-led philanthropy. Attachment 2March 2010.doo 4 �Attachment 2; Page 5 of9 This grant is in conjunction with Ohio Campus Compact and Kentucky Campus Compact. Ohio Campus Compact is the fiduciary with funds coming from Learn and Serve America. Temporaty Restricted- MCC VISTA: +90,573. Michigan Campus Compact was awarded a second year operational reimbursement grant in the amount of $228,648. Remittance occurs as approved expenditures are repotied and is anticipated throughout the fiscal year. Temporaty Restricted-MSS Recovety: + 10,998. In August of2009, Michigan Campus Compact was awarded a Michigan Service Scholars Recover Grant in the amount of $17,000 from the State of Michigan. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Temporaty Restricted-MCC MSS: + 15,008. In October of2009, Michigan Campus Compact was awarded a Michigan Service Scholars grant in the amount of$36,000 from the State of Michigan. Remittance occurs as approved expenditures are repotied and is anticipated throughout the fiscal year. Temporary Restricted-MCC ACCESS: +82,805. This line item represents a reimbursement grant received ft·om the State of Michigan to outreach to P-12 students in our state who have obstacles accessing and completing college education. This one year ACCESS grant in the amount $138,395 was received iu December 2008. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. ( Temporaty Restricted-Census 2010: +69,350. W.K. Kellogg Foundation, Hagedorn Foundation, Joyce Foundation, Kresge Foundation, Charles Steward Mott Foundation, Ford Foundation and Nonprofit Voter Engagement Network awarded a one year grant to mobilize networks of nonprofit organizations and community groups across Michigan through trainings, education, and community engagement to increase patiicipation in the 2010 Census. Funds are released and transferred from this Temporaty Restricted grant to Um·estricted Grant- Public Affairs- Revenue and Expense Statement as expenditures occur. Temporaty Restricted- CCF Grant: +413, 767. MNA was awarded a three year reimbursement grant by the Depatiment of Health and Human Services. This grant was awarded to help a state-wide initiative for the capacity building of smallnonprofits. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Temporary Restricted- Recover Michigan: +976,014. MNA was awarded a two year reimbursement grant by the American Recovery and Reinvestment Act. This grant was awarded to help a state-wide initiative for the capacity building of smallnonprofits. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Temporary Restricted-C.S. Mott: +87,163. The C.S. Mott Foundation awarded a two year grant in Januaty 2009 for the amount of $330,000 to the Michigan Nonprofit Strategic fund. Funds are released and transferred from this Temporaty Restricted grant to the Unrestricted Grants & ContractsRevenue and Expense Statement as expenditures occur. Temp. Restricted- Ford: + 1,000,000. The Ford Foundation awarded a two year grant in the amount of $1 Million to support the strategic alliances for atis and culturalnonprofits in the Detroit region. Funds are released and transferred from this Temporaty Restricted grant to the Umestricted Grants & Contracts - Revenue and Expense Statement as expenditures occur. Temporary Restricted- Highway T: +115,092. The Kresge Foundation awarded a three year grant to improve technology in the Southeast Michigan area for $300,000 in July 2007. Funds are released and Attachment 2March 2Q10.doc 5 �Attachment 2; Page 6 of 9 transferred fi·om this Temporaty Restricted grant to Unrestricted Grant -Highway T- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Public Affairs: + 14,799. This line item represents grants given to Public Affairs. Funds are released and transferred from this Temporary Restricted grant to the Unrestricted Grants Public Affairs -Revenue and Expense Statement as expenditures occur. Temp. Restricted Metro Detroit Office: +89,570. This line item represents multi-year grants awarded to the Metro Detroit Pattnership Strategic Fund. In December of2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Partnership Strategic Fund in an amount totaling $675,000. In May of2006, The Hudson-Webber Foundation awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund. Funds are released and transferred from this Temporary Restricted to Umestricted Grants- Detroit OfficeRevenue and Expense Statement as expenditures occur. STATEMENT OF ACTIVITIES The information below is based on year to date (YTD) variance which is detailed in the last column of the Statement of Activities. Revenue General Contributions: +20,994. This line item represents grants received for general purposes. An increase in funding is due to a donation fi·om Com cast in the amount of $25,000 that was unanticipated. Interest & Dividends: <21,915>. Interest and dividends are behind budget projections due to the delay in investing funds. Restricted Grants- General: <73,950>. This line item represents grants received for MNA's Strategic Fund. We will continue to pursue funding opportunities throughout the fiscal year for MNA's Strategic Fund. Restricted Grants- Highway T: <90,000>. This line item represents grants received for Highway T. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants- The LEAGUE MI: <2,062>. This line item represents grants received for The LEAGUE Michigan. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants- VCM: +37,215. This line item represents grants received for Volunteer Centers of Michigan, fi·om Hands-on Network tlu·ough a VIRE Grant to support six (6) strut up centers and two (2) additional community collaboratives. Restricted Grants - MCC: +402,318. This line item represents a grant fi·om the Kresge Foundation to support the Michigan College Access Network (MCAN). MNA will serve as the fiscal agent for this program. We anticipate the program expenditures to occur throughout the fiscal year. Restricted Grants- Public Affairs: <62,000>. This line item represents grants that we anticipated to receive for our Public Affairs depattment, it is behind projections due to a delay in hiring a new Director. We will continue to pursue funding oppmtunities tlu·oughout the fiscal year. Attachment2 March 2010.doc 6 �Attachment 2; Page 7 of 9 Restricted Grants- Census: <86,398>. This line item represents grants received to suppott a one year grant to mobilize networks of nonprofit organizations and community groups across Michigan through trainings, education, and community engagement to increase participation in the 2010 Census. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grants- Detroit Office: <112,500>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities through the fiscal year. Restricted Grants- Strategic Alliances Initiative: +276,539. This line item represents grants received for a two year program to suppott strategic alliances for arts and cultural nonprofits in the Detroit region. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grant- CCF: <198,932>. This line item represents a grant awarded by the Department of Health and Human Services. This line item is behind budget projections due to a delay in the statt date. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grants- Detroit Public Policy: <7,497>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities through the fiscal year. Restricted Grants- Recover Michigan: +23,986. This line item represents a grant awarded by the Department of Health and Human Services through the American Recovery and Reinvestment Act. We anticipate these program expenditures to occur throughout the fiscal year. Umestricted Grants and Contracts: +74,877. This line item represents a grant fi·om the W.K. Kellogg Foundation for general operating support ofMNA. We anticipate these program expenditures to occur tln·oughout the fiscal year. Unrestricted Grants-Training: + 11,606. This line item is ahead of budget projections due to grants for the Capacity Building Department through Chelsea Community Foundation. Existing Grants- Research: <64,575>. This line item represents grants received fi·om the W.K. Kellogg Foundation to do a Research and Evaluation Project. This grant was awarded to develop a system to identify, benchmark, evaluate and communicate information about the service and volunteer support infi·astructure in Michigan. We anticipate these program expenditures to occur throughout the fiscal year. Existing Grants Highway T: +55, 757. This line item is ahead of budget projections due to assumptions made during the budgeting process with the canyover of previous year dollars higher than originally budgeted. Existing Grants LEAGUE: <50,397>. This line item is behind budget projections due to assumptions made during the budgeting process with the canyover of previous year dollars lower than originally budgeted. Unrestricted Grants -VCM: <22, 171>. This line item is behind budget projections due to equal monthly budget allocations. Um·estricted Grants -MCC: <15,865>. This line item is behind budget projections due to equal monthly budget allocations. Attachment 2March 2010.doc 7 �Attachment 2; Page 8 of 9 Um·estricted Grants -Public Affairs: <44,455>. This line item is behind budget projections due to equal monthly budget allocations. Unrestricted Grants -Census: + 140,798. This line item is ahead of budget projections due to assumptions made during the budgeting process that did not include the Census grant. Unrestricted Grants -Calhoun Co.: + 195,322. This line item is above budget projections due to the grant ending In March 2010. Um·estricted Grants -Detroit: + 1,303. This line item is above the budget projections, as work is slightly ahead of schedule. Um·estricted Grants- CCF Grant: +35,849. This grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are rep01ted in on this Federal Grant. Program Fees: <155,516>. This line item is behind budget projections due to equal monthly budget allocations. Membership Dues- VCM: <219>. VCM memberships are behind budget projections due to equal monthly budget allocations and a delay in membership renewals. Membership Dues- MCC: <2,264>. MCC memberships are behind budget projections due to equal monthly budget allocations and a delay in membership renewals. ( Membership Dues: <20,460>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications and an aggressive budgetaty number. Membership Dues- Detroit Office: +4,137. This line item represents membership dues for the Detroit office. Consulting: <137,884>. This line item is behind budget projections due to staff availability and an aggressive plan to enhance consulting contracts throughout the State of Michigan. MNA continues to seek consulting opportunities. Sponsorships: <63,081>. This line item is behind budget projections due to equal monthly budget allocations, and a decrease in sponsorship for conferences. Publications: +21,976. This line item is ahead of budget projections due to publications purchased through the Michigan NOW Grant Program. Miscellaneous Income: +10,081. This line item is ahead of budget projections due to the increased requests of Marketing packages, MNA member mailing lists, staff travel expense reimbursements, and other various items. Intercompany Income: <229,996>. This line item is behind budget projections due to delays in intercompany staff time and expenses recorded for multi-year grants. Attachment 2 Mar~h 20l0.doo 8 �Attachment 2; Page 9 of 9 Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <160,095>. These line items represent savings due to delays in hiring new staff as well as staff transitions. Liability Insurance: <1,034>. This line item is over budget due to additional insurance premiums for the new Detroit office. Contract Services: <206,297>. This line item represents budget savings due to largely in the delay of consulting projects. Office Expenses: +5,494. This line item represents budget savings due to equal monthly budget allocations and decreased spending by all departments. Printing I Publications: <1,728>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures, as well as, additional publications purchased for the bookstore. Meeting Expenses: <86,441>. This line item represents budget savings due to equal monthly budget allocations and decreased spending by all departments. Travel Expenses: <3,656>. This line item is over budget due to additional expenditures in travel accommodations, airfare and tuition. Grants and Sponsorships: +657,093. This line item is over budget due to the Kresge MCAN grant that required a portion to be sub-granted. Professional Development: <15, 154>. This line item is under budget due to anticipated professional development for staff. Miscellaneous: +9,672. This line item is over budget in projections to cover and absorb the unforeseen costs. Revenue over Expenses: <832,588>. This is the result of operations for the first three quarters with expenses exceeding revenues. Attachment 2 March 2010.doc 9 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position March 31,2010 Attachment 3 ASSETS Current Assets Petty Cash Petty Cash Detroit Checking Account Section 125 Checking Acct Money Market Investment Acct Money Market NuUnion Savings- NuUnion Checking Account NuUnion Accts Rec Conference Accts Rec VCM Accts Rec. Highway T Accts Rec. - VCM VIRE Grant Accts Receivable- MCC Accts Rec- State of Michigan Accounts Receivable MNA Dues Accts Rec MNA Dues DET Accts Receivable- CCF Grant Accounts Rec CNCS Accts Rec - Metro Detroit Part Account Receivable-Class. Ads Accounts Rec MSS Americorp Prepaid Insurance Prepaid Postage Prepaid Postage - Detroit Prepaid expenses-Other Prepaid Expense - Conferences Prepaid Expenses- Training Prepaid Expeneses- MCC Prepaid Rent - Detroit $ 200.00 100.00 31,845.56 6,641.67 489,106.84 857,269.40 5.00 82,865.12 600.00 175.00 14,162.50 34,215.00 50,385.00 235,753.98 26,262.50 10,975.00 1,441,294.03 366,360.62 1,332,667.00 1,233.63 52,529.21 3,798.33 3,881.84 124.24 750.01 8,797.00 2,400.00 2,300.00 3,206.44 Total Current Assets 5,059,904.92 Property and Equipment Fixed Assets Accumulated Depreciation* 230,063.93 (176,255.00) Total Property and Equipment 53,808.93 Total Assets $ LIABILITIES AND NET ASSETS 5/21/2010 at 5:44PM Unaudited -For Management Purposes Only 5,113,713.85 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position March 3!, 20!0 Attachment 3 Current Liabilities $ Due to Copy Overage Due to copy overage- Detroit Accounts Payable Accrued Vacation Accrued Retirement Flexible Spending Account - 08 Deferred Membership Revenue Defmembership revenu- VCM Def. Membership Revenue MCC Sales Tax Payable Capital Lease - Kansas St Bank 1,833.50 3,334.90 259,612.80 83,769.38 10.00 (187.96) 136,926.30 1,400.01 43,764.15 128.42 21,373.95 551,965.45 Total Current Liabilities Net Assets Capital Asset - Operational Re 10,000.00 40,000.00 63,995.00 641,420.82 60,793.73 1,019,461.26 122,758.72 11,362.50 17,285.26 32,831.00 91,063.30 212,212.40 71,524.47 34,491.36 90,573.00 10,998.26 15,007.96 82,805.38 69,349.71 413,767.37 976,013.90 87,163.43 1,000,000.00 115,092.31 14,798.52 89,570.17 (832,591.43) Capital Asset- Mission Reserv Capital Asset- MCC Reserve Unrestricted Temporarily Rest. W.K. Kellogg Temp. Restricted Kresge Temp Rest Kellogg R & E Grant Temp Restricted Highway T ATT Temp. Rest.- VCM VISTA Temp Rest. - VCM VIRE Grant Temp Rest- McGregor ICF Temp Rest- MCC LSA Temp Rest- Gear Up Temp. Rest. -Pay it Forward Temp Rest- MCC VISTA Temp Rest- MSS Recovery Temp Rest- MCC MSS Temp Rest- MCC ACCESS Temp Rest - Census 2010 Temp Rest- CCF Grant Temp Rest. -Recover MI Temporarily Rest. C.S. Mott Temp. Restricted -Ford Temp Rest. - Highway T Temp Rest - Public Affairs Temp. Restricted Metro Detroit Revenue over Expense 4,561,748.40 Total Net Assets $ Total Liabilities & Net Assets *:MNA depreciates assests of over $500.00 across five years. 5/2!120!0 at 5:44PM Unaudited -For Management Purposes Only 5,113,713.85 �MICHl<- NONPROFIT ASSOCIATION ..:dement of Activities For the NID.e Months Ending March 31, 2010 Current Month Current Month Current Month Budget Variance Attachment 4 Year to Date Actual 09/10 Budget YTDVariance YID Revenue 948.16 1,069.48 2,875.00 5,000.00 (1,926.84) (3,930.52) 29,619.44 23,084.69 8,625.00 45,000.00 20,994.44 (21,915.31) (0.49) Membership Dues Detroit Office Consulting Sponsorships Publications Miscellaneous Income Intercompany Income 11,263.00 0.00 20,000.00 1,242.82 28,581.03 0.00 0.00 83,886.86 0.00 8,500.00 15,533.07 0.00 6,139.33 48,074.58 0.00 0.00 3,480.00 0.00 738.00 51,825.63 32.91 1,663.90 179,535.91 13,694.63 0.00 27,85029 466.67 14,588.05 15,173.13 4,005.10 1,865.91 7,950.00 2,893.86 971.38 43,937.06 26,850.00 10,000.00 12,812.00 0.00 41_341.00 4,957.00 0.00 34,584.00 12,500.00 0.00 47,401.00 833.00 0.00 28,034.00 0.00 9,488.00 0.00 0.00 3,900.00 54,754.00 5,500.00 0.00 0.00 18,750.00 0.00 49,808.00 452.00 14,166.00 18,300.00 3,750.00 15,683.00 37,167.00 2,041.00 1,067.00 54,155.00 (15,587.00) (10,000.00) 7,188.00 1,242.82 (12,759.97) (4,957.00) 0.00 49,302.86 (12,500.00) 8,500.00 (31,867.93) (833.00) 6,139.33 20,040.58 0.00 (9,488.00) 3,480.00 0.00 (3,162.00) (2,928.37) (5,467.09) 1,663.90 179,535.91 (5,055.37) 0.00 (21,957.71) 14.67 422.05 (3,126.87) 255.10 (13,817.09) (29,217.00) 852.86 (95.62) (10,217.94) 114,000.00 0.00 62,000.00 62,214.74 774,391.09 14,401.32 0.00 224,852.47 0.00 276,538.74 85,472.63 0.00 23,986.10 327,177.08 11.605.75 20,823.35 55,757.04 1,603.34 13,229.00 501,134.78 5,044.54 140,797.82 475,039.79 170,053.36 146,317.76 221,209.53 3,849.99 125,235.85 144,539.66 37,887.39 63,520.00 41,851.70 19,682.69 344,904.43 187,950.00 90,000.00 64,062.00 25,000.00 372,073.00 19,829.00 62,000.00 311,250.00 112,500.00 0.00 284,405.00 7,497.00 0.00 252,300.00 0.00 85,398.00 0.00 52,000.00 35,400.00 517,000.00 49,500.00 0.00 279,718.00 168,750.00 110,469.00 376,726.00 4,069.00 127,500.00 165,000.00 33,750.00 141,150.00 126,601.00 19,876.00 9,602.00 574,900.00 (73,950.00) (90,000.00) (2,062.00) 37,214,74 402,318.09 (5,427.68) (62,000.00) (86,397.53) (112,500.00) 276,538.74 (198,932.37) (7,497.00) 23,986.10 74,877.08 11,605.75 (64,574.65) 55,757.04 (50,396.66) (22,171.00) (15,865.22) (44,455.46) 140,797.82 195,321.79 1,303.36 35,848.76 (155,516.47) (219.01) (2,264.15) (20,460.34) 4,137.39 (137,884.09) (63,081.00) 21,975.70 10,080.69 (229,995.57) (0.39) (1.00) (0.03) 1.49 1.08 (0.27) (1.00) (0.28) (1.00) 0.00 (0.70) (1.00) 0.00 0.30 0.00 (0.76) 0.00 (0.97) (0.63) (0.03) (0.90) 0.00 0.70 0.01 0.32 (0.41) (0.05) (0.02) (0.12) 0.12 (0.98) (0.50) 1.11 1.05 (0.40) Total Revenue 595,910.76 516,168.00 79,742.76 4,565,091.98 4,719,900.00 (154,808.02) (0.03) General Contributions Interest & Dividends Restricted Grants Grants & Contracts - Highway T Restricted Grants- LEAGUE Restricted Grants- VCM Restricted Grants- MCC Restricted Grants - :MM Restricted Grant MPPI Restricted Grants Census 2010 Rest Grant-Detroit Restricted Grants - Strat All Rest Grant- CCF Grant New Grants- Detroit Public Po Restricted Grants- Recover MI Unrestricted Grants & Contract Unrestricted Grants Tm. T/A Existing Grants - Research Existing Grants- Highway T Unrest. Grt- LEAGUE Unrestricted Grants - VCM Unrestrieed Grants - MCC Unrestricted Grant :MPPI Unrestricted Grants Census Existing Grants -Calhoun Co Unrestricted Grants Detroit Of Existing Grants -Michigan Now Program Fees Membership Dues VCM Membership Dues MCC Membership Dues - Membership Expenses 5/21/2010 at 5:44PM Unaudited- For Management Purposes Only 3265.91 2.43 �MICIDG ~ONPROill ASSOCIATION ..tement of Activities Attachment 4 For the Nine Months Ending March 31, 2010 Current Month Current Month 168,383.33 Current Month Variance Year to Date Actual Grant<> & Sponosrships Professional Development Miscellaneous Total EA-penses 708,270.48 528,503.24 179,767.24 5.397,680.46 5,199,826.20 197,854.26 0.04 112,359.72) (12,335.24) (100.024.48) (832.588.48) (479,926.20) (352,662.28) 0.73 Printing/Publications Meeting Expenses Travel Revenue over Expenses ($ 1,448,570.68 342,314.96 4,066.17 971,330.00 27,877.26 455,869.97 81,264.32 129,006.65 182,251.00 1,731,603.66 7,805.26 15,720.53 09/!0 Budget 1,542,655.00 408,325.20 5,100.00 1,177,627.00 42,911.00 435,342.00 82,992.00 215,448.00 185,907.00 1,074,511.00 22,959.00 6,049.00 YID (O.o6) 40,498.06 715.89 135,849.73 2,468.19 68,222.26 5,277.77 41,542.96 19,542.11 215,146.92 699.00 9,924.26 Salaries Benefits Liability Insurance Contractual Services Office Supplies & Copying Office Expenses (1,065.67) (12,272.18) (4,384.11) 15,680.73 (1,934.81) 30,389.26 (3,056.23) 31,436.96 1,943.11 115,349.92 (1,574.00) 9,254.26 YTDVariance Budget 169,449.00 52,770.24 5,100.00 120,169.00 4,403.00 37,833.00 8,334.00 10,106.00 17,599.00 99,797.00 2,273.00 670.00 0 indicates that the line item is below the budgeted revenue or e>..-pen.se 5/21/2010 at 5:44PM Unaudited- For Management Purposes Only (94,084.32) (66,010.24) (1,033.83) (206,297.00) (15,033.74) 20,527.97 (1,727.68) (86,441.35) (3,656.00) 657,092.66 (15,153.74) 9,671.53 (0.16) (0.20) (0.18) (0.35) 0.05 (0.02) (0.40) (0.02) 0.61 (0.66) 1.60 �(M9€N9€A) Michlgml Non pro lit AssociatiOJl To: Members of the Michigan Nonprofit Association Finance Committee From: Tina Bruce, Director of Finance Subject: Explanation of Significant Variances and Response Strategies Date: May 17,2010 In the accompanying fmancial repott you will note a larger than expected negative revenue over expenses in the amount of$352,662.28. The overall negative variance was due in large pati to our not meeting the high revenue expectations which showed significant variances for the first nine months of the 09-10 fiscal year. These included: ( • Sponsorships. Budgeted amounts are behind by $63,081. Sponsorships for Nonprofit Day 2009 and the 2010 Institute on Service Learning and Civic Engagement were below budgeted amounts. In addition, sponsorships have been evenly budgeted over the 12 months and account for some 2010 Michigan Nonprofit SuperConference numbers that will been recognized in the last quatier. • Consulting. Consulting revenue shows a deficit of$137,884.09 due to an overly aggressive budget that we have been unable to meet in the first nine months of this fiscal year. Specific areas that have not produced projected consulting are Highway T and Capacity Building. It is anticipated that we will not be able to capture this revenue in the next three months. • Program Fees. Revenue fi·om training programs is down $155,516.47. This amount comes from several areas due to attendance having been lower than projected. Also, as previously stated in the last fmancial report, there was a line item for the Michigan Campus Compact VISTA program that was recorded incorrectly and has caused $120,000 of revenue not to be allocated to this fiscal year, as the money was recorded in the 08-09 fiscal year. We have kept expenses down and below the budgeted amount, but anticipate that we will still end the fiscal year in a deficit of over $400,000. This takes into account that the moving expenses budgeted for the 09-10 fiscal year for $135,000 will not take place. Attachment 5 Pagel �Attachment 6; Page I of 8 (M~N~A) Michigan Mmprofit As..<;ociation MEMORANDUM TO: MNA Finance Committee FROM: Tina Bruce, Director of Finance DATE: May 17,2010 RE: MNA Financial Statements for the Month Ending March 31, 2010 This memo presents the financial stateme1~tsfor the month ending March 31, 2010, Below you will find those items that represent more than a 20o/o variance from budget revenue/expenses. STATEMENT OI!>FI!'lANCIAL POSITION The information below isthe balanc~ as of March 31 ;.20 I 0 for the Statement of Financial Position. Assets . . Petty Cash. Checking and.Money Market hlVestment Account: + 1,461,392. Reconciled balances as ofMarch 31;.7010. · ·. Section 125 Benefit Checking Account: +6,642. Section 125 Employee Benefit Account for unreimbursed medicalte!ated expenses for the staff who patticipate in the Flexible Spending plans. Reconciled balance as i>fMarch 31, ':20 I 0. Accounts Receivable- Confer<:nce: +600. Amount billed for registrations and sponsorship of SuperConference held in Detroit on May 5-6, 2009. Remittance is anticipated to occur within the next few months. Accounts Receivable -VCM: +175. Amount billed for Volunteer Centers of Michigan Membership Dues. Remittance is anticipated to occur within the next few months. Accounts Receivable- Highway T: + 14,163. Amount billed for Highway T consulting work completed in January, February and March 2010. Remittance is anticipated to occur within the next month. Attachment 6Mm:h 2010.doc �Attachment 6; Page 2 of 8 Accounts Receivable- VCM VIRE Grant: +34,215. This line item represents a grant fi·om HandsOn Network. In February 2009, Volunteer Centers of Michigan was awarded a one year grant to enhance existing Volunteer Centers throughout Michigan as well as funding for new centers. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable- MCC: +50,385. Amount billed for registrations of the March 2009 Solutions Summit, 09-10 VISTA cost shares and a grant in the amount of$42,585 fi·om Ohio Campus Compact for "Pay it Forward", to fund faculty sub-grants around student-led philanthropy. Remittance is anticipated to occur within the next few months. Accounts Receivable- State of Michigan: +235,754. This line item represents a reimbursement grant received from the State of Michigan for outreach to P-12 students in our state who have obstacles accessing and completing college education. This one ye~rACCESS grant in the amount $138,395 was received in April2009. This grant was extended until May 2010. In addition, MCC received a grant in June 2009 in the amount of$120,000 to support the efforts to increase college access. Remittance occurs as approved expenditures are repmted and is anticipated throughout the fiscal year. Accounts Receivable- MNA Dues: +26,263. Amount billed for MNA membership renewals for January, Februaty, and March 2010. Remittance is anticipated tq occur within the n(;)xt few months. Accounts Receivable- MNA Dues DET: + 10,975. Amount billed for MNA membership renewals for January, Februaty, and March 2010. in theSE Michigan region. Remittance is anticipated to occur within the next few months. Accounts Receivable- CCF Grant: + 1,441,294. On September 30, 2007, MNA was awarded a tln·ee year grant by the Department of Health and Human Services. This reimbursement grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. In September 2009, MNA was awarded a two year /lt·ant of $!Million by The American Recovery and Reinvestment Act. This reimbursement grant was a\varded to help statewide capacity building initiatives. Remittance occurs as approved expenditures are repmted and is anticipated throughout the next fiscal year. Accounts Receivable- CNCS: +366,361. This line item represents grants from the Corporation for Natio:naiCommunity Service.. In September 2006, Michigan Campus Compact was awarded a three year Lear11 an~ Serve reimbursement grant in the amount of $1,141,017. Then in June 2009, MCC was awarded asecond year operational VISTA reimbursement grant in the amount of $228,648. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable -Metro Detroit Pattnership: + 1,332,667. The Kresge Foundation and The Ford Foundation awarded a two ye11r grant in the amount of $1 Million each to suppmt the strategic alliances for atts and cultural non profits in the Detroit region. Remittances to occur on an atmual basis for one third of grant amount. Accounts Receivable- Classified Ads: + 1,234. Amount billed to organizations for advertising of positions and etc. in our job center and MNA Websites. Remittance is anticipated to occur within the next few months. Accounts Receivable- MSS AmeriCoros: +52,529. The Michigan Community Service Commission awarded a Michigan Service Scholars reimbursement grant for 2009-2010 in the amount of$36,000. In addition, the Michigan Community Service Commission awarded a Michigan Service Scholars Recover Fund Grant in the amount of $17,000. Remittance occurs as approved expenditures are repmted and is anticipated throughout the fiscal year. Attachment 6 March WlO.doc 2 �Attachment 6; Page 3 of8 Prepaid Accounts: +25,258. Prepaid insurance, postage, copier, conference, training, and Detroit office security deposits that will be expensed as the expenditm·es occur. Liabilities and Net Assets Due for Copy Overage: +5,168. This represents an underage owed to IKON for the copier maintenance contract. The over/under costs of the copier maintenance contract is billed quarterly. Accounts Payable: +259,613. This balance consists of operational expenditures to be remitted in March of 2010. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: + 105,094. This line item represents accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. Deferred MNA Membership Revenue: + 136,926, This line item represents prepayment for April and May 2010 Membership Renewals that are to be allocated to accounts receivable and revenue in April and May of2010. In addition to unearned membership dues that are earned as revenut( at 1112 per · · month. Deferred VCM Membership Revenue: + 1,400. This balance is the unearned amount of member dues representing, for each member, !/12th of the annual dues payment. Deferred MCC Membership Revenue: + 43,764. This balance is the unearned amount of member dues representing, for eacl) rrielllber, !/12th of the annul)! dues payment Capital Asset- Ooerational Reserve: ;t-10,000. Upo11 approval, this account is to be used to support the organization's operational costs pertaining to personnel, space, and other basic operating costs. This reserve was established under C9nnectMichigan Alliance, and transferred with the merger in July 2007. Capital Asset- Mission Resei·ve: +40,000. Upon approval, this account is to be used to meet unanticipated needs or take advantage ofuilfc;>reseen opportunities. This reserve was established under ConnectMichigiii!Alliance, andtransferred with the merger in July 2007. Capital Asset- MCC Reserve: +63;995. During the 06-07 Fiscal Year, $43,995 was budgeted and approved for purposes of supporting the Michigan Campus Compact- 2007 Carter Awards Ceremony. In 07-08 Fiscal year, $10,000wag.s'et aside from membership dues to build this reserve per Michigan Campus Compact's Advis01y J?oard with approval from the MNA President and CEO. Another $10,000 was set aside fi·om membership dues in 08-09 Fiscal year. Umestricted: +641,421. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. This amount is unaudited for the month ending June 30, 2010. Temp. Restricted- W. K. Kellogg: +60,794. TheW. K. Kellogg Foundation awarded a five year grant in November of2005 for the amount of $850,000 to the Michigan Nonprofit Strategic fund. In addition, MNA was awarded $50,000 to suppmt scholarships for the Independent Sector Conference. Funds are released and transferred fi·om this Temporaty Restricted grant to the Umestricted Grants & Contracts- Revenue and Expense Statement as expenditures occur. Attaehment6 March 2010.doo 3 �Attachment 6; Page 4 of 8 Temp. Restricted- Kresge Foundation: +!,019,461. The Kresge Foundation awarded a two year grant to support the Michigan College Access Network (MCAN) in the amount of$1,015,000. MNA will serve as the fiscal agent. In September 2009, MNA was awarded a two year grant in the amount of $1 Million to suppmt the strategic alliances for arts and cultural nonprofits in the Detroit region. Remittances to occur as expenses are incurred. Tempormy Restricted Kellogg R & E Grant: +!22,759. TheW. K. Kellogg Foundation awarded a private grant in the amount of $300,000 effective April I, 2007 for a period of three years. This grant was awarded to develop a system to identify, benchmark, evaluate and communicate information about the service and volunteer support infrastructure in Michigan. Funds are released and transferred fi·om this Temporary Restricted grant to the Unrestricted Grants & Contracts- Research- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Highway T: +11,363. AT & T awarded a $25,000 grant to educate and advise nonprofits on communications technologies. Funds are released and transferred fi·om this Temporary Restricted grant to the Unrestricted Grants & Contracts~ Highway T- Revenue and Expense Statement as expenditures occur. Temporaty Restricted- VCM VISTA: + 17,285. In November 2009, Volunteer Centers of Michigan was awarded a one year reimbursement grant to support(he efforts of Michigan's VISTA program through the Corporation of National and Community Service. Remittance occurs on a monthly basis, tlu·oughout the year as approved expenditures are reported. Temporaty Restricted- VCM VIRE: +32,831. In February 2009 ,Volunteer Centers ofMichigan was awarded a one year reimbursement grant to enhance existing Volunteer Centers tlu·oughout Michigan as well as funding for new centers from the Hat)dsOn Network. Remittan~e occurs as approved expenditures are reported and is anticipated tlu·oughout the fiscal year. Temporaty Restricted-McGregor ICF:, +91,063; In December of2007, Michigan Campus Compact was awarded a grant to expan~ our Learn and Serve program, investing in College Futures. Funds will be sub grat}ted over two years to tlu-ee colleges and universities who specifically center their service efforts in the city of Detroit and suqounding areas. Funds are released and transferred from this Temporaty Restricted grantto the Unrestricted Grants & Contracts -MCC- Revenue and Expense Statein~?Ilt li:S expenditures occur. ' ' Temporarv Restricted-MCC LSA:, +212,212. In September 2006, Michigan Campus Compact was awarded a tluwyear Learn and Serve Reimbursement grant in the amount of$1,141,017. Remittance occurs as approved expenditures arti,repmted and is anticipated tlu·oughout the fiscal year. Temporaty Restricted-Gear Up: t71,524. Michigan Campus Compact was awarded a Grant in June 2009 in the amount of $120,000, to suppmt the effmts to increase college access. Remittance occurs as approved expenditures are reported and is anticipated throughmtt the fiscal year. Temporaty Restricted- Pay it Forward: +34,491. Michigan Campus Compact was awarded a grant in August 2009 in the amount of$42,585 to fund faculty sub-grants around student-led philantlu·opy. This grant is in conjunction with Ohio Campus Compact and Kentucky Campus Compact. Ohio Campus Compact is the fiduciary with funds coming from Learn and Serve America. Temporaty Restricted- MCC VISTA: +90,573. Michigan Campus Compact was awarded a second year operational reimbursement grant in the amount of $228,648. Remittance occurs as approved expenditures are repotted and is anticipated throughout the fiscal year. Attachment 6Man:h 2010.doc 4 �Attachment 6; Page 5 of 8 Temporaty Restricted-MSS Recovety: + 10,998. In August of2009, Michigan Campus Compact was awarded a Michigan Service Scholars Recover Grant in the amount of $17,000 fi·om the State of Michigan. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Temporaty Restricted-MCC MSS: + 15,008. In October of2009, Michigan Campus Compact was awarded a Michigan Service Scholars grant in the amount of$36,000 fi·om the State of Michigan. Remittance occurs as approved expenditures are repmted and is anticipated throughout the fiscal year. Temporaty Restricted-MCC ACCESS: +82,805. This line item represents a reimbursement grant received fi·om the State of Michigan to outreach to P-12 students in our state who have obstacles accessing and completing college education. This one year ACCESS grant in the amount $138,395 was received in December 2008. Remittance occurs as approved expenditures are repmted and is anticipated throughout the fiscal year. Temporaty Restricted-Census 2010: +69,350. W.K. K.~llogg Foundation, Hagedorn Foundation, Joyce Foundation, Kresge Foundation, Charles Steward Mott Foundation, Ford Foundation and Nonprofit Voter Engagement Network awarded a one year grant to mobilize networks of nonprofit organizations and community groups across Michigan through trainings, education, and community engagement to increase participation in the 2010 Census. Funds are. released and traQsferred fi·om this Temporary Restricted grant to Umestricted Grant- Public Affairs- Revenue and Expense Statement as expenditures occur. Temporarv Restricted- CCF Grant; +413,767. MNA was awarde<l a three year reimbursement grant by the Department of Health and Human S.ervices. This grant was awarded to help a state-wide initiative for the capacity building of smallnonprofits. Remittance occurs as approved expenditures are reported and is anticipated tht·oughout the fiscal year. Temporary Restricted, Recover Michigan: +976,014. MNA was awarded a two year reimbursement grant by the American Recov~Jry and Reinvestment Act. This grant was awarded to help a state-wide initiative for the capacity building small nonprofits. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. of TemporafyRestricted--C.S; Mott: +87,163. The C.S. Mott Foundation awarded a two year grant in Januaty 2009.for the amount of$330, 000 to the Michigan Nonprofit Strategic fund. Funds are released and transferred from thisTemporatyRestricted grant to the Umestricted Grants & ContractsRevenue and Expense Statement, .expenditures occur. as Temp. Restricted -Ford:+ l,OOQ,OOp. The Ford Foundation awarded a two year grant in the amount of $1 Million to suppmt the stra(egicalliances for atts and cultural nonprofits in the Detroit region. Funds are released and transferred fi·om this Temporaty Restricted grant to the Umestricted Grants & Contracts - Revenue and Expense Statement as expenditures occur. Temporaty Restricted Highway T: +115,092. The Kresge Foundation awarded a tht·ee year grant to improve techttology in the Southeast Michigan area for $300,000 in July 2007. Funds are released and transferred from this Temporary Restricted grant to Unrestricted Grant -Highway T- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Public Affairs: + 14,799. This line item represents grants given to Public Affairs. Funds are released and transferred fi·om this Temporaty Restricted grant to the Umestricted GrantsPublic Affairs- Revenue and Expense Statement as expenditures occur. Attachment 61-.!an:h 201 O.doo 5 �Attachment 6; Page 6 of8 Temp. Restricted Metro Detroit Office: +89,570. This line item represents multi-year grants awarded to the Metro Detroit Partnership Strategic Fund. In December of2005, multi-year grants fi·mn The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Partnership Strategic Fund in an amount totaling $675,000. In May of2006, The Hudson-Webber Foundation awarded a three year grant in the amount of $225, 000 for the Metro Detroit Partnership Strategic Fund. Funds are released and transferred fi·om this Temporary Restricted to Unrestricted Grants- Detroit OfficeRevenue and Expense Statement as expenditures occur. STATEMENT OF ACTIVITIES The information below is based on year to date (YTD) variance which is detailed in the last column of the Statement of Activities. Revenue General Contributions: +20,994. This line item represents grants received for general purposes. An increase in funding is due to a donation fi·om Corneas! hi the amount of$25,000 that was unanticipated. Interest & Dividends: <21 ,915>. Interest and dividends are behind budget projections due to the delay in investing funds. Restricted Grants -General: <73,950>. This line.item represenkgrants received for MNA's Strategic Fund. We will continue to pursue(unding opportunities throughout the fiscal year for MNA's Strategic Fund. Restricted Grants- Highway T: <9Q,OOO>. This line item represents grants received for Highway T. throughout the fiscal year. We will continue to pursue . funding .opportunities ' . Restricted Grants- VCM: +3':(,215. This line item represents grants received for Volunteer Centers of Michigan, fi·om Hands-on Net\vork tln·ough a VIRE Grant to support six (6) start up centers and two (2)additional comnm11ity collaboratives. Restricted Grants- MCC: +407,318. This line item represents a grant fi·om the Kresge Foundation to support the Michigan College Access Network (MCAN). MNA will serve as the fiscal agent for this program. We antiqipate the program expenditures to occur throughout the fiscal year. Restricted Grants -Public Affairs: . !<62,000>. This line item represents grants that we anticipated to receive for our PublicAffajrs department, it is behind projections due to a delay in hiring a new Dh·ector. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants- Census: <86,398>. This line item represents grants received to support a one year grant to mobilize networks of nonprofit organizations and community groups across Michigan through trainings, education, and community engagement to increase pmticipation in the 2010 Census. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grants- Detroit Office: <112,500>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities through the fiscal year. Attachment 6March 20IO.doc 6 �Attachment 6; Page 7 of 8 Restricted Grants- Strategic Alliances Initiative: +276,539. This line item represents grants received for a two year program to suppott strategic alliances for atts and cultural nonprofits in the Detroit region. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grant- CCF: <198,932>. This line item represents a grant awarded by the Department of Health and Human Services. This line item is behind budget projections due to a delay in the start date. We anticipate these program expenditures to occur tln·oughout the fiscal year. Restricted Grants -Detroit Public Policy: <7 ,497>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities tln·ough the fiscal year. Restricted Grants- Recover Michigan: +23,986. This line item represents a grant awarded by the Department of Health and Human Services tln·ough the American R.ecovery and Reinvestment Act. We anticipate these program expenditures to occur throughout the fiscal year. Um·estricted Grants and Contracts: +74,877. This line item represents a grant fi·om the W.K. Kellogg Foundation for general operating supp01t ofMNA. We anticipate these program expenditures to occur throughout the fiscal year. Unrestricted Grants-Training: + 11,606. This line item is ahead of budget projections due to grants for the Capacity Building Depattmenttln·ough Chelsea Community Foundation. Existing Grants- Research: <64,575>. This line item represents grants received fi"Oln the W.K. Kellogg Foundation to do a Research and Evaluation Project. This grant was awarded to develop a system to identify, benchmark, evaluate and communicate information about the service and volunteer support infrastructure jn Michigan.· We anticipate these program expenditures to occur tln·oughout the · fiscal year. Existing Grants Highway T: +55,757. This line item is ahead of budget projections due to assumptions made during the budgeting process with the carryover of previous year dollars higher than originally budgeted. Existing Grants LEAGUE: <50,397>. This line item is behind budget projections due to assumptions made during the budgeting process with the.canyover of previous year dollars lower than originally budgeted. Unrestricted GrantsiVCM: <22,171>. This line item is behind budget projections due to equal monthly budget allOcations. Unrestricted Grants -Public Affairs: <44,455>. This line item is behind budget projections due to equal monthly budget allocations. Unrestricted Grants -Census: + 140,798. This line item is ahead of budget projections due to assumptions made during the budgeting process that did not include the Census grant. Umestricted Grants -Calhoun Co.: + 195,322. This line item is above budget projections due to the grant ending in March 2010. Unrestricted Grants- CCF Grant: +35,849. This grant was awarded to help a state-wide initiative for the capacity building of smallnonprofits. Remittance occurs as approved expenditures are repmted in on this Federal Grant. Attachment 6March 20IO.doc 7 �Attachment 6; Page 8 of 8 Program Fees: <155,516>. This line item is behind budget projections due to equal monthly budget allocations. Consulting: <137,884>. This line item is behind budget projections due to staff availability and an aggressive plan to enhance consulting contracts throughout the State of Michigan. MNA continues to seek consulting oppmtunities. Sponsorships: <63,081>. This line item is behind budget projections due to equal monthly budget allocations, and a decrease in sponsorship for conferences. Publications: +21,976. This line item is ahead of budget projections d11e to publications purchased through the Michigan NOW Grant Program. Miscellaneous Income: + 10,081. This line item is ahead of budget projections due to the increased requests of Marketing packages, MNA member mailing lists, staff travel expense reimbursements, and other various items. Intercompany Income: <229,996>. This line item is behind budget projections due to delays in intercompany staff time and expenses recorded for multi-year grants. Expenses (negative expense items refler:ta positive impact on the bottom line.) Office Expenses: +5,494. This line item repl-esents budget savings due to equal monthly budget allocations and decreased spending by all depaitments. Meeting Expenses: <86;441>. This line item repreSents budget savings due to equal monthly budget allocations and decreased sp~nding by all departments. Grants and Sponsorships: +657;093, This line item is. over budget due to the Kresge MCAN grant that required a pmtion to be sub-granted. Professional Development: <15,154>. This line item is under budget due to anticipated professional development for staff. Miscellaneous: +9,672. This line it~m is over budget in projections to cover and absorb the · unforeseen costs. Revenue over Expenses: <832,588>. This is the result of operations for the ftrst three quatters with expenses exceeding revenues. · Attachment 6 Mmh 2010.doc 8 �Michiga, 1protit Association 2010-2011 General Budget and Narrative Summruy Acct.Narnc Acct.# Gencrnl HighwayT MCC VCM R":,~':, :.:!"..':. :e::!se:s ~::s~ ~ I LEAGUE :c:::s Mentor Michigan Detroit Marketing Public Policy ~!!.':. ~!,':, i!::~ ::::~ Membership Capacity Building .:::::: r::::s ~=~ :Building :::~6~ ~!!.".. .:::~ Center Totals ~ d _5,0Q ~ 15Q I _&,OOC Previous FIE's osed FTE's !~J _OI 8, _'J,Zt51 5, _OJ Ol_ OJ Oj _60 Page 1 �Michigc. nprofit Association 201Q-2011 General Budget and Narrative Summary Acct. I# Acct. Name General Budget Requests BighwayT Budget Requests LEAGUE Budget Requests VCM Budget Requests MCC Budget Requests Mentor Michigan Budget Requests Detroit Budget Requests - Marketing Budget ...... PubliePolicy Budget Requests -II 1,05 7: Membership Budget Requests 30C Capacity Buildiog Budget Requests Fedend Capacity Buildiug Budget Requests Michigno Nooprofit Omter Budget Requests Totals 81,000 2,0 _79~~ 3, _1; _6j I 12,100J TOTAL EXPENSE REVENUE/EXPENSE $1.148,2541 $316.,0611 {$16,984) (S$7.,2$6) S19S.58ll so $0 $0 $6,516 Pagez $1,080,.7961 {S101,D46) ss.zz,03SI $111.5301 $157.5471 (S67,US) $170,470 $64,453 $7,117,4521 ($1-8:51) ($45.390) $0 �(M*N*A) Michigan Nonprofit Association ( To: Members of the Michigan Nonprofit Association Finance Committee From: Tina Bruce, Director of Finance Subject: Explanation of Budget for the 2010-2011 Fiscal Year Date: May 17,2010 In creating this budget we have taken an extensive look at our past processes, in doing so we have made several changes that will make fmancial rep01iing more accurate. Below are the changes that we have implemented in this budgeting process. : • Revenue/Expense Timing. In the past most expenses were divided by 1/1ih and entered into our accounting system. The only exceptions were those expenses that were clearly marketed in a specific time frame, such as SuperConference or Nonprofit Day. Moving forward all directors were given a spreadsheet and instructions to inseti revenue/expenses by month. This will significantly help the timing issues we have had in the past with income and expenses not matching fmancials, as they were spread over 12 months and not accounted for in the timefi·ame for which they would truly happen. • Intercompany Income/Expense. We have eliminated intercompany income, which was used to track grant salaries and other miscellaneous expenses that were between two or more depatiments within MNA. Moving forward we will use a line called grant salaries to track personnel related expenses. This will only be used for salaries that need to be allocated to specific grants. Other inter-depatimental transfers will occur fi·om their respective line items. • Endowment. Previously the endowment was entirely listed under the general budget. Moving forward we will allocate the endowment to intent specific m·eas. This will make tracking and reporting of the endowment more efficient. Attachment 8 Page 1 �Other changes that were made during the process of creating a balanced budget were: • Professional Development. The total amount of professional development for the organization is now budgeted under the general line item, instead of being spread across individual budgets. This was done in order to better track how the dollars are being spent. It will give management the ability to suggest opportunities to staff as they arise. • Departmental Budgets. We have removed SuperConference as its own department and wrap all related expense and revenue under Capacity Building. During the 09-10 fiscal year MNA separated the marketing and membership areas of the organization. This is now reflected in the budgeting process with both marketing and membership having separate budgets. • Trainings and Conferences. In an order to reduce time and expense we are working to transition Funders Face to Face training to another organization. Michigan Campus Compact is also looking to move their Institute on Service Learning and Civic Engagement to an every other year event. • ( Reductions. This budget reflects the beginning of a 24-month process of bringing the budget into structural alignment. In order to bring expenses in line with revenue this budget reflects a number of cost reductions (travel, office expenses, programming changes, etc.), but if also works to reduce our largest cost area--salaries and benefits. After a thorough review to eliminate duplication, realign skills, and restructure the organization, this budget calls for the elimination of 5 FTEs leaving the workforce at 32 FTEs. With the changes made during this budgeting process I am confident that this budget reflects a clear picture of the next fiscal year. It currently only has $110,742 of unidentified revenue-half the level of previous budget years. Progress will be monitored on a monthly basis to make sure that we continue to identifY new revenue sources and keep expenses to a minimum. Attachment 8 Page 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50506 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/59a5e3a736ee52e6d3869caabddc4c32.pdf ee8c979b1d577ced6db1e7b2ad56b600 PDF Text Text Michigan Nonprofit Association Report on Interview Findings on Diversity and Inclusion Executive Summary Katherine Pease &Associates (J kp Ia May 2010 Introduction The Michigan Nonprofit Association (lvrNA) commissioned relatively diverse. However, a number of people from south- a report by Katherine Pease & Associates in early 2010 to east Michigan shared that recently they have been seeking provide MNA with feedback from its members regarding to include people fron1 Asian and Arab communities in new ( ways. types of things nonprofit organizations are currently 'ttvlng related to diversity and inclusion; general interest in diversity and inclusion efforts in Michigan's nonprofit In the Upper Peninsula, most respondents suggested that sector; and, whether MNA's members think that MNA the lack of racial diversity in the region has a significant should provide services to increase diversity and inclusion bearing on how successfully they are able to achieve greater in the nonprofit sector in lYlichigan, and if so, the types of racial/ ethnic diversity. Yet, they also stated that they have services nonprofits would likely use. To inform the pro- been actively seeking to provide services to Native Atneri- cess, interviews were conducted with representatives of 27 can communities, and a few have sought to work with J\1NA 1nember organizations Of varying sizes, 1nissions and geographies. nUgrant conununities, including Hispanic migrants. Overall, in the Upper Peninsula, more attention seems to be paid geographic diversity and socio-economic diversity than Geographic Differences in Focus Areas The findings from the interviews indicate that nonprofit organizations in Ivlichigan are actively engaged in vatious activities to advance diversity and li1clusion. Perhaps not surprisingly, there are differences in the areas of focus that nonprofit organizations have for their diversity and inclusion work. For example, in Detroit, few people stated that achieving racial and ethnic diversity is a significant chal_,e for them, especially racial diversity that is inclusive racial/ ethnic diversity. In western and southwestern Michigan, there appears to be a nuanced relationship to diversity and inclusion due to the racial, ethnic, and econon1ic differences in various communities. In some communities, such as Benton Harbor and Grand Rapids, where there are larger populations of communities of color, there is an etnphasis placed on seeking greater racial diversity. In other communities there appears to be far n1ore emphasis placed on socioeconomic status. of African Americans and whites, because they are already l<attlerine Pease & Associates 1 �Michigan Nonprofit Associatiot1's Role Conclusion The Michigan Nonprofit Association is well respected by The 'Michigan Nonprofit Association is an excellent position the individuals who were interviewed for this report More- to advance work on diversity and inclusion in lvlichigan's ()ver, the interview respondents overwhehningly believe nonprofit sector. It has a statewide reach, experience with ( capacity building, relationships with the foundation . MNA can and should play an active role in supporting nonprofits to becotne more divers and inclusive. Interview- community, a membership that is excited about their taking ees indicated that they would like MNA to consider provid- on this role, and perhaps most importantly, the credibility ing services/support in all of the potential areas that were in tl1e state to take on this important work. As MNA moves identified as potential areas of support forward, it will behoove the organization to continue to engage the membership in the development of the work Assessing organizational capacity to be more diverse and solicit feedback about its progress. Over time, with a and inclusive strong commitment from the leadership, MNA will Creating a strategic plan for organizational change to be more diverse and inclusive undoubtedly detnonstrate that a commitment to diversity and inclusion can benefit the entire nonprofit sector in Michigan, and the people in the state, for generations to Advancing mission, vision and values that etnbrace come. diversity and inclusion • Recruiting and retaining diverse staff members Recruiting and retaining diverse board members and volunteers Integrating diversity and inclusion in program goals and implementation Communicating with diverse populations • Expanding donor bases to be more representative of diverse communities Creating a tnore inclusive organizational culture In addition, other ideas such as assisting with identifying diversity and inclusiveness consultants and providing training were suggested by respondents. l<atilerine Pease & Associates 3 �Yet, at this point, it is my opinion that the nonprofit sector in Michigan has a long way to go before it truly embraces the importance and value of diversity and inclusion work. In interviews with nonprofit leaders, it is striking how little consensus there was even in how people talk about diversity and inclusion. Few people seemed to grasp the strategic difference between diversity and inclusion and many remain focused on the paradigm of diversity- that is to say, by increasing representation from different communities, the goal of representation will be achieved, rather than a realignment of leadership, power, and equity. Further, in asking nonprofit leaders in Michigan about the work they currently are engaged in to advance diversity and inclusion, they appear, on the whole, to be employing a scatter-gun approach to the work with relatively little strategic focus on making deep organizational change to advance diversity and inclusion. With this in mind, there is clearly an important role for MNA to play with the nonprofit sector in Michigan moving forward. Recommendations In the May 201 0 report on interview findings that I provided to you, a number of recommendations were made. In addition to those recommendations, I would like to recommend the following two immediate next steps: 1. Engage the MNA Board in the Process: As a membership organization, it is critical that your board of directors feel some sense of ownership and investment in your diversity and inclusion work. Importantly, if your board is reflective of the interests of those members who were interviewed for this report, it seems likely that they will embrace the importance of the work and the possibility of MNA taking an active role. Some things that you may want to consider to help increase board engagement include: 0 0 0 Identify board champions with whom you can share the responsibility for advancing the work (note that it is important that some of your champions are white and male); Develop a working group of board and MNA members to create a strategy for working on diversity and inclusion in the nonprofit sector; Engage a small number of board members (e.g. two or three) in your internal diversity and inclusion work and if possible, in the CMF peer learning community; 0 • 0 Engage in one-on-one conversations with board members to understand what their personal hopes and concerns are about diversity and inclusion work and build a comfort-level with talking about diversity and inclusion; Work with the board to a.) define diversity and inclusion, and b.) make the case for diversity and inclusion in Michigan's nonprofit sector (see Module 4: Making the Case, in The Denver Foundation's l!tcl11sivemss at IV'otk workbook); Prioritize diversity and inclusiveness education as a part of the board's annual workplan (assuming such a thing exists); Page 2 of7 �• Improvements in understanding best practices related to diversity and inclusion? • Deep institutional change within member organizations? • How will we define success and how will we know when/if it has been achieved? • Who will we impact through our work? • • How do we define diversity and inclusion? How will our work relate to l\1ichigan's historic challenges and opportunities related to race and racism? • How will our work be impacted by or impact the long-term economic challenges in l\1ichigan? Keeping in mind that the MNA members who were interviewed for the report are enthusiastic about MNA engaging in almost any kind of services to help the sector become more diverse and inclusive, it is difficult to determine exactly what types of services MNA could or should develop until the questions identified above are answered. For example, if MNA's primary goal is to increase awareness of the importance of diversity and inclusion in the nonprofit sector, it might make more sense for MNA to focus its efforts on trainings and convenings that debunk myths about diversity and inclusion and help establish a correlation between nonprofit effectiveness and diversity and inclusion. On the other hand, if MNA's primary goal is to increase the representation of people from diverse communities as board, staff and volunteers, then it might want to focus on developing trainings focused on recruiting board, staff and volunteers, and creating organizational cultures that will facilitate retention of diverse members. Similarly, if MNA wants to increase understanding of best practices related to diversity and inclusion, then it may want to develop a traveling speakers bureau to go around the state and do presentations about best practices and provide lists of resources that that will help nonprofits implement these practices. If, however, MNA would like to catalyze lasting institutional change within nonprofit organizations in Michigan, it may want to focus on working with a small number of nonprofit organizations and give tl1em deep, longer-term capacity building support aimed at comprehensive institutional change. Once the goals are articulated, target audiences, program objectives and the types of programs to offer should be defined. RECOMMENDATION 2: FRAMING AND COMMUNICATIONS After the goals and objectives are established, MNA should spend some time and energy clarifying how it will talk about its work, what it wants to achieve, and why it is engaging in this work. More than many fields, engaging in diversity and inclusion work requires a deep Page 4 of? �areas. These foundations should be asked to develop partnerships with MNA to help support the programming costs and defray costs to non profits interested in working on diversity and inclusion. As numerous interviewees noted, it will be very difficult for nonprofit organizations to prioritize funding for work related to diversity and inclusion, especially in these difficult economic times. Those larger organizations that have some discretionary spending are perhaps the least likely to access MNA's services in this arena because they have access to other resources. Thus, it will greatly expand the possibility that member organizations will access diversity and inclusion services if the costs are underwritten and if there are scholarships available to support their engagement. Making the Case Resources In response to your request, below you will find resources to help make the case for diversity and inclusiveness in nonprofit organizations. Please note that tl1e private sector has done the bulk of the available work about increasing diversity and much of it rests on a business case for expanding markets to increase profitability with diverse customer bases. There has been strikingly little research done in the nonprofit sector to measure a correlation between inclusiveness and diversity and organizational effectiveness. The DS effort in the foundation community, organized by Diversity in Philanthropy, is working to rectify this major gap in available data, but the fruits of their labor will not be available for some time. Why Inclusiveness? This publication is not yet available on-line; however, five copies are being sent to you by The Denver Foundation via U.S. Mail. It is a succinct overview of the importance inclusiveness in the nonprofit sector with multiple resources and inspiring testimonial. Making the Business Case for Building Inclusiveness http: //www.nonprofitinclusiveness.org/making-business-case-building-inclusiveness Making the Mission Case for Building Inclusiveness http://www.nonprofitinclusiveness.org/making-mission-case-inc!usiveness Making the Demographic Case for Building Inclusiveness http://www .nonprofitinclusiveness.org/making-demographics-case-inclusiveness Making the Equi!;y Case for Building Inclusiveness http://www.nonprofitinclusiveness.org/making-equity-case-inclusiveness Evaluation Report of Organizational Impact ofinclusiveness on Nonprofit Organizations http://www.nonprofitinclusiveness.org/fi!es/ENII ExecutiveSummacy OMNI Jul08.pdf Diversi!;y Recruiting: The Compelling Business Case http://www.multiculturaladvantage.com/recruit/metrics /Diversi!;y-Recruiting-TheCompelling-Business-Case.asp, Dr. John Sullivan, The Multicultural Advantage (very business focused) Page 6 of7 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Diversity-and-Inclusion-Executive-Summary Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book diversity and inclusion executive summary Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book diversity and inclusion executive summary. 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, 50505 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/687c1056fc3f19fa3b579513bb14726e.pdf 00675f2e9808b9a1667fdb1818795b57 PDF Text Text (M~N~A) Michigan Nonprofit Association ConnectMichigan Alliance Endowment Fund June 1, 2010 Approval of Recommendations to the MNA Board of Directors 1. The CMA Alliance Endowment Fund Committee recommends to the MNA Board of Directors that the Committee and staff examine donor intent and due diligence related to the future endowment payouts. 2. The CMA Alliance Endowment Fund Committee recommends to the MNA Board of Directors the approval of the Budget for Fiscal year 2010-2011. �Attachment 1 CONNECTMICIDGAN ALLIANCE ENDOWMENT FUND Expenses for Fiscal Year 2009-2010 Through April30, 2010 Budget Staff Compensation Compensation for staff time supp01ting mentoring, volunteering, event and program support. Expenses 494,000.00 395,000.00 40,000.00 33,333.00 118,000.00 98,333.00 48,000.00 40,000.00 Operational Suppott Pattial compensation for marketing, accounting, human resources, evaluation and administrative staff. This also includes computers, telephones and intemet supp01t. 100,000.00 83,333.00 Program Grants Michigan Campus Compact, Volunteer Centers of Michigan, LEAGUE Michigan, Governor's Service Award sponsorship, membership dues, sponsorships, awards, grants, mission reserve, and operational reserve. 100,000.00 80,586.00 $900,000.00 $730,585.00 Public Policy Lobbying services and a p01tion of Policy Manager's salmy & benefits Office Space Office space and utilities Administrative Overhead Pattial compensation for President & CEO, COO, Senior Director of Fund Advancement and Senior Director of Public Affairs TOTAL �Attachment 2 Financial Comparison of Funds Perlod of July 1, 2008 toApril30, 2009 Fund 314 715 749 751 752 Engler Family Fund ConnectMichlgan Alllance Fund CMA Russell G. Mawby Endowment Fund CMA George W. Romney Endowment Fund CMA Michigan Campus Compact Fund Expenses Revenue 0.00 0.00 Interest Realized Gain Unrealized Gain Income on (Loss) on (Loss) on Investments Investments lnvemnents Total Revenue (nBs) (1,313]9) 147.26 (72.9.66) (1,924,994.17) (3,530,629.47) 399,622.32 (2,009,200.SS) (57,603.56) (105,754.30) (60,106.42) 11,955.68 (100,046.36i (104,393.10) (183,674.76) 20,764.70 (8,006.37) (4,550.78) (4,361.30) 905.21 Contributions 0.00 2,702.94 0.00 0.00 0.00 Interest Realized Gain UnreahzedGain Income on (Loss) on (Loss) on Investments Investments Investments Tobl Revenue 938.40 1,086.50 146.64 1.46 2,425,785.88 2.812,269.49 378,937.35 4,843.32 72,538.55 84,016.82 11,332.92 145.35 19,683.60 252.45 125,988.59 145,924.64 858.09 11.02 5,492.27 6.361.38 contributions 0.00 3,943.26 0.00 F~ Gr.mts 0.00 895,171.00 26,.501.00 46,004.00 2,005.00 Current perlorrnance OJS of Aprll30, 2010 314 715 749 751 752 Engler Famlly Fund ConnectMichlgan Alliance Fund CMA Russell G. Mawby Endowment Fund CMA George w. Romney Endowment Fund CMA Michigan campus Compact Fund 100.00 46,980.00 1,074.00 1.865.00 81.00 Total Expenses 100.00 942,151.00 27,575.00 47,869.00 2,086.00 Accumulated Nonspendable Total Net Spendable Earnings (Corpus) (1,000.85) 5,650.00 4,858.15 209.00 (189,693.18) 13,566,653.57 13,376,960.39 0.00 {37,063.50) 0.00 437,209.25 400,145.75 0.00 (65,059.29) 760,036.01 694,976.72 o.oo (2,767.03) 33,063.00 30,295.97 ""'" .,.,..,., Revenue "'"' Net AssetS Foundation Administrative Net Assets Foundation Administrative Grants o.oo 0.00 0.00 0.00 ''" 75.00 91,054.00 2,097.00 3,640.00 159.00 Tobl Expenses 75.00 91,054.00 2,097.00 3,640.00 159.00 Accumulated Nonspendable Total Net (Corpus) Earnings Spendable Assets 224.00 5,650.00 6,141.48 267.48 (4<1,297.00) 2,460,767.92 13,570,809.00 15,987,279.92 478,416.!~7 (1,012.00) 500,000.00 (20,571.13) 830,939.62 760,036.01 {1,757.00) 72,660.61 36,223.12 33,063.00 (77.00) 3,237.12 • �Attachment 3 ConnectMichigan Alliance Endowment Fund Budget for Fiscal year 2010-2011 General Operations Office space at current location, partial salary compensation for President & CEO, COO, Director of Fund Advancement, Marketing and Accounting staff. $384,395 Michigan Campus Compact Support for Camp, Outstanding Student Service Awards, a portion of salaries and Grants. $86,335 Volunteer Centers of Michigan Meeting and travel expenses, and a portion of the Executive Directors salary. $155,086 LEAGUE Michigan LEAGUE VISTA program and partial salary expense of the Director. ( $128,648 Detroit Staff time and Cities of Service Work. $8,500 Public Policy Staff time, Giving and Volunteering Day, a portion of the Dykema retainer and travel to the Mackinaw Conference. $70,960 Michigan Nonprofit Center One month of leased space in the new Michigan Nonprofit Center. Included is the shared conference space for Michigan Community Service Commission and the appropraite percentage of footprint for the staff of Michigan Campus Compact and Volunteer Center of Michigan. TOTAL $16,076 $850,000 � 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_Board-Book_2010-06-15_ConnectMichigan-Alliance Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book ConnectMichigan Alliance Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book ConnectMichigan Alliance. 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, 50504 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/5a223672c1f6f47d5b9edc23e7baab19.pdf 675971cbf59921f9456f617fe5ad11a7 PDF Text Text Michigan Non profit Association DRAFT Board ofDirectors Committee Assignments 2010-2011 Executive Committee David Eisler, Chair Sheilah Patrice Clay- Chair-Elect David Seaman, Treasurer Jenee Velasquez, Secretmy David Price, Immediate Past Chair Kathy Agard Carolyn Bloodwotth Rob Collier Anne Rosewarne John Schneider Kyle Caldwell- staff Kathy Cooney - staff Dan Thompson - staff Finance David Seaman- Chair Edward 0. Blews, Jr. AngieGaabo William Mayes David Price Tina Bruce- staff Kyle Caldwell- staff Kathy Cooney- staff Dan Thompson - staff Capacitv Development Committee Carolyn Bloodworth, Chair Carol Touchinski Scott Dzurka Sheila Patrice Clay N. Charles Anderson Kelley Kuhn - staff Membership Open - Chair Jim Crisp Kathy Hayes Denise Hubbard Brendon Seng - staff Fund Advancement John Schneider, Chair Jenee Velasquez Suzanne Greenberg Reggie LaGrand Jackie Taylor Marc Melton- staff Kyle Caldwell- staff Public Policy Rob Collier, Chair !braham Ahmed Ben Baldus Edward 0. Blews, Jr. MikeBoulus Susan Herman Jane Marshall Diana Rodriguez Algra - staff Kari Sederburg- staff Kyle Caldwell- staff Audit Kathy Agard, Chair MikeBoulus Anne Rosewarne Tina Bruce - staff Kyle Caldwell-- staff Kathy Cooney- staff Dan Thompson - staff Nonprofit SuperConference 2010 Jennifer Goulet, Chair Paula Cunningham Open- Staff �Diana Rodriquez Algra - Staff Board of Directors Committee Assignments 2010-2011 Page2 Board Development N. Charles Anderson, Chair Sheilah Clay David Price Anne Rosewarne Kyle Caldwell- staff Kathy Cooney- staff Dan Thompson- staff CMA Endowment Committee Carolyn Bloodw01ih- Chair Edward 0. Blews, Jr. Rob Collier Janet Lawson Harry Knopke Doris Higgins Jim Pearl Paula Kaiser Van Dam Diana Rodriguez Algra- staff Kyle Caldwell- staff Dan Thompson- staff Renee Zientek- staff 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Committee-Assignments Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book committee assignments Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book committee assignments. 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, 50503 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/07ac214900cc9f37ef67ddd00061c583.pdf 27b55e2ab4b1a8fade46c089f17b7e20 PDF Text Text (M~N~A) Michigan Nonprofit Association Capacity Building Services Report June 15, 2010 No Board Action Required GoalB: MNA will strategically deliver products and services to increase the ability of organizations to achieve its mission, focusing on five key areas of capacity: Financial, Administrative (including technology), Program, Governance, Networking (including advocacy, strategic partnerships, collaboration). OMective 1: Building the knowledge and skill-base of individuals to affect organizational change. Activity: Virtual Information Center Progress: Timeline revised with progress towards completion of the following: • Statewide Training Calendar-updated monthly • Monthly Basic Nonprofit Management Webinars Completion Status: Tasks completed and serviced delivered in 41h quarter. ( Activity: Nonprofit Management Training and Consulting Progress: Prepared and presented materials on various Nonprofit Management topics including: • Planning and Evaluation Training-Saginaw Valley State University Nonprofit Cettificate Program-5/11 • Strategic Alliances and Communication Training -Saginaw Valley State University Nonprofit Cettificate Program -6/8 • Strategic Planning Consulting-Volunteer Muskegon Completion Status: Tasks completed and services delivered in 41h quarter. Activity: MI NOW! Progress: Implementing Year 3 Activities: • 49 organizations received 25 hours (each) offi·ee technical assistance to improve orgaoizational deficiencies. The majority received technical assistance in basic planning, board governance, financial management and technology. Awards totaled $91,875. • West Michigan- 21 orgaoizations • Southeast Michigan- 6 organizations • Mid Michigan- 10 organizations • Northern Michigan- 12 organizations Capacity Building-June 2010 Board Report 1 �• 46 program organizations (out of 49 eligible entities) submitted applications to receive financial awards (up to $6,000) to further the capacity built in the technical assistance phase. Awards will be granted at the end of the fourth quarter and will total $215,000. • • • • • West Michigan- 22 applications Southeast Michigan- 5 applications Mid Michigan- 7 applications Northern Michigan- 12 applications Completed the Depattment of Health and Human Services, Administration for Children and Families, Office of Community Services- Compassion Capital Fund's Semi-Annual Repo1t (October 2009- March 2010) • Conducted 4 webinar trainings and 2 classroom trainings (Genesee County and Johnson Center at GVSU) Completion Status: Tasks on target for 4111 quatter delivery. Activity: RECOVER Michigan Progress: Implementing Year 1 Activities: • 49 organizations received 25 hours (each) of free technical assistance to improve organizational deficiencies. The majority received technical assistance in basic planning, board governance, financial management at1d technology. Awards totaled $91,875. • West Michigan- 30 organizations • Southeast Michigan- 7 organizations • Mid Michigan- 7 organizations • Northern Michigan- 5 organizations • 45 program organizations (out of 49 eligible entities) submitted applications to receive fmancial awards (up to $7,000) to futther the capacity built in the technical assistance phase. Awards will be granted at the end of the fourth quatter at1d will total $300,000. • • • • • • West Michigan- 29 applications Southeast Michigan- 6 applications Mid Michigan- 6 applications N01thern Michigan- 4 applications Conducted 4 Webinar Trainings and 2 classroom trainings (Genesee County and Johnson Center at GVSU) Completed the American Recovery and Reinvestment quatterly repo11 Completion Status: Tasks on target for 4'11 qua1ter delivery. Capacity Building-June 2010 Board Report 2 �Objective 2: Developing systems for effectiveness and efficiency within the organization. Activity: Conferences Progress: Implementing planned services including: • Successful conference held at Lansing Center, May 18-19, 2010 • See separate report summary. Completion Status: On target for 41h quarter completion and delivery. OMective 3: Strategic development of relationships, resources and/or business models for long-term sustainability. Activity: Development of resources/workshops focused on sustainability. Progress: Implementing partnership with Johnson Center for Philanthropy • Meeting on a weekly basis with appropriate Johnson Center staff and other community stakeholders to discuss training and technical assistance oppottunities. • Delivering technical assistance to grantees in 8 connty region in West Michigan. • Completed training schedule for summer and fall2010. Completion Status: On target for 41h quarter completion and delivery. Capacity Building-June 2010 Board Report 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Capacity-Building-Services-Report Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book capacity building services report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book capacity building services report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50502 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/cc5a1d0b6b2d374e2c8bfed60044a108.pdf 764a9480218c9382184733680129b584 PDF Text Text (M~N~A) Michigan NooprofitA~sodation Board Development Committee Motions Approved and Refell'ed to the MNA Executive Committee The Board Development Committee recommends that the MNA Executive Committee approve the attached MNA Committee list. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Board-Development-Committee Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book board development committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book board development 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, 50501 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/7b5d7b1bbf6a0e96ac07366cd76eac2f.pdf 475dd5da3a3768bbceb9add0bfd52880 PDF Text Text MNA Board of Directors Meeting June 15, 2010- University Club, Lansing, Michigan 10:00 a.m. -noon AGENDA 1. Welcome and Call to Order David Price 2. Chair's Report David Price 3. Consent Agenda (Tab 1) David Price Approval of Minutes of3/16/10 Meeting Highway "T" Report Michigan Campus Compact Report Volunteer Centers of Michigan Report The LEAGUE Report Capacity Building Committee Report Membership Services Report 4. President's Report (Tab 2) Kyle Caldwell 5. Board Development Committee Repmi (Tab 3) Sheilah Clay Kyle Caldwell 6. Fund Advancement Committee Update (Tab 4) Jenee Velasquez Marc Melton 7. Michigan Nonprofit SuperConference Repmi (Tab 5) Paula Cunningham Kelley Kuhn 8. Finance Committee Report • Statements for month ending 3/31/10 FY 2010-2011 MNABudget CMA Endowment Committee Repmi • (Tab 6) William Mayes Tina Bruce Kyle Caldwell 9. Public Policy Committee Repmi (Tab 7) Rob Collier Kari Sederburg 10. Michigan Nonprofit Center Update (Tab 8) Dan Thompson Kyle Caldwell 11. Executive Committee Report (To be distributed separately) • CEO Performance Review (Executive Session) 12. Other • Amendment to the 401 (k) Plan-Roth IRA (Tab 9) 13. Adjourn to Lunch • David Price David Price Dan Thompson Increasing the capacity of Michigan's nollprofits to sen•e, strengthen and tmn~form COII//1111/Iities � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-06-15_Agenda Title A name given to the resource Michigan Nonprofit Association 2010-06-15 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-06-15 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50500 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 2010-06-15 https://digitalcollections.library.gvsu.edu/files/original/a1fc3324cd82da9f1880643b622a363e.pdf 026d8327d5647ea50b57101136e3102f PDF Text Text Volunteer Centers of Michigan Memo To: Michigan Nonprofit Association Board of Directors From: Diana V. Rodriguez Algra, Executive Director Date: March 1, 2010 Re: VCM Activities Update Below you will find some key highlights of our work since the last time we reported to the Board of Directors. VCM VISTA Program Update The Volunteer Centers of Michigan (VCM) received an AmeriCorps*VISTA grant from the Corporation for National and Community Service in September of 2008, that would run for a 3 year period. Our intent was to use these VISTA’s as a way of providing support to our start-up and expansion volunteer centers throughout Michigan. The VCM *VISTA program currently has eight VISTA members serving in Volunteer Centers throughout the state and one VISTA Leader serving alongside the Volunteer Centers of Michigan staff in the MNA office. In less than one year, the VCM*VISTA members have been making huge strides in promoting volunteerism; creating and strengthening structures or systems to recruit, train and retain volunteers and in introducing youth and baby boomers to a lifestyle of service and civic engagement. Along with laying the ground work for the long-term sustainability of their program locally, the VISTA members have already been capturing results from their efforts including: 1. 2. 3. 4. $206,772.75 worth of volunteer hours leveraged by VCM* VISTAs: (As a result of VCM AmeriCorps*VISTA efforts 10,211 hours of volunteering was served in the VISTAs host site communities. The hourly rate developed by Independent Sector currently stands at $ 20.25 per volunteer hours) 1,606 volunteers recruited from the community by the VCM*VISTAs 106 trainings or orientations were conducted by the VCM*VISTAs 344 new community partnerships were established by the VCM*VISTAs The VCM VISTA leader, Sandra Miller has been involved in development and training related to Volunteer Management. Throughout November and December, Sandra Miller interviewed several VISTAs, Directors, and Volunteer Managers at Volunteer Centers and other organizations across the nation to identify best practices in the area of Skilled Volunteers and Team Leaders. The best practices and examples were compiled into a webinar and toolkit that were presented as a pilot to VCM *VISTAs and their supervisors. The webinar and supportive “toolkit” materials received positive feedback 1 �Update on Comcast Grantees Year three funding will be available to our current 5 grantees based on their submission in late February 2010 with notification being made by mid-March. VCM staff will review the submissions and decide if full funding is needed and warranted for the final year of program funding. Many of our Comcast Grantees attended the Institute in Traverse City. Program accomplishments will be shared in our next Board report. This is the final year of funding for this grant. The funding for this initiative has been made possible by the Comcast Foundation. HandsOn Network Action Center and State Entity Gathering- St. Simons, GA The Volunteer Centers of Michigan and MNA were invited to attend this gathering from December 13, 2009. Kyle and Diana were among twenty-five leaders in the field asked to attend. The meeting was convened by Michelle Nunn, CEO of the POLI/HandsOn Network. The hope of the gathering was two-fold: Dialogue and Visioning for a Vibrant Engaged Network: o Michelle Nunn shared her perspectives on what is imperative for a strong and vibrant network in today’s environment. o Action Center and State level associations shared how they believe they could meaningfully lead and partner in new ways to build the network and the HandsOn brand. o Presentation and discussion of leadership structures/models of governance were discussed and shared o Dialogue about statewide governance structure and leveraging leadership with State Associations/Commissions was explored and endorsed The Power of Collaboration – Partnerships with Statewide Entities: o Participants dialogued and explored with state associations and state service commissions how the field could more closely work with themselves for the greatest impact at the local, state and national levels. o Discussion took place around what steps can be taken to effectively elevate the unique value of Action Centers in the crowded civic engagement space o What are the most critical successes and what is the most compelling value proposition that the network can bring to the landscape o Sharing which successful models already exist. Future conversation will take place and some announcement is expected at the National Conference of potential pilot states for the roll-out of this collaborate deliberate process. Michigan Student Service Award Update The Michigan Student Service Award is a premier statewide program recognizing high school graduates who volunteer 400 hours to benefit their communities. VCM is making plans for this year’s awardees. Outreach will be made to the Governor’s Office to for her signature to appear on the award certificates and VCM will look to purchase in bulk the medallions that are presented to the selected students. A VCM network survey was distributed to reevaluate award criteria and the network voted to expand students’ service options. The Michigan Student Service Award Program now operates with the understanding that Volunteer Centers can accept up to 30% of student service hours to be done outside their county, city, or tri-county area.  Page 2 �Which of the following percentages best describe what you prefer adopting as the requirement for receiving a MSSA award? 0 70% of service must be done in the students' community1 30% can be done on alternative spring breaks, etc. • 75% of service must be done in the students' community1 25% can be done on alternative spring breaks, etc. o 80% of service must be done in the students' community1 20% can be done on alternative spring breaks, etc.  Page 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-03-16_Volunteer-Centers-of-MI Title A name given to the resource Michigan Nonprofit Association 2010-03-16 board book Volunteer Centers of Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-03-16 board book Volunteer Centers of Michigan. 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, 50499 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 2010-03-16 https://digitalcollections.library.gvsu.edu/files/original/265eff6d0777576bef8b70792b2e3e41.pdf 0278e33cb4744aa2e7cdf0caed221f0e PDF Text Text Michigan Nonprofit Association Board of Directors 2009 – 2010 Updated 2 1 2010 Dr. Kathryn Agard, Ph.D. Executive Director Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Grand Valley State University 201 Front Avenue SW Grand Rapids, MI 49504 616/331-7587 Fax: 616/331-7592 agardk@gvsu.edu Dr. Ibraham Ahmed Executive Director Z.I.A.D Healthcare for the Underserved PO Box 489 Linden, MI 48451 313/815-8767 Email: Ibrahamahmed@aol.com Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 48201 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson@deturbanleague.org Rev. Ben Baldus Director of Public Policy & Advocacy Lutheran Social Services of Michigan 328 W. Ottawa Lansing, MI 48933 517/374-8080x23 Fax: 517/374-1326 Email: bbaldus@LSSM.org Dr. Edward O. Blews, Jr. President Association of Independent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933-1707 517/372-9160 Fax: 517/372-9165 Email: blewse@aol.com Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 48933 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Ms. Carolyn Bloodworth Secretary/Treasurer Consumers Energy Foundation One Energy Plaza EP8-210 Jackson, MI 49201 517/788-0432 Fax: 517/788-2281 Email: cbloodworth@cmsenergy.com Ms. Delois Caldwell 5883 York Way East Lansing, MI 48823 517/ 290-4404 cell dwcaldwell@hotmail.com �Ms. Sheilah P. Clay President and CEO Neighborhood Service Organization 220 Bagley Avenue, Suite 1200 Detroit, MI 48226 313-/961-4890 Fax: 313/961-5120 Email: sclay@nso-mi.org Mr. Rob Collier President Council of Michigan Foundations One South Harbor, Suite 3 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@michiganfoundations.org Mr. James Crisp Executive Director Michigan Community Action Agency Association 516 S. Creyts Road, Suite A Lansing, MI 48917 517/321-7500 Fax: 517/321-7504 Email: jcrisp@mcaaa.org Ms. Paula Cunningham President Capitol National Bank 200 Washington Square North Lansing, MI 48933 517/484-5080 fax: 517/374-2559 Paula.cunningham@capitolnational.com Mr. Scott Dzurka President and CEO Michigan Association of United Ways 1625 Lake Lansing Road, Suite B Lansing, MI 48912-3789 517/371-4360 Fax: 517/371-5860 Email: sdzurka@uwmich.org Dr. David Eisler – Vice Chair President Ferris State University 1201 S. State Street, CSS 301 Big Rapids, MI 49307-2747 231/591-2500 Fax: 231/591-3545 Email: eislerd@ferris.edu Dr. David Fike President Marygrove College 8425 W. McNichols Detroit, MI 48221 313/927-1208 Fax: 313/927-1315 Email: dfike@marygrove.edu Ms. Angela Gaabo Executive Director CEDAM 1000 S. Washington Ave., Suite 101 Lansing, MI 48910-1647 517/486-3588x1940 Fax: 517/485-3043 Email: Gaabo@cedam.info Ms. Suzanne Greenberg President and CEO CAN Council Saginaw County 1311 N. Michigan Saginaw, Mi 48602 989/752-7226 Fax: 989/752-2777 Email: sgreenberg@cancouncil.org Ms. Jennifer Goulet President and CEO ArtServe Michigan 1 Clover Court Wixom, MI 48393 248/912-0760 Fax: 248/912-0768 Email: jennifer@artservemichigan.org Ms. Karla Hall – Past Chair �Vice President DTE Energy Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 Email: hallk2@dteenergy.com P. O. Box 128 6756 South Greenville Road Greenville, MI 48838 616/225-1082 Fax: 616-225-1315 Email: dhubbard@mcvolunteerconnections.org Mr. Michael Hansen President Michigan Community College Association 222 North Chestnut Street Lansing, MI 48933-1000 517/372-4350 Fax: 517/372-0905 Email: mhansen@mcca.org Sr. Monica Kostielney President and CEO Michigan Catholic Conference 510 S. Capitol Avenue Lansing, MI 48933 517/372-9310 Fax: 517/372-3940 Email: srmonica@micatholicconference.org Ms. Kathy Hayes Executive Director Michigan Association of School Boards 1001 Centennial Way Ste. 400 Lansing, MI 48917-9279 517-327-5905 Fax: 517-327-0776 khayes@masb.org Mr. Reggie LaGrand Director, Greater Battle Creek Programming W. K. Kellogg Foundation One Michigan Ave. East Battle Creek, MI 49017-4012 269969-2333 Fax: 269/969-2261 Reggie.LaGrand@wkkf.org Ms. Susan Herman Director Michigan Jewish Conference P. O. Box 366 East Lansing, MI 48826 517/449-1562 Email: mjc5@jfmd.org Mr. Bill Liebold President The Liebold Group LLC 38381 Chessington Lane Farmington Hills, MI 48331-2862 248/991-1965 Fax: E-mail: Bill@thelieboldgroup.com Ms. Barbara A. Hill - Secretary 5000 Town Center #1401 Southfield MI 48075 313/549- 3958 Email: barbaraahill@comcast.net Ms. Jane Marshall Executive Director Food Bank Council of Michigan 501 North Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@fbcmich.org Ms. Denise Hubbard Executive Director Volunteer Connections of Montcalm County Dr. Russell Mawby – Chair Emeritus Chair Emeritus W. K. Kellogg Foundation 8400 N. 39th Street Augusta, MI 49012 �269/731-4638 Fax: 269/731-5914 Email: russmawby@aol.com Mr. William Mayes – Treasurer Executive Director Michigan Association of School Administrators 1001 Centennial Way, Suite 300 Lansing, MI 48917-9279 517/327-5910 Fax: 517/327-0771 wmayes@gomasa.org Ms. Sharon Parks President & CEO Michigan League for Human Services 1115 S. Pennsylvania, Suite 202 Lansing, MI 48912-1658 517/487-5436 Fax: 517/371-4546 Email: sparks@michleagueforhumansvs.org Mr. David Price – Chair Executive Director MARO Employment and Training Association P. O. Box 16218 Lansing, MI 48901 517/484-5588 Fax: 517/484-5411 Email: dprice@maro.org Ms. Anne Rosewarne President Michigan Health Council 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@mhc.org Mr. David Seaman Executive Vice President Michigan Health & Hospital Association 110 W. Michigan Avenue, Suite 1200 Lansing, MI 48933 517/703-8610 Fax: 517/703-8620 Email: DSEAMAN@mha.org Mr. John P. Schneider Attorney at Law Clark Hill PLC 200 Ottawa NW, Suite 500 Grand Rapids, MI 49503 616/608-1108 Fax: 616/ 608-1168 jschneider@clarkhill.com Ms. Elizabeth Siver Sales and Marketing Director Microsoft Corporation 1000 Town Center Drive Suite 1930 Southfield, MI 48075 248/ 827-1057 Fax: 248/ 827-1057 esiver@microsoft.com Dr. Jacqueline D. Taylor (leave of absence) J. D. Taylor Consulting Higher Education & Development 5155 N. Quail Crest Dr. SE Grand Rapids, MI 49546 616/942-5941 Fax 616/446-8060 Email: jdiane@comcast.net Dr. Carole Touchinski, CFRM Executive Director Marquette Community Foundation P.O. Box 37 401 E. Fair Avenue Marquette, MI 49855 Phone: 906/226-7666 Fax: 906/226-2104 Email: caroletouchinski@charterinternet.com Ms. Paula K. VanDam Executive Director Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing, MI 48913 517/ 373-4998 Fax: 517 241-3869 kaiserp@michigan.gov �Ms. Jenee L. Velasquez Executive Director Herbert H. & Grace A. Dow Foundation 1018 West Main Street Midland, MI 48640-4292 989/631-3699 x 306 Fax: 989/631-0675 Email: jenee@hhdowfoundation.org Mr. Dale Weighill – resigned 12/2009 President and CEO Resource Genesee 1401 S. Grand Traverse Flint, MI 48503 810/232-6216 Fax: 810/232-3738 Email: resource@gfn.org �Michigan Nonprofit Association 2009-2010 Directors - Names in bold designate Directors being re-elected/re-appointed - names in bold with an * indicate newly elected/appointed Directors Association Directors – (22 seats) At-Large Directors – No less than 10-no more than 20 yellow – term ended Green – term for renewal Class of 2010 –0 seats open Class of 2010 – 2 seats open N. Charles Anderson, Detroit Urban League Delois Caldwell, (2001) (3) Last term Edward O. Blews, Jr. Assoc. of Independent Colleges & Univer. of MI Bill Liebold, The Liebold Group LLC, (2009) filled Wayne Mcleroy term (1) James Crisp, Michigan Community Action Agency Association Elizabeth Siver, Microsoft Corporation (2006) (2) David Eisler, Ferris State University (MCC) Susan Herman, Michigan Jewish Conference Denise Hubbard, Volunteer Connections of Montcalm County (VCM) Jennifer Goulet, ArtServe Michigan Paula K. VanDam, Michigan Community Service Commission Jackie Taylor, J. D. Taylor Consulting (MCC) David Price, Michigan Association of Rehabilitation Organizations Dale Weighill, Resource Center (VCM) – resigned – 12/09 Class of 2011 – 0 seats open Robert Collier, Council of Michigan Foundations Sr. Monica Kostielney, Michigan Catholic Conference Sharon Parks, Michigan League for Human Services Anne Rosewarne, Michigan Health Council Michael Hansen, Michigan Community College Association Class of 2011 – 0 seats open Ibraham Ahmed, Z.I.A.D. Health Care for the Underserved, Inc. (2006) (2) Sheilah Patrice Clay, Neighborhood Service Organization (2006) (2) Karla Hall, DTE Energy Foundation (1999) (3) (Immediate Past-Chair) John Schneider, Clark Hill, PLC (2008) (1) Kathy Agard, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership (2008) (1) Class of 2012 –0 seat open Kathy Hayes, Michigan Association of School Boards Michael Boulus, Presidents Council, State Universities of Michigan Jane Marshall, Food Bank Council of Michigan Scott Dzurka, Michigan Association of United Ways David Seaman, Michigan Health and Hospital Association William Mayes, Michigan Association of School Administrators Class of 2012 – 0 seat open Carolyn Bloodworth, Consumers Energy Foundation (2009) (1) Suzanne Greenberg, CAN Council Saginaw County (2006) (2) Barbara A. Hill, (2000) (3) (term – ends 2010) Carol Touchinski, Marquette Community Foundation (2006) (2) Jenee L. Velasquez, Herbert H. & Grace A. Dow Foundation (2008) (1) Rev. Ben Baldus, Lutheran Social Services (2009) (1) Paula Cunningham, Capitol National Bank (2009 (1) David Fike, Marygrove College (2009) (1) Angie Gaabo, CEDAM (2009) (1) Reggie LaGrand, W. K. Kellogg Foundation (2009) (1) Dr. Russell Mawby – Chair Emeritus Starting term year and (number of terms) are noted – 3 terms are allowed – Officers will complete term until duties complete. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-03-16_Roster Title A name given to the resource Michigan Nonprofit Association 2010-03-16 board book roster Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-03-16 board book roster. 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, 50498 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 2010-03-16 https://digitalcollections.library.gvsu.edu/files/original/a145794c2b60d33bb2a0ec8618095189.pdf abf3cb5c8268ad16f1e45fb8fb100d63 PDF Text Text Public Policy Committee Meeting February 12, 2010 Action Items The MNA Public Policy Committee recommends that the MNA Board of Directors adopt the following position statement: “The Michigan Nonprofit Association is concerned with ensuring good decisionmaking in the public sector through continuity, experience, insight and effective collegiality. Therefore, MNA supports the elimination of term limits and the measures that would lengthen terms of service for the members of the Michigan Legislature.” Discussion Items 1. Constitutional Convention The Public Policy Committee had a discussion about the possible impact of a Constitutional Convention on the nonprofit community and the people we serve. After discussing the pros and cons of a Convention, the committee decided to table the discussion until the next meeting, at which time they will examine the discussion more closely and consider adopting a position statement in regards to the convention. MNA will convene an Ad Hoc Committee to craft a recommendation for MNA regarding our stance on the Michigan Constitutional Convention to take to the MNA Board of Directors. 2. 2010 Census �Kyle Caldwell provided an update on the work that MNA and its partners are engaged in around the 2010 Census. The Nonprofit Complete Count Committee and its work, headed by Sam Singh, is continuing to move forward. Many organizations are engaged and have begun holding trainings to help educate nonprofit representatives on how to encourage direct participation in the census at the ground level. MNA also recently sent out Census toolkits to all its members, and these toolkits include great resources for nonprofits, as well as a media toolkit targeted at reaching out to and engaging the media to stress the importance of census responses to individual communities. Additional copies of these toolkits are available from MNA on a first come, first serve basis. 3. 2010 Elections Tiffany Aurora told the committee that the Michigan Participation Project, MNA’s program on nonprofit engagement in nonpartisan election work, is getting ready to ramp up for the 2010 election season. With the huge turnover coming in both the House and the Senate, as well as at least one new Congressional member, 2010 is an important year for nonprofits to make civic engagement a priority. As usual, MNA will be bringing back the resources of MPP that have been popular in the past, including a revamped website and important information for nonprofits and voters. New this year is a special emphasis on educating candidates. Resources will be made available to give ideas and tools on approaching candidates to ask questions about the issues which are a priority to the nonprofit community and individual organizations specifically. While some of these resources will be available within the next month, look for a big push on the elections beginning after the Census, midApril to mid-May. 4. Federal Policy Update Kyle Caldwell provided an update on several important pieces of federal legislation. Patrick Corvington was just appointed to head the Corporation for National and Community Service the previous night. The Jobs bills being proposed in Congress include provisions for encouraging job creation with nonprofits, currently in the form of a $5,000 employment tax credit in 2010. The IRA Charitable Rollover and other components of the Extenders Package that died in the Senate last year may get added on to the Jobs Bill. Finally, the Citizens United decision has an impact on c4 and c6 organizations and their expenditures, but it is important to note that 501(c)(3) nonprofits are still subject to the tax law which prohibits them from being taking positions on candidates or contributing money to political campaigns. More information on this court decision is available on MNA’s website. 5. State Policy Update Tiffany Aurora reported that SB 860, a bill to clarify the language of the Youth Employment Standards Act to specify that minors performing volunteer activities for nonprofits are not required to obtain a work permit for such activities, passed out of the Senate Commerce and Tourism Committee. HB 5456, a bill to create permanent absentee voter files, passed the House of Representatives, as did HB 4539-4540, bills to allow electronic submission of voter registration applications. �6. April 22 Event - “Strengthening Michigan through Giving & Volunteering” Tiffany Aurora told the committee that a new format is being planned for MNA’s annual spring event at the State Capitol and asked for the committee’s feedback. The new program will kick off with a press conference at approximately 12:00 noon, at which time the latest Giving & Volunteering study and its findings will be released and the Michigan Volunteer Champion Awards presented. Following the press conference, a lunch will be provided, and then there will be afternoon meetings with legislators for those who are interested in participating. The meetings will focus on timely legislative items related to the nonprofit community and, by working with the Michigan Community Service Commission (MCSC), stories about what national service looks like on the ground in individual member’s districts. The committee approved the new format and Kyle Caldwell urged all the committee members to come to the event and help spread the word. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-03-16_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2010-03-16 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-03-16 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50497 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 2010-03-16 https://digitalcollections.library.gvsu.edu/files/original/f1b0836f74af077b9b118e0a1b3c45e9.pdf 75d7d1de068c9b07aa5c333287df0da5 PDF Text Text MNA Board of Directors Meeting Minutes December 8, 2009 - 10:00 a.m. – noon University Club, Lansing, Michigan Directors Present: Ben Baldus Carolyn Bloodworth Delois Caldwell Sheilah Clay Rob Collier Jim Crisp Paula Cunningham Scott Dzurka David Eisler Angie Gaabo Jennifer Goulet Susan Greenberg Michael Hansen Susan Herman Denise Hubbard Sr. Monica Kostielney Bill Liebold Sharon Parks David Price Anne Rosewarne David Seaman Jenee Velasquez Paula VanDam Staff Present: Tiffany Aurora Diana Rodriguez Algra Kyle Caldwell Kathy Cooney Lisa Keefer Kelley Kuhn Brandon Seng Dan Thompson Allison Treppa Andy Wolber Introductions and Welcome The meeting was called to order by Chair, David Price at 10:10: a.m. David said how happy and thankful he was to be recovering from Guillain Barre Syndrome. He thanked everyone for their well wishes and for staying in contact during his recovery. He asked everyone to introduce themselves and welcomed Sheilah Clay who is attending the meeting by conference call. David also welcomed auditor, Aaron Stevens, Abraham & Gaffney, P.C., who presented information on MNA’s audit later in the agenda. Chair’s Report Chair, David Price, thanked David Eisler for taking the helm and being involved in the numerous Committee meetings while he was recuperating. A warm round of applause followed. 1 �Consent Agenda (approval items) David Price asked the MNA Board of Directors if they would like to have further discussion on any of the agenda items as listed below. Hearing none, he requested a motion for approval. Approval of Minutes of 9/15/09 NPower Michigan Report Michigan Campus Compact Report Volunteer Centers of Michigan Report The LEAGUE Michigan Report Capacity Building Committee Report Membership Committee Report MCAN/MNA Alignment Ad Hoc Committee Report A motion was made by Carolyn Bloodworth and seconded by Sr. Monica Kostielney that the Consent Agenda items be approved as noted. Motion carried. President’s Report Kyle Caldwell reported how happy everyone was to see David Price back, and he also thanked David Eisler for standing in as Chair for the period of David Price’s illness which included attending many additional meetings during this timeframe. Again, a warm round of applause followed for both David’s. Kyle announced that Dorthy Beemon, a MNA VISTA, was featured The State News, a publication of the Michigan State University- Finding Faith and Unity. The article notes that Dorthy’s faith has helped her overcome many obstacles in her life. Next, Kyle discussed the article Smooth Operations, featuring, David Seaman from Michigan Health & Hospital Association (MHA). MHA has built their association on its people, developing a solid people process which comes first before strategy and operational decisions. Kyle said it was an excellent article and was reviewed by MNA’s Senior Executive Team (SET) and reflected on how MNA would like to incorporate these ideas with its staff. Kyle reported that Sam Singh is spearheading the Census Project, Nonprofits Count! (www.nonprofitscount.org). There are many ways nonprofits can get involved and support the 2010 census. MNA staff will be reporting more information as it develops. Kyle said that as MNA fills all of the vacant positions the next quarter will be focused on MNA’s Strategic Plan. The MNA Board will be involved in the development of the plan at the March 16, 2010 all day retreat session. Public Policy Report Rob Collier reported that the Michigan Nonprofit Association Public Policy Committee recommended that the MNA Board of Directors adopt the following statement in regards to MNA’s position on the census project: 2 �Michigan Nonprofit Association supports legal and responsible efforts to increase participation in the census and opposes efforts to add questions to the U.S. Census form that would discourage participation and reduce the chances for an accurate count. Rob said that MNA’s activities around the 2010 census included the recent announcement of grantees that will collectively receive $200,000 to support activities on the ground to increase participation in the census in hard-to-count communities. He also announced the creation of the Michigan Complete Count Committee, chaired by Lt. Governor John Cherry. A motion was made by Rob Collier and seconded by Delois Caldwell that the U.S. Census position statement as stated above be approved as presented. Motion carried. Next, Rob discussed the federal government's "Race to the Top" program offering more than $4.35 billion in competitive grant money for states leading the way in reforms and raising student achievement. To beat out other states for the funding, those states must be willing to make additional improvements to their education system. Rob encouraged everyone to talk to their representatives in the Michigan Legislature to encourage support of the program. Applications are due by January 18, 2010. MNA Lansing Office Space Report David Seaman said that the Ad Hoc Committee was formed to perform a number of items. These include: evaluating space needs of MNA, consider alternatives that would allow partnering with others organizations in the mid-Michigan area, examining buildings and properties around the Lansing community that may effectively house MNA and its partners and make a recommendation to the MNA Board of Directors. The Committee spent a good period of time working through the summer and fall trying to reach all of the objectives. The three options are: 1. Maintain the current space 2. Move to a new office space – define more space 3. Establish a nonprofit center David said the Committee ultimately felt that the best method was to establish a unique approach by leveraging partnership opportunities with the Capital Region Community Foundation (CRCF), Capital Area United Way, and Michigan Association of United Ways. By doing so, creating a real impact on the community of Lansing and most importantly demonstrate the vital role of nonprofits within the State of Michigan. The general conclusion is for MNA to take on a leaseholder arrangement. David and Scott Dzurka have represented MNA, along with two members from each of the other organizations. Scott Dzurka said it was a great opportunity to bring organizations together while increasing cost savings. Scott said the property identified is the Marshall Street Armory. The location has plenty of parking and is handicap assessable. It is owned by the Gillespie Group and would need a major renovation. The property has been vacant for about five years. 3 �A motion was made by David Seaman and seconded by Paula Cunningham to empower MNA staff to negotiate with the Gillespie Group, through the contracted brokerage services of CBRE to provide a final offer to MNA as the major lease holder in the Marshall Street Armory space. Motion carried. Kyle thanked the Ad Hoc Nonprofit Space Committee, especially, Scott Dzurka and David Seaman, for their leadership. A warm round of applause followed. Executive Committee Report David Price reported that the Executive Committee recommended that the MNA Board of Directors approve amending MNA’s 403 (b) Tax-Deferred Annuity Program. At this time, MNA does not fall under the rules requiring us to make these changes, such as, having 100 employees, but if we do, we will already have the approval from the MNA Board in place. A motion to approve the Amendment to the 403(b) Tax-Deferred Annuity Program was made by David Price and seconded by David Seaman. Motion carried. MNA Search Update Report Bill Liebold noted that when he reported at the September 15, 2009 MNA Board meeting, MNA had four senior staff vacancies, Director of Public Policy, Director of Development, Metro Detroit Director and the Michigan Campus Compact Executive Director (MCC). This gave MNA a unique opportunity to bring new talent and vision to the MNA staff. A process was set in place for a careful, thoughtful way to identify, recruit and hire the best available talent. This process was designed to include deep engagement on the part of several MNA Board members as well as key members of the nonprofit community. Four separate search committees were formed and an outside firm, DHR International, was chosen to represent MNA. At this time, two slots have been filled, Donna Murray, Metro Detroit Partnership Director and Director of Fund Advancement, Marc Melton. Two positions remain to be filled and Bill expressed his hope to have these filled by the end of December. Bill gave special thanks to all of the MNA Board members and other leaders from the nonprofit community, who served on these committees: N. Charles Anderson, Karla Hall, Sheilah Clay, Sonia Harb, Heidi Mucherie, Carmen Thomas, Don Tuski, David Veneklase Rob Collier and Ben Baldus. Bill ended by saying “Two filled, two to go”. Bill stated that all agree with the new staff, we will have strengthened MNA by bringing firstclass talent to the MNA team. The Board thanked Bill Liebold, Kyle, Dan Thompson and Kathy Cooney for their work with the search committees. A warm round of applause followed. Audit Committee Report Anne Rosewarne reported that MNA’s new auditor, Aaron Stevens, of Abraham and Gaffney, P.C. reviewed MNA’s financials for fiscal year ending June 30, 2009. Aaron reported that the audit was completed and provided by general accounting procedures. Aaron noted that due to MNA receiving Federal funding over $100,000 an audit on these programs was also performed (commonly referred to as an A-133 Single Audit). Aaron reported that Abraham and Gaffney, PC provided an unqualified audit, but also suggested that MNA have written Financial Policies and Procedures. Aaron reported that MNA continues to work as a very efficient organization. Anne Rosewarne thanked Aaron for his work and complimented him on the services he provides to MNA. 4 �A motion was made by Anne Rosewarne and seconded by Suzanne Greenberg that the MNA Board of Directors accept the audit for year ending June 30, 2009. Motion carried. Finance Committee Report Lisa Keefer reviewed the Statement of Financial Position and stated that the revenue over expenses is a negative figure in the amount of $159,627.87. Kyle Caldwell said that staff have done a great job of controlling expenses as demonstrated in the negative variances in the expense line items and the overall negative variance was due in large part to our not meeting the high revenue expectations which showed significant variances for the first quarter of FY 2010 as well as delays in billing and payments for reimbursement grants. These areas included variances in grant revenue, sponsor revenue and loss in consulting fees due to unanticipated senior-level staff vacancies. Kyle noted that going forward; management will work to resolve the deficit through three primary strategies by fiscal year end. 1. By redefining the Director of Development position to focus more aggressively on securing unrestricted funds and structuring grant revenue to capture a significantly higher percentage of administrative expense. 2. Freeze the current FTE level through the remainder of the fiscal year 3. Revising a plan for consulting revenue generated by senior staff. A motion was made by David Seaman and seconded by Anne Rosewarne that the MNA Board of Directors approve the Interim Financial Statements for the Month Ending September 30, 2009 and the change in the information that is provided to the full board. All board members will receive attachment number 3 and number 4 with a memo of summary for the period ending in their board packet. Motion carried. Michigan Community Service Commission Update Paula K. VanDam reported that Cities of Service is a bipartisan coalition of the mayors representing large and small cities across the U.S. who will work together to engage citizens to address our communities toughest challenges. The funding is courtesy of the Rockefeller Foundation. All applicant cities must have at least 100,000 residents according to the 2000 census and be home to at least one community college or four-year public or private university. Applications are due Tuesday, December 15, 2009. Learn more at www.citiesofservice.org. Paula updated the Board on the AmeriCorps program and said that there are more than 12,000 individuals in Michigan are performing a year of service with AmeriCorps. AmeriCorps gives adults an opportunity to make a big difference in their life and in the lives of those around them. It’s a chance to apply skills and ideals toward helping others and meeting critical needs in the community. Next, Paula said that the Michigan Community Service Commission (MCSC) encouraged everyone to mark January 18, 2010, Martin Luther King, Jr. Day, as a “Day On” instead of a “Day Off”. The Martin Luther King Day of Service Toolkit, available is online at www.mlkmobilization.org, and can help you plan a 2010 project. Once planning is 5 �complete, organizations are asked to register their service projects at www.mlkday.gov or www.serve.gov. 20th Anniversary Ad Hoc Committee Anne Rosewarne said the primary focus of MNA’s 20th Anniversary strategy is looking forward and making a commitment to the next 20 years. While MNA will acknowledge the achievements of MNA, our members and the sector over the past 20 yrs, we will want to reinforce the forward looking idea instead. The primary idea will be to collect commitments from nonprofits, funders, legislators, etc. for the next 20 years asking “what’s your/my commitment to the nonprofit sector for our next 20 years?” The Council of Michigan Foundation (CMF) and the MNA Board and Alumni group will bring groups together to look at the future of the sector. MNA’s Anniversary celebration will begin on January 1, 2010 and will be a year long celebration. Allison Treppa noted that MNA will capture ideas from MNA Board of Directors on video at our March 16, 2010 MNA Board Retreat. Other Kyle Caldwell said that he wanted to thank the MNA staff for their dedication throughout the year. Kyle said they are a truly talented group – and a pleasure to work with. In addition, Kyle said he appreciates all of the Board members service and dedications to MNA and their organizations who support MNA. Adjournment David Price thanked everyone for attend the meeting and wished everyone a Happy Holiday season and the best for the New Year. The MNA Board of Directors was adjourned at 11:40 a.m. 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-03-16_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2010-03-16 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2010-03-16 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50496 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 2010-03-16