9 24 5790 https://digitalcollections.library.gvsu.edu/files/original/c2f4a00658302bc51982d5b84889dde7.pdf 9b995e439efa9dbf89895591d12f2273 PDF Text Text To: MNA Board of Directors From: Kyle Caldwell, President and CEO Re: President’s Report for Second Quarter FY 2010 Date: February 19, 2010 Progress on Goals As you will see by the staff reports in the board packet (to be distributed later), the organization is largely on track with regard to the main goals. In addition: • • • • • Our membership numbers are solid with 1,037, while down slightly from our high of 1,100, this is a good retention level for this economy. Capacity building continues to expand its work with a new partnership with the Dorothy A. Johnson Center for Philanthropy at Grand Valley State University. This joint effort will deliver training and technical assistance opportunities on the ground for the Grand Rapids area. The Service-Learning Institute hosted by Michigan Campus Compact and the Michigan Community Service Commission in Traverse City was very successful with record turnout. The rebranding and realignment of NPower Michigan to Highway T is completed. MNA is in the engagement stages of the 2010 Complete Count Census Campaign with new resources projected for Detroit and Flint as well as other Michigan Hard to Count communities. Challenges As noted in the Finance Committee report, the budget remains an important issue. Staff forecast a budget deficit this year on par with last year’s level. We continue to maintain discipline on costs and are aggressively seeking additional revenue streams; however, we do anticipate making changes in the FY 2010-2011 budget to move the organization toward a balanced budget. Other Items The March 16th board meeting at the MSU Henry Center (University Club) will consist of a full-day retreat (9:30 – 4:00 p.m.) where we hope to focus on the major questions facing the state’s nonprofit sector and the MNA response. We will also hold an abbreviated business meeting. I look forward to seeing you then. Michigan Nonprofit Association increases the capacity of Michigan’s nonprofits to serve, strengthen and transform communities. Michigan Nonprofit Association is affiliated with Michigan Campus Compact and Volunteer Centers of Michigan. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-03-16_Presidents-Report Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50495 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/e34b30ed73377cd9ea914215f382f039.pdf b79abd77d9f99fd6ebf4955f28ee401a PDF Text Text Operating Council Update As of March 3, 2010 No Action Required 1. Highway T launched successful rebranding of MNA technology program Janet Tyler led a successful launch of Highway T (formerly NPower Michigan), including a new website along with presence on a variety of social media tools. See www.HighwayT.org for the new site, and related non-profit technology related resources at www.drop.io/HighwayT (links to presentations, slides, handouts), www.twitter.com/highwayt, and www.delicious.com/HighwayT (bookmarked resources). The launch was covered by a variety of media outlets, including the Great Lakes Innovation and Technology Report (see http://www.wwj.com/pages/6258504.php?). 3. Service Delivery (November 26 – March 3) a. Workshops included the following. o Volunteer Management Tech Essentials (12-9-2009, United Way Volunteer Center, Toledo, OH, 50+ people) o Choosing a Database (12-11-2009, Nonprofit Alliance, Albion, MI) o Choosing a Database (12-14-2009, Nonprofit Alliance, web version). See webinar recording, slides and resources at http://hwyt.me/blLtUc. o Tech Essentials (2-17-2010, Owosso, MI) o Introduction to Social Media (2-19-2010, Nonprofit Alliance, Battle Creek, MI) �o Introduction to Social Media (2-23-2010, Volunteer Center, Kalamazoo, MI) o Nonprofit Technology Sector Overview (2-27-2010, GVSU, Grand Rapids, 25 people) b. MNA Tech Webinar Series. We initiated a new 8-workshop webinar series, delivered on the second Tuesday of each month. Registration is available to anyone via www.mnaonline.org, or via one of our webinar series partner organizations (ONEPlace, Nonprofit Alliance, Nonprofit Network, and Northsky Nonprofit Network). Links are to the recorded presentation, slides, handouts and any notes. o o o 12/8 – Free & Low Cost Tools: http://hwyt.me/9gxWIG 1/12 – Website Basics: http://hwyt.me/br4BoP 2/9 – Effective Virtual Meetings: http://hwyt.me/chpCwg. c. Technology assessments conducted during this period included the following agencies: o Battle Creek  Japan America Association of Western Michigan  Children’s Literature Association  Food Pantry Network (Battle Creek) o Traverse City  TREATickets  Northsky Network and Rotary Charities d. Managed Services provides support for 6 servers and 117 desktops as of January 31, 2010. e. MNA Internal Technology upgrades during this period included: o o Basic video conferencing systems set up in Detroit conference room, Detroit training room and Lansing conference room. System in each case is a dedicated desktop computer, LCD projector and webcam connected using a free web-conferencing service (www.TokBox.com). Upgraded wireless networks in Lansing and Detroit to increase speed and reliability, and provide both public Internet access for guests (no password required) and private access for staff. � 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_Operating-Council-Update Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50494 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/a007900f6277dcb4b7c98a09777bffca.pdf e5cb470e4a7bd8647f386b694b442169 PDF Text Text MEMORANDUM TO: MNA Board of Directors FROM: David Price, Chair Kyle Caldwell, President and CEO DATE: March 8, 2010 SUBJECT: MNA Board of Directors Retreat – March 16, 2010 (PLEASE NOTE: MEETING TIME - 9:30 a.m. – 4:30 p.m.) The Michigan Nonprofit Association Board of Directors will meet on Tuesday, March 16, 2010 from 9:30 a.m. to 4:30 p.m. at the University Club, 3435 Forest Road, Lansing, in the Henry Center. Lunch will be served at noon, and the Board retreat will adjourn at 4:30 p.m. Just a reminder, a video crew and MNA staff will attend the meeting to capture your commitments on" What is your commitment to the nonprofit sector for the next 20 years. If you have any questions or if you would like to participate, please contact Lisa Sommer at 517-492-2412 or lsommer@mnaonline.org. Enclosed are meeting materials, directions to the University Club, (Henry Center) and MNA Board meeting schedules through June, 2010. If you have not already done so, please let Kathy Cooney, (517-492-2417) kcooney@mnaonline.org know if you will be attending the meeting. If you have any questions, please contact the MNA office at 517/4922400. We look forward to seeing you March 16. Attachments �BOARD MEETING SCHEDULE 2009-2010 DATE DAY TIME PLACE September 15, 2009 Tuesday 10 a.m.-12 p.m., with lunch following University Club (Henry Center – Rooms 106 & 107) December 8, 2009 Tuesday 10 a.m.-12 p.m., with lunch following University Club March 16, 2010 Tuesday 9:30 a.m. - 4:30 p. m., (lunch included) (Retreat) University Club June 15, 2010 Tuesday 10 a.m.-12 p.m., with lunch following University Club �BOARD MEETING SCHEDULE 2010 - 2011 DATE DAY TIME PLACE September 14, 2010 (Date changed) Tuesday 10 a.m.-12 p.m., with lunch following University Club (Henry Center – Rooms 106 & 107) December 14, 2010 Tuesday 10 a.m.-12 p.m., with lunch following University Club March 15, 2011 Tuesday 9:30 a.m. - 4:30 p. m., (lunch included) (Retreat) University Club June 21, 2011 Tuesday 10 a.m.-12 p.m., with lunch following University Club � 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_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50493 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/f6c855d2363e3a49e73ebb328a0cd277.pdf c7caa8eccbdfbd7a436fcad3390938c0 PDF Text Text March 2010 Report www.micampuscompact.org The 2010 Institute held in Traverse City was a huge success with over 325 attendees and Sam Singh as the keynote speaker. The event was combined with a very well-attended Council of Presidents Meeting featuring James Vella, Ford Motor Company and Fred Keller, CEO of Cascade Engineering and Board Chair of the W. K. Kellogg Foundation. Michigan State University’s Adolescent Diversion Project was awarded the 2010 Carter Partnership Award. Planning for the 2011 Institute in SE Michigan is now underway. Special thanks are in order to Jackie Taylor for her hard work in directing the organization through its leadership transition up to an including the flawless execution of this annual event. Additional thanks to MCC Board Chair, Don Tuski for being generous with this time related to the Institute and so many other MCC Events and Programs. The Outstanding Student Service Awards nomination is now closed. There were over 800 nominees. Nearly 200 students have completed the application process (making them eligible and the review is now underway in preparation for the April 11, 2010 event. The OSSA event will take place from 10am to 2pm at the Kellogg Hotel and Conference Center. MCC Staffing Update: Assistant Director, Michelle Snitgen will be out of the office on maternity leave until late April/early May. In her absence, new Executive Director, Renee Zientek will serve as the first contact during this period. � 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_MI-Campus-Compact Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50492 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/7241dda3edff01ded4e4d82b0e668e1b.pdf 96d8f226e48b0eacc859356cf952d278 PDF Text Text Metro Detroit Partnership Office Update In October of 2009, Michigan Nonprofit Association’s (MNA) Metro Detroit Partnership Office collaborated with the Cultural Alliance for Southeastern Michigan (CASM), a member-based organization serving arts and culture organizations, in an effort to facilitate innovative arts and culture business practices through a strategic alliance project funded by the Ford Foundation and the Kresge Foundation. What is a Strategic Alliance? Strategic Alliances are permanent operating partnerships. They are formed when two or more organizations find a way to share costs, increase effectiveness by working together in a formal, structured way bringing benefit to the partnering organizations. Strategic Alliances can take many forms-here a just a few examples: • • • • • • Share functions between organizations Share facilities Outsource work by contracting with another arts organization to provide services-such as PR, development or maintenance Create new marketing networks to connect diverse audiences to multiple arts organizations Create common administrative entities to serve multiple organizations Develop join operating agreements or mergers between specific organizations The Strategic Alliance Project is a three-year initiative (2009-2012) with three phases: 1. Exploration of Strategic Alliance Concepts ( October 1, 2009-June 30, 2010) 2. Selection of High –Potential Projects (July 1-Septmember 30, 2010) 3. Development and Launch of Strategic Partnerships (October 1, 2010-September 30,2010) The Strategic Alliance Project business model, designed by MNA, utilizes affinity groups such as CASM to create an environment whereby strategic alliance discussions happen organically among the members of the group. Participation in the Strategic Alliance project is open to all CASM member organizations with priority given to those organizations based in Wayne, Oakland and Macomb counties. 1 �The project is currently operating in the Exploration phase with more than 20 strategic alliance concept ideas generated from the members of CASM. Three highly skilled consultants with varying backgrounds ranging from the arts and culture discipline to technology and nonprofit governance were hired as part of the strategic alliance project business model, to guide organizations through the process of exploring and analyzing the strategic alliance concept ideas. Additionally, a Strategic Alliance Project Advisory board, comprised of corporate, nonprofit, philanthropic and cultural and art leaders has been assembled to further assist the Strategic Alliance Project work to support to project by providing supplementary intellectual capital to the process. During the Exploration phase, groups can submit request for funding from MNA/CASM via the Strategic Alliance Manager to support concept ideas. We anticipate requests to begin surfacing this month through the next few months as the Strategic Alliance Managers work alongside the organizations to evaluate the financial support needed. The following concepts are currently being explored among the CASM members: • • • • Financial & Operations Management : Create sector-wide systems to support multiple organizations ♦ Shared accounting for financial management systems ♦ Group purchasing capability ♦ Group insurance programs ♦ Shared information technology management or systems Centralize Administration of a Function: to reduce overhead for organizations that have similar functions by sharing staff time and/or project costs ♦ Joint contract to provide services to schools and administer payment ♦ Collaborate to reduce the cost of fundraising ♦ Share HR staffing and expertise ♦ Consolidate print production and program ad sales ♦ Coordinate volunteer recruitment, training and recognition for multiple organizations Facility Sharing: Use available space more efficiently and collaboratively ♦ Rent space to/from other nonprofits ♦ Co-invest in a common facility ♦ Provide space in return for services Sector-wide Marketing Platforms ♦ Establish a “Culture Calendar” website providing listings and features to media and the public ♦ Audience development marketing combined with ticket sales We are very thrilled to be involved in such cutting-edge work and believe the learning from this work will prove to be relevant in utilizing this as a replicable business model in assisting other subsectors in the industry. 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_2010-03-16_Metro-Detroit-Partnership-Office-Update Title A name given to the resource Michigan Nonprofit Association 2010-03-16 board book metro Detroit partnership office 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 2010-03-16 board book metro Detroit partnership office 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, 50491 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/28f54c7ab0498c3209499352ff4446de.pdf 73d967e7b6a0427a1639d62623c8f437 PDF Text Text Member Services Committee March 2010 Board Report Membership Numbers Overview Membership Numbers March 2010 – 1036 March 2009 – 1157 December 2009 – 1031 December 2008 – 1189 August 2009 – 1126 August 2008 – 1153 May 2009 – 1157 May 2008 – 1154 Discussion 2010 New Member Benefits – As MNA members work to do more with less funding, it has been a priority for MNA Member Services to continue to develop new opportunities for our members to save resources through cost savings benefit programs. The following new benefits have been secured to see that our members continue to advance their missions, and also prove added value in MNA membership during a time when nonprofit budgets are tight. My Risk Management Resources – Available at www.myriskmanagementpolicies.org/mna, this resource will allow our members to create clear, concise, and customized risk management policies to meet the unique needs of their nonprofit organization. This resource is available to MNA members at a onetime cost of $129.00, a $50.00 savings from the nonmember rate. Workers’ Compensation Insurance – To assist our members in accessing affordable workers' compensation insurance, MNA has partnered with the Michigan Retailers Association to provide a lowcost opportunity for members. More information is available at www.MNAonline.org/workers.asp. Nonprofit Quarterly – MNA members will soon receive a $10.00 discount on their subscriptions to The Nonprofit Quarterly, a national publication that promotes spirited nonprofit management. � 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_Member-Services-Committee Title A name given to the resource Michigan Nonprofit Association 2010-03-16 board book member services 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 member services 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, 50490 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/8354c9da2053d7377cd4b1d9c1ca546a.pdf 4e056d8148bcba84706f13fdcc86a987 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 185 schools, totaling 807 classrooms in the state of Michigan, including five school districts, consisting of Carson City-Crystal, Jackson, Pinckney, Romulus and Shelby are participating in The LEAGUE. Update King Day This event, which took place between January 6 – 20 had students focusing on respect and fairness. 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 New York City Service Trip During The Drive in November, we had two classrooms place in the top 10 for the nation. As a result of this, each classroom had the opportunity to send two students and their teacher to New York City on February 12th – 14th. The purpose of the trip is to honor the students and their achievements in making a difference in their community, as well as to bring the top 10 classroom representatives together to do a service project. This was a great honor for the students and teachers! Opportunities The LEAGUE Michigan has partnered with The Detroit Pistons for their annual Pistons Care Telethon. We had over 115 classrooms participating, raising over $11,000. All proceeds will go to the Food Bank Council of Michigan. Moving Forward The LEAGUE Michigan is currently focused on having a strong finish for the 2009-2010 school year and fund development. In addition, we are in the process of creating the 2010 Youth Philanthropy and Service Camp for students in partnership with the Council of Michigan Foundations and four Everyone Can Serve Academies for teachers in Battle Creek, Detroit, 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_2010-03-16_LEAGUE-MI Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50489 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/9df422e0f1536760beaedf5355eae078.pdf f3688744b92f5a6218eb673f266829cf PDF Text Text Fund Advancement Update Michigan Nonprofit Board of Directors Meeting March 16, 2010 MNA SuperConference Activities to secure sponsors and exhibitors for SuperConference continue to occur. The initial mailing of materials happened on January 8, 2010. Subsequent activities have included conference calls and follow up calls and emails to discuss potential sponsorship opportunities and questions regarding exhibition space. The following organizations have committed as Sponsors for SuperConference at this time: Presidents Sponsor • Max M. and Marjorie S. Fisher Foundation VIP Sponsors • • • DTE Energy Foundation Michigan Health & Hospital Association Mutual of America Associate Sponsors 1 �• • • Capitol National Bank Consumers Energy Plante Moran Supporting Sponsors • • • Michigan Health Council Association of Independent Colleges and Universities of Michigan Council of Michigan Foundations Prospects – Saginaw Chippewa Indian Tribe, Xede, Gillespie Group and CBRE. Also using various Book of Lists to identify other potential prospects. If you know of any companies, association, groups, etc. that might be interested in being a sponsor or exhibitor at SuperConference, please contact Marc Melton at 313-394-1987 or mmelton@mnaonline.org. Funder Meetings MNA is actively reaching out to the foundation community that has so generously supported our efforts to increase the capacity of nonprofits in Michigan. The purpose of the meetings is to update our funders on the ongoing work of MNA, recent staff changes in the organization and future plans of MNA. We have held or arranged meeting with the following foundations: • • • • • • • • • • Masco Corporation Foundation McGregor Fund Hudson-Webber Foundation Community Foundation for Southeast Michigan Kresge Foundation Kellogg Foundation Herbert H. and Grace A. Dow Foundation Max M. and Marjorie S. Fisher Foundation Erb Family Foundation Richard and Helen DeVos Foundation We will continue to work to schedule additional meetings with the foundation community so that we can keep them as informed of MNA’s work as possible. 20th Anniversary For MNA’s 20th Anniversary, the organization is holding a competition for the creation of an art piece that will celebrate the past 20 years of the nonprofit sector in Michigan. We have held discussion with multiple groups, but have not at this time found a sponsor to help offset the 2 �costs of the piece. We have had conversations with several funders to see if there was any interest and have been told this is something they can’t do at this time. We currently have a $7,500 project support grant in to the Michigan Council for Arts and Cultural Affairs (MCACA) as another way to support the project. If anyone knows of a person, corporation or foundation/donor-advised fund that might have interest in this type of project, please contact Marc Melton. Individual Giving In effort to grow MNA’s base of support, activities have begun to plan out options for direct mail appeals with targeted areas of the state to test the MNA story and message. This is new work for MNA. With that being said, it is important to understand that MNA will need to test early messages to identify what donors and the public best respond to as it relates the work and impact of MNA. MNA is also researching opportunities such as the Michigan State Employee Charitable Campaign and the Combined Federal Campaign as additional ways to allow people to give to the work of MNA. As MNA refines its story and message, the development of an annual giving program will be of importance because without a solid annual giving program, it is much harder to identify prospects who could become major gift donors in the future. Trainings and Consulting On January 26, 2010, Marc Melton served as presenter on MNA’s webinar “Board’s Role in Fundraising.” On February 24, 2010, Marc Melton and Donna Murray served as presenter for the Michigan Promise Zone meeting held in conjunction with the Michigan College Access Network. The presentation was an overview of the philanthropic world and views from the eye of a past funder. Marc Melton is also serving as the consultant on one Michigan Recover project with Genesis New Beginnings Christian Center. Marc has also been contacted by the North Country Trail Association about presenting at their May Board Retreat regarding Fund Development Strategies and Developing a Fund Development Department in Your Organization. Marc also met with officials from the Michigan Jewish Sports Foundation in response to the January 26th webinar presentation. 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_Fund-Advancement-Update Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50488 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/5480e45308a0c0be15778b158ccb140d.pdf f591deaa238df833f219cf40a1034d8f PDF Text Text Finance Committee Meeting February 18, 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 December 31, 2009. Please see attached memo for explanation of variances �To: Members of the Michigan Nonprofit Association Finance Committee From: Tina Bruce, Director of Finance Subject: Explanation of Significant Variances and Response Strategies Date: February 16, 2010 In the accompanying financial report you will note larger than expected negative revenue over expenses in the amount of $291,791.74. The overall negative variance was due in large part to the following issues: • Staffing reductions. Unanticipated departure of senior staff at the beginning of the fiscal year led to delays in billing for some grant-funded programs. In addition, projected consulting revenue was not realized due to these positions not having been filled through the first two quarters. • Program Fees. Revenue from training programs is down in several areas due to attendance having been lower than projected. In addition, a Michigan Campus Compact VISTA program was budgeted to receive $120,000 in program fees, however the majority of that revenue was billed and posted at the end of the previous fiscal year. • Grant Revenue. Revenue from grants was significantly lower than projected for the first two quarters, due in part to delayed start-up of projects. In addition, most of our grants have an allocation for us to sub-grant to other organizations, and to colleges and universities. Our subgrantees are behind in programming and implementation and therefore our reimbursement to them is behind. Income for these grants will increase as our sub-grantees’ spending increases. Expenses for the first two quarters were on budget. The reductions in expenses for salaries and fringe benefits due to staffing shortages were offset by the hiring of an executive search firm to assist in the placement of the Metro Detroit Partnership and Michigan Campus Compact positions. The board and staff agreed to invest in the attraction of key talent in order to fill these positions, and we used an outside hiring firm. This unbudgeted expense was in the amount $61,000. We continue to look for ways to decrease expenses and increase revenue for the remainder of the fiscal year. Going forward, the moving expenses for the Lansing office which had been budgeted for this year will not be incurred, and in effect will be reflected in the overall balancing of the financials. Nonetheless, we anticipate that expenses will exceed revenue at the end of the fiscal year. Michigan Nonprofit Association increases the capacity of Michigan’s nonprofits to serve, strengthen and transform communities. Michigan Nonprofit Association is affiliated with Michigan Campus Compact and Volunteer Centers of Michigan. �ASSETS Attachment 3 MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position December 31, 2009 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. NPower Accts Rec. - VCM VIRE Grant Accts Receivable - MCC Accts Rec - State of Michigan Accounts Receivable MNA Dues Acct. Rec. Detroit Capacity Bl Accts Rec MNA Dues DET Accts Receivable - CCF Grant Accounts Rec CNCS Account Receivable - C.S.MOTT Accts Rec - Metro Detroit Part Account Receivable-Class. Ads Acct Receivable - Publication Accounts Rec MSS Americorp Prepaid Insurance Prepaid Postage Prepaid Postage - Detroit Prepaid Expense - Conferences Prepaid Expenses - Training Prepaid Expense - LEAGUE Prepaid Rent - Detroit $ 200.00 100.00 57,972.14 507.06 347,458.36 1,715,872.03 5.00 58,183.29 3,335.00 175.00 18,380.50 42,134.00 7,800.00 252,190.00 21,025.00 60.00 6,800.00 1,498,678.39 450,299.47 165,000.00 1,332,667.00 2,032.85 60.46 54,339.44 3,176.83 3,455.47 126.82 8,797.00 2,400.00 43,399.00 3,206.44 Total Current Assets 6,099,836.55 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 3/8/2010 at 1:57 PM Unaudited - For Management Purposes Only 6,153,645.48 �Current Liabilities Due to Copy Overage Due to copy overage - Detroit Accounts Payable Accrued Vacation Accrued Retirement Flexible Spending Account - 08 Deferred Membership Revenue Def membership revenu - VCM Def. Membership Revenue MCC Sales Tax Payable Capital Lease - Kansas St Bank Attachment 3 MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position December 31, 2009 $ 1,947.44 2,599.23 80,277.32 83,769.38 9.00 (397.53) 116,228.37 2,800.02 87,528.30 474.32 23,018.10 Total Current Liabilities 398,253.95 Net Assets Capital Asset - Operational Re 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 NPower ATT Temp. Rest. - VCM VISTA Temp Rest. - VCM VIRE Grant Temp Rest - McGregor ICF Temp Rest - MCC LSA Temp Rest - Gear Up Temp Rest - MCC VISTA Temp Rest - MSS Recovery Temp Rest - MCC MSS Temp Rest - MCC ACCESS Temp Rest - Census 2010 Temporary Restricted - Calhoun Temp Rest - CCF Grant Temp Rest. - Recover MI Temporarily Rest. C.S. Mott Temp. Restricted - Ford Temp Rest. - Npower Temp Rest - Public Affairs Temp. Restricted Metro Detroit Revenue over Expense 10,000.00 40,000.00 63,995.00 641,420.82 136,709.27 1,221,230.79 122,758.72 11,362.50 21,246.39 34,693.00 151,086.63 251,143.97 90,080.71 134,192.11 13,130.24 26,831.84 121,273.72 82,255.00 318,521.16 456,259.64 992,150.03 165,000.00 1,000,000.00 119,172.31 15,504.53 191,427.37 (676,054.22) Total Net Assets 5,755,391.53 Total Liabilities & Net Assets $ *MNA depreciates assest of over $500.00 across five years. 3/8/2010 at 1:57 PM Unaudited - For Management Purposes Only 6,153,645.48 �Attachment 4 MICHIGAN NONPROFIT ASSOCIATION Statement of Activities For the Six Months Ending December 31, 2009 Current Month Current Month Budget Current Month Variance Year to Date Actual 09/10 Budget YTD Variance YTD Revenue General Contributions Interest & Dividends Restricted Grants Grants & Contracts - NPower 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 Trn. T/A Existing Grants - Npower Unrest. Grt - LEAGUE Unrestricted Grants - VCM Unrestriced 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 Membership Dues Detroit Office Consulting Sponsorships Publications Miscellaneous Income Intercompany Income Total Revenue 4,503.47 2,744.94 2,875.00 5,000.00 1,628.47 (2,255.06) 27,549.27 18,484.12 5,750.00 30,000.00 21,799.27 (11,515.88) (3.79) 0.38 50,237.00 0.00 2,000.00 7,412.63 3,842.94 0.00 0.00 3,998.01 0.00 13,769.21 15,096.34 0.00 4,472.65 19,278.04 574.14 3,840.00 0.00 0.00 77,364.19 249.00 7,210.10 32,891.60 11,048.94 0.00 18,803.22 466.67 14,588.05 15,667.50 3,999.27 150.00 160.00 1,493.02 611.87 33,553.30 26,850.00 10,000.00 12,813.00 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 37,523.00 0.00 0.00 0.00 4,000.00 54,754.00 5,500.00 0.00 0.00 18,750.00 0.00 60,433.00 452.00 14,167.00 18,300.00 3,750.00 15,683.00 10,967.00 2,042.00 1,068.00 91,654.00 23,387.00 (10,000.00) (10,813.00) 7,412.63 (37,498.06) (4,957.00) 0.00 (30,585.99) (12,500.00) 13,769.21 (32,304.66) (833.00) 4,472.65 (18,244.96) 574.14 3,840.00 0.00 (4,000.00) 22,610.19 (5,251.00) 7,210.10 32,891.60 (7,701.06) 0.00 (41,629.78) 14.67 421.05 (2,632.50) 249.27 (15,533.00) (10,807.00) (548.98) (456.13) (58,100.70) 50,237.00 0.00 42,000.00 64,131.61 537,152.92 14,401.32 0.00 126,550.00 0.00 278,769.21 42,980.36 0.00 7,849.97 195,511.32 11,605.75 51,677.04 1,603.34 5,489.00 310,224.86 4,338.53 126,195.00 156,518.63 68,196.16 146,317.76 109,761.71 2,449.98 76,471.70 100,644.03 25,278.95 1,400.00 22,840.00 32,973.59 6,550.13 203,851.97 107,400.00 60,000.00 25,625.00 25,000.00 248,050.00 4,957.00 12,000.00 207,500.00 75,000.00 0.00 142,202.00 4,998.00 0.00 225,131.00 0.00 0.00 52,000.00 23,500.00 352,738.00 33,000.00 0.00 279,718.00 112,500.00 110,469.00 232,051.00 2,713.00 85,002.00 110,000.00 22,500.00 94,101.00 40,500.00 12,252.00 6,400.00 412,433.00 (57,163.00) (60,000.00) 16,375.00 39,131.61 289,102.92 9,444.32 (12,000.00) (80,950.00) (75,000.00) 278,769.21 (99,221.64) (4,998.00) 7,849.97 (29,619.68) 11,605.75 51,677.04 (50,396.66) (18,011.00) (42,513.14) (28,661.47) 126,195.00 (123,199.37) (44,303.84) 35,848.76 (122,289.29) (263.02) (8,530.30) (9,355.97) 2,778.95 (92,701.00) (17,660.00) 20,721.59 150.13 (208,581.03) 0.53 1.00 (0.64) (1.57) (1.17) (1.91) 1.00 0.39 1.00 0.00 0.70 1.00 0.00 (0.13) 0.00 0.00 0.97 0.77 0.12 0.87 0.00 0.44 0.39 (0.32) 0.53 0.10 0.10 0.09 (0.12) 0.99 0.44 (1.69) (0.02) 0.51 350,026.10 538,197.00 (188,170.90) 2,870,005.23 3,155,490.00 (285,484.77) 0.09 Expenses 3/8/2010 at 1:57 PM Unaudited - For Management Purposes Only �Attachment 4 MICHIGAN NONPROFIT ASSOCIATION Statement of Activities For the Six Months Ending December 31, 2009 Salaries Benefits Liability Insurance Contractual Services Office Supplies & Copying Office Expenses Printing/Publications Meeting Expenses Travel Grants & Sponosrships Professional Development Miscellaneous Total Expenses Revenue over Expenses 3/8/2010 at 1:57 PM ($ Current Month 168,209.27 33,041.96 422.56 85,922.35 2,689.35 49,734.97 5,613.46 4,374.96 13,658.87 108,463.79 359.00 2,291.27 Current Month Budget 171,952.00 43,993.24 0.00 119,421.00 4,186.00 37,961.00 8,336.00 10,104.00 18,141.00 139,673.00 2,276.00 673.00 Current Month Variance (3,742.73) (10,951.28) 422.56 (33,498.65) (1,496.65) 11,773.97 (2,722.54) (5,729.04) (4,482.13) (31,209.21) (1,917.00) 1,618.27 Year to Date Actual 930,840.73 203,775.98 2,505.16 647,998.22 19,914.32 250,785.27 38,592.86 65,936.92 135,080.43 1,238,731.13 4,637.01 7,261.42 09/10 Budget 1,029,303.00 262,334.48 0.00 849,854.00 29,552.00 311,003.00 55,542.00 141,328.00 120,289.00 720,371.00 16,140.00 4,036.00 YTD Variance (98,462.27) (58,558.50) 2,505.16 (201,855.78) (9,637.68) (60,217.73) (16,949.14) (75,391.08) 14,791.43 518,360.13 (11,502.99) 3,225.42 YTD (0.10) (0.22) 0.00 (0.24) (0.33) (0.19) (0.31) (0.53) 0.12 0.72 (0.71) 0.80 474,781.81 556,716.24 (81,934.43) 3,546,059.45 3,539,752.48 6,306.97 0.00 124,755.71) (18,519.24) (106,236.47) (676,054.22) (384,262.48) (291,791.74) (0.76) Unaudited - For Management Purposes Only � 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_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50487 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/c0a25ee3cabe7345c854f1c9508b6458.pdf d955de985797b941b5e61399c307719d PDF Text Text Board of Directors Committee Assignments 2009 - 2010 Executive Committee David Price, Chair David Eisler, Chair-Elect William Mayes, Treasurer Barbara A. Hill, Secretary Karla Hall, Immediate Past Chair Carolyn Bloodworth Rob Collier Sheilah Patrice Clay Jenee Velasquez Anne Rosewarne Kyle Caldwell– staff Kathy Cooney - staff Dan Thompson - staff Finance William Mayes, Chair Ed Blews Angie Gaabo David Price David Seaman Kyle Caldwell – staff Kathy Cooney – staff Lisa Keefer - staff Dan Thompson - staff Capacity Development Committee Carolyn Bloodworth, Chair Carol Touchinski Scott Dzurka Sheila Patrice Clay N. Charles Anderson Kelley Kuhn - staff Membership Barbara A. Hill – Chair Jim Crisp Kathy Hayes Denise Hubbard Allison Treppa – staff Fund Advancement Jenee Velasquez, Chair Suzanne Greenberg Karla Hall Reggie LaGrand John Schneider Marc Melton – staff Jackie Taylor – staff Dan Thompson – staff Public Policy Rob Collier, Chair Ibraham Ahmed Ben Baldus Edward O. Blews, Jr. Mike Boulus Delois Caldwell Susan Herman Jane Marshall Dale Weighill Diana Rodriguez Algra - staff Kyle Caldwell – staff Audit Anne Rosewarne, Chair Kathy Agard Mike Boulus Lisa Keefer – staff Kyle Caldwell - – staff Kathy Cooney – staff Dan Thompson - staff �Nonprofit SuperConference 2009 Paula Cunningham - Chair Kari Marciniak – Staff Diana Rodriquez Algra - Staff Allison Treppa – staff Michigan Nonprofit Center Committee Scott Dzurka David Seaman Board of Directors Committee Assignments 2009-2010 Page 2 Board Development Sheilah Patrice Clay, Chair N. Charles Anderson Karla Hall Sr. Monica Kostielney David Price Anne Rosewarne Kyle Caldwell – staff Kathy Cooney – staff Dan Thompson - staff CMA Endowment Committee Carolyn Bloodworth – Chair Edward O. Blews, Jr. Janet Lawson Donald Tuski Harry Knopke Martha Bottomley Jim Pearle Rob Collier Kyle Caldwell – staff Dan Thompson – staff Jackie Taylor – staff Diana Rodriguez Algra – staff MNA 20th Anniversary Committee Anne Rosewarne – Chair N. Charles Andersen Edward O. Blews, Jr. Jennifer Goulet Sr. Monica Kostielney Justin King – fmr. MNA Board member Russ Mawby - dialogue with alumni Judy Rapanos – fmr. MNA Board member Kyle Caldwell – staff Kathy Cooney - staff Jackie Taylor – 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_2010-03-16_Committee-Assignments Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50486 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/9f0dedf2a4f42764da0348a4821a8e45.pdf 75fb47dd9cddcdf5cc2fdcafd3ae5715 PDF Text Text Capacity Building Services Report March 16, 2010 No Board Action Required Goal B: 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). Objective 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 • Key staff will be working with the Database Management/Website Team to ensure components of the Virtual Information Center are incorporated into the new design Completion Status: Completion status changed to 4th quarter. Activity: Nonprofit Management Training Progress: Prepared and presented materials on various Nonprofit Management topics including: • Board Development Series with Arts and Cultural groups in Saginaw 1/12, 2/9 and 3/9 • Planning and Evaluation Training-Saginaw Valley State University Nonprofit Certificate Program-2/9 • Strategic Alliances and Communication Training -Saginaw Valley State University Nonprofit Certificate Program -3/9 Completion Status: Tasks completed and services delivered in 3rd quarter. Activity: MI NOW! Progress: Implementing Year 3 Activities: • 101 program participants (out of 130) submitted applications to receive 25 hours of Technical Assistance in no more than two capacity building areas • West Michigan- 62 applications • Southeast Michigan- 3 applications • Mid Michigan- 20 applications • Northern Michigan- 16 applications Capacity Building-March 2010 Board Report 1 �• 50 applications were awarded 25 hours (each) of free technical assistance to improve deficiencies identified in their organizational assessment (completed last quarter). The majority will receive technical assistance in basic planning, board governance, financial management and technology. Awards total $93,750 • West Michigan- 21 organizations • Southeast Michigan- 7 organizations • Mid Michigan- 10 organizations • Northern Michigan- 12 organizations • Conducted 7 Webinar Trainings and 2 classroom trainings in Genesee County Completion Status: Tasks completed for 3rd quarter and on target for 4th quarter delivery. Activity: RECOVER Michigan Progress: Implementing Year 1 Activities: • 90 program participants (out of 130) submitted applications to receive 25 hours of Technical Assistance in no more than two capacity building areas • West Michigan- 56 applications • Southeast Michigan- 19 applications • Mid Michigan- 9 applications • Northern Michigan- 6 applications • 50 applications were awarded 25 hours (each) of free technical assistance to improve deficiencies identified in their organizational assessment (completed last quarter). The majority will receive technical assistance in strategic planning, fund development, board governance, and technology. Awards total $93,750 • West Michigan- 30 organizations • Southeast Michigan- 8 organizations • Mid Michigan- 7 organizations • Northern Michigan- 5 organizations • Conducted 7 Webinar Trainings and 2 classroom trainings in Genesee County • Attended Strengthening Communities Fund Leadership meeting in Washington D.C. • Completed the American Recovery and Reinvestment quarterly report Completion Status: Tasks completed for 3rd quarter and on target for 4th quarter delivery. Activity: Michigan Nonprofit Management Manual- 5th Edition Progress: Implementing General Timeline Stages: • Tasks completed and manual is being printed • Sales beginning March 2010 Completion Status: Tasks completed for 3rd quarter and on target for 4th quarter completion. Capacity Building-March 2010 Board Report 2 �Objective 2: Developing systems for effectiveness and efficiency within the organization. Activity: Conferences Progress: Implementing planned services including: • Michigan Nonprofit SuperConference 2010-May 18-19, 2010 at the Lansing Center. The Conference Committee has met five times since September 2009 to discuss planning and content. The theme for SuperConference 2010 will be “Bringing Focus to the Future”. This theme was chosen to invoke a feeling of forward-thinking and optimism during a time of great challenges for the nonprofit sector in Michigan. Workshops have been selected and that information is posted on the conference website. Andy Goodman will be the opening keynote speaker for the conference and has also agreed to stay and conduct a workshop directly after his address. • Signing Sponsors in a Lean Economy – Event was held on Feb. 18th at the Doubltree Fort Shelby in Detroit. 45 participants spent the day learning about sponsorships from Barbara Harrington of Sponsorship Network. The event received excellent reviews. Completion Status: On target for 3rd and 4th quarter completion and delivery. Objective 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 with appropriate Johnson Center staff and other community stakeholders to discuss training and technical assistance opportunities. • Delivering technical assistance to grantees in 8 county region in West Michigan. Completion Status: On target for 4th quarter completion and delivery. Capacity Building-March 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_2010-03-16_Capacity-Building-Services-Report Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50485 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/77c591a3537ee250bf457f11e981eaee.pdf 1113b90b30fd3b2073b8e40bbc0beae8 PDF Text Text MNA Board Development Committee February 12, 2010 – Conference Call Motions Approved and Referred to the MNA Board of Directors 1) The Board Development Committee recommends that the MNA Executive Committee 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 2) 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. 3) The Board Development Committee recommends that the MNA Executive Committee approve the designations of the following Association Directors to the MNA Board of Directors Class of 2013: N. Charles Anderson – Detroit Urban League Edward O. Blews, Jr. – Assoc. of Independent 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 4) The Board Development Committee recommends that the MNA Executive Committee accepts with regrets the resignation of Dale Weighill and ratify the designation of James Pearl, Executive Director, HandsOn Battle Creek, to fill the vacant Volunteer Center of Michigan (VCM) Association seat in the Class of 2013. 5) The Board Development Committee recommends that the MNA Executive Committee reinstates Jackie Taylor, President, J. D. Taylor Consulting, from her temporary, excused leave of absence to her Michigan Campus Compact (MCC) Association seat in the Class of 2013. 6) The Board Development Committee recommends that the MNA Executive Committee approve the nominations of the following MNA Slate of Officers to begin serving their offices as of July 1, 2010 (Sheilah Clay abstained from voting). Sheilah Clay, Vice Chair David Seaman, Treasurer Jenee Velasquez, Secretary � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2010-03-16_Board-Development-Committee Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50484 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/8f696b8396759b6075e85dc3881701f2.pdf e41490bdc80734a51c6dd8cb78998a39 PDF Text Text MNA Annual Retreat Agenda Tuesday, March 16, 2010 University Club Henry Center – Lansing 9:30 a.m. – 4:30 p.m. 9:30 a.m. – 10:00 Arrival 10:00 a.m. – 11: 45 Context for Michigan’s Nonprofit Sector Staff presentations on landscape 12:00 p.m. – 1:30 p.m. Lunch Presentation by Bill Ballenger, Inside Michigan Politics 1:45 p.m. – 3:00 p.m. Michigan Nonprofit Association’s Response (Discussion) - 3:15 p.m. – 4:30 p.m. What can MNA do to align with the changing context? What strategies should MNA deploy in response? What capacities will we need to develop to effectively respond? What will success look like? Business Meeting �DRAFT MNA Board of Directors Meeting March 16, 2010 - University Club, Lansing, Michigan 3:15 p.m. – 4:30 p.m. BUSINESS MEETING - AGENDA 1. Welcome and Call to Order David Price 2. Chair’s Report David Price 3. President’s Report (Tab 1) Kyle Caldwell 4. Consent Agenda (approval item) (Tab 2) David Price Approval of Minutes of 12/8/09 meeting Fund Advancement Update Highway “T” Report Michigan Campus Compact Report Volunteer Centers of Michigan Report MNA Detroit Office Report The LEAGUE Membership Services Report Capacity Building Committee Report 5. Recommendations from the Board Development Committee (Tab 3) Sheilah Clay 6. Public Policy Committee Report (Tab 4) Rob Collier Kyle Caldwell 7. Finance Committee Report • Statements for month ending 12/31/09 (Tab 5) William Mayes Tina Bruce 8. Other 9. Supplemental Documents David Price (Tab 6) Increasing the capacity of Michigan’s nonprofits to serve, strengthen and transform communities � 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_Agenda Title A name given to the resource Michigan Nonprofit Association 2010-03-16 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 2010-03-16 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, 50483 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/37a688ed0f0c18dc3144196f3205ed4f.pdf bc7980f17651504c48c516dbf0870f34 PDF Text Text Volunteer Centers of Michigan Memo To: Michigan Nonprofit Association Board of Directors From: Diana V. Rodriguez Algra, Executive Director Date: November 24, 2009 Re: VCM Activities Update Below you will find some key highlights of our work since the last time we repotted to the Board of Directors. Update on the Volunteer Impact, Retention and Expansion Grant (VIRE) from the HandsOn Network (HON) We repotted last time that the VCMIMNA had proceeded to submit a second year application for $50,000 VIRE Grant from the HON to suppott the work of our current six Start-Up sites and to explore the possibility of adding one new community in 2010. Unfottunately we were notified in late October that we had not been selected for funding. However, we continue our work at the statt-up sites and hope to see a greater number of community volunteers engaged at addressing local issues in the coming months. VCM VISTA Program Update The Volunteer Centers of Michigan (VCM) received an AmeriCorps*VISTA grant fi·om the Cotporation for National and Community Setvice in September of2009. TI1e first five members of the VCM*VISTA Corps were placed in stmt-up and expansion volunteer centers throughout Michigan in December of2009. The VCM *VISTA program currently has eight VISTA members serving in Volunteer Centers throughout the state and one VISTA Leader setving 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 setvice 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 fi·om their effotts including: I. $147,296 wotth of volunteer hours leveraged by VCM* VISTAs: (as a result ofVCM AmeriCorps*VISTA effotts 7,305 hours ofvolunteetingwas setved in the VISTAs host site communities. The hourly rate developed by Independent Sector for 2008 for volunteer hours is $20.25) 2. 1,263 volunteers recmited fi·om the cotrummity by the VCM*VISTAs 3. 49 days of service planned atld implemented with help from the VCM*VISTAs 4. $34,705 of in-kind funds leveraged by the VCM*VISTAs 1 �5. 86 new community partnerships were established by the VCM*VISTAs 6. 71 orientations or trainings for volunteers were facilitated/presented by the VCM*VISTAs The VCM*VISTA Leader, Sandra Miller, has been involved in VISTA recmitment, training, and development of presentations to be used for a variety of purposes. She provides links to resources as well as summaries of relevant materials to the VCM *VISTAs across the state through monthly conference calls and a weekly electronic newsletter. Sandra has worked with staff to develop and make presentations to new AmeriCorps*VISTA members state-wide on the subjects of grant writing, volunteer management and effective presentation methods at both regional and state level workshops. Currently, Sandra is working on a skill-based volunteer toolkit that will be used to train Volunteer Managers in effective strategies and best practices on how to recruit, retain and mange skilled volunteers. VCM Site Visits This quarter saw our staff participate in a number of site visits to both statt-up sites and more established centet~. Our site visits give us an opportunity to catch up with the happenings at the local level and also to welcome new directm~ to the network. These included: Stmt-up and Expansion Visits: Volunteer Muskegon in Oceana County, Nonprofit Network in Jackson, UP Volunteer Network and The Lapeer County United Way office. Lapeer is interested in looking at ways to engage more community volunteet~ and reached out to us to help them strategize on what steps to take in laying a local foundation for this work. Statewide VISTA Member Training Proposal The state office ofCNCS asked us to coordinate and deliver their Annual Post-PSO Statewide Training for their VISTA members. We worked diligently to meet all their needs. This training brought together over 100 VISTA members fl"mn the Lower Peninsula on September 16-17,2009 in Ypsilatlti, MI. This year's training offered the members eleven different topics to choose fi·om. All who attended felt the training was very beneficial atld we stand ready to suppott fhture trainings for VISTA members as the need arises and the CNCS Detroit office requests our help. Michigan Student Service Award Update The Michigan Student Service Awm·d is a premier statewide program recognizing high school graduates who volunteer 400 hom~ to benefit their communities. In atl effmt to be more accepting of national atld global volunteering, the Volunteer Centers ofMichigan network voted to update the hour requirements for the Michigan Student Service Awm·ds. Rather than requiring all volunteer hours to be completed locally, the network voted to requh·e 70% of student setvice hours to be done within the local community, while allowing the remaining 30% of hours to be done outside of the community, on altemative breaks, etc. The Michigan Student Setvice Award Program will now operate with the undet~tanding that Volunteer Cente1~ can accept up to 30% of student setvice hom~ to be done outside their county, city, or tri-county area. National Network of State Associations- Web Pages Volunteer Centers ofMichigan has agreed to host information regarding the National Network of State Associations (NNSA) on the VCM website. These NNSA web pages can be found through the quick • Page 2 �link on the VCM homepage or at http://www.mivolunteers.org/NNSA.asp. These pages contain inf01mation about the State Association of Volunteer Centers, as well as relevant documents, meeting minutes, committee contact infotmation and upcoming conference calls. The Volunteer Centers of Michigan is a key stakeholder within this network, with Diana Algra as the Vice President of the NNSA network. Update on Comcast Grantees Fom out of the five Comcast grantees submitted mid-year repmts in September, 2009. Nmthem Michigan University, working with Teaching Family Homes, will submit their mid-year report in December due to a revised timeline to coincide with the academic year. All grantees continue to work toward meeting their program goals. Year three funding will begin in Februmy 2010, with the RFP being released in Januaty 2010. We have encouraged our Comcast Grantees to consider submitting a workshop presentation proposal for the Februmy 2010 Institute on Service Leaming being held in Traverse City. • 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_2009-12-08_Volunteer-Centers-of-MI Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50482 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/aa6ed943bf13239802c379b1d9554949.pdf 12d47293e87c2da45440b5fbacfb0a92 PDF Text Text Michigan Nonprofit Association Michigan Nonprofit Association Board of Directors 2009-2010 Updated 1116 09 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 POBox489 Linden, MI 48451 313/815-8767 Email: Ibrahamahmed@aol.com Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 4820 I 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 517/487-5776 Fax: 517/702-9078 Email: bbaldus@LSSM.org Dr. Edward 0. Blews, Jr. President Association oflndependent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933- I 707 517/372-9160 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 Bloodwmth 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, Ml 48226 313-/961-4890 Fax: 313/961-5120 Email: sclay@nso-mi.org Dr. David Eisler- Vice Chair President Ferris State University 1201 S. State Street, CSS 301 Big Rapids, Ml 49307-2747 231/591-2500 Fax: 231/591-3545 Email: eislerd@ferris.edu Mr. Rob Collier President Council of Michigan Foundations One South Harbor, Suite 3 Grand Haven, Ml 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@michiganfoundations.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, Ml 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, Ml48910-1647 517/486-3588x1940 Fax: 517/485-3043 Email: Gaabo@cedam.info Ms. Paula Cunningham President Capitol National Bank 200 Washington Square North Lansing, MT 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 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@cancounci l.org Ms. Jennifer Goulet President and CEO ArtServe Michigan I Clover Comt 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, I 046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 Email: hallk2@dteenergy.com 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 I 00 I Centennial Way Ste. 400 Lansing, MI 48917-9279 517-327-5905 Fax: 517-327-0776 khayes@masb.org Ms. Susan Herman Director Michigan Jewish Conference P. 0. Box366 East Lansing, MI 48826 517/449-1562 Email: mjc5@jfmd.org Ms. Barbara A. Hill - Secretary 5000 Town Center #1401 Southfield MI 48075 313/549- 3958 Email: barbaraahill@comcast.net Ms. Denise Hubbard Executive Director Volunteer Connections of Montcalm County P. 0. Box 128 6756 South Greenville Road Greenville, MI 48838 616/225-1082 Fax: 616-225-1315 Email: dhubbard@mcvolunteerconnections.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: Sl'lnonica@micatholicconference.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 Mr. Bill Liebold President The Liebold Group LLC 38381 Chessington Lane Farmington Hills, Ml48331-2862 248/991-1965 Fax: E-mail: Bill@thelieboldgroup.com Ms. Jane Marshall Executive Director Food Bank Council ofMichigan 501 North Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@fbcmich.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 Mr. David Seaman Executive Vice President Michigan Health & Hospital Association II 0 W. Michigan Avenue, Suite 1200 Lansing, MI 48933 517/703-8610 Fax: 517/703-8620 Email: DSEAMAN@mha.org 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 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. 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 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 Mr. David Price- Chair Executive Director MARO Employment and Training Association P. 0. Box 16218 Lansing, MI 4890 I 517/484-5588 Fax: 517/484-5411 Email: dprice@maro.org 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 Ms. Anne Rosewarne President Michigan Health Council 241 0 Woodlake Road, Suite 440 Okemos, Ml 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@mhc.org Dr. Carole Touchinski, CFRM Executive Director Marquette Community Foundation P.O. Box37 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 I 048 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 President and CEO Resource Genesee 140 I S. Grand Traverse Flint, MI 48503 810/232-6216 Fax: 810/232-3738 Email: resource@gfn.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_2009-12-08_Roster Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50481 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/d4d814292372c63613d372b00f6b29a3.pdf 554e380914094f5eca805c748b2bf760 PDF Text Text Michigan Nonprof1t Association Public Policy Committee Meeting November 10, 2009 Conference Call Action Item Due to the allocation of funding and political representation that will be determined by the data collected by the U.S. Census and the ways in which these allocations will impact the nonprofit community and the people they serve, the MNA Public Policy Committee recommends that the MNA Board ofTrustees adopt the following position statement: 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. Discussion Items : A. 2010 Census- Tiffany Aurora and Kyle Caldwell provided updates on MNA's activities around the 2010 census, including 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. They also announced the creation of the Michigan Complete Count Committee, chaired by Lt. Governor John Cherry. Kyle Caldwell thanked Kelly Rossman and the Rossman Group for their pro bono services to MNA in crafting messages around the census for use with the public, media, nonprofits and the legislature. B. Health Care Reform Update- Kyle Caldwell repmted that the House version of health care reform that was passed the previous week did not include a provision that would benefit nonprofits as employers; however, the Senate versions do include such a provision. In step with the principles around health care reform that MNA adopted in September, he urged the committee members to join MNA in communicating to Michigan's Congressional members the �impottance of not asking the nonprofit community to bear a larger burden of the cost of health care reform that other sectors of society and to support the Senate provisions for small nonprofits. Special guest David Thompson (Director of Government Affairs for Independent Sector) echoed this sentiment and stressed the importance oflegislators hearing from the nonprofit community, that it is supportive of the Senate language relative to small nonprofits and wants to see that language in the final bill that is signed into law. C. IRA Charitable Rollover- David Thompson told the members of the committee that the IRA Charitable Rollover is currently set to expire on December 31, 2009, and at this point there is no commitment to passing an extenders package before the end of the year. He urged continued communication to the Michigan Congressional delegation in support of the IRA Charitable Rollover and asked members to sign the IS letter to Congress in suppott of the extension. MNA will continue its advocacy on behalf of this issue, and the Public Policy Committee moved to also send its own sign on letter to the Congressional delegation in suppott of extending the IRA Charitable Rollover. D. Temporary Pension Funding Relief- David Thompson provided background information on the issue of temporary pension funding relief. Nonprofits with defined benefit plans (accounting for approximately ten percent ofnonprofits nationwide) are facing the same crisis as the for-profit community, and that is the collision of the market crash with new federal rules and regulations that have created a huge shortfall in funds for defined benefit plans. That shortfall will increase from about $4 billion this year to over $140 billion fom· years from now. There is a relatively simple solution: allow employers to stretch out their contributions for the next year over a longer period of time. Currently there are two proposals pending before Congress, one to allow nine years for this payment and one to allow fifteen years. E. Federal Funding for CNCS- Paula Kaiser Van Dam reported that the funding for the Corporation for National and Community Service (CNCS) is continuing to flow through the Continuing Resolution (CR) that has authorized LHHS funds through December 18, 2009, and they are hopeful that full funding will be allocated when the full budget is approved by Congress. F. State Funding for MCSC- Kyle Caldwell and Paula Kaiser Van Dam announced that the Michigan Community Service Commission (MCSC) received a large appropriations cut this year, and they are carefully focused on the next appropriations cycle as any additional cuts would inhibit MCSC's ability to leverage federal funds. MNA will be calling on the members of the Public Policy Committee in the future to advocate on behalf ofMCSC funding for the next fiscal year. G.Nonprofit Caucus I SB 860- Tiffany Aurora reported that the Michigan Nonprofit Caucus now includes 74 members and she thanked the members of the Public Policy Committee for their outreach to recruit members. She also reported �that SB 860, one of the Caucus' legislative priorities for this session, has been introduced by Sen. Jason Allen and will address the issue of work permits for volunteer activities. The bill has been referred to the Senate Committee on Commerce and Tourism, which is chaired by Sen. Allen. MNA has met with the members of that committee and they are supportive of the bill; a hearing date has been requested and MNA is hopeful it will take place soon. Bluebacks have been requested for the two other legislative priorities of the Caucus and MNA is on track to have language for those bills in early 20 I 0. H. Update on Regional Councils- Tracy Hall gave an update on the work of the Southeast Michigan Regional Council, which continues to meet bi-monthly and focus its activities around educating elected officials about the nonprofit sector and advocating that the legislature formally address the state structural deficit by encouraging fiscally and socially responsible solutions. Linda Wendt gave an update on the Calhoun County Regional Council and announced that their next legislative breakfast will take place in March 20 I 0 in Battle Creek. I. Feedback on Nonprofit Lobby Day 2009- The committee suppmted the new format of Nonprofit Day, including carving time out specifically for legislative meetings, and made a motion to continue this format for 20 I 0. J. Public Affairs Director Search -Kyle Caldwell announced that the search committee, including Rob Collier, Ben Baldus and Kyle Caldwell, will be interviewing candidates shmtly and hopes to announce the new director by the end of the year. � 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_2009-12-08_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50480 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/c64d0bd9b5a0e0217e4368c3e0e1476e.pdf fc81272c617849a288d3b29e11b50ebe PDF Text Text Michigan Nonprofit Association MNA Board of Directors Meeting Minutes September 15,2009- 10:00 a.m. -noon Henry Center at the University Club, Lansing, Michigan Directors Present: Kathy Agard !braham Alnned Carolyn Bloodworth Ben Baldus Mike Boulus Jim Crisp Rob Collier Paula Cunningham Scott Dzurka David Eisler David Fike Angie Gaabo Jennifer Goulet Susan Greenberg Kathy Hayes Denise Hubbard Sr. Monica Kostielney Reggie LaGrand Bill Liebold Jane Marshall William Mayes David Seaman John Schneider Jenee Velasquez Dale Weigh ill Staff Present: Tiffany Aurora Diana Rodriguez Algra Kyle Caldwell Kathy Cooney Lisa Keefer Kelley Kuhn Amanda Schafer Jackie Taylor Dan Thompson Allison Treppa Andy Wolber Guests Scott Goemmel Brenda Hunt Brandy Johnson-Faith Introductions and Welcome The meeting was called to order by Vice Chair, David Eisler at 10:15: a.m. David said that as you know, our Chair, David Price, is currently recovering from Guillain Barre Syndrome and is at Sparrow Hospital. The Board of Directors and staff send their best wishes to David, and hope for a full recovery. David Eisler welcomed the new Board of Directors as well as, Brenda Hunt, President and CEO, Battle Creek Community Foundation and Brandy Johnson-Faith, College Access Coordinator, who joined us via phone. He also thanked Scott Goemmel who is representing NPower Michigan at the meeting today. Chair's Report Vice Chair, David Eisler said that we have an ambitious agenda today with many action items. �Consent Agenda (approval items) David Eisler asked the MNA Board of Directors if they would like to have further discussion on any of the agenda items as listed below: Approval of Minutes of 6/2/09 Michigan Campus Compact Report Volunteer Centers of Michigan Report The LEAGUE Michigan Report Capacity Building Committee Report Marketing and Membership Services Repott MNA Strategic Plan Update A motion was made by William Mayes and seconded by Kathy Hayes that the Consent Agenda items be approved as noted. Motion carried. President's Repo1·t Kyle Caldwell recognized Amanda Schafer, Director of Evaluation, who will be leaving MNA September 28 to take on the role of Executive Director, Mount Pleasant Community Foundation. He thanked Amanda for her many years of service and dedication to Michigan Nonprofit Association. A warm round of applause followed. Kyle repmted on the MNA Strategic Plan. He stated that the organization is largely on track with the main goals. He noted that shortage of senior management staff does make work more difficult, but noted that staff have stepped up to the challenge and programs have continued to run smoothly. Kyle repmted on the Search Committee activities. At this time, MNA has four senior staff positions open; Fund Development Director, MCC Executive Director, Director of Public Affairs and the Metro Detroit Director. Bill Liebold is Chairing the Search Committee with DHR International. MNA hopes to have these positions filled by the end of year. Next, Kyle thanked Brenda Hunt and Brandy Johnson-Faith for being available today to discuss the Michigan College Assess Network (MCAN) Alignment. Brenda noted that increasing college access and completion rates, particularly for low-income and/or first generation college students of all ages has been the mission of MCAN and a focus area of the Michigan Campus Compact (MCC) over the past two years. Brandy noted that this alignment has the potential to expand the programmatic and constituent reach for MCAN and MCC. A recommendation was made to develop an exploratory committee to determine the feasibility of an alignment between MCC and MCAN with final recommendations to be offered at the December 8, 2009 MNA Board of Directors. A motion was made by Rob Collier and seconded by Paula Cunningham that the recommendation to engage in a dialogue to lead to a detailed plan for the alignment between MCC and MCAN be approved. Motion carried. David Eisler agreed to Co-Chair the Committee with Don Tuski and David Fike and Kathy Hayes, Jenee Velasquez, and Bill Liebold agreed to be on the Committee. 2 �Public Policy Affairs Report Rob Collier reported that the Michigan Nonprofit Association Public Policy Committee recommends that the MNA Board of Directors adopt the following statement in regards to MNA's position on healthcare reform and should embrace the following set of principles: • • • • healthcare reform should ensure high-quality healthcare; healthcare reform should have as an ultimate goal to provide universal access to affordable healthcare; healthcare reform should address the needs of the nonprofit community and the people it serves; and healthcare reform should not add financial burdens to the nonprofit community that are not shared by other sectors of society. A discuss followed and it was decided that this position will guide the staff as they track healthcare reform efforts at the state and federal levels and the potential impact of such reforms on the nonprofit community. A motion was made by Rob Collier and seconded by David Seaman that the Health care principles as stated above be approved as presented. Motion carried. Next, Rob said the MNA Public Policy Committee recommends that the MNA Board of Trustees adopt the following position statement in opposition to HB 5 I 21 and SB 669: The Michigan Nonprofit Association opposes HB 5121 and SB 669, bills to amend the Traxler-McCauley-Law-Bowman Bingo Act. It was discussed that it is true that funds from the license fees are deposited in the state lottery fund, and that fund covers expenses of administering and enforcing the act, but neither HB 5121 nor SB669 specifically designate funds for increased staffing. A motion was made by Rob Collier and seconded by Jenee Velasquez to oppose HB5121 and SB 669 bills to amend the Traxler-McCauley-Law-Bowman Bingo Act. Motion carried. Tiffany Aurora reminded everyone that Michigan Nonprofit Day 2009 would be held September 22 at the Lansing Radisson. Robett Egger, Founder and President of the DC Center Kitchen and author of Begging for Change: The Dollars and Sense ofMaking Nonprojits Responsive, Efficient and Rewarding For All is the keynote speaker. Tiffany encouraged everyone to register and attend. Tiffany updated the Board on the Census 2010 Committee. She noted that the funding will be utilized to mobilize nonprofits to educate and engage communities around the 2010 Census to ensure that everyone is counted -especially those most at risk of being undercounted. As you already know, a complete count in Michigan is essential to avoiding loss of critical federal funding and one or possibly two Congressional seats. 3 �NPower Michigan Network Affiliation Kyle repotted that NPower Michigan merged with Michigan Nonprofit Association in January 2007. This merger strengthened NPower Michigan's ability to deliver state-wide services and resulted in operational cost savings. The Board ofNPower Michigan has concluded that NPower National and NPower Michigan appear to be headed in different strategic directions. The NPower Board recommends to the MNA Board of Directors that NPower Michigan put in place a disaffiliation process from NPower National that preserves NPower Michigan's option for future affiliation opportunities. A motion was made by John Schneider and seconded by Angie Gaabo that the NPower Michigan disaffiliates from NPower National. Motion carried. Ad Hoc Nonnrofit Center David Seaman said that MNA has been leading a discussion with four other organizations, Capital Region Community Foundation (CRCF), Capital Area United Way, and Michigan Association of United Ways to determine the potential of a multi-tenant nonprofit space. David and Scott Dzurka have represented MNA, along with two members from each of the other organizations. David reported that after an extensive investigation including designing the space plan with MNA occupying nearly 75% proposed the Nonprofit Center Feasibility Ad Hoc Committee recommends that the Michigan Nonprofit Association serve as the leasing organization and negotiate the sublease arrangements in the future space partnership. A motion was made by David Seaman and seconded by Denise Hubbard that MNA serves as the leasing agent for the Michigan Nonprofit Center. Motion carried. Finance Committee Report William Mayes recommended the approval of the Financial Statements for month ending June 30, 2009. He provided a brief overview of the Financial Statement and noted that MNA has a deficient of$107,977 for the end ofMNA's fiscal year. William noted that with the move of the Metro Detroit office, cash flow for grants and the low interest rates, this is a reasonable amount on a $7 million budget. A motion to approve the Financial Statements for the Month Ending June 30, 2009 was made by William Mayes and seconded by Carolyn Bloodworth. Motion carried. Fund Advancement Report Jenee Velasquez welcomed Reggie LaGrand and Suzanne Greenberg as new members of the Fund Advancement committee. Jenee noted that at this time, 72% ofMNA staff have given to the MNA Strategic Fund and 50% of MNA Board of Directors. Jenee hopes to rep ott I 00% participation by the next Board meeting in December. Jenee reported that applications for the Director of Fund Development are being reviewed with a timeline of November I, 2009 for filling the position. Audit Committee Report Lisa Keefer reported that at the last MNA Board meeting it was recommended that the Audit Committee ask for Requests for Proposals (RFP) fi·om auditors and 4 �chooses a firm that best fits MNA needs. The Audit Committee recommends that MNA Board of Directors retain Abraham and Gaffney, P.C. to conduct a financial audit and review for fiscal years ending June 30, 2009 thru June 30, 2011. It was noted that David Ambrose, our independent auditor for 10 years did not submit a proposal. It was further noted that the MNA Board of Directors thank David Ambrose for his many years of service to MNA. A motion was made by Ibraham Ahmed and seconded by Jennifer Goulet to accept Abraham and Gaffney, P.C. as MNA's independent auditor through June 30, 2011. Motion carried. 20!!! Anniversary Ad Hoc Committee Allison Treppa said that the primary theme ofMNA's 201h Anniversary strategy is to look forward and make a commitment to the next 20 years. While MNA will acknowledge the achievements ofMNA, our members and the sector, over the past 20 years, we want to reinforce the forward looking idea and collect commitments for nonprofits, funders, legislators, etc. Activities will be held all year long, with major events such as the Mawby Award and a Board alumni luncheon, hosted by Russ Mawby, to be held at the SuperConference next May. Allison reported that discussions have been held to commission an artwork piece commemorating MNA's 201h Anniversary. More information will be given at the December Board meeting. Executive Committee Report Vice-Chair said the CEO Performance Review Process would be discussed in an Executive Committee session A motion was made by Suzanne Greenberg and seconded by Carolyn Bloodworth to retire to Executive session. Motion canied. A motion was made by Ibraham Ahmed and seconded by Jennifer Goulet that the Executive Committee re-examine the current process for the President and CEO's Performance Evaluation and make recommendations for a new system for implementation for the 2010-2011 fiscal year. In the meantime, the existing tool would be used until the replacement system is recommended, approved and implemented. Motion carried. Other David Eisler reminded everyone that the next MNA Board ofDirectors would be December 8, 2009 at 10:00 a.m. at the University Club Adjournment The MNA Board of Directors was adjourned at II :59 a.m. 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2009-12-08_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50479 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/a705287f842983f8b370791d98da5b9a.pdf 4520865fcca1fc82d5c33c7d4c9d08b5 PDF Text Text Michigan Nonprofit Association To: MNA Board of Directors From: Kyle Caldwell, President and CEO Date: December 1, 2009 Re: President's Report The second quarter activities focused on securing talent, exploring new pattnerships, narrowing down the future home of the Lansing operations and several new initiatives. Securing Talent Thanks to our search committees, we have two new members of the senior staff. Donna Murray is the new Director of the Metro Detroit Partnership. As the Director, Donna will provide leadership and oversight to MNA's work in Metro Detroit to ensure the strength and effectiveness ofnonprofits in the region. Marc Melton was selected as our Director of Development. Marc will be responsible for creating a sustainable, comprehensive fundraising structure within MNA and increasing the level of funding support from individuals, as well as, from government, corporate and foundation funders. Nonprofit Center The Ad Hoc Nonprofit Committee worked to develop a preliminary recommendation on a potential office space to house MNA and several pattner organizations. Our next step in this process will focus on deepening our potential collaborations. As part of the ongoing process to develop a shared services model organization, I have reorganized the Administrative Services team and created a Director of Operations who will be responsible for orchestrating our move, the space plan, and the development of shared services. This new role, staffed by Lisa Keefer, will help all the partners in the new space coordinate new and more efficient ways to collaborate. �Special Initiatives 2010 Census-- MNA has been working for the past seven months to promote nonprofit involvement in the 20 I 0 Census including organizing a statewide coalition, leveraging resources for local councils and state partnerships, and focused efforts in hard to count communities, including Flint and Detroit. Recover Michigan-The Capacity Building team secured new federal support for small and community and faith-based nonprofit organizations. Recover Michigan is a three phase program implemented by the Michigan Nonprofit Association and seven Management Support Organizations throughout the State of Michigan. During the eleven month-three phase program, community and faith based nonprofit organizations will position themselves to strengthen their effectiveness to address the broad economic recovery issues present in their communities. Next Quarter The next quarter will focus on developing the foundations for our new strategic plan that will be explored with the MNA Board at the Spring retreat, and the preparation for our 201h Anniversm·y launch at the Nonprofit SupcrConferencc. �by Carla Kalogeridis �I COVERSTORY lVIIaiJntain.in.g a Ilealthy People Process Fourth in MSAE's series on Execution is a look at how to establish a robust people process to ensure smooth operations today and an organization's future tomorrow. (Editor's 11ote: For a revieiV of the first three parts in this article selies, see Association IMPACT, March/Apri/2009, May/June 2009, ami July/August 2009.) When thinklng about securing the future ofyour association, how would you rank strategy, operations, and people in order of importance? Larry Bossidy and Ram Charan, authors of Execution, say that hands down, the people process is more important than strategy or operations processes. Why? Because it's an organization's people who evaluate changing markets, create strategies based on those judgments, and then in. tegrate the strategies into the. organization's operations. A robust people process does three things, they say: • It evaluates individuals accurately and in depth; • It provides a framework for identifying and develop- operational decisions, "We look for people who fit with our culture," says Johnson. "People who are good communicators, team playet·s, at the top of their class or field, and have an excellent work ethic, Skllls are important, but it mostly boils down to whether or not the individual fits with the rest of the team and with the association's culture," Seaman describes MHNs culture as a 'high-performance" one. The association is comprised of three companies: (1) the MHA trade association, with about 45 employees; (2) the MHA service cotvoratlon that offers unemployment compensation, finance, etc, and has 26 employees; and (3) the MHA Health Foundation, which is the research and development arm of the operation, and is nm by nine employees, · nln a high»perforn1ance otganization Hke MHA1 our "We don't let people problems linger.. People who are working hard don't want to see someo'ne hanging around who isn't working as hard:'~----Spenc:er Johnson ing the leadership talent that the organization will need to execute its strategies; and • It fills the leadership pipeline that is the basis of a strong succession plan, "Very few companies accomplish all of these objectives well," write Bossidy and Charan. "One of the biggest shortcomings of the traditional people process is that it's backward-looking, focused on evaluating the jobs people are doing today, Far more important is whether the individuals can handle the jobs of tomorrow," When it comes to the people process, what association leaders need to focus on is not only finding people who can lead the association well, but also people who can take the association to the next level. C:ultura l'it The top two chief staff executives at the Michigan Health & Hospital Association (MHA), Spencer Johnson, president, and David Seaman, executive vlce president, have ouilt the reputation of their association on its people. 'l11ey agree with Bossidy and Charan that developing a solid people process has to come first before strategy and people aren't clock-watchers and they understand that our typical work week is !)lOre than 40 hours," says Seaman. "Even though MHAis comprisedofa fami\Y of companies, the Jines are blurred and the expectations am the same." In specialist positions like accounting, finance, and human resources, Seaman says MHA looks for people with specific training and skills. But in positions such as public affairs, communications, lobbyists, advocacy, and member services, for example, Johnson and Seaman look for "great thinkers" with all-round capabilities, "Ovel' the years, I've come to realize that eventually, the job always shapes the person," says Johnson. "We simply have to develop their drive and passion for health care, Their people skills and acumen are developed by their ability to Jearn and shape an agenda." Finally, Johnson and Seaman say the success of their people is predicated on theft- ability to focus their efforts. "Health care has a very broad reach, so we always refer to MHNs four core plllars: mission-driven funding, access to services, health care improvement, and the whole issue of quality," says Seaman. "Our success is based on the fact that wc!ve been able to drive and communicate what wc!re �COVERSTORY I /lEven in these economic times/ our members expect us to do a lot on their behalf... Our people over--pt~rform because that's the calling:~----"David Seaman legislators, and the media. MHA also trying to do." MI·IA's brand of success is not provided a series on health care as an connnon. Much n1ore com1non, say industry-its current and future chalBossidy and Charan, are organizations lenges, market conditions,politics, etc. Those invited to participate are that put the wrong people in place to execute a key part of a business's usually younger or newer recruits strategy. "Far too many leaders don't who have been with MHA a couple o£ ask the most basic questions: Who are yem~. "This is the way we help certain the people who are going to execute individuals prepare to lead the assothat strategy, and can they do it?" wlite ciation," exJ>Iains Johnson. Interestingly enough, this was not the authors. uSOlnetimes it even means replacing an excellent performer with the model at all when Johnson and a person better equipped to take the Seaman came to MHA about24 years ago. "The association's people process business to the next level." used to be hiring smart, young people out of school as inexpensively as J!nwr!Jing l.ea<le.rs MHA has developed its own way of possible, getting whatevel· we could malting sure its talent poolis equipped from them as quickly as poS'slble, with people who can leacl the asso- and then helping them move on to ciation into the future. A few years a new, long-term career sotnewhere ago, the association established an else/' explains Johnson. uNow/ we Emerging Leaders pl·ogram, which develop om' employees for long-term prm~des a small group of staff mem· relationships and careers ·with the ashers (usually at-ound sociation. Those·individuals selected, five or six each ses- £or the Emerging Leaders program sion) with a series of are the ones we've identified as the education opportu- people with whom we would like the nities that will help association to have a long-termrela· grow their suitability tionship." 11 V\Te're·no longer a training ground for leadership. For example, dur-- for people who plan to leave ns aftm' ing the year or a short time/' agrees Seatnan. so, this Seaman says MHA ascribes to a 11 class" 11 Inanagetnent by objective,, stratattend- egy for personal development. "The ed a session supenoisol' and the supervisee work with a public together to identify what will help the relations con~ superviseetneet his or her objectives/' sultant who explains Seaman. "A staff person taught them might say to the supervisor: 'Here's h 0 '\V t 0 where tny gaps are. Here's where I make pre- need development.' And thesupmvisor might counter with: 'OK. And as I've sentations to n1mnbers, observed you in your daily work, here are some things I've noticed that yon need to focus on aswell.'Then they co· design an individual program for that person's professional development," "A robust people process provides a powerful framework for determining the organization's talent needs ovet· time, and for planning actions that · will meet those needs," write Bossidy and Charan. t-landllng Non-Pal'fonne:s Seaman says that MHA has a vety solid reputation-both in Lansing and in the health care industry. "Ours Is a culture of continuation of service--not rotation of service/' says Seaman. As a xesult, when the association does have a position open up, they can usually handpick from the available talent without going through a huge searcJ1 process. "We know everyone and everyone knows us/ he says. uA lot of people want to con1e to MBA." Nevertheless, Johnson admits that, "in the end nothing's certain." "Although it doesn't happen to us often, sometimes people tum out to be more sizzle than steak/' he points out. Johnson says in Jnany cases, })eer pressure takes care of that problem. "If an individual is not pulling their weight, often their peers will speak up about it/' he says. uThis is not something management encourages staff to do, but in a high-perfolmance organization you don't have to. And sometimes, smneone leaves because in their mind, it's not what they signed up fot~" Johnson says MHA is comfmtable with candid dialogue between management and staff. "We handle problems on an indh>ldual basis," he says. "As soon as they bubble up, they arc dealt with immediate!)\ We don't let people problems linger . People who are working hard don't want to see someone who isn't working as hard hanging around." "In theoldMHAculture, if someone �ICOVERSTORV .vas a problem, you usually didn't have to do anything because there was so much rotation through here that eventually they left," recalls Seaman. "Bnt now we have experienced man- agers and middle managers, and we have entry-level people that we have hand selected. These people want to be great performers and they want performance feedback. They know that the association is interested in their advanceJnent. 11 "When we have an employee separation, we're not wallflowers about it, 11 adds Johnson. "Vve don't enjoy it, but 've don't shy away frOJn it either. 11 A Stol<e In tlw Game 11 it to sit unaddressed for too long . There's no one systen1 for creating Formally, their review is annual. But informally~it's and maintaining a robust people pro- evely day." Seaman says MHA really has no cess/' says Bossidy and Charan, "but certain mles are needed~integrity, honesty, a common approach, com- other choice. uEven in these economic times, our members expect us to do a lot on their behalf," he says. "I often say, it's not doing more with less~it's doing the mo~t with less. That's my expectation. That's our mantra. Our people ovelcperform because that's the calling." "And hopefully, they don't do such a great job that one of our members hires them away," jokes Johnson. "Although it has happened from Ume to time, we take it as a compliment.''+ mon language, and frequency." For MHA, they've found that the best people strategy is to make sure everyone knows that they each have a stake in the game. u~le want every tean1 men1ber to understand how important they are to .i\1HA, 11 says Seaman. lfVVe encourage them to be creative in establishing new programs and new strategies to l'each "Even the best people process doesn't always get the right people in the riglit jobs," says Bossidy and Charan, uand it can't nmke everybody into a good performer: The final test of a people pmcess is ... how well leaders handle the painful actions they have morning as a group to do that. And to take." if there's a problen1, you don't want \V\Vlv.nzsae.org. our goals." MHA has a formal performance review process, but Seaman says it's not that black and white. "People need cncouragetnent and recognition along the way, and we 1neet every Monday Carla Kalogeridis (carlak@msae. org) is editor of MSAE's Association IMPACT. Copies of Execution can be ordered through theMSAEBookstoreat :0...'-J,A.:J OFIDEAS Eye Golf Club, East Lansing, Michigan If you are Involved In planning meetings directly for your organization, this Is an opportunity to discover new Industry trends, learn fresh Ideas, and explore the finest meeting destinations In Michigan! 11:30am Registration !2:oopm Luncheon and Roundtable "Ideas" Discussion 1:30pm Tradeshow New this year/ One meeting planner will be given a scholarship toward the Certified Meeting Professional (CMP) designation. Register now to be eligible I For detailed Information, log on at: www.DestlnationMI.com Exhibit space and sponsorships available! Call Debbie Denyer at \9!19-!ISQ·O!IOS or email clebble®DestlnatlonMI.com for more � 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_2009-12-08_Presidents-Report Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50478 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/008e33420f40478968e4efef63849211.pdf 49f184dfd014496fa25885c5e136a7d8 PDF Text Text ~l ~Jow.,r ~"Michigan Operating Council Update As of November 25, 2009 No Action Required 1. Operating Council Janet Tyler, president and co-founder of Airfoil Public Relations, was elected to fill an open NPower Michigan Operating Council member position at the organization's September 11, 2009 meeting. 2. Disaffiliation from NPower National and rebranding initiative Liz Siver (NPower Michigan board chair) and Kyle Caldwell sent a letter to NPower National regarding our intention to disaffiliate. Andy Wolber will discuss details of the transition with John Smart (Chief Operating Office, NPower National) on November 30. At Liz Siver's request, Janet Tyler is leading the initiative tore-brand NPower Michigan's work. She leads an NPower Michigan board committee comprised of Scott Goemmel, Liz Siver, and Ken Young, working with Andy Wolber (NPower Michigan) and Allison Treppa (MNA marketing director) In this effort. 3. Service Delivery (September 3- November 25) a. Workshops from September 3, 2009 to November 25 included the following. (Note: many of the slides for these workshops may be found at http://www.slideshare.net/NPowerMichigan. Links to some presentation content and handouts may be found at http://www.drop.io/andywolber.) o ONE Place, Kalamazoo, September 9 • Practical, Free & Low Cost Tools and Databases for Nonprofits (ONEPiace, �o Food Bank of South Central Michigan conference, Battle Creek, September 15 • Tech Resources for Food Banks o Northsky Nonprofit Network, Traverse City, September 29 • What's Role: How Social Media Changes our Work • o Free Clinics of the Great Lakes Region Annual Conference, Detroit, October 1-2 • Tech Essentials • • o Nonprofit Alliance, Coldwater, October 16 • Free and Low Cost Technology Tools �o o Ohio Provider Resource Association Conference, Dublin, Ohio, October 27-28 • Website Basics • Social Media Introduction • Choosing and Using a Database North American Students of Cooperation {student cooperative housing) conference, Ann Arbor, November 6 • o Nonprofit Alliance, Battle Creek, November 13 • Website Basics o Toledo Community Foundation, Center for Nonprofit Resources, Toledo, November 18 • Free & Low Cost Tools You Can Use �b. MNA Tech Webinar Series. We initiated a new 8-workshop webinar series, delivered on the second Tuesday of each month. Registration is available to anyone via www.mnaonline.org. We also offered the rights to market (and keep the revenue for their registrants) the webinar series to our Management Support Organization partners for a one-time series fee of $500. ONEPiace (Kalamazoo), Nonprofit Alliance (Battle Creek), Nonprofit Network (Jackson), and Northsky Nonprofit Network (Traverse City) are marketing this series presently. The Great Lakes Center for Youth Development also plans to do so. • • 10/13- Tech Essentials (approx. 6 attendees) 11/10- Tips for the Accidental Techie (approx. 13 attendees) c. Technology assessments conducted during this period included the following agencies: o Kalamazoo (in association with ONEPiace) • Michigan Festival of Sacred Music • Pretty Lake Vacation Camp o Traverse City (in association with Northsky Nonprofit Network) • Angel Foundation • Father Fred Foundation • Great Lakes Children's Museum and Grand Traverse Bay Alliance • Michigan Land Use Institute • TREATickets o Marquette (in association with Great Lakes Center for Youth Development) • Superior Watershed Partnership o Other • Faith in Action (Chelsea) • Sugar Law Center (Detroit) d. Managed Services provides support for 7 servers and 120 desktops as of October 31, 2009. � 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_2009-12-08_NPower Title A name given to the resource Michigan Nonprofit Association 2009-12-08 board book NPower Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2009-12-08 board book NPower. 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, 50477 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/4bae6e866a3c7ab75aa9d5f6b1ca68c4.pdf d862cbee84b0f6f6da6532455554f477 PDF Text Text Michigan Nonprofit Association MEMORANDUM TO: MNA Board of Directors FROM: David Eisler, Chair Elect Kyle Caldwell, President and CEO DATE: December 1, 2009 SUBJECT: MNA Board of Directors Meeting- December 8, 2009 The Michigan Nonprofit Association Board of Directors will meet on Tuesday, December 8, 2009 from 10:00 a.m. to noon at the Henry Center, located in the University Club, 3435 Forest Road, Lansing, on the upper level. A continental breakfast will be available at 9:30a.m. Lunch will be served following the Board meeting. Enclosed are meeting materials and directions to the Henry Center (located inside the University Club). Also included in the packet are the MNA Board of Directors list, and the 2009-2010 MNA Board schedule. If you have not already done so, 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 517I 4922400. We look forward to seeing you December 8. Attachments �Michigan Nonprofit Association BOARD MEETING SCHEDULE 2009-2010 DATE TIME PLACE September 15, 2009 Tuesday 10 a.m.-12 p.m., with lunch following University Club (Henry Center- Rooms 106 & 107) December 8, 2009 Tuesday 10 a.m.-12 p.m., with lunch following University Club (Henry Center- Rooms 106 & 107) March 16, 20 10 Tuesday June 15, 2010 Tuesday 10 a.m.- 5 p.m., (lunch included) University Club 10 a.m.-12 p.m., with lunch following University Club � 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_2009-12-08_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50476 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/17c51872cd4d90b193ca32b1878631a2.pdf 6f1148ac739e8315cce07ee52db9ba6d PDF Text Text lv!ichigalli Campus Compact MICHIGAN CAMPUS COMPACT REPORT FOR MNA BOARD OF DIRECTORS DECEMBER 8, 2009 Ms. Shannon Zoet has been hired as the Assistant Director of Campus Partnerships for Michigan Campus Compact and begins her responsibilities on December 7, 2009. Shannon has experience as a VISTA and started the service-learning program at Jackson Community College. She also is very familiar with MCC programs and has attended the MCC Institute as well as CSD and Faculty meetings. Her most recent employment was as a Communications Assistant at the Kent District Library in Grand Rapids. Sponsorship of $10,000 has been received from State Farm Insurance for the MCC 2010 Institute & the Carter Partnership Awards. We are sincerely grateful to State Farm for this generous sponsorship. In addition, our appreciation goes out to the individuals who are serving to review the 16 Carter Partnership applications that we have received this year. This is by far the most ever applications that have been received and demonstrates the outstanding college/university services with their community partners. Following are the reviewers and their companies: La Sonya Allen- State Farm Insurance & MCC Board Member Greg Kehr- Pondera Advisors, LLC Karen McCarthy- CMS Energy Jim Pearl- HandsOn- Battle Creek Nancy Swanborg- Schoolcraft College (Ret.) Andy Wolber- NPower The 2010 Institute- Service Learning & Civic Engagement- The MCC and MCSC staff members have finalized all keynote speakers for the February 9 & 10 Institute at the Grand Traverse Resort Village in Traverse City. The Host Committee comprised of 161ocal and statewide members has been very helpful and will continue to assist us in the Traverse City area to gain sponsorships and key leaders for the welcoming messages. The Registration brochure is out early and registrations are already coming in. Sam Singh will be the kick-off speaker, and In addition to Institute attendees, over 50 local area high school students will be invited to this keynote address on global service. Sam will stay and provide a leadership seminar for these high school students. This is a new addition to the Institute based on the recommendation of the local host committee. Molly McCloskey, Project Director, Association for Supervision and Curriculum Development, will provide the luncheon address; Peter Reul, Selta Scholar at Western Michigan University, will jointly present with Dr. John Seita, Professor at Michigan State University, for the closing luncheon. �Special Awards Recognitions Marv Estrada has received the President's Award from the Michigan Chapter ofSGMP (Society of Government Meeting Planners). This award is given to an individual as determined by the President of the Chapter who has gone above and beyond to learn and contribute to the meeting industry. Congratulations to Maryl Amy Smltter. Director of Development for Campus Compact and former Executive Director of Michigan Campus Compact, has been honored with the Crystal Apple Award from the College of Education at Michigan State University. This award signifies outstanding leadership and contributions to education. Congratulations to Amyl Faye Schuett- Faculty Director & Associate Professor of English at Schoolcraft College, has been selected by the MCC staff members to receive the Lifetime Achievement Award for Community Service. This annual MCC award Is significant In MCC's efforts to recognize the dedication and service of an MCC member who demonstrates a lifetime of working with students and faculty, staff to create and build service, civic engagement and service-learning. This award will be presented at the 2010 Institute banquet on February 9. Madonna University Nursing Student Association received the Jenzabar Foundation's "Best in Class" award for its community service and humanitarian efforts. Congratulations to our MCC member campus- Madonna University and Its nursing students I MCC Outreach Sponsorships - MCC was a Gold Sponsor for Michigan's Pre-College & Youth Outreach conference at the University of Michigan-Ann Arbor on November 15 & 16. MCC launched its Michigan Campus Compact Campus & community Action grants, funded through the College Access Challenge Grant, and provided three conference sessions on college student service & access to higher education. Michelle Snitgen, Assistant Director of Grant Programs arranged for these sessions and presented the RFP opportunities to attendees. MCC has also agreed to again be a sponsor for the Michigan Equity Conference on March 21. 2010. PRESENTATIONS & SITE VISITS BY MCC STAFFMentor Michigan Conference- Michelle Snitgen presented with former MCC staff member Ryan Fewins at this conference held at MSU- focus was on statewide and local college access efforts. Michelle Snltgen conducted site visits to Marygrove College and Eastern Michigan University to review programs focused on college students working with youth to expose them to higher education. These programs are funded through the McGregor Fund & learn & Serve America. Michelle Snitgen & Jackie Taylor worked with Hope College faculty & staff at an open house to share more information and assistance regarding MCC's support services and programs. �GRANT EFFORTS Michelle Snitgen, Kristy List & Jackie Taylor participated in the "Pay it Forward", Learn & Serve America grant planning meeting with Ohio Campus Compact & Kentucky Campus Compact. This grant Is a student-led philanthropy initiative that is available to MCC member campuses. As a part of the Learn & Serve Grant extension, Michelle Snitgen attended the Learn & Serve America's annual grantee training session October 13-16 In Washington, DC. MCC has applied for a renewal of the Michigan Service Scholars Education Award Program to again fund 300 Michigan Service Scholars at MCC member campuses, and also for an AmeriCorps program focusing on higher education access and success that will fund 15 AmeriCorps VISTA members. Both of these grants have been submitted to the Michigan Community Service Commission. MICHIGAN SERVICE SCHOLARS- TRAINING SESSIONS have been held at Macomb Community College, Grand Valley State University, Northern Michigan University, and Lake Superior State University. CAMPUS ENGAGEMENT STUDENT FELLOWSHIP PROGRAM -led by Dorthy Beemon, met on Oct. 3 and?. Students in this program represent five MCC campuses from around the State and focus on organizing projects on their campuses for the MLK Day of Service. This program is funded through Learn & Serve America and is operated in conjunction with the MLK Challenge Grants funded from North Carolina Campus Compact. AMERICORPS VISTA -Site Visits & Updates The MCC*VISTA Leader, Amber Toth, and the VISTA Program Manager, Rachel Klegon have done site visits with member campuses that have VISTAs serving with them. Amber and Rachel have visited: Eastern Michigan University, Oakland Community College, Kirtland Community College, Schoolcraft College, Davenport University, Grand Rapids Community College, University of Michigan-Flint, Delta College, Kellogg Community College, Olivet College, Jackson Community College, Alma College, and Central Michigan University. The site visits are used as a way for MCC to monitor the VISTA projects, share resources and information about MCC and VISTA and find out how MCC can further assist the VISTA and VISTA supervisor. Michigan Campus Compact AmeriCorps*VISTA Training The MCC*VISTA Leader, Amber Toth, planned a day long training for the other 20 MCC*VISTA members. The topics covered In this training included: college access and success, cross-departmental collaboration on college campuses, workshopping a great Idea, social media and how to utilize it on your campus, grant-writing and fund development, and civic reflection. Amber facilitated a civic reflection on the film "American Idealist: The Story of Sargent Shriver". The MCC*VISTAs discussed the connections between public service and democracy, as well how Sargent Shriver and the War on Poverty paved the way for our service as VISTAs today. Michigan's AmeriCorps Member Celebration At the Michigan's AmeriCorps Member Celebration, held at the Kellogg Center on the campus of Michigan State University, the MCC AmeriCorps*VISTAs had the opportunity to Interact with over 500 AmeriCorps members serving In different streams of service across the state of Michigan. Our VISTAs learned about the structure of AmeriCorps, including the many different programs that fall under the umbrella of AmeriCorps and the varied methods of service that these members provide. �COMCAST GRANT UPDATES - Four MCC campuses have these Com cast Community Collaborative grants: Grand Rapids Community College, Macomb Community College, MSU-School of Social Work, & Northern Michigan University. These 2-year grants of $10,000 each have specific goals that Include mentorlng. The third year RFP's will be available In February of 2010. NOTE TO MNA & MCC BOARD MEMBERS: The foregoing updates are reflective of many different aspects of Michigan Campus Compact and reflect staff members who are dedicated to serving the needs of the MCC member campuses. We truly are appreciative of all their efforts, even while being short-staffed. A big thank you goes to each of the MCC staff. � 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_2009-12-08_MI-Campus-Compact Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50475 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/1f59f020c8f85a4e4b14b97c371d9510.pdf 46e259e45fa621220dbc71dde9aa2d1e PDF Text Text Michigan Nonprofit Association Member Services Committee December 2009 Board Report Membership Numbers Overview Membership Numbers December 2009-1031 December 2008- 1189 August 2009 - 1126 August 2008 - 1153 May 2009- 1157 May 2008- 1154 March 2009 - 1157 March 2008 - 1060 Membership Trend ,. MNAMembershlp 1400 1200 1000 800 600 400 200 0 ...9 ... c: ~ $c: "' " "' ~ ~ ~ N ~ ~ t?c: ~"' 9"'c: "' " "' ~ ~ ~ "Michigan NOW I Members m "' 9c: 2 [:,;c: ;;9 9c: "'~ 9c: ~ " "' " ~ "' " "' " ~ ~ "' 9c: ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Discussion Structural Changes- In recognition of the increasing impottance of delivering exceptional services to our members, and growing our membership, MNA has made several internal adjustments. The Marketing and Member Services Department has become two separate depattments, Member Services and Marketing and Communications. Staffing- Brandon Seng, (formally MNA's Membership Coordinator) will serve as Director of Member Services and Courtney Parkison will make a transition Ji'otn Bookkeeper to Member Services Assistant. Allison Treppa will lead MNA's Marketing and Communications Department, which will focus on getting our messages out to right audiences, expanding the promotion ofMNA and the nonprofit sector, and celebrating MNA's 20th anniversary in 20 I 0. New Website- MNA's new database and website integration will offer the opportunity for Member Services to more strategically manage how members access information online, and what information is available for members online. It is planned to use this technology to strengthen the way we communicate and interact with members, allow them to update their information independently, and streamline the member recruitment and renewal processes. �(M*N~A) Michigan Nonpt·ofit Association MNA Media Coverage September through November 2009 September 10, 2009 September 15, 2009 The of Philanthropy September 21, 2009 Crain's Detroit Business September 24, 2009 Michigan Radio September 24, 2009 Crain's Detroit Business- The Business of Being Nonprofit September 24, 2009 September 28, 2009 Crain's Detroit Business September 28, 2009 The Chronicle of Philanthropy September 30, 2009 Michigan only second or third state to form nonprofit caucus Michigan Nonprofits Form Caucus Foundations fund efforts for accurate census Big Michigan Foundations Census Effort Detroit Free Press Crain's Detroit Business October 4, 2009 Chicago Tribune October 4, 2009 biog- posted Crain's OctoberS, 2009 October 7, 2009 Census: Detroit population difficult to estimate Census: Detroit population difficu It to Foundations fund effort for Metro pinch of Michigan's erratic �Crain's Detroit Business October 11, 2009 The Detroit News Crain's Detroit October 13,2009 October 15, 2009 Battle Creek Enquirer October 27, 2009 Jackson Citizen Patriot November 6, 2009 Crain's Detroit Business November 8, 2009 The Times Herald November 9, 2009 Battle Creek Enquirer November 11, 2009 Jackson Citizen Patriot November 11, 2009 Crain's Detroit Business November 12, 2009 Battle Creek Enquirer November 17, 2009 The Oakland Press November 23, 2009 Organizations urged to attend Grant Workshop In Detroit As L3Cs form, lack of clear criteria leaves room for confusion Detroit faces census undercount Kresge Foundation awards $43.7 million in grants Nonprofit Alliance to host 'Bagels & Big ideas' for nonprofits Grant for Nonprofit Network in Jackson will help efforts for 2010 Census Q&A: Now is the time for non profits to take risks, work together Do Good Corner: Census bureau launches counting committee New grant program to strengthen local nonprofit organizations Making census count goal of Jackson Nonprofit Network Nonprofits get grants to Increase census participation Nonprofit Alliance capacity building grants awarded Nonprofit gets grant to educate Hispanics about census �MCC Media Coverage WMUNews September 9, 2009 Battle Creek Enquirer September 25, 2009 Jobs for Change Battle Creek Enquirer 8,2009 November 17, 2009 VCM Media Coverage WNDU Niles Dally Star 23,2009 Honors Two Academic Veterans Honored for Service Olivet College students help build home for low-Income AmeriCorps Alum Feature: Meet Brianna Madonna nursing students awarded 'Best In Class' Olivet College students provide service to domestic abuse shelter � 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_2009-12-08_Member-Services-Committee Title A name given to the resource Michigan Nonprofit Association 2009-12-08 board book member services 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 2009-12-08 board book member services 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, 50474 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/85c527ca3c6f13d9883077fe27dc3b78.pdf eec784c61c0fef20c15f761986c6d5eb 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 146 schools, totaling 673 classrooms in the state of Michigan, including five school districts, consisting of Carson City-Crystal, Jackson, Pinckney, Romulus and Shelby are patiicipating in The LEAGUE. Update One Day This event, which took place between October 7 - 28 had students focusing on service and volunteerism. The LEAGUE Michigan had 78 classrooms participating, through a variety of events, including but not limited to; a hygienic drive, food distribution and beatification projects. As a result of these events across the state, students returned over $171,000 to their communities through their time, talent and treasure. In addition, The LEAGUE Michigan placed in the following top 10 National Teams: Elementary School Division - 3 classes placed in the top ten, including first place Middle School Division - 6 classes placed in the top ten, including first place High School Division- 2 classes placed in the top ten The Drive This event, which took place between November 4-25 was focused on hunger and homelessness. Students participated in this event, through various activities, including but not limited to food drives, mitten drives in partnership with the Detroit Pistons and Allstate Insurance, clothing drives and volunteering at local shelters and organizations. Repotiing on this event will take place in December. Opportunities The LEAGUE Michigan has partnered with The Detroit Red Wings and Fifth Third Bank to launch the S.H.O.T.S. program (Students Helping Others Through Service), which is an initiative designed to encourage Southeast Michigan high school students (grades 9-12) to volunteer their time and efforts while making a positive impact on their communities. Moving Forward The LEAGUE Michigan is currently focused on the second half of the 2009-2010 school year, while focusing on fund development and developing the 20 I 0 summer programming for teachers and students. � 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_2009-12-08_LEAGUE-MI Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50473 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 2009-12-08 https://digitalcollections.library.gvsu.edu/files/original/28946b765a3af53297365292fa075ecc.pdf b6ecb64f31222a88ff8d272aade72e41 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting November 12, 2009 Conference Call Moti011 Approved and Referred to the MNA Board of Directors I) The Finance Committee recommends to the MNA Board ofDirectors approval of the Interim Financial Statements for the Month Ending September 30, 2009. 2) The Finance Committee recommends to the MNA Board ofDirectors a 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. All information will be provided upon request. �Attachment 2; Page 1 of9 MEMORANDUM TO: MNA Finance Committee FROM: Lisa Keefer, Director of Operations DATE: November 12, 2009 RE: MNA Financial Statements for the Month Ending September 30, 2009 In reviewing the financial statements for the month ending September 30, 2009, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as September 30, 2009 for the Statement of Financial Position. Assets Petty Cash, Checking and Money Market Investment Account: +2,206,522. Unreconciled balances as of September 30, 2009. Section 125 Benefit Checking Account: +117. Section 125 Employee Benefit Account for unreimbursed medical related expenses for the staff who participate in the Flexible Spending plans. Unreconciled balance as of September 30,2009. Accounts Receivable- Conference: +3,760. 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: +350. Amount billed for Volunteer Centers of Michigan Membership Dues. Remittance is anticipated to occur within the next few months. Accounts Receivable- NPower: +II ,582. Amount billed for NPower Consulting work completed in August and September 2009. Remittance is anticipated to occur within the next month. Accounts Receivable- VCM VIRE Grant: +46,71 0. 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: +8,000. Amount billed for registrations and sponsorship of the 2009 Solutions Summit held in March. Remittance is anticipated to occur within the next few months. Accounts Receivable- State of Michigan: +252,190. 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 inApri12009. This grant was extended until May 2010. In addition, MCC received a (30) F~.:~ • Attachrnent 2.doc I �Attachment 2; Page 2 of9 grant in June 2009 in the amount of $120,000 to support the effot1s to increase college access. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable- Public Affairs: +25,000. This line item represents a grant for Public Affairs from the Hagedorn Foundation to mobilize networks of nonprofit organizations and community groups across Michigan through trainings, education, and community engagement to increase participation in the 2010 Census. Remittance is anticipated to occur in October 2009. Accounts Receivable- MNA Dues: +13,525. Amount billed for MNA membership renewals for July, August and September 2009. Remittance is anticipated to occur within the next few months. Accounts Receivable- Detroit Capacity Building: +60. Amount billed for Detroit Capacity Building Projects completed in June 2009. Remittance is anticipated to occur within the next few months. Accounts Receivable- MNA Dues DET: +2,400. Amount billed for MNA membership renewals for July, August and September 2009 in the SE Michigan region. Remittance is anticipated to occur within the next few months. Accounts Receivable- CCF Grant: + 1,104,745. On September 30, 2007, MNA was awarded a three year grant by the Depat1ment of Health and Human Services. This reimbursement grant was awarded to help a state-wide initiative for the capacity building of small non profits. In September 2009, MNA was awarded a two year grant of $1 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: +555,798. This line item represents grants fi·om 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 reimbursement grant in the amount of$228,648. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Accounts Receivable- C. S. Molt Foundation: +165,000. The C. S. Molt Foundation awarded a two year grant in the amount of$330,000 to the Michigan Nonprofit Strategic Fund in June 2009. The remaining remittance, in the amount of $165,000, is anticipated to occur in the spring of20 10. Accounts Receivable'- Kresge Foundation:+ 1,015,000. The Kresge Foundation awarded a two year grant to suppot1 the Michigan College Access Network (MCAN). MNA will serve as the fiscal agent for this program and remittance to occur within the next month. Accounts Receivable- Metro Detroit Pat1nership: +2,000,000. The Kresge Foundation and The Ford Foundation awarded a two year grant in the amount of$1 Million each to support the strategic alliances for at1s and culturalnonprofits in the Detroit region. Remittances to occur on an annual basis for one third of grant amount. First payment expected in October 2009. Accounts Receivable- Classified Ads: +3,908. Amount billed to organizations for advet1ising of positions and etc. in our classified ads and MNA Websites. Remittance is anticipated to occur within the next few months. Accounts Receivable- Publication: +331. Amount billed to organizations for the purchase of publications and/or mailing lists. Remittance is anticipated to occur within the next few months. (JO) F~- Attadm~nt 2 &x: 2 �Attachment 2; Page 3 of9 Accounts Receivable- MSS AmeriCorps; +57,667. The Michigan Community Service Commission awarded a Michigan Service Scholars reimbursement grant for 2008-2009 in the amount of$36,000. In addition, the Michigan Community Service Commission awarded a Michigan Service Scholars reimbursement grant for 2009-2010 in the amount of$36,000 and a Recover Fund Grant in the amount of$17,000. Remittance occurs as approved expenditures are repotted and is anticipated tluoughout the fiscal year. Accounts Receivable- LEAGUE; +12,500. This line item represents a grant from LEAGUE National to support the work in Michigan. Remittance is anticipated to occur within the next few months. Prepaid Accounts: +64,554. 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 Copy Overage: +2,360. 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: +167,526. This balance consists of operational expenditures to be remitted in October of2009. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +192,178. This line item represents accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. Deferred Membership Revenue: +8,925. This line item represents prepayment for October and November of2009 Membership Renewals that are to be allocated to accounts receivable and revenue in October and November of2009. Capital Asset- Operational Reserve: +I 0,000. Upon 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 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 opportunities. 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 suppotting 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 Advisory Board with approval from the MNA President and CEO. Another $10,000 was set aside from membership dues in 08-09 Fiscal year. Unrestricted: +553,482. 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: +230,000. 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 suppot1 scholarships for the Independent Sector Conference. (30) f~ · Atta..--hment 2 00.: 3 �Attachment 2; Page 4 of9 Funds are released and transferred fi·om this Tempormy Restricted grant to the Unrestricted Grants & Contracts - Revenue and Expense Statement as expenditures occur. Temp. Restricted- Kresge Foundation: +2,015,000. The Kresge Foundation awarded a two year grant to supp01t 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 supp01t the strategic alliances for mts and cultural non profits in the Detroit region. Remittances to occur on an annual basis for one third of grant amount. First payment expected in October 2009. Temp. Restricted- Capacity Building: +7,233. Chelsea Community Foundation awarded a $15,000 grant to support capacity building services of nonprofits in the Chelsea area. Funds are released and transferred from this Tempormy Restricted grant to the Unrestricted Grants & Contracts- Capacity Building- Revenue and Expense Statement as expenditures occur. Tempormy 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 of three years. This grant was awarded to develop a system to identifY, benchmark, evaluate and communicate information about the service and volunteer supp01t infrastructure in Michigan. Funds are released and transferred from this Temporary Restricted grant to the Unrestricted Grants & Contracts - Research- Revenue and Expense Statement as expenditures occur. Temp. Restricted- NPower: + 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 - NPower- Revenue and Expense Statement as expenditures occur. Temporary Restricted VCM Vista: +4,371. This account represents grants that are awarded to Volunteer Centers of Michigan to suppott the training efforts of Michigan's Vista program through the Corporation of National Service. Funds are released and transferred from this Tempormy Restricted grant to the Unrestricted Grants & Contracts- VCM - Revenue and Expense Statement as expenditures occur. Temporary Restricted- VCM VIRE: +42,134. In February 2009, Volunteer Centers of Michigan was awarded a one year reimbursement grant to enhance existing Volunteer Centers throughout Michigan as well as funding for new centers from the Hand sOn Network. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Temporary Restricted-McGregor ICF: +174,830. 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 Unrestricted Grants & Contracts -MCC- Revenue and Expense Statement as expenditures occur. Temporary Restricted-MCC LSA: +293,855. 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. Tempormy Restricted-Dear Up: +I 00,244. Michigan Campus Compact was awarded a Grant in June 2009 in the amount of$120,000 to supp01t the effotts to increase college access. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. (30) Finmre • Atta~hrrent 2.00c 4 �Attachment 2; Page 5 of9 Temporaty Restricted- MCC VISTA: +190, !59. Michigan Campus Compact was awarded a second year operational reimbursement grant in the amount of $228,648. Remittance occurs as approved expenditures are repot1ed and is anticipated throughout the fiscal year. Temporaty Restricted-MSS Recoymy: +15,823. In August of 2009, 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 expenditmes are repot1ed and is anticipated throughout the fiscal year. Temporary Restricted-MCC MSS: +4,695. In August 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 repot1ed and is anticipated throughout the fiscal year. Temporaty Restricted-MCC ACCESS: +129,589. This line item represents a reimbmsement grant received from 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 expenditmes are repot1ed and is anticipated throughout the fiscal year. Temporary Restricted-Census 2010: +302,482. W.K. Kellogg Foundation, Hagedorn Foundation, Joyce Foundation, Kresge Foundation, Charles Steward Mot! 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 20 I 0 Census. Funds are released and transferred from this Temporary Restricted grant to Unrestricted Grant- Public Affairs - Revenue and Expense Statement as expenditures occur. Temporary Restricted -Calhoun Co: +414,552. W.K. Kellogg Foundation awarded a three year grant in the amount of $1,500,000 to suppot1 the Calhoun County project. Funds are released and transferred from this Temporary Restricted grant to Unrestricted Grant -Calhoun County- Revenue and Expense Statement as expenditmes occur. Temporary Restricted- CCF Grant: +58,762. MNA was awarded a three year reimbmsement grant by the Depat1ment of Health and Human Services. This grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are repot1ed and is anticipated throughout the fiscal year. Temporary Restricted- Recover Michigan: +58,762. MNA was awarded a two year reimbmsement grant by the American Recovery and Reinvestment Act. This grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are reported and is anticipated throughout the fiscal year. Temporaty Restricted-C.S. Molt: +231,404. The C.S. Mot! Foundation awarded a two year grant in January 2009 for the amount of$330,000 to the Michigan Nonprofit Strategic fund. Funds are released and transferred from this Temporary Restricted grant to the Unrestricted Grants & Contracts Revenue 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 arts and culturalnonprofits in the Detroit region. Funds are released and transferred from this Temporaty Restricted grant to the Unrestricted Grants & Contracts -Revenue and Expense Statement as expenditures occur. (30) Firurlce ·Attachment 2.doc 5 �Attachment 2; Page 6 of9 Temporary Restricted- Npower: + 130,212. The Kresge Foundation awarded a tlu·ee year grant to improve technology in the Southeast Michigan area for $300,000 in July 2007. Funds are released and transferred from this Temporary Restricted grant to Unrestricted Grant -NPower- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Public Affairs: +16.551. This line item represents grants given to Public Affairs. Funds are released and transferred fi·om this Temporary Restricted grant to the Unrestricted GrantsPublic Affairs- Revenue and Expense Statement as expenditures occur. Temp. Restricted Metro Detroit Office: +225,280. This line item represents multi-year grants awarded to the Metro Detroit Partnership Strategic Fund. In December of2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Patinership 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 Patinership Strategic Fund. Funds are released and transferred from this Temporaty Restricted to Umestricted GrantsDetroit Office - Revenue and Expense Statement as expenditures occur. Temp. Restricted- MNA Dues: +92,070. This balance is the uneamed amount of member dues representing, for each member, !/12th of the annual dues payment. Temp. Restricted- MNA Detroit Dues: +5,344. This balance is the uneamed amount of member dues representing, for each member, l/121h of the annual dues payment. Temp. Restricted- MCC: +131,292. This balance is the uneamed amount of member dues representing, for each member, l/121h of the annual dues payment. Temp. Restricted-MNA Detroit Dues: +3,938. This balance is the uneamed amount of member dues representing, for each member, l/121h of the annual dues payment. 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: <378>. General, individual and strategic contributions are behind projections. We will continue to pursue funding oppmiunities throughout the fiscal year. Interest & Dividends: <7,667>. Interest and dividends are behind budget projections due to the delay in investing funds. Restricted Grants- General: <26,340>. 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- NPower: <29,917>. This line item represents grants received for NPower Michigan. We will continue to pursue funding oppotiunities throughout the fiscal year. (30) Firunce- Attachn-.:nt 2.doc 6 �Attachment 2; Page 7 of9 Restricted Grants- The LEAGUE MI: +40,000. This line item represents grants received for The LEAGUE Michigan. We will continue to pursue funding oppm1unities throughout the fiscal year. Restricted Grants- VCM: +51,629. This line item represents grants received for Volunteer Centers of Michigan, from Hands-on Network through a VIRE Grant to suppot1 six (6) stat1 up centers and two (2) additional community collaboratives. Restricted Grants- MCC: <116,215>. This line item is behind budget projections due to a delay of anticipated expenditures for Michigan Campus Compact programs. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grants- Public Affairs: <12,000>. This line item represents grants received for our Public Affairs depat1ment. We will continue to pursue funding oppm1unities throughout the fiscal year. Restricted Grants- Census: <92,305>. This line item represents grants received to suppot1 a one year grant to mobilize networks of nonprofit organizations and community groups across Michigan tlu·ough trainings, education, and community engagement to increase participation in the 20 l 0 Census. We anticipate these program expenditures to occur throughout the fiscal year. Restricted Grants- Detroit Office: <37,500>. 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- Detroit Public Policy: <2,499>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities through the fiscal year. Unrestricted Grants and Contracts: +454. This line item represents grants received for MNA's Strategic Fund and a grant from 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 setvice and volunteer suppott inil'astructure in Michigan. We anticipate these program expenditures to occur throughout the fiscal year. Unrestricted Grants-Training: +4,373. This line item is ahead of budget projections due to grants for the Capacity Building Depat1ment through Chelsea Community Foundation. Existing Grants Npower: +40,637. 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: <37,397>. This line item is behind budget projections due to assumptions made during the budgeting process with the carryover of previous year dollars lower than originally budgeted. Unrestricted Grants -VCM: <7,774>. This line item is behind budget projections due to equal monthly budget allocations. Unrestricted Grants -MCC: <9,465>. This line item is behind budget projections due to equal monthly budget allocations. (30) F~ ·Attach~nt 2.cbc 7 �Attachment 2; Page 8 of9 Unrestricted Grants -Public Affairs: <13,208>. This line item is behind budget projections due to equal monthly budget allocations. Unrestricted Grants --Census: +21,073. 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. Unrestricted Grants --Calhoun Co.: <219,230). This line item is behind budget projections due to a delay in grant expenditures. In addition, carryover of previous year dollars was higher than originally budgeted. Unrestricted Grants -Detroit: <21,907>. This line item is behind budget projections due to a delay in grant expenditures awarded to the Metro Detroit Office Strategic Fund, largely due to staffing transitions. Unrestricted Grants- CCF Grant: <22,914>. This grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are reported in on this Federal Grant. Program Fees: <63,588>. This line item is behind budget projections due to equal monthly budget allocations. Membership Dues- VCM: <45>. VCM memberships are behind budget projections due to equal monthly budget allocations and a delay in membership renewals. Membership Dues- MCC: <16,293>. MCC memberships are behind budget projections due to equal monthly budget allocations and a delay in membership renewals. Membership Dues: <131>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications and an aggressive budgetary number. Membership Dues- Detroit Office: +2,029. This line item represents membership dues for the Detroit office. Consulting: <46,252>. 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 oppottunities. Sponsorships: <20,819>. This line item is behind budget projections due to equal monthly budget allocations, and a decrease in sponsorship for conferences. Publications: +19,300. This line item is ahead of budget projections due to publications purchased through the Michigan NOW Grant Program. Miscellaneous Income: +2,000. 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: <111 ,525>. This line item is behind budget projections due to delays in intercompany staff time and expenses recorded for multi-year grants. (30) Finance· Attachment 2_dvc 8 �Attachment 2; Page 9 of 9 Expenses (negative e.\pense items reflect a positive impact on the bottom line.) Salaries and Benefits: <74,574>. These line items represent savings due to delays in hiring new staff as well as staff transitions. Liability Insurance: <30>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <168,317>. This line item represents budget savings due to largely in the delay of consulting projects. Office Expenses: <55, 121>. This line item represents budget savings due to equal monthly budget allocations and decreased spending by all depm1ments. Printing/ Publications: <14,753>. 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: <83,942>. This line item represents budget savings due to equal monthly budget allocations and decreased spending by all departments. Travel Expenses: +9,960. This line item is over budget due to additional expenditures in travel accommodations, airfare and tuition. Grants and Sponsorships: <206,286>. This line item is under budget projections due to delays in grant awards and for expenses for reimbursement grants that have not been invoiced. Professional Development: <5,480>. This line item is under budget due to anticipated professional development for staff. Miscellaneous: +I ,607. This line item is over budget in projections to cover and absorb the unforeseen costs. Revenue over Expenses: <420, 187>. This is the result of operations for the first quat1er with expenses exceeding revenues. 9 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position September 30, 2009 ASSETS Current Assets Petty Cash Petty Cash Detroit Checking Account Sectionl25 Checking Acct Money Market Investment Acct Money Market NuUnion Savings- NuUnion Checking Account NuUnion Accts Rec Conference Accts Rec VCM Accts Rec. NPower Accts Rec. - VCM VlRE Grant Accts Receivable - MCC Accts Rec- State of Michigan Accts Rec- Public Affairs Accounts Receivable MNA Dues Acct. Rec. Detroit Capacity Bl Accts Rec MNA Dues DET Accts Receivable - CCF Grant Accounts Rec CNCS Accts Receivable-Kresge Found Account Receivable- C.S.MOTT Accts Rec -Metro Detroit Part Account Receivable-Class. Ads Acct Receivable -Publication Accounts Rec MSS Americorp Accts Rec - The League Ml Prepaid Insurance Prepaid Postage Prepaid Postage- Detroit Prepaid expenses-Other Prepaid Expense -Conferences Prepaid Expenses- Training Prepaid Expense- LEAGUE Prepaid Expeneses - MCC Prepaid Rent -Detroit $ 200.00 100.00 9,058.64 116.79 222,771.92 I ,908,924.86 5.00 65,461.81 3,760.00 350.00 11,581.93 46,710.00 8,000.00 252,190.00 25,000.00 13,525.00 60.00 2,400.00 1,104,744.89 555,797.56 I ,015,000.00 165,000.00 2,000,000.00 3,907.86 331.46 57,666.53 12,500.00 1,479.21 2,215.50 167.66 250.03 8,797.00 2,400.00 43,399.00 2,638.75 3,206.44 7,549,717.84 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 230,063.93 (176,255.00) 53,808.93 Total Property and Equipment Total Assets 12/2/2009 at 8:56AM $ 7,603,526.77 Unaudited - For Management Purposes Only Attachment #3 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position September 30, 2009 LIABILITIES AND NET ASSETS Current Liabilities Due to Copy Overage Due to copy overage - Detroit Accounts Payable Accrued Vacation Flexible Spending Account- 08 Deferred Membership Revenue Sales Tax Payable Capital Lease - Kansas St Bank $ 695.55 1,664.35 167,526.32 167,538.76 (425.28) 8,925.00 40!.78 24,662.25 370,988.73 Total Current Liabilities Net Assets Capital Asset - Operational Re Capital Asset - Mission Reserv Capital Asset - MCC Reserve Unrestricted Temporarily Rest. W.K. Kellogg Temp. Restricted Kresge Temp Restricted- Capacity Bid Temp Rest Kellogg R & E Grant Temp Restricted NPower ATT Temp Restricted VCM Vista Temp Rest. - VCM VIRE Grant Temp Rest -McGregor ICF Temp Rest - MCC LSA Temp Rest - Gear Up Temp Rest- MCC VISTA Temp Rest - MSS Recovery Temp Rest - MCC MSS Temp Rest - MCC ACCESS Temp Rest- Census 2010 Temporary Restricted - Calhoun Temp Rest - CCF Grant Temp Rest. -Recover MI Temporarily Rest. C.S. Mott Temp. Restricted- Ford Temp Rest. - Npower Temp Rest - Public Affairs Temp. Restricted Metro Detroit Temporarily Rest. MNA Dues Temp Restrict- MNA Detroit Du Temporarily Rest. MCC Dues Temporarily Rest. VCM Dues Revenue over Expense 10,000.00 40,000.00 63,995.00 553,482.26 230,000.00 2,015,000.00 7,232.73 122,758.72 II ,362.50 4,37!.49 42,134.00 174,829.54 293,855.37 100,244.00 190,159.08 15,823.44 36,000.00 129,589.36 302,482.30 414,551.57 58,762.35 1,000,000.00 231,404.31 1,000,000.00 130,212.31 16,55!.11 225,280.26 92,069.50 5,343.76 131,292.45 3,937.50 (420, 186.87) 7,232,538.04 Total Net Assets Total Liabilities & Net Assets 12/2/2009 at 8:56AM $ 7,603,526.77 Unaudited- For Management Purposes Only Attachment #3 �Current Month Revenue General Contributions Interest & Dividends Restricted Grants Grants & Contracts ~ NPower Restricted Grants- LEAGUE Restricted Grants- VCM Restricted Grants- MCC Restricted Grant MPPI Restricted Grants Census Rest Grant-Detroit New Grants- Detroit Public Po Unrestricted Grants & Contract Unrestricted Grants Trn. T/A Existing Grants - Research Existing Grants- Npower Unrest. Grt- LEAGUE Unrestricted Grants - VCM Unrestriced Grants- MCC Unrestricted Grant Public Affairs Unrestricted Grants Census Existing Grants - Calhoun Co Unrestricted Grants Detroit Of Existing Grants - CCF Program Fees Membership Dues VCM Membership Dues MCC Membership Dues - Membership Membership Dues Detroit Office Consulting Sponsorships Publications Miscellaneous Income Intercompany Income Total Revenue 12/2/2009 at 8:56AM MICHIGAN NONPt- . JT ASSOCIATION Statement of Activities For the Three Months Ending September 30, 2009 Year to Date Current Month Current Month Variance Actual Budget Attach, .• cnt #4 09/10 Budget YTD Variance YTD 740.00 2,288.08 2,875.00 5,000.00 (2.135.00) (2,711.92) 2,496.64 7.332.79 2,875.00 15,000.00 (378.36) (7,667.21) 0.13 0.51 169.84 83.32 6,784.09 26,628.51 1,176.56 0.00 10,902.73 0.00 0.00 20,866.54 1,815.85 16,207.84 4.200.00 0.00 2,394.00 49.733.01 0.00 4,550.00 30,557.65 10.950.52 45,982.54 16,094.76 437.50 13.703.78 15,194.33 4.438.85 0.00 80.00 21.728.15 39.00 36,781.47 26,850.00 10,000.00 0.00 0.00 41,341.00 12,000.00 34.584.00 12.500.00 833.00 28,033.00 0.00 9,489.00 0.00 13,000.00 3.900.00 59.596.00 5.500.00 0.00 93,240.00 18,750.00 36,823.00 36,917.00 452.00 14,167.00 18,300.00 3,750.00 15,684.00 6,166.00 2,042.00 1,067.00 104.155.00 (26.680.16) (9,916.68) 6,784.09 26,628.51 (40,164.44) (12,000.00) (23.681.27) (12,500.00) (833.00) (7.166.46) 1.815.85 6,718.84 4,200.00 (13,000.00) (1,506.00) (9,862.99) (5.500.00) 4.550.00 (62.682.35) (7,799.48) 9,159.54 (20.822.24) (14.50) (463.22) (3,105.67) 688.85 (15.684.00) (6,086.00) 19,686.15 (1,028.00) (67,373.53) 509.52 83.32 40,000.00 51,628.51 7,811.56 0.00 11,444.73 0.00 0.00 63,729.93 4,373.02 20.823.35 40,637.04 1,603.34 3,926.00 169.324.65 3,291.95 21,072.97 60.488.22 34,343.27 87,555.41 42,179.99 1,312.50 26.207.55 54,769.03 13,279.06 800.00 7,680.00 25,426.17 5,197.91 100.942.50 26,850.00 30,000.00 0.00 0.00 124,027.00 12,000.00 103,750.00 37,500.00 2,499.00 84,099.00 0.00 28,465.00 0.00 39,000.00 11,700.00 178.790.00 16.500.00 0.00 279,718.00 56.250.00 110,469.00 105,768.00 1,357.00 42,501.00 54,900.00 11,250.00 47,052.00 28,499.00 6.126.00 3,198.00 212,467.00 (26,340.48) (29,916.68) 40,000.00 51,628.51 (116,215.44) (12.000.00) (92,305.27) (37,500.00) (2,499.00) (20,369.07) 4,373.02 (7,641.65) 40,637.04 (37,396.66) (7,774.00) (9,465.35) (13,208.05) 21,072.97 (219,229.78) (21,906.73) (22,913.59) (63,588.01) (44.50) (16,293 .45) (130.97) 2,029.06 (46,252.00) (20,819.00) 19.300.17 1,999.91 (111.524.50) 0.98 1.00 0.00 0.00 0.94 1.00 0.89 1.00 1.00 0.24 0.00 0.27 0.00 0.96 0.66 0.05 0.80 0.00 0.78 0.39 0.21 0.60 0.03 0.38 0.00 1.00 0.98 0.73 (3.15) (0.63) 0.52 344.528.92 617.014.00 (272,485.08) 910.270.93 1.672,610.00 (762,339.07) 0.46 Unaudited- For Management Purposes Only �MICHIGAN NONPL lT ASSOCIATION Statement of Activities For the Three Months Ending September 30, 2009 Current Monlh Expenses Salaries Benefits Liabilicy Insurance Contractual Services Office Supplies & Copying Office Expenses Printing/Publications Meeting Expenses Travel Grants & Sponosrships Current Monlh Budget Current Monlh Variance Year to Date Actual Attacl •... ~nt #4 09/10 Budget YID Variance YTD Miscellaneous 155,814.80 34,684.69 415.01 195.728.41 3,607.27 75,914.72 3,837.60 23,913.42 43,191.27 28,992.11 0.00 922.77 171.750.00 43.785.00 425.00 187.413.00 5,737.00 108,806.00 9,667.00 40.573.00 22.644.00 110,785.00 3,106.00 672.00 (15,935.20) (9,10031) (9.99) 8,315.41 (2,129.73) (32,891.28) (5,829.40) (16,659.58) 20,547.27 (81,792.89) (3,106.00) 250.77 467,907.97 104,13434 1,245.03 343,28234 11,419.52 140,630.78 15,537.70 33,532.36 75,238.74 130,066.51 3,838.01 3,624.50 515,250.00 131,366.00 1,275.00 511.599.00 17,194.00 195,752.00 30,291.00 117.474.00 65.279.00 336,353.00 9,318.00 2.018.00 (47,342.03) (27,231.66) (29.97) (168,316.66) (5,774.48) (55,121.22) (14,753.30) (83,941.64) 9.959.74 (206,286.49) (5,479.99) 1.606.50 (0.09) (0.21) 0.00 (033) (034) (028) (0.49) (0.71) 0.15 (0.61) (0.59) 0.80 Total E':penses 567.022.07 705363.00 (138340.93) 1.330.457.80 1.933.169.00 (602.711.20) (031) 222.493.15) (88.349.00) (134.144.15) (420.186.87) (260.559.00) (159.627.87) (0.62) Professional Development Revenue over EA'Penses 12/2/2009 at 8:56AM ($ Unaudited· For Management Purposes Only � 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_2009-12-08_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2009-12-08 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 2009-12-08 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, 50472 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 2009-12-08