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

[

FIRST NAME

MATT

I

LAST NAME

[ALLEN

ATTEND?

LUNCH?

1

0

N. CHARLES

ANDERSON

1

1

BEN

BALDUS

1

1

THOMAS

BERNTHAL

ED

1
1

BLEWS

1

CAROLYN

BLOODWORTH

1

KYLE

CALDWELL

1

1

AARON

CANTRELL

0

0

RICHARD

COLE

0

0

ROB

COLLIER

0

0

MICHELLE

ENGLER

0

0

KARLA

HALL

1

1

PAT

HALL

0

0

SUZANNE

HEATH

0

0

JUSTIN

KING

0

0

SR. MONICA

KOSTIELNEY

1

BILL

LIEBOLD

JANE

MARSHALL

ZQ
1

TV

ANN

MARSTON

1

0

TOM

MATHIEU

RUSS

MAWBY

1
1

1
1

DEBBIE

MIKULA

0

0

HOWARD

NEWMAN

1

1

ANNE

PETERSEN

0

0

LEONARD

PLACHTA

0

0

1
0

DAVID

PRICE

1

0

JUDY

RAPANOS

0

0

ELYSE

ROGERS

ANNE

ROSEWARNE

1
1

DOROTHY

SILK

1
1
1
1
1

GLENN

STEVENS

0

0

IRA

STRUMWASSER

1

JEFF

TAYLOR

1
1

JOHN

TROPMAN

0

0

REATHA

TWEEDIE

STEVE

WEBSTER

1

1

CANDYCE

WILLIAMS

MARK

WILSON

0

0

KATHY

ROSSOW

DAVID

SEAMAN

1
1
1

1 &lt;-

LYNN -if

LUCAS

1 *-

JAN

HARPER

1 (^

SCHULTHEISS

PEGGY ^

HASHEMIPOUR

1 *-

TIM c/

SWOPE

1 t

KEVIN

CHELI-COLANDO

[/

husband is il

left msg

SINGH

J/%

via phone

left msg

SAM •/"

ROBIN

via phone

1

STAFF:

/•

might not be there

1 L

TOTAL:

30

26

�MNA BOARD MEETING - 03/21/00

I

FIRST NAME

I

LAST NAME

|

ATTEND?

LUNCH?

MATT

ALLEN

1

0

N. CHARLES

ANDERSON

1

BEN

BALDUS

1

1
1

THOMAS

BERNTHAL

ED

BLEWS

1

CAROLYN

BLOODWORTH

1

1
1

KYLE

CALDWELL

I

I

AARON

CANTRELL

0

0

RICHARD

COLE

0

0

ROB

COLLIER

0

0

MICHELLE

ENGLER

o

KARLA

HALL

C
|

PAT

HALL

0

0

SUZANNE

HEATH

0

0

JUSTIN

KING

0

0

SR. MONICA

KOSTIELNEY

BILL

LIEBOLD

1
1

JANE

MARSHALL

ANN

MARSTON

TOM

MATHIEU

RUSS

MAWBY

1
1
1
1
1
1

DEBBIE

MIKULA

0

HOWARD

NEWMAN

1

1

ANNE

PETERSEN

0

0

LEONARD

PLACHTA

0

0

I

0

1
1

PRICE

1

0

RAPANOS

0

0

1
1
1
1
1

DAVID

SEAMAN

DOROTHY

SILK

1
1
1
1
1

GLENN

STEVENS

0

0

IRA

STRUMWASSER

1
1

1
1

n

r\

ROGERS
ROSEWARNE

KATHY

ROSSOW

JEFF

TAYLOR

JOHN

TROPMAN

REATHA

TWEEDIE

STEVE

WEBSTER

CANDYCE

WILLIAMS

MARK

WILSON
SINGH

LYNN

LUCAS

JAN

HARPER

ROBIN

SCHULTHEISS

PEGGY

HASHEMIPOUR

TIM

SWOPE

via phone

husband is ill

left msg
left msg

1
left msg
0

0

STAFF:
SAM

via phone

0

DAVID
ELYSE

left msg w/ Mary
left msg

0

JUDY
ANNE

left msg w/ Mary

1
TOTAL:

27

23

�MNA BOARD MEETING - 03/21/00
ATTEND?

LUNCH?

MATT

FIRST NAME

ALLEN

1

0

N. CHARLES

ANDERSON

1

BEN

BALDUS

1

1
1

THOMAS

BERNTHAL
BLEWS

1

CAROLYN
KYLE

BLOODWORTH

1

1
1

AARON

CANTRELL

0

0

RICHARD

COLE

0

0

0

0

ED

1

LAST NAME

l^f^r v\&amp;$-£&gt;r

CALDWELL

ROB

COLLIER

MICHELLE

ENGLER

KARLA

HALL

PAT

HALL

0

0

SUZANNE

HEATH

0

0

JUSTIN

KING

0

0

SR. MONICA

KOSTIELNEY

1

BILL
JANE

LIEBOLD
MARSHALL

ANN

MARSTON

1
1
1
1

TOM

RUSS

MATHIEU
MAWBY

1

I1

DEBBIE

MIKULA

0

0

HOWARD

NEWMAN

1

ANNE

PETERSEN

o

LEONARD

PLACHTA

I

0
0

DAVID

PRICE

1

0

JUDY

RAPANOS

0

0

ELYSE

ROGERS

1

ANNE

ROSEWARNE

1
1

KATHY

ROSSOW

DAVID
DOROTHY
GLENN

SEAMAN
SILK
STEVENS

IRA

STRUMWASSER

JEFF

TAYLOR

JOHN

TROPMAN

1

1

o

1

TWEEDIE

STEVE
CANDYCE

WEBSTER
WILLIAMS

1

MARK

WILSON

0

-I

1

C)

REATHA

;f

1
Q_
0

1
1

,

1

0

1

"1/7/00

—$aw\.-T~o Call

:\
K

1
1

ff.

0

STAFF:
SAM

SINGH

1

1

LYNN

LUCAS

1

1

JAN
ROBIN
PEGGY

HARPER
SCHULTHEISS
HASHEMIPOUR

1
1

1
f
1

TIM

SWOPE

1

1

23

19

TOTAL:

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                    <text>MAR-02 - 2 000

THU 1 SI5S

ID 1LVA DETROI T

TEL:31 3 - 87Z-1333

A TTEN.D ANCE CONFTRMATION FORM

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

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

1{

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

Not I will not be able to attend.

Ye11t I wiD be able to stay for luneh.
12:00 p.m.~ 1:00 p.m.
No, I will not be able to stay for lunch.

Name:
Organization:
Comments:
Michigan Nonprofit Association
29 Kellog Center
East Lansing. MI 48824-1 022
Ph: 517/353-5038 Fax: 517/355-3302

P:0 1

�FEB 23 ' 00

04:56PM LSSM/LANSI NG

Post-Jt- Fax Note

7671

-··- ·- ·- - -

~-·-

P.:

Dale

- -· --

-· -----· ·- -

AlTENDANCE CONFIRMATION FORM
I

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

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

arrangements.

X

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

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

Name:
Organization:

Comments:

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

•

I

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

~17/3S3-~038

~·~

Fax: 517/JSS-3302

\

�!

l

i ' •

-5

P. .

·:1{~~
•

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

8f:c

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

•

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

•

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

'

The Urban L&amp;ague Education Department offers

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

Phone: _______________________
From: N. Charla§ Anderson

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

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

Pages: [

~

] Including Cover

so,ooo youth since 1Ga7.
•

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

•

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

•

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

•

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

•

Cl PIMSe Comment
0 , ..... bply

Comment:

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

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

Msck Office
208 Mack Avenue

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

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

•

I'amity 8r ComrTUlly Devek)prnent Center

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

YNIW.detroiturbanJeague.org

�?Ec 23. 2

1: • rM

P.

ATfENDANCE CONFIRMATION FORM
Meetiag of the
MNA Board ofTn~stees

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

March "1, 1000 50 we can make the necessary

arrangements.

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

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

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

c

Name:

N.

Organization:

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

�SENT BY!Xerox Te lecopie r 702 1

2-25-00 :1c:12AM

5173729165 ...

5173553302:1; 2

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

arranpments .
...1..

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

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

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

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

Name:

Uward

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Organization:

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

Conunents:

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

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ATTENDANCECON~ATIONFORM

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

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

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

/

~essary

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

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

Name:
Organization:
Comments:

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

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

PAC E

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6163828362

UOLUNTEER CEt'-ITER

PAGE

01

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

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

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

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

~

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

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

,£/llf";M

Name:

Organiation:
Comments:

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Michigan Nonprofit Association!
29 Kellogg Center

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

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

313 225 8112 TO 915173553302

P.01/01

A'ITENDANCE CONFIRMATION :FORM

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

by

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

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

l._

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

~

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

Name:

Rd,ar;dw f. t!.oiL

Organization:

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

Comments:

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

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CMF

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

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

,25

No, I will not be able to attend.

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

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

Name:

Corrunents:

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

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

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

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

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

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

not be able to stay for lunch .

Name:
Organization:

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

�MAR-02- 2000

P .02

17 : 07

A~ANCECON.nRMATIONFORM

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

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

L

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

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

Ballroom, University Club - East Lansing, MI

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

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

L

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

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

Name:

Organization:
Comments

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29 KeUogg Center
East Lansing, Ml 48824-1022

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

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

No, I will not be able to attend.

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11:00 p.m. -1:00 p.m.

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

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ATTENDANCE CONFIRMATION FORM

Meetin&amp; or the
MNA Board of Trustees

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

arrangements.

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

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

Name:

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

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

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

:£.

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

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

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

Name:

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

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

PAGi::

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MI LEAG~E Fffi HLNAN _SERJ ICES

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517-371-4546

Feb. 25 2000 04:06PM P1

ATTENDANCE CONFIRMATION FORM

MtetiDI of the

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

arranacments.

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

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

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

Name:

H- S
·- - - Comments: % ·,, s. .Q.;.J.t ~9 ::.1}
~-k~~~ '
Organization:

V\1 l-

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

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

�FEB 2 8 2000

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

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

$

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

~

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

Name:
Organization:
Comments:

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

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

�Feb-28 - 00 09:47A MACAA

7349963317

P .Ol

ATTENDANCE CONFIRMATION FORM

Meeting oC the
MNA Board of TrustHs

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

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

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

.

No, 1 WJll not be able to attend.

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Name:

Organization:

M1ID.t 0 a____ .
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Michigan Nonprofit Association

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

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

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

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

)&lt;J

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

Name:
Organization:
Comments:

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

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

�FEB-25- 0 FR J 3:22 PM

P. I

AITENDANCE CONFIRMATION FORM

Meeting of the

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

No, I will not be able to attend.

~

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

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

MwtvrJ..~J1la¥1

Name:
Organization:

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

·- .

�ATTENDANCE CONFIRMATION FORM

Meetinc oftbe
MNA Board of Trustee~

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

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

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

:J.

No, I 'Will not be able to attend.

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

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

Name:
Organization:

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Comments:

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

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�02/ 23/ 2600

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A1TENDANCE CONFIRMATION FORM
Meeting of tbe
MNA Board of Trusteet

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

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

- -- ~ -- ·

'

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

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

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

Comments:

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

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�~2/ 25/ 2~00

14:11

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RAPANOS

PAGE

A1TENDANCJ: CONFIRMATION FORM
MectiDI or the
MNA Board of Truatea

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

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

.£'

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

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

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

W ...wJ

~/!wtl

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

Name:

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01

�ATTENDANCE CONFIRMATlON FORM

Meetinc or tile
MNA Board of Truteet

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

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

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

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

-

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

Name:
Organimtion:
Comments:

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

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AITENDANCE CONFIRMATION FORM

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

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

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

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

No, I will not be able to attend.

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

Name:

~on:

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

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

16:69

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P .02/ 02

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

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

K

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

'K

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

Name:
Organization:
Comments:

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

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

�02/ 24 / 00

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

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

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

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

Name:
Organization:

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

~001

�FE8 . 25 . 2000

!1:32AM

MSU GOVERNMNTL AFFRS

N0.123

ATIENDANCE CONFIRMATION FORM

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

arrangements.

'X_

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

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

No, I will not be able to attend.

£.

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

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

..Na.ml:

Organization:

t1iLbisa..l\

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

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

P. 1/1

�FE 2 8 2 0

ATTENDANCE CONFIRMATION FORM

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

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

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

No, I will not be able to attend.

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

Name:
Organization:
Comments:

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

S:IWINWORO\COMMIITEIMNA Boardlboardmtgresp.fim.doc

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

Motion Approved and Referred to the MNA Board of Trustees

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

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

Tal

Anne Rosewame

From: Lynn Lucas

347-4088

Pages: 2 (lnct.Jcing cover)

~

Fax:

Dats April.26, 2000
CC:

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Please review the a~ memo advising the board of the ballot re~Uits . Pleasa
fotward y04.1 approval andlor c;pr.rect~ons to me at your earliest possible convenience
- it is my hope t9.~ .tl!e~ out.by·t~~- .
·· · ·

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

Fax
To:

Anne Rosewame

From: Lynn Lucas

Fax:

347-4096

Pages: 2 (including cover)

Phone:

Date:

Re:

CC:

D Urgent

D For Review

April 26, 2000

D Please Comment

D Please Reply

D Please Recycle

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

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

Michigan Nonprofit Association
MEMORANDUM

TO:

MNA Board of Trustees

FROM:

Anne Rosewame. Chair
Sam Singh, President

DATE :

April 26, 2000

SUBJECT:

MNA Board of Trustees Meeting- March 21 , 2000

Edward Blews
Secretary
David Seaman
Treasurer
Richard Cole
Immediate Past Chair
Russell Mawby
Chair Emeritus
Matthew Allen
N. Charles Anderson
Benjamin Baldus
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Roben Collier
Michelle Engler
Mark Gennano
Karla Hall
Suzanne Heath
Steven Johns-Boehme
Gerard Keidel
Sr. Monica Kostielney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Jeanne McGuire
Deborah Milrula
Howard Newman
Anne Petersen
Leonard Plachta
David Price
Judith Rapanos
Elyse Rogers
Kathryn Rossow
Dorothy Sill:
Glenn Stevens
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson
Sam Singh
President and CEO

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

PASSED:

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

PASSED:

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

PASSED:

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

PASSED:

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

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

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu

Working in partnership with Volunteer Centers ofMichigan and M ichigan Campus Compact

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

401K

Mutual

Algra

Delaney

Hill

Moore

Newman

Ira S.

Matthew

Allen

X

N. Charles

Anderson
Baldus

X
X
X
X
X
X
X
X
X

X

X
X

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

X

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

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

X
X
X
X
X
X
X

X

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

X

Blews

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

X
X

Benjamin

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

X
X

Edward

X
X
X
X
X
X

X
X
X
X
X
X
X
X

X
X
X
X

X

X

X

X

X
X

X

X
X

First

Last

Carolyn

Bloodworth

Aaron

Cantrell

Richard

Cole

Rob

Collier

Michelle

Engler

Karla

Hall

Suzanne

Heath

Justin

King

Monica

Kostielney

Bill

Liebold

Jane

Marshall

Ann

Marston

Tom

Mathieu

Russell

Mawby

Deborah

Mikula

Howard

Newman

Anne

Petersen

Leonard

Plachta

David

Price

Judith Ann

Rapanos

Elyse

Rogers

Anne

Rosewarne

Kathryn

Rossow

David

Seaman

Dorothy

Silk

Glenn

Stevens

Ira

Strumwasser

Jeffrey

Taylor

John

Tropman

Steve

Webster

Candyce

Williams

Mark

Wilson

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

X
X

X
X
X
X

X

X
X

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

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

X

X

X
X
X
X

X
X
X

X

X
X
X
X

X

X
X
X
X

X
X

X
X

X

X
X
X

X
X
X

X
X
X
X
X
X
X
X
X
X
X

X

X
X

X

X
X
X
X
X
X
X
X
X
X
X

X
X
X
X

X
X
X
X

X
X
X
X

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

X
X
X
X
X
X

Webster

X

X
X
X
X
X
X
X

X
X

X
X
X
X
X
X
X

X
X
X
X
X
X
X
X

X
X
X
X
X
X
X

X
X
X
X

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

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

�RECIPIENTS OF
QUORUM BALLOT
Matthew

Allen

N. Charles

Anderson

Benjamin

Baldus

Edward

Blews

Carolyn

Bloodworth

Aaron

Cantrell

Richard

Cole

Rob

Collier

Michelle

Engler

Karla

Hall

Suzanne

Heath

Justin

King

Monica

Kostielney

Bill

Liebold

Jane

Marshall

Ann

Marston

Tom

Mathieu

Russell

Mawhy

Deborah

Mikula

Howard

Newman

Anne

Petersen

Leonard

Plachta

David

Price

Judith Ann

Rapanos

Elyse

Rogers

Anne

Rosewame

Kathryn

Rossow

David

Seaman

Dorothy

Silk

Glenn

Stevens

Ira

Strum wasser

JefiTey

Taylor

John

Tropman

Steve

Webster

Candyce

Williams

Mark.

Wilson

�--- - - - - - -

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

Last
Allen

N. Charles

Anderson

Benjamin

Baldus

Edward

Slews

Carolyn

Bloodworth

Aaron

Cantrell

Richard

Cole

Rob

Collier

Michelle

Engler

Karla

Hall

Suzanne

Heath

Justin

King

Monica

Kostielney

Bill

Liebold

Jane

Marshall

Ann

Marston

Tom

Mathieu

Russell

Mawhy

Deborah

Mikula

Howard

Newman

Anne

Petersen

Leonard

Plachta

David

Price

Judith Ann

Rapanos

Elyse

Rogers
Rosewarne

Anne
Kathryn

Rossow

David

Seaman

Dorothy

Silk

Glenn

Stevens

Ira

Strumwasser

Jeffrey

Taylor

John

Tropman

Steve

Webster

Candyce

Williams

Marie

Wilson

Alliance

401K

Mutual

Algra

Delaney

Hill

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

Moore

Newman

Ira S.

Webster

X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X

X
X
X
X
X
X
X
X
X

X

X

X

X

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

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

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

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

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

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

�MAP - ZS-Z000

TUE 11 :06

TEL :313 - 87Z - 1333

JD : LYA DETROIT

P:0 1

Michigan Nonprofit Association

BALLOT
Motion:

)(Yea
Motion:

)(vea
Motion:

.)(vea
Motion:

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

. DJana Allra, Stllte of Mlcldg1m • FIA
~Yea

c

Nay

c

Abstain

Neeta Dda~tty, Tile Jackso11 Commu11ity Fo•Nltllion

)(Yea
~rbara

!'Yea

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

c Abstain
c

Abstain

�MAR - Z8 - Z000

TUE 11:06

TEL:313 -87Z - 1333

ID1L VA DETROIT

~dy
~

Moore, Xtll11nwuoo Coun(Y Cluunber of CoiiUIIDC~

Yea

~ward

I'

Yea

g

Nay

Newman, Detroit Mftlkal Cvuer
o Nay

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

1\ Yea

Abstain

o

Abstain

o

Abstain

Uttivn~iJ1

a Abstain

o Nay

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

-~ ~

Plaue PRINT YOUR NAME hue:

Oreanlz.atlon:

Q

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

kY~:01'(-t-ff

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

P:0Z

�MAR. 28.2000 10 :3 A1

N!1. 5J03

ETRO!i URBAN LEAGUE

llltl.«_oit

Did you know?
"

~If:!
Fax cover Slleet

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

•

Our

current

President/CEO,

N.

Charles

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

League.
•

•

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

opportunitle&amp; WOltdwlde.
•

•

•

F. .

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

Fax Number:
Phone:

611 J4t60,... 3~

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

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

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

Pages: [

] Including Cover

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

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

•

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

•

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

•

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

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

3131832-4600 FAX 3131832-3222

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

••

Family &amp;

Ccmm~ty

Devatq:ll'nent Centl!t

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

www.detrolturbanleague.org

�MAF. 28. 2 0

0: 3 AM

t

R1

UR~A

LE. G.. E

' 5)

3

;:J

Michigan Nonprofit Association

BALLOT
Motion:

~ea
Motion:

.,/'Yea
Motion:

V Yea
Motion:

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

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

cr Yea

~~Delaney,

V

Yea

c

Nay

o

Abstain

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

c Nay

a Abstain

B~ara

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

c Abstain

�ML 2 .

P.

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

V Yea

g

Nay

o Abstain

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

c

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

o Abstain

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

o Abstain

PWJJe SIGN YOUR NAME litre:

~ t.J_~ ~

Pletut PRINT YOUR NAME htre:
Orgaoi1.ation:

Abstain

c;::

N· C1~-(}g, l6-"5

lJ R- R:, fh..f

L~ C, IA-6

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

~(JW

�APR 11 2tl n

A
Michigan Non profit Association

BALLOT
Motion:

Yea

Motion:
Yea

Motion:

Yea

Motion:

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

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

a

Abstain

Neeta Delaney, The Jackson Community Foundation
Yea
a Nay

a

Abstain

a

Abstain

X

Barbara Orr Hill, Detroit Revitalization, Inc.
Y~

a

N~

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

Abstain

Boward Newman, Detroit Medical Center
Yea
o Nay

o Abstain

Ira Strumwasser, Blue Cross Blue Shield ofMichigan
Yea
o Nay

o

Abstain

.SJ eve Webster, Michigan State University
Yea
o Nay

o

Abstain

'f'

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

_r_____
L- _

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

Please PRINT YOUR NAME here:
Organization:

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

�MAR 2 8 2 00

Michigan Non profit Association

BALLOT
Motion:

~ Yea
Motion:

Jt

Yea

Motion:

'J&lt;' Yea
Motion:

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

Diana Algra, State of Michigan - FIA
Yea
o Nay

o

Abstain

Neeta Delaney, The Jackson Community Foundation
Yea
o Nay

f

o

Abstain

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

o

Abstain

f

f

�Judy Moore, Kalamazoo County Chamber of Commerce
~ Yea

a Nay

a Abstain

Howard Newman, Detroit Medical Center

'!(

Yea

a Nay

a Abstain

Ira Strumwasser, Blue Cross Blue Shield ofMichigan

'f.

Yea

a Nay

Steve Webster, Michigan State University
· a Nay

~ Yea

a Abstain
a

Abstain

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

�MAR-30-00

11 , 22 FRO M '

CE FOUNDATION

JD,

5177882281

PAGE

Michigan Nonprofit Association
BALLOT
Motion:

)( Yea
Motion:

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

)( Yea
Motion:

~Yea
Motion:

o

Abstain

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

o

Nty

Abstain

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

)( Yea

o

Abstain

o

Abstain

c

Abstain

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

')(Yea

a Nay

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

�MAR-30-00

11:23 FRO M:

CE FOUNDATION

IO :

5177882281

l
l

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

~

Boward Newraaa, Df!troit Mtttlicfll Cmtn

V'. Yea
~~·

c Nay

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

tr' Yea

Sten Webster, Michigtut SIIIU

~ Yea

a

Abstain

o Abstain

U~tivusity

o Nay

a Abstain

Please SIGN YOUR NAME here:
Pl'-w~

PRJNT YOUR NAME here;

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

PAGE

2

�B3 / 27/2B~ B

51E3828362

13:31

PAG:::

UOLUNTEEF'. CENTER

(M*NlAJ
Michigan Nonprofit Association
BALLOT
Motioa:

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

Mo,..:

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

rJ/vea
Motion:

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

Motioo:

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

y

o

Abstain

a

Abstain

N-6 Ddaaey, TM JGCboll Comm#Miy FoMIIIl4tJoll

rJI' Yea

c Nay

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

c Abstain

~2

�63/27/2600

13:31

516382835:2

UOLUNTEER CENTER

PAGE

01

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

r:#' Yea

Newman, DdnJil Met/Jetll CeltUr
Q Nay

c Abstain

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

r

Yea

~9fe

c Nay

Webster, Mtehigcm State University
a Nay

If' Yea

c

Abstain

o Abstain

Pluut SIGN VOUk NAME hoe:

Pl~t PRINT YOUR NAMEhert:
Orsaalzalion:

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

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

�(fl(
Michigan Nonprofit Association

~

~

ft /.;

BALLOT
Motion:

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

j

tion:

o

Yea

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

Motion:

!v..
Motion:

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

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

o

Abstain

Nfeta Delaney, The Jackson Community Foundation
~ Yea
o Nay

o

Abstain

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

o

Abstain

rl

�J·~ Moore, Kalamazoo County Chamber of Commerce

"rluvea

o Nay

o

Abstain

o

Abstain

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

o

Abstain

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

o Abstain

H~ard Newman, Detroit Medical Center
Yea
o Nay

r/

;{

C" ... __

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

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

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

r _ c~

) _ft
____;)_ _ _ __

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

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

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

313 225 8112 TO 91517355~02

~

(ttf s

P . 01/02

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

Michigan Nonprofit Association ~
#

BALLOT
Motion:

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

7

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

Motion:

The Finance Committee recommends that the MNA Board of Trustees select

!v..

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

Motion:

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

tion:

Yea

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

5f Yea

N.J(eta Delaney,
ri Yea

n~ Jacholt

CollllltiUiity FOII.II.tlatiOft
c Nay

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

rl

o Abstain
c

Abstain

a

Abstain

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

313 225 8112 TO 915173553302

P, 02/ 02

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

rvea

c Nay

o Abstain

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

...

~namwaner, BIMe Cton Bhl.e Sltield ofMJChiglllt

; { ~~

.:..-4ebster,

;r.;:

c Nay

Micllittu~ Slilt~ Unlw.nity
o Nay

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

c Abstain
c Abstain
c

Abstain

~~
,A(c£,-/ r _ Cd--

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

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

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

**

TOTAL PAGi:::.02

**

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

BALLOT
Motion:

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

MJtion:

't_ Yea

Nay

o

Abstain

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

Motion:

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

Motion:

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

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

Q

Abstain

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

~Yea
I

· o Nay

· o Nay

a Abstain

'

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

Cl

Abstain

�.-

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

(~Yea

c Nay

c Abstain

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

XQ_

o Abstain

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

c

Nay

c

Abstain

I

t

S-""e Websta:, MJChigRJt State Ultivesity

~ ~ :"ea.

; o Nay

o Abstain

I

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

~ ~"'

PletJM PRINT YOUR NAME here: ·

Organiz.ation:GulscH.,

oF

•

~~r" ..£ (~

A~ ~ ~

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

�S'l'ATE O'F' l\1ICHIGAN
OFFIC~

MIOHI!L.LE

01" THE GOV~NOR

ENG~R

Fll't$T LAOY

Memorandum

To:

Sam Singh
Michigan Non-Profit AssoCiation

From:

Anne M Mervenne
Office of the First Lady

Re:

Attached ballot

Date:

Aprill8, 2000

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

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

oo.

81 Jdtj

£980-WG:- .,: v;: X'l?.:l

�Michigan Nonprofit Association
BALLOT
Motion:

Q

Yea

Motion:

/vea
Motion:

~Yea
Motioa:

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

c

Abstain

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

Alva, StDU DfM~ltigeue - FIA

II""Yea

o Nay

Nee~elaney,

o\/Vea

ss:6

Abstain

c

Abstain

Tlu Jacbon ComnumJ.ty F"undtmM

CV"Yea
Barb~

o

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

oo. 81 Jd~

o Abstain

A~l lS~I~ ~0

'JjO

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

V'Yea

c Nay

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

a Abstain

o AbsWn

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

c Nay

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

c Abstain
o Abstain

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

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

00, 81 Jd"

£980- U'0-L1S : X"e ~

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

�..

AP~-24- 2000

20 :16

DETROIT EDISON

P .01

Michigan Nonprofit Association

BALLOT
Motion:

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

Mo}'on:

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

~Yea
Motion:

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

c Nay
Motion:

o Abstain

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

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

~;J

Nay

c

Abstain

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

I»"' Yea

o Nay

c Abstain

Ba_p,fira Orr Bill, Detroit Rmtalitlltion, Int.

at" Yea

c Nay

c Abstain

�RP~-24-2000

20 : 17

P.02

DETRO IT ED I SON

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

Hotard Newma~at Dt!lroii Mdktll Center
o Nay

~Yea

lra~trumwuaer, Bhl~

~

Yea

OoD Blu~ Sltkld ofMlc/Ugu
o Nay

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

It" Yea

Abstain

o Abstain
o Abstain

o Abstain

PleD.Jt SIGN YOUR NAME here:

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

FAJ{:

~17/355-3302

TOTRL P.02

�APR- 04- 2000

11:22

P.aJ

(MJNJA)
Michigan Nonprofit Association

BALLOT
Motion:

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

Modou:

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

~ea
Motion:

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

Motion:

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

o:L.
TY-.

AIIJ'a,

SUit~ ofMlcltifaa • FIA
a Nay

c

Abstain

a

Abstain

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

o Nay

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

c Abstain

TOTAL P. 03

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

c Nay

Motioa:

/vea
Motion:

/vea
Motion:

o Abstain

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

c Abstain

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

c Nay

c Abstain

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

n:L. Aicra.

7v~

StDte of Middttm - FIA
a Nay

a

Abstain

a Abstain

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

.

c Nay

c

Abitain

�APR-04- 2000

11:21
P.2J2

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

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

d'

Yea

Qoou Bbu Sltkld ofMtc/Uglllt
c. Nay

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

If' Yea

o Abstain
o

Abstain

a Abstain

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

FAJ(: 517/355·3302

�SENT BY :OOWFOL'r\DAT ION

DO?.'F'OUNDA T ION~

5173553302;# 1/ 2

Michigan Nonprofit Association

BALLOT
Motion:

~Yea
Motion:

tJ

Yea

Motion:

(Yea
Motion:

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

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

J(

Neetll Del...ey, Tlae Jaduo11
~Yea

ConuttMt~ity

c
Fmmtlation

o Nay

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

,.t.

Abstain

o Abstain
a

Abstain

�SDT BY: DOJWOUNDATION

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

51 73553302:# 2/ 2

DOWFOUNDAT ION-+

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

c Abstain

. ~oward Newaaa, Detroit MMiul CAllier
c Nay

c Abstain

yt. Yea

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

\!(, Yea

o Abstain

c Nay

,.eve Weblter, Michlg1111 StoU Vltivenity
o Nay

\::t-- Yea

Please SIGN YOUR NAME hen:

Pl~lllt PRINT YOUil NAME htre:

c Abstain

c:::tf/;
I ?
~ 1b ·~
~w; M . ~ rG1St

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

o G..

(4~ B. Dn..V ~·d/

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

�FROM :MHC-MGM

61 7 34'?

MHC

~096

191&lt;)0 , 03-31

10 :62

1!636 ?.01 / 01

Michigan Nonprofit Association

BALLOT
Motioll:

~Yea

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

Motion:

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

Motion:

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

~Yea
Motion:

behalf ofMNA
o

c Abstain

Nay

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

~ Yea

o

Nay

0

Abstain

a

Abstain

Neeta Delalley. T/r.e Jack6o11 Onruraullity FoiltUlatioft

J\ Yea

o Nay

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

X.

- -·

--

--

----

- ·- -------

c Abstain

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

)(, Yea

c Nay

o Abstain

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

c

Abstain

Ira Strumwuser, Bill~ Crou •~ Sltield ofMwldgtm
~

Yea

c Abstain

c Nay

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

Please SIGN YOUR NAME here:

t2.

Please PRINT YOUR NAME here:

ANN£- $ose IN'A:e.NE.

41 ,

~

'&lt;

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

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

�FRI,

MAR-24-00 12:51PM

S WMICHVOLUNTEER CTR

618 683 1220

P.01

Michigan Nonprofit Association

BALLOT
Motion:

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

"" Yea
Motion:

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

"Yea
Motion:

t!f.

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

o Nay

Yea

Motion:

o Abstain

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

Jliana Alcra, Sttlk of Miclailllll • FIA

_fa Yea

c

Nay

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

~ Yea

c

Abstain

o Abstain

Barbara Orr Bill, Detroit .Revitaliza6on, Inc.

~Yea

o Nay

a

Abstain

�-~Ri,

MAR-24-00 12:32PM

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

S WMlCHVOLUNTEERCTR

616 683

1 22~

P. 02

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

""' Yca

a Nay

o Abstain

Boward N~wmaa, Detroit Medical Cenkr
~

Yea

c Nay

c Abstain

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

11-

Yea

c Nay

c Abstain

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

Yea

Q

o Abstain

Nay

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

Organiution:

t

$

~MN

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

S0

I.V

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

\

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

TOTAL P. 02

I

\

�MAR . 28.2000

11:55AM

I"HA EXEC OFF=""ICE

NO. 605

P.l/2

(MIN~A)
Michigan Nonprofit Association

BALLOT
Motion:

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

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

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

Motion:

The Finance Committee recommends that the MNA Board of Trustees approve

W Yea

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

Motion:

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

):It Yea

Motion:

r::1

Nay

o Abstain

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

Yea

1:1

Nay

c Abstain

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

Yea

Q

Nay

c Abstain

Barbara Orr Bill, Deffoit Revitaliudion. lne.

11 Yea

Q

Nay

o Abstain

�M~R.28.2000

11:57~M

MHA EXEC OF"ICE

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

Abstain

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

~;;~

Abstain

J( Yea

In Stnnawuaer, Blw Oms Bhle Sldeld. ofMtchigiiiJ
c Nay

c Abstain

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

c

Jli(

Pltale SIGN YOUR NAME hert:

Abstain

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

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

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

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

2()(){)

�MAR 2 8 2000

Michigan Nonprofit Association

BALLOT
Motion:

)i Yea
Motion:

11.

Yea

Motion:

•

Yea

Motion:

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

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

o

Abstain

Neeta Delaney, The Jackson Community Foundation
o Yea
o Nay

o

Abstain

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

o

Abstain

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

J(

Abstain

)1

Howard Newman, Detroit Medical Center
Yea
o Nay

o Abstain

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

o

Steve Webster, Michigan State University
Yea
o Nay

o Abstain

~

Please SIGN YOUR NAME here:

Abstain

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

Please PRINT YOUR NAME here:

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

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

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

�M
ar-24-00 03: 37pm

From-PRES IDENTS COUNC IL

517482 1241

T-04f

P.01 /0Z

F-81 3

Michigan Nonprofit Association
BALLOT
Motion:

•

c Nay

Yea

Motion:
•

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

Yea

Motion:

II Yea
Motion:

c

Abstain

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

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

I

Yea

c Nay

IJ

Abstain

c

Abstain

c

Abstain

Neeta Delaney, The JIICiuon Community Fo.uttdo.tio11

• Yea

Q

Nay

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

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

517462124 1

T- O ~ E

P.02/02 F-813

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

c

Abstain

o

Abstain

c

Abstain

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

Yea

c Nay

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

PltMe SIGN YOUR NAME

here:~

PleaJe PRINT YOUR NAME here:

Gl enn R. Stev ~ns

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

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

NO 48824

FAX: 517/355-3302

�03-2s-20oo 12:ss

3132257730

BCBSM FOUI\OA TI ON

P.01

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

)(Yea
Motion:

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

)(Yea

c Nay

a Abltain

Motion:

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

Motiod:

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

)It Yea

1:1

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

a Ablt&amp;in

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

c Abltain

Abataln

�03-29- 2000 13 : 00

31 32257730

BCaSM FOUNDATION

P.02

Abstain

Boward Newmaa. DGiflll Mdktll Caw
Yea
c Nay

"!

c Abltain

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

)( Yea

Cl

Nay

Q

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

Pilau PJUNT YOUR NAME ltlrt:

Abltain

Abstain

Ira Strumwasear

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

�A
Michigan Nonprofit Association

BALLOT
Motion:

(

Yea

Motion:

~ Yea

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

Motion:

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

Motion:

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

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

o

Abstain

~

Neeta Delaney, The Jackson Community Foundation
Yea
o Nay

o

Abstain

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

o

Abstain

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

Abstain

'J(

Howard Newman, Detroit Medical Center
Yea
o Nay

o Abstain

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

o Abstain

Steve Webster, Michigan State University
o Nay

o Abstain

~ Yea

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

Organization: __

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

FAX: 517/355-3302

�Apr 0 3 00 12;45p

S chool Of

T H E

Soci~l

Wo r k

UNIVERS I TY

SCHOOL

7 34 - 763 - 337 2

OF

M IC H I G AN

OF SOCIAL WORK

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

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

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

g; u..,·aA-.-

Non

pr 0 h t

S 17 • 3S' C"" . . .3.5 0 Z...

FAX#:

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

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

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�Apr 03 00 1 2:4Sp

School OT Social Work

734 -7 63 - 3372

/ .

Michigan Nonprofit Association

BALLOT
Motion:

Motion:

~Yea
Motion:

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

o Nay

o Abstain

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

Abstain

Neeta Delaney, The Jackson Community Foundation

~ Yea
J

c Nay

a Abstain

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

. .9. Yea

o Nay

c Abstain

p.2

�Ap~

03 00 12:46p

School Or Soci8l

Wo~k

734 - 763 - 33 7 2

p.3

_.

~pdy

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

Abstain

Howard Newman, Detroit Medical Center
'~ Yea
c Nay

o Abstain

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

o

\,

. .til Yea

Abstain

Steve Webster, Michigan State Unillersity

~j Yea

o Nay

\/

'

''\

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

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

~-

:Y__'-· _ _

..._

�APR. 3. 2000

11 : 13AM

t"'SU GOVERNI"NTL AFFRS

NO. 701

P . 1/3

MICHIGAN STATE
UNIVERSITY

DATE:

oo+ -oe -oo

...

TO:
FROM:

Steve Webster
Vice President
email: wobsws@msu,edu

FAX NUM.BER:
Number of Pages:

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

3

(including cover sheet)

MESSAGE: ________________________________

a!UOfTliE

VICE PRESIDENT

FOR GOVERNMENTAL
AFFAIRS
484 MmkliUIIkrl

~

bit ~ ~I1Qio
~1~

617JS55.600J

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

�APR . 3. 2000

11:14AM

MSU GOVERNMNTL AFFRS

N0 . 701

(Mj€Nj€A)
Michigan Nonprofit Association

BALLOT
Motion:

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

Mo~:

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

.r:/'vea
Motion:

o Abstain

c Nay

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

Motion:

c

Abstain

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

Di
N

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

a

Abstain

0

Abstain

Orr Hill, Detroit RevitlllizAtWn, l1tt.
o Nay

c Abstain

�APR . 3 . 2000

I"ISU GOVERNt1iTL AFTRS

11 : 14AM

~

N0.701

.

'

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

7'~ea

B

c Nay

ard Newmaa, Dettolt Me41cal Cent~
c Nay

p . 3."3

c Abstain
c Abstain

wasMr, BlMe Cross Blue Sldlld ofM~eiJiltUt

I

Y

Q

Nay

c

Ab~n

o

Abstain

e Webtter. Mlcldgtua State Ullivmity

Yu

o

Pl~a.sl

N~

SIGN YOUR NAME hire:

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

..
r

Organlz&amp;tJoo:
.. ~····· ~--

tJl \~,LA. •
--

··- ·

~

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

\,,

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

'~

\
)

�03 124100

14 : 46

FAX 51 7 482 87 51

~02

EC MENICAL FORUM

Michigan Nonprofit Association
BALLOT
Motion:

){ Yea
Motion:

\4,

Yea

Motion:

'f..

Yea

Motion:

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

~ Yea

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

c

Abstain

FOillfdDtio11

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

o Abstain
c

Abstain

�03 / 24 100

14:46

F~t

517 492 875 1

ECL~ICAL

FORCM

~03

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

Abstain

Boward Newmaa, Ddroil Mdiclll ~nter
~ Yea
c Nay

c

Abstain

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

c

Abstain

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

c

Abstain

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

Organization:

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

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

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

\o ( v...rn

�MAR 31 20

Michigan Non profit Association

BALLOT
Motion:

/ vea
Motion:
/ vea

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

Motion:

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

Motion:

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

o

Abstain

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

o

Abstain

o

Abstain

B~bara

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

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

Abstain

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

o

Abstain

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

o

Abstain

o

Abstain

r/ Yea
St~e

Webster, Michigan State University
· o Nay

r:/ Yea

Please SIGN YOUR NAME here:

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

Please PRINT YOUR NAME here:

Organization: _ _

fYice~

W

,{eo V'\

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

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

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

Fax
To:

Justin King

From:

Fax:

327-6447

Pages:

Phone:

Date:

Re:

CC:

0 Urgent

0 For Review

0 Please Comment

Lynn Lucas
5 (including cover)

!P~

0 Please Reply

7\-t&gt;rJ

'd.C9c) dQ00

0 Please Recycle

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

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

Fax
To:

Dr. Leonard Plachta

From: Lynn Lucas

Fax:

517/774-3665

Pages:

Phone:

Date:

Re:

CC:

D Urgent

0 For Review

D Please Comment

5 (induding cover)
April 13, 2000

D Please Reply

D Please Recycle

Dr. Plachta -

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

�Michigan Non profit Association

BALLOT
Motion:

&gt;( Yea

Motion:
) ( Yea

Motion:

)!( Yea

Motion:

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

X

Diana Algra, State of Michigan - FIA
Yea
o Nay

o

Abstain

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

o

Abstain

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

o

Abstain

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

X

_ H~ard

Newman, Detroit Medical Center
/{ Yea
o Nay

o Abstain

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

o Abstain

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

o

Organization:

Abstain

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

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

�~pr

041 20 / 00

5 17 327644 ?

Erin Ml!!lr in @Z

26 00 11:45e
13 : 36

1tOS9

~00 4

.I!NF/ VCM

Mic·h igan Nonprofit Association

BALLOT
Motion:

~Yea
Metion:

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

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

Motion:

o

c Nay

/( Yea

Abstain

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

Yea

a

Nay

c

Abs1ain

c

Abstain

Q

Abstain

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

o Yea

IJ

Nay

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

p. 1

�~ pr

04 / ZO I OO

51732?644?

Erin Mer1nez

26 00 11:45e
13 : J6

1t059

~005

~F / YCM

0

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

~ Yea

Abst;ain

c Abstain

Sieve Webster, Mlclr.igtUt Still~ Ulliverrlty

~ Yea

o Nay

c Abstain

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

~;1-+2..£...tfh:....;:Q6~--------

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

p.2

�MAX. -24' OO(FR!l 16 :25

Ml CATHOLIC GONF

TEL :517 372 3940

P. 001

Michigan Nonprofit Association
BALLOT
Motion:

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

Motion:

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

Nay

o Abstain

Motioo:

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

Motion:

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

to

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

a

Abstain

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

c

Abstain

J

l\

~rbara

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

o Abstain

�M.\R. -24 ' OO(FR ll 16 :27

Ml GATHOLJC CONF

TEL:SI7 3i1 3940

p 003

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

_;J(

~ward

/"" Yea

Newman. Detroit MedicAl Centtfl'
a Nay

o Abstain

!!' Strumwauer, Blue Crou Bille ShielJ ofMichigan

~

Yea

o Nay

o Abstain

x

Steve Webster, Michig1111 Stm University
Yea
· c Nay

Pluut SIGN YOUR NAME

o Abstain

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

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

IZ?ttiJ, ~ 1

-

I

d

Xi01

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

~!!:-&lt; &lt;

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

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

FAX: .517135.5-3302

�Mar-31-00 09:44A

P.Ol

Michigan Nonprofit Association

BALLOT
Motion:

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

Motion:

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

8

Motion:

~
Motion:

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

~
~Orr

~

The Jackson Community Foundation
c Nay

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

c Abstain
c Abstain

c Abstain

�Mar-31-00 09 : 44A

P.02

J~re, .KJzltmuu,oo Coullly

V-V

c

~Newman,

~
~mwasser,

ClulmbD' of Co/MI6'C~

Nay

c

Ddroit Mediad Cl!ntu
c Nay

Abstain

c Abstain

Blue Cross Bl11~ Slr.ield ofMichig1111

~
~ebster, M"~e/Ugan

~

Abstain

State University

c Abstain

c Nay

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

a

c Nay

t\i,.l.,;..

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

{.44*&gt;'' £-.,,.,l,~ ..:-

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

�03 / 27/2000

09:45

5174852530

FBOYJ

PAGE

Michigan Nonprofit Association

BALLOT
Motion:

)(Yea
Motio~t:

X

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

o Nay

Yea

Motion:

)I(

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

Yea

Motion;

c Abstain

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

Neeta Dela11ey, The Jack6o11

~'Y

Ji( Yea

c Nay

Abstain

a

Abstain

c

Abstain

Fo11Hd4tion

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

)6

o

01

�03/27/2000

09:45

5174852530

F BQ.1

FAG::

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

c~

c~~

Howard Newman, Ddroit Mdicfll Catu
.. Yca
c Nay

Cl

Abstain

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

Cl

Abstain

Steve Webster, KICIUgan Stau Unlvenity
)( Yea
o Nay

o Abstain

- · SIGN YOUR NAME"""'

~ M~ N;..U_

Ple4ttPRINTYOUR NAMEhtrt:

Organization:

~lfj\1£- Ynl!f'&lt;Stf/flL

p 13 c.. m

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

FAJC: 517/355-3302

02

�~OM

MI LEAGUE FCR Hl..t1AN SERVI CES

FAX NO .

517-371-4546

Mar . 24 2000 05:34PM P1

Michigan Nonprofit Association

BALLOT
Motion:

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

Motion:

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

)1.

Yea

Motion:

/( Yea
Motion:

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

c

Abstain

Q

Abstain

a

Abstain

Delaney, The Jdson ColnlfiMnity Found4tion

)1{ Yea
~bara

}'( Yea

t:l

Nay

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

o Nay

�FROM : M! LEAGUE FCR HLJ1AN SERVICES

FAX ~~ .

517-371-4546

f1a.r. 24 2000 05: 34PM

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

X

-~ward Newman,

/ \ Yea

Detroit Medical Cenur
o Nay

~;;~

Abstain

Abstain

, ~ Strumwasser, Bille CrOSS' Bble Shield ofMichigan

,

Yea

c Nay

c Abstain

,syve Webster, Miclligan State University
J\ Yea

o Nay

1:1

Abstain

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

Please SiGN YOUR NAME

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

hili rJG

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

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

P2

�04/ 03/ 00

MON 10: 18 FAX 517 484 1380

~00 1

MC.\AA

Michigan Nonprofit Association

BALLOT
Motion:

)(Yea
Motion:

)(Yea

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

Nay

c

Abstain

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

Motion:

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

Motion:

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

Algta, Swe ofMiclrigan - FIA
c Nay

)ll_ Yea

:J'

Neeta Delaney, Tlte Jackson CoiiUIUUiity FOMmhltlolt
Yea
c Nay

~rbara

A

Yea

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

c

Abstain

c

Abstain

tl

Abstain

�04 103t 00

MON 10 : 19 FAX 51 7 484 1380

Jt~df Moore,

~ Yea

MC.UA

~00 2

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

Nay

o

Abstain

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

o

Abstain

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

Q

Abstain

~ward

A

~

1\. Yea

~e

Webster, Michigan Stau Ullivenity
· o Nay

1\ Yea

PkDJt SIGN YOUR NAME /wre:

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

PJ~~ PRINT YOUR NAME /Jere:
Organization:

o Abstain

It. n,._(..~ ·C. ~ n/e. u

M C 14-t4ft

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

�MAR 29 '00 11=26 FR

616 963 7611 TO 151?3553302

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

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

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

TO:

Michigan Nonprofit Association

FAX:

517/355-3302

FROM:

Russell G. Mawby

DATE:

March 29, 2000

NUMBER OF PAGES: 3 (including cover sheet)

c:\dataldoc\tas\fax.doc

P.0V03

�MAR 29 '00 11=26 FR

616 963 761 1 TO 15173553302

? . 02/03

Michigan Nonprofit Association
BALLOT
Motion:

~

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

Yea

Motion:

M Yea
Motion:

'}( Yea
Motion:

CJ

Nay

c

Abstain

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

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

Ji

Yea

c Abstain ·

c Nay

Neeta Delaaey, Tlee Jack$(),.

Co~~Ut~Mnity

J( Yea

c

FtHIIUlillioll

Nay

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

c

Abstain

o

Abstain

�MAR 29 '00 11:2ry FR

616 963 7611 TO 15173553302

P.0:Y03

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

~

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

1f

Yea

c

c Abstain

Nay

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

Steve Webster, Miclligtm State

W Yea

c Abstain

Uldvn'Si~

a Nay

Pleo.se SIGN YOUR NAME Mre:

c Abstain

a~-~

Pleau PR.INT YOUR NAME here:

eFS4ft+

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

G-.

J1a W' 'G'(

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

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

J

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

East Lansing, MI 48824
FAX: 5171355-3302

**

TOTAL PAGE.03

**

�MAR 2 3 2000

Michigan Nonprofit Association

BALLOT
Motion:

~ Yea

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

Motion:

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

Motion:

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

Motion:

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

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

o

Abstain

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

o

Abstain

Barbara Orr Hill, Detroit Revitalization, Inc.
o Nay

o

Abstain

~ Yea

�~ J uj~y Moore,
~ Yea
~ard

r-,

Yea

~

fJ \

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

Newman, Detroit Medical Center
o Nay

o Abstain

Strumwasser, Blue Cross Blue Shield of Michigan
Yea
o Nay

~tyve

Abstain

Webster, Michigan State University
· o N~

o Abstain
a Abstain

~ Yea

'

Please SIGN YOUR NAME here:

dtm~ _./

/.

Please PRINT YOUR NAME here:
Organization:

fit/ eft ·

•

I

}2eborah C V\111 Kv/a

Assoc

t rbmuofl-y Jds

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

=-

4al~

�MR-LB-

TUE [:42 PM

P.

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

;( Yea
Motion:

}( Yea
Motion:

X

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

o Nay

Yea

Motion:

o

Abstain

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

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

,a

c

Abstain

o

Abstain

c

Abstain

Barbara Orr Bill, Detroil RevitiJlit.IWon, Inc.

1' Yea

c Nay

�. ~ - - o- 00 T E I: • PM
'

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

Abstain

Sl Yea

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

o Abstain

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

c

Abstain

o

Abstain

,.lli Yea

Steve Webster, Mlcldg1111 Stilte Univusity
~

Yea

Plttue nuUl

c Nay

0
~an

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

517/355-3302

L

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

P.0l/02

Michigan Nonprofit Association

BALLOT
Motion:

;/vea
Motion:

/vca
Motion:

gi Yea
Motion:

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

c

Abstain

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

c Nay

o Abstain

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

rl Yea

c

Abstain

ar Yea

c

Abstain

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

o Abstain

N~

Delaney, The Jacbo11 OJifUJUUiity FoandiltUm
c Nay

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

F.02/ 02

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

c Nay

c

Abstain

tiY' Yea

Boward Newmaa9 Dftrtllt Mdcol Cellter
c · Nay

c

Abstain

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

o Abstain

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

c

Abstain

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

Organ~LWon:

/}

/0

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

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

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

*W.

TOTAL PAGE.02

**

�Michigan Non profit Association
BALLOT
Motion:

The Alliance Subcommittee recommends that the MNA Board of Trustees

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

)(Yea
Motion:

K

c

Nay

c

Abstain

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

c Nay

Yea

Motion:

o Abstain

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

I( Yea

Motion:

c

Nay

c

Abstain

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

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

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

X Yea

Cl

Abstain

c Abstain

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

)(Yea

c Nay

c Abstain

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

X

Bowud Newmaa, DetroltMediefll Celll6
Yea
o Nay

o

Abstain

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

Q

Abstain

Steve Webster. M'~ehiglllf St4tl! Univenlty

)( Yea

c Nay

c Abstain

Plwse SIGN YOUR NAME ht!re; .;;;• .,.

PleasePRINTYOURNAMEhere:

'1.~ --..-0-

r .,..._

LLotiAAD

~

Organization:

P~

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

Michigan Nonprofit Association
l9 Kellogg Center
East Lansinc. MI 48824

FAX: ·517/355-3302

PLAeH.,.A

�Michigan Nonprofit Association

BALLOT
Motion:

Yea

Motion:
~Yea

Motion:

~ Yea

Motion:

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

Diana Algra, State of Michigan - FIA
Yea
o Nay

"'f'

o

Abstain

o

Abstain

o

Abstain

Neeta Delaney, The Jackson Community Foundation
~

Y~

D Ney

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

o Ney

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

Abstain

Howard Newman, Detroit Medical Center
Yea
o Nay

o Abstain

-ya.

Ira Strumwasser, Blue Cross Blue Shield ofMichigan
Yea
o Nay

o Abstain

Steve Webster, Michigan State University
~ Yea
o Nay

o Abstain

'Jl{

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

~ rP~.
~\l\ D

MA«a Ev1 fLofl~ (tvl

S-

G\C.JZ.

~ TieA1kJirJb

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

SSSN ·

�03/ 29/2030

09:02

517531 4235

PAGE

RA? ANOS

.•

Michigan Nonprofit Association

BALLOT
Motioa:

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

Motion:

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

II"'Yea
Motion:

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

Motion:

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

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

Delaacy, TIN Jlld8o"

Cit' Yea

Cl

c Abstain

Nay

Co~MU~ttity

FOMIUIJitiM

c Nay

a

Abstain

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

!If Yea

o Nay

a Abstain

01

�0 3 / 29 / 20~0

09:02

51 7&amp;31 4235

RAPAND':

PAGE

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

Q

Abltain

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

Q

Abstain

c

Abstain

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

u

Yea

Q

Nay

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

PIU~.te

c Abstain

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

Orpnization:

d(.ut/t?d-AT .. ~ &lt;
,,,.··

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

02

�</text>
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                <text>Michigan Nonprofit Association 2000-03-21 board book ballot results. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy.</text>
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                    <text>BIOGRAPHIES OF NEWLY-ELECTED
CLASS OF 2003 AT-LARGE TRUSTEES
Diana Algra
Volunteer Services Liaison - Michigan Family Independence Agency
Diana Algra serves as the Volunteer Services Liaison for the Michigan Family Independence
Agency in Lansing. She has twenty-one years of experience in administration, management,
training and program development. Her prior work includes serving as: the Director of the
AmeriCorps* National/State Programs for the Corporation for National Service in Washington,
D.C.; the Executive Director of the Michigan Community Service Commission; and the
Executive Director of the Michigan Campus Compact. Currently, Ms. Algra serves on a number
of committees for various organizations, including Capitol Area United Way, the Volunteer
Center of Mid-Michigan, and the United Way of Michigan.
Neeta Delaney
President - The Jackson Community Foundation
Neeta Delaney has served as the President of the Jackson Community Foundation in Jackson
since 1997. She has led a major collaborative effort to create the Jackson Nonprofit Support
Center, and founded Jackson's Major Funders Forum. A former administrator at Eastern
Michigan University, Ms. Delaney has extensive marketing, administrative, and programming
experience in the nonprofit sector. Ms. Delaney has a B.A. in English Literature from the
University of Michigan and an M.A. in Arts Administration from Eastern Michigan University.
Barbara Hill
Executive Director &amp; CEO - Detroit Revitalization, Inc.
Barbara Hill has served as the Executive Director and CEO for Detroit Revitalization, Inc. in
Detroit since 1997. With over 22 years' experience in nonprofit management, Ms. Hill has
served as the Executive Director &amp; CEO of Mitten Bay Girl Scout Council; Deputy Executive
Director of Fund Development for the Michigan Metro Girl Scout Council; adjunct faculty at
Saginaw Valley State University; President/CEO of the Women's Business Initiative Corporation
in Milwaukee, WI; Business Developer with an emphasis in women's business ownership for the
Minority Enterprise Corporation in Pittsburgh, PA; and Executive Director of the YWCA of
metropolitan Detroit. Currently, Ms. Hill serves as a Trustee for the Michigan Women's
Foundation (and as a member of their Grants Distribution Committee), and is involved with
numerous other groups including the Youth Leadership Detroit Advisory Council, Leadership
Detroit, Girl Scouts of the United States of America, and National Operational Volunteer.
Judy Moore
Executive Vice President - Kalamazoo County Chamber of Commerce
Judy Moore serves as the Executive Vice President of the Kalamazoo County Chamber of
Commerce in Kalamazoo. Ms. Moore's wide range of service includes Leadership Kalamazoo,
Senior Services, Inc., MRC Industries, and the Kalamazoo Rotary Club. Ms. Moore also serves
as Chair of one of the Greater Kalamazoo United Way Teams for Community Planning and Fund
Distribution. She is a graduate of Iowa State University, and a graduate of the Institute for
Organization Management. Ms. Moore has served the Kalamazoo County Chamber of
Commerce for over twenty years and is currently a member of the National Association for
Community Leadership and the Kalamazoo Human Resource Management Association.

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

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

MEMORANDUM

Justin King
Chair-Elect

TO ·

MNA Board ofTru stees

FROM

Anne Rosewarne, Chair
Sam Singh, President

Richard Cole
Immedia te Past Chair

DATE :

March I 0, 2000

Russell Mawby
Chair Emeritus

SUBJECT :

Board Meeting - March 21 , 2000

Edward Blews
Secretary
David Seaman
Treasurer

Matthew Allen
N. Charles Anderson
BenJamin Baldus
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Robert Collier
Michelle Engler
Mark Germano
Karla Hall
Suzanne Heath
Steven Johns-Boehme
Gerard Keidel
Sr. Monica Kostielney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Jeanne McGuire
Deborah Mikula
Howard Newman
Anne Petersen
Leonard Plachta
David Price
Judith Rapanos
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Glenn Stevens
AJan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson

The M ichigan onprofit Association Board of Trustees will meet on
Tuesday, March 2 1, 2000, from 10:00 a.m. to noon at the University Club of
Michigan State University Ballroom in Lansing. A networking lunch will
follow the meeting from noon to 1:00 p.m.
Enclosed are meeting materials and directions to the University Club. If you
have any questions, please contact the MNA office at 517/353-5038.
We look forward to seeing you on March 21 st

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

Sam Singh
President and CEO

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN :MICHIGAN
29 Kellogg Center • East Lansing, :MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu
Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

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

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

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

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

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

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

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

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

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

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

of Michigan State University

Semcell4.

Michigan State
University
Mt. Hope Rd.

E

...ii
UNIVERSITY
Foreet Rd.

c0

..
•

E

:

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

•
J0

i

u

z:

Jolly Rd.

Jolly~

,;
II:

.•
~

;
c

NotTo&amp;c.le

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            <element elementId="41">
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              <description>An account of the resource</description>
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                <elementText elementTextId="507097">
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              <description>A related resource from which the described resource is derived</description>
              <elementTextContainer>
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                  <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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              </elementTextContainer>
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            <element elementId="47">
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              <elementTextContainer>
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                </elementText>
                <elementText elementTextId="765943">
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                </elementText>
                <elementText elementTextId="765944">
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                </elementText>
                <elementText elementTextId="765945">
                  <text>Dorothy A. Johnson Center for Philanthropy</text>
                </elementText>
                <elementText elementTextId="765946">
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                </elementText>
                <elementText elementTextId="765947">
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                </elementText>
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              <name>Publisher</name>
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              <name>Contributor</name>
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                  <text>Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission</text>
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              </elementTextContainer>
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              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
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              </elementTextContainer>
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          </elementContainer>
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            <description>A name given to the resource</description>
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            <description>An account of the resource</description>
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              </elementText>
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                    <text>BOARD OF DIRECTORS RESOLUTION TO ESTABLISH A PLAN

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

Secretary of the Board / Board President
March 21.
Date

2000

�BOARD OF DIRECTORS RESOLUTION TO ESTABLISH A PLAN

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

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

Secretary or Board President
March 21, 2000
Date

�</text>
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                  <text>Grand Valley State University. Dorothy A. Johnson Center for Philanthropy</text>
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            <element elementId="41">
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              <description>An account of the resource</description>
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                  <text>1968-2014</text>
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              </elementTextContainer>
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                <elementText elementTextId="507099">
                  <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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              </elementTextContainer>
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            <element elementId="47">
              <name>Rights</name>
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            <element elementId="49">
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                </elementText>
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                </elementText>
                <elementText elementTextId="765944">
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                </elementText>
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                </elementText>
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                </elementText>
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                </elementText>
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                </elementText>
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                </elementText>
                <elementText elementTextId="765950">
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                </elementText>
              </elementTextContainer>
            </element>
            <element elementId="45">
              <name>Publisher</name>
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              </elementTextContainer>
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            <element elementId="37">
              <name>Contributor</name>
              <description>An entity responsible for making contributions to the resource</description>
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                <elementText elementTextId="507103">
                  <text>Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission</text>
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              </elementTextContainer>
            </element>
            <element elementId="43">
              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
              <elementTextContainer>
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                  <text>JCPA-04</text>
                </elementText>
              </elementTextContainer>
            </element>
            <element elementId="44">
              <name>Language</name>
              <description>A language of the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507105">
                  <text>eng</text>
                </elementText>
              </elementTextContainer>
            </element>
          </elementContainer>
        </elementSet>
      </elementSetContainer>
    </collection>
    <itemType itemTypeId="1">
      <name>Text</name>
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          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
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                <text>JCPA-04_MNA_Board-Book_2000-03-21_Board-of-Directors-Resolution-to-Establish-a-Plan</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="50">
            <name>Title</name>
            <description>A name given to the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735222">
                <text>Michigan Nonprofit Association 2000-03-21 board book board of directors resolution to establish a plan</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735223">
                <text>Michigan Nonprofit Association. Board of Trustees</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735224">
                <text>Michigan Nonprofit Association 2000-03-21 board book board of directors resolution to establish a plan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy.</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="49">
            <name>Subject</name>
            <description>The topic of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735225">
                <text>Dorothy A. Johnson Center for Philanthropy</text>
              </elementText>
              <elementText elementTextId="735226">
                <text>Charities</text>
              </elementText>
              <elementText elementTextId="735227">
                <text>Philanthropy and Society</text>
              </elementText>
              <elementText elementTextId="735228">
                <text>Fundraising</text>
              </elementText>
              <elementText elementTextId="735229">
                <text>Records</text>
              </elementText>
              <elementText elementTextId="735230">
                <text>Michigan Nonprofit Association</text>
              </elementText>
              <elementText elementTextId="735231">
                <text>Michigan</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="42">
            <name>Format</name>
            <description>The file format, physical medium, or dimensions of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735233">
                <text>application/pdf</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="51">
            <name>Type</name>
            <description>The nature or genre of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735234">
                <text>Text</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="44">
            <name>Language</name>
            <description>A language of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735235">
                <text>eng</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="45">
            <name>Publisher</name>
            <description>An entity responsible for making the resource available</description>
            <elementTextContainer>
              <elementText elementTextId="735236">
                <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50033</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735237">
                <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="48">
            <name>Source</name>
            <description>A related resource from which the described resource is derived</description>
            <elementTextContainer>
              <elementText elementTextId="735238">
                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="824151">
                <text>2000-03-21</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
  <item itemId="38569" public="1" featured="0">
    <fileContainer>
      <file fileId="42001">
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        <elementSetContainer>
          <elementSet elementSetId="4">
            <name>PDF Text</name>
            <description/>
            <elementContainer>
              <element elementId="52">
                <name>Text</name>
                <description/>
                <elementTextContainer>
                  <elementText elementTextId="735258">
                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewarne
Chair
Justin King
Chair-Elect

FAX MEMORANDUM

Edward Blews
Secretary

TO

MNA Board of Trustees

FROM:

Anne Rosewarne, Chair
Sam Singh, President

Richard Cole
Immediate Past Chair

DATE:

March 23, 2000

Russell Mawby
Chair Emeritus

SUBJECT:

Board Meeting - March 21, 2000

David Seaman
Treasurer

Matthew Allen
N. Charles Anderson
Benjamin Baldus
Thomas Bernthal
Carolyn Bloodworth
Aaron Cantrell
Robert Collier
Michelle Engler
Mark Germane
Karla Hall
Suzanne Heath
Steven Johns-Boehme
Gerard Keidel
Sr. Monica Kostielney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Jeanne McGuire
Deborah Mikula
Howard Newman
Anne Petersen
Leonard Plachta
David Price
Judith Rapanos
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Glenn Stevens
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson
Sam Singh
President and CEO

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

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

03220fl.doc

-A. 1.1.^

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu
Working in partnership with Volunteer Centers of Michigan and Michigan Campus Compact

�Michigan Nonprofit Association

BALLOT
Motion:

a

Yea

Motion:
a

Yea

Motion:

a

Yea

Motion:

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

a

Neeta Delaney, The Jackson Community Foundation
a Yea
a Nay

a Abstain

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

a Abstain

Abstain

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

a Abstain

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

a Abstain

Steve Webster, Michigan State University
a Yea
a Nay

a Abstain

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

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

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                    <text>ACTION NEEDED
MEMORANDUM
TO:

MNA Board of Trustees

FROM:

Anne Rosewarne, Chair
Sam Singh, President

DATE:

March 21,2000

SUBJECT:

MNA Board of Trustees Meeting - March 21, 2QQO

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

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

�Michigan Nonprofit Association

BALLOT
Motion:

a

Yea

Motion:
a

Yea

Motion:

a

Yea

Motion:
a

Yea

Motion:
a

Yea

Motion:

a

Yea

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

�Motion:

a

Yea

Motion:

The Public Policy Committee recommends that the MNA Board of Trustees adopt
a position expressing concern in concept regarding the apparent denial of due
process rights for nonprofit organizations in HB 4259 and adopt a position urging
that challenged charities be afforded a hearing (even on an emergency basis)
before the suspension of the right to solicit for charitable contributions.
a Nay
a Abstain
The Nominating committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003:
Diana Algra, State of Michigan - FIA
a Yea
a Nay

a Abstain

Neeta Delaney, The Jackson Community Foundation
a Yea
a Nay

a Abstain

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

a Abstain

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

Yea

a Nay

a Abstain

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

a Abstain

Steve Webster, Michigan State University
a Yea
a Nay

a

Absta

�Motion:

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

a Abstain

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

a Abstain

Christopher Nelson, United Way of Michigan
a Yea
a Nay

a Abstain

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

a Abstain

Name:
Organization:

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

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                <text>Michigan Nonprofit Association 2000-03-21 board book bylaws quorum ballot request</text>
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              </elementText>
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          <element elementId="41">
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                <text>Michigan Nonprofit Association 2000-03-21 board book bylaws quorum ballot request. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy.</text>
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                <text>Charities</text>
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                <text>Records</text>
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                <text>Michigan Nonprofit Association</text>
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                <text>Michigan</text>
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                    <text>Michigan Nonprofit Association

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

Actions Approved by the Executive \e
1)

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

2)

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

3)

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

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

Highlights of Meeting
1)

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

2)

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

3)

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

4)

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

5)

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

6)

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

�</text>
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              <description>A language of the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507105">
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              </elementText>
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            <description>The topic of the resource</description>
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                <text>Dorothy A. Johnson Center for Philanthropy</text>
              </elementText>
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                <text>Charities</text>
              </elementText>
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              </elementText>
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                <text>Fundraising</text>
              </elementText>
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                <text>Records</text>
              </elementText>
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                <text>Michigan Nonprofit Association</text>
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                <text>Michigan</text>
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              </elementText>
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            <description>A related resource from which the described resource is derived</description>
            <elementTextContainer>
              <elementText elementTextId="735295">
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              </elementText>
            </elementTextContainer>
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            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="824148">
                <text>2000-03-21</text>
              </elementText>
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  <item itemId="38572" public="1" featured="0">
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                    <text>Michigan Nonprofit Association

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

Motion Approved and Referred to the MNA Board of Trustees

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

�MEMORANDUM
TO:

MNA Board ofTrustees

FROM:

David Seaman, Treasurer

DATE:

March 8. 2000

RE:

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

In reviewing the financial statements for the month ending January 31 , 2000, I felt the following
information would be helpful . As a reminder, the MNA financial statements have been modified
to reflect the new laws governing nonprofit fmancial reporting.
STATEMENT OF REVENUE AND EXPENSE
The information below is based on YTD (Year To Date) Variance which is detailed in the last
column of the Statement of Revenue and Expenses .

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

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

•

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

�Restricted &amp; Unrestricted Grants MCC: +104,353 . These line items recognized the unbudgeted
$75 ,000 Gerstacker Grant for 2000-2002 and $50,000 VIG/MCC grant from the Michigan
Community Service Commission. This line item was budgeted for in restricted grants and
contracts.
Unrestricted Grant ConnectMichigan: &lt;45 ,472&gt;. This line item recognized the unbudgeted
advertising expense for TV and Radio Broadcasting.
Restricted &amp; Unrestricted Grants MPPI: &lt; 122,073&gt;. MNA has pending grants from C.S . Mott
Foundation for $100,000 and United Way ofMI for $50,000. We anticipate a decision to be
received in April 2000.
Restricted &amp; Unrestricted Grants MCC-CNS : +25,652. Year three of the CNS grant was
recognized in October ahead of schedule.
Consulting &lt;2,94 7&gt;. This line item is currently behind projections. MNA continues to seek
consulting opportunities.
Program Fees : +77,480. This line item is ahead of projections due to a $40,000 Super
Conference Grant from the Michigan Community Service Commission and $35 ,848
reimbursement from Consumer and Industry for Connect Michigan's television and radio
advertising.
Sponsorships Conferences : + 11 ,850. Sponsorship and exhibit fees received for Super
Conference 2000 ahead of schedule.
Sponsorships VCM : &lt;30,000&gt;. A portion of this line item is recognized as program fees for the
sponsorship ofTV and Radio Broadcasting.
Sponsorships Public Policy Institute: + 1,576. This line item was unbudgeted, but utilized to
subsidize the expenditures for MPPI.
Sponsorships NP Outreach: &lt;4,600&gt;. This line item is behind budget due to the sponsorships for
the membership directory publication.
Publications: &lt;3,656&gt;. This line item is behind due to slower than anticipated sales of the
MNA/MSAE Compensation and Benefits Survey. Nonprofit Outreach budgeted $1 ,000 per
month for publications.
Miscellaneous Income: + 1.373 . This includes revenue from the America's Promise Video and
MCC 1Olh Anniversary dinner reservation that was not included in the budget.

Expenses

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

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

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

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

$

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

Total Cw-rent Assets

662,535.63

Property and Equipment
Fixed Assets
Accumulated Depreciation

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

Total Property and Equipment
$

Total Assets

690,388.51

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

$

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

Total Cmrent Liabilities

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

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

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

Total Net Assets
Total Liabilities &amp; Net Assets

$

690,388.51

Unaudited- For Management Pwposes Only

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

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

0.00
84.57

375.00
3,750.00

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

3,025.00
69,673.53

2,625.00
51,250.00

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

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

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

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

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

Member Dues N P Outreach
Member Dues MA VA

7,022.92
900.00

6, 125.00
708.33

44,695.84
4,450.01

44,625.00
3,208.31

Restricted Grant MPPI
Unrestricted Grant MPP1 Mott

0.00
3,261.98

20,833 .33
4,166.67

0.00
52,926.79

145,833 .31
29, 166.69

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

Unrestricted Grant AmeriCorps

0.00

0.00

64,544.71

65,790.00

&lt;1 ,245 .29&gt;

0.02

Restricted Grant MCC-CNS
Unrestricted Grant MCC-CNS

0.00
0.00

1,389.00
0.00

&lt; 1,389.00&gt;
0.00

44,253 .79
19,921.15

11 ,023 .00
27 ,500.00

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

&lt;3.01
0.28

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

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

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

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

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

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

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

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

193,415.19

101 ,264.00

92, 151.19

847,197.81

842,288.00

4,909.81

&lt;0.01

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

Total Revenue

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

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

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

�M1CHIGAN NONPROFIT ASSOCIATION
Statement of Revenue and Expenses
For the Seven Months Ending January 31, 2000
Current Month

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

Expenses
Salaries
Benefits
Liability Insurance
Contract Services
Office Expenses
Meeting Expenses
Travel Expenses
Program Grants
Miscellaneous

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

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

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

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

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

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

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

Tota1 Expenses

60,720.87

86,341 .86

&lt;25,620.99&gt;

730,946.89

828,892.02

&lt;97,945.13&gt;

&lt;0.12

132,694.32

14,922.14

117,772. 18

116,250.92

13,395.98

102,854.94

&lt;7 .68

Revenue over Expenses

$

�Board of Trustees

Michigan Nonprofit Association
Memorandum

Anne Rosewame
Clrw r

To:

MNA Board of Trustees

From:

David Seaman, Treasurer

Date:

March 8, 2000

Re:

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

Jusun Kmg
Clrm r-£/ect

Edward Slews
Secretan•

Da\ld Seaman
Treasurer

R1chard Cole
Immediate Past Chair

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

Sam Smgh
Pres1dent and C£0

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

AN ALLIANCE TO PROMOTE GTVING, VOLUNTEERING AND A STRONG , EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu

Working in partnership with Volunteer Centers a/Michigan and Michigan Campus Compact

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

Front Load Charges:
CDSC Back- End Charges:

N/A

N/A

$50/distribution

$50/distribution

$100/Loan

$100/Loan

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

Ref: commineelfinance/030800 fmance mtg 40 I k memo

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

-

DATE OF Ol PRIORJ
INCEPTION MONTHS
z

?I(

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

YEAR-TODATE

PRIOR12
MONTHS

PRIOR36
MONTHS

PRIOR60
MONTHS

PRIOR120
MONTHS•
z

'

-0.6%

-3.3%

-3.3%

3.6%

5.9%

6.0%

COMPOSITE FUND

01/01/85

12.9%

13.5%

13.5%

14.1%

14.5%

10.3%

MONEY MARKET FUND

01/01/85

1.0%

3.5%

3.5%

3.8%

3.9%

3.6%

EQUITY INDEX FUND

02/05/93

14 . 2%

18.8%

18.8%

25.4%

26.3%

19.2%

SHORT-TERM BOND FUND

02/05/93

0.6%

2.7%

2.7%

3.8%

4.2%

3.5%

MID-TERM BOND FUND

02/05/93

-0.4%

-0.1%

-0.1%

3.5%

5.4%

4.0%

ALL AMERICA FUNDY'

01/01/85

17.6%

23.9%

23.9%

22.8%

24 . 3%

14.7%

AGGRESSIVE EQUITY FUND

05/02/94

26.8%

41.2%

41.2%

16.4%

21.8%

20.1%

MID-CAP EQUITY INDEX FUND

05/03/99

16.4%

10.6%

N/A

N/A

N/A

N/A

FIDELITY VIP EQUITY -INCOME FUND 05/01/95

3.0%

4.9%

4.9%

13.4%

N/A

15.5%

FIDELITY VIP II ASSET MANAGER FUND 05/01/95

8.4%

9.6%

9 . 6%

13.9%

N/A

14.3%

FIDELITY VIP II CONTRAFUND

05/01/95

16.9%

22.6%

22.6%

24.4%

N/A

24.5%

SCUDDER CAPITAL GROWTH FUND

01/03/89

24.4%

33.2%

33.2%

29.3%

26.6%

16.3%

SCUDDER BOND FUND

01/03/89

- 0.1%

-2.4%

-2.4%

3.3%

5.4%

5.8%

SCUDDER INTERNATIONAL FUND

01/03/89

28.6%

52.2%

52.2%

24.1%

18.8%

11.6%

05/13/91

9.5%

10.6%

10.6%

14.4%

16.3%

11.2%

01/03/89

45.0%

62.4%

62 .4%

14.4%

12.9%

10.0%

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

3
CALVERT SOCIAL C
&gt;
BALANCED FUND

AMERICAN CENTURY
VP CAPITAL APPRECIATION FUND

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

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

MuruALOF AMERICA LIFE INSURANCE CoMPANY

oonam2 1?n 1/00

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                    <text>MICHIGAN NONPROFIT ASSOCIATION

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

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

1

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

2

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

3

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

4

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

5

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

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

Independent Anditor's Report

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

Certified Public Accow1tant

December 8, 1999
Lansing, Michigan

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

Permanently
Restricted

Temporarily
Restricted

Unrestricted

Total

~

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

$

-

41 ,177
233,497

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

$

- $

992 ,770

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

51,556
(23,703)
27 ,853

51,556
(23,703)
27,853

$

310,749

$

992,770

$

-

$

1,303 ,519

$

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

$

-

$

-

$

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

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

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

8,222
282,896

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

$

992 ,770

80 ,014
992,770

992,770

1,072,784

80,014

80 ,014

$

310 ,749

See accompanying notes to financial statements .

2

$

992,770

$

-

$

1,303,519

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

Temporarily
Restricted

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

$

-

664,939

$

Total
-

$

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

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

150,234
898,118

(150,234)
(898, 118)

1,427,646

(226,888)

Total Expenses

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

1,200,758

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

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

34,868
1,271
36,139

34,868
1,271
36,139

1,387,890

1,387,890

Supporting Services:
Administration
Fundraising
Total Supporting Services

Increase (decrease) in
net assets

(226,888)

39,756

Net Assets, beginning of period

29,258

Prior period adjustment

11,000

Net Assets, end of period

$

Permanently
Restricted

80,014

$

See accompanying notes to financial statements.

3

(187 ,132)

1,273,057
(53,399)
$

992,770

$

1,963,050

3,265,365

(1,963,050)

(2,005,449)

-

$

1,072,784

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

$

Total expenses before
depreciation
Depreciation expense
Total expenses

$

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

Public
Policy
$

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

Nonprofit
Outreach
$

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

VCM
$

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

Supporting Services
Vista

MCC
$

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

$

AmeriCorps

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

$

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

Total
$

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

Administration
$

Fundraising

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

$

837
193
45
94
60
7
6
0
6
0
3

Total
$

Total

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

$

1,832
151
0
1,302

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

144

245,047

146,214

316,483

141,011

238.745

1,943

253.432

1,342,875

34,373

1,251

35,624

1,378,499

1,393

1,287

1,881

1,103

1,950

24

1,238

8,876

495

20

515

9,391

318,364

$142,114

$240,695

254,670

$1,351,751

36.139

$1,387,890

246,440

$

147,501

$

See accompanying notes to financial statements.

4

$

1,967

$

$

34,868

$

1,271

$

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

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

$

(187 ,132)

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

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

140,000
140,000

Net increase in cash

(96,670)

Cash and equivalents , beginning of period

272,401

Cash and equivalents, end of period

$

See accompanying notes to fmancial statements.

5

175 ,731

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

1.

Organization

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

Summary of Significant Accmmting Policies

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

Financial Statement Presentation

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

Contributions

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

6

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

2.

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

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

(D)

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

(E)

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

(F)

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

(G)

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

7

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

3.

Investments

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

$ 350,000

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

Fuh1re Year Pledges

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

Types ofRestrictions

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

$ 984,981

Total
6.

Defined Contribution Retirement Plan

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

8

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

7.

Prior Period Adjustments

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

9

$

11,000

$ (53,399)

$ (I ,963,050)

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                    <text>Michigan Nonprofit Association

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

Michigan Nonprofit Strategic Fund
December:

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

January:

Developed brochure
Developed and issued Trustee letter

February:

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

March:

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

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

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

VTP Sponsors:

Consumers Energy
General Motors
Mutual of America

�Associate Sponsors:

Olivet College

Supporting Sponsors:

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

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

J

200+ Sponsorship brochures mailed

January:

S

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

February:

J

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

S
J
March:

J
J
J

••: : ^

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

December:

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

January:

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

�February:

J
S

March:

• •'•':• .;. ::, .

J

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

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

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

March:

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

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                    <text>U 8

COMPACT

Michigan Campus Compact
Update
January 2000-March 2000

There are currently 31 member institutions in the MCC network. Following is an updated membership list:
Adrian College
Lansing Community College
Albion College
Madonna University
Alma College
Marygrove College
Andrews University
Michigan State University
Aquinas College
Northwood University
Calvin College
Olivet College
Central Michigan University
Saginaw Valley State University
Davenport College
Saint Mary's College
Eastern Michigan University
University of Michigan
Ferris State University
University of Michigan - Dearborn
Grand Rapids Community College
University of Michigan - Flint
Grand Valley State University
Washtenaw Community College
Hope College
Wayne State University
Jackson Community College
Western Michigan University
Kalamazoo College
William Tyndale College
Kirtland Community College
During this time period, additional Michigan campuses have indicated an interest in Michigan Campus Compact.
MCC staff have sent information to these and other campuses in the mid Michigan area in an effort to increase
membership.
Baker College of Flint
Baker College of Owosso
Delta College
Detroit College of Business
Great Lakes College
Kalamazoo Valley Community College

Kettering University
Mid Michigan Community College
Montcalm Community College
Charles C. Mott Community College
Northern Michigan University

Faculty Fellowship Retreats
MCC staff met with the 1999-2000 Faculty Fellows on December 10-11, 1999 in Saugatuck, Ml and February 2526, 2000 in East Lansing as part of the Fellowship Program funded by the Corporation for National Service.
Fellows include:
Professor, American Language and Thought, Michigan State
David Cooper, senior fellow
University
Professor of Philosophy, Michigan State University
Steve Esquith
Associate Professor, Marriage and Family Counseling, Michigan State
Robert Lee
University
Associate Professor, English, Kalamazoo College
Bruce Mills
At each retreat, fellows presented their service-learning course, syllabi, and results. Each has produced substantive
work that has deepened their own pedagogical habit and provided national models of good practice. The MCC

�Faculty Fellowship program has been highly successful in its three years of operation. During 1999-2000, Amy
Smitter, MCC manager, has coordinated the program.
Outstanding Student Service Awards
Michigan Campus Compact will host the Sixth Annual Outstanding Student Service Award Ceremony on
Saturday, April 15, 2000. The event will take place from 11:00 a.m.-2:00 pm. in the Grand Ballroom of the
Kellogg Hotel and Conference Center in East Lansing. In preparation for the ceremony, MCC solicited and
received 163 student nominations from 24 MCC campuses. Sixty students applied for awards. Both the number of
nominations and applications have increased from previous years. As part of this year's awards, MCC staff,
Kimberly Lane and Peggy Hashemipour, worked to revise and improve the selection criteria and the award process.
Seventeen students and staff are serving on the selection committee. The year 2000 awards include graduate
student awards in addition to Outstanding Community Impact, Commitment to Service, and Heart and Soul
Awards. Five undergraduate students will receive the Community Impact award along with $200 gifts that they
will donate to a nonprofit organization of their choice.
Meetings
During this time period, MCC staff met with Community Service Directors on February 8, 2000 at Wayne State
University. Directors reported on their activities for this quarter and discussed community service project
development issues. Information about student service in the Census 2000 was distributed. MCC staff also gave
meeting participants a copy of Service-Learning in Higher Education Around the World. Alma College will host
the next Community Service Directors meeting on April 14, 2000.
The February 18, 2000 Faculty Steering Committee was cancelled due to inclement weather. The next meeting
will be held on Thursday, April 20, 2000 from 10:00-2:00 in the Kellogg Center in East Lansing.
Kimberly Lane, MCC Student Development Coordinator, continues to meet on a monthly basis with members of
the Student Community Action Network (SCAN) at campuses throughout the state. The January 21, 2000 SCAN
meeting was held at Albion College; the February 12, 2000 meeting was at Eastern Michigan University; and the
March 24, 2000 meeting will be held at Grand Rapids Community College. The final 1999-2000 meeting is slated
for April 7, 2000 at Ferris State University. On Saturday, February 12, 2000 over ten students from MCC
campuses met at Eastern Michigan University and performed service projects at a local nursing home and an
elementary school in Ypsilanti.
The MCC Program and Planning Committee will meet Thursday, March 16, 2000 to review the proposal to form
an "Alliance" with the Volunteer Centers of Michigan and various programs of the Michigan Community Service
Commission. The committee chairperson is Dr. Eric Gilbertson, president of Saginaw Valley State University.
Members are:
Stanley Caine
Thaddeus Radzilowski
Anita Bohn
Rhonda Berg
Judith Kienitz
Esther Onaga
Katie Koski

President, Calvin College
President, St. Mary's College
Community Service Director, University of Michigan
Community Service Director, Calvin College
Faculty, Grand Rapids Community College
Faculty, Michigan State University
Student, Central Michigan University

The Michigan Campus Compact Council of Presidents will meet on May 8, 2000 at the Detroit Club. The
McGregor Fund is hosting the meeting that will feature a presentation by Dr. Elizabeth Hollander, Executive
Director of the National Campus Compact.
The MCC director has made site visits to various campuses during which she has met with the campus president,
service learning and/or community service director, student personnel staff, and faculty. Campuses visited include:
Alma College, Central Michigan University, and Washtenaw Community College; visits which are being arranged
for March-April 2000 are: Andrews University, Calvin College, Eastern Michigan University, Ferris State

�University, Grand Rapids Community College, Marygrove College, Michigan State University, the University of
Michigan, and William Tyndale College.

Gcrstackcr Grant
Thanks to the fund development of President Alan Stone of Alma College, Michigan Campus Compact received a
$75,000 three-year grant from the Rollin M. Gerstacker Foundation. This funding will be awarded to campuses in
the Mid Michigan area (Bay, Genesee, Gladwin, Gratiot, Isabella, Midland, Montcalm, Saginaw, and Shiawassee
counties) through the MCC Venture Grant Program.
Venture Grants
MCC awarded five grants as a part of the Cycle 19 of its Venture Grants. The total funding given was $11,252.00.
The following faculty, community service directors, and students from MCC campuses received the awards to
increase their community endeavors.
Luanne Wait and Martha
Cox
Shirley Fleishman
Wendy Kooiman and Jay
Cooper
Beth Spencer
Deborah Dunn and
Martha A. Donagrandi

Grand Rapids Community
America Counts Program
College
Grand Valley State University Expansion of Bikes for Kids Program
Grand Valley State University Creation of Alternative Weekend Program

$2500
$1370

Madonna University

$2382

Madonna University

Lifelong Learning Project for Gerontology
Students
Comparative Study of International Health
Care Systems in Detroit and Liverpool,
England

$2500

$2500

Michigan Campus Compact also announced its twentieth cycle of the Venture Grant program in January, 2000.
Through the program, MCC provides support to member campuses that wish to develop community service
programs, service-learning programs or academic service-learning courses. Project proposals must foster the ethic
of giving back to the community, must provide innovative models for use at other colleges and universities, and be
developed in partnership with a community organization. The current response to the announcement has been
robust with many MCC constituents expressing an interest in the grant program and others asking for assistance
with their proposals.
Funding awards range up to $2500. $12,500 of the total available funding is earmarked for service projects in
metropolitan Detroit - Wayne, Oakland, and Macomb counties through support from the McGregor Fund. An
additional $25,000 from the Gerstacker Foundation is earmarked for campuses in the Mid Michigan area including
Bay, Genesee, Gladwin, Gratiot, Isabella, Midland, Montcalm, Saginaw, and Shiawassee counties. The RFP was
posted to nonmember campuses in these counties in order to encourage MCC membership. Following is the
timeline for Cycle 20 Venture Grants:
Applications Available February 11, 2000
Application Deadline
April 14, 2000
Grant Period
August 4, 2000-August 31, 2001
Grant Proposals to the Corporation for National Service.
Michigan Campus Compact has participated in the writing and submission of several categories of proposals to the
Corporation for National Service (CNS). Each is described below. Michigan Campus Compact also provided
technical support (and in some cases letters of support) for various Michigan campuses who submitted separate
proposals to the Corporation for their own campuses: Alma College, Eastern Michigan University, Ferris State
University, Michigan State University, and the University of Michigan
Midwest Collaboration Proposal. After three years of CNS funding, MCC has submitted a second higher
education consortium proposal to the organization in conjunction with Illinois Campus Compact, Indiana Campus

�Compact, and Ohio Campus for a total of $1.5 million over three years. If funded, the grant will bring in funding
to institute community dialogs at member campuses in year one and subsequently grants to campuses to institute
strategies for community solutions in years two and three. The proposal also includes funding for student
fellowship and community service director fellowship programs and mini-grants for development of servicelearning courses.
Service Learning Research Proposal. In conjunction with the University of Michigan, MCC is a partner in a
higher education dissemination proposal to CNS for the support of the Michigan Journal of Community Service
Learning and the annual MCC Service Learning Institute. If funded, the grant will support a research track for the
2000 Service Learning Institute. The funding will provide travel expenses and honoria for six authors of a special
issue of the Journal so that they may attend the Michigan institute. The authors—who come from across the
nation—will serve as keynote panelists and will conduct workshops on research for other Institute participants.
Community Higher Education School Partnership Proposal. Michigan Campus Compact was an active partner
in the development of a proposal for a new category of grant available from CNS: Community Higher Education
School Partnership (CHESP). The CHESP collaborators are: Michigan Community Service Commission, Council
of Michigan Foundations, Michigan Department of Education, and Michigan Campus Compact as well as their
Ohio counterparts: Governor's Council on Community Service, Donors Forum of Ohio, Ohio Department of
Education, and Ohio Campus Compact. For Michigan, the funding will support the formation of K-16 public
policy on service-learning through youth (including higher education students) in various state agencies. It will
also support the institutionalization of service-learning in teacher education programs at MCC campuses and the
development of service-learning curriculum in K-12 schools.
g NATmNAt CAMPUS COAlP^ UPDATE
V . " j;: ;.; .: ..,•;; ,„....•• . „ . . . : :
:
•,
]
The MCC director attended the 2000 Campus Compact Network Directors Meeting in New Orleans on January 31February 3, 2000. Discussion topics included program development for state compacts, national initiatives, and
collaboration on fund development. The MCC director also participated in the training and orientation for new
directors of state compacts.
As part of its national affiliation, Michigan Campus Compact will change its logo and tagline in conformity with
other state compacts and the national office. State compact directors and national staff agreed that the new tagline
will be: HIGHER EDUCATION IN SERVICE TO THE NATION. (MCC has the option of using HIGHER
EDUCATION IN SERVICE TO MICHIGAN as its tagline.) The new logo will be announced in June 2000.
Michigan Campus Compact will change its stationery, brochures, and business cards in July 2000.
Through its national affiliation and its national funding from both the Pew Foundation and the Carnegie
Foundation, Michigan Campus Compact has distributed materials to its member campuses on civic responsibility,
the political process, and voting from Project VOTE SMART. Materials have included videos, brochures, and
posters.
Also as part of its effort to promote civic responsibility as a national initiative, Michigan Campus Compact secured
and distributed materials and information on how higher education students could participate in Census 2000
through community service. Of special note is a service-learning class at Alma College that is directly promoting
community participation in the census at local elementary schools and community centers.

S:\WINWORD\COMMITTE\MCC\Updates\OOMar.updU.doc

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                    <text>MARCH 2000
BARBARA BUSH TO SERVE AS KEYNOTE SPEAKER
AT VOLUNTEERISM SUPERCONFERENCE2000

F

ormer First Lady Barbara Bush has been confirmed as the keynote speaker for the Volunteerism
SuperConference 2000, hosted by Michigan Nonprofit Association, Volunteer Centers of Michi
gan and Michigan Community Service Commission. SuperConference 2000 will be held May 18 and 19,
2000 at the Lansing Center in Lansing, Michigan.
Throughout her years in public life, Mrs. Bush volunteered in and supported hundreds of charity and humanitarian causes. Today she continues her service as AmeriCares ambassador-at-large; Mayo Clinic Foundation board
member; and supporter of various organizations, including the Leukemia Society of America, Ronald McDonald
Houses, and the Boys &amp; Girls Club of America.
Her number one cause, however, is family literacy. In 1990 she helped
develop the Barbara Bush Foundation for Family Literacy. Its mission is to
Mrs. Bush will speak
ansmg on
support the development of family literacy programs; break the
May 18, 2000.
intergeneradonal cycle of illiteracy; and establish literacy as a value in every
American family. She currently serves as honorary chair of the Foundation and hosts its annual fundraiser, "A
Celebration of Reading."
Her involvement in the literacy cause does not end with her foundation. She regularly undertakes a myriad of
projects and a rigorous appearance schedule designed to emphasize reading as a part of daily family life. By visiting
literacy programs across the country — in schools, housing projects, organizations and businesses — she witnesses
first hand the powerful impact reading has on self-esteem and family dynamics.
Mrs. Bush's work has a natural tie to the Volunteerism SuperConference 2000 theme, "Strengthening Caring
Communities." The conference is both a celebration of the spirit of Volunteerism and an effort to strengthen
nonprofits and volunteer initiatives through education, collaboration and networking. "Strengthening Caring
Communities" acknowledges the best work of community volunteers while providing the building blocks for
organizational success.

Classified
Advertising

The conference will provide over 60 workshops for participants to choose from. Topics cover nonprofit and
volunteer program management; models of service; fund development and sustainability; and personal development. Additional conference speakers include Mark Victor Hansen, Geoffrey Canada, and Reverend Altagracia
Perez. Participants are also invited to a ConnectMichigan Reception, as well as the Governor's Community Service
Awards dinner.
Conference registration materials will be mailed March 1, 2000 and are available online at the Volunteerism
SuperConference website, www.vcmsuperconf.mna.msu.edu.

Also Enclosed:
Qwest Flyer
ConnectMichigan
Newsletter

Published by the Michigan Nonprofit Association

�blished by:
A LETTER FROM ThE PREsidENT
Michigan Nonprofit Association
"The Michigan Nonprofit Association's (MNA) mission
is to promote the awareness and effectiveness oj Michigan s
nonprofit sector, and to advance the cause of volunteerism
and philanthropy in the state."

COMPACT
"Michigan Campus Compact (MCC) is a coalition of
Michigan's university and coUege presidents whose purpose
is to facilitate, on their campuses, a commitment to community service that will If ad students to dei/elop a life-long
service ethic and will promote service-learning in the curriculum. "
VOLUNTEER CENTERS OF

MICHIGAN
1 7 'he mission of the Volunteer Centers of Michigan (VCM)
is to strengthen existing volunteer centers, to provide leadership in developing new centers, and topromote andstreng^xn
volun

"The

tan sector and to promote volunteer administration as a profession."

"The Michigan Public Policy Initiative (MPPI) serves to
educate newly elected term limited legislators and to position the nonprofit sector as a partner with public and
private leaders to work together to share the burden of solving pressing social issuesfacing Michigan's citizens."
For further information regarding this publication, please contact Jan Harper at:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824

Phone: 888/242-7075
Fax: 517/355-3302
su.edu

Dear Members,
Spring is just around the corner. The MNA staff is banking on the fact
that the days are truly getting longer. We need more time! The list of
programs, events, and benefits for members is growing rapidly. Each new
addition requires extra time in our office but, hopefully, the extra activity
will save time and money for our member organizations.
A member benefit that is new this month is Qwest long distance telephone service. We believe this program will meet the needs of our members and provide some significant cost savings. See the enclosed Qwest
flyer for details.
As part of MNA's commitment to inform members about public policy
issues, Michigan Nonprofit Association's Public Policy Initiative and
Gongwer News Service have entered into a joint venture. MNA will
review Gongwer's daily Michigan Report and e-mail relevant information
along to members on a monthly basis.
Upcoming MNA workshops and conferences include the Volunteerism
SuperConference 2000, Drucker Foundation Self-Assessment Workshops,
and the Nonprofit and Election Year Advocacy Workshop. As always, MNA
members receive discounts on conference registrations. Be sure to check
the Calendar of Events on page 12 for dates.
April 9th - 1 5th is National Volunteer Week. We encourage you and
your staff to become active volunteers and to plan activities in your community that focus on the importance of volunteerism in the nonprofit sector. Join us as we Celebrate Volunteers!

Sincerely,

Volunteers make a difference.
Celebrate their contributions!
National Volunteer Week
April 9-15, 2000

Sam Singh

Call 1-800 VOLUNTEER, an easy way to get connected
to volunteer opportunities in your community
(provided by the Fbints of Light Foundation and the
national Network of Volunteer Centers)

�MichiqAN

Getting News on Time?
MNA sends your newsletter using our nonprofit bulk mail permit.
Bulk mailing provides considerable cost savings that enable us to
keep current information coming to you on a monthly basis. Some
members get their newsletter in a timely manner - others do not.

iT ASSOCJATJON

MNA
iBENEFIT BOX

The MNA staff makes every effort to have the newsletter in your
hands by the middle of each month; however, post offices can hold
bulk mail for up to ten working days before it is delivered. Holidays
and weekends can extend the delay even longer. If your newsletter
does not arrive by mid-month, please check with your local post
office.
Timelines at our office are also being revised so you do not miss out
on important workshops or other events. Beginning with the April
issue, we will no longer publish information about events that occur
during the month of publication. The April issue will list events for
May and beyond. If your organization would like to list an event in
our calendar, we must receive the information at least eight weeks in
advance of the event.
We appreciate your patience and cooperation in this matter. If you
have any questions or concerns regarding MNA Links, please do not
hesitate to contact us at 888/242-7075.

MNA Members Receive Free
New Service
To provide MNA members with the most up-to-date policy information, Gongwer News Service has agreed to allow MNA to disburse reports that impact the nonprofit sector to members. In February, MNA members received the first installment of the Michigan
Nonprofit Associations E-mail Public Policy Update. The monthly
reports will highlight policy issues of interest to the nonprofit sector
in Michigan, including articles on social and financial topics. All
MNA members with the capacity to receive e-mail will get the update. However, anyone wishing to be taken off the list can simply
reply to the e-mail with a request to be removed from the list. We
hope that the reports will be helpful to you and your organization.
As always, please let us know how we can continue to serve the
public policy needs of your organization.

MiCTA
Your Partner for Technology Solutions
For many years, MiCTA, a membership organization, has been a leading provider of technology and communication services for universities, hospitals, libraries and governmental bodies. Michigan Nonprofit
Association members are now automatically members of MiCTA.
MNA members can take advantage of MiCTAs services and cost savings programs:
Data Communications
Computer Hardware
Computer Software
Video Conferencing
Technology Consultation
Technology Training and Workshops
Technology Research and Analysis
Voice Communications (including long distance telephone
service—see enclosed Qwest flyer or contact Carolyn
Russell at 248/223-5875.)
For information on all other services, contact:

Appointments/Recognitions

MiCTA
Phone: 888/870-8677
E-mail: info@micta.org
Web: http://www.micta.org

Nedda N. Shayota has been appointed by Governor John Engler to
the Michigan Humanities Council. New Council officers include
Stephen Williams, Chair; C. Kurt Dewhurst, Vice Chair; and Gloria
Coles, Secretary-Treasurer.

Call Jan Harper at MNA (888/242-7075) for details about these and
other MNA benefits.

�LINKS

O
B

The ABC's
of
Volunteerism

Many nonprofit organizations rely on volunteers for activities ranging from dayto-day operations to labor intensive special projects. Nonprofit leaders are also
involved as volunteers, dedicating time to community projects and serving on
boards of other organizations.
Locating volunteers can be difficult. Finding the right niche for rewarding
work as a volunteer is equally as challenging. A variety of sources for making the
right connection do exist including community volunteer centers, university
programs, local school programs, corporate programs and free internet matching services.
There are thirty volunteer centers that are members of MNA through our
affiliate organization Volunteer Centers of Michigan (VCM). In addition, there
are several developing volunteer centers throughout the state. All of the centers
can assist with volunteer searches and volunteer placement.
Most colleges and universities also have student organizations and courses that
include a community service component. College students can do everything
from creating a website to building a house. Check with Student Services at a
university, college, trade school, or community college in your area.
High school student organizations often provide energetic young people as nonprofit volunteers. The National Honor Society and other organizations promote community service and volunteerism. Contact the guidance office at your
local school to see what opportunities are available for students in your community.
Corporations, both large and small, offer incentives for employees who get involved in their communities. Programs like General Motors Jobs Bank could
bring skilled tradepersons to your organization on a temporary basis. Other
corporations match worker volunteer time with release time or match volunteer
hours with corporate donations.

Albion Volunteer Service Organization, 517/629-5574
Alpena Volunteer Center, 517/356-9021 ext. 335
Community Volunteer Center, United Way of Saginaw, 517/755-0505
Dickinson Community Resource Center, Iron Mountain, 906/779-0075
ENRICH - Ionia, 616/522-1126
First Call for Help, United Way of Monroe County, 734/242-4357
Cladwin County Volunteer Center, United Way of Cladwin County,
517/426-9225
Heart of West Michigan United Way Volunteer Center-Crand Rapids,
616/459-6281
Hillsdale County Volunteer Resource and Support Center,
517/439-1016
Jackson Nonprofit Support Center, 517/796-4750
Kirtland Volunteer Action Center-Roscommon, 877/275-7023
(Tu-Th, 10am - 3pm only)
Lapeer County United Way Volunteer Center, 810/667-3114
Lenawee United Way and Volunteer Center, 517/263-4696
Marquette County Volunteer Center, 906/228-9111
Resource Center - Flint, 810/232-6300
The George W Romney Volunteer Center, United Way Community
Services-Detroit ,313/226-9432
The Volunteer Center, Greater Holland United Way, 616/396-7811
Thumb Area Volunteer Center, 517/673-4121
United Way of Chippewa County, 906/632-3700
United Way of Isabella County Volunteer Center, 517/772-6194
Voluntary Action Center of Midland County, 517/631-7660
Volunteer Center of Allegan County, 616/673-6545
Volunteer Center of Barry County, 616/945-2006
Volunteer Center of Greater Kalamazoo, 616/382-8350
Volunteer Center of Mid-Michigan (Lansing), 517/485-4006
Volunteer Center of Northwest Michigan, Traverse City, 231/947-3200
Volunteer Center of Otsego County, 517/732-6232
Volunteer Center of Southwest Michigan-Niles, 616/683-5464, ext 5
Volunteer Center of the Tri-Cities (Grand Haven), 616/842-7130
Volunteer Center of Battle Creek, 616/966-4189
Volunteer Muskegon! 231/722-6600
Volunteer Resource Center of Bay C bounty, 517/893-6060

Several websites have been developed that allow agencies to post volunteer opportunities for free. The sites post opportunities by locality and type of
service that is available.
Finding great volunteers and locating interesting volunteer opportunities may not be as difficult as you think Some creative thinking and a few wellplaced phone calls should have you well on your way.

�Noi\pRoFiT ASSOCJATJOIN
The following is a list of some software packages that are available for volunteer
management. It is not intended to be a comprehensive list, nor is this listing an
endorsement of any program - everyone is responsible for obtaining appropriate
information from each company. - CHECK REFERENCES!
ACCESS: Many volunteer programs design their
own tracking database on ACCESS as it can be
tailored to very specific needs.

VICTA: specifically designed for Volunteer
Centers by Infoserve Systems Inc. Look them
up on their website www.victasystem.com.

IRis: Information and Referral software: Some
volunteer centers find this meets their needs
better than any program designed for volunteer
centers. One center noted, "We purchased it
last fall to replace Match point and have been very
happy with it. It is powerful, flexible, inexpensive
and well supported by tech staff." IRis Software
is a product of Benchmark Enterprises (contact
them at 800/458-7327 or http://www.irissoft.net/

V.I.M. (Volunteer Information Management
Software): Y2K ready, call BWB Associates
at
800-234-4VIM,
or
e-mail
BruceBech(g)aol.com.

Matchpoint: an "older" program (1993) designed
specifically for volunteer centers. Call Resource
Match, Inc. at 1-800-593-5654.
Refer98: An information and referral package
that can also be used for volunteer matching.
Go to www.refersoftware.com/demo/html to
down load a demo.
Samaritan Software: Works interactively with the Internet; three programs to choose from. Call 888-9046060 for a free trial version, or go to
www.Samaritan.com.
Servus Volunteer Database Software: compatible with Windows 95,
Windows 3.1, Macintosh and MSDOS. Contactwww.servus.org or517663-1792 for a demo disk.
TDS Volunteer File Program Version 5: now available, Y2K ready. Call
Performance Masters, Inc. at 1-800745-5204.

Volunteer Info Tracker: Software allows nonprofit organizations to maintain data on volunteers, match volunteers with assignments that
correspond to their skills and interests, and
generate reports on the volunteer program.
Different versions are available for charities that
use volunteers within the organization and for
charities, such as volunteer centers, that place
volunteers with other nonprofit groups. Distributed by Salmon Falls Software; $149.95
plus $3 postage and handling.
E-mail:
lnfotraker(S)aol.com.
Web
page:
members.aol.com/infotraker/volunter.htm.

VolunteerWorks: The updated version of SAM, VolunteerWorks is a
comprehensive set of software tools
forvolunteeroffice management, and
is compatible with any Microsoft
Windows operating system. Call
Red Ridge Software Company at 1800-245-4413 for a free demo, or go
to www.redridae.com.

�LINKS
Princess Grace Foundation USA Awards

Q

Purpose:

Eligibility:
Funding:
Deadline:
Contact:

Phone:

A national program dedicated to identifying and assisting emerging young artists in theater, dance and film.
U.S. citizenship or permanent status
Numerous scholarships, apprenticeships
and fellowships
Various
Ms. Tobey E. Boshak
Executive Director
Princess Grace Foundation-USA
150 East 58th Street, 21-Floor
New York, NY 10155
212/317-1470

Ms. Foundation for Women Requests
Purpose:

Deadline:
Funding/Award:
Application:
Contact:

Phone:

Ms. Foundation funds and assists
women's self-help organizing efforts
and pursues changes in public consciousness, law, philanthfSpy and
social policy
Various
Ranging from $5000 - $25,000
Begin with letter of inquiry
The Ms. Foundation
120 Wall Street, 33rd Floor
New York, NY 10005
212/742-2300

America's Future Award
Institute of Museum and Library Science
Conservation Education Funding
Purpose:

Deadlines:
Contact:

Phone:

A federal grantmaking agency whose programs benefit the public by encouraging
lifelong learning, innovation, and leadership in museums and libraries.
Various
Institute of Museum and Library Svcs.
1100 Pennsylvania Avenue, NW
Washington, DD 20506

Purpose:

Application:
Contact:

Brick Award for Outstanding Community
Purpose:

202/606-8536

National Endowment for the Humanities
Purpose:

Deadline:
Contact:

Phone:

Supports learning in history, literature,
philosophy and other areas of the humanities through its support of research,
education, documentaries, museum exhibits, and preservation.
Various
Public Affairs Office
NEH, Room 402
1100 Pennsylvania Avenue, NW
Washington, DC 20506
202/606-8400

Eligibility:
Deadline:
Award:
Contact:

Deadline:
Eligibility:
Contact:

Phone:

Training/technical assistance to strengthen
the capacity of nonprofit environmental
organizations in fundraising, strategic planning and organizational development.
Open
Regional, statewide, or local grassroots
environmental organizations
Environmental Support Center
4420 Connecticut Avenue, NW, Suite 2
Washington, DC 20008-2301
202/966-9834

Recognition for outstanding community leaders under age 30 who
are measurably strengthening their
communities.
Community leaders under age 30
May 10, 2000
$ 100,000 National Grand Prize
and many $ 10,000 BRICK awards

212/523-1175, e-mail
brick@dosomethinii.orii

Points of Light Foundation Awards for
Excellence in Community Service
Purpose:

E-mail:

Awards designed to honor company's
overall employee and retiree volunteer effort, including community
service programs and corporate policies and vision that support volunteer activities.
Various
Points of Light Foundation
1400 I Street, NW, Suite 800
Washington, DC 20005
awards@pointsoflight.org

Phone:

202/729-8000

Environmental Support Center
Purpose:

Given five days a week, excluding
holidays, to recognize the efforts of
volunteers across the country.
Nomination form required
Toyja R. Somerville at 202/7298000.

Deadline:
Contact:

�iT ASSOCIATION

Self Assessment
Workshops Planned
Changing demographics and the challenges of accountability have
forced nonprofit organizations to examine what they do and how
they do it. Self assessment is critical in harnessing an organizations
energies in order to provide the best performance possible.
Michigan Nonprofit Association is joining forces with the Peter F.
Drucker Foundation and the Target Corporation to bring nationally recognized workshops on self-assessment to the state. The
Drucker Foundation utilizes high quality trainers to lead interactive one-day self-assessment workshops designed to develop organizational capacity. The following workshops have been scheduled.
Excellence in Performance: The Courage to Lead
(for executives and board members)
April 10, East Lansing
April 18, Grand Rapids
April 19, Novi
Excellence in Performance: The Skill to Guide
(for consultants and facilitators)
April 11, East Lansing
A registration brochure will be available in early March. For additional information, call MNA at 517/353-5038.

New Director Named
Dale K. Weighill has been named the new Executive Director of
the Resource Center in Flint. Weighill, a former employee of the
Michigan House of Representatives will be responsible for carrying
on the Center's dedication to promoting volunteerism and effective nonprofit management in Genesee County.

You've Got Mail
Does MNA have your current e-mail address? We would like to
send important e-mail messages to you but we can't do it if we don't
have a current address. Be sure you've got mail. Let MNA know
the addresses of all individuals in your organization that should
receive our important e-mail communications. Please help update
our records by e-mailing Kevin Cheli-Colando (Database Coordinator) at ccolando@pilot. msu.edu. Include the name of your organization, contact persons, and all relevant e-mail addresses.

Stories Wanted
The authors of "Chicken Soup for the Volunteer's Soul are requesting your stories, poems, and cartoons for inclusion in their
book. The book will contain 101 true stories that will uplift the
human spirit and rekindle faith in humankind. The book will be
added to the series of the very successful Chicken Soup for the Soul
books that have sold more than 15 million copies worldwide. The
maximum word count for each story is 1,200. When a story is
selected for the book, a 50-word biography will be included about
the author and a permission fee will be paid for one-time rights. A
donation also will be paid to volunteer organizations. There are no
limits to the number of submissions. The authors are looking for
stories that will deeply touch people at the emotional and spiritual
levels. It also will be a tribute and celebration of the millions of |
people who perform service to others as volunteers. Stories should
be submitted typewritten or on a computer disc. Both Macintosh
and IBM compatible discs are acceptable. You may mail, fax or email stories to ArlineT. Oberst, PO Box 247, Essex Fells, NJ 070210247, fax (973) 226-8825, e-mail: ArlineO@aol.com.

make a fining by u/liat we get, but u/c make a
by u/Jiat uJC give. - ^Winston Chu/tc

New &amp; Renewing MNA Members
Association for the Blind &amp; Visually Impaired, Cass County Council on Aging, Catholic Charities, Child Abuse &amp; Neglect Council of
Saginaw County, Community Foundation for Muskegon County, The Creation Station, Creative Spirit Center, Inc., The Detroit
Institute of Arts, Detroit Urban League, Dyer-Ives Foundation, Eaton County United Way, Friends In Deed, The Grand Rapids
Foundation, Grand Rapids Youth Commonwealth, Greenville Area Foundation, Housing Resource Center, Jackson Community
Foundation, Junior Achievement of the Michigan Edge, Kent County Literacy Council, League of Women Voters of Michigan, Life
Directions, Inc., Literacy Council of Bay County, Literacy Council of Midland County, Inc., Matrix Theatre Company, Mercy
Education Project, Michigan Association for Media in Education, Michigan Hospice &amp; Palliative Care Organization, Michigan
Humanities Council, Michigan Jewish Conference, Michigan State University Extension - Delta County, Midland Community
Cancer Services, Motor City Theatre Organ Society, Inc., North Ottawa County Council on Aging, Operation ABLE of Michigan,
Paralyzed Veterans of America, Inc., Pine Lake Fund, Project Lakewell, Senior Services of Muskegon, St. Clair County Child Abuse &amp;
Neglect Council, St. Richard's Parish-Westland, Think Detroit**********************WELCOME MEMBERS******

7

�LINKS
CLASSIFIED LISTINGS
Development Coordinator-Travelers Aid
Society of Detroit seeks dependable selfstarter with 2-4 years of office experience
to coordinate the daily activities of the dept.
The successful candidate will also assist
with the departments' special events, annual campaigns, grant preparation, newsletters and maintain database. Good writing, communication, organization and computer skills a must. Part time Mon-Wed, 9:00
- 2:00. Great for college student or homemaker looking for work. Send/fax letter of
interest and resume to: Ms. James at 1150
Griswold, Ste. 1800, Detroit, Ml 48226, 313/
962-3609 by March 3rd.
Development Director-Wanted for Catholic campus parish, responsible for oversight and creation of all phases of development efforts to support long-range vision
of parish, including annual fund for campus programs and capital campaign.
Training and experience in development
work and degree in marketing or similar
field preferred. Enthusiastic support of parish mission essential. Salary negotiable;
benefits provided. Respond with letter of
interest, resume and salary requirements
to Search Committee, Saint Thomas More
Student Parish, 421 Monroe, Kalamazoo,
Ml 49006.
Executive Director-Volunteer Impact, one
of the leading volunteer service agencies
in southeastern Michigan, is seeking a dynamic individual with 3-5 years of
fundraising and volunteer management
experience to provide entrepreneurial leadership to this successful, fast growing organization as its Executive Director. The
qualified candidate will have a strong background in fund raising, strategic planning,
organizational management, and leadership development. Must be a strong team
builder/player and possess outstanding
communication and interpersonal skills.
Demonstrated success with resource development and volunteer management are
key. Passion for community and
volunteerism a must. Compensation commensurate with experience. Send letter of
interest and resume to: Volunteer Impact,
c/o Liz Kanter, 12733 Nadine, Huntington
Woods, Ml 48070 or email to
kanterqros(S)earthlink.net. EOE
Executive Director - Gilda's Club Metro
Detroit, a nonprofit social and emotional
support community for people with cancer,

8

•
•
•
•

BUILDING/OFFICE SPACE
POSITIONS WANTED
POSITIONS AVAILABLE
OFFICE EQUIPMENT/FURNISHINGS
To place an ad

Call MNA Toll Free
1-888-242-7075
OR Fax 1-517-355-3302
Next Issue: 2/23/2000
AD DEADLINE: 12:00 Noon on 2/10/2000

their family and friends, is seeking an experienced nonprofit manager to serve as
chief executive. The Executive Director will
assume day to day management of the organization and implement the policies of
the Board of Trustees.
To qualify for this position, one should have
a degree in social science, communication or related fields, knowledge of nonprofit fiscal management, fundraising experience, excellent writing skills and outstanding interpersonal skills A demonstrated ability to organize, manage budgets
and grants, and work with volunteers is
essential. Experience in giving public presentations is desired.
A competitive salary and benefit package
will be offered. For further information on
how to apply, contact Martha Schlick at 248/
577-0800. Gilda's Club is an equal opportunity employer.
Fund &amp; Grant Developer - Wayne RESA
seeks dynamic candidate to plan, coordinate, &amp; implement fundraising activities to
include identifying, cultivating, soliciting,
and tracking fundraising prospects and
preparing proposals consistent with the
approved fundraising goals of Wayne
RESA. Identify, develop, solicit, and acquire
grant funds for programs and initiatives.
Candidates must possess a Bachelor's
degree req'd; min. of 3 yrs exp. in
fundraising, grant writing, public relations,
sales &amp; promotions, marketing or a related
field to acquire skills necessary to coordinate &amp;/or participate in general fundraising
activities &amp; proposal development req'd;
exp. in the research, preparation, &amp; writing
of grants for submission to foundations,
corporations &amp; other organizations; exp.
motivating &amp; coordinating volunteers; ability to prepare &amp; present high quality reports
&amp; presentations to donors, board &amp; staff;

ability to formulate and implement short and
long-term strategies, goals and objectives...
For further information, long on to our web
site at www.resa.net. Send cover letter, resume, credentials and/or copies of unofficial transcripts to Wayne RESA, Employee
Services Department, 33500 Van Born
Road, Wayne, Ml 48184. Deadline to apply
is 3:00 p.m., Friday, February 18, 2000 or
until filled. EOE
Major Gifts Director-The Salvation Army
seeks applicants for this position responsible to identify, cultivate and solicit major
gifts from corporations and individuals.
Qualified candidates will have at least 5-7
years' experience in nonprofit fundraising
and development, a demonstrated ability
to secure major gifts, a Bachelor's degree
in a related field, and an appreciation for
the mission of this Christian organization.
Salary is negotiable and based upon experience. Applications should include a
cover letter (indicating how the applicant's
background and education are relevant to
the position), resume and at least three
references. Mail to: Executive Director of
Development, The Salvation Army, 16130
Northland Drive, Southfield, Ml 48075.
Phone Center Manager - The Eastern
Michigan University Foundation seeks a
development professional to establish and
manage a telephone fund raising center.
Knowledge and skill in development, annual giving, phone center administration.
Must be team player and have a demonstrated ability to work with students, donors
and prospects. Experience in a nonprofit
or university setting is preferred. Evening
and weekend work required. Send letter of
interest and resume to Phone Center Manager, c/o Human Resources, EMU Foundation, 1349 South Huron Street, Ypsilanti,
Michigan 48197 or fax 734/484-1560. An
Equal Opportunity Employer.
Position Wanted - Seeking administrative/
supervisory position in health or human
service agency. Background in community
relations, patient services, fund raising,
program development, special events,
trainings, marketing. Call Kim at 313/8853895.

�MichiqAN NONPROFIT ASSOCJATJON
CLASSIFIED LISTINGS
CEO - Fair Winds Girl Scout Council, CEO
position, with a 3 million dollar budget serving urban, suburban and rural areas in a
four county mid-Michigan area.
The CEO position requires demonstrated
skills in fund development, including capital campaign, executive and fiscal management, public relations and communications, strong interpersonal skills, involvement in the community, and demonstrated
leadership in staff and volunteer development, strategic and corporate planning.
Applicants must be committed to the cultural and ethnic diversity of the organization.
Salary commensurate with experience.
Benefits included. Respond before March
31, 2000.
Send resume to:
Beverly Brown
Search Committee
P.O. Box 7200
Flint, Ml 48507-0200
Development Officer I (Asst Dir. of Devel.),
Henry Ford Estate, Univ. of Mich-Dearborn
- Plan/implement f.r. events, annual fund
and p.r. Req. B.A./equiv; exp. in event or
project mgmt., f.r. or working w/volunteers,
excellent written/verbal comm. and organiz.
skills. 2 copies of cover letter/resume to:
Hum. Resources, Univ. of Mich.-Dearborn,
4901 Evergreen Rd., Dearborn, Ml 481281491 by 3/3/00. A Non-Discriminatory/Affirmative Action Employer.
Director of Development - The Michigan
United Conservation Clubs (MUCC),
Michigan's largest statewide conservation
organization, seeks individual to head new
revenue enhancement division. This individual would work to establish new avenues of fundraising including endowments, planned giving, and corporate donations. In addition, this position would
evaluate current revenue generating programs with staff and propose new strategy where necessary. Experience and past
track record of fund raising success, ability to work with staff, board and donors a
must. Salary: $40-50K and benefits. Send
resume to Deborah Bawden, MUCC, P.O.
Box 30235, Lansing, Ml 48909. MUCC is
an Equal Opportunity Employer.

•
•
•
•

BUILDING/OFFICE SPACE
POSITIONS WANTED
POSITIONS AVAILABLE
OFFICE EQUIPMENT/FURNISHINGS
To place an ad

Call MNA Toll Free
1-888-242-7075
OR Fax 1-517-355-3302
Next Issue: 3/8/2000
AD DEADLINE: 12:00 Noon on 2/24/00

Executive Director - Services for Older
Citizens is seeking an Executive Director.
This key position will be responsible for
the supervision of agency personnel, including students and volunteers. The Executive Director will prepare grant or other
funding applications in conjunction with
staff members and will advise the Board
of Trustees of matters relating to agency
operations. This position is responsible
for administering the financial affairs of the
agency, including budget preparation and
recommendations to the Board. Qualifications include a Master's degree in gerontology or related field and a minimum of
two years' supervisory experience. Please
forward resume, cover letter and salary history to:
Services for Older Citizens
20090 Morningside Drive
Grosse Pointe Woods, Ml 48236
Fax: 313/882-8466

info,
call
Erin
Skene
at
MPPI
of-

8887

2427075.

RULES OF
THE GAME
Nonprofits and
Election-Year
Advocacy \Cforkshop

March 28, 2000

Researcher/Coordinator - Immediate
opening. Mercy International-USA Inc., £
nonprofit relief and development organi
zation is seeking a qualified individual tc
research and submit recommendations foi
domestic/family related social projects
Successful candidate must be experiencec
with sophisticated research techniques
particularly in the area of family related concerns. Experience with domestic/family
related projects preferred. This is a contractual position. No benefits. Please senc
cover letter, resume and compensation
requirements to:
Attn: Human Resource, Dept. C
Mercy International-USA Inc.
44450 Pinetree Dr., Ste. 201
Plymouth, Ml 48170-3860

State Executive Director - For Mothers
Against Drunk Driving, Midland office. Nonprofit experience desired. Program development, budgeting, community networking, volunteer development/management,
public speaking and documented
fundraising experience preferred. Send resume and salary requirements to: HR/
MISED, P.O. Box 541688, Dallas, TX 753541688.

VP or Director of Housing - Position wil
be defined by qualifications. Church affili
ated nonprofit with expanding statewide
portfolio is seeking a unique individual fo
a unique challenge in elder and multifam
ily housing. Must have CPM, knowledge o
HUD regulations, tax credit experience
helpful, must be development-mindec
hands-on type person, troubleshooter
handle operations, interact with HUD offi
cials. You will have a full plate. Fax resume
Volunteers of America, Ml, Inc., HR Direc
tor, 248/728-1995.

OFFICE SPACE

Office Space - Nonprofit health organization has small furnished office suite (500
square feet) including three offices, storage closet, kitchenette, and restroom for
lease at $10.50 per square foot plus utilities. Adjoining large board room available
on prescheduled basis for small fee.
Ample free parking. Located on Gratiot Avenue in East Detroit. Contact Ms. Ladd al
810/776-3900
or
e-mail
al
aarda@aol.com.

�LINKS
VOLUNTEERISM GOES
FULL CIRCLE
Kathy Rossow, Director of Volunteer Center of Southwest Michigan, helped
match volunteer workers to a special project last May. When long-time
community volunteer, Marie Weinmann, could no longer care for her yard
and garden, students from Niles High School came to her assistance.
According to Rossow, the students organized the entire event. The young
people did everything from gathering necessary materials and tools to
providing the physical labor. Approximately fifty teens spent two
weekends painting Weinmann s house, garage, barn, shed
and corncrib. They also cleaned her yard and
flowerbeds and planted annuals.

A

"A circle of volunteerism
was completed by these
students," commented
Rossow. The acts of
kindness started in Marie
Weinmann's garden many
years ago. Marie grew
beautiful flowers that she took
to the hospital and the homes
of shut-ins. Her visits were
often made to people that had no
one to care for or about them.
Marie willingly volunteered to fill
that role.
When the Niles High School students
brought new life into Marie Weimann's
yard and garden, they also rekindled the

CO"

M»c•b»e
-\g spirit that had originated there

many years ago. Volunteering can bridge
generations and create a seamless circle of people
helping people.
, :

e

e , ,

ta
seeds

se^fflBSflO»BSB|ia^

,=r«pnPt.orE

VolunteerCentersofMich,
Volunteer Now.ffivfflVQlunteeir

ia

�MichiqAN

iT ASSOCJATJON

A Day.. .A Week.. .A Lifetime...

Volunteer Trends and Statistics

National Volunteer Week began in 1974, when President Richard Nixon
signed an executive order establishing the week as an annual celebration of
volunteerism. Every President since has signed a proclamation promoting the
week. Sponsored by the Points of Light Foundation and the national network
of Volunteer Centers, National Volunteer Week is a time to recognize and
celebrate the efforts of volunteers at the local, state and national levels.

Volunteering among adults has increased slightly over the past decade:
• Approximately 109 million adults volunteered in 1998,93 millior
in 1995.
• 56% of adults do some volunteer work.

Among the national events usually scheduled during the Week are the
President's Service Awards, the highest awards given by the President of the
United States for volunteerism. Sponsored by the Points of Light Foundation
and the Corporation for National Service on behalf of the White House, the
awards are presented to individuals and organizations whose programs have
significantly impacted their community.
Two national events to connect
young people to their communities are held during National Volunteer Week—National Youth Service Day, spearheaded by Youth
Service America (April 14-15), and
Nickelodeons The Big Help, which
takes place throughout the Week.
Additionally, many local communities,
in partnership with their Volunteer
Centers, host volunteer recognition
events during National Volunteer Week.
Contact your local Volunteer Center to
find out more!

The amount of time that people spent volunteering has declined slightly
The average adult contributed 3.5 hours of volunteer service in 1998
4.2 hours in 1997.

Volunteer efforts are a valuable com
modity:
The combined v o l u n t e e
workforce represents the equiva
lent of over 9 million full-timi
workers.
The combined value of theii
efforts is $225 billion.
The hourly value for volunteei
•work assigned for 1998 i:

$14.30 per hour.

Who volunteers?
62% of women volunteer, 49°/&lt;
of men volunteer.
Men volunteer 3.6 hours pei
week, women 3.4 hours pe
week.
43% of seniors age 75 and ove
volunteer.
46% of Hispanics volunteer.
47% of African-Americans vol
unteer.

What is a Volunteer Center?
A Volunteer Center is, as its name suggests, the key resource for volunteer involvement in a community. Although the role of Volunteer Centers has
changed considerably since the first one was founded in the early 20th Century, the Volunteer Center identity has always involved bringing people
and community needs together through a range of programs and services.
Volunteer Centers make up the largest national infrastructure dedicated to volunteerism and volunteer efforts. Over 2/3 of the American population
live in an area serviced by a Volunteer Center. Centers are diverse as the people they serve, staff sizes range from one part-time staffperson to a staff of
over 40. They are structured in two ways: as an independent, nonprofit organization governed by a Board of Directors or as a program internal to another nonprofit
In Michigan, approximately 85% of the
organization. A small percentage ofVolunteer Centers are part ot a local government
population w served by a Volunteer Center.
or a college or university.

Volunteer Centers provide a variety of functions for their communities including promoting volunteerism within their community; training and assistinj
nonprofit organizations; recruiting and referring volunteers to opportunities; recognizing volunteers; managing local corporate volunteer councils; anc
numerous individual programs designed to mobilize volunteers to solve community problems. Centers provide these functions through developing anc
sustaining national partnerships, participation in national media campaigns, and through the local infrastructure in which to support volunteers anc
volunteer efforts. For more information, or to contact your local volunteer center, visit die Volunteer Centers of Michigan website at www.vcm.mna.msu.edu

11

�CA[EN(]AR of EVENTS
MARCH

APRIL

March 21
Special Events- Three That Work, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

April 4
Reaching Our Wildest Dreams, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

March 22
So You 're Thinking About a Web Site, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

April 4
Maximize Your Board Service, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

March 23
Donors for the New Millennium, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

April 5
Marketing/orFundraisingSuccess, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

March 23
Starting a Nonprofit Corporation, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

April5
The Board's Role in MeasuringProgram Outcomes,
Southfield,
United Way Community Services, 313/226-9432.

March 23
Marketing Your Nonprofit, Jackson,
Jackson Nonprofit Support Center, 517/796-4750.
March 24
TheMSAELegal Institute, Brighton,

MSAE, 517/3364334.
March 28
Meeting the Technology Challenge, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.
March 28
The Rules of the Game: Nonprofits and Election- Year
Advocacy, Lansing,
MPP1/MNA, 888/242-7075.
March 28-29
Volunteer CenterAcademy, Lansing,
Volunteer Centers of Michigan, 888/242-7075.
March 29
Proving Value: Essentials of Program Evaluation,
Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.
March 30
Recruiting dr Hiring: Practices ejr Pit/alls, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

Check out our
expanded calendar at
www.mna.msu.edu.

12

April 6
FundraisingBootcamp, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.
April 6
E-Commerce for Nonprofit!, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.
April 6-7
Innovation, Change and Continuity in Nonprofit
Governance, Kansas City, MO
Nat'l Center for Nonprofit Boards, 800/474-1170.
April 9-15
National Volunteer Week,
Points of light Foundation, 202/729-8000

April 13
Writing Effective (df 'Legal) Human Resource Policies,
Jackson,
Jackson Nonprofit Support Center, 517/796-4750.
April 15
Michigan Campus Compact OutstandingStudent
ServiceAward Celebration, Lansing,
Michigan Campus Compact, 517/353-9393.
April 18
Confidentiality Issues for Nonprofits, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.
April 18
Excellence in Performance: The Courage to Lead,
Grand Rapids,
Call MNA at 888/242-7075.
April 19
Excellence in Performance: The Courage to Lead, Novi,
Call MNA at 888/242-7075.
April 19
Moving Your Organization to the Next Level,
Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.
April 25
Managing the Small °\t Ent'
"•8-0160.

or.

April 10
Excellence in Performance: The Courage to Lead.
East Lansing, Call MNA at 888/24?
April 11
Excellence in Performance: The^
East Lansing,
Call MNA at 888/242-7075.
,796-4750.
April 11
Managing Risks: Tools to Protect Your Agency
Ann Arbor,
Nonprofit Enterprise at Work, 734/998-016t
April 12
The New Work of the Nonprofit Board, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

, Ann Arbor,
.seat Work, 734/998-0160.

, tinga Nonprofit Corporation, Ann Arbor,
Nonprofit Enterprise at Work, 734/998-0160.

�</text>
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                    <text>MEMORANDUM

TO:

MNA Board of Trustees

FROM:

Anne Rosewarne, Chair
Sam Singh, President

DATE:

February 22, 2000

SUBJECT:

MNA Board of Trustees Meeting- March 21, 2000

This memorandum is to advise you of the next Michigan Nonprofit
Association (MNA) Board of Trustees meeting.
The MNA Board will meet on Tuesday, March 21 , 2000 from 10:00 a.m.12 p.m. at the University Club Ballroom in East Lansing. Lunch will follow
the meeting from noon to 1:00 p.m.
Please complete and return the enclosed response form by mail or fax to the
MNA office by Tuesday, March 7, 2000. Materials will be sent to your
office prior to the meeting.
Please call the MNA office if you have any questions. We look forward to
seeing you on March 21st.

S:\WINWORD\COMMITrE\MNA Board\Board memo 022100 mtg notice.doc

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

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

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

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

Name:
Organization:
Comments:

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

S:IWJNWORO\COMMriTE\MNA Board\boardmtgresp.frm.doc

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            <name>Description</name>
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              </elementText>
            </elementTextContainer>
          </element>
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            <name>Subject</name>
            <description>The topic of the resource</description>
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              </elementText>
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              </elementText>
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              </elementText>
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            <description>A related resource from which the described resource is derived</description>
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              </elementText>
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                    <text>Michigan Nonprofit Association

Nominating Committee

1)

The Nominating Committee recommends that the MNA Board of Trustees
approve the nominations of the following At-Large Trustees to the MNA Board of
Trustees Class of 2003 :
Diana Algra, State of Michigan- FIA
Neeta Delaney, The Jackson Community Foundation
Barbara Orr Hill, Detroit Revitalization, Inc.
Judy Moore, Kalamazoo County Chamber of Commerce
Howard Newman, Detroit Medical Center
Ira Strumwasser, Blue Cross Blue Shield ofMichigan
Steve Webster, Michigan State University

2)

The Nominating Committee recommends that the MNA Board of Trustees
approve the designations of the following Association Trustees to the MNA
Board ofTrustees Class of2003 :
Justin King, Michigan Association of School Boards
Jane Marshall, Food Bank Council of Michigan
Christopher Nelson, United Way of Michigan
David Seaman, Michigan Health and Hospital Association
Glenn Stevens, Presidents Council, State Universities ofMichigan
Candyce Williams, Michigan Ecumenical Forum

�Michigan Nonprofit Association 2000-2001 Trustees
- names in bold designate trustees being re-elected/re-appointed
- names in bold with an * indicate newly elected/appointed trustees

Association Trustees

At-Large Trustees

Class of 2001
Tom Mathieu, Michigan Community Action Agency Assoc.
Edward Blews, Assoc. of Independent Colleges &amp; Univer. of MI
Deborah Mikula, Michigan Council for the Arts and Cultural Affairs
N . Charles Anderson, Council of Michigan Urban Leagues
Kathryn Rossow, Southwestern Michigan Volunteer Center
Dorothy Silk, Michigan Jewish Conference
David Price, Association of Rehabilitation Organizations

Class of 2001
Matt Allen, Director, Literacy Volunteers of America-Detroit
Carolyn Bloodworth, Secretaryffreasurer, Consumers Energy Foundation
Michelle Engler, Chair, Michigan Community Service Commission
William Liebold, President, Michigan Colleges Foundation
Anne Petersen, Senior V.P. for Programs, W .K. Kellogg Foundation
JeffTaylor, Executive Director, Michigan Public Health Institute
Mark Wilson, Assistant Professor, Michigan State University

Class of 2002
Sr. Monica Kostielney, Michigan Catholic Conference
Thomas Bemthal, Michigan Community College Association
Anne Rosewame, Michigan Health Council
OPEN, Michigan Association of School Administrators
Robert Collier, Council of Michigan Foundations
Ann Marston, Michigan League for Human Services
Aaron Cantrell, Volunteer Center of Greater Kalamazoo
Leonard Plachta, Central Michigan University

Class of 2002
Benjamin Baldus, Director Governmental Affairs, Lutheran Social Services of MI
Karla Hall, Secretary, Detroit Edison Foundation
Suzanne Heath, Executive Director, Catholic Youth Organization
Elyse Rogers, Director of Public Relations, The Herbert H. and Grace A. Dow Foundation
John Tropman, Professor, School of Social Work, University of Michigan
Reatha Tweedie, Arts and Cultural Coordinator, City of Marquette

Class of 2003

Class of 2003

Justin King, Michigan Association of School Boards
Jane Marshall, Food Bank Council of Michigan
*Christopher Nelson, United Way of Michigan
David Seaman, Michigan Health and Hospital Association
Glenn Stevens, Presidents Council, State Universities of Michigan
*Candyce Williams, Michigan Ecumenical Forum

S:IWlNWORD\COMMilTE\MNA Bolld\MNA Board Member Binder\TRST20002001.LST.doc

*Diana Algra, State of Michigan- FIA
*Neeta Delaney, The Jackson Community Foundation
*Barbara Orr Hill, Detroit Revitalization, Inc.
*Judy Moore, Kalamazoo County Chamber of Commerce
Howard Newman, Detroit Medical Center
Ira Strumwasser, Blue Cross Blue Shield of Michigan
Steve Webster, Michigan State University

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                    <text>M*N#A
•***•
-J^
Michigan Nonprofit Association
Nonprofit Outreach Report
March 21, 2000

Membership Update
MNA membership should experience significant growth during the next quarter. A new
membership brochure is being designed that will be used as a springboard for a major membership
mail campaign to approximately forty thousand nonprofit contacts.
The new brochure will be a full color production highlighting the four major focus areas identified
in the FERA Assessment: training, public policy, informational resources and cost savings
programs. The brochure should be ready for distribution this spring.
A list of new MNA members is attached. Also attached is a list of members that have not
renewed. Please let Jan Harper know if there are people on the list that you would like to contact
personally.

MNA Links^Linking Nonprofit Resources

The MNA member newsletter has a new look. In addition to providing current nonprofit news,
each issue of the MNA Links will focus on a specific nonprofit topic.
The newsletter will place stronger emphasis on funding, grant and award information. The
calendar of events has been changed to include more training opportunities and has an extended
timeframe. Also included will be technology information, management topics, and a front page
feature article. The MNA staff looks forward to your comments and suggestions for future
newsletters.
Numerous requests for advertising opportunities have prompted the staff and membership
committee to examine the possibility of including paid advertising in the monthly member Links.
Rate plans are being studied.

MNA Website
The MNA website is updated on a regular basis. The site now contains funding information, an

�updated resource guide and an expanded calendar of events. Visit the website at
http ://www. mna. msu.edu

MNA Training
The spring MNA training workshops schedule includes:
The Rules of the Game: Nonprofits and Election-Year Advocacy
This workshop will review the federal tax and election laws affecting the political activities
of nonprofit organizations in an election year. The presenter will be Kay Guinane, attorney
with the Alliance for Justice Nonprofit Advocacy Project. This workshop is presented by
MNA and Michigan Public Policy Initiative and is sponsored by United Way of Michigan.
March 28, 2000, 9:00 a.m. - 12:00 p.m.
Lansing Radison, Lansing, MI
Fee: $35 MNA Members, $50 nonmembers
Excellence in Performance: The Courage to Lead
Three interactive workshops are designed for board members and organization executives.
The sessions will utilize the Drucker Foundation Self-Assessment process to provide
participants with the understanding needed to help direct organizations toward excellence
in performance and to gain insights and energy for effective organizational leadership.
April 10, 2000, 8:30 a.m. - 5:00 p.m.
Kellogg Center, East Lansing, MI
April 18, 2000, 8:30 a.m. - 5:00 p.m.
Novi Hilton, Novi, MI
April 19, 2000, 8:30 a.m. - 5:00 p.m.
Amway Grand Plaza, Grand Rapids, MI
Excellence in Performance: The Skill to Guide
This session is designed for consultants and facilitators. It will provide participants with
the understanding needed to facilitate the Drucker Self-Assessment Process with
organizations.
April 11, 2000, 8:30a.m. - 12:00 p.m.
Kellogg Center, East Lansing
The Drucker Foundation Excellence in Performance workshops are sponsored by
Michigan Nonprofit Association in partnership with Accounting Aid Society, Council of
Michigan Foundations, and United Way of Michigan. Workshops are funded by Michigan
Community Service Commission. National sponsorship is provided by Target
Corporation.

�Mawby Award
Nominations are being accepted for the Russell G. Mawby Award. Established in 1995, this
award honors the work and philosophy of Dr. Russell Mawby, retired Chairman and Chief
Executive Officer of W.K. Kellogg Foundation.
The award which honors lifelong commitment to encouraging private action for the public good
through philanthropy, volunteerism and advocacy will be presented at the Seventh Annual
Governor's Service Awards Dinner on May 18, 2000. Nominations will be accepted at MNA
through April 17, 2000.

Member Services
Nonprofit Outreach continues to make strides in the area of member services. Action this quarter
has included:
1. Westport Insurance - An insurance agent has been selected to enroll MNA members
in the new director and officer liability insurance program. Promotional materials are
being finalized by Westport and should be ready for mailing to MNA members prior to
the SuperConference.
2. MiCTA - The agreement with MiCTA has been finalized. MNA members are now
automatically members of MiCTA and can take advantage of many cost savings
technological programs and services including telecommunications services, computer
software and hardware discounts, teleconferencing services, technology training and
numerous other services. See enclosed MiCTA brochure.
3. Qwest - A service offered by MiCTA is long distance telephone service from Qwest.
See enclosed Qwest flyer for details.
4. Nonprofit World magazine - Members can now order a subscription to Nonprofit
World magazine directly through the MNA office and save over $50 per year on the
cost of their subscription.

Publications
The MNA Membership Directory and Resource Guide on the website has been updated to
reflect any changes that have taken place since the book was published last fall.
The 2000 Association and Nonprofit Compensation &amp; Benefit Survey is under development.
The publication will be ready in May. Early orders are being accepted.
Facts and Fallacies, Setting the Record Straight on Michigan's Nonprofit Community
will be the first publication in the state to address the misconceptions or fallacies about the sector.
The book will give an insiders perspective on the organizations that comprise the community. The
publication will be available this spring.

�Resource/Informational Services
Requests for information continue at a steady pace. This past quarter has shown an increase in
requests for funding or fund development and organizational management services.

Questions

: ; ::

x ; '"••• ^

:

::; : - - :

••

.,

:

, ;:;. ; : \ii •

Please e-mail any questions and comments about Nonprofit Outreach to Sam or Jan or call MNA
directly at 517/353-5038 or toll free 888/242-7075.

�New MNA Members
Alzheimer's Association, Southfield
The Creation Station
Detroit Black Women's Health Project
Habitat for Humanity of Newaygo County
League of Women Voters of Michigan, Lansing
Think Detroit
Whitmore Lake Health Clinic

Third Renewal Notices
Organization

Contact Person

City of Ann Arbor, Department ofParks &amp; Recreation
Great Lakes Camp &amp; Trail Association
Impact Seminars for Youth
Ingham Regional Medical Center
Northern Area Association
Partners in Service
The Rainbow Connection
SVRC Industries, Inc.
Time Out for Life
Upper Peninsula Children's Museum

Cheryl Saam
Carolyn Condell
Orlando Doyle
Joan Bauer
Jeanne Wardford
Argenia Ford
Patricia Tessmer-Flack
Thomas Holmes
F. Daniel Hull
Nheena Weyer Ittner

�H

onorin g a life long com mitment to encou raging private action for th e public good
thro ugh philanthropy, volun teerism a nd ad vocacy.

9'.£e
"I am

on~v

Russell G. Mawby

one,

but I am one;

Award

I can 'I do eve1ything,

but/ can do something;

Philanthropy
Volunteerism

what I can do

Advocacy

I ought to do; and what
I ought

10

do, by th e

T

Grace of God

he Russell G. Mawby Award was estab lished in 1995

upon the retirement of Dr. Mawby from the Chai rmanshi p and Chief Executive Officer position of the W.K.
Kellogg Foundation. Thi s award honors the work and
ph ilosophy of Dr. Mawby in encouraging private action
for the public good.

I will do."

EdH·ard E1•erett Hale

Thi s award is presented annually in conjunction with the
Governor's Service Awards. The 2000 recipient wi ll be
honored at the Seventh Annual Governor's Service Awards
Di nner on May 18, 2000.

The Ru ssell G. Mawby Awa rd Selection Co mmittee
Sponsored by:

M ichiga n No nprofit Association

Chair:

Holl'ard Nell'man S1:, Vice President for Development. The Detroit Medical Center

Members:

Lucy R. Allen
President and CEO
Saginaw Community Foundation

Aaron Ca111rell
Exec ut i\ e Director
Volunteer Center of Greater Kalamazoo

Su:c111ne Healh
Executive Director
Catholic Youth Organization

Jane A/arsha/1
Executi' e Director
Food Bank Council of Michigan

Che1yl R. orey
Community Relations Coordinator
MAC !

Miguel A. Satut
Program Director
W.K. Kellogg Foundation

Coun ci l of 1ichiga n Fo undations

�One-More Way
Michigan Nonprofit Association membership pays ..

Automatic Membership in MiCTA
MiCTA is the
1989, MiCTA
governmental
long distance

Michigan Collegiate Telecommunications Association. Since
has expanded to help universities, school districts, libraries,
units and nonprofit organizations save millions of dollars on
telephone services, telecommunications and technology.

Members of MNA are automatically members of MiCTA with access to all
programs and services including Qwest long distance.

GREAT Cost Savings from Qwest
Long distance phone rates as low as 5.5 cents per minute
Operator service
Prepaid calling
Calling cards
Audio conferencing
Broadcast faxing and much morel

No monthly committment..... Options for length of commitment (month-to-month, 1, 2, and 3 year) ..... Exact
billing, all charges based by the second after initial six second increment.....Satisfaction guaranteed ..... Qwest
will reimburse applicable installation costs to switch back to previous carrier if you are not satisfied.

For information about Qwest
Contact: Carolyn Russell, Qwest/MiCTA Account Executive
Phone: 248/223-5875
Fax: 248/223-5838
E-mail: carolyn.russell@qwest.com

�~

Jlt~
Special Subscr

if(

·f:;:

on Offer

RON PROFIT WORLD .(Yiagazfhe
Through a spe~.t,,:arrangement, Nonprofit World Magazine can be yours for
a fraction of the , , .regular subscription price. You can receive a one year
subscription (6 information-packed issues) for only $20.00
.,
... ..,,,,~

That's a savings of over $~,Q.OO............
just because you are a member ofMNA
·gf

To take advantage
tl"\i§. special offer, just fill out,: the form below··=;:=and send
~
it along with your subseHp!Jon. fee, to the address· indicated. Your
subscription will start with''~' the very next issue.

---------------------------------Name________________________________________________________

Title _______________________________________________________

Organization,_________________________________________________

Address - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - City________________________________:State._ _ _Zip.______________

Phone _____________________

Payment of $20 must be included with order
Make checks payable to
Michigan Nonprofit Association
29 Kellogg Center
....
East Lansing, Ml 48824-102i.'''\. .,,.=t::,,,
;

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East Lanstng, M I 48824-1 022
517/353-5038 or 888/242-7075
www.mna.msu.edu

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�</text>
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                    <text>MINUTES
of the
MNA Board of Trustees Meeting
December 21, 1999 - 10:00 a.m. to 12:00 p.m.
University Club - Lansing, Michigan

Trustees Present:
Matthew Allen
N. Charles Anderson
Benjamin Baldus
Edward Blews
Kyle Caldwell
Richard Cole
Rob Collier
Karla Hall
Pat Hall
Suzanne Heath
Steven Johns-Boehme
Justin King

Sr. Monica Kostielney
Bill Liebold
Ann Marston
Tom Mathieu
Howard Newman
Leonard Plachta
Elyse Rogers
Anne Rosewarne
Kathryn Rossow
David Seaman
Dorothy Silk
Glenn Stevens
Jeff Taylor

John Tropman
Steve Webster
Candyce Williams
Staff Present:
Jan Harper
Peggy Hashemipour
Lynn Lucas
Sam Singh
Tim Swope

1.

Welcome and Call to Order: The meeting was called to order by chair A. Rosewarne at
10:20 a.m.

2.

Chair's Report: A. Rosewarne noted that S. Singh was included in the Lansing State
Journal's list of 100 Most Promising People of 2000. A. Rosewarne also congratulated R.
Collier on his promotion at the Council of Michigan Foundations.
A. Rosewarne announced the departure of Steven Johns-Boehme and Karen West from
the MNA board. A gift was presented to S. Johns-Boehme. S. Johns-Boehme introduced
Candyce Williams, Chair of the Michigan Ecumenical Forum, who will serve in S. JohnsBoehme' s place on the MNA board.
A. Rosewarne introduced Tim Swope, the new Director of Development at MNA, and Dr.
Peggy Hashemipour, the new Director of Michigan Campus Compact.
A. Rosewarne also noted that sponsor packets for Superconference 2000 have been
mailed out, and requested any interested party who has not received one yet to contact
MNA directly for their copy.

3.

Review of Minutes: The minutes of the September 21, 1999 meeting were approved as
distributed.
President's Report: S. Singh welcomed T. Swope and P. Hashemipour to MNA. S.Singh
then provided a brief update on activity regarding the Alliance and summarized the details

�covered in the September 21, 1999 board meeting. S. Singh noted that Kyle Caldwell of
the Michigan Community Service Commission was in attendance at today's meeting if
anyone wished to direct questions towards MCSC.
S. Singh noted that both the MCC and VCM boards were approaching the Alliance with
"cautious optimism." Each board has directed S. Singh to continue with dialogue
regarding the Alliance, yet has expressed the need to address specific issues and concerns
at a later date.
S. Singh noted that he has a meeting set up for January to meet with Governor Engler,
Kyle Caldwell, and Anne Rosewarne to explore the availability of state dollars for the
Alliance. If the money issue is resolved, MNA will proceed to addressing specific
questions and concerns. S. Singh asked L. Plachta and K. Rossow if they had any specific
questions at this time.
L. Plachta reiterated that MCC is approaching the Alliance with "cautious optimism."
However, there is serious concern about tying MCC so closely with a government agency.
K. Rossow, on behalf of VCM, echoed this sentiment.
Sister M. Kostielney stated the need to preserve the integrity of the board by mandating
equal representation between MCSC and MNA on the board for the Alliance.
G. Stevens asked K. Rossow and G. Stevens how a balanced board can be achieved while
maintaining independence for MCC and VCM. K. Rossow replied that this is a concern,
and that preservation of the neutrality of volunteer centers is a high priority. L. Plachta
noted the positive impact of consolidation of resources and administrative costs that the
Alliance would provide. S. Singh noted that similar concerns regarding programmatic
aspects existed when VCM and MCC joined MNA. Sister M. Kostielney stated the need
for all relevant items to be explicitly stated and that the Alliance must be a "win-win"
situation for all participating groups. A. Marston questioned the effects the Alliance
would have on MNA's administrative structure. S. Singh replied that the structure would
remain the same, except MNA would transfer the volunteerism activities to the Alliance.
S. Singh also noted that he doubts the process would have any effect on the board and
that the direction of MNA will remain unchanged, and the only difference will involve a
reallocation of dollars.
S. Singh addressed the cost savings involved in condensing administrative functions with
MCSC under the Alliance, and noted that Michigan State University will likely request
MNA to leave campus in the next two years due to decreasing availability of office space.
J. King noted the success his organization achieved in consolidating administrative
functions and office space and that the day-to-day communication has been outstanding.

2
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�5.

Public Policy Report: E. Blews thanked S. Johns-Boehme for his work on the Public
Policy Committee. E. Blews also noted that the date on the minutes included in the board
packet was incorrect, and should read November 10, 1999.
E. Blews provided an overview of SB 796, stating that the intent of this bill is to clarify
what a community foundation is. On behalf of the Public Policy Committee, E. Blews
recommended that the MNA board support the spirit of SB 796. D. Seaman asked
what the thought process was behind the dissenting vote noted in the November 10, 1999
Public Policy Committee meeting minutes. E. Blews guessed that the opposing voter was
concerned that the bill was too restrictive. E. Rogers asked if fraudulent foundations have
been a problem. R. Collier replied that some foundations are taking the tax credits
awarded to foundations, yet are not complying with acceptable foundation standards. S.
Singh noted that he believes the dissenting vote regarded whether any tax cuts should be
available for foundations when the tax monies could be allocated to provide social
services.
The motion passed unanimously.
E. Blews gave an update on HB 4112, noting that no action was requested at this time.
E. Blews gave an overview of HB 4910. On behalf of the Public Policy committee, E.
Blews recommended that the board oppose HB 4910, stating that while the Public
Policy Committee supports the spirit of the bill, it is not appropriate to legislate
community service. E. Blews also noted the concern that the public will gain an
unfavorable viewpoint of what community service is due to the narrow definition provided
in the bill. K. Caldwell noted that MCSC has no formal position regarding this bill, yet
mentioned a study that detailed the different attitudes between schools that mandate
community service and those that do not. K.Caldwell noted that in MNA's opposition of
the bill, we should clarify that we support the spirit of the bill. E. Blews agreed. K.
Rossow noted that if the phrase "service-learning" was incorporated into the language of
the bill, it would be a different bill altogether.
The motion passed unanimously.
E. Blews gave an overview of the Revision 2000 Public Policy Goals and
recommended that the board authorize staff to look into the legal issues facing the
business community regarding on-site charitable solicitation. E. Blews clarified the
motion to refer to financial solicitation by long-standing nonprofits. Sister M. Kostielney
questioned when solicitation is actually labeled as solicitation (e.g., Lions Mints jars at
checkout stands). E. Rogers mentioned that other groups interested in this are the service
clubs and MNA might pursue joining with them in our efforts regarding this issue. H.
Newman noted that this could be a free speech vs. private property issue, noting that both
sides of the issue have significant downsides and that research into this issue would be
very useful. E. Blews stated that the investigation of this issue would be a friendly inquiry
3
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�and not an attempt to push a free speech platform on private businesses. The true intent
of the inquiry, stated E. Blews, would be to encourage businesses to allow solicitation.
J. Tropman suggested looking at the issue broadly before deciding on a course of action.
E. Blews reiterated that the intent is to encourage businesses to allow solicitation, but not
to force them to do so.
The motion passed unanimously.
S. Singh gave a report on the Charitable Solicitations Act, noting the distribution of the
letter from Attorney General Granholm to everyone at today's board meeting. S. Singh
gave a brief overview detailing MNA's history with this bill, noting that MNA formally
removed its opposition to the bill recently when Granholm agreed that the fees collected
under the bill would be allocated to public education regarding fraudulent nonprofits. E.
Blews, on behalf of the Public Policy Committee, commended S. Singh for his success
regarding this bill.
6.

Nonprofit Outreach Report: J. Harper provided an overview of current activities. No
action was requested at this time. J. Harper noted that MNA is finalizing adding Directors
and Officers Liability Insurance to its member services. J. Harper also noted that MNA is
receiving free payroll services through ADP and will receive a commission for future
referrals.
S. Singh provided an overview of MiCTA, a consortium of organizations that receive
discounts on long distance phone service and computer purchases. MNA has worked out
a deal with MiCTA that will allow all of our members to join MiCTA without having to
pay the $100 membership fee.
J. Harper noted that the MNA Member Update is changing. Its new title will be the MNA
Member Links, and the new publication will incorporate color and a new text format. The
new edition will be distributed in January.
A. Rosewarne congratulated J. Harper on the Membership Directory and the fees MNA
received for advertising in this publication.
S. Singh gave an update on the Salary Survey and a Facts and Fallacies handbook that
MPPI is publishing. S. Singh also noted that MNA has geographic demographics
available on our members.

7.

MCC Report: L. Plachta welcomed Dr. Peggy Hashemipour and provided a summary of
MCC's activities since the September 21, 1999 board meeting. These activities included
adding the Detroit College of Business to its membership, the MCC Fenton Leadership
Camp, MCC's 10th Anniversary Dinner, the 4th Annual Institute on Service-Learning, and
the recent granting of Lifetime Achievement Awards to Mary Edens and Dale Rice. L.
4
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�Plachta also noted that he would be retiring from the President's position of Central
Michigan University on June 30, 2000.
P. Hashemipour announced the recent receipt of a $50,000 grant from the Michigan
Community Service Commission. P. Hashemipour then gave an overview of recent grants
disbursed by MCC.
8.

VCM Report: K. Rossow noted that Robin Schultheiss, VCM Director, recently gave
birth to a baby boy. K. Rossow also noted that VCM has added three new volunteer
centers to its membership (Barry, Ionia, and Hillsdale). K. Rossow provided a brief
update on ConnectMichigan, Volunteerism Superconference, and National Volunteer
Week. K. Rossow also mentioned that K. West is leaving and the VCM board will
address this issue at their next meeting.

9.

Finance Report: D. Seaman provided an overview, recommending that the board
approve certain adjustments to the budget that are necessary due to grant cycles.
D. Seaman stated that the association is financially stronger than it has been in years.
The motion passed unanimously.

10.

Adjourn: The meeting was adjourned at 11:58 a.m.

5
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                    <text>STRATEGIC PLANNING and SELF ASSI

ARE

YOUREi:

Excellence in Performance:
The Courage to Lead

For board members and executives of nonprofit org,

April 10, 2000 - Kellogg Center, East Lansin~
April18, 2000- Novi Hllton, Novi
April 19, 2000 - Amway Grand Plaza, Grand

Excellence in Performance:
The Skill to Guide
For consultants and facilitators who work with nonp
organizations

Aprllll, 2000 - Kellogg Center, East Lansin~

�1ry ioter:a&lt;:tive W()rkshop_s }'Vi~h ~ cqse $l1Jdyfonnat take ;pu thro'-lgh
·

the Self-AsSessment Proce&amp;S. ··

·

REGISTRAT

···

·:-:

Name: ------------------------------------------------------Title: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Organization: - - - - - - - - - - - - - - - - - - - - - - - - -

What'IS our J,lan? ,
e in Performance: The Courage to Lead
and 19, 2000: For board members and executives

10d" is much more than answering questions. It is the essential process for leaders of
oons to bring the whole board and staff together to define common purpose and gain
mt to it. This session provides participants with the understanding needed to lead the
::&gt;rocess in their organization. Participants will:
tswering The Five Drucker Questions helps organizations move toward excellence

:e.

ow to use the Self-Assessment Tool to define results, set goals, and develop a

and energy for effective organizational leadership.
assessment ideas and exercises to use immediately.

in Performance: The Skill to Guide
~:

For consultants and facilitators

&gt;P of constant change, mounting demands, and remarkable opportunities, the Tool
~anizations cut through to core issues. It combines the best elements of long-range
marketing, and a focus on results in a powerful and efficient process. This session
1ts with the understanding needed to facilitate the Self-Assessment Process with an
icipants will:
theory and practical application of the Five Drucker Questions.
help organizations structure and complete the self-assessment process.
d ideas needed to meet the greatest challenges when facilitating self-assessment
e Self-Assessment Tool as a flexible resource for immediate use.
'ortunity to be listed on a national database of self-assessment facilitators.

Address: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - City:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
ZIP: _ __
State: _ __

E-Mail: - - - - - - - - - - - - - - - - - - - - - - - - - - - Fax: (

Telephone: (

Special Needs (dietary/other): - - - - - - - - - -

Workshops wiU run ]I
to 5:00p.m.

Please indicate the sesslon(s) you plan to attend:

Individual registratio
be received with pay"
than Aprill, 2000.

The Courage to Lead: For board members and executives
Registration fee includes continental breakfast and lunch

S 45 - MNA Members and MCSC Grantees
S 80 - Non-members

0 April I 0, 2000 - Kellogg Center, East Lansing
0 April 18, 2000- Novi Hilton, Novi
0 April 19, 2000 - Amway Grand Plaza,
Grand Rapids
The Skill to Guide: For consultants and facilitators
Registration fee includes continental breakfast and lunch

S 75 - MNA Members and MCSC Grantees
Sl:Z5 - Non-members

Upon receipt of regi5
confirmation letter MJ
written directions an•
site.
Purchase orders will
~ are not able to a£
card payments.

0 April, 11 , 2000 - Kellogg Center, East Lansing
Amount Enclosed: S _ _ __

Cancellation Policy: t.
right to cancel any or
uled trainings and, in t
trants will receive a ful
funds are available to
payment is received; h•
tute participant may attc

�Mu:ltiftu~•potuonltip of tile
Dnu:lrer Self-A.na•mmttrainillg

u

pro~Uktl by:

(M*N~A)
Michign Nonprofit Association
In ptutnenltip wilh:
Accounting Aid Society
Council of Michigan Foundations
United Way of Michigan

FIUUktlby:
Michigan Community Service
Commission

Nlllionlll6p0tuonltip ofDrucker
Self-A.na•mmttrainillg u pro~Uktl by:

TARGET CORPORATION

-----0-----

Build your confidence and ability to shape the future.

Attend these powerful workshops!

�</text>
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Technology Report
March 21, 2000
Kellogg Center, East Lansing, MI

:=;: F.Ocus

:::::::::::::::::::::·

.. ....................
.=·. ·:

1·,·: ...... . ·····················

Create an interactive website serving grantmakers, grantseekers and management service
organizations (MSO).

=

,,.:,

A¢tiv~~i~ :

..

Researched, procured and installed software application.
November:

./
./

MNA staff met with Hope College staffto identify potential
software applications .
MNA staff procured Discus software.

December:

./

MNA staff downloaded, installed and began testing Discus
software.

January:

./

MNA staff successfully installed Discus software.

Engaged stakeholders to identify needs .
January:

./
./
./

MNA staff developed plan of action.
MNA staff researched websites .
MNA staff schedules meetings with stakeholders .

February:

./
./
./
./
./

MNA staff continued website research.
MNA staffmet with CMF staff on February 8, 2000 .
Webpage design begins .
Mail List software purchased and loaded .
Mail List tested (policy updates and funding opportunities,
will also be distributed via MNA Links and listed on the
MNA website).

�March:

MNA co-sponsors with WMU Virtual MSO focus groups.
3/3 Detroit :
Accounting Aid Society (host), 8
Mile Blvd Association, ArtServe,
Detroit Walk of Stars, Eureka
Foundation, Gilda' s Club, Hunger
Action Coalition, Highland Park
Development Company
Neighborhood Partnership Academy,
Paralyzed Veterans of America,
Southfield Community Foundation,
Travelers Aid Society,Upshaw
Institute for the Blind
3/15 Jackson:
Jackson Nonprofit Support Center,
Others to be identified
3/15 Battle Creek: Non Profit Alliance (host), Others to
be identified

.I MNA staff met with MSO Network.
3/6

East Lansing: Kresge Foundation, MNA, WMU
UM-Dearbom, Non Profit Alliance,
Nonprofit Enterprise at Work,
MCSC, MLHS, MSU-Det. College
ofLaw, MPHI, GVSU, UM,
Accounting Aid Society, Community
Legal Resources

.I Website design continues .

.I

Developed and tested three new links to MNA website under RESOURCES;
Funding Opportunities, Grantseekers Information, Grantmakers
Information.
Funding Opportunities: grantseekers can explore current
opportunities by category ... has links to Grant seekers page and
discussion forums.
Grantseekers Information : features an extensive collection of
links to resources providing valuable information associated with
the grantseeking process including the CMF Common Grant
Application, tutorials, mail lists, grantee websites and the MNA
discussion forums.
Grantmakers Information : grantmakers can post funding
opportunities with more information than is listed on their

�Grantseekers Information link (any opportunities listed on this link
will be linked with a synopsis posting on the Grantseekers
Information link), also provides a link to Discussion forums .

.!

Developed and tested Grantmaker Discussion Forum, and Grantseeker
Discussion Forum.

GrantSeekers Discussion Forum: grantseekers can post recent
grant awards, questions about potential funding sources, technical
questions, fund development strategies . .. At some point, this forum
may test chats hosted by "experts."
Grantmakers Discussion Forum : grantmakers can post recent
grant awards, survey collegues and constituencies ... At some point,
this forum may test chats hosted by "experts."

.!

Developed Mail List service for MNA membership.

Mail List Service: MNA members will receive "e" updates
biweekly. Update information will be synopsized and may include
policy issues, funding opportunities, training notices, etc. Update
recipients will be invited back to the MNA website for more
information. MNA will also disseminate this information via MNA
Links.

�</text>
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                    <text>The Alliance
An Overview to Date
Prepared for MNA Board of Trustees
Draft
(As of March 20, 2000)
Background:
In the past decade, Michigan has seen the development of a number of statewide infrastructure
organizations focusing on the promotion of volunteerism and community service. The Michigan
Campus Compact was developed in 1989 to recognize the service contribution institutions of
higher education were making to their communities. A few months later. a small group of
community based volunteer centers began the Volunteer Centers of Michigan. A year later, the
Michigan Nonprofit Association (known then as the Michigan Nonprofit Forum) was developed
to enhance the understanding of the nonprofit sector including the advancement of philanthropy
and volunteerism. Finally in 1991 , newly elected Governor John Engler created by Executive
Order the Michigan Community Service Commission.
Over the years, all four organizations have worked collaboratively with one another. In the mid1990 's, both VCM and MCC entered into partnerships with the Michigan Nonprofit Association.
These partnerships have strengthened all three organizations and have resulted in immense
administrative savings. In addition to the administrative savings, the programs and activities of
all three organizations have been enhanced by this unique partnership.
Under new leadership, the Michigan Nonprofit Association (and its affiliates) and the Michigan
Community Service Commission have made a concerted effort for more intentional and effective
partnership . As the field of service continues to change and be challenged by "outside
influences," serious conversations between MNA and MCSC have occurred regarding the need
for a sustainable support system for existing and developing volunteer initiatives. Three primary
motivators -the need to provide well-rounded support services to the volunteerism field ; the
desire not to duplicate services and programs; and potential changes in federal programs that
support volunteerism - lead to a reasonable conclusion that we can be much more effective as a
unified front than as two separate entities . However, it is also acknowledged that some
activities/functions MUST remain separate- again, for the greater good of the field. What seems
to make the most sense is the development of a third entity that would absorb common functions
of MNA and MCSC, while maintaining its neutrality and program-focus .
This conceptual organization, unofficially dubbed ·The Alliance" for purposes of conversation,
has received a great deal of support from sector leaders and partner organizations, and the official
stages of planning have begun.

Purpose:
The purpose of ·The Alliance" is to centralize state-level, volunteer and service programming
efforts in a manner that ensures long-term sustainability. Initially, ·'The Alliance" would
administer programming and technical assistance currently administered by MNA, VCM, MCC,
and MCSC. 'The Alliance" would continue to partner with additional organizations as deemed
appropriate. An endowment fund would be created to support 'The Alliance," which would
secure its existence into perpetuity.

�Funding:
The current vision is to secure $20 million in endowment funds, which would consist of two
funding streams:
• State: It is being proposed that the State of Michigan create a $10 million endowment to
continue their commitment to volunteerism in our state. This endowment would be managed
by a private foundation (new or existing) and would generate approximately $500,000
annually that would be allocated directly to ··The Alliance" for administrative and program
funding.
•

Private: An additional $10 million would be sought in match funds to the State endowment,
which would be placed into the private endowment. This additional $500 000 income would
be expected to enhance ""The Alliance·· budget in Year Two of its existence, bringing the
annual budget to $1 million.

Activity to Date
• June 1999 - ··serious., conversations between MNA and MCSC leadership begin
• July/August 1999- seek general concept support from the Governor, Ms. Engler, MNA
Chairperson VCM Chairperson and MCSC Executive Committee.
• September 1999 - Proposal is brought to MCSC, MNA Board, VCM Advisory Committee,
and MCC Executive Committee for feedback .
• October/November 1999 - Administrative and program structure is finalized, fund
development plan outlined.
• November 1999 - Acquire legal feedback on the process.
• December 2000 -Plan is presented for preliminary approval to MCSC, MNA, VCM and
MCC.
• January 2000- MNA chair and President meet with Governor Engler and MCSC staff to
discuss the State·s role in the creation of the Alliance.
• January 2000-MNA Executive Committee meets and empowers staff to start researching the
options for the endowment and fund development plans.
• January 2000- A committee of board members from MCC, VCM, MNA and MCSC is
formed to start negotiations.
• February 2000 -Committee meets and charges staff to present a common mission and goal
statements for the Alliance.
• March 2000- Committee meets for second time and endorses the mission statement and goals
and charges staff to develop a timeline, staff structure, bylaws and board development for
their April meeting.
• March 2000-Meet with MNA Board of Trustees, VCM Operating Council and MCC' s
Programming and Planning Committee to discuss progress and address concerns.

�PROPOSED ALLIANCE MISSION STATEMENT
with Goals
(March 15, 2000)
Initially proposed by the staff of VCM and MCC.
advanced by the MNA Alliance Subcommittee.
The mission of the ·· Alliance'' is:
To promote and strengthen a life-long ethic of and commitment to service,
volunteerisrn., and civic engagement.

To achieve this mission, the Alliance will set goals in each of the following areas:

•
•
•

The Alliance will engage in and promote community-based problem solving models that effectively
assess local needs and address them.
The Alliance will use strategies to educate raise public awareness, and increase the efficacy and
benefits of Volunteerism, and Service-Learning as two types of community and civic engagement
experiences that support local problem-solving.
The Alliance will encourage and develop collaborative partnerships that build on the expertise and
strengths of the partners and that share mutually beneficial resources.

In the establishment of the ·'Alliance" between MNA and MCSC, it is affirmed that the existing mission
statements of MCC and VCM shall be maintained and supported.
Michigan Campus Compact

VCMMission

The mission of Michigan Campus Compact
(MCC) is to promote a commitment to
community service and to foster a life-long
service ethic in students. Specifically, MCC
seeks to create or ex-pand community service and
service-learning opportunities for students while
promoting academic and co-curricular programs
and to advocate for public policies that
encourage and support student community
service.

The mission of Volunteer Centers of Michigan is
to strengthen existing volunteer centers, to
provide leadership in developing new centers,
and to promote and strengthen volunteerism
statewide.

Michigan Community Service Commission

Michigan Nonprofit Association

Michigan Community Service Commission is
dedicated to enabling all citizens, including
youth, to engage in public problem solving
through service and volunteerism

Michigan Nonprofit Association promotes the
awareness and effectiveness of the nonprofit
sector and advancing the cause of volunteerism
and philanthropy in the state of Michigan.

S:' Wi::'JWORD\COMMITIE\Alliance Committee\PROPOSED ALLl:\.'\CE

~!ISS ION

STATEMENT4.doc

�PROGRAMS AND SERVICES
(DRAFT as of 3!20/00)

• •

MCSC
Executive Director
Program staff
Commissioners
Grantmaker Role
National Service Programs
Learn and Serve Programs
Training and T/ A for grantees
Volunteer Investment Grants

MCC
Council of
Presidents

~

Alliance
Board

MNA
VCM

~

Operating

Council

The Alliance
Executive Director [Clearly defined roles for supervision of directors]
Directors: VCM, MCC, Fund Development [Possibly adjusted to fit
needs of program structure]
Advisory Boards
Program and Support Staff
MCC Council of Presidents
VCM 011erating Council
• Adopt-A-Part of Michigan [Ongoing]
• America ' s Promise [Ongoing]
• • ConnectMichigan !Ongoing]
• George W. Romney Fund for Yolwlteerism in Michigan [Armual]
• Governor 's Service Awards [Annual]
• Institute on Service Learning [Annual]
• K-12 Service Learning [Ongoing]
• Make A Difference Day [Arumal]
•MAYA
• MCC Grant Programs [Ongoing, usually biannual]
• MCC Member Growth [Ongoing]
• MCC Member Mailings [Ongoing]
• MCC Member Services and Support [Ongoing]
• National Volunteer Week [Arumal]
• Outstanding Student Service Awards [Annual]
• • Resource Library - Combined [Ongoing]
• Service Leadership Camp [Annual]
• VCMVJSTA
• VCM Development of New Volunteer Centers [Ongoing]
• YCM Member Mailings [Ongoing]
• VCM Member Services and Support [Ongoing]
• YCM Annual Retreat [Annual]
• Volunteerism Clearinghouse [Ongoing]
NEW- Corporate Volunteerism
•• And partnerships and projects that develop or come in the next
few years

Executh•e Director
Program Staff
Board of Trustees
Member Services
Public Policy
Training!Teclmical Assistance
Grantmakers/Grantseekers
Research
SuperConfcrence

Di&lt;AFT

Index of Current Programs home:
•

Michigan Community
Service Commission

+

Michigan Campus Compact

•

Vohmteer Centers of
Michigan

�The Alliance Time Line
Activity

Infrastructure Development

Lead

Alliance Committee

Completion Date

May 30,2000

Develop board structure

April 5, 2000

Develop bylaws

April5 , 2000

Finalize staffing structure

April5 , 2000

Develop working budget

April5 , 2000

Develop job descriptions

April 20.2000

Start the incorporation process

May 15, 2000

Finalize a transition plan

May 15, 2000

Secure the state endowment

May 30, 2000

Consultant for Feasibility/Planning

Swope

April 30, 2000

Research/target potential consultants
for feasibility study/campaign
planning

March 20, 2000

Develop RFP w/planning committee
Input

March 24, 2000

Issue RFP

March 27, 2000

Response to RFP Due

April7, 2000

Review/rank proposals

April 14, 2000

Planning Committee Presentation

April 28, 2000

Select Consultant

April 28, 2000

Conduct Feasibility/Planning

Swope

June 30, 2000

Develop case statement

April28, 2000

Develop fundraising strategies

May 14, 2000

Identify campaign leadership

April 28, 2000

�Familiarize board/staff re: roles

April28 , 2000

Identify major gift targets

April 28, 2000

Conduct feasibility study

June 30, 2000

Develop Campaign budget

June 30, 2000

Develop campaign
Commemorative opps for donors
28 , 2000

April

Develop campaign plan w/leadership

June 30, 2000

Develop specific strategic
approaches to key leadership and
challenge gift prospect

June 30, 2000

Deliver final feasibility report
and campaign plan to planning
committee

June 30, 2000

Investment of Endowment Funds

Singh

June 30,2000

Research fund management strategies

April28, 2000

Develop RFP

May 15, 2000

Review proposals

June 5, 2000

Planning Committee presentations

June 30, 2000

Approve fund investment strategies

June 30, 2000

�</text>
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                    <text>�ichigan Nonprofit Association
Membership Application

llization: _ _ _ _ _ _ _ _ _ _ _ _ _ __
~~·-----------------

=------Zip,-·_ _ _ _

County:~-----

F·----------------------------~·------------------

Sire_·----------------

nual Operacine Budeet

Annual Dues

$0-100,000
$100,001-250,000
$250,001-500,000
$500,001-750,000
$750,001-1 Million
$1 Million- 2 Million
$2 Million - 4 Million
$4 Million+

$ 75.00
$150.00
$250.00
$350.00
$450.00
$550.00
$750.00
$1,000.00

Friends ofMNA For-profit Organizations
CaregoiY
Annual Dues
Individual Consultant
$250.00
Consulting Firm/Partnership
$500.00
Corporations
$1,000.00

Total Enclosed

$

.00

Please make your check payable to MNA and mail to:
Michigan Nonprofit A.uociation
29 Kellogg Center
Ea.st Lansing, MI 48824-1022
(fF) 888/242-7075 (1) 517/353-5038
(F) 517/355-3302

�DATES/LOCATIONS

REGISTRATION

DESCRIPTION

(pkast phowcopy and submit rtgistration for tach individual)

Tuesday,
March 28, 2000
.egistration: 8:30 a.m. - 9:00 a.m.
9:00a.m.- 12:00 p.m.
Vorkshop:
ocation:
The Lansing Radisson
(Michigan Rooms II &amp; III)
111 N. Grand Ave.,
Lansing
ee:
$351$50,
includes materials
~OR

MORE INFORMATION CALL:
Erin Skene
MPPI Coordinator
888/242-7075

mceUation Policy: MNA reserves the right to cancel any or aU
the scheduled workshops and, in this event, registrants reive a fuU refund. No refunds are available to participants after
yment is received; however, a substitute participant may at1d in your place.

dividua.ls with disabilities and/or special needs should contact
-in Skene at 888/242-7075 at least one week in advance of the
Jrkshop.

Rules of the Game:
Nonprofits and Election-Year Advocacy

Name: _ _ _ _ _ _ _ _ _ _ _ _ _ __

Title·~--------------

If you are planning nonpanisan election-related activities, you need this workshop! It reviews the federal tax and election laws affecting the political activities of nonprofit organizations in an election year,
from voter registration to candidates' forums. Questions addressed include:
May a 501 (c)(3) group pay for or
distribute voter guides?
May a 501 (c)(3) group organize issue
briefings for candidates running for
public office?
May a 501 (c)(3) organization deliver
testimony to a political parry's platform
committee?
Materials for this interactive session include the popular
Nliance for Justice publication The Rules of the
Game: An Flection Year Legal Guide for Nonprofit
Organizations (1996). The workshop will be presented by Kay Guinane who has been practicing public interest law for over twenty years, representing
neighborhood groups, labor organizations, social service agencies, coops and issue oriented organizations
and coalitions. Guinane is one of two attorneys at the
Nliance for Justice Nonprofit Advocacy Project,
which provides training and technical assistance on
the law of advocacy.

Organization:_ _ _ _ _ _ _ _ _ _ __
Address: _ _ _ _ _ _ _ _ _ _ _ _ __
Cio/~·-------------

Telephone:

(

Fax:

(

Zip: _ _ _ __

E-mail·---------------

Yes, I want to attend!
Please enroll me to attend The Rules of the Game:
Nonprofits and Election Year Advocacy workshop.
I have enclosed the following amount:
Cost per participant:
Total Enclosed:

MNA Member
Non-member

$35.00
$50.00
$
.00

Registration Deadline: March 20, 2000
Please mail this completed form with
check payable to:
Michigan Nonprofit Association
29 Kellogg Center East Lansing, MI 48824-1022
517/353-5038 or 888/242-7075
Fax 517/355-3302

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

Bulk Rate
U.S. Postage
Paid
East Lansing, MI
Permit 11926

�</text>
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