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                    <text>Special Gifts Division
Michigan Non profit Association
Capital Campaign
Identification/Evaluation Sheet

Goal: $1,000,000
Total Gifts Possible Over 3-5 Years
Name

08/02/00

$10,000$25,000

$25,000$50,000

$50,000
$100,000

$100,000+

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Comments

�Name

Evaluator: _ _ _ _ _ _ _ _ __

08/02/00

$10,000$25,000

$25,000$50,000

$50,000
$100,000

$100,000+

Solicitor

Comments

Date:_ _ _ _ __

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Capital Campaign
Interim Leadership Committee Meeting
9:00-10:30 A.M.

August 4, 2000
AGENDA
I. Case for Support
A.
B.

Review Draft
Discussion Materials Development

II. Campaign Organizational Structure
III. Campaign Leadership
A. Campaign Chair(s)
B. Cabinet Members
C. Honorary Chairs and Cabinet
IV. Donor Prospects
V. Next Meeting of Leadership Committee
August 18, 2000 @ 9:00 a.m.

4024 Park East Court • Suite C • Kentwood, MI 49546 • 616.957.4706 • 1.800.569.5447 • Fax 616.957.0234

�</text>
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                    <text>Michigan Nonprofit Association
Capital Campaign
Interim Leadership Committee Meeting
August 4, 2000
In attendance:
Tim Swope
Rosalie Petrouske
Tom Monaghan
Sandy Frost Parrish
Sam Singh
Amy Smitter (MCC)
Kyle Caldwell (MCSC, Executive Dir)
Mary Grill (MCSC, Director of Outreach &amp; Fund Dev.)
1. Case for Support
•
•
•
•
•
•
•
•
•

Preliminary draft was reviewed.
Priorities need to be identified.
Not only programs that could happen, but what you see will need to occur.
Need background on founders - showing influence within next two weeks.
Think about people outcomes -this is what it's going to mean in communities.
People centered numbers are good, but forward goals must be established
Gather testimonial evidence that VAC's work, MCC works, etc.
Who should the outsiders be that give testimonials?
Donors look to the future, not to the past.

2. Campaign Organizational Structure
•
•
•
•
•
•
•
•
•
•

•

Individuals ($1,000,000).
Local foundations ($4,000,000).
Corporate/business prospects ($5,000,000).
Select individuals to fill positions.
Honorary chairs need to make a gift.
Identify college presidents as Honorary Chairs.
Size of staff- needs to be more inclusive than exclusive
Cabinet - possibly 40-50 people (Cabinet must be diverse).
Work will happen at the divisional level.
Operational Cabinet
a. Attend original first meeting
b. Make calls (1 or 2 of their choice)
c. Make a gift
Names included in campaign literature

�3. Campaign Leadership
•

•
•
•

Foundations
a. Tri-chair (Bill Richardson)
b. Dave Egner
Campus Compact (John Marshall)
Gerstacker (Alan Stone)
Mott (Bill White)

4. Donor Prospects
•
•
•
•
•
•
•
•

Ford Foundation (looking for national models for infra-structure)
Dow Corning (Dow's Promise)
Corporate leaders
Big Three (make it part of America's Promise sustained effort in Michigan)
Financial Services - National City Bank, Bank One, Comerica, Chemical Bank
Fry Foundation contacts
Relationships needed at the CEO level
Need to fit in bricks and mortar (need clearer understanding of bricks &amp; mortar).

5. Assignments
•
•
•
•
•
•
•
•

Additional names
Comments and reflections
MNA Past Board Members
Current list of MCSC Board Members (Mary Estrada)
List of Michigan's Communities of Promise (Mary Grill)
MCSC Alumni Board (MCSC, Mary Estrada, Kyle Caldwell)
Romney Fund Donor History (Kyle Caldwell, Sam Singh)
America's Promise supporters (Mary Grill)

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09=11

P.14X15

Michigan Nonprofit Association
Connect Michigan Capital Campaign
Tentative Campaign Schedule
August - September 2000...
... Determination of final project components
... Finalize campaign elements to be funded by campaign.
... Confirmation of the elements of the Case for Support (be specific
concerning needs, program enhancements and expansion, impact on
constituents and the community, etc.).
... Determination of campaign organizational structure and/or segmentation
strategies.
... Identification and evaluation of special donor prospects.

... Preparation of a final Case for Support,
... Penalization of solicitation action plan and timetable.

October - November 2000..
... Initiation of Special Gifts Solicitation.
,.. Implementation of the solicitation strategies among Family Division
prospects (Past Board Members, Staff, etc.),
... Cultivation of constituent/community leadership through active
communication about the proposed project and the impact on the
constituents and on the community.
... Development/preparation of solicitation materials,

�AUG-17-2000

39:11

=.15/15

November 2000 - February 2001...

, , , Convene leadership cabinet to begin the campaign effort.
. . . Confirmation of volunteer requirements of conducting a major campaign
within specific solicitation divisions.
, , . Evaluation/confirmation of general campaign strategies.
. .. Advanced/challenge gift follow-up.
. . Finalize recruitment and training of volunteers for Foundation.
. . . Development of materials for Foundation phase.
March - Ma 2001...
...) Launch the "Corporate phase" of the campaign ojoly when sufficient
momentum is achieved from Advanced Gift/Foundation solicitation.
. , Initiation of Business/Industry Division solicitation strategies.
... Plan initial follow-up solicitation procedures and post solicitation
celebration.
June- August 2001...

, , . Completion of necessary follow-up to those prospects unable to respond to
initial solicitation approaches.
. .. Coordination of the records management needs of the campaign.fund raising
programs (i.e. deferred giving efforts, annual programs, memorials, etc.).
. . . Completion of follow-up strategies to complete active solicitation.

... Conduct volunteer and donor recognition, community celebrations, and
leadership appreciation activities.
, , , Other campaign strategies deemed necessary.
, . . Report to the community and constituent groups on a successful effort.

TDT^L P.15

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Board of Trustees Meeting
Tuesday, September 19, 2000
University Club, Lansing, MI
9:00 a.m.
AGENDA

1.

Welcome and Call to Order

2.

Approval of Minutes of June 20, 2000 meeting

3.

Chair's Report

Justin King

4.

President's Report
• Volunteer Alliance

Sam Singh

Justin King
(Tab 1)

Justin King

Finance Committee Report
• Statements for month ending 6/30/00
• Statements for the month ending 7/31/00

(Tab 2)

Sam Singh

Fund Advancement Report

(Tab 3)

Carolyn Bloodworth
Tim Swope
Tom Monaghan

Public Policy Committee Report
Living Wage Legislation
Estate Tax
Nonprofit Postal Rate Relief
MNA Public Policy Goals and Objectives
Michigan Public Policy Initiative Update

(Tab 4)

Glenn Stevens
Sam Singh

8.

Nominating Committee Report

Handout
At Meeting

9.

Volunteer Centers of Michigan Report
• Program Update

(Tab 5)

Kathy Rossow
Robin Lynn Schultheiss

10.

Nonprofit Outreach Report
• Program Update

(Tab 6)

Jan Harper

11

Michigan Campus Compact Report
• Program Update

(Tab 7)

Barbara Mieras
Amy Smitter

12.

Adjourn

Sr. Monica Kostielney

�</text>
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                    <text>MNA BOARD MEETING- 09/19/00
FIRST NAME

Diana
N. Charles
Benjamin
Thomas
Edward
Carolyn
Kyle
Aaron
Rob
Neeta
Michelle
Karla
Suzanne
Barbara
Justin
Monica
Bill
Jane
Ann
Tom
Russell
Barbara
Deborah
Judy
Christopher
Howard
Anne
David
Elyse
Anne
Kathryn
David
Dorothy
Glenn
Ira
Jeffrey
John
Judy
Steve
Candyce
Mark

LAST NAME

Algra
Anderson
Baldus
Bemthal
Slews
Bloodworth
Caldwell
Cantrell
Collier
Delaney
Engler
Hall
Heath
Hill
King
Kostielney
Lie bold
Marshall
Marston
Mathieu
Mawby
Mieras
Mikula
Moore
Nelson
Newman
Petersen
Price
Rogers
Rosewarne
Rossow
Seaman
Silk
Stevens
Strumwasser
Taylor
Tropman
Tymowicz
Webster
Williams
Wilson

ATTEND?

LUNCH?

1

1

1

1

1
1
0

1
1
0

1
1

1
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Ieft 2 msgs
didn't call

Ieft 2 msgs

didn't call

Yr l
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1
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K

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.1

4-

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0
1

1
1
1
0

1
1
1
0

28

26

~{)

.Q_

SAM

SINGH
LUCAS

JAN

HARPER

JERRY

LINDMAN

ROBIN

SCHUL THEISS

AMY

SMITTER

TIM

SWOPE

l
I

I am assuming

on vacation til 9/15

Ieft 1 msg

Ieft 1 msg

STAFF:
LYNN

~~~'i, /0 1.3 C)

TOTAL :

�?b q

MNA BOARD MEETING - 09/19/00
FIRST NAME

Diana
N. Charles
Benjamin
Thomas
Edward
Carolyn
Kyle
Aaron
Rob
Neeta
Michelle
Karla
Suzanne
Barbara
Justin
Monica
Bill
Jane
Ann
Tom
Russell
Barbara
Deborah
Judy
Christopher
Howard
Anne
David
Elyse
Anne
Kathryn
David
Dorothy
Glenn
Ira
Jeffrey
John
Judy
Steve
Candyce
Mark

LAST NAME

Algra
Anderson
Baldus
Bernthal
Slews
Bloodworth
Caldwell
Cantrell
Collier
Delaney
Engler
Hall
Heath
Hill
King
Kostielney
Lie bold
Marshall
Marston
Mathieu
Mawby
Mieras
Mikula
Moore
Nelson
Newman
Petersen
Price
Rogers
Rosewarne
Rossow
Seaman
Silk
Stevens
Strumwasser
Taylor
Tropman
Tymowicz
Webster
Williams
Wilson

ATTEND?

LUNCH?

1

1

.1

..!1...

j__

..:.L

1
0

1
0

1
1

1
0

0

0
1

C/
1
0

1

I

D
0
~

r_;
1
0
1
1
1

0

SAM

SINGH
LUCAS

JAN

HARPER

JERRY

LINDMAN

ROBIN

SCHUL THEISS

AMY

SMITTER

TIM

SWOPE

(&gt;e. lf'

-- ~+\~~
l;a&gt;
- -:r: Cf. M

I
1
0

0

..-- I

0
~

asSv

rr

pe.F"~
d'e.~\

r--

Per-

-

;&gt;if-roT

{_)
1
0
0
1
1

0
0
1
1

0
1
1
t!)

CJ

1
0
1

1
0
1

1
1
1

1
1
1

0

d

24

22

-1 ts+-~
or.v
· 10
v ""-\j \. q I

-- M~
-I~

~~«\.-

1.\l.o""

TOTAL :

Mk'/

- r-/ d+M.s-.9

u

STAF F.·
LYNN

tef4-~

~~ Sf)
-r-. ':tcAv. l.f co.j
\

-

~t'r\.~5
b~

Nl(}JI

�-------------------------------------------------- - ----

MNA BOARD MEETING • 09/19/00
FIRST NAME

Diana
N. Charles
Benjamin
Thomas
Edward
Carolyn
Kyle
Aaron
Rob
Neeta
Michelle
Karla
Suzanne
Barbara
Justin
Monica
Bill
Jane
Ann
Tom
Russell
Barbara
Deborah
Judy
Christopher
Howard
Anne
David
Elyse
Anne
Kathryn
David
Dorothy
Glenn
Ira
Jeffrey
John
Judy
Steve
Candyce
Mark

LAST NAME

Algra
Anderson
Baldus
Bernthal
Slews
Bloodworth
Caldwell
Cantrell
Collier
Delaney
Engler
Hall
Heath
Hill
King
Kostielney
Lie bold
Marshall
Marston
Mathieu
Mawby
Mieras
Mikula
Moore
Nelson
Newman
Petersen
Price
Rogers
Rosewarne
Rossow
Seaman
Silk
Stevens
Strumwasser
Taylor
Tropman
Tymowicz
Webster
Williams
Wilson

ATTEND?

LUNCH?

1

1

1

1

1
1
0

1
1
0

Ieft 2 msgs
didn't call

Ieft 2 msgs

1
1

1
0

1
1
0
1
1
0
0
0
1
0
1
0
0
1
1
0
1
0
1
1
0
1
1
0
1

1
1
0
1
1
0
0
0
1
0
1
0
0
1
1
0
1
0
1
1
0
0
1
0
1

1
1
1
0

1
1
1
0

30

28

didn't call

SAM

SINGH
LUCAS

JAN

HARPER

JERRY

LINDMAN

ROBIN

SCHULTHEISS

AMY

SMITTER

TIM

SWOPE

on vacation til 9/15

Ieft 1 msg

Ieft 1 msg

STAFF:
LYNN

I am assuming

TOTAL :

�Sent by: Kazoo Chamber of Commerce

616 343 0430;

09 /1 8/00 12:04;

J~k750;P age

34e w. Md"'i9an A..e•. Ka~oo M149007
Pilon&amp;. 51S.381-40CO P"ax: 616-343-0430

Fax:

Kalamazoo Countv
Chamber of
Coantnerce

Lynn Lucas

Frvm;

MNA

Paps:

JUdy Moore, Exec. VIce President

517~55-3302

Meeting tomorrow
D Urgent

D For Review

Phone: 616-381-4000
0 Plene Comment

Cl Please Reply

• CGmmente;

Lynn:

Unfortunately, I will row NOT be able to attend tomOfTO\l/s board meeting. Sony1

Judy Moore

OPieue~

111

�SENT BY:xerox

Telecopie~

702 1

9- 13- 00

''

2!06PM

5173729

65~

'

A'ITEN'DANCI CONFIRMA110N JoRM

MNttaa ot tbe
MNA Boa'rd of Tru1teu
TulldaySeptamber 19, 2000
Ballroom. University C1ub -East Lanling. MI
P1euc tax/mail thia form tG the MNA otBce by
September 13, 2000 10 we can make the neceaary
atranpmentl.

-

v-. I will IUIDd tJie ·tlit/00 Board

-

No, I' wUJ not be able to attend.

I

I

of Trun. Mntidla
t:OO 1.111. - 11:00 p.lft.

Yee, I will be able to •tar for luach~
12:00 , ... -1100 p.m.

No, I w01 not be able to ltay for 1\11\Ch.

Name:

Bctvar4

Otpniation:

o. Blew•,

J&lt;t.

At•aeuu.oa at Ia.clepelldent Colleaaa
uul thrl.verdtia• of

lfkhilu

Comments:
Mi;hipa NoJ1)r'O!t Alsodatlon
29 x.nou c.nwr
Eut Lwina, Ml ~882,..102l
Ph: S171353·5031 Fax: 51 713SS-l302

5 1 73553302:~

2

�SEP 12 '00

14:2~

P. 0V01

616 963 761 1 TO 15173553302

FR

ATtENDANCE CONFIRMATION FORM

Meetinc of the
MNA Board of Trnstecs
TuesdaySeptember 19, 2000
Ballroom, Univ~rsity Club -East Lansing. Ml
Please fax:.lmall this fonn to the MNA office by
September 13, 1000 so we can make the necessary
arrangements.

Yes, I wiD attend the ,/19/00 Board
ofTrustees Meeting.

9:00a.m. -12:00 p.m.

J£

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

.A...

No. l will not be able to stay for Junch.

cJ&lt;'. .

Name:

%-

Haw~

Organization: - - - - - -- - - - - -

Comments:
Michigan Nonprofit Associ.arion
29 Kellogg Center
East Lansing. MI 48824--1022
Ph: S 17/353-5038 Fax: S 17/3S"S-3302

FIAGE . 92

**

TOTAL PAGE.01

**

�09112120ee

11:39

llll ·' liT • IJll

l~ : H

PAGE

AVSO

51 76294914
'C'059

A 'ITENDAN"CE CONFIRMATION FORM

Mndnc of the
MNA Board of Trusters

TuesdaySeptember 19, 2000

Ballroom, Universit&gt;· Club - East Lansing, MI
Please fax/mail this fom1 to the MNA offic~ by

SepteiS\bc:r 13t 2000 so we can make the necessary

arrangements.

~

Yes, I will at1end the 9/19/00 Board
of Trustees M.eetin:.
9:00

a.m.-

U:OO

p.m.

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

~

Name:

Comments:

No, 1 will not be able to stay for

J~

lun~;h .

B1

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Sep 16 '00

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AttENDANCE t:O.NFmMAnON FORM
.

1\btthaa oftlae
MNA BaUd of Trustrii
TueldaySeptembcr ~9, 2000
Ballroom, Univenity Club- Ea$t Lan5in&amp; :MI

Pleue fax/mail this fonn to the MNA office bY
September l3, 2000 10 we can mike the ·n~

arranacime.nts.
.

.

v · Yes, I wllattead.tbe 9f19100 Board
of Tnttttl .Mft'tiug.
9-:0U a.m •.-12:00 p.ut.'
No, I will hot be·able tO·.auwL
vf

y,.t I wUi be able~ itBy for han~h.
U:OO p.m.-1:00 p.di.
No, 1 will not be able tb stay for lunch.

"\,
.
:.&gt;.~'-4:

:Name:
.,.,
~

OJianW.tion:

:~

Conuoolts;

f i A f VJL

jb,&amp;fo,

r

I"':J ..

. u..e.~

·~

MichiiiUl Nonprofit AUodation
29·Kellogg Center ·
But Lanlin&amp; MI 4882+.1 022.
Ph: .51713S3·S038 P&amp;X: ·5171355-3302

·'

[
·'

�·,
I
:

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Ballroom. Uaiva1ity Club - EUc Llnq ·MI .·
PleiM fu/IDiil this fbnn to the MNA omce by
~ber U. 210010 we c:u .maka:the .necesaary
·~

_/

Ye~; I wai .-itw ~flio iloan1

ol'f..-

Mllti•• '

9:M a.&amp;- lJaOO p.m;

_

:No; 1 will not be able t(j:· itiiftd~ ·

/ . · v-.·1w1t be able .to

~ ror't~_.

12:08 p.&amp; -I:GO p..IL·
No, I will -not be ablo tO:ltay b lunch.

·.:

Mk:lipft NOi\pnJfit Allodatloo
29 ~-Center

But~MJ ~1022 .

Ph: ·!1713S3w50ll ·Fme ·s17/J5S-3l0l

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MI COI'1'1UNITY
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Mlletini of the
MN~ ~rd

ofT111stei'.5

Tue~Sep~erl9,2000

Ballroom. University 'Club _;East .Lansing,.MI
Please· fax/mail .this form to the MNA office by
September 13, 1000·30 we cia makr.· the : ~S&amp;tY
arrangements.
Yes, I wili *tte.ad .the·9JiM)O lJOard
9f Tru~ Meeting.
'!J;OO a.m. -ll~OO p.m.

I

__

:No, I wiD not be able to attend.
Yes, J. will bt able to stay for lunda.
·lZ:OO p.m. -1:00 p.m.
No~

I will not be a.ble to stay for lunch.

Name:

Organization:

P.02

-- - !(]C02

·: .•·.::. ::-. -~_.. .::.:.· :.·: · ·... ·.=. ~:·:·:· .·:.'.·,;,:: ..:·••-·.... '·i;: ·.~.·-....~.:.· . ;:·......:; :, _.; ·':-. ••. •. :. ,: •• . . • •·...... :: '. ·' . .

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Commelrlts:

Midiigan Nonprofit A!sociation
29 Kellogg Center
~Lansing, .MI .48824-1021
Ph: 517/)53-SOlS Fax: '51713.55-3302

,

,, ,

I

,

�091 08 / 00

02 : 27

FAX 61684 2301 0

CMF

&gt;. . :· .: ··· . :-: ·. ·· ··." :::::;. ·:: ·..::·:.:.=:.~:~i~ (:.~;:;:.~!~: . ·: ·.

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M-cint of tile·
.MNA Boai'd of Trustees

.

TuesdaySeptember 19, 2000

Ballroom, Univenrily Club - EaSt Lansing. Ml

Please faxJmd this form to the MNA otJic8 by
Sept.mht!ll' 13. 2000 so we can.make the neeesury
I.TI1U1IIc:ments.

~

. No, 1 wiH not be able to attend.

X

Ya, i
12~00

wm be able~ iiay for lundl.

p.ni.- 1:00 p.m·.

~~wmn~~~~
Name:
Orpnizarion:

_Cx/!:~.&amp;..:..-4---·~·-

-----

Comments:
Michiprt Nonprofit Association

29 Kdlogg Center .
Eut UrWnJ, MI 4882~.1022
Ph: S17/353-s038 Fax: 517i3S5-3302

~A......_.b

.,· • •

s. ..

~OJ ,.· -

�FROM : JFICKSJN COMI1JN l TY F"OUNffiT I ON
09 t 07100
08 : 5~
~~ 9

FAX NO.

•. :

: 517787433~

&amp;!'" ' "-"

Sep. ( •7 2000 05:00PM P1

M~1or~e

MNA Bt)atd of Trutea

TuaciaySiiptcmber 19; 2000
Ballroom, U~ty Club- .East Lansiftg. MI

Pleue faxlmail this form to the MNA office by
SepMIDbcr 13, 2000 ao we can make the nece:sary
lti'IDpll'leDU.

v-.·1-.11 attead 'the 9/19100 Board
of T.N it. . Meedn1.
P:IO a.m... 12;00 p.m.
No, I :will nOt bo able to attend.

yes, 1 wm be able .to ~)' fer lunch.
U:OO P·•· - 1:00 p.na.

~
Name:

No, 1 'Wl'll not be able to uy for lunch.

fJtl;TJt- Jn~

Orpdzltio·o 'lluJWu

C~u4C.oatlktuAi~ f£~~

Michiaan NoDprofit Assodauon
29 ~Uogg Center .

But Lanllna. MI 48824- i 022
Ph: Sl?/3~~·S038 Fax: S17/3S5-"3302

�SEP-08- 2000

P . 01

17=02

ATTENDANCE cotmRMA'i'JoN FORM

MmJaaeftbe
MNA Boanl viTrUtees
TUISdayScpt~ 19, 2000

Ballroom, Univmity Club - Bast Wsin&amp; MI
PleiR

awmail

tbis fonn to the MNA office by

s.t-ber 13, 2tOO 10 we can m.ke the

neceaay

arrqements.

Ya, l .wDI auead t1ae 9119100 Board
oi'Tra11ees Meetbtt.

9:00 .... - 1:1:00 p.m.
No, I will not be able to attend.

/ / Yes, I will be able to stay tor ludL
tz:oo p.m. -1:00 p..aa.
No. I will not be able to stay for lunch.

~ . &lt;:&gt;. 1.(~

N -:

Otpftiz:Won://~~.........,
· r---Cammcnts:
Micbipn Nonptufit Association
29 KeDoa Cartel'
East~ MI 4824-1022
Ph: 5171353· 5031 F&amp;x: 517/JSS-330'2

~-· ..... .s..wo.

TOTAL P.01

�SEP. -11 ' OO (MO l 11 :59

Ml CATHOLIC CONF

0 0/01/~,0 ....12.:. ~3. .... .. ~#.9~9..

TEL :517 j 72 39.0

. , ......... ,... ,

.

KNF/VCH

P. 001
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IQJ()02

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I

I

..
I

;

'

•

Meeting of tb•
MNA. Board of Tnlftoes
TueadayScptcmber 19~ 2000
Ballroom, University Club -East Lwins~ MI

.Please ftlxlmail this fonn to thf! MNA office by
September 13,· 2000 so we cart m.ike ·tl\e necessity
arrangemlrrts.
..

I

Yes, I wW:attend th! 9if9/0o·Board
of Tru~tees MeetiUa.
9:00 a.m. - U:OO p.m.No. I \\/ill not be able to..tttend.

7

Yes, I wiU be able .to ata~ for lunch.

-il:oo p.m.- t:oo p.m;

No 1 1 wUl not be able to stay fur lunch.

Name:

Comments:

Michigan Nonprotit .Association
.29 Kellogg .Center
Butl.anains.. MI 4ss2~ r~22
Ph: 517/353·5038 .Fax: '5'17/3!5-3302

�P.Ol

wu.,.

llJooz

ATRNDANCE CONJrJRMAnON :FOllM
MMtia&amp; of the
MNA Boanl erTruttea

TuesdaySeptember 19, 2o0o
BaJlroom, Uftiver5ity Club - East Lansing, Ml
Please fax/mail this fonn to the MNA office by
Sepae.bu 13, 2000 so we can make the necessary

arrugernems.
Yes, l

wm attend the '9119/00 Board

of Tnattea Mettinc.

,:08 ..... - 12:00 p.JII,

~

No, I will not be able to attend.
Yes, 1 wiD be able to stay for loath.
12;00 p.IL -1:00 p.a.
No. I wiD not be able to stay fur Iunctt

Name:

Comm1nts:

Michigan Nonprofit Association
29 Kelloas Center
East Lansing. Ml 48814-lOll
Ph: ~ 1713~3-$038 Fax: 5171355·3302

�FROM : MI LEAGUE FOR HUMAN SERVICES
"' •

"''

-.J U

• • ~ 't f

U

FRX NO.

Ut.ltt

Sep. 07 2000 04 :48PM Pl

517-371-4546
Al ~f ,

\l 1

IIJ002

ATTENDANCE COm'JllMATION FORM

McotiDc otthe
MNA Board ofTnuteet
TucsdaySeptembcr 19.2000
.Ballrcorn. Univ=r5ity Club - Eut Lauing, MI
Please fax/mail this tbrm to the MNA oBic;e by
Sep1albcr 13, ZOOO so we can malce the ~
art'IQitmenU.
..

Yea, I will attend die 9/19/00 Boar41
orTMJstes MtetiDI·

9:ooa.m. -ll:oo p.m.

Dl) u c)~

No, I will not b&amp; a])le to Kttnd.

f,.

r _..

r: Lil r"'

D..-r&lt;CV L-

1

~

"&amp;3 U f U
/;')
( ?J I
f./

~es, I wm ~able 10 atay for l1111eh.
l l;OO p.m. -1100 p.m.
No, I will not bo able to ot&amp;y tllr Junoh.

Name:

J} N J

Oralni.mion:

iJ.{ I L.r;fKi V6 F?;;L

YH .A-f2_c,7PP

Commetrts:
'Miehigan Nonprofit Association
29 XtnOii CentBr

East Lwilt.a, MI 4&amp;124-1022

Ph: S17/353-S038 Fax~ 5Ptl5S-l302

,{0~71-.iJ 5o~rJt CC!)'

�DETRO IT ED I SON

3132350295

P.a1

A~ANCE~riONJoaM
Meetiqot6e

··

MNA·Jioardot~

TuadaySeptembet 19: 2000
Ballroom, Uaivenity Club -East Lansing. MI

Pleese !a/mail thiS fonn to tho MN'A oftice by
s.,t.ber 13., 2.000 so we can 11llke·the.".necessary
~D}ll!ntl

Ya, lwil .a ttQd .tile Jiu/Oo Board
of Trultett MeediiJ.
9:00 ....._ -1%..-GO p.m.
' N~ twill not b. able to attend

Yes, I wW .be able to stly for luDell•
. UtOO p.m.-1:00 p.a.

--

No, I 1flil DOt be abl.t to . ~y for lunch.

Orpnizatiol1: · ·~t. ro

.,t Sd

.Co~D~De~U:

nh c± :h

r1f4) CA

fD U nd ~+tOn
f.thtdu le CA Ie-ndtt: r

1SOn

!

Ka+riYT~ · /{obut~or, 313-~3S·q·~J,_
M#:hiaan NODpratit' AJsociation

29 x.euoa Center
Bast I..anSiD&amp; Ml 48124.1022.
Pb:· S17135J:..SU38 Fax: Sl713SS-330l

TOTAL P.01

�SEP- 0?-00 14 , 24 PRQ M, DAVENPORT UNIVERSITY

PAGE

DAVENPORT !UNIVERSITY
WestemRe(ion

Grand Rapids
415 E. Fulon
Grand Rapids, Ml 49!503

Barbara Mieru
Pnsident
61$'732-1084 PH

e1.t51732·1.1.S Fax

Fax
TO:

FROM;

Barbara Mieras

COMPANY:

DATE:

9-7·00

FAX NUMBER:

..S17- 355 - 3 3 D ~

SUBJECT:

Get the edge @davenport

TOTAL PAGES WITH COVER:

;J...J

1/2

�S E P-07 - 0 0

14 , 2 4 PRQ M, DAVENPOR T UNI VERSITY

...........

.

.

.·

.· '
. . .·

.

... . ..··-

ATI'ElmANa~nb:Nro~W ·
Mcdiqofthe

MNA Board .r'fndteef
TucsdaJ'Septanber 19. ZOOO .
BaDn&gt;om, UtMrsity Oub- EaR~ Mr

.- .. PTeis6 · fax/mail this funn to the MNA cf5ce by
Septsber U; 2000 so we
~

:

caD

make the ~~~

.-

..
.·

'

..·

No~ I wiD rwt be able Uf attend .

to~ fOI' bmdL ·.

. }:: .Yes. I will be able
.-11:00 p.m. -1:00 p..DL

No. 1will not be able to stay for lunCh.
...
· Name:

. -=-. Org!mizatioo: ~~~~1£.¥!--_;__~

.· ..

1-

· MiChigan Noriprotit A.sSoclanon
29 Ke!Joga Carter .
East"I..aming, MI 48824-'1 022
Ph: .Sl71353-5008 Fai: 517/355-3302

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Meedaa of the
MN'A Board of'Tru!ttel
TuesdaySeptcmber 19, 2000
Ballroom. University Club- East Lansin&amp; Ml
Plea&amp;e &amp;x/m..U this form to the MNA office by
Se_ptembtr 13, 1000 so we can make the nece~sary

an-anaements.

i·

Ytt, J win aetud the !l/19/00 Board
ornuneea Meeciq.
t:OO •• m.- 12:00 p.111.

No, I will not be able to attend.

Yes, I will be able to stay for tua.cb.
1%:00 p.m.- 1:00 P·-*·

No, I will not be v.ble to my for lunch.

Name:

Comments:

Michigan N onprotlt ASIOciation
29 Kdlo" Center
East Lansing, MI 48824-1022
Ph: SI71:H.3-1038 F'llX: 5171355·3302

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Meeti•K ot the
MNA Boar,d of Tnastecis
Tui:SdaySeptember

1'9~

2000

Ballroom. University Club - East LansiR~o MI
·Please fax/mall this form to lhe MNA oi'fioe by
Septaabu 13, lOOO ·so we can' iMke tho .necusary

arrana.ments.

'

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/Yes, I wii att:ead ·tbe 9/ntOO Board
ofTnstea Mteti•&amp;·
9:00 a.m;-tl:OO

p.m.

No, 1 will .not hi: able to ·&amp;nend.

Yes. I will be able to rtay for lueh •
.12:00 P••· - 1:00 p.m.

. No. I will not be .able to by for lunch.

/

Name:
Organization:
Comments;

Mlc:higan Nonprofit Association
29 KeUoa Center ...

But Lansms•.MI :4UU:. i022
Ph: SJ7135J-S038 Fax: Sl713SS-3'302

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Univeraity Club ..... Ed UtlRin.(L MT

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lll'l"aJ\881MDU.

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29 Kllllo88 Center .·· .. .
Sut'-Lanllne, Ml ..&amp;89~~102.2 .'.
Ph: 517/lS3..S038 Fax: Sl?/l'S~ - 3~02

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MNA Bolrd or Truneet·

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Ballroom, l1'aMn1ty Club -East Lamina. Ml

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�FROM :MHC-MOM

617 347 4096

2000.09-07

MHC

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Meetina of the
MNA Board of Truste~

TuescfaySeptember .19, 2000
Ballroom, University Club - East Lansing, Ml

Plce.se fax./mail this form to .the MN A office by
September 13, 2000 so we c:an make . the n~ary

. arrangemenu.

~a, I w.iil auead dte ·;/19/00 Board
orTrustus Meeting.
9!00 a.m.- 12:00 p.m.

No, I will riot be able to attend.
Yes, I will be able.to 5tay for lunch.
·12:00 p.D1. ~ 1:00 p.m; .

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

Nerne:
Organization:

_.!.tttlL...!.,:.J.Iud~,._ ___,:.._ __

Comments:
.

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Michlpn Nonprofit .AB!ociation
29 Kellogg Center
~t~,ldl . 4S824.1q22

Ph;

311~53-5038

Fax: 517/]55-3302

1E'•22

il609 P.01 / 02

�MON. SEP- 1-00 9:16AM

. S vJ MI.~H VOLuNTEER CTR

616 683 122e

P. 01

Medina of the
MNA Board of 'trustees
TuesdaySeptember 19; 2000
Ballroom, University Club- East Lansing. Ml
Please fax/mail this £'onn to the MNA office by
·Sfptember ll, 2000 so we can make lhe necessacy
aa:ranaements.

Yes, J will attend thi 9iigroo Board
of TruStees Meetiag. ·
9:00 Lm.- U:OO p.m.
No, 1 will .not be able tcf attend.
Ye., I wW be .able·to ttay for lunch.
12:00 p.m. - 1:00 p.m.

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

..~1\~

Name:
Organization:

'\J_~ .~ ~

Comments:
MlclU&amp;an Nonprofit A.ss·eciation
29 Kellogg Center
But Lansms, MI 48824- ~ 022
Ph: 517/353-S038 Fax:

517/3S3 ~3302

TOTAL P. 01

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A~AN~ co~ntiiiJ?oili\i

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MMCDII of
MNA Boen:l of Tl"Pite~
TuesdaySaptarnber 19~ 2000
Ballroom. University Club -East Lan~ Ml
Please !axlmllll thiJ term to the MNA offioc by
Septdaw lJ, 2000 ao we
make tbe .neeessuy

oan

:arnnpmenu.

9mto·o"Board

Yes, l..nll aueud tb~
of~tecii MNti.aa.
9:00 LPJ. - 12:00 p.m.-

No, I will riot be able to ·attend .
.Yes, I wiD·be abYe 10 1tay for hnleh.

-1%:00 _p.nl. -1:00 p.m.

No, 1 wtiJ ..aot be able to staY for June:h.
Glenn ~· Stev.et'la
Organization:

Presidants Council, State Unive~Git~es of Michigan .

Comments:
Michigan Nortpro~ A.&amp;sodiilon
29 KoDogg Centel'"
~~g.~

48824-1022

Ph: 51713S3-S038 FlOC :517/355-3302

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To-PRES I DENTS COUilC IL

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FOUI\DA TI ON

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ATTENDANCE CONFIRM/.TION FORM
MeetiDI of the
MNA Board ofTrwtee.t
TuesdaySept~ert9,2000

Ballroom, Univeraity Club - Eut Lans1na, MI

Please fi.xlmail this form to the MNA otftcc by
September 13, 2000 so we can make the necessary
arranaements.
Yes, I wiD Attend the 9/19/00 Board

"f.

of Trllltlel Meet!ng.
9:00 a.m. - 12:00 p.m.

No, I will not be able to attend .
Yes, 1_.01 be able to stay for luach.
12.:00 p.m.- l :00 p.m.
No, I will not be able to stay for lunch.

Comments:

M.iehigan Nonprofit A.laociation
29 Kelloga Center
East Lansing. MI 48824-1022
Ph: 5171353-5038 Fit": 51713!5-1302

.

�ATl'ENDANCE CONFIRMATloN J'OI3I

Meedacatthe
MNA BaUd of Trustee.

TuesdaySeptembcr 19,2000

Ballroom, University Club - Eut LIDiin&amp;, MI
Please fax/mail this form to ~e MNA office by
September t3,:lQOO so we can make the necessary

uranaemenu.

·

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Yes. 1 Will•tte•d ·iht 9ii91bci Board

of Trustees MeetillC.
9:00 a.m. -1%:00 p.m.
•'

No, I will not be able to.' attead.

_.lt- "Ya, I wlil bi able to stay for lum:b.
.. ·12:00 p.m. -1:00

p.m.

No, I Will not be able to

stay for lunch.

Name:

Commettts:
Michigan Noitprofit ASsociation
29 xenoas Center
East Lansing, Ml · 48824-:-1022 · .
Ph: 517/353·5038 FiX:· St7i35S-3302

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A1TENDANCE CONFIRMATION FORM

Meetln&amp; of 1he
MNA Board of Truatees
TuesdaySeptembcr 19, 2000
Ballroom. Univer~ty Club- East Lansing, MI

Please faxlmail this form to the MNA office by
Stpten,ber 13, 2000 so we can make the necessary

arrqements.

~,/"""

Yes, 1 will aHeud the 9119/00 Board
of Trustttr Meet inc.
9:00 a.m. - U:OO p.m.
No, 1 will not be able to attend.

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

V

Name:
Organization:

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

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Comments:

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Mectilal or the

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MNA Board of Trultilt
TuesdaySeptcmbcr i9; 2000

Ballroom. University Club -Edt Lanilng, MI

form to the MNA oScc by
September 13, 2000 so we can make the necessary
· ammgementJ.
Please faxlnwl this

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Yes, I ...1i·. atte~ui She' ~/t9ioo Boud
of Tna.ttees Meedn~o
g:OO LID.- U:OO p.m;
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No, I wi1J not be atite tO :attend.

stay for hinCb.

.V u, I wilt be able to
·11:00 p.m.- 1:00 p.m.

No, I wiU ·nat bc.ablc to stay mr lunch.

NIIJJie:

Steve . W~bst.er

Organl:za~on:

m.ch!g.a n State lfn~vez:sity

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·Comments:
Michi,pn Nanproe1: ·AssociAtion
z~ Kelloa

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EutLansin&amp; MI 4iiU:1022
Ph: S17/lS3·5038 .FIX: .5171355-3302

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Tu dayScptember 19, 2000
Ballroom, niversity Club - East LIMing. MI
I

Pleue Wc.l:-- _j this form to the MNA office by
Septalb•
2000 so we QIJ make ·the
anqement.s. 1

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/Yes, 1 Wtllatcead ·~ 91lt100 Beard
of Trust.- Meetinc.
/ 9~00 Lm.- U:IO p.m. . .
1

No, 1 will not be able to attend.
Y a, I "A'ftt lte .able to ltaf for Juadl.
i2:0b p.m. -1:00 p.m.
No, I wiD not be able to D)' for lunch.

Name:

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Comment•:!
Michi1a.n Norrprofit Auocia\ioo
29 IC.ellou Cent« .

Eut.Lansing, MI 48824-)oi2
Ph: 517fJS3-5038 Fax: .·Sl713SS-3302

�SEP 15 ' 00 09:44 FR LJ&lt; KELL!XiG FOUt-IDATION616 969 2638 TO 915173553302

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WK.KELLOGG FOUNDATION
ro .'lg/p p4i~Qp/111'lelp them~e~:s

SEND TO (Name)

Organl~tlon
Fax number

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S.tJ.. VltL £...i +g VJ
MN A-

P.0l/03

Facsimile Transmissio

T:)tal pages (roudng covefl
DATE

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Atutk ~.)"~
Retum fax to

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(Use main fax number below if left urrnarl&lt;ad)

COMMENTS:

W. K. Kellogg FO\.tldation, O"le Michgan Avenue East. Battle Creek, Ml 49017·4058

Telephone: 1616) 968·1611 Man tax !616) 968-0413
10.14194

�SEP 15 '00 09 : 45 FR WK
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FOUNDATION616 969 2638 TO 9 5173553302

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Michigan·N"·on p-rofit ·Association
"S1111/1Jg Michigt»t'IMIIIJrojll ~~CtiJr for- ovtf'·a tkcc44"

TO:

MNA·Board ofTrus1ecs

FROM:

Justin Kin g, Chair . .
-Sinlh, .Presidem

DATE:

Stptembet 1;·2~ ·..

Sam

DWIDAI&amp;~

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1'0 . C:.lq Alldln;n

to

8cn,i4miD llsJ due

This meriiorariduM"is advise.youofttie ·next Michipn Nonprofit
Auociatiort (MNA) Board ofTI'Iistees mcetmi.

l"'loaaii..B~~

~)'11!1~

A:von Cllltrdl
~ob.l\ eoltiac

The MNABoard Will mf:et on Tueid!y, Septembl!t' 19,2000 from 9;00 a.m ..:~-~.,....­
- 12 p.rn. at the University Cluli.BallrooiTdn.EastLansing. Lunch will
·~--:---t-=:::"':~
follow the meeting from 110on to l :00 p.m.

Nectal)e!~
Mic~.Ut~lll"

SnWIC HCSII\
).1Jban 011' Hill
~MonicaK~y

Please complete Md teti.Jm the enclosed·· r-es-pOnse .form by mali or ~ to the ·1!-----t-,.-...MNA ofJl~ ·by :Wednesdiy, SeptemberJ:3; 2000. .Materials will be sent to
your _office·prioiio the meeting.
·. ·

. W.Uiam~4
l~~~tl'ohnNII

~~011
TbolllU~

~~III".IMian.­

·oebc;rU Minlt

Pleue call the·MNA office.ifyou have any questions. We look fol"'JJII'd to
seeing you on.September 19111.
··
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J~Mocte

C'lll1•o,n.:- NMo11
JiOIIIurj Newm:.n
A.nr.c .Pctcrsen
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Price

Elys~ 1.\~p!l

~lluyn kc."-lOW
Dlnu!hySIIIc

Ole= SIINI:Ilt
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Iob.r. Tn:lpcNn
Judy t\'fM'IIIC:
Stnoe Wtllstcr
· Can4)1ee W!..l.liu!u
,.,~~

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l'rultt.n1 atttJ C!O ·

AN ALL'IANCE TO PROMOTE GrVING; Vot.T.7NTEERING AND A ST.RON~. ~tT.scnv! NONPROFIT sEC'I'OR IN M!CHIGAN
·

211 x.~non Cau.s:r • !ut Ltmill&amp;."Ml4112.4-l02l • Ph011d 1713S3·503S • Fad 17/355-HO~
Toll Fn~e .U!/242.7075 • Web Site htlp:I!Www.nmunsu.edll

W~'*t irrporln~p wirlr lltSlr.;,ucrCen.iirw ofMieltp 11,;a Ml~hi:n~ Cairrp.u Co~t~pMr

�</text>
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                  <text>Grand Valley State University. Dorothy A. Johnson Center for Philanthropy</text>
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              <name>Description</name>
              <description>An account of the resource</description>
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                  <text>Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s.</text>
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              <name>Coverage</name>
              <description>The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant</description>
              <elementTextContainer>
                <elementText elementTextId="507098">
                  <text>1968-2014</text>
                </elementText>
              </elementTextContainer>
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              <name>Source</name>
              <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>
                </elementText>
              </elementTextContainer>
            </element>
            <element elementId="47">
              <name>Rights</name>
              <description>Information about rights held in and over the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507100">
                  <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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            <element elementId="49">
              <name>Subject</name>
              <description>The topic of the resource</description>
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                <elementText elementTextId="507101">
                  <text>Dorothy A. Johnson Center for Philanthropy</text>
                </elementText>
                <elementText elementTextId="765942">
                  <text>Council of Michigan Foundations</text>
                </elementText>
                <elementText elementTextId="765943">
                  <text>Michigan Nonprofit Association</text>
                </elementText>
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                  <text>Michigan Community Service Commission</text>
                </elementText>
                <elementText elementTextId="765945">
                  <text>Dorothy A. Johnson Center for Philanthropy</text>
                </elementText>
                <elementText elementTextId="765946">
                  <text>Charities</text>
                </elementText>
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                  <text>Philanthropy and Society</text>
                </elementText>
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                  <text>Fundraising</text>
                </elementText>
                <elementText elementTextId="765949">
                  <text>Records</text>
                </elementText>
                <elementText elementTextId="765950">
                  <text>Michigan</text>
                </elementText>
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              <name>Publisher</name>
              <description>An entity responsible for making the resource available</description>
              <elementTextContainer>
                <elementText elementTextId="507102">
                  <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401</text>
                </elementText>
              </elementTextContainer>
            </element>
            <element elementId="37">
              <name>Contributor</name>
              <description>An entity responsible for making contributions to the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507103">
                  <text>Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission</text>
                </elementText>
              </elementTextContainer>
            </element>
            <element elementId="43">
              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
              <elementTextContainer>
                <elementText elementTextId="507104">
                  <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>
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    </collection>
    <itemType itemTypeId="1">
      <name>Text</name>
      <description>A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text.</description>
    </itemType>
    <elementSetContainer>
      <elementSet elementSetId="1">
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        <elementContainer>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="735962">
                <text>JCPA-04_MNA_Board-Book_2000-09-19_Attendance</text>
              </elementText>
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          </element>
          <element elementId="50">
            <name>Title</name>
            <description>A name given to the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735963">
                <text>Michigan Nonprofit Association 2000-09-19 board book attendance</text>
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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

MEMORANDUM

Justin King
Chair-Elect

TO:

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
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 Sillc:
Glenn Stevens
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
Mark Wilson
Sam Singh
President and CEO

MNA Board ofTrustees
Diana Algra
Neeta Delaney
Karla Hall
Sr. Monica Kostielney
Ann Marston
Judy Moore
Anne Rosewame
Dorothy Silk
Judy Tymowicz
Candyce Williams

FROM:

Sam Singh, President

DATE:

August 16, 2000

SUBJECT:

Board Member Profiles

Edward Blews
Michelle Engler
Suzanne Heath
Jane Marshall
Torn Mathieu
David Price
David Seaman
John Tropman
Steve Webster
Mark Wilson

Thank you for your recent responses regarding committee selections . You will
soon be contacted regarding your availability for committee meetings through June
of2001.
In addition, we are attempting to update our files and are considering putting
together an annual report. In order to do this, it would be very helpful if each of
you could fill out the attached board member profile form and return it at your
earliest convenience. Also, please be sure to include a copy of your resume and a
portrait photo of yourself for our public relations file . The photo should be
approximately 3 Yz" x 2 Yz", black and white. If you do not have these photos on
file, please notify Lynn Lucas (517/353-5038 or 888/242-7075). MNA is arranging
to have a photographer at our next board meeting who will be available to take
head-and-shoulder shots ofthose needing a photo. If you would like to have
additional photos for yourself, MNA will be happy to place an order for you at cost.
Thank you for taking the time to assist us in refreshing our files . I look forward to
seeing you at our next board meeting (Tuesday, September 19, 2000) .

S:IWINWOROICOMMfTTE\MNA Board\Board memo 080900 member profile fom1.doe

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

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association
BOARD OF TRUSTEES
MEMBER PROFILE
Trustee Information
Salutation:

_ _ _~Dr.

_ _ _~Ms.

_ _ _Mr.

Mrs.

- -Otl1er

Name:
---------------------------------------------------------------Title: _________________________________________________________________
Orgruti~tion:

____________________________________________________________

Admess: _______________________________________________________________
City:--------------------------- State: _______ Zip: ______________________
Phone:

Fax: -----------------------------------

E-mail:

Web site: _______________________________

Name as you wish it to appear on nametags &amp; table tents: _______________________________

Staff representative to contact regarding your MNA Board duties and/or schedule:
Name--------------------------- Phone Nwnber --------------------------Title
E-mail _______________________________

Personal Information:
NameofSpouse______________________ NruneofChllmen _________________________
HomeAdmess: ____________________________________________________________
HomePhone#: ___________________________________________________________
Birthday (Month/Day): ----------------------------------------------------Educational Background:

Corporate/Nonprofit Board Experience:

Additional Information:

PLEASE INCLUDE A COPY OF YOUR RESUME AND AT LEAST ONE PORTRAIT PHOTO BEFORE
MAILING THIS FORM TO: Michlgan Nonprofit Association, 29 Kellogg Center, East Lansing, MI 48824.

�</text>
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                    <text>MEMORANDUM
TO:

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

DATE:

October 18, 2000

SUBJECT:

Board Update

Many thanks to all who attended the September 19, 2000 board meeting. This
memo is in follow-up to our meeting.
MNA Trustee Updates
Goodbye — the MNA Board bid farewell to outgoing board member Ray Telman,
who has left the Michigan Association of School Administrators (MAS A) for a
position with Middle Cities Association. MNA will be approaching Mike
Flanagan, the new Executive Director of MAS A, to serve as an Association Trustee
on the MNA Board.
Chair's Report
Justin King noted that the CEO evaluation process was underway and that results
would be distributed to the entire MNA board. Justin King announced that the next
MNA Board meeting will be held at the Sheraton Lansing Hotel on Tuesday,
December 19, 2000 from 9-11 a.m. (immediately prior to the MNA 10th
Anniversary Luncheon).
President's Report
Sam Singh provided an overview of the Alliance, noting that the bylaws and
articles of incorporation for the Alliance have been formalized and the official name
of incorporation will be the Connect Michigan Alliance (CMA). Sam Singh added
that the $10 million in funds from the State of Michigan have been procured; a
portion of the $ 10 million can be used for the start up of CMA; and the funds may
be available before the end of the calendar year. Sam Singh noted that negotiations
with a local community foundation are underway.
Tom Monaghan and Sandy Frost Parrish with Monaghan and Associates provided
an overview of MNA fundraising activities to date. Tom Monaghan requested the
board to supply names of individuals who would be helpful in raising funds in each
board member's respective community.
S:\WINWORD\COMMITTE\MNA Board\Memo - 09 19 00 follow up.doc

�Sam Singh continued on to note that MNA is continuing to formulate the idea of an
Accounting Aid Society partnership in order to address the FERA-noted need for
MNA to have a stronger presence in southeastern Michigan. S. Singh added that
FERA is continuing its evaluation process and that a board retreat might provide the
best opportunity for the MNA board to evaluate the results.
Nominating Committee
Sr. Monica Kostielney provided an overview and recommended on behalf of the
Nominating Committee to approve the appointment of three board members (listed
below) to the Connect Michigan Alliance Board of Trustees. The Board passed
each recommendation unanimously. Sam Singh will serve as an ex-officio member
with the following MNA Board Trustees on the Connect Michigan Alliance board:
Ed Blews
Carolyn Bloodworm
Anne Rosewarne
Michigan Campus Compact
Barbara Mieras noted that Amy Smitter has been hired as the Director of Michigan
Campus Compact.
A. Smitter announced that the MCC Institute on Service Learning will take place
November 9-10 at Grand Rapids Community College. The featured keynote
speaker is Dr. Harry Boyte, from the Center for Democracy and Citizenship at
University of Minnesota.
Board Photographs
As a result of our photo session at the board meeting, we have received a wonderful
portrait from the photographer that we intend to hang in our new office space next
year.
For those of you who posed for individual photos, we have copies of your pictures
here in the office. If you are interested in receiving additional copies for yourself or
your organization, please contact Lynn Lucas at 517/353-5038. Additional copies
are available at the photographer's list price of $5 each.
If you would like to view your photograph before arranging to purchase additional
copies, please contact Lynn to set up a time that is convenient for you.
Next Board Meeting
Mark your calendars - the MNA Board of Trustees will meet on Tuesday,
December 19, 2000 from 9:00 a.m. to 11:00 a.m. at the Sheraton Lansing Hotel.
The MNA 10th Anniversary Luncheon will follow from 11:30 a.m. - 2:30 p.m.
S:\WINWORD\COMMITTE\MNA Boaid\Memo - 09 ]•) 00 follow up.doc

�Please note that the Luncheon will culminate with an announcement regarding the
creation of CM A.
The luncheon will also include reflections of past board chairs and other anecdotes
shared with MNA staff. If you have an MNA-related anecdote that you would like
to share, please contact Lynn Lucas at 517/353-5038. Stories may be used in MNA
publications, press releases, or at the event itself. The highlighted entertainment for
the event is Capitol Steps, a band of renowned political/satirical musicians who
have been featured on NBC, CBS, ABC, PBS, and NPR.
Once again, thank you to all of you who attended the last board meeting. We look
forward to seeing all of you at the 10th Anniversary Luncheon. It will be a truly
exciting event!
If you have any questions or need additional information, please contact Sam Singh
at 8 8 8/242-7075.

S:\W1NWORD\COMMITTE\MNA BoardVMemo - 09 19 00 follow up doc

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair
Jus tin King
Chair-Elect

MEMORANDUM
TO :

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

Richard Cole
Immediate Past Chair

DATE:

August 7, 2000

Russell Mawby
Chair Emeritus

SUBJECT:

Committee Assignments

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 Milrula
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

Thank you for your recent responses regarding your committee preferences.
Please review the attached list outlining each committee' s members.

Edward Blews
Secretary
David Seaman
Treasurer

It is our hope that each committee will be able to convene a meeting
sometime in September. In the near future, you will receive a memo and a
response form indicating possible meeting dates for your committee for the
remainder of this fiscal year. Please review and return these response forms
at your earliest possible convenience.
lfyou have any questions or concerns regarding the attached list, please do
not hesitate to contact Sam Singh at 517/353-5038 .

S:IWINWORDICOMMITTE\MNA Board\Board memo 080800 committee designation.doc

Sam Singh
President and CEO

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHlGAN
29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 5171353-5038 • Fax 5171355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association

Board of Trustees
Committee Assignments 2000-2001
Executive Committee

Public Policy

Justin King, Chair
Ed Blews, Chair-Elect
David Seaman, Treasurer
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Carolyn Bloodworth
Suzanne Heath
Sr. Monica Kostielney
Barbara Mieras
Debbie Mikula
Kathy Rossow
Glenn Stevens
Jeff Taylor

Glenn Stevens, Chair
Ben Baldus
Ed Blews
Rob Collier
Ann Marston
Tom Mathieu
Chris Nelson
Steve Webster
Mark Wilson

Audit
JeffTaylor, Chair
Aaron Cantrell
Anne Rosewarne
Glenn Stevens

Finance
David Seaman, Chair
Justin King
Barbara Mieras
David Price
Judy Tymowicz

Grantmakers/Grantseekers XI
Suzanne Heath, Chair
Diana Algra
Jane Marshall
Kathy Rossow

Membership
Debbie Mikula, Chair
Judy Moore
Dorothy Silk
John Tropman
Candyce Williams

Nominating
Sr. Monica Kostielney, Chair
N. Charles Anderson
Aaron Cantrell
Bill Liebold
Ira Strumwasser

Fund Advancement
Carolyn Bloodworth, Chair
Rob Collier
Neeta Delaney
Karla Hall
Barbara Hill
Howard Newman
Anne Petersen

Technology
Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor
Elyse Rogers

�</text>
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3-

Board of Trustees
Assignments 2000-2001
\\chiSan NonprofitCommittee
Association
Executive Committee
Justin King, Chair
Ed Blews, Chair-Elect
David Seaman, Treasure,
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Carolyn Bloodworth
Suzanne Heath
Sr. Monica Kostielney
Barbara Mieras
Debbie Mikula
Kathy Rossow
Glenn Stevens
Jeff Taylor
Finance
David Seaman, Chair
Justin King
arbara Mieras
David Price

Public Policy
Glenn Stevens, Chair j
Ben Baldus
'
Ed Blews
Rob Collier
Ann Marston
Tom Mathieu
Chris Nelson
Steve Webster
Wilson

or, Chair
Cantrell
sewarne
Steve
Grantmakers/Grantseekers XI
Suzanne Heath, Chair
Diana Algra
Jane Marshall
Kathy Rossow

onica Kostielney, Chair
N. Chades Anderson
Aaron Cantrell
Bilkliebold
a Strumwasser
Fund Advancement
Carolyn Bloodworth, Chair
Rob Collier
Neeta Delanei
Karla Hall
Barbara Hill
Howard Newman
Anne Petersen

Technology
Mark Wtfson, Chair
ra^»irumwasser

n

�Michigan Nonprofit Association

Board of Trustees
Committee Assignments
2000-2001 -DRAFT
Executive Committee /" /
Justin King, Chair
/
//
Ed Blews, Chair-Elect v
/
David Seaman, Treasure},
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Sr. Monica Kostietaey
Kathy' Rossow

Public Policy

Glenn Stevens, Chair
Ben Baldus
Rob Collier
Chris Nelson
Ann Marston
Tom Mathieu
Steve Webster
Mark Wilson
j*SB

^/y~*" -

Audit
Jeff Taylor, Chair
Anne Rosewarne
Aaron Cantrell
Finance

David Seaman,
Justin King
David Price
Barbara Mieras
Membership
Debbie Mikula, Chair
Candyce Williams
Dorothy Silk
Judy Moore
John Tropman
Fund Advancement

Carolyn Bloodworth, Chair
Karla Hall
Anne Petersen
Howard Newman
Rob Collier
Elyse Rogers
Barbara Hill
Neeta Delaney

/
Grantmakers/Grantseekers^U
Suzanne Heath, Chair
Kathy Rossow
Jane Marshall
Diana Algra
Nominating

Sr. Monica Kostielney, Chair
Aaron Cantrell
Bill Liebold
Ira Strumwasser
N. Charles Anderson
echnology

Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor

�Michigan Nonprofit Association
Board of Trustees
Committee Assignments
2000-2001 -DRAFT
Executive Committee
Justin King, Chair
Ed Blews, Chair-Elect
David Seaman, Treasurer
Karla Hall, Secretary
Anne Rosewarne, Immediate
Past Chair
Sr. Monica Kostielney
Kathy Rossow
Glenn Stevens
Jeff Taylor
Suzanne Heath
Debbie Mikula
Barb Mieras

Public Policy
Glenn Stevens, Chair
Ben Baldus
Rob Collier
Chris Nelson
Ann Marston
Tom Mathieu
Steve Webster
Mark Wilson
Audit
Jeff Taylor, Chair
Anne Rosewarne
Aaron Cantrell
Ed Blews

Finance
David Seaman, Chair
Justin King
David Price
Glenn Stevens
Barbara Mieras

Grantmakers/Grantseekers XI
Suzanne Heath, Chair
Kathy Rossow
Jane Marshall
Diana Algra

Membership
Debbie Mikula, Chair
Candyce Williams
Dorothy Silk
Judy Moore
John Tropman

Nominating
Sr. Monica Kostielney, Chair
Aaron Cantrell
Bill Liebold
Ira Strumwasser
N. Charles Anderson

Fund Advancement
Carolyn Bloodworth, Chair
Karla Hall
Anne Petersen
Howard Newman
Rob Collier
Elyse Rogers
Barbara Hill
Neeta Delaney

Technology
Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor

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                    <text>JUL-0?-00

1 2 : 58 FROM :

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PAGE

Mh:hi&amp;an Noaprofit Association
BOARD OF TRUSTEES
COMM11TEE PREFERENCES
~AC0 mmjUcg

PleRSe indicate your interest level for each MNA committee.
I = very interel·ted 1 "" somewhat interested
3 --= not inil!rtsled

co.. mittee

Fuaetioa

## of Meeting•

Audit

Review audited financial statements

annually

Finance

Monitor M:NA's finan&lt;iial 5tatus

quarterly

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Plan MNA's annual coruerence

3-4 times/year

)

Rankin I

-_3
-.1

~-

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Membership

Promote member services/benefits

3-4 times/year

I

Nominating

Roview board nominations

1-2 times/year

-~L

PubUc Policy

Dl.scuu nonprofit policy issues

quarterly

_L

Fund Advancement

Provide oversight of fundraising efforts

quarterly

j
- -·-

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

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PLEASE MAa OR FAX THIS FORM TO:
MK!hipa Nonprofit A.UOtiation
29 Kellou Crnter ·
East Lanain1, M I 48824
Fu: ~17/3~~3302

�Page I of I

Lynn Lucas
From:

Sam Singh [singhsam@pilot.msu.edu)

Sent:

Tuesday, July 18, 2000 3:59 PM

To:

llucas@pilot.msu.edu

Subject: Fwd: Board member photo

From: "Patricia K. Hubbard"
To: '"singhsam@pilot.msu.edu"'
Subject: Board member photo
Date: Tue, 18 Jul2000 15 :29:11 -0400
X-Mailer: Internet Mail Service (5 .5.2650.21)
Attached is a photo of Dr. Petersen. I am forwarding by mail her profile and committee preferences.
The ranking she gave in their respective order follows :
2-audit
2-finance
3-conference
3-membership
3-nominating
2-public poli?
1-fund advancement
!-technology
She has extensive experience with technology (past 30 years), experience seeking funds for 25 years and
giving funds for about 15 years in various capacities. She also has experience with the others through
organizational and institutional leadership roles.

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Michl1an Noaproftt A1aoclat1on
BOARD OF TRUSTEES
COMMITI'EE PIU!PIUHCIS
MNACpmmiU. .

Pleue indicate your intereat level for each MNA committee.
1 • ..,.,., brterut«&lt; 2 "" SOIIWWhtn lntlratld
J = not lntmnMJ

J'uattiCNI

NofMntinp

_3 .

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Audit .

Rlview audited financiallltatementa

annually

~·

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Monitor MNA' 1 financial ttatus

quarterly

a3 ~

Conference

PIID MNA'1 amaliJ conference

3-4 timoa/ycar

.3.
Membership .
,,~ Nominating .
3.
Public Polky ·

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3-4 tlmellyear

Review board nonlination•
Diacu• nonprofit poUoy iuu•

1·2 timet/year

quarterly

/.~

Fund AdvancemeDt •

Provide overaisht of 1\anclrallina doru

quanerly

TechnoloiY

Provide oveniaht of technoloay activitie1

quarterly

Raakbal

Pertinent biopaphiCII intonnation (pl... I.Dclude any roleVInt IXplrience):

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

Committee

Function

# of Meetings

3

Audit

Review audited financial statements

annually

3

Finance

Monitor MNA' s financial status

quarterly

~

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

3
3

1
3
j

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�B; (I L I e'PcAef_
fUl

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Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2 = somewhat interested

3

=

not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

H~ ~

/h-.

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PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

s.-,.rp

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMNUTTEEPREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2 = somewhat interested

3

=

not interested

Committee

Function

# of Meetings

2

Audit

Review audited financial statements

annually

?

Finance

Monitor MNA's financial status

quarterly

J7

Conference

Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

;)-.

Nominating

Review board nominations

1-2 times/year

d?

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

~

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2

=

somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited fina!'cial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

3

Membership

Promote member services/benefits

3-4 times/year

~

Nominating

Review board nominations

1-2 times/year

l

Public Policy

Discuss nonprofit policy issues

quarterly

3

Fund Advancement

Provide oversight of fundraising efforts

quarterly

~

Technology

Provide oversight of technology activities

quarterly

3

'

~

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX TIDS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center ,
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMI'ITEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

/;

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMITTEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2 = somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

3

Finance

Monitor MNA's financial status

quarterly

3

Conference

Plan MNA's annual conference

3-4 times/year

~

Membership

Promote member services/benefits

3-4 times/year

3

Nominating

Review board nominations

1-2 times/year

c3

Public Policy

Discuss nonprofit policy issues

quarterly

;;;._

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

CD

CD

Pertinent biographical information (please include any relevant experience):

616'~

PLEASE MAa OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMIITEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.
1 = very interested 2 = somewhat interested
3 = not interested

Ranking

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA' s financial status

quarterly

1

Conference

Plan MNA's annual conference

3-4 times/year

2

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

2

Public Policy

Discuss nonprofit policy issues

quarterly

3

Fund Advancement

Provide oversight of fundraising efforts

quarterly

2

Technology

Provide oversight of technology activities

quarterly

3
3

Pertinent biographical information (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

�MNA
Mleblgan Nonprofit Association
BOARD OF TRUSTEES

COMMITrEE PHFI:RENCES
MNA Committees

Please indicate your interest level for each MNA committee.
1 = wry inter1st1d 2 = somewhat interested
3 = not interBSted

Rankiag

z
(Jte

# of Meetings

Committee

Function

Audit

R8Yiew audited financial

FU18llce

Monitor MNA' s financial status

quarterly

Com:erertce

Plan MNA' s annual conference

3-4 timeYyear

Men1bership

Promote member services/benefits

3-4 times/year

Nonlinating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Pr~vide

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PLEASE MAIL OR FAX THIS FORM TO:
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�Michigan Nonprofit Association
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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

ACTION NEEDED

Jusun King
Chair-Elect
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 Bloodwonh
Aaron Cantrell
Roben 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
Alan Stone
Ira Strumwasser
Jeffrey Taylor
John Tropman
Reatha Tweedie
Steve Webster
Karen West
MarkWtlson
Sam Singh
President and CEO

MEMORANDUM
TO:

MNA Board of Trustees

FROM:

Sam Singh, President

DATE:

July 5, 2000

SUBJECT:

Committee Selection

Please review the enclosed form regarding committee selections. As you are aware,
members of the MNA Board of Trustees are assigned to various committees in
order to further enhance the efforts of the Michigan Nonprofit Association.
Please fill out the enclosed form and return it to MNA by Wednesday, July 19,
2000. You will be contacted soon after this date regarding your committee
assignment.
Thank you for your time and attention to this matter. Your service on a committee
is greatly appreciated.

S:IWINWORDICOMMrrrE\MNA Bo.rdllloonl memo committee preferences 070j()().doc

AN ALLIANCE TO PROMOTE GIVING, VOLUNfEERING AND A STRONG,. EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29 Kellogg Center • East Lansing, MI 48824-1 022 • 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

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.

1 = very interested

Ranking

2

=

somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical infonnation (please include any relevant experience):

PLEASE MAIL OR FAX THIS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 488i4
Fax: 517/355-3302

�</text>
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                    <text>Executive Summary-DRAFT
The ConnectMichigan Alliance
The creation of the ConnectMichigan Alliance is the next natural step in the
evolution of volunteerism in Michigan. This exciting, new organization will be
created by the merger of the common programs of four existing entities to
centralize state-level volunteer and service programming efforts and ensure the
long-term sustainability of these important programs. The ConnectMichigan
Alliance will administer the programming and technical assistance now
administered by the individual programs creating synergy and economies of scale.
The ConnectMichigan Alliance will be funded, in large part, by an endowment
created to ensure the long-term sustainability and development of new and
innovative programs designed to promote volunteerism and service-learning
throughout Michigan.
Funding
The current vision is to secure $20 million in endowment funds from two funding
streams. The State of Michigan has challenged the private sector to match $10
million to initiate an endowment to continue the commitment to volunteerism in
Michigan in perpetuity. The endowment will provide the funds necessary to
sustain administration, services and programming at their current level as well as
enhance and expand current programs and services and develop new, innovative
programs.
Funding Enhancements
The ConnectMichigan Alliance will expand volunteerism in Michigan by
providing new venture grants to colleges and universities to increase volunteer
opportunities in the classroom and faculty fellow grants to increase research in
service learning for the Michigan Campus Compact; creating more local
community volunteer centers and additional volunteer opportunities for Volunteer
Centers of Michigan; improving the Resource Library to assist in strengthening the
capacity of nonprofit organizations; and increasing volunteer opportunities through
Michigan's Promise and Make a Difference Day.
A New Beginning
The ConnectMichigan Alliance will help to ensure the sustainability of important
programs that strengthen the nonprofit sector, provide meaningful volunteer
programs and services and improve our communities in Michigan. Achieving the
endowment challenge will ensure that these important community-based programs
continue in perpetuity.

�Michigan Nonprofit Association
Connect Michigan Capital Campaign
Tentative Campaign Schedule

August -October 2000...
... Determination of final project components
... Finalize campaign elements to be funded by campaign.
...

Confirmation of the elements of the Case for Support (be specific
concerning needs, program enhancements and expansion, impact on
constituents and the community, etc.).

... Determination of campaign organizational structure and/or segmentation
strategies.
... Identification and evaluation of special donor prospects.
... Preparation of a final Case for Support.
... Finalization of solicitation action plan and timetable.

November - December 2000...
... Initiation of Special Gifts Solicitation.
...

Implementation of the solicitation strategies among Family Division
prospects (Past Board Members, Staff, etc.).

...

Cultivation of constituent/community leadership through active
communication about the proposed project and the impact on the
constituents and on the community.

... Development/preparation of solicitation materials.

�January 2000 - March 2001...
... Convene leadership cabinet to begin the campaign effort.
... Confirmation of volunteer requirements of conducting a major campaign
within specific solicitation divisions.
... Evaluation/confirmation of general campaign strategies.
... Advanced/challenge gift follow-up.
... Finalize recruitment and training of volunteers for Foundation.
... Development of materials for Foundation phase.
April-June 2001...
...

Launch the "Corporate phase" of the campaign onlv when sufficient
momentum is achieved from Advanced Gift/Foundation solicitation.

... Initiation of Business/Industry Division solicitation strategies.
...

Plan initial follow-up solicitation procedures
celebration.

and post solicitation

July - September 2001...
Completion of necessary follow-up to those prospects unable to respond to
initial solicitation approaches.
... Coordination of the records management needs of the campaign.fund raising
programs (i.e. deferred giving efforts, annual programs, memorials, etc.).
... Completion of follow-up strategies to complete active solicitation.
...

Conduct volunteer and donor recognition, community celebrations, and
leadership appreciation activities.

... Other campaign strategies deemed necessary.
... Report to the community and constituent groups on a successful effort.

�Michigan Non-Profit Association
Goal: $10,000,000
Organizational Chart

Honorary Chair(s)

Honorary Cabinet

Campaign Tri-Chairs

Special Gifts
Division
Cabinet

Foundations
Division
Cabinet

Corporate
Division
Cabinet

Prospects

Prospects

Prospects

Individuals

Local
Regional
Foundations

Auto Big Three
Manufacturing
Financial Service
Furniture
Petro/Chemical
Retail, Legal, Banking

Goal
$2,500,000

�ConnectMichigan Alliance
Capital Campaign
Cabinet List

As of 9/8/2000

Name

Organization

Rick Cole

Blue Cross Blue Shield of Michigan

Rob Collier

Council of Michigan Foundations

Dave Egner

Hudson-Webber Foundation

Michelle Engler

First Lady

Julie Fisher Cummings
Dottie Johnson
Russ Mawby

Kellogg Foundation

Barbara Mieras

Davenport University

Terry Pruitt

Dow Corning

Judy Rapanos
Diana Sieger

Grand Rapids Foundation

�</text>
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                    <text>Michigan Nonprofit Association

Finance Committee
Meeting
September 6, 2000
Kellogg Center, East Lansing, l\11

1) The Finance Committee recommends to the MNA Board of Trustees approval of the
Financial Statements for the Month Ending June 30, 2000.
2) The Finance Committee recommends to the MNA Board of Trustees approval of the
Financial Statements for the Month Ending July 31 , 2000.

�MEMORANDUM
TO:

MNA Board of Trustees

FROM:

David Seaman, Treasurer

DATE:

September 12, 2000

RE:

MNA Financial Statement for the Month Ending June 30, 2000

In reviewing the financial statements for the month ending June 30, 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 financial 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: +7,210. General and individual contributions are ahead of projections
due to the new category for Strategic Fund contributions.
Interest &amp; Dividends: +499. 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 &amp; Unrestricted Grants and Contracts: &lt;50,000&gt;. These line items are behind
projections due to the grant proposal budgeted but not received.
Restricted &amp; Unrestricted 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;1 ,725&gt;. This line item is behind projections due to the budgeting of possible new
members to join the organization.
•

MA VA: +2,5 77. This line item is ahead of projections due to an increase in membership as
a result of the MAVA Conference registration.

•

MCC : &lt;11 ,168&gt;. This line item is behind projections due to the budgeting of new members
to join the organization. The Michigan Campus Compact has experienced several staff
transitions throughout the FY 1999-2000 which did not allow for time to pursue new
members. The MCC positions were at full staff for six (6) months ofthe year.

•

MNA : +4,337. MNA memberships are ahead of projections.

�Restricted &amp; Unrestricted Grants MCC: +114,214. These line items recognize 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: +45,472 . This line item recognized the unbudgeted
advertising expense for TV and Radio Broadcasting.
Restricted &amp; Unrestricted Grants MPPI: &lt;131 ,446&gt;. MNA has a pending grant from United Way
ofMI for $50,000. We anticipate a decision to be received within the year 2000. The remaining
variance was anticipated for a grant from W . K. Kellogg Foundation. MNA general funds will be
used to subsidize expenditures.
Restricted &amp; Unrestricted Grants MCC-CNS : &lt;19,485&gt;. Year three of the CNS grant was
recognized in October ahead of projections.
Consulting &lt;16,030&gt;. This line item is currently behind projections. MNA continues to seek
consulting opportunities.
Program Fees: +73,775 . This line item is ahead of projections due to a $40,000
SuperConference 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: +17,760. Sponsorship and exhibit fees received for SuperConference
2000 ahead of projections.
Sponsorships VCM: &lt;30,000&gt;. A portion of this line item is recognized as program fees for the
sponsorship of TV and Radio Broadcasting.
Sponsorships MCC: &lt;5,000&gt;. This line item is currently behind projections due to an anticipated
sponsor for the MCC Awards Program held on Aprill5, 2000 .
Sponsorships Public Policy Institute: + 1,576. This line item was unbudgeted, but utilized to
subsidize the expenditures for MPPI.
Sponsorships NP Outreach: + 1,550. This line item is ahead of projections for the membership
directory publication.
Publications: +348 . This line item is ahead of projection as a result in the balance between
anticipated sales of the MNAIMSAE Compensation and Benefits Survey and unbudgeted
Volunteerism SuperConference Bookstore sales.
Miscellaneous Income: + 17,838. This includes revenue from the MCC lOth Anniversary Dinner
celebration and Governor's Service Awards Dinner during the Volunteerism SuperConference
2000 that was included in the program fees budget.

�Expenses

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

Salaries and Benefits: &lt;102,710&gt;. This line item is under budget due to MNA stafftransition.
Liability Insurance: &lt;501&gt;. This line item represents budget savings due to a change on our
D&amp;O Insurance carrier.
Contract Services: &lt;22,130&gt;. This line item is under budget due to anticipated MPPI contract
service expenditures. These expenditures will occur in the next fiscal year. The funds will be
carried into the next fiscal year in the Temporarily Restricted Mott Fund and transferred as
expenditures occur.
Office Supplies &amp; Copies: &lt;13,297&gt;. This line item is under budget for the fiscal year 19992000.
Office Expenses: +7,030. This line item represents a combination of savings and unbudgeted
expenditures as a direct result of grant program expense savings, staff transition, and delays for
some expenditures until outstanding grants are received. There are cost savings for telephone and
fax of$6,727. The program supplies expenditure for the Volunteerism SuperConference 2000
were $7,700 over budget due to a larger than anticipated attendance. Another portion of this line
was budgeted as miscellaneous expenses (sununarized below) for AmeriCorps which incurred a
variance of$6,184 over budget in the grant closeout.
Printing I Publications: +43,427. This line item is under budget as a result of expenditures
occurring in office expenses and delays in MPPI expenditures until outstanding the grants are
received. A majority of the above variance was due to the Connect MI advertising expenditures
over budget of $3 5,754 from new grant received. The following variances represent additional
expenditures that incurred over budget: 1.) $6,973 in Nonprofit Outreach for the new MNA
Links mailer and new membership brochure 2.) $7,314 for the Volunteerism SuperConference
2000 brochure 3.) $3 ,641 for Training &amp; T/A publications 4.) $2,228 for MCC costs. A
variance of$10,024 under budget for MPPI printing expenses will be carried into the next fiscal
year to incur once the outstanding grant is received.
Meeting Expenses: &lt;17,736&gt;. This line item represents a savings ofbudgeted meeting expenses
for all the programs. These savings consist of $791 for room rental, $12,737 for meals , $17,589
for speaker travel expenses. This line item also has expenditures over budget of$10,059 for
other expenses that incurred in conference calls, car rental, and parking.
Travel Expenses : &lt;7,302&gt;. This line item is under budget due to anticipated MPPI and MNA
general fund travel expenditures in travel accommodations, airfare and tuition.
Program Grants: &lt;26,881&gt;. This line item is behind projections due to the budgeted $30,000 for
the MCC CNS Venture Grants. The grants will be remitted in September of2000 .
Miscellaneous: &lt;4,256&gt;. This line item represents budgeted cost that are expenditures allocated
to office expenses for AmeriCorps and Training T/A programs.

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
June 30, 2000
ASSETS
CWTent Assets
Petty Cash
Checking - Mich Nat Bank
Acct. Rec. MCSC Conference
Acct. Rec. MCSC Drucker
Accts Rec Superconf Regist
Accts Rec - Conf. Bookstore
Accts Rec Trainings I T A
Accts Rec VIGNCM Grant
Accts Rec MCDC Super Conf.
Accounts Rec CNS
Accts Rec VIG/MCC Grant
Accounts Rec. Connect Mich
Account Receivable-Class. Ads
Accts Rec. - Gerstacker
Accounts Rec AmeriCorps Exp.
Accounts Receivable Sponsors
Prepaid Insurance
Prepaid Postage
Prepaid expenses-Other

$

100.00
177,916.93
14,128.53
1,080.00
60,375.58
957.23
1,060.00
27,100.00
15,700.00
46,078.63
50,000.00
35,247.88
4,364.40
50,000.00
235,352.29
18,500.00
3,543 .87
1,515.57
990.00
744,010.91

Total Current Assets
Property and Equipment
Fixed Assets
Accumulated Depreciation

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

Total Property and Equipment

$

Total Assets

771,863 .79

LIABILITIES AND NET ASSETS
CWTent Liabilities
Accounts Payable
Accrued Vacation
Other Withholding
Sales Tax Payable

$

108,979.89
9,569.58
216.00
74.72
118,840.19

Total CWTent Liabilities

Net Assets
Unrestricted
Temp. Rest. AmeriCorps- 1999
Temp. Rest. McGregor Grant
Temporarily Rest. .MNA Dues
Temporarily Rest. MCC Dues
Temporarily Rest. MA VA Dues
Temporarily Rest. VCM Dues
Temporarily Rest. Aspen Inst.
1.evenue over Expense
Total Net Assets

80,202.24
235,352.85
43,436.70
44,033 .77
46,500.00
2,672.92
150.00
7, 150.00
193,525.12
653,023 .60
Unaudited- For Management Purposes Only

�MICI-llGAN NONPROFIT ASSOCIATION
Statement of Financial Position
June 30, 2000
Total Liabilities &amp; Net Assets

$

771 ,863 .79

Unaudited- For Management Pmposes Only

�MICHIGAN NONP.r:-..vfiT ASSOCIATION
Statement of Revenue and Expenses
For the Twelve Months Ending June 30, 2000
Current Month
Revenue
General Contributions
General Contribution Strategic
Interest &amp; Dividends

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

0.00
3,010.00
231.73

375.00
0.00
3,750.00

&lt;375.00&gt;
3,010.00
&lt;3,518.27&gt;

3,125 .00
8,585 .00
70,499.08

4,500.00
0.00
70,000.00

&lt;1,375.00&gt;
8,585.00
499.08

0.31
0.00
&lt;0.01

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

&lt;16,700.00&gt;
0.00
16,700.00
0.00
0.00
301.48
11 ,148. I7
0.00
0.00

25,000.00
0.00
0.00
0.00
0.00
0.00
IO,OOO.OO
0.00
0.00

&lt;41 ,700.00&gt;
0.00
16,700.00
0.00
0.00
301.48
I,l48.I7
0.00
0.00

149,900.00
27,100.00
100, 100.00
22,900.00
45,472.05
3,275.00
I08,832.00
120,991.25
48,223 .00

300,000.00
25,000.00
0.00
0.00
0.00
5,000.00
120,000.00
20,000.00
35,000.00

&lt;150,100.00&gt;
2,100.00
100,100.00
22,900.00
45,472.05
&lt;I,725.00&gt;
&lt;II,l68.00&gt;
I00,991.25
13,223.00

0.50
&lt;0.08
0.00
0.00
0.00
0.35
0.09
&lt;5.05
&lt;0.38

Membership Dues N P Outreach
Membership Dues MA VA

7,387.50
I,OOO.OO

6,I25.00
708.37

79,587.50
9,327 .08

75,250.00
6,750.00

&lt;I0,255.84&gt;
I0,255.84

20,833 .37
4, I66.63

80,882.98
87,671.20

250,000.00
50,000.00

&lt;I69,1I7 .02&gt;
37,67I .20

64,544.7I

65,790.00

&lt;I,245.29&gt;

0.02

Restricted Grant MPPI
Unrestricted Grant MPPI Mott

I,262.50
291.63
&lt;3I ,089.21&gt;
6,089.21
0.00

4,337.50
2,577.08

&lt;0.06
&lt;0.38
0.68
&lt;0.75

Unrestricted Grant AmeriCorps

0.00

0.00

Restricted Grant MCC-CNS
Unrestricted Grant MCC-CNS

0.00
0.00

26,82I .OO
0.00

&lt;26,821 .00&gt;
0.00

44,253 .79
I9,92l.l5

56,000.00
27,500.00

&lt;II ,746.21&gt;
&lt;7,578.85&gt;

0.2I
0.28

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

0.00
7,652.20
0.00
IO,OOO.OO
0.00
0.00
0.00
1,373 .92
0.00

4I6.63
5,360.00
0.00
0.00
0.00
0.00
0.00
1,000.00
0.00

&lt;4I6.63&gt;
2,292.20
0.00
10,000.00
0.00
0.00
0.00
373 .92
0.00

I2,970.00
292,844.91
67,760.00
20,000.00
0.00
I,576.00
II ,550.00
12,347 .88
17,838.37

29,000.00
219,070.00
50,000.00
50,000.00
5,000.00
0.00
IO,OOO.OO
12,000.00
0.00

&lt;I6,030.00&gt;
73,774.9I
17,760.00
&lt;30,000.00&gt;
&lt;5,000.00&gt;
1,576.00
1,550.00
347.88
17,838.37

0.55
&lt;0.34
&lt;0.36
0.60
1.00
0.00
&lt;0.16
&lt;0.03
0.00

Total Revenue

42,105.00

104,556.00

&lt;62,451 .00&gt;

I ,532,077 .95

I ,485,860.00

46,2I7.95

&lt;0.03

�MICI-ITGAN NONl- . -.~ FIT ASSOCIATION
Statement of Revenue and Expenses
For the Twelve Months Ending June 30, 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 Supplies &amp; Copies
Office Expenses
Printing I Publications
Meeting Expenses
Travel Expenses
Program Grants
Miscellaneous
Total Expenses
Revenue over Expenses

$

33,391.89
9,071.65
124.24
12,219.42
584.31
13,577 .90
2,306.46
871.41
4,698.37
25,800.00
624.36

36,590.25
11,553.24
216.25
16,683.26
3,473 .37
6,651 .63
I ,541.63
11 ,344.89
5,645.02
25,400.00
300.00

&lt;3 ,198.36&gt;
&lt;2,481.59&gt;
&lt;92.01&gt;
&lt;4,463 .84&gt;
&lt;2,889.06&gt;
6,926.27
764.83
&lt;10,473.48&gt;
&lt;946.65&gt;
400.00
324.36

437,115.08
94,253.43
2,094. 17
194,770.43
24,642.53
114,883.75
137,996.48
167,715.55
46,975.28
116,019.23
2,086.90

485,481 .00
148,598.00
2,595.00
216,900.00
37,940.00
107,854.00
94,569.00
185,452.00
54,277.00
142,900.00
6,343 .00

&lt;48,365.92&gt;
&lt;54,344.57&gt;
&lt;500.83&gt;
&lt;22, 129.57&gt;
&lt;13 ,297 .47&gt;
7,029.75
43 ,427 .48
&lt;17 ,736.45&gt;
&lt;7,301.72&gt;
&lt;26,880.77&gt;
&lt;4,256. 10&gt;

&lt;0.10
&lt;0.37
&lt;0.19
&lt;0.10
&lt;0.35
0.07
0.46
&lt;0.10
&lt;0.13
&lt;0. 19
&lt;0.67

103,270.01

119,399.54

&lt;16,129.53&gt;

I ,338,552.83

1,482,909.00

&lt;144,356.17&gt;

&lt;0.10

&lt;61 , 165.01&gt;

&lt;14,843.54&gt;

&lt;46,321.47&gt;

193,525.12

2,951.00

190,574.12

&lt;64.5

�MEMORANDUM
TO:

MNA Board of Trustees

FROM:

David Seaman, Treasurer

DATE:

September 12, 2000

RE:

MNA Financial Statement for the Month Ending July 31 , 2000

In reviewing the financial statements for the month ending July 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 financial 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: &lt;335&gt;. General, individual and strategic contributions are behind
projections due to equal monthly budget allocations for the fiscal year.
Interest &amp; Dividends: +207. Interest and dividends are slightly ahead of projections due to
interest earned on the checking account at Michigan National Bank.
Restricted &amp; Unrestricted Grants and Contracts: &lt;8,300&gt;. These line items are behind budget
projections due to equal monthly budget allocations that account for the $150,000 W . K. Kellogg
Foundation grant to be received sometime during the winter months.
Membership Dues:
• VCM: &lt;1 ,762&gt;. This line item is behind projections due to equal monthly budget allocations
with anticipation of an increase in membership . Another portion ofthe budget included
MAVA membership dues which increased the variance. The other portion of this line item is
behind due to Volunteer Centers' timely remittance.
•

MAVA: + 715 . This line item is ahead of projections due to a portion of the dues that were
budgeted in VCM membership dues.

•

MCC : &lt;3, 167&gt;. This line item is behind projections due to equal monthly budget allocations
with anticipation of having new members join the organization. The other portion of this line
item is slightly behind due to colleges' and institutions ' timely remittance.

•

MNA : &lt;235&gt;. MNA memberships are slightly behind projections due to equal monthly
budget allocations with anticipation of an increase in membership.

�Unrestricted Grants MPPI: +3 , 160. This line item is ahead ofprojections from a balance in the
Temporarily Restricted Mott Grant account for expenditures occurred in Michigan Public Policy
Initiative operations .
Unrestricted Venture Grants : &lt;30,000&gt;. This line item is behind projections due to grant
expenditures to be recorded and remitted in August and September 2000. The funds are
transferred from the temporarily restricted accounts that have carried over from the last fiscal
year(s).
Consulting &lt;1 ,083&gt;. This line item is currently behind projections due to equal monthly budget
allocations. MNA continues to seek consulting opportunities .
Program Fees: &lt;2,598&gt;. This line item is behind projections due to equal monthly budget
allocations to account for several programs that occur throughout the fiscal year.
Sponsorships N P Outreach: &lt;500&gt;. This line item is behind projections due to equal monthly
budget allocations of anticipated MNA Directory sponsors.
Publications: +54. This line item is slightly ahead of projections due to equal monthly budget
allocations for anticipated sales of the MNAIMSAE Compensation and Benefits Survey and
various book sales.
Miscellaneous Income: +4 7. This line item is ahead of projections due to equal monthly budget
allocations for anticipated sales of MNA member mailing disks and other various items.

Expenses

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

Salaries and Benefits: &lt;2,986&gt;. This line item is under budget due to MNA staff transition. We
anticipate a full staff in November or December of2000.
Liability Insurance: &lt;9&gt;. This line item represents budget savings due to equal monthly budget
allocations with anticipation of a slight increase in our D&amp;O Insurance coverage cost.
Contract Services: &lt;1 , 120&gt;. This line item is under budget due to equal monthly budget
allocations. The expenditures are anticipated to occur at various times throughout the fiscal year.
Office Expenses : &lt;6,224&gt;. This line item is under budget due to equal monthly budget
allocations throughout this fiscal year. The expenditures are anticipated to occur at various times
throughout the fiscal year.
Printing I Publications: &lt; 1,31 0&gt;. This line item is under budget due to equal monthly budget
allocations throughout this fiscal year. The expenditures are anticipated to occur at various times
throughout the fiscal year.
Meeting Expenses: &lt;2,420&gt;. This line item is under budget due to equal monthly budget
allocations throughout this fiscal year. The expenditures are anticipated to occur at various times
throughout the fiscal year.

�Travel Expenses: &lt;53&gt;. This line item is under budget due to equal monthly budget allocations
throughout this fiscal year. The expenditures are anticipated to occur at various times throughout
the fiscal year.
Program Grants: &lt;30,000&gt;. This line item is behind projections due to the budgeted $30,000 for
the MCC Venture Grants. The grants will be remitted in August and September 2000 . The funds
for this expenditure are transferred from the temporarily restricted accounts that have carried over
from the last fiscal year(s).
Miscellaneous: +83 . This line item is under budget due to equal monthly budget allocations
throughout this fiscal year. The expenditures are anticipated to occur at various times throughout
the fiscal year.

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
July 31 , 2000
ASSETS
Current Assets
Petty Cash
Checking - Mich Nat Bank
Acct. Rec. MCSC Conference
Acct. Rec. MCSC Drucker
Accts Rec SuperconfRegist
Accts Rec - Conf. Bookstore
Accts Rec Trainings IT A
Accts Rec VIGNCM Grant
Accts Rec MCDC Super Conf.
Accounts Rec CNS
Accts Rec VIG/MCC Grant
Accounts Rec. Connect Mich
Account Receivable-Class. Ads
Accts Rec. - Gerstacker
Accounts Rec AmeriCorps Exp.
Accounts Receivable Sponsors
Prepaid Insurance
Prepaid Postage
Prepaid expenses-Other

$

100.00
157,513.75
14,128.53
1,080.00
2,475.58
687.63
1,060.00
27, 100.00
33 .71
46,078.63
50,000.00
35,247.88
1,600.00
50,000.00
235,352.29
16,000.00
3,157.44
896.16
990.00

Total Current Assets

643,501.60

Property and Equipment
Fixed Assets
Accumulated Depreciation

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

fotal Property and Equipment
$

Total Assets

671,354.48

LIABILITIES AND NET ASSETS
Current Liabilities
Accounts Payable
Accrued Vacation
Other Withholding
Sales Tax Payable

$

25,931.88
9,569.58
252.00
74.72
35,828.18

Total Current Liabilities

Net Assets
Unrestricted
Temporarily Rest. Kellogg
Temp. Rest. AmeriCorps- 1999
Temp. Rest. CNS
Temp. Restricted- Gerstacker
Temp Restricted VIG- MCC
Temp. Rest. McGregor Grant
Temp. Restricted VIG-VCM
Temp. Rest. Mott- MPPI
; emporarily Rest. MNA Dues
Temporarily Rest. MCC Dues
Temporarily Rest. MA VA Dues

&lt;151,225.50&gt;
133,200.00
235,352.85
46,078.63
75,000.00
45,991.25
43,436.70
27, 100.00
67,306.41
43,469.19
70,583 .33
2,033 .34
Unaudited- For Management Purposes Only

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
July 3 I, 2000
Temporarily Rest. VCM Dues
'" emporarily Rest. Aspen Inst.
Kevenue over Expense

2,612.50
7,150.00
&lt;12,562.40&gt;
635,526.30

Total Net Assets
Total Liabilities &amp; Net Assets

$

671,354.48

Unaudited- For Management Purposes Only

�MICI-nGAN NONP~ vr'IT ASSOCIATION
Statement of Revenue and Expenses
For the One Month Ending July 31 , 2000
Current Month
Revenue
General Contributions
General Contribution Strategic
Interest &amp; Dividends

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

0.00
40.00
207.25

375.00
0.00
0.00

&lt;375 .00&gt;
40.00
207 .25

0.00
40.00
207.25

375.00
0.00
0.00

&lt;375.00&gt;
40.00
207.25

Restricted Grants &amp; Contracts
Unrestricted Grants &amp; Contract
Membership Dues VCM
Membership Dues MCC

0.00
16,700.00
237.50
6,416.67

12,500.00
12,500.00
2,000.00
9,583 .33

&lt;12,500.00&gt;
4,200.00
&lt;1 ,762.50&gt;
&lt;3 ,166.66&gt;

0.00
16,700.00
237.50
6,416.67

12,500.00
12,500.00
2,000.00
9,583 .33

&lt;12,500.00&gt;
4,200.00
&lt;1 ,762.50&gt;
&lt;3 , 166.66&gt;

Membership Dues N P Outreach
Membership Dues MA VA

7,264.58
714.58

7,500.00
0.00

&lt;235.42&gt;
714.58

7,264.58
714.58

7,500.00
0.00

&lt;235.42&gt;
714.58

0.03
0.00

13,576.57

10,416.67

3,159.90

13 ,576.57

10,416.67

3, 159.90

&lt;0.30

Unrestricted Venture Grants

0.00

30,000.00

&lt;30,000.00&gt;

0.00

30,000.00

&lt;30,000.00&gt;

1.00

Consulting
Program Fees
Sponsorships N P Outreach
Publications
Miscellaneous Income

0.00
152.00
0.00
721.00
213 .55

1,083.33
2,750.00
500.00
666.67
167.00

&lt;1 ,083 .33&gt;
&lt;2,598.00&gt;
&lt;500.00&gt;
54.33
46.55

0.00
152.00
0.00
721.00
213.55

1,083 .33
2,750.00
500.00
666.67
167.00

&lt;1 ,083 .33&gt;
&lt;2,598.00&gt;
&lt;500.00&gt;
54.33
46.55

1.00
0.94
1.00
&lt;0.08
&lt;0.28

46,243 .70

90,042.00

&lt;43 ,798.30&gt;

46,243 .70

90,042.00

&lt;43,798.30&gt;

0.49

Unrestricted Grant MPPI Mott

Total Revenue

1.00
0.00
0.00
1.00
&lt;0.34
0.88
0.33

�MJCI-UGAN NONPh ..JrU ASSOCIATION
Statement of Revenue and Expenses
For the Twelve Months Ending June 30, 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 Supplies &amp; Copies
Office Expenses
Printing I Publications
Meeting Expenses
Travel Expenses
Program Grants
Miscellaneous
Total Expenses
Revenue over Expenses

$

33,391.89
9,071.65
124.24
12,219.42
584.31
13,577.90
2,306.46
871.41
4,698.37
25,800.00
624.36

36,590.25
11,553.24
216.25
16,683 .26
3,473.37
6,651 .63
1,541 .63
11 ,344.89
5,645.02
25,400.00
300.00

&lt;3,198.36&gt;
&lt;2,481 .59&gt;
&lt;92.01&gt;
&lt;4,463 .84&gt;
&lt;2,889.06&gt;
6,926.27
764.83
&lt;10,473.48&gt;
&lt;946.65&gt;
400.00
324.36

437,115.08
94,253 .43
2,094.17
194,770.43
24,642.53
114,883.75
137,996.48
167,715.55
46,975.28
116,019.23
2,086.90

485,481 .00
148,598.00
2,595.00
216,900.00
37,940.00
107,854.00
94,569.00
185,452.00
54,277.00
142,900.00
6,343 .00

&lt;48,365 .92&gt;
&lt;54,344.57&gt;
&lt;500.83&gt;
&lt;22,129.57&gt;
&lt;13,297.47&gt;
7,029.75
43,427 .48
&lt;17,736.45&gt;
&lt;7,301.72&gt;
&lt;26,880.77&gt;
&lt;4,256.10&gt;

&lt;0.10
&lt;0.37
&lt;0.19
&lt;0.10
&lt;0.35
0.07
0.46
&lt;0.10
&lt;0.13
&lt;0.19
&lt;0.67

103,270.01

119,399.54

&lt;16,129.53&gt;

I ,338,552.83

1,482,909.00

&lt;144,356.17&gt;

&lt;0.10

&lt;61 , 165.01&gt;

&lt;14,843 .54&gt;

&lt;46,321.47&gt;

193,525.12

2,951.00

190,574.12

&lt;64.5

�</text>
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                    <text>09/12/2000

MNA ADVANCEMENT PROJECTIONS 00-01
MNA has budgeted revenue totaling $412,450 in new grants and $145,000 in sponsorship for
fiscal year 2000-2001. While MNA is committed to procuring the entire $557,450 budgeted as
revenue under these line items, some line items are more mission critical than others in that they
directly affect staffing patterns.
For the purpose of internal discussion, the following budgeted revenue line items have been
designated mission critical (staff and service will be cut if revenue targets are not realized):
New Grants:
MNA Nonprofit Strategic Fund (operations)
MCC CNS
MPPI
Training
TOTAL MISSION CRITICAL NEW GRANTS

$ 150,000
62,450'
125,000
20,000
$357,450

Sponsorship
MCC (Camp, Institute, Recognition)
MNA Outreach (Links, Membership Director)
Training
Grantmakers/Grantseekers
TOTAL MISSION CRITICAL SPONSORSHIP

$ 10,000
15,000
10,000
50,000
$ 85,000

For the purpose of internal discussion, the following budgeted revenue line items have been
designated mission supplemental (service will be cut if revenue targets are not realized):
New Grants
MCC (VG)
VCM (VIG)
TOTAL MISSION SUPPLEMENTAL NEW GRANTS

$ 25,0002
30,000
$ 55,000

Sponsorship
VCM (Connect MI)
TOTAL MISSION SUPPLEMENTAL SPONSORSHIP

$ 60,000
$ 60,000

silliP
1
2

Grant approved, amount pending, slight decrease expected and should not impact staffing patterns
$ available for SEMI, Thumb-area and mid-Mi, need approx. 10k for rest of state

�09/12/2000

Grand
MNA Michigan Nonprofit Strategic Fund: MNA operations fund
# of Grants

Amount

1 (WKKF)

$100,000
10,000
5,000
2,000
1,000

2 (DET ED.)
3 (H-WF)

3
9

MCC:3 Venture Grants for member institutions
!4(McGF)

34,000

lV)
1

25,000
10,000

MCC: Corporation for National Service (Learn &amp; Serve) - 4 grant opportunities
for MCC member institutions...Student Citizens Fellows, Community Service
Director Fellows, Campus Community Dialogue Grants, Community
Engagement Grants
l(CNS)

$ 62,450

MPPI: Ongoing Michigan Public Policy Institute operations, publications,
trainings and special events
l(CSMF)

$100,000

l(WKKF)

50,000

VCM: Volunteer Investment Grants to endow Michigan Volunteer
Centers
I(MCSC)

$ 30,000

Training: Ongoing training to strengthen the organizational capacities of
Michigan nonprofit organizations
ICMCSO
1

$ 10,000
5,000

Exceeded budgeted amount, does not cover entire MCC service delivery area, SEMI covered by restricted
grant
3

5

Approved, targeted for Mid-Mi
Approved, targeted for Mid-Mi

�09/12/2000

MNA6: Official sponsor for 1 year
1

$ 25,000

MCC: Sponsorship for 2 events
Event: Faculty/staff Leadership Institute
Date: November, 2000
Target Audience: # Faculty/staff representing all 34 MCC member
institutions
Event: Student Volunteer Recognition Brunch
Date: April, 01
Target Audience: # students representing all 34 MCC member
institutions
Sponsorship Exposure Time: 6 months
4

$ 2,500

MNA Outreach: Advertising in MNA Links and MNA Membership
Directory
Publication: MNA Links
Date: Ongoing - Monthly
Target Audience: 600+ nonprofit executives
Sponsorship Exposure Time: Monthly
18
12
6
3

100
200
250
500

Publication: MNA Membership Directory
Date: Released January 2001
Target Audience: 3000 "influentials" representing both nonprofit and forprofit interests.
Sponsorship exposure time: 1 Year

' New initiative not reflected in revenue budget

7
6

$ 300-350
$ 550-600

3

$ 800-850

�09/12/2000

VCM: Multi-media campaign promoting volunteerism throughout the
state
Media: Billboards
Date: Released January 2001
Target Audience: Statewide (lower peninsula)
Sponsorship exposure time: 1 Year
6

$ 10,000

Training: 5+ training program annually
Event: 5+ training programs at various locations throughout the
state
Date: Ongoing throughout the year
Target Audience: "Influentials" representing 400+ nonprofit
organizations
Sponsorship exposure time: 6 months
2

2,500

Sponsorship exposure time: 3 months
2

1,250

Grantmakers/Grantseekers: biennial conference
Event: Grantmakers/Grantseekers Conference
Date: May, 01
Target Audience: 1000+ "influential" representing 600+ nonprofit
organizations
Sponsorship exposure time:
1
4
8
10

10,000
5,000
2,500
1,000

�09/12/2000

MNA 10th Anniversary Celebration7: Special event for past and present
MNA members, staff, Trustees (logistics to be determined)
Event: MNA 10th Anniversary Celebration
Date: December 19, 2000
Target Audience: 200+ "influentials" representing 400+ nonprofit
organizations
Sponsorship exposure time: 3 months
2
4
5

7

5,000
2,500
1,000

New initiative not previously budgeted, pending approval of MNA Executive Committee

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                    <text>Michigan Campus Compact
Update
c A:

Fall 2000

COMPACT
MEMBERSHIP

There are currently 32 member institutions in the MCC network. Following is an updated
membership list:
Adrian College
Albion College
Alma College
Andrews University
Aquinas College
Calvin College
Central Michigan University
Davenport University - Western Region
Eastern Michigan University
Ferris State University
Grand Rapids Community College
Grand Valley State University
Hope College
Jackson Community College
Kalamazoo College
*Kalamazoo Valley Community College
Kirtland Community College

Lansing Community College
Madonna University
Marygrove College
Michigan State University
*Mid Michigan Community College
Northwood University
Olivet College
Saginaw Valley State University
Saint Mary's College of Ave Maria
University
Spring Arbor College
University of Michigan
University of Michigan - Dearborn
University of Michigan - Flint
Wayne State University
Western Michigan University
William Tyndale College

* new members

iGRANTS
1. Venture Grants
Venture Grant Cycle 20 funding was approved at the Council of Presidents meeting on May 8,
2000. MCC awarded 15 grants totaling $26,878 to eight (8) member campuses across
Michigan. Following is a list of campuses that applied and were awarded Venture Grants:
Institution
# Requested
Adrian College
1
3
Alma College
Eastern Michigan University
1
1
Grand Valley State University
Michigan State University
1
1
Mid Michigan Comm. College
Olivet College
1
Saginaw Valley State University 2

15

TOTAL

# Awarded
1
3
1
1
1
1
I
2

11

Amount Requested
$2,487.00
$7,406.00
$2,400.00
$2,160.00
$2,500.00
$2,500.00
$2,500.00
$4,925.00

Amount Awarded
$2,487.00
$7,406.00
$2,400.00
$2,160.00
$2,500.00
$2,500.00
$2,500.00
$4,925.00

$34,378.00

$26,878.00

A summer cycle of the Venture Grants is now in review and the time line for the Cycle 21 is:
Applications Available:
August 4, 2000
Application Deadline:
November 10, 2000
Grant Period:

December 15, 2000 - May 31, 2002

�2. Midwest Collaboration: Strengthening Collaboration between Higher Education and
Communities
We have been planning on receiving funding all summer, and now the confirmation has finally
arrived. As a result, MCC will receive funding for four additional grant programs this academic
year, with the possibility of renewing the grant for the next two years. The MWC grant supports
campus community partnership initiatives in Michigan, Indiana, Illinois and Ohio.
The following grants will be offered this fall:

Community Service Directors Fellowships
Student Citizen Fellowships
Community Engagement Grants
Campus Community Dialogue Grants

All grant applications are due October 13, 2000. Please contact Amy Srnitter at MCC for more
information (517/353-9393 or smitter(g),pilot.msu.edu).
3. Student Community Action Fund (SCAF)
MCC awarded 10 mini grants totaling $2,875.00 in SCAF travel and program grants during the 1999-2000
academic year. Grants are available for students for travel to learn about community service or to sponsor a
program of community service. These grants are available during the academic year only (September 1 May 1). Applications for the 2000-2001 SCAF program are now available.

PROGRAMS"
1. MCC Service Leadership Camp
The 2000 Service Leadership Camp will take place September 15-17, 2000 at Camp Copneconic
in Fenton, Michigan (located just south of Flint). This annual weekend camp experience is a
great opportunity for students and their faculty or staff advisors to enhance our understanding of
community service, leam practical skills needed to planning community service activities and
utilize specific team-time for planning out your campus' community service activities. More
specific information about this year's camp will be available in the next update.
2. Institute on Service-Learning
Mark your calendars! The 2000 Institute on Service-Learning is scheduled to take place
Thursday and Friday, November 9-10, 2000 at Grand Rapids Community College. Dr. Harry
Boyte, Co-Director of the Center for Democracy and Citizenship at the University of Minnesota,
a Senior Fellow at the Humphrey Institute, and co-author of Building America: The Democratic
Promise of Public Work., will serve as the keynote speaker. In addition, MCC will be holding
special institute tracks on: Strategic Directions for Service Learning Research, Trying the Ties
that Bind: The Service Learning and Moral Life of Faculty, Getting Started in Service Learning
and Students in Service on Campus.
During the Institute, MCC will be holding our annual Faculty Staff Community Service Learning
Awards ceremony. Seventeen faculty and staff from MCC member campuses will be honored for
their outstanding contributions to service learning and community service on their campuses.
Registration forms are currently available. Please contact Amy Smitter at MCC for more
information (517/353-9393 or smitter@msu.edu) or visit our Web site at www.mcc.rnna.msu.edu.

OTHER NEWS
1. MCCs New Director
MCC's Search Committee and Executive Committee are pleased to announce the appointment of
Amy Smitter as Director of the Michigan Campus Compact. Ms. Smitter has served as Interim
Director twice, most recently since May of 2000. Starting as manager at MCC in February of
1999, Ms. Smitter worked on the Corporation for National Service grants and other MCC projects
and events. Before coming to MCC, she worked at Wheeling Jesuit University in Wheeling,
W.V. A Michigan native, Ms. Smitter received her undergraduate degree from Michigan State

�University and her master's from Ball State University in Muncie, IN. She has experience in both
Higher Education setting and Community Nonprofit Organizations. MCC is glad to have Amy
Smitter on board as Director for MCC.
2. Recreation for All Project
MCC has agreed to partner on an inclusive recreation project that Esther Onaga, Department of
Family &amp; Child Ecology - Michigan State University, is coordinating. This 3-year grant funded
project will assess and encourage inclusive recreation opportunities for people with disabilities.
MCC is one of many partnering organizations on this project. Other organizations include
statewide Parks and Recreation departments, MSU 4-H, MSU Parks and Recreation department
and numerous nonprofit organizations that provide services for people with disabilities.
MCC will be offering Recreation for All Inclusion mini grants. These grants, for up to $200, will
fund trainings or projects that includes aspects of inclusive recreation for persons with
disabilities. Requests for Proposals will be reviewed on an ongoing basic and are currently
available.
3. Make a Difference Day in Michigan
Imagine the energy that one-day of service on your campus could generate! Make A
Difference Day offers you just such an opportunity. This year Make a Difference Day is
Saturday, October 28, 2000 and is a national day of service that can be used to rally students in
the spirit of volunteerism. Many students who participate in one-time volunteer events go on to
volunteer for community agencies on a consistent basis.
The Michigan Community Service Commission, Volunteer Centers of Michigan, Michigan
Family Independence Agency, Michigan Campus Compact, United Way of Michigan, MSU
Extension and Council of Michigan Foundations, in conjunction with the ConnectMichigan
campaign for volunteerism, are partnered in sponsoring this year's day of service.
We want to congratulate those colleges and universities that participated last year, and encourage
the rest to join them in this year's activities. If you need more information on MDDay or to
request additional copies of the project-planning packet, call Mary Grill at (517) 335-4295.

NATIONAL CAMPUS COMPACT UPDATE
1. Campus Compact Publications
If you are ever in need of community service or service-learning related resources, the national
Campus Compact web site includes a comprehensive list of publications in the following topic
areas: Community Service, National Service, Integrating Service with Academic Study,
Mentoring, AAHE Service-Learning in the Discipline Series and state Compact publications.

KEEP UP-TO-DATE ON CAMPUS COMPACT EVENTS BY CHECKING OUT
THE FOLLOWING WEB SITES:
MICHIGAN CAMPUS COMPACT; WWWvMCC MNA.MSU.EDU
NATIONAL CAMPUS COMPACT: WWW COMPACT ORG

ref: committee/mccAipdates/OOfall updte

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                    <text>(M~N}A}
Board or Trustees

Michigan Nonprofit Association
"Serving Michigan's nonprofit sector for over a decade "

Jusun King
Chair
Edward Blews
Chair-Elect
Karla Hall
Secretarv
David Seaman
Treasurer

FAX MEMORANDUM
TO :

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

DATE:

September 7, 2000

SUBJECT:

MNA Board of Trustees Meeting- September 19, 2000

Anne ROSEWARNE
Immediate Past Chair
Russell Mawby
Ch01r Emeritus
DtanaAJgra
N. Charles Anderson
Benjarrun Baldus
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Roben Collter
Neeta Delaney
Mtchelle Engler
Suzanne Heath
Barbara Orr Hill
Sr. Monica Kostielney
Willtam Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Barbara Mieras
Deborah Mikula
Judy Moore
Christopher Nelson
Howard Newman
Anne Petersen
David Pnce
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Glenn Stevens
Ira Strumwasser
Jeffrey Taylor
Raymond Tel man
John Tropman
Judy Tymowtcz
Steve Webster
Candyce Williams
Mark Wilson

This memorandum is to advise you of the next Michigan Nonprofit
Association (MNA) Board of Trustees meeting.
The MNA Board will meet on Tuesday, September 19, 2000 from 9:00 a.m. ~::----,--+--:--­
- 12 p.m. at the University Club Ballroom in East Lansing. Lunch will
follow the meeting from noon to I :00 p.m.
Please complete and return the enclosed response form by mail or fax to the
MNA office by Wednesday, September 13, 2000. Materials will be sent to
your office prior to the meeting.

1-----+----

Please call the MNA oftice if you have any questions. We look forward to
seeing you on September 19th.

S:\WINWORDICOMMTITE\MNA Bnard\Board mr.mo 032100 mt~ notic.:.doc

Sam Singh
President and CEO

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG , EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29KeUoggCenter • EastLansing, MI48824-1022 • Phone517/353-5038 • Fax517/355-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu
Working in partnership with Volunteer Centers ofMichigan arul Michigan Campus Compact

�ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
TuesdaySeptember 19, 2000
Ballroom, University Club - East Lansing, MI

Please fax/mail this form to the MNA office by
September 13, 2000 so we can make the necessary
arrangements.

Yes, I will attend the 9/19/00 Board
of Trustees Meeting.
9:00 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

fiLE
S:IWINWORDICOMMrTTEIMNA Board\boardrntgresp.frm .doc

~ /./ lj

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September 19, 2000
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                    <text>Michigan Nonprofit Association

Membership Committee
Conference Call Meeting
September 6, 2000
NoMotiohs Requiring Board Action MNA Board of Trustees
The Membership Committee met on September 6, 2000 for an informational meeting.
There are no issues that require board action at this time.

�M*N#A
-^l
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Michigan Nonprofit Association
Nonprofit Outreach Report
September 19, 2000

Membership Update
A recent review of membership data indicates that MNA is having difficulty retaining
memberships of for-profit organizational members. Several new strategies have been put in place
to add greater value to MNA membership for business/corporate members. Advertising and
sponsorship packages will now include member/nonmember rates and some communications will
be created specifically for for-profit "friends of MNA."

2001 Grantmakers/Grantseekers Conference
Suzanne Heath has agreed to serve as chairperson for the 2001 Grantmakers/Grantseekers
Conference that will be held at the Amway Grand in Grand Rapids, May 21-22, 2000. The
conference planning committee will be meeting soon to finalize the conference theme and keynote
speakers. Suggestions from MNA Board Members are welcomed and can be directed to Suzanne
at 313/963-7172 or Jan at 517/353-5038.

MNA Website

. !•' . : :

;•

..''

' ^... ..'... \L-

. ';•;,„, ......'V: : L...: ':.il

MNA is pleased to announce that Hwi-Peng Teh (Gylin) has joined the MNA staff as database
coordinator. Gylin has considerable experience at website design and management. A graduate of
Campbell University in North Carolina, Gylin replaces Kevin Cheli-Colando who recently moved
to Oregon. Watch for new and exciting changes to our site at http://www.mna.msu.edu.

Member Services
Nonprofit Outreach continues to make improvements in member services. Action this quarter has
included:
Penny-Wise Office Products - A new contract has been arranged with McKinley Marketing and
Penny-Wise Office Products. Our members will be able to purchase office supplies at discounted
prices, get next-day delivery and a lowest price guarantee. In addition, Penny-Wise will provide

�MNA with a commission of 2-3% of sales generated through our members.

Publications
Evolution of the MNA Membership Directory is currently taking place. The 2001 publication,
The Links: Nonprofit Resource and Networking Directory will be a comprehensive directory for
nonprofit leaders. The directory will be assembled like a telephone directory with member listings
and general information in the front followed by categorical and county listings, concluding with
yellow pages of nonprofit resources. The new format will include more much information and
will be user friendly.
MNA Nonprofit Outreach has several publications currently available including: The 2000
Compensation &amp; Benefit Survey, National Center for Nonprofit Boards Governance Series (10
booklets dealing with board roles and responsibilities), back issues ofCooley Clinic Ink (nonprofit
legal issues) and The Policy Sampler.
For ordering information, contact Jan Harper 517/353-5038.

Resource/Informational Services
Membership information has been our number one request for the quarter. Requests for
advertising information, mailing labels and access to our members have increased significantly.
FERA (Formative Evaluation Research Associates) will soon be conducting a survey of MNA
members. The collected data should help guide the direction of nonprofit outreach for the coming
year by identifying strengths, weaknesses and perceptions that members have of MNA.

Classified Advertising
Classified advertising revenue dropped somewhat for the first quarter of this fiscal year. This is
probably due to the fact that August 1999 was a record-setting month with advertising
percentages 100-150% higher than the normal monthly amounts. Classified advertising is
published in Grain's Nonprofit News, The MNA Links and is also listed on the MNA website.

MNA Member Links
The September newsletter is the first issue that has included paid advertising. The size of the
newsletter will increase as the amount of advertising warrants expansion. Upcoming issue topics
will include accounting/finance and board governance. We encourage board members to submit
feature articles, general news releases and calendar items. Information should be mailed, faxed
(517/355-3302) or e-mailed to Jan Harper at jharper@pilot.msu.edu.

�Questions
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 at 888/242-7075.

�</text>
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                    <text>MINUTES
of the
MNA Board of Trustees Meeting
June 20, 2000 - 10:00 a.m. to 12:00 p.m.
University Club - Lansing, Michigan

Trustees Present:
Diana Algra
Benjamin Baldus
Edward Blews
Carolyn Bloodworth
Kyle Caldwell
Neeta Delaney
Karla Hall
Suzanne Heath
Barbara Orr Hill
Sr. Monica Kostielney
William Liebold
Ann Marston
Russ Mawby

Debbie Mikula
Judy Moore
Christopher Nelson
David Price
Anne Rosewarne
Kathy Rossow
David Seaman
Dorothy Silk
Glenn Stevens
Jeff Taylor
Judy Tymowicz
Candyce Williams
Mark Wilson

Staff Present:
Kevin Cheli-Colando
Jan Harper
Lynn Lucas
Robin Schultheiss
Sam Singh
Erin Skene
Amy Smitter
Tim Swope

1.

Welcome and Call to Order: The meeting was called to order by chair A. Rosewarne at
10:16 a.m. A. Rosewarne proceeded to welcome the new board members attending
today's meeting.

2.

Review of Minutes: A motion to approve the minutes of the March 21, 2000 meeting
was made, seconded, and passed unanimously.

3.

Chair's Report: A. Rosewarne provided the Chair's report. A Rosewarne noted the
accomplishments of the outgoing board members and how much their service has been
appreciated. A. Rosewarne announced that news regarding the government funds for the
Alliance could be expected soon.
A. Rosewarne provided a summary of recent Executive Committee actions. The
Executive Committee authorized the allocation of $9,000 from the FY 2000 budget for
fund development. The committee also endorsed pursuing a partnership with Accounting
Aid Society.
A. Rosewarne provided a brief summary of SuperConference 2000 accomplishments.

4.

President's Report: S. Singh provided a brief summary of activity surrounding the Alliance
to date, noting that news regarding government funds should be available soon.
S. Singh provided a personnel overview, announcing that MNA will be hiring a new MPPI
Director this week. Also, S. Singh announced the resignation of Peggy Hashemipour as

�Director of MCC and A. Smitter's subsequent transition to the role of Interim Director of
MCC.
S. Singh, J. Harper, E. Skene, T. Swope, A. Smitter, and R. Schultheiss provided a
summary of various program activities for the previous fiscal year and coming months via
a PowerPoint presentation.
5.

Finance Committee Report: D. Seaman provided a brief overview, noting the overall
favorable variance of expense vs. revenue. D. Seaman added that revenue is greater than
budgeted, and expenses are less than budgeted.
D. Seaman moved that the Board approve the proposed FY 2000-2001 budget. The
motion was seconded, and passed unanimously.

6.

Fund Advancement Report: The Fund Advancement report was included in the
PowerPoint presentation in the President's report and highlighted activity to date and
future plans.

7.

Public Policy Report: E. Blews provided an overview of the Public Policy Committee's
recommendations to the Board.
£. Blews provided a brief description of HB 5211 and moved on behalf of the Public
Policy Committee to oppose this bill. The motion was seconded.
G. Stevens asked if MNA should adopt any position on the bill if it is believed the bill will
not pass. E. Blews responded that it is in order to establish a stance on the bill in order to
provide the President leeway to take quick action on the item if something unforeseen
should arise.
The motion to oppose HB 5211 passed unanimously, with an abstention from D.
Seaman and from Karla Hall.
E. Blews provided a brief overview of HB 5245 and HB 5248 and moved on behalf
of the Public Policy Committee to oppose these two bills. The motion was seconded.
B. Baldus noted concern among Lutheran organizations across the nation regarding the
Open Meetings Act.
The motion to oppose HB 5245 and HB 5248 passed unanimously, with an
abstention from D. Seaman and Karla Hall.
E. Blews provided a brief overview of Michigan 211, and moved on behalf of the
Public Policy Committee that the MNA Board of Trustees endorse in concept the
exploration and development (by the United Way of Michigan) of a Michigan 211
system, and encourage active dialogue with the relevant MNA members in the
development of the proposal. The motion was seconded.

2
Filename: S \WINWORD\COMMITTE\MNA BOARD\MIN17TES 06 20 00 MNA BOARD MTG.DOC

�E. Blews noted that the intent of the motion is to support the initiative with the various
partners of MNA and the reference in the motion to the United Way of Michigan is to
recognize that they have taken the lead on the initiative.
C. Nelson provided additional information regarding the funding of Michigan 211, noting
that the funding process is ongoing.
The motion to endorse Michigan 211 passed unanimously.
E. Blews provided an overview of HB 4259 and moved on behalf of the Public Policy
Committee 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. The motion was seconded and passed
unanimously.
E. Blews provided an overview of HB 5512 and moved on behalf of the Public Policy
Committee that the MNA Board of Trustees adopt a position endorsing HB 5512
with a caveat to tie that support into MNA's previous position of urging that the tax
not begin to apply until the threshold is reached. The motion was seconded and
passed unanimously.
8.

Nominating Report: Sr. M. Kostielney provided an overview and moved on behalf of the
Nominating Committee to approve the appointment of the slate of officers presented for
the 2000-2002 term. The motion was seconded and passed unanimously.
S. Singh presented a gift to A. Rosewarne in appreciation for her service as Chair of the
MNA Board of Trustees during the 1998-2000 term.

9.

VCM Report: The VCM report was included in the PowerPoint presentation in the
President's report and highlighted activity to date and future plans.

10.

Nonprofit Outreach Report: J. Harper recommended on behalf of the Membership
Committee that the MNA Board of Trustees endorse the MNA Nonprofit Outreach
goals for 2000-2001. The motion was made, seconded, and passed unanimously.

11.

MCC Report: A. Smitter announced that Barbara Mieras, President of Davenport
University, has transitioned into the role of Chair of the MCC Council of Presidents and
MNA Board member.

12.

Adjourn: The meeting was adjourned at 12:54 p.m.

3
Filename: S:\W1NWORD\COMMITTE\MNA BOARDVMINUTES 06 20 00 MNA BOARD MTG.DOC

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                    <text>VOLUNTEER

CENTERS

OF

MNA Board
Boan of Trustees
MNA

~\Sf T /^ T T T (~* CO 1ST

Update
September 19, 2000

Fund Development Training
• August 15-16, 2000; Lansing Sheraton;
• 23 representatives from nine (9) Volunteer Centers (six (6) existing, three (3) developing);
• Workshop sessions included technology, marketing, membership, annual fund, planned giving and
special events;
• Follow-up session for those unable to participate in August is being planned for later this fall.

Membership
\\\
:
• Five (5) developing Volunteer Centers have joined VCM as provisional members, bringing total
membership to 34.

In preparation for VCM's transition to the "Alliance", a multi-step strategic planning is being developed
to prioritize activities and services. Members will participate through questionnaires, conference calls,
and annual VCM Retreat.

National Activity

|; WM

1

111111111111!

:: ;

1

-My -

•

Standards of Excellence: The Points of Light Foundation, in partnership with VC's nationwide, has
established "Standards of Excellence" for Volunteer Centers. VCM will utilize the standards, in
partnership with its own Standards for Membership, to assist centers in meeting their goals on a local
level. The Standards of Excellence are focused on four core competency areas:
1. Connect people with opportunities to serve;
2. Build the capacity for effective local volunteering;
3. Promote volunteering;
4. Participate in strategic initiatives that mobilize volunteers to meet local needs.

•

Volunteer Center Association Leadership: To support and enhance its efforts regarding the
development of a Unified National Network of Volunteer Centers, the Points of Light Foundation will
be offering technical assistance and support services to existing and developing Volunteer Center
Associations (state and regional). Currently, 75% of the VC's in the USA are represented by an
Association. VCM staff and member Centers will play a critical role in the development of a training
manual and workshop to be presented at the National Community Service Conference in Minneapolis,
June 2001.

November 15, 2000 - VCM Quarterly Meeting

S:\WINWORDCOMMnTE\VCMykiNA\MNABdUpdalcOiJOO.doc

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                    <text>Board of Trustees

Michigan Nonprofit Association

2000

"Serving Michigan's nonprofit sector for over a decade"

Justin King
Chair
Edward Blews
Chair-Elect

MEMORANDUM

Karla Hall
Secretary

To:

David Seaman
Treasurer

MNA ConnectMichigan Alliance Committee Members

From: Sam Singh, President
Date:

Anne ROSEWARNE
Immediate Past Chair
Russell Mawby
Chair Emeritus
Diana Algra
N. Charles Anderson
Benjamin Bait us
Thomas Bemthal
Carolyn Bloodworth
Aaron Cantrell
Robert Collier
Neeta Delaney
Michelle Engler
Suzanne Heath
Barbara Orr Hill
Sr. Monica Kostielney
William Liebold
Jane Marshall
Ann Marston
Thomas Mathieu
Barbara Mieras
Deborah Mikula
Judy Moore
Christopher Nelson
Howard Newman
Anne Petersen
David Price
Elyse Rogers
Kathryn Rossow
Dorothy Silk
Glenn Stevens
Ira Strumwasser
Jeffrey Taylor
John Tropman
Judy Tymowicz
Steve Webster
Candyce Williams
Mark Wilson
Sam Singh
President and CEO

November 14, 2000

Re:
MNA Alliance ConnectMichigan Committee Meeting Date Selection
We are writing to request your assistance in setting up a time for an upcoming meeting of the MNA
ConnectMichigan Alliance Committee. Please review the following dates and times and check each
box that corresponds with your availability. Also, please note your availability for lunch from 12
p.m. - 1p.m. The meeting and lunch will take place at the University Club in Lansing.
Meeting - 9:00 a.m. - 12:00 p.m.
Monday, January 22. 2001
Tuesday. January 23. 2001
Wednesday. January 24, 2001
Thursday, January 25, 2001
Friday, January 26, 200 1
Available for Lunch? - 12:00 p.m. - 1:00 p.m.
lD
I—I
LJ
L)
U

Monday. January 22. 2001
Tuesday. January 23, 2001
Wednesday, January 24, 2001
Thursday. January 25. 2001
Friday, January 26, 2001
Name:
Organization:

hcsc

Comments:
Please fax your response to Lynn Lucas at the MNA office at 517/355-3302 November 28, 2000.
We will send you notification of the meeting dates after all replies have been received.
Thank you for your assistance. Please call Sam at 517/353-5038 if you have any questions.
A:'Alliance Comni dale selection memo 0101 .doc

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

�Tnainsmi-t

Con-F. Repor~-t
Nov 16 '00

— &gt; Singh

No.

0003

Mode

NORMflL

Time

0'48"

Pages

1 Page(s)

Result

0 K

11=32

�</text>
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