666 24 26018 https://digitalcollections.library.gvsu.edu/files/original/209f3028b761baaece23003e968635cc.pdf 5cbfcdfa47646e4b012816881c48da2a PDF Text Text Michigan Non-Profit Association Capital Campaign Interim Leadership Committee Meeting 9:00-10:30 A.M. January 12, 2000 AGENDA I. Cabinet Meeting A. B. II. Follow up letter from Tri-Chairs Follow up plan for non-attendees Campaign Leadership A. Update on meetings with Tri-Chairs III. Continue Identification and Evaluation of Cabinet — '**••"**- jja^ „ G^v^fc 0 IV. Update on Major Gifts Calendar - Tim Swope V. VI. Campaign Task Calendar - Tim Swope Next Meeting: January 26, 2000 4024 Park East Court • Suite C • Kentwood, MI 49546 • 616.957.4706 • 1.800.569.5447 • Fax 616.957.0234 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_CC_2001-01-12_Meeting_Agenda Title A name given to the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association Description An account of the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49415 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-01-12 https://digitalcollections.library.gvsu.edu/files/original/6e5e10136f7b0308077ec4707d5cb7d8.pdf 8534a383e4f74c6ea26dad2d663edce9 PDF Text Text Cabinet/Family Gifts Michigan Nonprofit Association Capital Campaign Identification/Evaluation Sheet Total Gifts Possible Over 3-5 Years Name Julie Cummings Fisher Carolyn Bloodworth/Consumer's Nonie Brennan Stanley Caine/Adrian College Richard Cole/BCBS Rob Collier/CMF Neeta Delaney/Jackson CF Dave Egner/Hudson- Webber Governor and Michelle Engler Eric Gilbertson/Saginaw Valley Karla Hall/Detroit Edison Judy Hooker Dottie Johnson John Lore Don Lubbers/GVSU Russ Mawby Barb Mieras/Davenport University Andrea Newman/Northwest Juan Olivarez/GRCC Terry Pruitt/Dow Corning 01/10/01 $10,000$25,000 $25,000$50,000 $50,000 $100,000 $100,000+ $150,000 $5,000 $500,000 $5,000 $5,000 Solicitor Staff Comments Over three years MCC J. Lore Cabinet CF Meet with him to determine gift amount $5,000 MCC Meet with her to determine gift amount Meet with M. Engler to determine $100,000 $5,000 $5,000 $5,000 Staff Staff MCC $5,000 MCC $5,000 MCC R. Mawby Meet with M. Engler to determine Midland Strategy �Name Judy Rapanos Patty Reynolds/Lansing CF Bill Richardson Kathy Rosnow Peter Secchia/Universal Forest Diana Sieger/GRCF Glenn Steil Judy Tymowicz 01/10/01 $10,000$25,000 $50,000 $5,000 $25,000$50,000 $50,000 $100,000 $100,000+ Solicitor CF $500,000 $5,000 M. Engler CF Discuss with M. Engler Discuss with M. Engler $100,000 $5,000 Comments Discuss w/Ranny Staff � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_CC_2001-01-12_Meeting_Cabinet-and-Family-Gifts Title A name given to the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting cabinet and family gifts Creator An entity primarily responsible for making the resource Michigan Nonprofit Association Description An account of the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting cabinet and family gifts. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49416 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-01-12 https://digitalcollections.library.gvsu.edu/files/original/b3e8bbe0b7af455c147bf033f10c2471.pdf 48951f276eabc2a31062532a238d9d0d PDF Text Text Tim Swope 01/12/2001 Pagel Rosalie Task Due Date S:\WINWORD\Tim\campaign task listsYTaskList 2-2.doc Logistics Status �01/12/2001 Tim Swope Page 2 Sam Task Due Date Review schedule for available dates 1/3 Schedule Post-LC Follow-up Meeting w/Chairs Hold Post-LC Followup Meeting w/Chairs 1/10 Schedule Post-LC Follow-up Meetings w/assigned LC Members Hold Post-LC Followup Meetings w/assigned LC members Issue weekly progress report 1/15 2/1 Logistics Identify dates for meetings with LC members, forward to Tim Work w/Tim and Kyle Meet with BR, ME & JC, involve appropriate staff See attached schedule 2-15 Sam, Kyle, Tim, Sandi, Tom Every Friday Report of weeks activity and results to Tim S:\WINWORD\Tim\campaign task listsYTaskList 2-2.doc Status Complete In process BRon 1/10, ME&JFC scheduled for 1/24 In Process Met w/BR In process RM on 1/10 In process Met w/RM on 1/10 �01/12/2001 Tim Swope Page3 Kyle Task Due Date Review schedule for available dates 1/3 Schedule Post-LC Follow-up Meeting w/Chairs Hold Post-LC Followup Meeting w/Chairs 1/10 Schedule Post-LC Follow-up Meetings w/assigned LC Members Hold Post-LC Followup Meetings w/assigned LC members Issue weekly progress report 1/15 2/1 Logistics Status Identify dates for meetings with LC members, forward to Tim Work w/Mary, Tim and Sam Complete Meet with BR, ME & JC, involve appropriate staff See attached schedule 2-15 Sam, Kyle, Tim, Sandi, Tom Every Friday Report of weeks activity and results to Tim In process £, BR on 1/10, ME & JFC scheduled for 1/24 In Process Met w/BR In process RMon 1/10 In process Metw/RMon 1/10 OAA HP^AAj-ft&frtAO - S:\WINWORD\Tim\campaign task HstsYTaskList 2-2.doc �01/12/2001 Tim Swope Page 4 Mary Task Due Date Logistics Status Issue video to participants 1/17 Get tapes from Tim In process S:\WINWORD\Tim\campaign task listsVTaskList 2-2.doc �01/12/2001 Tim Swope PageS Tim Task Due Date Logistics Status Staff Updates Follow-Up Letters for LCMtg Fridays (ongoing) In process Complete Post-Cab Meet Followup w/Chairs 1-15 Issue Post-LC Followup Meeting Assignments as Decided During 12-29 Conference Call Meet w/LC Members 2-2 Task List Status Report 2 letters, 1 for those in attendance and one for absent committee members Work w/Sam, Kyle, & Tom, Check w/Kyle re: BR Distribute List to Sam, Kyle, Tom, Rosalie and Mary 2-2 2/15 Review Weekly Activity Reports Ongoing, Due Fridays LC Communications 2x per month (15 lh and 30th) Follow-up to BR Mtg 1/17 Dub Vidfft 1/17 Work w/Kyle, Sam, Tom & Chairs Get written reports from Sam, Kyle, Tom, Sandi, Mary and Rosalie Monthly Newsletter from Chairs (30th), interim email from TS (15th) Fdn Strategies, SEM Strategies, SEM Prop/Ex. Sum. 5 Extra copies on hand S:\WINWORD\Tim\campaign task HstsVTaskList 2-2.doc In process Met w/BR Complete In process Met w/RM In process �01/12/2001 Tim Swope Page 6 MA Task Due Date Logistics Status Review schedule for available dates 1/3 Completed Hold Post-LC Followup Meeting w/Chairs 2/1 Schedule Post-LC Follow-up Meetings w/assigned LC Members Hold Post-LC Followup Meetings w/assigned LC members Issue weekly progress report Develop Fdn/Corp Targets 1/15 Identify dates for meetings with LC members, forward to Tim Meet with BR, ME & JC, involve appropriate staff See attached schedule 2-15 Sam, Kyle, Tim, Sandi, Tom Every Friday Report of weeks activity and results to Tim Work w/staff, topic for l/12staffmtg 1/16 S:\WINWORD\Tim\campaign task listsYTaskList 2-2.doc In process Met w?BR In process Contacted MS No activity to report In process � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_CC_2001-01-12_Meeting_Campaign-Task-List Title A name given to the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting campaign task list Creator An entity primarily responsible for making the resource Michigan Nonprofit Association Description An account of the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting campaign task list. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49417 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-01-12 https://digitalcollections.library.gvsu.edu/files/original/6f5186b12d56044461f4dd2f344bbc81.pdf 50bd052823b642ed931b025efa864f4f PDF Text Text Corporate Gifts Division Michigan Nonprofit Association Capital Campaign Identification/Evaluation Sheet Goal: $2,500,000 Total Gifts Possible Over 3-5 Years Name $10,000$25,000 $25,000$50,000 $50,000$100,000 $100,000+ Alpena Besser Ann Arbor Tom Monaghan Battle Creek Kellogg Corporation Benton Harbor Whirlpool Corporation Detroit Arbor Drugs Arthur Anderson BankOne CoMerica Compuware Grain Communications Daimler Chrysler Deloitte Touche 01/10/01 $1,000,000 Solicitor Comments �Name Detroit/cont. Dickinson, Wright Dykema Gossett Federal Mogul Ford Motors General Motors Guardian Industries Heinz-Prector K-Mart Kelly Services Lazy Boy Masco Plante Moran Price Waterhouse Stroh's Taubman Centers The Bud Company UAW Flint Citizen's Fremont Gerber Grand Rapids Amway Corporation Foremost Insurance Meijer Corporation Old Kent Bank 01/10/01 $10,000$25,000 $25,000$50,000 $50,000$100,000 $100,000+ $1,000,000 $1,000,000 Solicitor Comments �Name Grand Rapids/continued Spartan Stores Steelcase Corporation Universal Forest Products Wolverine Worldwide $10,000$25,000 $25,000$50,000 $50,000$100,000 $100,000+ Solicitor Comments Holland/Zeeland Gentex Haworth Herman Miller Kalamazoo National City Bank Pharmacia & Upjohn Stryker Corporation Mid-Michigan Chemical Bank Dow Chemical Company Dow Corning $500,000 Muskegon GTE SPX Port Huron Semco Evaluator: 01/10/01 Date: � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_CC_2001-01-12_Meeting_Corporate-Gifts-Division Title A name given to the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting corporate gifts division Creator An entity primarily responsible for making the resource Michigan Nonprofit Association Description An account of the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting corporate gifts division. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49418 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-01-12 https://digitalcollections.library.gvsu.edu/files/original/60076b5f63c2ad2ce89d4f02340110e9.pdf eebcdb84c9ec7df9981a010212555a97 PDF Text Text Foundation Gifts Division Michigan Nonprofit Association Capital Campaign Identification/Evaluation Sheet Goal: $6,500,000 Total Gifts Possible Over 3 Years Name $50,000$99,999 $100,000$199,999 $200,000+ Solicitor Comments Adrian Albion Alpena Besser Foundation Ann Arbor McKinley Foundation (Member) Battle Creek Kellogg Foundation (Member) * LaMothe Foundation * Benton Harbor Area Berrien Community Foundation * Whirlpool Foundation $1,000,000 $1,000,000 granted $5,000 Cass County Lowe Foundation Newhouse Foundation Supports Volunteerism as a field of interest 01/10/01 �Name Detroit Ameritech Foundation BCBSM Foundation (Member) Chutney Foundation* Comm. Fdn. For SE Michigan (Member) Consumers Energy Foundation (Member) Detroit Edison Foundation (Member) * Herrick Foundation Hudson- Webber Foundation (Member) Knight Foundation Kresge Foundation (Member) McGregor Fund (Member) Pistons Palace Foundation (Member) Shiftman Foundation (Member) Skillman Foundation Escanaba Comm. Found. For Delta County $50,000$99,999 $200,000+ Solicitor Comments $25,000 $100,000 $ 5,000 $50,000 $50,000 $100,000 $1,000,000 $ 250,000 $ 500,000 $ 5,000 Flint Mott (C.S.) Foundation (Member) * $1,000,000 Fremont Fremont Foundation Gerber Foundation $ 5,000 $25,000 Gaylord Otsego Comm. Foundation (Member) (VC) $ 5,000 Supports Volunteerism as a field of interest $100,000$199,999 $1,000,000 granted 01/10/01 �Name $50,000$99,999 $100,000$199,999 $200,000+ Solicitor Comments Grand Haven JSJ Grand Rapids Dyer Ives Foundation (Member) * Dykstra Charitable Foundation* Frey Foundation (Member) Grand Rapids Foundation (Member) * Steelcase Foundation $100,000 $100,000 $100,000 $100,000 Greenville Greenville Area Foundation (Member) $ 5,000 Hastings Branch Community Foundation (Member) $ 5,000 Hillsdale Hillsdale County Comm. Foundation * $ 5,000 Holland/Zeeland Miller (Philip D.) Foundation * Jackson Jackson Comm. Foundation (Member) Weatherwax Foundation Kalamazoo Kalamazoo Community Foundation * Supports Volunteerism as a field of interest $ 5,000 $ 5,000 01/10/01 �Name Lansing Comm. Fdn. - Capital Reg. (Member) (VC) $50,000$99,999 $100,000$199,999 $200,000+ Solicitor Comments $ 5,000 Mid-Michigan Dow (Herbert & Grace) Fdn. (Member) Dow (Michael & Vada) Foundation Gerstacker Foundation Strostracker Foundation Towsley Foundation $1,000,000 $ 50,000 $ 500,000 $ 250,000 $ 500,000 Monroe Comm Foundation of Monroe Co. * $ 5,000 Muskegon Comm. Fdn. For Muskegon Co. (Mbr.) (VC) $ 5,000 Sault Ste. Marie Saginaw Saginaw Community Foundation (Member) Wickes Foundation $ 5,000 Traverse City Rotary Charities Evaluator: * Supports Volunteerism as a field of interest Date: 01/10/01 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_CC_2001-01-12_Meeting_Foundation-Gifts-Division Title A name given to the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting foundation gifts division Creator An entity primarily responsible for making the resource Michigan Nonprofit Association Description An account of the resource Michigan Nonprofit Association 2001-01-12 Capital Campaign meeting foundation gifts division. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49419 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-01-12 https://digitalcollections.library.gvsu.edu/files/original/cacf3e3c623d8a38b3dc8c986d2ff8df.pdf a339e9c6a9ed01fccd8076e2aaab1675 PDF Text Text Michigan Non-Profit Association Capital Campaign Interim Leadership Committee Meeting March 9, 2001 9:00-10:30 A.M. AGENDA I. Campaign Leadership A. Update on recent meetings Jtt Peter Secchia (Kyle - handout) ^ Dr. Richardson (Tim) "^ - /-o^4^fe^ -3-f Community Foundation Executive Committee (Kyle) II. Update on Major Gifts Calendar - Tim Swope A. $2 million advanced, $8 million to be advanced \. C.S. Mott - $1 million — T 2. W.K. Kellogg - $1 million B. Foundations - No Report C. Corporations - No Report D. Special Gifts - No Report III. Campaign Task Calendar - Tim Swope A. B. C. D. E. F. G. LC Follow-up letters (Tim - handout) Tri-chair thank you letters (Tim - handout) CMA Impact Statements - (Tim - handout) Community Foundation Follow-up strategies (Tim) Touch points for Bill Richardson's 3/19 meeting w/foundation executives Touch points for Peter Secchia Touch points for other LC members' efforts (Tim) IV. Second Cabinet Meeting V. Next Meeting: March 23, 2001 �4> Adfe «J jftf-^L. £«* ^ t^fcf CJO^M' cSJqfc^ C^4 Tp - V • � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_CC_2001-03-09_Leadership-Meeting Title A name given to the resource Michigan Nonprofit Association 2001-03-09 Capital Campaign leadership meeting Creator An entity primarily responsible for making the resource Michigan Nonprofit Association Description An account of the resource Michigan Nonprofit Association 2001-03-09 Capital Campaign leadership meeting. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MCSC) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49420 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-03-09 https://digitalcollections.library.gvsu.edu/files/original/bd3dde0c2ee06960e207c93512327793.pdf e48367297e021e1539ea7d19b00463bd PDF Text Text Michigan Nonprofit Association Board of Trustees September 18, 2001 Meeting Materials �(M*N*AJ Michigan Nonprofit Association Board of Trustees Meeting Tuesday, September 18, 2001 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order Justin King 2. Approval of Minutes of June 19, 200lmeeting (Tab 1) Justin King 3. Chair's Report Justin King 4. President's Report • MNA Capitalize • Web Site Redevelopment Sam Singh 5. Nonprofit Benclunarks 6. Fund Advancement Committee Report • Fund Advancement Plan 7. Finance Committee Report • Statements for month ending 6/30/01 (To be distributed at the meeting) 8. MNA Strategic Plan (Tab 3) 9. Public Policy Committee Report (Tab 4) . Glenn Stevens Erin Skene 10. Membership Committee Report (Tab 5) Debbie Mikula Jan Harper Jeny Lindman 11. ConnectMichigan Alliance Report (Tab 6) Ed Blews Sam Singh 12. Adjourn Joyce Brown Cathy Lucas Sam Singh (Tab 2) Carolyn Bloodworth Tim Swope David Seaman Sam Singh Robin Lynn Schultheiss � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-09-10_Agenda Title A name given to the resource Michigan Nonprofit Association 2001-09-10 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-09-10 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50089 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-09-10 https://digitalcollections.library.gvsu.edu/files/original/27416cf5d484c11b1b1b156329beffe8.pdf b2729054d21509561d8ed378098c4289 PDF Text Text ConnectMichigan Alliance Narrative Report Goal: $20,000,000 Revenue to Date: $5,647,390 Revenue to be Raised: $14,352,610 Foundation Division Chair - Bill Richardson Goal: $6,000,000 Revenue to Date: $2,237,150 Grantors: Blue Cross Blue Shield ofMI Foundation Barry Community Foundation Capital Region Community Foundation Four County Community Foundation Grand Rapids Community Foundation Hudson Webber Foundation Jackson County Community Foundation W.K. Kellogg Foundation Lenawee Community Foundation C. S. Mott Foundation Sturgis Area Community Foundation Matching Gifts (multiple grantors) Requests in Process: $2,950,000 $ 10,000 $ 2,000 $ 25,000 $ 3,500 $ 50,000 $ 100,000 $ 10,000 $1,000,000 $ 3,000 $1,000,000 $ 500 $ 33,150 Midland Strategy: Our strategy in Midland is to initially work with the H & G Dow Foundation. The Foundation is currently considering a $1,000,000 proposal. Dottie Johnson and Bill Richardson held initial meetings with Ranny Reicker. Sam Singh and John Lore will make a presentation to the Foundation Board on September 11. Other foundations included in the CMA campaign strategy include: the Midland Area Community Foundation, the Gerstacker Foundation, the Towsley Foundation (presently consideling a $250,000 request), the Alden and Vada Dow Family Funds, and the Strosacker Foundation. (Dow Chemical and Dow Coming are included under the corporate strategy for the campaign). Southeastern Michigan Strategy: Bill Richardson, Dottie Johnson, Julie FisherCummings, Geneva Williams, John Lore and TetTy Pmitt met with foundation executives over the past few months. The Hudson-Webber Foundation has approved a $100,000 grant in support of the ConnectMichigan Alliance Campaign. Other foundations under this strategy include: the Community Foundation for Southeastern Michigan (consideting a $250,000 request with $150,000 being from the Whitney Fund), the McGregor Fund (staff is preparing a $200,000 request), the Skillman �Foundation (staff is preparing a $500,000 proposal) and the Kresge Foundation (staff is preparing a $1,000,000 request). Southwest Michigan Strategy: Cultivation efforts are underway. Russ Mawby will meet with Steve Upton of the Upton Foundation. This meeting will set the tone for all other meetings with foundations in Southwest Michigan. West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective supporters from Grand Rapids. The Grand Rapids Community Foundation has awarded a gift in the amount of $50,000 in support of the campaign and staff is in the process of preparing proposals totaling more than $250,000 to area foundations. Several other major requests are in process but we are not at a point in the process to release details publicly. South Central Michigan Strategy: Planning is underway. Neeta Delaney, Carolyn Bloodworth and Patty Reynolds are working with staff to help cultivate and contact foundation executives from this region. It is expected foundation visits will begin in the fall and be completed by the end of the calendar year. Community Foundations Strategy: Joel Orosz, Neeta Delaney, Diana Sieger and Patty Reynolds have been actively involved in presenting CMA to Community Foundation executives. The goal for this strategy is to raise $500,000 in support from community foundations. Community foundations throughout the state are considering requests totaling more than $750,000. To date, the following foundations have approved grants in support of the CMA campaign: Barry Community Foundation ($2,000), Capital Region Community Foundation ($25,000), Four County Community Foundation ($3,500), Grand Rapids Community Foundation ($50,000), Jackson County Community Foundation (($10,000), Lenawee Community Foundation ($3,000), and Sturgis Area Community Foundation ($500). Follow-up activity related to this strategy will continue through December. Corporate Division Chair- Michelle Engler Goal: $3,000,000 Revenue to Date: $ 350,000 Requests in Process: $3,500,000 Grantors: Detroit Edison $ 350,000 Midland Strategy: Cultivation efforts have resulted in both Dow Chemical and Dow Corning indicating interest in CMA. Michelle Engler expects to meet with executives after wrapping up the Southeastern Michigan strategy. It is expected these meetings will take place this fall. Southeasterit Michigan Stmtegy: Early cultivation efforts are paying off with Michelle Engler, Geneva Williams, Julie Fisher Cummings and Terry Pruitt all engaging corporate executives throughout this region of the state. Potential grantors to date include : Comerica (considering a $500,000 request), DaimlerChrysler (considering a $1,000,000 request), Ford Motor Company S;\CMA\cma board\Conne.:tMkhlgan Alliance Campaign Narrath·e Report - September Board Mtg.doc 2 �(considering a $1,000,000 request), General Motors (considering a $1,000,000 request), Blue Cross Blue Shield of Michigan (ask to take place in the fall). West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective supporters from Grand Rapids. One corporation is considering a gift of $50,000. Several other major requests are in process but we are not at a point in the process to release details publicly. South Central Michigan Strategies: Planning is still underway. NeetaDelaney, Carolyn Bloodworth and Patty Reynolds continue to work with staff and others to help cultivate and contact corporate executives from this region. It is expected corporate visits will begin in the fall and continue through the end of the year. Special Gifts Division Chair- Julie Fisher Cummings Goal: $1,000,000 Donors: SG-01 AI CUM MCC MCSC MNA VCM Revenue to Date:$ 236,545 1 Requests in Process: $1,663,100 $100,000 $ 10,000 $165,390 $ 48,050 $ 53,800 $ 3,815 Southeastern Michigan Strategy: Identification and cultivation efforts continue. The results of these efforts are encouraging and we hope to announce some exciting news in the near future. West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective supporters from Grand Rapids. One family is considering making a $500,000 gift toward the campaign. Several other major requests are in process but we are not at a point in the process to release details publicly. Family Strategy: Family includes the Michigan Campus Compact, the Michigan Community Service Commission, the Michigan Nonprofit Association, and Volunteer Centers of Michigan. It is expected this strategy will be completed by the end of September. Associations Strategy: Ed Blews is leading the identification and cultivation phase of this strategy. It is anticipated that the asking process will begin in the fall and continue tlu·ough the end of the year. 1 Revenue to Date is an accurate figure. Donor totals listed below do not equal "Revenue to Date" because several donors in this category serve on more than one board and their gifts have been credited to the totals for all of the organizations they serve. S:\CMA\cma boord\Conn«tr.l!cbigan Alliance Campaign Narrntive Report· September Boo.rd Mtg.doc 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-09-10_CMA-Narrative-Report Title A name given to the resource Michigan Nonprofit Association 2001-09-10 board book ConnectMichigan Alliance narrative report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-09-10 board book ConnectMichigan Alliance narrative report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50090 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-09-10 https://digitalcollections.library.gvsu.edu/files/original/64d01a49d47351af489ed2edf424559f.pdf b33546a4c3d79677de8388a8f257bd37 PDF Text Text ConnectMichigan Alliance Nanative Report September 10, 2001 Campaign TriMChairs i\lichelle Engler Julie Fisher Cummings William C. Richardson Goal: $20,000,000 Revenue to Date: $5,797,390 Revenue to be Raised: $14,202,610 Campaign Cabinet Foundation Division Chair -Bill Richardson Goal: $6,000,000 Revenue to Date: $2,237,150 Grantors: Blue Cross Blue Shield of MI Foundation Bany Community Foundation Capital Region Community Foundation Four County Community Foundation Grand Rapids Community Foundation Hudson Webber Foundation Jackson County Community Foundation W.K. Kellogg Foundation Lenawee Community Foundation C. S. Molt Foundation Sturgis Area Community Foundation Matching Gifts (multiple grantors) Requests in Process: $3,550,000 Edward 0. Blcws Carolyn Bloodwonh Nonie Brennan Stanley P. Caine Richard Cole Hobert Collier Neeta Delane)' David 0. Egner $ 10,000 2,000 $ $ 25,000 3,500 $ 50,000 $ $ 100,000 $ 10,000 $1,000,000 $ 3,000 $1,000,000 $ 500 $ 33,150 Eric R. Gilbertson Kada Hall Dorothy A. Johnson John Lore Arend D. Lubbers Husscll G. Mawhy Barbara Mieras Andrea F. Newman Juan Olivarez Joel 01·osz Tcny Pruitt Judith Ann Rapanos Patricia Reynolds Anne Roscwantc Midland Strategy: Our strategy in Midland is to initially work with the H & G Dow Foundation. The Foundation is currently considering a $1,000,000 proposal. Dottie Johnson and Bill Richardson held initial meetings with Ranny Reicker. Sam Singh and John Lore will make a presentation to the Foundation Board on September 11. Other foundations included in the CMA campaign strategy include: the Midland Area Community Foundation, the Gerstacker Foundation, the Towsley Foundation (presently considering a $250,000 request), the Alden and Vada Dow Family Funds, and the Strosacker Foundation. (Dow Chemical and Dow Coming are included under the corporate strategy for the campaign). Kathryn Rossow Peter Secchia Diana Sieger Glenn D. Steil Judy Tymowicz Southeastern Michigan Strategy: Bill Richardson, Dottie Johnson, Julie FisherCummings, Geneva Williams, John Lore and Terry Pruitt met with foundation executives over the past few months. The Hudson-Webber Foundation has approved a $100,000 grant in support of the ConnectMichigan Alliance Campaign. Other foundations under this strategy include: the Community Foundation for Southeastern Michigan (considering a $250,000 request with $150,000 being from the Whitney Fund), the McGregor Fund (staff is preparing a $200,000 request), the Skillman Connect 1\Iichigan Alliance P.O. Box 22004 Lansing, i\Iichigan 48909-2004 • phone 888-242-7075 fax 517-241-3869 Building, Stnongthcning and hwcsting in Michigan Communitit>s A partnership of: i\Jichigan Campus Compact, Michigan Community ScrYicc Commission, Michigan Nonprofit Association, Volunteer Centers of .Michigan �Foundation (staff is preparing a $500,000 proposal) and the Kresge Foundation (staff is preparing a $1,000,000 request). Southwest Michigan Strategy: Cultivation efforts are underway. Russ Mawby will meet with Steve Upton of the Upton Foundation. This meeting will set the tone for all other meetings with foundations in Southwest Michigan. West Michigan Stmtegy: The Govemor and Michelle Engler, along with Ambassador Peter Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective supporters from Grand Rapids. The Grand Rapids Community Foundation has awarded a gift in the amount of $50,000 in support of the campaign and staff is in the process of preparing proposals totaling more than $250,000 to area foundations. Several other major requests are in process but we are not at a point in the process to release details publicly. South Central Michigan Strategy: Planning is underway. Neeta Delaney, Carolyn Bloodworth and Patty Reynolds are working with staff to help cultivate and contact foundation executives from this region. It is expected foundation visits will begin in the fall and be completed by the end of the calendar year. Community Foundations Strategy: Joel Orosz, Neeta Delaney, Diana Sieger and Patty Reynolds have been actively involved in presenting CMA to Community Foundation executives. The goal for this strategy is to raise $500,000 in support from community foundations. Community foundations throughout the state are considering requests totaling more than $750,000. To date, the following foundations have approved grants in support of the CMA campaign: Barry Community Foundation ($2,000), Capital Region Community Foundation ($25,000), Four County Community Foundation ($3,500), Grand Rapids Community Foundation ($50,000), Jackson County Community Foundation (($10,000), Lenawee Community Foundation ($3,000), and Sturgis Area Community Foundation ($500). Follow-up activity related to this strategy will continue through December. Corporate Division Chair- Michelle Engler Goal: $3,000,000 Revenue to Date: $ 500,000 Requests in Process: $3,000,000 Grantors: Comerica Detroit Edison $ 150,000 $ 350,000 Midland Strategy: Cultivation efforts have resulted in both Dow Chemical and Dow Coming indicating interest in CMA. Michelle Engler expects to meet with executives after wrapping up the Southeastern Michigan strategy. It is expected these meetings will take place this fall. Southeastern Michigan Strategy: Early cultivation efforts are paying off with Michelle Engler, Geneva Williams, Julie Fisher Cummings and Terry Ptuitt all engaging corporate executives throughout this region of the state. Potential grantors to date include : DaimlerChrysler S:\CMA\cma board\ConnectMkhigan Altia!M! Campllgn NarratiYe Report· September Board Mtg.doc 2 �(considering a $1,000,000 request), Ford Motor Company (considering a $1,000,000 request), General Motors (considering a $1,000,000 request), Blue Cross Blue Shield of Michigan (ask to take place in the fall). West Michigan Strategy: The Governor and Michelle Engler, along with Ambassador Peter Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective supporters from Grand Rapids. One corporation is considering a gift of $50,000. Several other major requests are in process but we are not at a point in the process to release details publicly. South Central Michigan Strategies: Planning is still underway. Neeta Delaney, Carolyn Bloodworth and Patty Reynolds continue to work with staff and others to help cultivate and contact corporate executives from this region. It is expected corporate visits will begin in the fall and continue through the end of the year. Special Gifts Division Chair- Julie Fisher Cummings Goal: $1,000,000 Revenue to Date:$ 236,545 1 Requests in Process: $1,663,100 Donors: SG-01 AICUM MCC MCSC MNA VCM $100,000 $ 10,000 $165,390 $ 48,050 $ 53,800 $ 3,815 Southeastern Michigan Strategy: Identification and cultivation efforts continue. The results of these efforts are encouraging and we hope to announce some exciting news in the near future. West Michigan Strategy: The Govemor and Michelle Engler, along with Ambassador Peter Secchia and Community Foundation President Diana Sieger, hosted a luncheon for prospective supporters from Grand Rapids. One family is considering making a $500,000 gift toward the campaign. Several other major requests are in process but we are not at a point in the process to release details publicly. Family Strategy: Family includes the Michigan Campus Compact, the Michigan Community Service Commission, the Michigan Nonprofit Association, and Volunteer Centers of Michigan. It is expected this strategy will be completed by the end of September. 1 Revenue to Date is an accurate figure. Donor totals listed below do not equal "Revenue to Date" because several donors in this category serve on more than one board and their gifts have been credited to the totals for all of the organizations they serve. S:\CMA\cma board\ConnectMkhigan Alliance Campaign Narratin\ Report- September Boord Mtg.doc 3 �Associations Strategy: Ed Blews is leading the identification and cultivation phase of this strategy. It is anticipated that the asking process will begin in the fall and continue through the end of the year. S:\CMA\cma boord\ConnectMichigan A\Jiance Campaign Narrative Report. September Boord Mtg.doc 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-09-10_ConnectMichigan-Alliance-Report Title A name given to the resource Michigan Nonprofit Association 2001-09-10 board book ConnectMichigan Alliance report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-09-10 board book ConnectMichigan Alliance report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50091 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-09-10 https://digitalcollections.library.gvsu.edu/files/original/f865620c1be90571cbf6dc4ea10d0797.pdf 9927d526d3d910af285a57d5af8498c7 PDF Text Text Michigan Nonprofit Association To: Justin King, MNA Chair cc: Sam Singh, Tim Swope From: Carolyn Bloodworth Date: September 10,2001 Re: MNA Fund Advancement Committee Report to the MNA Board Attached is the MNA Fund Advancement Plan for FY 2001-2002. The Fund Advancement Committee has directed staff to implement the plan. On behalf of the MNA Fund Advancement Committee, I request that the MNA Board review and accept the plan. ( �Michigan Nonprofit Association Fund Advancement Plan August 2001 S:\MN'A\NJNA Mise\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 1 �Table of Contents Overall Budget Projections & Goals 3 Sponsorship & Advertising 4 Grants 15 MNA Fund Advancement Plan 22 S:\MNA\JviNA Misc\Fund Development Committee\MNA Fund Adv Plan Fmaldoc 2 �MNA Overall Budget Projections & Goals FY 2001 - 2002 Budgeted Goal Sponsorship/Advertising $102,500 $140,100 Grants $590,000 $645,000 $785,100 Total Fund Advancement Committee Goal Total Budget Goal $692,500 Total Revenue Advanced $393,750 Fund Advancement Committee Goal Balance Budget Goal Balance S:\MNA\MNA :Mlsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc $393,750 $391,350 $298,750 3 �Sponsorship & Advertising S:\MNA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Final.doc 4 �Sponsorship Volunteerism SuperConference Budgeted Committee Sponsorship Revenue Revenue Level Goal S:\lviNA\MNA Mise\Fund Development Committee\Ml'llA Fund Adv Plan Fmal.doc Number of Sponsorship Status Balance Revenue/Level 5 �Michigan Public Policy Institute- Nonprofit Day Budgeted Revenue Flagstar Bank Consumers Energy Sponsorship Level Sponsorship Status Balance Revenue/Level $2,500 $1,000 S:\MNA\MNA :Mlsc\Fund Development Committee\MNA Fund Adv Plan Final.doc 6 �MNA- Official Sponsor Committee Revenue Goal S:\MNA\MNA Mise\Fund Development Committee\MNA Fund Adv Plan Final.doc Sponsorship Status Balance Revenue/Level 7 �Advertising MNA Outreach - LINKS Budgeted Committee Sponsorship Revenue Revenue Level Irwin Siegel Agency Inc. Number of Sponsorship Status Balance Revenue/Level $250 S:\N!NA\MNA Mlsc\Fund Development Committee\J\.1NA Fund Adv Plan Final.doc 8 �MNA Outreach - Resource and Networking Directory Budgeted Committee Sponsorship Revenue Revenue Level Goal S:\MNA\MNA Mise\Fund Development Committee\MNA Fund Adv Plan Final.doc Number of Sponsorship Status Balance Revenue/Level 9 �Sponsorship Volunteer SuperConference FACGoal: Completion Date: $80,000 December 15,2001 S:\MNA\MNA Mise\Fund Development Committee\lv!NA Fund Adv Plan Final.doc 10 �MPPI - Nonprofit Day FAC Goal: Completion Date: $7,500 August 30, 2001 S:\MNA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 11 �MNA Official Sponsor FAC Goal: Completion Date: $25,000 November 15, 2001 S:\MNA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 12 �Advertising MNA Links FAC Goal: Completion Date: $12,500 June 30, 2001 S:\MNA\MNA :rvJisc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 13 �MNA Outreach - Resource and Networking Directory FAG Goal: Completion Date: $12,600 May 15, 2001 S:\MNA\:rvrNA 11Isc\Fund Development Committee\MNA Fund Adv Plan Final.doc 14 �Grants S:Uv1NA\MNA Mlsc\Fund Development Committee\MNA Fund Adv Plan Final.doc 15 �Michigan Nonprofit Strategic Fund Budgeted Committee Revenue Revenue Grant Level W.K. Kellogg Foundation $150,000 S:\MNA\MNA 111sc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc Number SponsGrant of Revenue/Level Status Balance 16 �Michigan Public Policy Initiative- Operations Budgeted Committee Revenue Revenue Goal Joyce Foundation Grant Level SponsGrant Revenue/Level Status Balance $50,000 S:\MNA\MNA 1vllsc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 17 �Michigan Public Policy Initiative- Michigan In Brief Budgeted Committee Revenue Revenue W.K. Kellogg Foundation DaimlerChrysler Dow Chemical Company Grant Level Number SponsGrant of Revenue/Level Status Balance $150,000 $ 25,000 $ 15,000 S:\MNA\MNA Mise\Fund Development Committee\MNA Fund Adv Plan FinaLdoc 18 �Grants MNA- Michigan Nonprofit Strategic Fund FAC Goal: Completion Date: $275,000 June 15, 2002 S:\MNA\MNA Misc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 19 �MNA - Michigan Public Policy Initiative Operations FAC Goal: Completion Date: $100,000 February 15, 2002 S:\MNA\MNA Mlsc\Fund Development CommitteeUvfNA Fund Adv Plan Final.doc 20 �MNA - Michigan Public Policy Initiative Michigan in Brief FAC Goal: Completion Date: $270,000 September 15, 2001 S:\MNA\MNA Misc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 21 �MNA Fund Advancement Plan S:\MNA\MNA Mise\Fund Development Committee\11NA Fund Adv Plan Fmal.doc 22 �January grantors according to and S:\MN'A\MN'A M!sc\Fund Development Committee\MNA Fund Adv Plan Fmal.doc 23 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-09-10_Fund-Advancement-Report Title A name given to the resource Michigan Nonprofit Association 2001-09-10 board book fund advancement report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-09-10 board book fund advancement report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50092 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-09-10 https://digitalcollections.library.gvsu.edu/files/original/c393c24453eed9ad8e19a621be09515b.pdf 96626ce936e9e51c11ddac86f5ecb414 PDF Text Text Board of Trustees Michigan Nonprofit Association "Serving Michigan's nonprofit sector for over a decade" Justin King Chair Edward Blews Chair-Elect MEMORANDUM Karla Hall Secrerary TO: MNA Board of Trustees FROM: Justin King, Chair Sam Singh, President Anne Rosr:wARNE Immediate Pasr Chair DATE: September 10,2001 Russell ~.fawby Chair Emerittts SUBJECT: Board Meeting- September 18, 2001 David Seaman Treamrer DianaAigra N. Charles Anderson Benjamin Baldus Carolyn Bloodworth Dclois Caldwell Robert Collier Neeta Delaney Maggie DeSantis t 'Cl Flanagan ~ llC Heath Barbara Orr Hill Sr. Monica Kostietney William Liebold Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore ChriStopher Nelson Howard Newman Anne Petersen David Price Elyse Rogers Dorothy Silk Gerald Smith Glenn Stevens Ira Strumwasser John Tropman Steve Webster Candyce Williams Katherine Willis The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, September 18, 2001, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to 1:00 p.m. Enclosed are meeting materials and directions to the University Club. The MNA Board of Trustees will meet at the University Club of Michigan State University in Lansing on the following dates and times. • Tuesday, December 18, 2001, 9:00a.m.- 12:00 p.m., with a lunch following from 12:00 p.m.- 1:00 p.m. • Tuesday, March 19, 2002, 9:00a.m.- 12:00 p.m., with a lunch following from 12:00 p.m.- 1:00 p.m. • Tuesday, June 18, 2002, 9:00a.m.- 12:00 p.m., with a lunch following from 12:00 p.m.- 1:00 p.m. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you on September 18th. Sam Singh President ami CEO AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 1048 Pierpont, Suite 3 • Lansing, MI 48911 • Phone 517/492-4200 • Fax 517/492-2410 Toll Free 888/242-7075 (Ml only) • Web Site http://www.mna.msu.edu � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-09-10_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2001-09-10 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-09-10 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50093 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-09-10 https://digitalcollections.library.gvsu.edu/files/original/f2c941818790f945a20381de21b57d74.pdf e3b2ee48faada259070a60d35d3e81af PDF Text Text ( MNA Board of Trustees Meeting Minutes June 19, 2001-9:00 a.m. to 12:00 p.m. University Club- Lansing, Michigan Trustees Present: Diana Algra N. Charles Anderson Ben Baldus Edward Blews Carolyn Bloodworth Kyle Caldwell Delois Caldwell Maggie DeSantis Barbara 0. Hill Justin King Jane Marshall Judy Moore Staff Present: Christopher Nelson David Price Elyse Rogers Kathy Rossow David Seaman Dorothy Silk Gerald Smith Glenn Stevens Katherine Willis Mark Wilson Peggy Casale Kathy Cooney Jan Harper Jeny Lindman Robin Schultheiss Sam Singh Erin Skene AmySmitter Tim Swope l. Welcome and Call To Order The Chairman, J. King, called the June 19,2001 meeting to order at 9:30a.m. He thanked everyone for attending and welcomed the new members to the meeting. G. Stevens requested that we move Tab 7, Public Policy Committee Report, forward on the agenda, as he must leave early. There were no objections to the request. 2. Approval of Minutes of March 20,2001 Meeting A motion to approve the minutes of the March 20, 2001 meeting was made by D. Algra. The motion was seconded and passed unanimously. 3. Chairman's Report The Chairman introduced the new Board members, D. Caldwell, Goodwill Industries of Greater Detroit; M. DeSantis, Wan·en Conner Development Coalition; G. Smith, Detroit Youth Foundation and K. Willis, cyber-state.org. J. King also wanted to acknowledge and honor the outgoing board members. Each has provided unique services to the organization over the years. M. Wilson was asked to come forward and the Chairman presented him with a small token of the board's appreciation. Mark thanked the board and said although he is leaving he will remain active with MNA with their research agenda. K. Rossow was asked to come forward and was presented with a gift for her years of service to the board. She thanked the board for their support for the Volunteer Centers, We will also acknowledge the significant contributions of a number of board �MNA Board of Trustees Meeting Minutes June 19, 2001 Page2 members that were unable to be here for their last meeting. They each have contributed to the strength and vitality of the Michigan Nonprofit Association. They are: J. Taylor, J.Tymowicz, B. Mieras, A. Cantrell, and First Lady, M. Engler. 4. Public Policy Committee Report The Chairman then called on G. Stevens and E. Skene to present their report. G. Stevens asked the board to support a motion to prepare and present a document for Michelle Engler in appreciation for her service on the MNA Board of Trustees. E. Blews said that Michelle serves as the Vice Chairperson of the ConnectMichigan Alliance and that she is leaving our board, but not our cause. A motion was made by D. Seaman. The motion was seconded and passed unaminously. E. Skene then gave a brief review of House Bill 4299. The bill provides an income tax deduction for road mileage for certain charity and business travel. To make the bill uniform to federal law, the committee suggests that the deduction for charity travel be equal to that of the IRS standard mileage deduction for auto expenses for business travel. E. Skene asked if there were any questions. A motion was made by B. Baldus to support House Bill 4299. The motion was seconded and passed unaminously. E. Skene then reviewed H.R. 35. The bill is a resolution to memorialize the Congress of the United States to enact legislation to raise the mileage deduction for automobile travel for business and for charitable purposes. To make the bill unifotm to federal law, the committee suggests that the deduction for charity travel be equal to that of the IRS standard mileage deduction for auto expenses for business travel. A motion to support H.R. 35 was made by G. Stevens. The motion was seconded and passed unaminously. E. Skene then reported on H.R. 17, titled the Younger American's Act. The bill provides assistance to mobilize and support United States connnunities in can·ying out youth development programs that assure that all youth have access to programs and services that build the competencies and character development needed to fully prepare the youth to become adults and effective citizens. A discussion followed as to whether the Senators will introduce a companion bill. S. Singh responded that if there were support from the board he would address Michigan's Senate delegation. A motion to support H.R. 17 was made by M. DeSantis. The motion was seconded and passed unanimously. �MNA Board of Tmstees Meeting Minutes June 19, 2001 Page3 5. Finance Committee Report S. Singh reported on behalf of D. Seaman the Finance Statements for the Month Ending April 30, 2001. He reported that MNA is doing very well, that revenue is significantly over expenses. S. Singh reported that a number of the grants will be coming in during the summer months and expenses have been slowed down to reflect this change. He also noted that not many conference participants took advantage of early registration, and many of the program fees were received in late May instead of April as anticipated. He also noted that sponsorship is right on track. A motion was made by D. Plice to approve the Finance Committee Report. The motion was seconded and passed unaminously. S. Singh then reported on the 2001-2002 Fiscal Year Budget. He reported that the budget reflects the change in the organizational stmcture. A question was raised regarding a cash reserve and the need to establish a policy to ensure that there would be a six-month reserve. The minutes will reflect that a policy needs to be established to develop a cash reserve. A motion to support the 2001-2002 Fiscal Year Budget was made by D. Seaman. The motion was seconded and passed unanimously. 6. President's Report S. Singh summarized the year and thanked the board for their support. He then reported on the past 11 years and the many changes that will be developing with MCC and VCM spinning out on July 1. He reviewed the Strategic Plan for 20012004. He discussed the Mission Statement and why MNA was developed. He outlined the context for planning which was given in a PowerPoint presentation: A. Five Roles to Achieve Mission B. Greatest Strengths - Staff Perceptions - (Source: FERA 2001) C. Greatest Challenges - Staff Perceptions - (Source: FERA 2001 D. Greatest Strengths- Tmstee Perceptions- (Source: FERA 2001) E. Greatest Challenges- Trustee Perceptions- (Source: FERA 2001) F. Strengths- Member Perceptions- (Source: FERA 2001) G. Challenges- Member Perceptions- (Source: FERA 2001) S. Singh presentation also included the following topics: A. TMR Interviews B. Operational Issues C. Customer Issues D. Mission/Vision Issues E. Our Shared, Practical Vision F. The Strategy �MNA Board of Trustees Meeting Minutes June 19, 2001 Page4 G. Next Steps H. Michigan Nonprofit Association Organizational Chart (as of July 1, 2001) S. Singh then tumed over the presentation to MNA staff members to give a review of their future plans. T. Swope reported on the MNA Infrastmcture, J. Harper and J. Lindman on Member Services, R. Schultheiss on Training and Technical Assistance and E. Skene on Public Policy and Research. E. Blews commented that on the Training and Technical Assistance portion, that he recommended that MNA develop a policy on consulting. Also, that the language should have a disclaimer that we accept no legal responsibility, etc. E. Blews thanked the staff for the information presented and requested that a copy or an E-mail copy of the slide presentation be sent to all the board members. 7. Fund Advancement Committee Report C. Bloodworth provided a summary of the Fund Advancement Plan Report dated May 15, 2001 and the CMA Campaign Update dated June 8, 2001. 8. Michigan Campus Compact Report A. Smitter reviewed the Michigan Campus Compact Update for Spring 2001. She said that there are currently 35 member institutions in the MCC network. This year 71 students received awards at the April 7, 2001 ceremony. A. Smitter thanked the MNA board for all of the years of help. 9. Volunteer Centers of Michigan Report K. Rossow thanked the MNA board for their years of service to the Volunteer Centers of Michigan. She reported that Judy Tymowicz will be the new Director and that Judy will start her position on July 15, 2001. Also reported was the Executive Conunittee Elections. The new slate of officers for the 2001-2002 fiscal year is as follows: Immediate Past-Chair: Kathy Rossow, Volunteer Center of Southwest Michigan Nonie Brennan, Volunteer Center of Battle Creek Chair: (vacated by appointment of Judy Tymowicz to Vice-Chair: VCM Director; appointment will be made by VCM Executive Conunittee) Dale Weighill, Resource Center, Flint Secretary: �MNA Board of Trustees Meeting Minutes June 19, 2001 PageS K. Rossow also wanted to thank R. Schultheiss for her many years as Executive Director, and wished her well in her new position as Vice President of MNA. 10. Membership Committee Report (Report included in packet) II. Grantmakers-Grantseekers 2001 Report (Report included in packet) 12. Other Please mark your calendar to join us at the Capitol for Nonprofit Day 2001, September 26 at the Lansing Center, Lansing, Michigan. The next MNA Board of Trustees meeting will be held Tuesday, September 18, 2001 from 9:00 a.m. to noon at the University Club of Michigan State University in Lansing. A lunch with the MNA staff will follow the meeting from noon to 1:00 p.m. 13. Adjournment There being no further information to come before the board, the meeting was adjourned at 12:15 p.m. S:\MNA\MNA Mlsc\MNA Board ofTmstees\Minutes 6 19 01 mna board mtg,doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-09-10_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2001-09-10 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-09-10 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50094 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-09-10 https://digitalcollections.library.gvsu.edu/files/original/4739a9a71afc0087c8985a5aa35a3013.pdf e29d3ce0a82c897b17b2ae45bf8f976e PDF Text Text ( Michigan Nonprofit Association Strategic Plan Progress Report September 18, 2001 MNA Infrastructure Goal: Stable Cot·e Fundinl! ®lti~~tjy¢;?.07?: ' . Comprehensive Annual Sponsorship Plan Pr<i!!rii!lsfoDate .. ~.--.. ,.. ~. .. · .... ........ . -.. • • • • • Developed plan in August Present to Fund Advancement Committee In September Present to MNA Board in September Implement Plan in September • Program-based Funding Goals -- no activity this quarter Increase Membership Dues to 15% of annual budget • ( ". Developed plan in August Present to Fund Advancement Committee In September Present to MNA Board in September Implement Plan in September • • ComprehellSive Foundation Plan Michigan Nonprofit Association • • ' ' .. · ' Redesign ofMNA Dues Invoice will help members process dues payment more quickly and accurately, resulting in better cash flow and increased dues revenue. Redesign and wider dissemination of membership status report will help to maintain current membership and membership dues revenue. Planning systematic membership prospecting and recruitment involving staff and board. This includes incentives for referral of new members and prompts contact through mail and telephone. MNA Infnstructure Goal: Lon!!-term Fundinl! Resources .l!)li/(f!i.#Y.~·Y'i~r· ···.·•• Comprehensive Annual Fund • : .--•> • > / > ·· - _-._ .. _.- ·· ·. • · •......... -•.._·-.•. ; ••·•·· ..··-.·. ' Developing initial phase ofAmwal Plan (I 2-month process) . MNA Infrastructure Goal: u. cc···. 'PrQ!iitlisstiiDa(e t < • ••• .. 'c.:- : .... Major Gift Plan --no activity this quarter Bequest Plan -- no actmty this quarter - c : .• -._·.· ' ...····.··- .. ' ···-· 1 �MNA Infrastructure G oaI: D eI'tvery ofp rograms an d S ervtces ,(ijj)j~~~JY~'' ,:·, ., .•.. '.·········· , . 'Pi·.!~r~s\to:Dlltti.· < , ····• ·••· ·..•... ·, ·•.··'··· .••.'.:·.,,······ · · T·· Enhance staff capacity for service delive1y -- uo activity this quarter Develop comprehensive marketing plan • Formalize collaborative partnerships for effective mission achievement -- no activity this qumter Annual program calendar to coordinate strategic service de!ive1y Enhance technology use for administration and service de!ive1y -- no activity this quarter • . }/;:.:>:, (: .. 'i· Working with the MSU Service Learning Center to build a class which offers students hands-on learning and service in the nonprofit sector in the area of marketing support. Better use ofteclmology for classified advertising-new system i11 place 8/22/0luti/iziug broadcast fax mechanism for dissemination of classified ads to members, university placement offices, £md other key targets. Additionally, classified ads are now placed on Web withiu 48 hours of being approved by MNA staff. MNA Infrastructure Goal: A I" Effi' 1 muustratLve • tctency . . : ' Progr~sctii'Date· '·<· .. ·:;; · ," '. /.. ::'\' ···;:~;, :Qb]i~Hve• ., •·· · Refine invoicing systems • Redesign ofMNA Due Invoice will help members process dues payment more quickly and accurately, resulting in better cashfiow and increased dues revenue Redesign and wider dissemination of membership status report will • help to maintain current membership and membership dues revenue .• Enhance technology use for administration and service delivery · .. ........ ... •. -- no activity this quarter 2 �Member Services Goal: Increase membership to 1,000 by 2004 ·- -, .:: --; -; ·I;''{' ·»f!llkifss l/!Dari' ;,.· :.•· :.v;•.; .• ., !'••••·· ·" \;· ,,· .. · Z;;r, Recruit by geography and -- no activity this quarter orJ<anization size Engage board members and • Planning ofsystematic membership prospecting and recruitment partner organizations involving staff and board. This includes incentives for referral of new members and prompts contact through mail and telephone. .·,<·n·' ·tlliW#tit\{'· "~- Identify existing networks (executive director networks, etc.) --no activity this quarter Enhance marketing and MNA visibility • More efficiently utilize technology -- no activity this quarter ::~:-_ Representing MNA in a variety ofhigh visibility forums including speaking, training sessions and participation in collaborations with other nonprofits Member Services Goal· Increase use of member services ' Frpl!res{to bate ; ·.· J)J)iective ' . .--:-;: . · .. . ' i • •( ; • · ·. :> ·' ; <o',<.' ' : ·. <, Initial review of all programs and services complete. Next step is to seek improved alternatives and promote effectively with membership Examine and redefine partnership programs/services • Develop new D&O insurance • Completed solicitation and review of a variety ofproposals. Selection offinal provider relationship for D&O is expected September 2001 Explore opportunities for new • Initial review of all programs and services complete. Next step is to seek improved alternatives and promote effectively with membership services Enhance marketing of existing services and products -- no activity this quarter Create a more systematic tracking and follow-up mechanism for non-renewals • Develop a .\)'Stem to track use of member services • • • Quarterly membership report to Board listing non-renewing members Follow up phone calls to non-renewing members E>:it interview with non-renewin members Initiated review of membership contact software as a potential su art mechanism; evaluating ca acit of current database to 3 �pe1jorm desired fimctions. Communicate value ofservices utilized -- no activity this quatter New Executive Directors welcome/introduction packet --no activity this quarter Members Only component of Web site -- no activity this quatter Establish regional offices/partnerships • Target areas include Metro-Detroit; Marquette; Jackson; Flint; Ann Arbor; Calhoun County; Grand Rapids, Gaylord; Mt. Pleasant and Ba /Saginaw/Midland Initiated conversations with consultants and management support organizations statewide regarding opportunities for collaboration. Metro-Detroit collaboration is advancing steadily, other areas are in the exploration stag. Training and Technical Assistance Goal: Work with MSO's to streamline support servtces ;p~~gress t~ Date > Qbi¢ctiY(l···. · :; · . . . · •• · . < Develop statewide assessment tool for NPO's • Coordinate delive1y ofsupport services in response to assessment results -- no activity this quarter Develop a statewide NPO Compensation & Benefit Survey • IdentifY gaps in service delive1y (region and topic) and develop appropriate Strategies -- no activity this quarter > ·... ·• •.. •. · · · ••.... •· .· < •• '' ·.· .:,. ' Draft ofHallmarks for Successfitl Organizations tool developed; focus groups being held in Fal/2001 forfinalization ofproduct and December dissemination. Reviewed current compensation and benefit surveys in Michigan . Developed comparison ofjob positions. Posted on MSO lis/sen' seeking partnership on project. Exploring development of comp & benefit survey dedicated to 501c3's in collaboration with MSO Network. As alternative, exploring outside contractor to produce survey. 4 �Training and Technical Assistance G oa: I UtT . t1JY prO VI! . I e T/TA I IZe t ecImo I ogy t o more effiICien i,!Dl\'t!t~tt'Ve. , •· .,., , •.,' ,. . ,.. i i , · • • \I>iiEUii~ssti!\fiitt'ti.··.···· .;•..••• ;...,,(•···<·,'••:··'·'< IdentifY existing resources (distance leaming, web-based resources) • Establish relationships that will provide low-cost access to members -- no activity this quarter IdentifY technology assessment tool for NPO application • ' .• .:>··· . ;, ,, .. Hosting a web-based focus group Sept 20 & Oct 4 on topic of Hallmarks for Successful Organizations, an organizational benchmarking tool Initiated planning with the Community Media Center in Grand Rapids to offer their Technology Assessment through MNA. Training and Tcclmical Assistance G oa: I I ncrease f un d"mge ducafton f or memb ers i0b.i¢ctiYk.. ·· ··. •• • : ~' ,tc 4'i'i!l\~~$•t!!iD\it~ ·• ...... :.··. ··.~· .., ....':·:.·.·.. ... ,. ,> • "Basics" course scheduled for spring 2002... ····(with Pence Consulting) Conversations initiated with IUfor MNA to host an additional sessi01i of the "Basics" COl/l:'!e, as well as the other three courses required for certification Enhance MichiganNoJlprofit.com funding sources web page • Content and design upgraded in August, 2001 Assess and enhance jim ding opportunity email update • Content and design upgraded in August, 2001 Encourage development of and utilization of consultant pool for site-based assistance and strategies • Series of conversations in process with regional consultants as to opportunities for partnership; additionally, research of other state associations for potential models will continue through fall 2001. Annual hosting ofIU Fundraising School • Training and Technical Assistance Goal: Develop an Executive Development Program :>.?\2. ·Prtiiiies~ to••Datll' · ·•o.~:J~itiVl\ .~.·· , • Utilize NPO Selfassessment as a capacity building tool and framework forEDP Utilize existing research projects for analysis and presentation of current NPO data/trends/issues o • • • • .. < .· . :· •• : . • ... > ... •·. Working with Johnson Center (GVSU) for possible partnership and expansion of model they are piloting infall2001. Advancing on both the Michigan Giving and Volunteering andES 202 projects 5 �Provide fi"amework for leadership and mission achievement enhanced by appropriate application of available technology -- no activity this quarter Consider applicability and priority of developing an emerging leader program • Working with Johnson Center (GVSU) for possible partnership and expansion of model they are piloting in fall 2001. Training and Technical Assistance Goal: Approach training and technical assistance in the context of comprehensive organizational capac Ity bUl'ld'mg IDl.Ji~diy~ <· -· ._--·· ._-· . ·······, . ·Pi· ogress til ])aif ·• _.· · · .· ···· · ·-. ••-·· ••· -·• .; .i . _·,. - - , · ··.._.· '•' , ·,·. · ·\. Y · Redefine and formalize -- no activity this quarter ·· .. publication and promotion of current trainings Use assessment tool as jimneworkfor services -- no activity this quarter Assess workshop design for conferences in light of jimnework -- no activity this quarter Training and Technical Assistance Goal· Enhance use of consultants to deliver effective service oiiwdrve · ,·. · .. _,_ :.·_· · ·;,, Iii·ogre;§$to D»te·· ... ·. •• ' .•'-'--• '· •: .< ••' •. . . .:~·· Consultant Direct01y on MichiganNonprofit.com • • Cadre of consultants in strategic partnerships with MNA -- no activity this quarter Develop risk management guidelines; memorandum of understanding and evaluation/assessment tool related to consultant effectiveness and impact • • s.•'"}XC,.•.,. Content updated, pending release Full registration packets sent to more than 60 interested consultants Memorandum of Understanding developed using Code of Professional Standards, Chicago Area Association of Consultants to Nonprofits as model Risk management guidelines will be developed in consultation with Nonprofit Risk Management Center 6 �Training and Technical Assistance Goal: All directors have developed work plans and identified professional development goals that will support their effectiveness and advancement within the profession (including conferencing, trainings, certifications, and networking goals) plans Cross-train staff in "standardized" trainings (board development, volunteer management, grant writing, etc.) --no quarter Create a brochure!directOJ)' of MNA staffskills -- no quarter Promote MNA staff consultant pool -- no activity this quarter --no quarter independent consulting of MNA staff with members Public Policy Goa: I E (Iucate poI'1cy-ma kers ·· -.- \.- :Froi!ress.t(iJ)~te'·· . ·-.•.••••.• [,> < ; .· . . ·--· Objective Issues in Brief • Calendar Set- next briefing is scheduledfor October 1st .. . . ..... Michigan in Brief • • • -. .. .. Nearly $200,000 has been raised, $270,000 is necessmy for publication Writing and Research begins October 1'1 Publication is set for print June 2002 Setting the Record Straight -- no activity this quarter Candidate education -- no activity this quatter Educate newly elected policymakers -- no activity this quarter 7 . �Public Policy Goal· Advocate for sector '(;)Ii.i~'¢tfi'#' / ,_-. ____ :". <:,", '·Ftbl:i''''sto·fVtei ····· .. 1'@. . . JL .. .'·, <. ,··.• :. . . , \'·.··· .···• :,·,,. . ; .··r.e,·c." > ,·;·;.. Monitor legislation -- uo activity this quarter Develop overall public policy strategy -- no activity this quarter Develop and disseminate policy recommendations and position statements --no activity this quarter Enhance lobbying activity -- no activity this quarter Redesign MPPI Web site • Unveiled September 2001 Public Policy Email Updates • • Redesigned and unveiled September 2001 Special editions have been sent during the summer, the regular update schedule(2x 'sa month) begins this month Individual legislator meetings • Begin again in October Public Policy G oal: Engage localnonprofitts m advocacv ef~orts ' ; .. ·'' ' .. ·.:' .·· •'' ; ' ·>·· objeBtive ·........,. ·.··.·:.· .:.· ··.·.•·'··.·.··.·::. ·:a!:ogre8s;i<:N>ate .· < Promote use ofGiveVoice.org • Erin Skene attended national conference on use ofGivevoice.org . Create public policy regional councils -- no activity this quarter Provide regional training in lobbying and advocacy --no activity this quarter Promote effectiveness of grassroots efforts through Advocacy Grapevine -- no activity this quatter Host Nonprofit Day annually • Revise and update Public Policy Handbook as needed --no activity this quarter Nonprofit Day 2001 is scheduled for September HJh in Lansing 8 �Public Policy Goal: Enhance media component of advocacy efforts . •. ·J0bfe'ctfvtk o>l.\iiil!iil~~>tilttai~ > ' ·· • ••.. ---- -- ---- ---Hold six regional trainings of -- no activity this quarter ,'" ·. . ·.· . .. .· ·. ~,,:· .. · . ... ; media Participate in Michigan Press Association's annual conference --no activity this quarter Increase visibility with media trade associations -- no activity this quarter Meet with Capitol Press --no activity this quarter Support and participate in university journalism programs • • MSU course begins this fall MNA will be guest lecturers and supply materials about the sector Disseminate two press releases per month • Two press releases on the 2-1-1 Initiative and CMA were sent to statewide reporters in August Increase MNA visibility on broadcast programs --no activity this quarter Research Goal: Continue Research and Nonprofits (RaN) committee meetings ' . .. ·.·.·.· ...... pr!l!itessto1Jat~ <.· •· · > • > :ob'i~ctlvl.i ·.·.;· ·. •· • · • 5Yf .. ;·•• Spotlights on Applied Research • Dissemination began in August for second Spotlight on Applied publication and dissemination Research • The third Spotlight will be released in Janumy Increase participating institutions from two to six -- no activity this quatier Locale sector research projects at individual universities --no activity this quarter Develop and promote research on the sector • · MPPI has submitted a concept paper to the Aspen Institute to discuss collaborative opportunities 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-09-10_Strategic-Plan-Progress-Report Title A name given to the resource Michigan Nonprofit Association 2001-09-10 board book strategic plan progress report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-09-10 board book strategic plan progress report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50095 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-09-10 https://digitalcollections.library.gvsu.edu/files/original/7f02bb6151dc3eadfdbcc0f1d7996c0e.pdf 2ff9d141bf2024c937a37d19caff8f60 PDF Text Text (M~N*A) Michigan Nonprofit Association Board of Trustees Meeting Tuesday, December 18, 2001 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order 2. Approval of Minutes of 9/18/0lmeeting 3. Chair's Report • Executive Conunittee Report Justin King (Tab 1) Justin King Justin King (Tab 2) 4. President's Report 5. Fund Advancement Conunittee Report • Fund Advancement Plan (Tab 3) Carolyn Bloodworth Tim Swope 6. Finance Conunittee Repmt • Statements for month ending 9/30/01 • Budget Amendments (Tab 4) David Seaman Sam Singh 7. MNA Strategic Plan (Tab 5) Robin Lynn Schultheiss 8. Public Policy Committee Report (Tab 6) Glenn Stevens Erin Skene 9. Membership Conunittee Report (Tab 7) Debbie Mikula Jan Harper Jerry Lindman 10. ConnectMichigan Alliance Report (Tab 8) EdBiews John Lore 11. Adjoum Sam Singh The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness of Michigan's nonprofit sector and to promote the causes of volunteerism and philanthropy in the state. �Michigan Nonprofit Association Board of Trustees December 18, 2001 Meeting Materials � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Agenda Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50096 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/4c8a37498b688df1d9494890fbe50cc8.pdf 2962fb21a7aa69786755d655a1b49531 PDF Text Text ConnectMichigan Alliance Report December 6, 2001 Motions Requiring Board Action Not Anticipated �Connect Michigan Alliance Campaign Status Report As of 11/28/01 Overall Campaign Goal Status Balance Pendin!! $10,000,000 $4,263,730 $5,736,270 $3,162,000 Goal Status Balance Pendin!! $6,000,000 $3,498,000 $2,502,000 $1,620,000 Foundation Division Detroit Strategy: CMA Leadership Committee members and staff have cultivated relationships with the following Southeastern Michigan foundations under Phase I of the Campaign: Foundation Blue Cross Blue Shield of Michigan Foundation Community Foundation for Southeastern Michigan Hudson-Webber Foundation McGregor Fund C. S. Mott Foundation The Kresge Foundation Whitney Fund $ 10,000 gift $ 150,000 proposal pending $ 100,000 grant approved $ 150,000 grant approved $1,000,000 grant approved $1,000,000 proposal pending $ 50,000 grant approved Plans for Phase II activities will be completed in January. Midland Strategy: CMA Leadership Committee members and staff have cultivated relationships with the following Midland area foundations under Phase I of the Campaign: Foundation Midland Area Community Foundation The Charles J. Strosacker Foundation The Harry A. and Margaret D. Towsley Foundation The Herbert H. and Grace A. Dow Foundation The Rollin M. Gerstacker Foundation I Cultivation in process Cultivation in process $ 250,000 proposal denied $1,000,000 grant approved Cultivation in process �West Michigan Strategy: CMA Leadership Committee members and staff have cultivated relationships with the following West Michigan foundations under Phase I of the Campaign: Foundation Frey Foundation Kalamazoo Community Foundation Sebastian Foundation Steelcase Foundation The Grand Rapids Community Foundation Wege Foundation W. K. Kellogg Foundation $ 50,000 grant approved $ 100,000 proposal pending $ 75,000 proposal pending Cultivation in process $ 50,000 grant approved $ 100,000 proposal pending $1,000,000 grant approved Jackson Strategy: CMA Leadership Committee members and staff initiated cultivation efforts with Jackson foundations through a presentation to the Jackson Funders' Group. Plans for Phase II activities will be completed in January. Community Foundations Strategy: Leadership Committee members and staff have cultivated relationships with the following community foundations: Foundation Albion Community Foundation Alger Regional Community Foundation Allegan County Community Foundation Ann Arbor Conununity Foundation Baraga County Conununity Foundation Barry Community Foundation Bay Area Community Foundation Berrien Community Foundat~on Branch County Community Foundation Cadillac Area Community Foundation Capital Region Community Foundation Charlevoix County Community Foundation Community Foundation for Delta County Community Foundation for Greater Flint Community Foundation for Muskegon County Community Foundation for Northeast Michigan Community Foundation of Greater Rochester Community Foundation of Momoe County Community Foundation of St. Clair County Dickinson County Area Conununity Foundation 2 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,500 proposal pending 500 proposal pending 4,000 proposal pending 10,500 proposal pending 500 proposal pending 2,000 grant approved 8,000 proposal denied 5,000 proposal pending 1,500 proposal pending 2,000 proposal pending 25,000 grant approved l ,500 grant approved 1,000 proposal pending 50,000 proposal pending 15,000 grant approved 9,000 proposal pending 800 proposal pending 1,000 proposal pending 9,000 proposal pending 1,500 proposal denied �Four.County Community Foundation Fremont Area Community Foundation Grand Haven Area Community Foundation Grand Traverse Regional Community Foundation Gratiot County Community Foundation Greater Frankenmuth Area Community Foundation Greenville Area Corrununity Foundation Hillsdale County Community Foundation Huron County Community Foundation Keweenaw Community Foundation Leelanau Township Foundation, Inc. Lenawee Community Foundation M & M Area Community Foundation Mackinac Island Community Foundation Manistee County Community Foundation Marquette Community Foundation Marshall Community Foundation Michigan Gateway Community Foundation Mt. Pleasant Area Community Foundation Petoskey-Harbor Springs Area Community Foundation Saginaw Community Foundation Sanilac County Community Foundation Sault Area Community Foundation Shiawassee Community Foundation Southfield Corrununity Foundation Sturgis Area Community Foundation The Battle Creek Corrununity Foundation The Community Foundation of the Holland Zeeland Area The Jackson County Community Foundation Three Rivers Area Community Foundation Tuscola County Community Foundation Upper Peninsula Community Foundation Alliance $ 3,500 proposal pending $ 50,000 proposal pending 5,000 grant approved $ $ 8,500 proposal pending $ I ,000 grant approved Cultivation in process 4,000 proposal pending $ $ 3,000 proposal pending $ 500 proposal pending 500 proposal pending $ Declined to participate 3,000 grant approved $ $ 1,000 proposal pending $ 500 grant approved $ 500 grant approved $ 2,000 proposal pending $ 2,500 proposal pending $ 2,500 proposal pending $ 1,000 proposal pending $ 1,500 grant approved $ 8,000 proposal pending Cultivation in process $ 500 proposal pending 500 proposal pending $ $ 900 proposal pending $ 500 grant approved $ 30,000 grant approved $ 7,000 proposal pending $ 10,000 grant approved Declined to participate $ 1,500 proposal pending 1,500 proposal pending $ Corporate Division Goal $3,000,000 Balance $2,500,000 Status $500,000 Pendin!! $2,000,000 Detroit Strategy: CMA Leadership Committee members and staff have cultivated relationships with the following Southeastern Michigan corporations under Phase I of the Campaign: 3 �Com oration Comerica. DaimlerChrysler Corporation DTEEnergy Ford Motor Company General Motors Corporation $ 150,000 grant approved $1,000,000 proposal pending $ 350,000 grant approved $1,000,000 proposal pending Cultivation in process Plans for Phase II activities will be completed in January. Midland Strategy: CMA Leadership Committee members and staff have cultivated relationships with the following Midland area corporations under Phase I of the Campaign: Corporation Dow Chemical Company Dow Corning Corporation Cultivation in process Cultivation in process West Michigan Strategy: CMA Leadership Committee members and staff have cultivated relationships with the following West Michigan area corporations under Phase I of the Campaign: Corporation 511' Third Bank Alpha Genesis, LLC Bank One Gordon Food Services, Inc. Hawthorn Furniture Meijer, Inc. Rockford Construction Company Second Story Properties Universal Companies Cultivation in process Cultivation in process Cultivation in process Cultivation in process Cultivation in process Cultivation in process Cultivation in process Cultivation in process Cultivation in process Special Gifts/Family Division Goal Status Balance Pending $1,000,000 $265,730 $734,270 $1,000,000 Statewide Strategy: CMA Leadership Committee members and staff have cultivated relationships with the following organizations and individuals under Phase I of the campaign: 4 �1 2 Individual/Organization Status(> $10,000) 001 1 0022 Association of Independent Colleges and Universities of Michigan Central Michigan University Julie and Peter Cummings Davenport University Russ Mawby Michigan State University Saginaw Valley State University University of Michigan Westem Michigan University $1,000,000 being considered $ 500,000 initial request denied $ $ $ $ $ $ $ $. $ l 0,000 gift 10,000 gift 100,000 gift 10,000 gift 30,000 gift 10,000 gift 10,000 gift 10,000 gift 10,000 gift The identity of this potential donor is not listed because the gift currently under consideration The identity of this potential donor is not listed because the cultivation process is still underway 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_ConnectMichigan-Alliance-Report Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book ConnectMichigan Alliance report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book ConnectMichigan Alliance report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50097 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/2da1d8ef4b99a11894cd1a0a610522aa.pdf 9cf6e008339137478c3f456bb6ca7308 PDF Text Text Michigan Nonprofit Association Executive Committee Meeting November 12, 2001 Conference Call Motions Approved and Refened to the MNA Board of Trustees 1) The MNA Executive Conunittee approved a motion for MNA to sign onto a letter in support of simplifying the charity lobbying expenditure rules. Specifically, this legislative initiative would give charities discretion to spend their total allowable lobbying budget on any combination of direct and grassroots lobbying. Under present law, a charity may spend only one-fourth of its total allowable lobbying budget on grassroots lobbying. 2) The Executive Conunittee moved to add the position of bookkeeper to MNA. The position was created after it was determined by the ConnectMichigan Alliance to continue to have MNA serve in supporting its administrative functions. The funding for the position is being completely funded by the ConnectMichigan Alliance. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Executive-Committee Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book executive committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book executive committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50098 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/e65d6f381c601123ce8ef7db24041fe9.pdf b50035bbd3f0ffe1a14131feff90f6c9 PDF Text Text ' I Michigan Nonprofit Association Finance Committee Meeting November 28, 2001 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending September 30, 2001. 2) The Finance Committee recommends to the MNA Board of Trustees approval of the Budget Amendments for Fiscal Year 2001-2002. �MEMORANDUM TO: MNA Board ofTmstees FROM: David Seaman, Treasurer DATE: December 6, 2001 RE: MNA Financial Statements for the Month Ending September 30, 200 I In reviewing the financial statements for the month ending September 30, 2001, I felt the following infmmation would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws goveming nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as September 30, 2001 for the Statement of Financial Position. Assets Petty Cash and Checking- Michigan National Bank: 219,206. Reconciled balances as of September 30, 200 I. Accounts Receivable- MCSC: 23,247. Amount billed to MCSC for the 2001 Grantmakers Grantseekers Conference. Remittance is anticipated in October of 200 I. Accounts Receivable- Conference Registration & Bookstore: 4,896. Amount billed for the 200 I Grantmakers Grantseekers Conference. Remittance is anticipated by the end of the calendar year. Accounts Receivable- CMA: 138,071. Amount billed to ConnectMichigan Alliance for additional expenditures that occurred during the start-up process. The expenditures included salaries, benefit costs, and operational costs. Remittance wiii occur throughout the fiscal year 2001-2002. Accounts Receivable- CNS: 5,809. Amount billed to Indiana Campus Compact for the 20002001 MCC- CNS Grant. Remittance is anticipated by the end of the calendar year. Accounts Receivable- Kellogg: 150,000. A grant was awarded on September I of 200 I from theW. K. Kellogg Foundation. Remittance is anticipated in October of2001. Accounts Receivable- Sponsors: 13,000. Amount billed for the conference sponsors. Remittance is anticipated to occur throughout the fiscal year 2001-2002. Accounts Receivable- MCC Inst.: 2,000. Amount billed for the MCC Institute on Service Leaming sponsors. Remittance is anticipated to occur throughout the fiscal year 2001-2002. Prepaid Accounts: 4,474. Prepaid accounts that will be expensed as the expenditures occur. �Liabilities and Net Assets Accounts Payable: 136,750. A large portion of this balance is payable to ConnectMichigan Alliance for the MCC Restricted Grants. These restricted grants include the McGregor, Towsley, and Gerstacker grants awarded to MCC. These funds are now the restricted net assets of CMA. The remaining accounts payable balance consists of operational expenditures to be remitted in October of 2001. Other cunent liabilities: 11,858. The accrued vacation, withholding and sales tax payable are expensed as the expenditure occurs. Unrestricted: 70,594. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MIB Kellogg Grant: 150,000. This W. K. Kellogg Grant was awarded on June I of 2001. Beginning in October, expenditures for the Michigan in Brief (MIB) are anticipated throughout the remainder of the 2001-2002 Fiscal Year. Temp. Restricted- Ameritech: 58,125. This is the remaining balance from the $100,000 Ameritech grant that was awarded on January 1 of 200 I. The remaining expenditures are anticipated to occur throughout the 2001-2002 fiscal year. Temp. Restricted Dow Chemical MIB: 15,000. Dow Chemical provided funding for the Michigan in Brief (MIB) in May of 2001. Beginning in October, expenditures for the MIB are anticipated throughout the remainder of the 2001-2002 Fiscal Year. Temp. Restricted Mott- MPPI : 5,000. This is the remaining balance of the C. S. Mott grant awarded in January of2001. The remaining expenditures are anticipated to occur through the end of the calendar year 200 1. Temp. Restricted- MNA Dues: 61,148. This balance is the uneamed amount of members renewing at different months throughout the year. For each member, ll12'hofthe dues payment is earned each month. Revenue over Expenses: 79,460. This is the balance from the year to date revenue over expense statement. STATEMENT OF REVENUE AND EXPENSE The information below is based on YTD (Year To Date) variance which is detailed in the last co!uJlll1 of the Statement of Revenue and Expenses. Revenue General Contributions: +937. General, individual and str·ategic contr·ibutions are ahead of projections due to additional general fund contr·ibutions. �Membership Dues: +3,821. MNA memberships are ahead of projections due to an increase in membership applications. Consulting: <2,500>. This line item is behind budget projections due to a late payment from a consulting opportunity that had taken place this quarter. Program Fees: <583>. This line item is behind projections due to late payments from the MPPI Nonprofit Day 200 I Conference on the 261h of September. Sponsorships N P Outreach: <1,450>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Links advertisers. Publications: +40. This line item is slightly ahead of projections due to increased activity in sales. Miscellaneous Income: <165>. This line item is behind projections due to the 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: +3,865. This line item is over budget due to MNA staff transition. Liability Insurance: <43>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost in March/April 2001. Contract Services: +4, 184. This line item is slightly over budget due to equal monthly budget allocations for numerous expenditures expected to occur throughout the year. Office Expenses: +3,256. This line item is slightly over budget due equal monthly budget · allocations for expenditures anticipated throughout the fiscal year. Printing f Publications: +256. This line item is slightly over budget projections due to additional expenditures that occurred for printing the MNA Links. Meeting Expenses: <2,442>. This line item represents budget savings due to equal monthly budget allocations for expenditures anticipated throughout the fiscal year. Travel Expenses: +565. This line item is slightly over budget projections due to equal monthly budget allocations for expenditures anticipated throughout the fiscal year. Miscellaneous: <500>. This line item represents budget savings due to equal monthly budget allocations to absorb the unforeseen costs. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position September 30, 200 I ASSETS Current Assets Petty Cash Checking - Mich Nat Bank Acct. Rec. MCSC Conference Accts Rec Superconf Regist Accts Rec - Cant~ Bookstore Acct' Receivable- CMA Accounts Ree CNS Accounts Rec. - Kellogg Account Receivable-Class. Ads Accounts Receivable Sponsors Accts. Receivable - MCC Instit Prepaid Insurance Prepaid Postage Prepaid exp. - superconf. $ 100.00 219,106.49 23,246.80 4,830.00 66.00 138,071.57 5,808.97 150,000.00 712.00 13,000.00 2,000.00 2,057.19 1,417.00 1,000.00 Total Cunent Assets 561,416.02 Property and Equipment Fixed Assets Accumulated Depreciation 60,144.07 <33,624.93> 26,519.14 Total Property and Equipment $ Total Assets 587,935.16 LIABILITIES AND NET ASSETS Cunent Liabilities Accounts Payable Accrued Vacation Other Withholding Sales Tax Payable $ 136,750.22 11,477.49 266.00 I 14.57 Total Cunent Liabilities Net Assets Unrestricted Temp. Rest. MIB Kellogg Grant Temp. Rest. - Ameritech Temp. Rest. -Dow Chemical MIB Temp. Rest. Matt- MPPI Temporarily Rest. MNA Dues Revenue over Expense 148,608.28 70,593.66 [50,000.00 58,125.00 15,000.00 5,000.00 61,148.35 79,459.87 439,326.88 Total Net Assets Total Liabilities & Net Assets $ 587,935.16 Unaudited- For Management Pmposes Only �MICIDGANNONPROl<>< ASSOCIATION Statement of Revenue and Expenses For the Three Months Ending September 30, 2001 Current Month Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD Revenue 525.00 40.00 714.94 375.00 0.00 750.00 150.00 40.00 <35.06> 1,942.48 120.00 2,252.33 1,125.00 0.00 2,250.00 817.48 120.00 2.33 0.73 0.00 0.00 Restricted Grants & Contracts Umestricted Grants & Contract Umestricted ConnectMichigan A 150,000.00 0.00 12,825.00 150,000.00 0.00 12,500.00 0.00 0.00 325.00 150,000.00 31,875.00 52,000.00 150,000.00 31,875.00 52,000.00 0.00 0.00 0.00 0.00 0.00 0.00 Membership Dues N P Outreach 10,341.67 8,750.00 1,591.67 30,070.84 26,250.00 3,820.84 0.15 Restricted Grant MPPI Umestricted Grant MPPI Mott 50,000.00 9,000.00 50,000.00 9,000.00 0.00 0.00 51,500.00 27,000.00 51,500.00 27,000.00 0.00 0.00 0.00 0.00 8,825.00 4,263.85 2,500.00 0.00 428.30 46.35 9,908.00 4,967.00 2,500.00 1,250.00 525.00 125.00 <1,083.00> <703.15> 0.00 <1,250.00> <96.70> <78.65> 24,975.00 8,917.16 2,500.00 2,300.00 1,015.30 209.35 27,475.00 9,500.00 2,500.00 3,750.00 975.00 375.00 <2,500.00> <582.84> 0.00 <1,450.00> 40.30 <165.65> <0.09> <0.06> 0.00 <0.39> 0.04 <0.44> 249,510.11 250,650.00 <1,139.89> 386,677.46 386,575.00 102.46 0.00 37,129.48 11,720.15 124.63 17,904.00 25,898.81 4,034.55 9,481.15 2,528.81 0.00 38,917.00 11,098.00 139.00 17,729.00 11,053.00 7,267.00 10,141.00 2,390.00 166.67 <1,787.52> 622.15 <14.37> 175.00 14,845.81 <3,232.45> <659.85> 138.81 <166.67> 121,207.82 32,703.51 373.89 67,769.92 53,583.76 13,555.93 10,442.88 7,579.88 0.00 116,751.00 33,295.00 417.00 63,586.00 50,328.00 13,300.00 12,885.00 7,015.00 500.01 4,456.82 <591.49> <43.11> 4,183.92 3,255.76 255.93 <2,442.12> 564.88 <500.01> 0.04 <0.02> <0.10> 0.07 0.06 0.02 <0.19> 0.08 <1.00> Total Expenses 108,821.58 98,900.67 9,920.91 307,217.59 298,077.01 9,140.58 0.03 Revenue over Expenses 140,688.53 151,749.33 <11,060.80> 79,459.87 88,497.99 <9,038.12> <0.10> General Contributions General Contribution Strategic Interest & Dividends Consulting Program Fees Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income Total Revenue Expenses Salaries Benefits Liability Insurance Contract Services Office Expenses Printing I Publications Meeting Expenses Travel Expenses Miscellaneous NOTE: The Current Month and YTD Budget numbers are based on the amended budget amounts. 11/26/2001 at 11:40 AM Page: 1 �MEMORANDUM TO: MNA Board ofTmstees FROM: David Seaman, Treasurer DATE: December 6, 2001 RE: MNA 2001-2002 Budget Amendment In reviewing the 2001-2002 Amended Budget, I felt the following infommtion would be helpful. 2001-2002 AMENDED BUDGET- OVERALL The information below is the variance between the 2001-2002 Original Budget and the 20012002 Amended Budget. This variance is detailed in the last column of the 2001-2002 Amended Budget- Overall report. Revenue Restricted Grants (new): <117,000>. The reduction in this line item is due to grants that were awarded in the previous fiscal year fi·om theW. K. Kellogg Foundation and Dow Chemical Foundation for the Michigan in Brief. Unrestricted Grants (existing): +83,000. This variance was the result of several changes from grants awarded in the previous fiscal year. The detail is as follows: + 20,000 <84,000> +165,000 <18,000> Ameritech grant expenditures that did not occur in previous fiscal year as anticipated. Expenditures will occur this fiscal year instead. ConnectMichigan Alliance grant expenditures that occun·ed in the previous fiscal year. W. K. Kellogg Grant & Dow Chemical Foundation awarded grants in the previous fiscal year for the Michigan in Brief. C. S. Matt Foundation grant expenditures that occUlTed in the previous fiscal year. Pro~rram Fees: <29 ,000>. Based on the changes in the economy, this line item was decreased with the anticipation of reduced participation in our programs. The detail is as follows: <5,000> SuperConference 2002 attendance is expected to be reduced. <4,000> MPPI- Nonprofit Day Conference attendance was lower than anticipated. <20,000> Nonprofit Outreach programs are reduced due to changes in the economy. Consulting: +69,725. This line item is increased due to a larger than anticipated consulting agreement with ConnectMichigan Alliance. The consulting agreement was contracted to provide CMA with additional support for fundraising and accounting services. �Sponsorships: <14,000>. The reduction in this line item is due to lower than anticipated sponsors for the MPPI- NP Day Conference and the Nonprofit Outreach Links and Directmy publications. Publications: +100. This line item is slightly increased with the anticipation of increased activity in sales. Misce1laneous Income: <500>. This line item is due to a reduction of anticipated sales for the MNA member mailing disks and other various items. Expenses Salaries and Benefits: +22,529. This line item was increased to cover the cost of hiring additional staff for the CMA accounting services. This variance also represents some staff cutbacks due to the change in the economy. Contr·act Services: <53,600>. Based on the changes in the economy, this line item was decreased with the anticipation of reduced participation in our programs. The detail is as follows: +25,500 Additional Ameritech Grant expenditures anticipated this fiscal year. <110,600> CMA expenditures reallocated and/or reduced due to expenditures that occutTed in the previous fiscal year. < 7,000> Cutbacks in Conference mailing and developing costs. Additional services for the Michigan in Brief contr·act fi·om Public Sector +48,000 Consultants. <4,500> Cutbacks in MPPI program developing costs. < 5,000> Cutbacks in Nonprofit Outreach program developing costs. Office Expenses: +25,260. This line item increased due to the reallocation of the CMA Grant expenditures that were originally budgeted in contract services. Printing I Publications: +300. This line item slightly increased due to the anticipation of additional printing costs for CMA and for the SuperConference 2002. This variance also represents a $3,500 cutback in printing costs for MPPI. Meeting Expenses: <1,280>. This line item represents cutbacks in meeting costs for the SuperConference 2002 to offset the lower than anticipated attendance. Travel Expenses: <3,200>. This line item represents cutbacks in tr·avel costs for the SuperConference 2002 to offset the lower than anticipated attendance. �MICHIGAN NONPROi A.SSOCIATION 2001-2002 AMENDED BUDGET Acct.# Acct. Name General Bud et Ml in Brief Bud et Conference Budget CMA Bud et MPPI Budget MNAOutr. Bud et Overall Budget REVENUE 4510 5000 5600 5700 6100 6200 6305 6380 6400 6500 General Contributions Interest and Dividends Restricted Grants(new) Unrestricted Grants(existg) Program Fees Membership Dues Consulting Sponsorships Publications Misc. Income TOTAL 4,500 105,000 275,000 90,000 0 0 0 0 0 0 474,500 0 0 0 52,000 0 0 109,725 0 0 0 161,725 0 0 0 0 100,000 0 0 70,000 5,000 0 175,000 0 0 98,000 165,000 0 0 0 0 0 0 263,000 0 0 100,000 32,000 6,000 0 0 3,500 1,000 0 142,500 0 0 0 0 20,000 105,000 13,000 15,000 2,100 1,500 156,600 4,500 105,000 473,000 339,000 126,000 105,000 122,725 88,500 8,100 1,500 1,373,325 237,900 0 237,900 80,000 0 80,000 0 0 0 5,000 0 5,000 58,900 0 58,900 85,200 0 85,200 467,000 0 467,000 24,547 445 525 18,740 1,435 3,300 17,046 0 66,038 16,097 435 740 6,300 953 0 5,200 0 29,725 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4,129 148 165 4,510 280 0 4,715 0 13,947 9,027 268 328 6,518 492 0 6,839 0 23,472 53,800 1,296 1,758 36,068 3,160 3,300 33,800 0 133,181 470 1,200 1,670 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 470 1,200 1,670 600 500 105,000 3,500 7,000 116,600 0 400 25,000 0 0 25,400 0 2,000 10,000 0 0 12,000 0 3,744 207,551 0 0 211,295 0 1,400 17,500 0 0 18,900 0 3,500 10,000 0 0 13,500 600 11,544 375,051 3,500 7,000 397,695 EXPENSE SALARIES 7110 7115 Salaries Intern/Member Salaries TOTAL BENEFITS 7210 7230 7250 7310 7320 7330 7340 7350 Medical Insurance Life Insurance Disability Insurance FICA Taxes Unemployment Taxes Workers Compensation Retirement Miscellaneous TOTAL LIABILITY INSURANCE 7400 7410 Property Insurance 0&0 Insurance TOTAL CONTRACT SERVICES 7710 7715 7720 7730 7740 Payroll Services Mailing Services Other Ser..rices Legal Accounting TOTAL �MICHIGAN NONPRO ASSOCIATION 2001-2002 AMENDED BUDGET Acct.# Acct. Name OFFICE OPERATIONS 8120 Office Supplies 8210 Copying 8250 SubscriptionsJPublicat 8270 Organization Dues 8310 Postage/Shipping 8350 Te!ephonefFax 8370 Technology Expenses 8400 Fumiture Equipment 8405 Equipment Rental 8410 Program Supplies Occupancy (parking) 8510 8520 Bankllnvestment Fees TOTAL General Bud et Ml in Brief Budget Conference CMA Bud et Bud et MPPI Budget MNAOutr. Budget Overall Budget 4,500 2,000 100 4,200 4,000 9,000 10,000 0 0 0 0 500 34,300 800 475 0 10 170 80 2,800 10,000 0 0 11.245 0 25,580 2,000 1,500 0 0 6,000 0 0 0 0 7,500 0 0 17,000 6,730 1,556 0 0 15,288 0 0 0 0 0 0 0 23,574 1,000 1,000 4,500 4,000 4,500 0 0 0 0 0 0 0 15,000 4,500 2,500 2,500 2,000 12,000 0 500 0 0 0 0 80 24,080 19,530 9,031 7,100 10,210 41,958 9,080 13,300 10,000 0 7,500 11,245 580 139,534 3,500 3,500 800 800 18,000 18,000 23,131 23,131 13,500 13,500 22,500 22,500 81,431 81,431 1,000 2,500 0 1,700 5,200 200 20 0 0 220 12,000 42,000 35,000 3,000 92,000 0 0 0 0 0 2,000 7,000 2,000 1,000 12,000 1,000 3,500 0 1,500 6,000 16,200 55,020 37,000 7,200 115,420 3,000 1,500 3,000 3,000 0 2,500 13,000 0 0 0 0 0 0 0 1,700 300 100 0 500 0 2,600 0 0 0 0 0 0 0 1,500 300 700 1,500 200 1,500 5,700 1,200 1,500 2,000 2,800 500 3,000 11,000 7,400 3,600 5,800 7,300 1,200 7,000 32,300 ~I ~I ~I ~I ~I ~I ~I 2,000 2,000 0 0 0 0 0 0 0 0 0 0 2,000 2,000 480,2081 161,7251 141,6001 263,0001 137,9471 185,7521 1,370,2311 -5,7081 ol 33,4001 2 ol 4,5531 -29,1521 3,0941 PRINTING I PUBLISHING 8220 Printing/Publishing TOTAL MEETINGS 8610 Accommodations 8620 Meals 8630 Speaker Expenses 8640 Other TOTAL TRAVEL 8710 8720 8740 8750 8760 8770 Accommodations Meals Mileage Air Other Tuition TOTAL PROGRAM GRANTS 8810 Program Grants I I TOTAL MISCELLANEOUS 9170 Other Expenses TOTAL IGRAND TOTAL- EXP. IREVENUE LESS EXP. �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 AMENDED BUDGET VARIANCE Acct.# CMA Budget Acct. Name Conference Bud et Ml in Brief Bud et Overall Budget REVENUE 4510 5000 5600 5700 6100 6200 6305 6380 6400 6500 General Contributions Interest and Dividends Restricted Grants( new) Unrestricted Grants(existg) Program Fees Membership Dues Consulting Sponsorships Publications Misc. Income TOTAL 0 0 0 20.000 0 0 (43.000) 0 0 0 (23,000) 0 0 0 (84.000) 0 0 109,725 0 0 0 25,725 (46, 1 00) 0 (46,100) 80,000 0 80,000 0 0 0 (13.301) (440) (360) (2,986) (472) 91 (3.668) 0 (21,135) 16,097 435 740 6,300 953 0 5,200 0 29,725 0 0 0 0 0 0 0 (5.000) 0 0 0 0 0 (5,000) 0 0 (117.000) 165,000 0 0 0 0 0 0 48,000 0 0 0 (18,000) (4,000) 0 0 (4,000) 1,000 0 (25,000) 0 0 0 0 (20,000) 0 3,000 (10,000 (900) (500) (28,400 0 0 0 (16,100) 0 (16,100) (800) 0 (800 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (2,479) (150) (133) (1 ,628) 34 0 1,355 0 (3,000 0 (30) 30 (61) 0 0 0 0 (61 0 0 0 0 0 0 0 0 (117.000) 83.000 . (29,000) 0 69,725 (14,000) 100 (500) (7,675) EXPENSE SALARIES 7110 Salaries 7115 lntem!Member Salaries TOTAL BENEFITS Medical Insurance 7210 7230 Life Insurance Disability Insurance 7250 7310 FICA Taxes Unemployment Taxes 7320 7330 Workers Compensation 7340 Retirement 7350 Miscellaneous TOTAL LIABILITY INSURANCE 7400 Property Insurance 7410 0&0 Insurance TOTAL CONTRACT SERVICES 7710 Payroll SeTVices 7715 Mailing SeTVices 7720 Other Services Leg a! 7730 7740 Accounting TOTAL 0 0 0 0 0 25,000 0 500 25,500 0 400 (111.000) 0 0 (110,600) 0 (3,000) (4,000 0 0 (7,000) 1 0 0 48,000 0 0 48,000 0 0 0 0 0 (4.500) 0 0 (4,500) 0 0 0 0 0 (5,000) 0 0 (5,000) 17,000 0 17,000 317 (184) 278 1,625 516 91 2,887 0 5,529 0 0 0 0 (2,600) (51 ,500 0 500 (53,600 �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 AMENDED BUDGET VARIANCE Acct# OFFICE OPERATIONS 8120 Office Supplies 8210 Copying Subscriptions!Publicat 8250 8270 Organization Dues 8310 Postage/Shipping Telephone/Fax 8350 8370 Technology Expenses Fumiture Equipment 8400 8405 Equipment Rental 8410 Program Supplies 8510 Occupancy (parking} 8520 Bank/Investment Fees TOTAL PRINTING I PUBLISHING 8220 Printing/Publishing TOTAL MEETINGS 8610 Accommodations Meals 8620 Speaker Expenses 8630 8840 Othec TOTAL TRAVEL 8710 Accommodations 8720 Meals 8740 Mileage 8750 Ak 8760 Othec 8770 Tuition TOTAL PROGRAM GRANTS 8810 Program Grants I I TOTAL MISCELLANEOUS Other Expenses 9170 TOTAL jGRAND TOTAL- EXP. L@Y' CMA Bud et Acct. Name 'IE LESS EXP. 2,000 0 (1 ,900) 0 (1 ,000) (6,000) 0 0 0 (2,000) 0 (500) (9,400) Conference Bud et 800 475 0 10 170 80 2,800 10,000 0 0 11,245 0 25,580 Ml in Brief Budget 0 0 0 0 1,000 0 0 0 0 (2.500) 0 0 (1,500) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4,500 0 3,500 0 0 0 0 0 0 0 8,000 0 2,000 0 2,000 0 0 0 500 0 0 (2,000 0 80 2,580 4,800 475 4,600 10 3,670 (5,920 3,300 10,000 0 (6,500) 11,245 (420) 25,260 0 800 800 3,000 3,000 0 3,500 (3,500) 0 0 0 (1,000 0 1,000 0 200 20 0 0 220 (3,000) (3,000) 0 3,000 (3,000) 0 0 0 0 0 (1 ,000) 0 0 1,000 (0) 0 0 0 1,500 1,500 (3,800 (3,980) 0 6,500 (1,280) 0 0 0 (1,000) 0 0 (1,000) 0 0 0 0 0 0 0 700 (700) (400) (3,000) 0 0 (3,400) 0 0 0 0 0 0 0 0 0 0 800 500 0 1,300 700 (700) (700) (3,200 700 0 (3,200) 0 0 0 (300 0 200 0 (100) 300 300 ~I ~I ~I ~I ~I ~I ~I 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (52,134)1 25,7251 29,1341 oj (11,900)1 2 6,9oo 1 48,ooo 1 oj (19,200)1 (5,8ooll (481)1 (9,991)1 1 2,3161 (27,919' �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 Amended Budget OVERALL Acct.# Acct. Name ORIGINAL Overall ADJUSTED Overall VARIANCE Overall Budget Budget Budget 4,500 105,000 590,000 256,000 155,000 105,000 53,000 102,500 8,000 2,000 1,381,000 4,500 105,000 473,000 339,000 126,000 105,000 122,725 88,500 8,100 1,500 1,373,325 REVENUE 4510 5000 5600 5700 6100 6200 6305 6380 6400 6500 General Contributions Interest and Dividends Restricted Grants(new) Unrestricted Grants(existg) Program Fees Membership Dues Consulting Sponsorships Publications Misc. Income TOTAL 0 0 (117,000) 83,000 (29,000) 0 69,725 (14,000) 100 (500) (7,675) EXPENSES 7110 Salaries 450,000 467,000 17,000 7210 Benefits 127,652 133,181 5,529 7400 Liability Insurance 1,670 1,670 0 7700 Contract Services 451,295 397,695 (53,600) 8120 Office Operations 114,274 139,534 25,260 8220 Printing/Publishing 81 '131 81,431 300 8600 Meetings 116,700 115,420 (1 ,280) 8700 Travel 35,500 32,300 (3,200) 8810 Program Grants 0 0 0 9170 Other Expenses 2,000 2,000 0 1,380,222 1,370,231 (9,991) GRAND TOTAL· EXP. REVENUE LESS EXP. 7781 1 3,~941 2,3~61 �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 Amended Budget General Acct. Name Acct.# REVENUE 4510 General Contributions Interest and Dividends 5000 Restricted Grants(new) 5600 Unrestricted Grants(existg) 5700 Program Fees 6100 Membership Dues 6200 Consulting 6305 Sponsorships 6380 Publications 6400 Misc. Income 6500 TOTAL ORIGINAL General Budget ADJUSTED General Budget VARIANCE General Budget 4,500 105,000 275,000 70,000 0 0 43,000 0 0 0 497,500 4,500 105,000 275,000 90,000 0 0 0 0 0 0 474,500 0 0 0 20,000 0 0 (43,000) 0 0 0 (23,000) EXPENSES 7110 Salaries 284,000 237,900 (46,100) 7210 Benefits 87,173 66,038 (21,135) 7400 Liability Insurance 1,670 1,670 0 7700 Contract Services 91,100 116,600 25,500 8120 Office Operations 43,700 34,300 (9,400) 8220 Printing/Publishing 3,500 3,500 0 8600 Meetings 5,200 5,200 0 8700 Travel 14,000 13,000 (1 ,000) 8810 Program Grants 0 0 0 9170 Other Expenses 2,000 2,000 0 GRAND TOTAL· EXP. 532,343 480,208 (52, 134) REVENUE LESS EXP. (34,843il (5,70Bil 29,1341 �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 Amended Budget CMA Acct. Name Acct.# REVENUE General Contributions 4510 Interest and Dividends 5000 Restricted Grants(new) 5600 5700 Unrestricted Grants(existg) 6100 Program Fees 6200 Membership Dues 6305 Consulting 6380 Sponsorships 6400 Publications 6500 Misc. Income TOTAL ADJUSTED CMA Budget ORIGINAL CMA Budget VARIANCE CMA Budget 0 0 0 136,000 0 0 0 0 0 0 136,000 0 0 0 52,000 0 0 109,725 0 0 0 161,725 0 0 0 (84,000) 0 0 109,725 0 0 0 25,725 EXPENSES 7110 Salaries 0 80,000 80,000 7210 Benefits 0 29,725 29,725 7400 Liability Insurance 0 0 0 7700 Contract Services 136,000 25,400 (110,600) 8120 Office Operations 0 25,580 25,580 8220 Printing/Publishing 0 800 800 8600 Meetings 0 220 220 8700 Travel 0 0 0 8810 Program Grants 0 0 0 9170 Other Expenses 0 0 0 136,000 161,725 25,725 GRAND TOTAL- EXP. oI REVENUE LESS EXP. 1 oI oI �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 Amended Budget Conference Acct. Name Acct.# REVENUE 4510 General Contributions Interest and Dividends 5000 Restricted Grants(new) 5600 Unrestricted Grants(existg) 5700 Program Fees 6100 Membership Dues 6200 Consulting 6305 Sponsorships 6380 Publications 6400 6500 Misc. Income TOTAL ORIGINAL Conference Budget ADJUSTED Conference Budget 0 0 0 0 105,000 0 0 70,000 5,000 0 180,000 0 0 0 0 100,000 0 0 70,000 5,000 0 175,000 VARIANCE Conference Budget 0 0 0 0 (5,000) 0 0 0 0 0 (5,000) EXPENSES 7110 Salaries 0 0 0 7210 Benefits 0 0 0 7400 Liability Insurance 0 0 0 7700 Contract Services 19,000 12,000 (7,000) 8120 Office Operations 18,500 17,000 (1 ,500) 8220 Printing/Publishing 15,000 18,000 3,000 8600 Meetings 95,000 92,000 (3,000) 8700 Travel 6,000 2,600 (3,400) 8810 Program Grants 0 0 0 9170 Other Expenses 0 0 0 153,500 141,600 (11,900) GRAND TOTAL· EXP. REVENUE LESS EXP. 26,5oo 1 1 a3,4oo 1 6,9oo 1 �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 Amended Budget Ml in Brief Acct. Name Acct.# REVENUE General Contributions 4510 Interest and Dividends 5000 5600 Restricted Grants(new) 5700 Unrestricted Grants(existg) Program Fees 6100 6200 Membership Dues 6305 Consulting 6380 Sponsorships 6400 Publications Misc. Income 6500 TOTAL ORIGINAL Ml in Brief Budget ADJUSTED Ml in Brief Budget 0 0 215,000 0 0 0 0 0 0 0 215,000 0 0 98,000 165,000 0 0 0 0 0 0 263,000 VARIANCE Ml in Brief Budget 0 0 (117,000) 165,000 0 0 0 0 0 0 48,000 EXPENSES 7110 Salaries 5,000 5,000 0 7210 Benefits 0 0 0 7400 Liability Insurance 0 0 0 7700 Contract Services 163,295 211,295 48,000 8120 Office Operations 23,574 23,574 0 8220 Printing/Publishing 23,131 23,131 0 8600 Meetings 0 0 0 8700 Travel 0 0 0 8810 Program Grants 0 0 0 9170 Other Expenses 0 0 0 215,000 263,000 48,000 GRAND TOTAL· EXP. oI REVENUE LESS EXP. 1 oI oI �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 Amended Budget MPPI Acct.# Acct. Name REVENUE 4510 General Contributions 5000 Interest and Dividends Restricted Grants(new) 5600 5700 Unrestricted Grants(existg) Program Fees 6100 Membership Dues 6200 Consulting 6305 Sponsorships 6380 6400 Publications Misc. Income 6500 TOTAL ORIGINAL ADJUSTED VARIANCE MPPI MPPI MPPI Budget Budget Budget 0 0 100,000 50,000 10,000 0 0 7,500 0 0 167,500 0 0 100,000 32,000 6,000 0 0 3,500 1,000 0 142,500 0 0 0 (18,000) (4,000) 0 0 (4,000) 1,000 0 (25,000) EXPENSES 7110 Salaries 75,000 58,900 (16,100) 7210 Benefits 16,947 13,947 (3,000) 7400 Liability Insurance 0 0 0 7700 Contract Services 23,400 18,900 (4,500) 8120 Office Operations 7,000 15,000 8,000 8220 Printing/Publishing 17,000 13,500 (3,500) 8600 Meetings 12,000 12,000 (0) 8700 Travel 5,800 5,700 (100) 8810 Program Grants 0 0 0 9170 Other Expenses 0 0 0 157,147 137,947 (19,200) GRAND TOTAL· EXP. REVENUE LESS EXP. 10,3541 1 4,5531 !s,sooll �MICHIGAN NONPROFIT ASSOCIATION 2001-2002 Amended Budget Nonprofit Outreach Acct.# Acct. Name REVENUE 4510 General Contributions 5000 Interest and Dividends Restricted Grants(new) 5600 5700 Unrestricted Grants(existg) 6100 Program Fees Membership Dues 6200 Consulting 6305 Sponsorships 6380 Publications 6400 Misc. Income 6500 TOTAL ORIGINAL NP Outreach ADJUSTED NP Outreach VARIANCE NP Outreach Budget Budget Budget 0 0 0 0 40,000 105,000 10,000 25,000 3,000 2,000 185,000 0 0 0 0 20,000 105,000 13,000 15,000 2,100 1,500 156,600 0 0 0 0 (20,000) 0 3,000 (1 0,000) (900) (500) (28,400) EXPENSES 7110 Salaries 86,000 85,200 (800) 7210 Benefits 23,533 23,472 (61) 7400 Liability Insurance 0 0 0 7700 Contract Services 18,500 13,500 (5,000) 8120 Office Operations 21,500 24,080 2,580 8220 Printing/Publishing 22,500 22,500 0 8600 Meetings 4,500 6,000 1,500 8700 Travel 9,700 11,000 1,300 8810 Program Grants 0 0 0 9170 Other Expenses 0 0 0 186,233 185,752 (481) GRAND TOTAL· EXP. REVENUE LESS EXP. (1 ,233)1 (29,~52)1 (27,9~ 9ll � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50099 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/6810f2aced512c1caa1ed6b42c67fd3d.pdf 07fbfe1215bba6bfa3f3939d4c6a5ed2 PDF Text Text MNA Fund Advancement Status Report (As of December 5, 2001) S:\MNA\MNA Misc\Fund Development Committee\MNA Fund Advancement Plan Update 12-5-0lFinal.doc �MNA Overall Budget Projections & Goals FY 2001 -2002 1 Budgeted Goal Status Balance Sponsorship $ 73,500 $87,500 $3,500 $70,000 Advertising $ 15,000 $18,100 $ 250 $ 14,750 Grants $590,000 $645,000 $463,000 $127,000 -- $750,600 $466,750 $283,750 $678,500 -- $466,750 $211,750 Total Fund Advancement Committee Goal Total Budget Revenue 1 Budgeted- Status = Balance S:\MNA\MNA Misc\Fund Development Conunittee\MNA Fund Advancement Plan Update 12·5-0IFinal.doc �Sponsorship Volunteerism SuperConference Budgeted Revenue $70,000 Committee Revenue Goal $80,000 Status Balance $0 <$70,000> 1 @ $23,400 Pending 1 @ $10,000 Pending 1 @ $5,000 Pending Michigan Public Policy Institute- Nonprofit Day Budgeted Revenue* Committee Revenue Goal Status Balance $3,500 $7,500 $3,500 $0 FlagStar Bank $2,500 Consumers Energy $1 ,000 (2002- 1 @ $5,000 Pending) S:WNA\MNA Mlsc\Fund Development Committee\MNA Fund Advancement Plan Update 12~5-0lFinal.doc �Advertising MNA Outreach- LINKS Budgeted Revenue $2,500 Committee Revenue Goal $5,500 Status Balance $250 <$2,250> Status Balance $0 <$12,500> 1 @ $600 Pending 1 @ $400 Pending MNA Outreach- Resource and Networking Directory Budgeted Revenue $12,500 Committee Revenue Goal $12,600 1 @ $1 ,000 Pending 1 @ $750 Pending 8:\MNA\MNA Mlsc\Fund Divelopment Committee\MNA Fund Advancement Plan Update 12-5-0lFinal.doc �Grants Michigan Nonprofit Strategic Fund Budgeted Revenue $275,000 Committee Revenue Goal $275,000 W. K. Kellogg Foundation 1 @ $50,000 Pending 3 @ $5,000 Pending Status Balance $150,000 <$125,000> Status Balance $263,000 $48,000 Status Balance $50,000 <$50,000> $150,000 Michigan Public Policy Initiative - Michigan In Brief Budgeted Revenue $215,000 Committee Revenue Goal $270,000 W.K. Kellogg Foundation C.S. Moll Foundation DaimlerChrysler Skillman Foundation Dow Chemical Company Flinn Family Foundation $150,000 $ 50,000 $ 25,000 $ 20,000 $ 15,000 $ 3,000 Michigan Public Policy Initiative- Operations Budgeted Revenue $100,000 Committee Revenue Goal $100,000 Joyce Foundation $50,000 S:\MNA\MNA Mlsc\Fund Development CommiUee\MNA Fund Advancement Plan Update 12-5-0lFinal.doc � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Fund-Advancement-Report Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book fund advancement report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book fund advancement report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50100 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/97f68dbb83228e4274beec8866cfc95a.pdf 50dea0fd887dafe794cde38648b5842c PDF Text Text Michigan Nonprofit Association Membership Committee Conference Call Meeting December 4, 2001 No Motions Requiring Board Action �Michigan Nonprofit Association Outreach and Member Services MNA Board Report December 18, 2001 I Members Recruitment Initiative Big thanks to all the Board members who participated last meeting in the new member prospecting initiative. As a result of your efforts, 32 potential new MNA members were targeted for a letter and membership flyer introducing the value ofMNA membership. Each letter was followed up by a telephone call. This initiative resulted in 32 major nonprofits being introduced to MNA membership. I MichiganNonprofit.com Launched in June, this new Website has made great strides. MichiganNonprofit.com is a collaborative between MNA, Crain's Nonprofit News and Accounting Aid Society. Originally sponsored by Ameritech/SBC Global, sponsorship has grown to include several organizations. MNA provides content in the fundraising, public policy and consulting areas ofMichiganNonprofit.com. Site registrations have surpassed 1000. Approximately 30 consultants are listed on the site, as well as detailed information to assist nonprofits in selecting, retaining and working with consultants. Current consultant listings are free; however, effective FebtUary 15, 2002, a $100 fee will be charged annually to non MNA members. Members will receive the listing at no cost. I MNA Named Satellite office of the Nonprofit Risk Management Center At its October meeting in Washington, the Nonprofit Risk Management Center (NRMC) named the Michigan Nonprofit Association (MNA) as a Satellite Office, only one of seven statewide associations ofnonprofits nationwide to be selected. This new strategic partnership with an organization such as NRMC will greatly enhance MNA' s ability to deliver high quality risk management information and training to Michigan's nonprofit community. As a satellite, each organization is trained and equipped to offer high quality risk management resources intended to complement the association's existing menu of member benefits. Many of these special services will be available through the association's Web site. Each organization will also feature workshops on risk management at its statewide conference and other scheduled training events. �I Director's and Officer's Liability Insurance After a thorough review of the needs of our members in the area of D & 0 liability, MNA has entered into a special relationship with the Executive Protection Division of the Chubb Executive Risk Insurance Companies. The Chubb Group has extensive experience serving the nonprofit community. Through this special arrangement, MNA is able to offer substantial discounted D&O insurance to it members. Two leading insurance agencies, Lyman & Sheets of Lansing and Brownrigg Companies, Ltd. of Aubum Hills will team to provide the MNA/Chubb D&O program to our members. For infonnation and pricing on this new offering, contact Valissa Naganashe of Brownrigg Companies, Ltd. at (248) 373-5580 or David Drayton of Lyman-Sheets at (517) 482-2211. In conjunction with the Chubb Group and the insurance agencies, MNA is implementing a marketing plan designed to am10unce this new program and communicate the value to our members and other nonprofit organizations. I MNALINKS MNA LINKS has a new look! The December issue will increase from 12 pages monthly to 16 pages and will have a new design and layout. The staff will no longer have to agonize over cutting articles due to lack of space. The new size also provides space for advertising which will help off-set the cost of production. The newsletter will come to you as a self-mailer; so watch for our exciting new look. I Classified Ads MNA has taken advantage of technology to expedite job postings and increase the number of individuals that have access to employment opportunities in the nonprofit sector. Classified ads can now be submitted to MNA electronically using a form on the Web site www.MichiganNonprofit.com. Ads can beE-mailed to jhmper@msu.edu or faxed to 517/492-2410. It is possible for ads to appear on the Web within 24 hours after "approval to mn" is received. Ads are also broadcast faxed to over 1000 offices including nonprofit organizations, university career centers and employment agencies. Ads will also continue to appear in the monthly MNA Links. I 2002 Compensation and Benefits Survey MNA is working with the MSO Network of local service providers to provide a new Compensation and Benefits Survey. MNA, in collaboration with the MSO Network throughout Michigan, seeks to produce a compensation and benefits survey which communicates the important data from Michigan's charitable nonprofit community. �Non Renewing Members (as of 11/20/01)-.Follow-up calls in progress Adoptive Family Support Network Ann Arbor Tenants Union Ascension Health Center for Women in Transition Gage Foundation Good Samaritan Production, Inc. Greater Albion Habitat for Humanity Great Lakes Nonprofit Housing Corp. Henry Ford Museum & Greenfield Village Lawrence Elkus PLC Lutheran Child & Family Services MI Business & Professional Women MI Coalition Against Homelessness MI Friends Center MI State Medical Society Foundation Millbrook Printing Company Minority Program Services Morgan Stanley Dean Witter Music Hall Center for Performing Arts Retreats KMT Saginaw Family Childcare Network Society for Water Consumption U.P. Emergency Medical Service Corporation U.S. Esperanto Walloon Lake Association Woven Lives, Inc. Janet Dietsch Amy Kullenburg Anthony Tersigni Donna Cornwell Raymond Gage Lewis Hardy Jeff Bell Marc Stankov George Moroz Lawrence Elkus Joe Meredith Cheri Virag Kip Diotte Deborah Bailey Kevin Kelly Travis Millbrook Harry Bonner Michael Collins Margaret Tallet Jamie Robinson Ruth Miller Ruth Brooks Robert Struck Sherry Wells Elizabeth Lieberman Eileen Landry 616/458-7945 734/936-3076 810/753-0710 616/355-9750 248/65!-5837 313/865-3740 517/629-5574 517/223-8695 313/982-6100 248/539-3232 231/935-4575 517/374-6381 517/485-6536 734/475-1892 517/337-1351 517/627-4078 517/629-2113 248/680-2239 313/963-7622 313/871-2040 989/753-3964 313/299-4000 906/228-4182 248/543-5297 2311347-0100 517/569-3787 $75 $75 $1000 $450 $75 $75 $75 $75 $1000 $250 $75 $75 $150 $75 $150 $500 $150 $250 $1000 $75 $75 $75 $250 $75 $75 $75 Non Renewing Members--Responses from telephone calls and/or written correspondence The Write Source Accounting & Financial Services Green's Literary Service Alzheimer's Association-West Shore Chapter Gilda's Club Greater Lansing Help Elderly Maintain Independence & Dignity Adventure Centre of Pretty Lake Habitat for Humanity of Montcalm County Diane Gedeon-Martin Jean Stenger N. Jean Green Phillip Vander Pol Cathy Hicks Muriel Narring Falke Jack Holtman L Quinn Lincoln $250 $250 $250 $75 $150 $75 $250 $75 moved out of state no longer works with nonprofits business interests have changed no reason given no reason given ceased operations serious financial situation small agency with limited funds �New MNA Members September- December 2001 BEAM Co=unity Housing Initiative Brownrigg Companies, Ltd. Cornerstone Consulting Assoc. Dispute Resolution Association of J\1I Family Nurturing Center Froebel Foundation USA Girl Scouts of:MI Capital Council HN/AIDS Resource Center J\1I Headstart J\1I Science Teachers Assoc. Michigan Virtual University Milestones of SW :MI, Inc. Mosaic Consulting Group National Assoc. of Social Workers New Territory Arts Association Port Huron Neighborhood Housing PPC Co=unity Services, Inc. Rehman Robson The State Theatre Traffic Safety Association of:MI Wood & Associates Lansing, J\1I Benton Harbor Auburn Hills Midland Grand Rapids Grand Rapids Grand Rapids Holt Ypsilanti Lansing Brighton Lansing St. Joseph Detroit Lansing Benton Harbor Port Huron Port Huron Jackson Traverse City Lansing Detroit Jack Steiner, Director James Oleksak, Executive Director Nancy Brownrigg, Consultant Sue Waechter, Principle Deb Zonderevan No contact given Scott Bultman, Director Pam Sievers, Executive Director Jimena Loveluck Kristen McDonald-Stone DavidLarwa Jamey Fitzpatrick, V.P. Development No contact given Barbara 0. Hill, President Maxine Thome, Executive Director Nicole Moon, Treasurer Mary Wrocklage, Assistant Director Kathryn Rann, President Mark Kettner Leisa Eckerle Hankins, Executive Director Thomas Reel, President Laydell Harper � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book membership committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book membership committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50101 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/24823010c24c9f97b7eb26fafdd0e49f.pdf 018f93411041e633804d0e9349faf7c9 PDF Text Text Michigan Public Policy Initiative December 18, 2001 Funding With the Council of Michigan Foundations and the Public Sector Consultants, MNA has raised $263,000 for the seventh edition of Michigan in Brief The following foundations and corporations are supporting the next edition of the policy reference handbook and con·esponding Web site: • • • • • • W.K. Kellogg Foundation Charles Stewart Mott Foundation DaimlerChrysler Corporation Fund Skillman Foundation Dow Chemical Corporation Flinn Family Foundation MPPI also received $2,000 for organizing four focus groups, with Tufts University and OMB Watch, to discuss charities and religious organizations' participation in the political process. In addition, MPPI received a $1,500 technical grant from INDEPENDENT SECTOR and the National Council of Nonprofit Associations for GiveVoice.org. Programming Nonprofit Day 2001: From Grassroots to Government- This one-day conference was held on September 26 in Lansing. Over 150 nonprofit leaders from across the state gathered to discuss the financial, political and social issues impacting their organizations. The next Nonprofit Day is scheduled for September 19, 2002 in Lansing. Issues in Brief Educational Forums for Legislative Staff and Policymakers: On October 1 about 50 legislative staff, government officials and nonprofit practitioners gathered at the Capitol to discuss families on the move - the social effects of children's frequent school changes. Speakers for this session included: Peg Barratt, Institute for Children, Youth and Families at MSU; Kip Diotte, Michigan Coalition Against Homelessness; Michelle Corey, Michigan's Children; Justin King, Michigan Association �of School Boards; and John Austin, State Board of Education. On December 3, the Issues in Brief forum was on public policy and charitable giving. Speakers for this session included: Pat Babcock, W.K. Kellogg Foundation; Elan Garonzik, Charles Stewart Mott Foundation; and Charles Jansen, Capital Region Community Foundation. The next Issues in Brief fotum is scheduled for February 4 and the topic is long term care from the consumer's perspective. Survey of Emerging Trends for Michigan Nonprofits: Since September 11, MNA has received numerous calls regarding the financial condition of Michigan's charities. Reporters and national organizations have called our offices asking if local charities are seeing a decrease in funding. To asses the cuil'ent situation, MNA sent out 1,000 surveys to Michigan nonprofits. Of those, 206 responded. What can be concluded from this informal survey is that nonprofits have seen a decrease in funding over the past six months mainly due to the downturn in the economy. The following are some highlights fromthis survey: Michigan charities are already feeling the affects of the downturn in the economy. • Over half of those surveyed have experienced a decrease in funding over the past six months (62%) Similar to business and government, Michigan nonprofit organizations have made adjustments to their budgets by cutting staff and curtailing programs/services provided to communities. • Over one-quarter of those surveyed have already cut staff or may do so if funding does not increase (11% have cut staff and 20% may cut staff) • One-quarter of those surveyed have already curtailed programs or may do so as a result of decreased funding (11% have already curtailed programs and 14% may curtail programs) There is a mixed outlook from the nonprofit community as to whether funding will increase or decrease over the next 12 months. • 40% of those surveyed expect funding to decrease • 13% of those surveyed expect funding to increase • 23% expect funding to remain relatively stable or feel the future is unclear • 24% did not answer the question MNA, along with the Council of Michigan Foundations, the Michigan Community Service Commission and the Michigan Association of United Ways held a press conference on Thursday, November 15th to celebrate Philanthropy Day, release the initial findings of the Giving and Volunteering survey and to encourage further giving to local charities. Media outlets that covered the briefing included: Michigan Radio Network, Michigan Public Radio, WLNS- TV6 in Lansing, Associated Press, Booth Newspapers and MIRS. MNA will continue to work with its partners to encourage giving to community organizations and pose another survey to MNA members after the holiday season. Spotlight on Applied Research Series: The third Spotlight on Applied Research addressing challenging behavior in early childhood will be available in January. �( Michigan in Brief, 7111 edition: The 50 topics have been selected for the next edition. Public Sector Consultants have started research and writing, and the publication date is set for June 2002. Strengthening Nonprofit Advocacy Project (SNAP): MPPI worked with Tufts University and OMB Watch on a national study of the factors that often impact charitable and religious congregations' involvement in the public policy process. MNAJMPPI hosted four focus groups to look into this issue. A national report will be published at the end of this study and MPPI will create a short report on the Michigan focus groups. On September 11 in Detroit, a small group of foundation staff met in the morning. A group of religious leaders were scheduled to meet that aftemoon. However, because of that day's events, the focus group was canceled. On September 12 in Lansing, a small group of representatives from health organizations met in the moming, and a group of advocates from a cross-section of the sector met in the aftemoon. Overall participants seemed to enjoy discussing their opinions on this issue and asked MPPI to continue updating them on the rules and regulations for lobbying and training opportunities. Researchers and Nonprofit (RaN) Committee: The RaN Committee met on September 17 in Lansing. At this meeting, the Conunittee selected a new masthead/design for the Spotlight on Applied Research Series and drafted guidelines for the series. This committee will meet again next year to continue working on identifying research for the sector. MNA Public Policy Advisory Cabinet: The Cabinet is comprised of organizations active in public policy. The cabinet addresses policy issues of concern to Michigan's nonprofit community and encourages members of the conununity to be active participants in the governmental process. The Cabinet will meet on January 24 to discuss potential policy recommendations for the 2002 Elections. MNA Public Policy E-mail Updates: Renamed the MPPI Policy Portal, this Web based e-mail alert on State and Federal Policy issues is sent twice a month to MNA members and is available (with past issues) on the MPPI Web site. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_MI-Public-Policy-Initiative Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book Michigan public policy initiative Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book Michigan public policy initiative. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50102 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/d1f093e4f2e652b66b295c656c1548bf.pdf 19f3efb6d30d50e929c67a8edb41bdc0 PDF Text Text Michigan Nonprofit Association Board of Trustees "Serving Michigan's nonprofit sector for over a decade" Justin King Chair Edward Blews Chair· Elect Karla Hall Secretary MEMORANDUM David Seaman Treasurer TO: MNA Board of Tmstees FROM: Justin King, Chair Sam Singh, President DATE: December 7, 2001 SUBJECT: Board Meeting- December 18, 2001 Anne RosEWARNE Immediate Past Chair Russell Mawby Chair Emeritus DianaAlgra N. Charles Anderson Benjamin Baldus Carolyn Bloodworth Delois Caldwell Robert Collier Neeta Delaney ~ie DeSantis • .1ael Flanagan Suzanne Heath Barbara Orr Hill Sr. Monica Kostielney William Liebold Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Howard Newman Anne Petersen David Price Elyse Rogers Dorothy Silk Gerald Smith Glenn Stevens Ira Strumwasser John Tropman Steve Webster Candyce Williams Katherine Willis The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, December 18, 2001, from 9:00a.m. to noon at the University Club of Michigan State University in Lansing. A networking lunch will follow the meeting from noon to 1:00 p.m. Enclosed are meeting materials and directions to the University Club. Future MNA Board of Trustee meetings will be held at the University Club of Michigan State University in Lansing on the following dates and times: • Tuesday, March 19, 2002, 9:00a.m.- 12:00 p.m., with a lunch following from 12:00 p.m. - 1:00 p.m. Tuesday, June 18, 2002, 9:00a.m. -12:00 p.m., with a lunch following from12:00 p.m.- 1:00 p.m. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you December 18. Enclosures Sam Singh President and CEO AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN 1048 Pierpont, Suite 3 • Lansing, Ml48911 • Phone 517/492·2400 • Fax 517/492-2410 Toll Free 888/242·7075 (MI only) • Web Site http://www.mna.msu.edu � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50103 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/898af49ed5443ea1f7da60af959d4cf8.pdf 1ca62ffa84a491f2034cd79021c12106 PDF Text Text MNA Board of Trustees Meeting Minutes September 18, 2001-9:00 a.m. to 12:00 p.m. University Club- Lansing, Michigan Trustees Present: N. Charles Anderson Ben Baldus Edward Blews Carolyn Bloodworth Kyle Caldwell Delois Caldwell Rob Collier Michael Flanagan Karla Hall Suzanne Heath Barbara Orr Hill Justin King William Liebold Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Elyse Rogers Gerald Smith Glenn Stevens Ira Strumwasser Staff Present: Peggy Casale Kathy Cooney Jan Harper Tabitha Lemon Jeny Lindman Robin Lynn Schultheiss Sam Singh Erin Skene Tim Swope Gylin Teh 1. Welcome and Call To Order The Chairman, J. King, called the September 18, 2001 meeting to order at 9:20 a.m. He asked everyone to observe a moment of silence in light of the ten·mist attacks that took place a week ago today. 2. Approval of Minutes of June 19, 2001 Meeting A motion to approve the minutes of the June 19, 2001 Smith and seconded by E. Rogers. Motion carried. mee~'ng was made by G. · C. Bloodworth requested that the Fund Advancement ComrnJt(ee Report be moved forward on the agenda since she must leave the board n'r~\lting after she presents that report. There being no objections, the Fund' Advancement Committee Report will be presented after the Chairman's Report. 3. Chairman's Report J. King introduced the following guests to the MNA board meeting, C. Lucas, Nonprofit Alliance and J. Brown, Organizational Development SohJI\ons. The two presented an informational update on the Nonprofit Benchmark Progtam. ' Other guests were representatives from ConnectMichigan Alliance, K. <:;~!dwell, Michigan Collllllunity Service Cmmnission and the new President and ~~EO, J. Lore. J. King asked E. Blews, Chairman of the ConnectMichigan Alliance Board of Trustees to introduce J. Lore. · �MNA Board of Ttustees Meeting Minutes September 18,2001 Page2 E. Blews said that after an extensive search conducted under the leadership of A. Rosewarne, Chairperson of the CMA Search Committee, it was with a great deal of pleasure that they rec01mnend Dr. J. S. Lore as the new President and CEO of ConnectMichigan Alliance. J. Lore was a founding member of the Michigan Nonprofit Association Board of Trustees. J. Lore has an extensive background working with Michigan's nonprofit sector. He has most recently retired from the position of Executive Vice President at Ascension Health. His previous positions have included serving as President for Nazareth College, Michigan Colleges Foundation and Sisters of St. Joseph Health Systems. E. Blews shared the quote he provided for J. Lore's press release as follows: "The ConnectMichigan Alliance represents a revolutionary initiative to greatly enhance and energize volunteerism and service learning in Michigan," declared Dr. Edward Blews, Chairman of the CMA Board and President of the Association of Independent Colleges and Universities of Michigan. "The Board of the ConnectMichigan Alliance is delighted to announce the appointment of a widely respected leader, Dr. John Lore, to serve as our first and founding President. He brings to this critical leadership post a visionary mind and a compassionate heart. His remarkably successful and long leadership as a college, foundation, and hospital President uniquely has prepared him to be the leader of this cause. Throughout his life, he has lived passionateiy the ethic of volunteerism. It is so fitting that he now leads the way for volunteerism." Once again, E. Blews welcomed J. Lore as the founding President of the ConnectMichigan Alliance. A round of applause followed. J. Lore thanked E. Blews for his comments and said he feels like he is coming back home. J. King asked everyone to give a brief introduction of themselves and the organizations they represent. J. King reported that J. Tropman, University of Michigan, will be leaving the board as he began his sabbatical. MNA will thank J. Lore for his participation on the MNA board and once he has returned from his sabbatical find a way to engage him and his expertise. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page 3 J. King said he would like to make an amendment to the agenda for the purpose of making an appointment to the Board of Trustees. The bylaws allow for the Chairman to make a recommendation to the board when there is a vacancy, and with J. Tropman's vacancy, the board currently has three vacant seats. J. King nominated J. Lore to fill one of the vacancies, with it being a seat in the Class of 2003. A motion was made by E. Blews and seconded by T. Mathieu. Motion carried. J. King welcomed J. Lore as MNA's newest board member. 4. Fund Advancement Committee Report C. Bloodworth referred to the Fund Advancement Plan included in the board packet, and said that it is a very complete and comprehensive plan. In light of all the activities that are going on within the organization, including the ConnectMichigan Alliance Campaign, MNA must recognize S. Singh, T. Swope, and all the MNA staff for all the work they have accomplished to keep MNA's focus on its fund development goals. The plan presented today is solid. C. Bloodworth reviewed all the areas under the MNA Overall Budget Projections and Goals. She reviewed the MNA Fund Advancement Plan which was broken down by month, strategy and outcome. C. Bloodworth reviewed the MNA Funding Cultivation sheet. The Committee is asking the board members for their help in identifying contact persons in these organizations. C. Bloodworth asked S. Singh and T. Swope to direct the board through this process. S. Singh said the key for MNA is sponsorships, and that is why key organizations are listed that have supported similar organizations like MNA in the past. MNA has relationships with some of the organizations listed and receives grants and support from them every year. But, sometimes it is easier to say no to the same people asking year after year. That is why the Committee is asking the board members to be involved in this process. T. Swope reviewed the list, organization by organization, and asked the board members to respond as to whether they had contacts with any of the organizations. S. Singh said this information will be taken back to the Fund Advancement Committee to make assignments, discuss how much we want to ask from each organization and then the Committee will come back to the Board of Trustees with this information. �MNA Board of Tmstees Meeting Minutes September 18, 2001 Page4 The Fund Advancement Committee asked the Board of Trustees for a formal acceptance of the plan. A motion was made by C. Bloodworth and seconded by K. Hall. Motion carried. 5. President's Report The Chairman turned the meeting over to S. Singh. S. Singh reported that it has been a busy summer and that the move MNA anticipated in June actually took place in mid-August. He said having all of the partners under one roof is strengthening the relationship. S. Singh thanked the staff for their flexibility during that timeframe. A round of applause followed. S. Singh reported that MNA's office space is completed, but renovations are still taking place throughout the building and once the office complex is completed an open house will be held. He noted that there is not enough physical room for the Board of Trustee's quarterly meeting to be held, but other committee meetings will be planned to take place in MNA's new offices. S. Singh reported that the MNA Web site has been redesigned and members of the MNA staff will present this information to the board today. He introduced G. Teh, Database and Web Site Design Coordinator, T. Lemon, Student Intern, who will be graduating from MSU in May and E. Skene, MPPI Director. Web Site Redevelopment G. Teh said the objective of the MNA Web site is to deliver the on-line version of all MNA services and products to our members which is one more way MNA seeks to add value to MNA membership and Michigan's nonprofit community. The new features being developed are: 1. Online registration and payment for conference by January 1, 2002 2. Online bookstore by October 1, 2002 3. Bulletin board 4. Chatting features 5. Searching capabilities 6. Exclusive member services Member directmy Online newsletter Funding Opportunities listing 7. Instant access to membership benefit information and resources 8. Frequently asked question (FAQ) section Improvements are: 1. Navigation Easy to find information �MNA Board of Trustees Meeting Minutes September 18, 2001 Page 5 2. 3. Site map Up-to-date Information Communication Immediate attention to member request via web fonn/email S. Singh and the board thanked G. Teh for her presentation. T. Lemon discussed the funding resource section of the MNA Web site. She redesigned the look of the Web site and made it more user-friendly. There are 35 categories which are now easier to access. Every page has a link back to the funding resource home, MichiganNonprofit.com. Looking at the funding by category, a new funding bulletin has been added which sends a bi-weekly bulletin containing an average of 40 grants to over 400 of our members. The language is clear and concise for users. If you are looking for a specific funding opportunity, find the link on the title page, and it takes you right to the grant opportunity. Each of our grant opportunities are fully researched. With the new Web site, MNA is providing as much information to our members as possible. S. Singh noted that many Web sites do research every quarter, but MNA does research every two weeks. S. Singh said that as he goes throughout the State and talks to members, the Web site is one of the services used most often. MNA is pleased to provide this new updated resource. I. Strumwasser stated the MNA Web site is a wonderful service and asked if one must be a member to access this site S. Singh noted that at this time, it is not necessary to be a member to access the MNA Web site. It was noted that the board will have further discussions to decide whether or not MNA should charge for this service since this service is supported by member dues and grants. Part of the initial concept was that MNA would provide a service to members and enhance our capacity by driving an increase of membership through the Web site. MNA has to struggle with that as a board. The second observation, MNA should have a site that you can go in and link to Michigan Foundations and grantmaking organizations with a Web site or with a mailing address. Often Michigan foundations treat Michigan nonprofits better in terms of accessibility and funds. S. Singh turned the floor over to E. Skene, MPPI Director. �MNA Board of Trustees Meeting Minutes September 18,2001 Page6 E. Skene said the change she will be discussing today evolved from the Strategic Planning process. The MPPI Web site centers on the four activities ofMPPI: • Education - Educate policymakers and the media Issues In Brief Michigan In Brief Press Release Media Seminars • Partnership - Engage nonprofits in Advocacy Nonprofit Day Lobbying Training Advocacy Grapevine MNA Public Policy Advisory Cabinet • Research - Promote research on the sector Researchers & Nonprofit (RaN) Committee Suggestions for locating Research Publications and Research • Advocacy - Act as advocate for the nonprofit community Monitored Legislature Givevoice.org MNA Public Policy Committee Michigan Government Directory Public Policy E-Mail Updates S. Singh and the board thanked E. Skene for her presentation. He said that one of the larger pieces of the MNA Strategic Plan that came out of the March retreat and the June board meeting was how do we strengthen Nonprofit organizations that are small and starting up? How can MNA strengthen their capacity and build some benchmarks? MNA took that direction from the board and began to look at statewide initiatives and found there was work being done by C. Lucas and J. Brown. They have brought this to a statewide venture. The Management Service Organization Network (MSO) was created to strengthen nonprofit organizations. S. Singh turned the meeting over to C. Lucas, Nonprofit Alliance and J. Brown, Organizational Development Solutions. 6. Nonprofit Benchmarks C. Lucas thanked the board for the opportunity to attend the meeting. She said that this is a collaborative initiative of the Management Service Organization Network facilitated by Michigan Nonprofit Association. The purpose of the group is to serve support, and strengthen the organizational effectiveness of the nonprofit sector in the State of Michigan. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page? The purpose of this assessment tool is to strengthen nonprofit organizations to accomplish mission driven outcomes and to assess consistency of infrastructure and resource prioritization with the accomplishment and evaluation of mission driven outcomes. The organization's mission and work must be a long tetm strategic initiative, produce systemic change and produce meaningful results. This assessment tool: • Identifies key characteristics, based on research, identified with successful organizations • Provides tools to help an organization build their capacity • Assesses the essential functions of the mission driven organization • Identifies areas of strength and areas needing improvement and • Generates an action plan based on assessment J. Brown reviewed the values and philosophy of the tool: • Standards compliance and scoring the assessment • MSO 's neutrality • Usefulness and value to nonprofit organizations • Structure of the tool J. Brown discussed the recommended methods for using this tool: • Self-assessment: committee: key staff, volunteers, board leadership • Peer review • Consultant led review J. Brown noted that organizations guided by a well-defined mission pay attention to sound governance, research-based planning, fund development, financial management policies, marketing and evaluation to measure effectiveness. Mission driven organizations take time to analyze processes, objectives and strategies to determine goal progress. This is responsible stewardship of public and private community resources. Benchmark categories in this tool include: • Planning • Resources • Implementation • Evaluation S. Singh remarked that the tool itself is being developed and the MSO Committee wanted to get feedback from this group today. �MNA Board of Ttustees Meeting Minutes September 18, 2001 Page 8 J. King discussed that he had an opportunity to be part of a plan similar to this one developed by the National School Board Association. The key to the success of the tool is peer review. J. King explained that a lot of preliminary work took place, looking at documents, by-laws, etc. and then spent three days interviewing staff, board members, etc. The organization goes through the process and once the report is received back it is up to the organizations whether or not the information is put into action. J. King said the board should step forward and volunteer some time to be a part of a team, because a peer review is essential for a product that is useful. E. Rogers suggested that the group use a one-page sunnnary to market the assessment tool. Several questions and suggestions were presented by the board to C. Lucas and J. Brown. Focus groups will be held throughout the state and the MSO Committee will come back to the board to help shape the tool. S. Singh thanked C. Lucas and J. Brown for their presentation. applause followed. 7. A round of Finance Committee Report J. King reported that D. Seaman, Chairman of the Finance Connnittee, was unable to attend today and S. Singh will be reporting on the Finance Connnittee Repmi today. He reviewed the fiscal year end statements. The auditing process has begun. S. Singh reviewed the Statement of Revenue and Expenses and MNA's year-to-date budget and year-to-date actual. A significant grant that was received in June is restricted monies to be used next year for MPPI's Michigan In Brief. S. Singh noted that MNA had a number of one time purchases due to the move, etc. As MNA moves into this new fiscal year, there are two things to be concerned about and that is not knowing where the sponsorship is, due to the recent tetrorist attack, and that MNA usually receives monies from endowments and there may be a significant cut in this area as well. These factors were not taken into consideration when the budget was developed. MNA will have to make some significant cuts, such as developing brochures in-house instead of contracting services these services out, less expensive stationery, etc. MNA feels that our objectives can be meet, but in a different fashion and is going to take a proactive approach. E. Blews asked if MNA has any type of reserves. S. Singh said MNA does not have a reserve at this time, but will be working to develop a three month minimum reserve. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page9 7. MNA Strategic Plan R. Schultheiss reported on the strategic plan. She reported that each of the directors have developed their annual work plans around the strategic plan and have broken down all the programmatic activities and in the attached report where progress has been made to date. Because this is a three-year plan, progress will not be made in every area each quarter. Several of the changes have taken place in the first year because it was identified that MNA needed to do business smarter to better meet the needs of our members. The next step will be to develop a marketing plan, reviewing the effect components and bringing back a focus for the organization. Another step will be to develop MNA's staff's educational and professional goals in changing some of our expectations of them. Staff and director's meeting have been restructured so MNA continues to build a better base of knowledge and petform as a team. 8. Public Policy Committee Report G. Stevens reviewed the information that was distributed. The Public Policy Committee meeting was held in August. Regarding HB 4863, the Committee requested that staff further investigate the policy and its implications for nonprofit organizations. The Committee asked staff to form a work group, with interested organizations, to develop recommendations for the policy. In addition, the Connnittee requested that staf[obtain legal counsel to review tltis bill. The Public Policy Committee approved legislative priorities for the fall. The Committee has asked the MNA staff to work on revising the Charitable Organization and Solicitations Act, monitor and act on HB 4863 if needed, and begin to develop policy recommendations for the 2002 gubernatorial elections. S. Singh said telephone solicitation is being reviewed for the non-profit sector. A larger group of nonprofits has been formed and MNA will be working with this group. Infotmation will be reported back to the Board of Trnstees. E. Skene reported that Wednesday, September 26 is Nonprofit Day 2001. The event, From Grassroots to Government, will take place at the Lansing Center from 9:00 a.m. - 3:30 p.m. About 150 nonprofits advocates and organizations are attending. There will be some skill based sessions, informative sessions and a capital tour in the afternoon, along with some information meetings with organizations. J. King commented that Nonprofit Day 2001 is being restructured from recommendations that come out of evaluations from last year's event. MNA hopes this will be an annual event that gets better as time goes on and another opportunity for visibility. �MNA Board of Trustees Meeting Minutes September 18, 2001 · Page 10 9. Membership Committee Report D. Mikula reported that one of the issues that had come up in the Committee meetings is that there are 12,000 nonprofits in the State of Michigan and MNA has approximately 640 as members. Two sheets of paper were handed out; one is a draft letter to be used in soliciting new members using board of trustee as contacts and the other is a list of MNA New Member Prospects. The Membership Committee asked each board member to review this list and check the box to the left of each organization that they have contacts with in the organizations. With permission, the board members name would be used in the letter format to recruit these larger nonprofit organizations. Please leave the form with J. Lindman or mail or fax it back to him. J. Lindman reported that another item the Committee is working on is the Director and Officer Liability Insurance. A decision is close to being made as to which carrier MNA will contract with. J. Harper said that classified ads can now be submitted to MNA electronically using a form on the Web site at www.MichiganNonprofit.com can beE-mailed to J. Harper at jharper@msu.edu or faxed to 517-492-2410. Ads are also broadcast faxed to over 1,000 offices including nonprofit organizations, university career centers and employment agencies. Ads will also continue to appear in the monthly MNA links and that the MNA Links will have a new look beginning in December. S. Singh said that MNA has been identified as one of the six state associations to be designated a satellite office of the Nonprofit Risk Management Center of Washington D.C. This project is in partnership with the National Council of Nonprofit Associations. 10. ConnectMichigan Alliance Report E. Blews said it is a privilege to serve as the Chair of the ConnectMichigan Alliance and to acknowledge the tremendous leadership of two of the MNA representatives of the MNA Board, A. Rosewarne and C. Bloodworth. These representatives to the ConnectMichigan Alliance, as well as the other members of the CMA Board, have been working very diligently this year to establish a very strong foundation for the organization and have addressed and adopted the steps for a legal formation of the CMA, the business and strategic plan, financial framework and the organizational stmcture. The most important section of this process was to finalize the selection of the new President, J. Lore. �MNA Board of Trustees Meeting Minutes September 18, 2001 Page 11 E. Blews reported that at the MCSC retreat last week that he, J. Lore, and S. Singh had the opportunity to make a presentation that was an exciting interaction. J. Lore said the two lead gifts were made by the Kellogg Foundation and Mott Foundation, each at $1 million. The Dow Foundation also committed $1 million. This amount may not be at this level if not for our board member, E. Rogers, and our lead corporate gift from DTE at $350,000 was helped by the great effort of K. Hall. J. Lore reported that he and S. Singh go to the Kresge Foundation after this meeting is over today, and tomorrow, K. Caldwell and J. Lore go to the Ford Foundation. Both of these proposals are at $1 million. S. Singh, K. Caldwell and J. Lore have been meeting frequently to look at all the issues of financing E. Blews stated he wanted to acknowledge T. Swope for his work on the CMA Campaign and noted that CMA is deeply grateful to the MNA board members for their support. 11. Adjournment J. King asked if there was any further information to come before the board. There being none, the meeting was adjourned at 12:06 p.m. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50104 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/5dc938d640cea1fcb0b2f1c87138fc52.pdf 7873db716e80184e579f83fc24976136 PDF Text Text (M*N~A) Michigan Nonprofit Association Strategic Plan Progress Report December 18, 2001 Goal: Stable Core Fundin!! i~T T ObiectiveY Comprehensive Annual Sponsorship Plan Comprehensive Foundation Plan Program-based Funding Goals Increase Membership Dues to 15% of annual budget Michigan Nonprofit Association ... ..··. . .··,·. ,........ · · ... ·• ···ilt-i!i!resS:tliis'Qu;lfter . ' • Plan approved by MNA Fund Advancement Committee; December I, 200 I implementation. • Plan developed; January 5, 2002 implementation . ·· • • • • • . . ... Under review and development. Redesign ofMNA Dues fuvoice wiii help members process dues payment more quickly and accurately, resulting in better cash flow and increased dues revenue. Redesign and wider dissemination of membership status repmi wiii help to maintain current membership and dues revenue. Systematic membership prospecting and recruitment in develooment (involve staff and board); includes incentives. MNA has expanded efforts to increase MNA strategic fund revenue. Goal: Deliverv of Pro!!rams and servi ccs ' :' .. .\ Qbie'ctive 77"':- •' .L ·•· ·.· 'Pr6iires~··tllisQtlart~r·· .: - ' .. . - 'c ' Develop comprehensive • Working with MSU Service Learning Center to build a class marketing plan which offers students hands-on learning and service in the nonprofit sector. • Consultation held with Uproar Communications . • Fmiher action on hold due to budgetary restraints Enhance technology use for • Broadcast fax dissemination of classified ads . administration and service • Web placement of classified ads within 48 hours . delive1y • On-line focus group session conducted re: standards and benchmarks project ofMSO network (support by .. < .. CyberState.org)~ Goal: Administrative Efficiency ;l@Jil~HHe/''t: ,. •'" •:"'' Refine invoicing systems ..•? ;Jii'illhi\lf~Jhl~Olia~Wr:i '"' · · \ • • t> •··.••···.·. · : . <·.··.··'·.·: ...•. · t ' ·. · MNA Dues Invoice redesigned for efficiency. Redesign and broader dissemination of monthly membership status reports provides more effective monitoring of membershio. 1 �G oal: Increase membership to 1,000 by :2004 ..... < : •.. . ;progress ·tliis. Qnar!lit> > •:· ; . . .. OIJj~ctiv¢ . · ... ..·.··.···· Recruit by geography and Assessing opportunity for partnerships with associations of organization size constituents groups (i.e. Big Brothers/Big Sisters of Michigan) to broaden geographic scope and promote membership benefits. Engage board members and Phase I of member recruitment that engages board member partner organizations completed (letter mailed, follow-up calls made). Phase II in planning stage. IdentifY existing networks Jerry Lindman participated in GVSU Johuson Center New CEO (executive director networks, Training Seminar (27 CEOs). .. · . . . ·. • • • etc.) . Enhance marketing and MNA visibility • More efficiently utilize technology • . Staff continues to promote MNA through speaking, training sessions and collaborations. Membership material mailed to 120 MSHDA grantees and 200 MI Women's Foundation grantees. MNA website being redesigned for January 2002 launch. Goal is to include "members only" benefits no later than July 1, 2002. ... .· ... Goal· Increase use of member services . .· ·.., :Prilltress this Quahef . · • . •·•···· ·: •· ' Examine and redefine • Initial review complete. Enhancements and improved partnership programs/services alternatives for program/service delivery being researched. Develop new D&O insurance In • place effective October I, 2001 cQli.i~ctive····· •. . Explore opportunities for new • services Enhance marketing of existing services and products • a more systematic tracking and follow-up non-renewals a system to track use of member services • • Communicate value ofservices utilized New Executive Members Only component of Web site • • • • • . . .·.·• > •,-}' Cutrent programs/services under review: New Horizons Learning Centers (computer and management training); Contact Telephony (broadcast fax); and expanded Nonprofit Risk Management Center services. Monthly schedule developed to include advertisements for MNA products/services in MNA LINKS Continuing activity: Quarterly membership report to Board; follow-up calls to nonexit after final · Conducted initial review of membership software; evaluated capacity of cutrent database. Further action for to On hold until FY 2002-03 due to budgetaty restraints (requires member Consultation with design firm conducted; awaiting quote for In development phase; expect to be launched no later than July 2001. 2 �Member Services, co11t. .. Goal: Re!!ional Service Deliverv . .. ·. .. ·: Pro!!re8s tltis Qtiarter ·· · bbiective •• .·' Establish regional • Current focus on partnerships with constituent associations . .. · . ·. · .... offices/partnerships Target areas include Metro~Detroit; Marquette; Jackson; Flint; Ann Arbor; Calhoun County; Grand Rapids, Gaylord; Mt. Pleasant and Bav/Saoinaw/Midland • Development of metro-Deh·oit partnership advancing steadily; will serve as template for further regional office development. Trilinjltg ·~itd Techitical·Assistl\ltce Goal: Work with MSO's to streamline sunnort services Progress· tilts Quarter ·. • · Obiective Develop statewide assessment • Draft framework developed; presented to focus groups in tool for NPO 's October, 2001; recommendations for change presented to MSO network in December; final draft expected in January for late winter/earlv suring availability. Develop a statewide NPO • MSO network reviewing three proposals from potential Compensation & Benefit vendors; focus solely on 50lc3; target dissemination is spring Survey 2002. .. Identifj• gaps in service de/ivel)' (region and topic) and develop appropriate Strateeies • Currently building relationships and MNA presence in metro Grand Rapids community. ' I A provt'd eTT Goal: Utilize technolO!!V to more effitctentlv . , .·· L.' '.·: .. : :: Obiectrve .. ·. •• :Proi!re8s·thiH~liartei·< •· ·•· . ~.' :; : ·•·•. / IdentifY existing resources • Exploring distance learning opportnnity with Michigan Rural (distance learning, web-based Community Health Initiative to provide fund development resources) training to their crantees and local oatiners. Establish relationships that • Discussing member discounts with various private sector will provide low-cost access to providers. .... -- > ·· members IdentifY technology assessment tool for NPO application Goal: • In development by NPower. Increase fumling education for members O!il~~tWe . \ / .....•. \.• . ·:;;: ;i!i'ili!i<li$.sJifi~•m\iat\ffr7·'·i• ••···••·• ''.:. •· •• •c·•·• ····••(·.•. ;;'· · .· •;;·•··'t. ,, Annual hosting ofIU Fundraising School • Encourage development of and utilization of consultant pool for site-based assistance and strategies • Principles and Techniques (101) course scheduled for February 2002; Leadership for Major Gifts (20 1) scheduled for June, 2002 (focus on MCC and VCM constituents). Research of similar networks through peer state associations for "model practices"; continue discussions with regional consultants as to interest and opportunity. 3 �Training and Tee/mica{ Assistance, cont. Goal: Develon an Executive Develonment Pro{!ram :•.· .· ;· ~:.... ;. Obiectiv~. · ·.·· ~•. ··..·.·.·.· < . Pro!!ress this··(Qu~rt~r Utilize NPO Self-assessment as • Possibility for collaboration for with Johnson Center New CEO a capacity building tool and Seminar being investigated; . •· ·>·<·: •. fi'amework 'ror EDP Utilize existing research projects for analysis and presentation of current NPO data/trends/issues Consider applicability and priority of developing an emerging leader program .... • Michigan Giving and Volunteering and ES 202 in progress; communication with Mark Wilson continues. • Emerging leader track and pre-conference day being developed for SC 2002. Discussions in progress with Johnson Center and Michigan Public Health Institute for possible partnershios. ...... Goal· Enhance use of consultants to deliver effective service ~ ~· .. .'CC ... . . ·Proi!tess this Quarter . oirteMive Consultant Direct01y on • Consultant Directory is online and operational. MichiganNonprojit.com • 20 consulting firms currently registered . • Effective Febmary 15,2002,$100 annual listing fee for nonMNA member consultants. . . ·. .. , . . Goal: Develon and nromote MNAstaff expertise ......·. .. . . .. < .. ··.•· Pro!!rcis tliis Quarter . . Cross-train staff in • Standardized Power-point presentations being developed of all "standardized" trainings basic curricula (lobbying, advocacy, volunteer management, (board development, volunteer fund development, board development, grant writing); crossmanagement, grant writing, training sessions will begin late winter 2002. · 0bhlctive · · . etc.) Create a brochure/directory of MNA staffskills • Will follow cross-training sessions. Promote MNA staff consultant voo/ Define parameters for independent consulting of MNA staff with members • Target dissemination at Volunteerism SuperConference. • Conflict of Interest policies being researched and developed. 4 �'Public Policy Goal· Advocate for sector bbWC:tive ,c;c-"C,_., -., .,-:·· Pto11teys t)Iis Quarter ·' > : .· ;. : . ' . .. . ' ' ·. Monitor legislation • -·-·· Legislation monitored and updated on the MPPI Web site . Develop overall public policy strategy • Public Policy Committee discussed and developed strategy for updating them on important issues. Develop and disseminate policy recommendations and position statements • Set for dissemination May 2002, focus groups will be held and MNA members will be surveyed beginning January 2002. Enhance lobbying activity • MNA formed a work group to address proposed legislation (HB 4863) that would require the state to establish or adopt a do-notcall list for charitable telephone solicitation and MNA is alerting the sponsors of the legislation about the nonprofit community's concems. MNA continues to monitor bills and lobby legislators when needed. Completed . • Redesign MPPI Web site • Public Policy Email Updates • Now called MPPI Policy Portals, the e-mail alerts are sent twice a month. Individual legislator meetings • Meetings with individual legislators have begun and will continue after the New Year. Goal: Eu!!a!!e localuouurofits in advocacy efforts ·obiilctiY() ,.·:y---- . ·. · :' <: '\;··-<··· •· . ·. . .• . r ' MNA utilized Givevoice.org in November to encourage inclusion of tax incentives for charitable giving in any economic stimulus package. .J>toi!resstliisOu!\rt~r .. _/ . .· ; Promote use ofGiveVoice.org • Create public policy regional councils • Further developed the concept with the guidance of the MPPI Advisory Committee, and have set schedule to develop two public policy regional councils within the next year. Promote effectiveness of grassroots efforts through Advocacv Gravevine Host Nonprofit Day annually • Advocacy Grapevine appears monthly in the MNA Links . • Nonprofit Day 2001 was held on September 26, over 150 nonprofit leaders attended. The next Nonprofit Day is scheduled for September 26, 2002 . • ... 5 �Public Policy, cout. G oa: I Educate poI'Icy-makers Qbj¢ctive ···. . Issues in Brief ; . Michigan in Brief ; . • 50 topics selected with input from legislators, practitioners and funders. MIB, seventh edition, will be published June 2002 . G oa: I E n1ance I me d'Ia component of a<I vocacy effor t s < .•· .· , .. • • '·. Ob je'ctiv!) •. Participate in Michigan Press Association's annual conference . I'rogreskibis ~uarter · · ..·. ·., . . .. . . c . . . ;' ,· .. Two briefings held to date; remaining scheduled for 2002 . :. .· .. . . . J>rogr~s•tliisQiiader. •. ;;'.'.<f.'.c,·•,·· .'C/.· MNA is working with MPA to participate in their next annual conference in 2002 . • Support and participate in university joumalism programs • • Erin Skene guest lectured at MSU course MNA provided the students with materials about Michigan nonprofits Disseminate two press releases per month • Press releases are sent out regularly via PR Newswire and the Michigan Press Association Increase MNA visibility on broadcast programs • MNA has been used routinely as a source throughout this quarter for the Michigan Radio Network and the Michigan Public Radio. MNA, the Michigan Association of United Ways, the Michigan Community Service Commission and the Council of Michigan Foundations held a press conference to encourage local giving on November 15 in Lansing. • 'Research···. Goal: Continue Research Spotlights on Applied Research publication and dissemination • • Dissemination continues of the second Spotlight on Applied Research. The third Spotlight will be released in January. Locate sector projects at individual universities • Researchers and Nonprofit Committee has developed a onepage source for locating research about the sector, which can be viewed on the MPPI Web site. Develop promote on the sector • The 2002 Giving and Volunteering Survey and an informal survey on Emerging Trends for Michigan Nonprofits were highlighted at a press conference on November 15. 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2001-12-18_Strategic-Plan-Progress-Report Title A name given to the resource Michigan Nonprofit Association 2001-12-18 board book strategic plan progress report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association Description An account of the resource Michigan Nonprofit Association 2001-12-18 board book strategic plan progress report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50105 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2001-12-18 https://digitalcollections.library.gvsu.edu/files/original/7c4efe57379026ed1bb1c222ba1319b2.pdf e7fe5499cc42e0f4d1047618e0dbdd77 PDF Text Text Michigan Non profit Association Board of Trustees �Michigan Nonprofit Association Board of Trustees Meeting Tuesday, March 19, 2002 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order Justin King 2. Approval of Minutes of 12/18/01 meeting 3. Chair's Report Justin King 4. President's Report Sam Singh 5. Fund Advancement Committee Report (Tab 2) Carolyn Bloodworth Tim Swope 6. Finance Committee Report • Statements for month ending 01/31/02 (Tab 3) David Seaman Sam Singh Peggy Casale 7. Audit Con:muttee Report • (Report to be distributed at meeting) (Tab 4) Anne Rosewame Sam Singh Peggy Casale 8. Nominating Committee Report (Tab 5) Sr. Monica Kostielney Sam Singh 9. MNA Strategic Plan (Tab 6) Robin Lynn Schultheiss 10. Public Policy Committee Repott (Tab 7) Glenn Stevens Erin Skene 11. Membership Committee Report (Tab 8) Debbie Mikula Jan Hatper Jerry Lindman 12. ConnectMichigan Alliance Report (Tab 9) EdB!ews John Lore 13. Volunteerism SuperConference 2002 (Tab 10) 14. Adjoum (Tab 1) Justin King Diana Algra Robin Lynn Schultheiss The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness of Michigan's nonprofit sector and to promote the causes ofvolunteerism and philanthropy in the state. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2002-03-19_Agenda Title A name given to the resource Michigan Nonprofit Association 2002-03-19 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2002-03-19 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50106 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2002-03-19