673 24 26018 https://digitalcollections.library.gvsu.edu/files/original/25b0ea97af7cdd7b7cc4927d3b76cefb.pdf 9ca8551379c203a8d49cda168a7e94f9 PDF Text Text Affiliation Plan and Agreement Between NPower Michigan, Inc. and Michigan Nonprofit Association Purpose and Intent of the Affiliation NPower Michigan has e1~oyed a beneficial working relationship with the Michigan Nonprofit Association from its founding in 2001 through the present time. Both organizations have experienced significant programmatic growth which provides a great deal of strength and focus to the nonprofit infrastructure within the state of Michigan. In responses to challenges posed by changes in the nonprofit sector, serious conversations between MNA and NPower Michigan, regarding the need for a sustainable support system for existing and developing nonprofit technology initiatives was unde1iaken in the summer of 2005. Three primary motivators - the need to provide well-rounded support services to the nonprofit sector; the desire not to duplicate services and programs; and potential changes in financial funding that suppmi capacity building- lead to a reasonable conclusion that we can be much more effective as a unified front than as separate entities. Specific Agreements l. This agreement will be in effect as of _ _ _ (TBA). 2. Effective TBA, the NPower Michigan shall vote to transfer all fiducimy and legal responsibility to the Michigan Nonprofit Association. 3. The NPower Michigan Board of Directors would become the NPower Michigan Operating Council and serve an advismy body to the Michigan Nonprofit Association Board of Trustees. The NPower Michigan Operating Council shall review the progress of the affiliation and determine its continued participation on a regular basis. 4. The MNA Board of Trustees, including two NPower Michigan representatives with full voting . privileges, will have complete programmatic authority and fiduciary responsibility for NPower Michigan. 5. The NPower Michigan Operating Council, responsible for leadership and programmatic support to NPowerMichigan shall elect its own officers and representatives to the MNA Board of Trustees. The NPower Michigan Operating Council will repmi on NPower Michigan and related activities to the MNA Board ofTmstees. The NPower Michigan Operating Council may make policy recommendations on all issues related to NPower Michigan /MNA operations to the MNA Board of Trustees. The NPower Michigan Operating Council will meet a minimum of four times annually. 6. NPower Michigan will retain its identity, continuing to use its name and logo. NPower Michigan will clearly communicate its affiliation with Michigan Nonprofit Association on all communication materials. 7. With guidance from the NPower Michigan Operating Council and within policies, priorities and plans established jointly with the MNA Board, the MNA CEO will exercise on-going supervision of the NPower Michigan Director. Selection, evaluation and termination of the NPower Michigan Director will be conducted jointly with the NPower Michigan Operating Council. �8. NPower Michigan staffing will continue to be reviewed in accordance with NPower Michigan's annual work plan and available funding and programs fees. 9. All NPower Michigan staff will be hired under the employment policies of the Michigan Nonprofit Association. l 0. The NPower Michigan Director will be responsible for the day-to·day oversight and administration of NPower Michigan operations and staff. 11. In response to the annual work plan, NPower Michigan's annual budget will be developed by the NPower Michigan Director, with the consultation and advice of the NPower Michigan Operating Council, and is subject to approval by the President and CEO ofMNA and, subsequently, the MNA Board. 12. While no formula allocation will be utilized to determine the annual funding available to NPower Michigan, this affiliation agreement is entered into in good faith thatNPower Michigan's basic, annual operating needs will be sufficiently addressed through joint fundraising and program fees. 13. The MNA will provide quarterly financial rep011s on NPower Michigan activities to the NPower Michigan Operating Council. The MNA CEO will provide qumterly reports to NPower Michigan Operating Council regarding the status of new and ongoing programs and services. 14. The NPower Michigan Director and MNA Fund Development Staff, in conjunction with the MNA Board and NPower Michigan Operating Council, will share equally the responsibility for additional fundraising for the enhancement ofNPower Michigan programs and activities. 15. All financial services will be the responsibility of the Michigan Nonprofit Association. 16. All assets and liabilities ofNPower Michigan shall be transferred from NPower Michigan to MNA as of July 1, 2006. Review and Assessment MNA Board and NPower Michigan Operating Council members will conduct a thorough assessment of the affiliation and written agreement one year from the date of affiliation. Each entity will have the right to entertain amendments to the agreement, submitted in writing to the chair of the other party. Such amendments must be negotiated and jointly agreed upon by both the NPower Michigan Operating Council and MNA Board. Implementation With the approval by the NPower Michigan Operating Council and MNA Board of Trustees, implementation of this agreement shall commence July l, 2006. At this time, revisions to bylaws and other appropriate documents shall be completed. Appendices (To be completed at a later date) Audited financial from NP Budget for 2006- 2007 2 �Staffing plan Asset listing Copy of bylaws Board of directors list Attestation This agreement has been approved by the NPower Michigan Board of Trustees at its meeting of ---:--and by the Michigan Nonprofit Association Board of Trustees at its meeting of and is properly recorded in the minutes of those meetings, as attested to by the undersigned officials of both organizations. Richard K. Rappleye Chair, NPower Michigan Date David Seaman Chair,MNA Date 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_2006-03-21_Affiliation-Plan Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book affiliation plan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book affiliation plan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. 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, 50251 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/089bb8ac819f9afe650876143ff6ebb6.pdf dcd9eadcce5b2600ea550b580d5a64a9 PDF Text Text Michigan Nonprofit Association Board of Trustees Meeting Tuesday, March 21, 2006 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order • Introduction of Guests 2. Approval of Minutes of December 13, 2005 3. Chair's Report • Discussion of Nominations for the 2006-2008 Slate of Officers 4. President's Report 5. Public Policy Committee Repott (Tab 2) Rob Collier Erin Skene 6. Fund Advancement Committee Report (Tab 3) Carolyn Bloodwotth Dave Swenson 7. Finance Committee Report • Statements for month ending 12/31/05 • Budget Amendment (Tab 4) Elyse Rogers Peggy Casale 8. Audit Committee Report (Tab 5) Anne Rosewarne Peggy Casale 9. Nominating Committee Report (Tab 6) Sr. Monica Kostielney Sam Singh 10. Membership Committee Report (Tab 7) Barbara Orr Hill Jan Harper 11. Leadership and Training Committee Report (Tab 8) Judy Moore Mike Corbin 12. MNA SuperConference 2005 13. ConnectMichigan Alliance Report 14. MNA Nonprofit Leadership Institute 15. Emerging Leaders Graduation 16. Adjourn Dave Seaman Sam Singh (Tab I) Dave Seaman Dave Seaman Sam Singh N. Charles Anderson Mike Corbin Kyle Caldwell (Tab 9) Robin Lynn Grinnell David Seaman The Michigan Nonprofit Association 's (MNA) mission is to enhance the effectiveness of the Michigan nonprofit sector in serving society. � 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_2006-03-21_Agenda Title A name given to the resource Michigan Nonprofit Association 2006-03-21 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 2006-03-21 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, 50252 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/d95afab6a44aad916a993f8198ffdc29.pdf 380ea7d494188769014433180b2f81ee PDF Text Text Michigan Nonprofit Association Audit Committee Meeting February 23,2006 Conference Call 1. The Audit Committee met on February 23, 2006 to review the Non Profit Audit Services - Request for Proposals submitted for a three year period beginning with fiscal year 2005-2006. The Audit RFP Overview worksheet and the Audit Committee minutes are attached for your review. The Audit Committee recommends to the MNA Board of Trustees approval that Michigan Nonprofit Association continue to work with David J. Ambrose, Independent Auditor, with the understanding that an outside accountant be engaged to perform a cursory review ofMNA's internal controls and other measures. �Michigan Nonprofit Association Audit Committee Meeting Minutes Febmary 23, 2006 Conference Call Committee Members Present: Mike Boulus Alllle Rosewarne Justin King Staff Present: Sam Singh Dave Swenson Peggy Casale Kathy Cooney 1. Welcome and Call To Order The meeting was called to order via conference call by Chairperson, A. Rosewarne at II: I 0 a.m. P. Casale noted that C. Nelson had called in to give his recommendations. 2. Approval of December 9, 2005 Minutes A motion to approve the minutes of the December 9, 2006 MNA Audit Committee was made by M. Boulus and seconded J. King. Motion carried. 3. Review Nonprofit Audit Services- Request for Proposals Documents for the Fiscal Year 2005-2006 A. Rosewarne reviewed the overview of audit proposals as submitted from the following firms: Andrews Hooper & Pavlik, David J. Ambrose, Rehmallll Robson, Yeo & Yeo and Maner Costerisan & Ellis. The firms were reviewed on the standpoint of number of ours bid for the audit, rates to perform the audit and contact staff that may be assigned for the audit and also, whether the firms have nonprofit experience. The committee's discussion regarding the finns who submitted audit proposals was summarized as follows: )> Andrews Hooper & Pavlik was eliminated due to past practice concerns. )> Rehmallll Robson was eliminated due to cost and unknown hours for staff assigned to the proposed audit. )> Yeo & Yeo was eliminated due to the concem that the proposed hours were insufficient to perform an adequate audit review and report. )> Maner Costerisan & Ellis was eliminated due to the concern that MNA staff would be working with young inexperienced college graduates throughout the audit process. The committee recognized that the MNA Detroit office would require additional staff time and not allow the staff time that would be necessary to assist inexperienced audit personnel. Considering these issues the committee did not recommend engaging this firm. )> David J. Ambrose was initially eliminated due to the concern that this firm had audited the organization for approximately 15 years. The committee and staff explained that MNA was viewed as the model for best practice in the nonprofit community; therefore a change of auditors was strongly encouraged. However, the committee recognized that David J. Ambrose performs all of the field review and produces a quality review and therefore, should be chosen to engage in an audit review. This recommendation was made, in part, because of concerns of reduced staff time availability as MNA begins the start-up of the Detroit office and other initiatives this year. �At the conclusion of the discussion it was recommended that Michigan Nonprofit Association continue to work with David J. Ambrose, Independent Auditor, with the understanding that an outside accountant performs a cursory review ofMNA's internal controls and other measures. It was agreed that the audit contract would be awarded for a three-year period and at the end of this, the bid period the process would be reviewed. A motion was made by J. King and seconded by M. Boulus to award a three-year audit contract to David J. Ambrose with the understanding that an outside accountant be engaged to perform a cursory review of MNA's internal controls and other measures to be. Motion carried. 4. Adjourn: There being no further business to bring before the Audit Committee the meeting was adjourned at 11:40 a.m. 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book audit 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 2006-03-21 board book audit 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, 50253 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/52101f44e593538e13822682f12d741a.pdf b1f0ade42d9e7f50cff37e048c28c730 PDF Text Text ConnectMichigan Alliance Page 1 of2 ConnectMichigan AtttMtee {right} LATEST NEWS "Celebrating Volunteerism" 2006 Kick off of Michigan Volunteer Week April 19, 2006 11:00 a.m. - 2:00p.m. Capitol Building, Rooms 402-403 Lansing, Michigan RSVP to Tiffany Aurora at (517) 492-2440 or taurora@connectmici]_iganallianc~org Program to Include: Mentor Michigan AmeriCor~ • Showcase of volunteer programs • Declaration of Michigan Volunteer Week • Announcing Michigan Volunteer Champion Awards 1:1ick_here for the event's flyer Special Thanks To Our Sponsors: Serve Michigan N a program of the ConnectMichlgan Alliance Michigan Public Policy Initiative N a partnership of Michigan Nonprofit Association and the Council of Michigan Foundations Michigan Volunteer Week Celebration Planning Committee Michigan Community Service Commission Blue Cross Blue Shield of Michigan Consumers Energy Foundation Dykema Gossett, PLLC Ford Foundation .I http://www.connectmichiganalliance.org/ 4/6/2006 ��Page 2 of2 ConnectMichigan Alliance The Leadership Torch is Passed The ConnectMichigan Alliance Board of Trustees elected Anne Rosewarne to serve as their chair at their annual retreat Thursday, October 6, 2005. Ms. Rosewarne succeeds Mr. Terry Pruitt, Assistant Superintendent of Business Services for the Pontiac School System, who served as chair for two years . ...... read more - Partners - History - Board - Programs - Staff- Contact - Home - © 2004-06 ConnectMichigan Alliance 1048 Pierpont1 Suite 3, Lansing http://www.connectmichiganalliance.org/ ~8911. Tel: 517.492.2440 4/6/2006 � 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_2006-03-21_ConnectMichigan-Alliance-Update Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book ConnectMichigan Alliance update Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book ConnectMichigan Alliance update. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50254 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/19ccba6b0955ad000e891a256ed13579.pdf 522996457dc61b3f09fd1988deb91c07 PDF Text Text Michigan Non profit Association Finance Committee Meeting March 15, 2006 Conference Call I \ ··. ····· •Motions Appi·oved andR~ferre<! tpthe MNA ~6!ll'<lofTrustees ··.... · 1) The Finance Committee will meet to review the Financial Report Memorandum and the Financial Statements for the Month Ending December 31, 2005. Due to the timing of the meeting, a "Draft" copy of these reports are enclosed. If the Finance Committee were to make any changes to the enclosed reports, the revised reports will be distributed at the MNA Board of Trustees meeting on March 21, 2006. 2) The Finance Committee will meet to review the 2005-2006 "Amended" Budget Summary report. Due to the timing of the meeting, a "Draft" copy of the amended budget is enclosed. If the Finance Committee were to make any changes to the enclosed rep01i, a revised report will be distributed at the MNA Board of Trustees meeting on March 21,2006. �Page lof5 MEMORANDUM TO: MNA Board of Trustees FROM: Elyse Rogers- Treasurer DATE: March 15, 2006 RE: MNA Financial Statements for the Month Ending December 31, 2005 In reviewing the financial statements for the month ending December 31,2005, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as December 31,2005 for the Statement of Financial Position. Assets Petty Cash, Checking and Money Market Investment Account: +346,511. Reconciled balances as of December 31, 2005. Section 125 and HRA Employee Benefit Checking Account: +8,660. Section 125 and HRA Employee Benefit Account for un-reimbursed medical related expenses for the staff who participate in the Flexible Spending and medical insurance benefit plans. Reconciled balance as of December 31, 2005. Accounts Receivable- Conference Registration: +50. Amount billed to organizations and individuals for registration fees to attend the Michigan Nonprofit SuperConference 2005 event. Remittance is anticipated to occur within the next month. Accounts Receivable- CMA: + 155,799. ConnectMichigan Alliance(CMA) awarded a grant in June of2005 for the amount of $233,000 to the Nonprofit Strategic Fund. This grant was awarded to suppmt and sponsor numerous programs throughout the fiscal year of which includes the administrative suppmt needed for the ConnectMichigan Alliance. This line item also represents operational cost expenditures. Remittance is anticipated to occur throughout the fiscal year. Accounts Receivable- Council of Michigan Foundation: +25,000. Council of Michigan Foundation awarded a two year grant in the amount of$60,000 to the Michigan Public Policy Institute in November of2005. This is a grant to support the Nonprofit Council to the Office of the Attorney General program. The remaining remittance is anticipated to occur in December of 2006. Accounts Receivable- MNA Dues: +6, 742. Amount billed for MNA membership renewals for November and December of2005. Remittance is anticipated to occur within the next month. 030806 Finance report 123105Board_doc �Page 2of 5 Accounts Receivable- McGregor Fund Grant: +225,000. The McGregor Fund awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund in December of2005. Remittance, in the amount of$75,000, is anticipated to occur in January of2006, 2007 and 2008. Accounts Receivable- Kresge Foundation Grant: +450,000. The Kresge Foundation awarded a two year grant in the amount of $450,000 for the Metro Detroit Patinership Strategic Fund in December of2005. Remittance is anticipated to occur in January of2006. Accounts Receivable W. K. Kellogg Foundation: +680,000. TheW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Michigan Nonprofit Strategic Fund on November I, 2005. The remaining remittance, in the amount of$170,000, is anticipated to occur in November of2006, 2007, 2008, and 2009. Accounts Receivable Classified Ads: +2,871. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable Consulting: + 1,150. Amount billed for the funding oppmiunities services contract with City Connect Detroit. Remittance is anticipated to occur within the next few months. Prepaid Accounts: + 13,279. Prepaid insurance, postage, conference and training deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: +2,406. This represents an overage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every Februmy and July. Accounts Payable: +67,887. This balance consists of operational expenditures to be remitted in Januaty of2006. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +33,826. The accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. Deferred Membership Revenue: +6,375. This line item represents prepayment for Janua1y and February of2006 Membership Renewals that is to be allocated to revenue in Janumy and Februa1y of2006. Deferred Sponsor Revenue- NPO: +5,500. This line item represents prepayment for the 2006 Michigan Nonprofit Compensation and Benefit Survey Sponsorship that is to be allocated to revenue in Janumy of2006. Capital Lease Kansas State Bank: + 15,014. This line item represents the copier equipment lease with Kansas State Bank. The copier equipment is a 48 month lease to own contract that began August 15, 2005 and ends July 15, 2009. 030306 Firun'e report 123105Board.doc 2 �Page 3of5 Capital Lease- Dell Financial: +I 0,650. This line item represents the computer equipment lease with Dell Financial Services. The computer equipment is a 3 6 month lease with $1 buyout option that began April 15, 2005 and ends March 15, 2008. Unrestricted: +90,409. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted- MNA Dues: +86,480. This balance is the unearned amount of member dues representing, for each member, 1/12th of the annual dues payment. Temp. Restricted MPPI- Aspen Institute: +2,018. The Aspen Institute awarded a grant in the amount of$18,830 in July of2004 to support the Michigan Nonprofit Research Program. The remaining expenditures for the Michigan Nonprofit Research Program are anticipated to occur throughout the fiscal year. Revenue over Expenses: + 1,665, 142. This is the balance from the year to date revenue over expense statement. STATEMENT OF ACTIVITIES The information below is based on year to date (YTD) variance which is detailed in the second to the last column of the Statement of Activities. Revenue General Contributions: +1,250. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. Interest & Dividends: + 1,670. Interest and dividends are ahead of budget projections due to interest earned on the MNA Checking and Money Market Account funds held at LaSalle Bank. For cash flow purposes, a majority of the cash is invested in the money market account which allows for the cash to remain liquid and still be able to earn interest. Grants and Contracts- Strategic: +1,382,500. This line item is ahead of budget projections due to multi-year grants awarded to the Michigan Nonprofit and Metro Detroit Pminership Strategic Fund. In November of2005, theW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Michigan Nonprofit Strategic fund. In December of2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Pminership Strategic Fund in an amount totaling $675,000. Existing Grants- MNLI; <4,654>. This line item represents a budgeted grant award that was awarded in May of2004 fi·om The Charles Stewmi Mott Foundation in the amount of$75,000. These funds were transferred from the Net Assets- Temporarily Restricted MNLI -C. S. Molt Foundation. The restricted foundation funds were transferred to cover budgeted expenditures. Restricted Grants- MPPI: +35,000. This line item is ahead of budget projections due to a two year grant awarded to the Michigan Public Policy Initiative programs from the Council of Michigan Foundation in November of2005. 030806 Fin~nce repmt 123!05Bo.a.rd.doc 3 �Page4of5 Existing Grants- MPPI: <37,265>. This line item is behind budget projections due to equal monthly budget allocations of expenditures for Michigan Public Policy Initiative programs. Restricted Grants- MPPI Research: +80,523. This line represents an un-budgeted grant award from Grand Valley State University for the MPPI- Research program. Membership Dues: +2,800. MNA membership is ahead of budget projections due to an increase of membership application which was a result of successful marketing strategies about MNA membership benefits. Consulting: <I 0,025>. This line item is behind budget projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: <64,193>. This line item is behind budget projections due to lower than anticipated registrations of training seminars. Sponsorships- Leadership Institute: <7,500>. This line item is behind budget projections due to a delay in sponsorship suppmt for the Michigan Nonprofit Leadership Institute programs. MNLI continues to seek sponsors for suppmt. Sponsorships- Conference: +8,800. This line item represents a sponsorship for the 2006 Nonprofit SuperConference event scheduled to be held on May 2"d and 3'd of2006. Sponsorships- Training and T/A: +4,250. This line item represents a sponsorship for the 2005 Fall Conference and training events scheduled to be held in November and December of2005. Sponsorships MPPI: + 12,521. This line item represents additional sponsorship revenue for the 2005 Nonprofit Day event which is a program of the Michigan Public Policy Initiative. Sponsorships Nonprofit Outreach: <16,573>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Newsletter advertisers. Publications: <1,061>. This line item is behind projections due to lower than anticipated publication sales. Miscellaneous Income: + 1,420. This line item is ahead of budget projections due to the increased requests ofMNA member mailing disks, staff travel expense reimbursemei1ts, and other various items. Employee Medical Plan Savings: <101>. This line item represents the benefit savings program to assist in offsetting the rising cost ofhealthcare insurance premiums. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <26,813>. These line items represent savings due to equal monthly budget allocations with the anticipation of hiring of a new MNLI administrative position when funding is available. This item also represents equal monthly budget allocations for retirement benefits for the newest members of the staff. These expenses are anticipated to take place throughout the fiscal year. 030S06 Finance report 123105Board.doc 4 �Page 5of 5 Liability Insurance: <226>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <32,924>. This line item is under budget projections due to scheduled changes in the leadership and training seminar consultant contracts for Michigan Nonprofit Leadership Institute (MNLI) and the Training and Technical Assistance programs. These programs are anticipated to occur throughout the fiscal year. Office Expenses: <38,090>. This line item is under budget due to savings in several expense categories with the anticipation of additional funding sources. The expenditures are anticipated to occur as funding becomes available. Overall, MNA staff has searched for alternate ways to keep expenditures low which results in an overall savings. Printing I Publications: <21, 156>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures. Expenditures are budgeted to occur throughout the fiscal year. Meeting Expenses: <17 ,280>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest of the savings is for anticipated costs of the training programs. Travel Expenses: <5,932>. This line item is under budget projections due to equal budget allocations for anticipated travel expenses throughout the fiscal year. Grants and Sponsorships: +34,902. This line item is over budget projections due to additional grant funds dedicated to grant-making awards for the public policy research program activities. Miscellaneous: <740>. This line item is behind projections to cover and absorb the unforeseen costs. 030S06 FinJnce r.:port 123105Board.doc 5 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position December 31, 2005 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Acct Money Market Investment Acct Accts Rec Conference Regist Accts Receivable - CMA Accts Receivable - CMF Accounts Receivable MNA Dues Accounts Rec - McGregor Grant Accts Receivable-Kresge Found Accounts Rec.- W.K. Kellogg Account Receivable-Class. Ads Accounts Receivable Consulting Prepaid Insurance Prepaid Postage Prepaid Expense - Conferences 100.00 10,244.19 8,659.56 336,167.00 50.00 155,799.21 25,000.00 6,742.00 225,000.00 450,000.00 680,000.00 2,870.93 1,150.00 1,817.56 2,741.86 8,720.00 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation I ,915,062.31 152,200.16 (81,556.00) Total Property and Equipment 70,644.16 Total Assets 1,985,706.47 LIABILITIES AND NET ASSETS Current Liabilities Due to Copy Overage Accounts Payable Accmed Vacation HRA $Section 125 Plan Liab Other Withholding Deferred Membership Revenue Deferred Sponsor Revenue-NPO Sales Tax Payable Capital Lease- Kansas St Bank Capital Lease - Dell Financial 2,406.24 67,887.21 23,371.14 9,930.14 193.00 6,375.00 5,500.00 331.30 15,013.55 10,650.15 Total Current Liabilities Net Assets Unrestricted Temporarily Rest. MNA Dues Temporarily Rest. Aspen Grant Revenue over Expense 141,657.73 90,408.65 86,479.53 2,018.16 1,665,142.40 Total Net Assets 1,844,048.74 Total Liabilities & Net Assets 1,985 706.47 3113/2006 at 9:58AM Page:1 �MICHIGAN NONPP -..,IT ASSOCIATION Statement~Activities For the Six Months Ending December 31, 2005 Current Month Revenue General Contribution Strategic Interest & Dividends 1,482.31 581.06 Current Month Budget Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD 425.00 66.67 1,057.31 514.39 3,800.41 2,070.15 2,550.00 400.02 1,250.41 1,670.13 (0.49) (4.18) Grants & Contracts - Strategic Existing Grants - MNLI Restricted Grant MPPI Existing Grants - MPPI Restricted Grants-MPPI Researc Membership Dues N P Outreach Consulting Program Fees Sponsorship - Leadership lnst Sponsorships Conferences Sponsorships Tm and T/A Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income Employee Medical Savings Plan 679,000.00 4,252.35 0.00 5,801.92 80,523.00 14,728.50 0.00 5,762.28 0.00 8,100.00 0.00 0.00 0.00 . 868.90 181.68 274.78 0.00 0.00 0.00 14,000.00 0.00 14,166.67 1,837.50 10,425.00 0.00 0.00 0.00 0.00 3,000.00 1,291.67 333.33 291.67 679,000.00 4,252.35 0.00 (8,198.08) 80,523.00 561.83 (1,837.50) (4,662.72) 0.00 8,100.00 0.00 0.00 (3,000.00) (422.77) (151.65) (16.89) 1,790,500.00 35,346.30 60,000.00 68,534.91 80,523.00 87,799.67 2,500.00 77,833.35 0.00 8,800.00 4,250.00 27,521.23 1,427.00 7,249.24 3,419.92 1,648.68 408,000.00 40,000.00 25,000.00 I 05,800.00 0.00 85,000.02 12,525.00 142,026.00 7,500.00 0.00 0.00 15,000.00 18,000.00 8,310.02 1,999.98 1,750.02 1,382,500.00 (4,653.70) 35,000.00 (37,265.09) 80,523.00 2,799.65 (10,025.00) (64,192.65) (7,500.00) 8,800.00 4,250.00 12,521.23 (16,573.00) (1,060.78) 1,419.94 (101.34) (3.39) 0.12 (1.40) 0.35 0.00 (0.03) 0.80 0.45 1.00 0.00 0.00 (0.83) 0.92 0.13 (0.71) 0.06 Total Revenue 801,556.78 45,837.51 755,719.27 2,263,223.86 873,861.06 1,389,362.80 (1.59) 52,856.56 13,975.85 289.08 10,397.18 11,915.33 7,886.70 1,!66.39 1,686.50 38,777.00 488.80 54,504.74 16,570.40 326.67 8,!29.66 9,648.83 3,624.66 3,082.51 2,790.83 770.83 100.00 (1,648.18) (2,594.55) (37.59) 2,267.52 2,266.50 4,262.04 (1,916.12) (1,104.33) 38,006.17 388.80 319,777.91 79,859.78 1,734.48 40,798.37 46,222.55 24,221.16 22,486.03 23,094.17 39,277.00 610.01 327,028.44 99,422.40 1,960.02 73,721.96 84,312.98 45,376.96 39,766.06 29,025.98 4,374.98 1,350.00 (7 ,250.53) (19,562.62) (225.54) (32,923 .59) (38,090.43) (21,155.80) (17,280.03) (5,931.81) 34,902.02 {739.99) (0.02) (0.20) (0.12) (0.45) (0.45) (0.47) (0.43) (0.20) 7.98 (0.55) Total Expenses 139.439.39 99,549.13 39,890.26 598,081.46 706,339.78 (108,258.32) (0.15) Revenue over Expenses 662,117.39 (53,711.62) 715,829.01 1,665,142.40 167,521.28 1,497,621.12 (8.94) Expenses Salaries Benefits Liability Insurance Contract Services Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 3/13/2006 at 9:58AM Page: 1 �REVENUE 05-06 Acct.# 1 of2 MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2005-2006 "Amended" Budget Narrative Acct. Name Budget 05-06 Budget Chan~es 05-06 "Amended" Description of Activity Budgeted Budget Individual Contributions to the Strategic Fund 5,100 4510 General Contributions 5,100 0 5000 Interest and Dividends 800 1,800 2,600 605,000 1,030,523 1,635,523 5600 Grants and Contracts Banking Interest Additional Banking Interest from Grant Funds Strategic Fund $ 250,000 Strategic Fund (new) $ 50,000 CMA Grant $ 233,000 MPPI Grants $ 72,000 MNRP Research Gmnt $ 80,523 McGregor Fund Detroit Office $225,000 Kl'csge Foundation - Detroit Office $450,000 Detroit Office Grants (new) $275,000 w 5700 Existing Grants 145,800 0 145,800 MPPI- W. K. Kellogg MPPI- C.S. Molt MPPI- Aspen Institute MNLI- C.S. Molt $27,000 $75,000 $ 3,800 $40,000 6100 Program Fees 408,995 0 408,995 Conference Leadership Institute IU Trainings MNA Trainings MPPI- Training NPO- Classified Ads $ $ $ $ $ $ $ 170,000 163,220 85,100 74,625 37,300 8,750 40,000 6200 Membership Dues 170,000 0 170,000 MNA Membership 6305 Consulting 24,050 0 24,050 City Connect Detroit General Training Leadership Institute 6380 Sponsorships 134,000 0 134,000 Conference Leadership Institute MPPI- Nonprofit Day MPPI- Giving & Volunteering NPO - Camp & Benefit Survey NPO ·Directory & Links 6400 Publications 16,200 0 16,200 Publication and Book Sales 6500 Misc. Income 4,000 0 4,000 6550 Employee Health Plan 3,500 0 3,500 1,517,445 1,032,323 2,549,768 TOTAL $ 13,800 $ 2,000 $ 8,250 $ $ $ $ $ 58,000 10,000 10,000 20,000 22,000 $ 14,000 EmJ?Ioyee Healthcare Benefit Program ' ) �Mll,;HiuAN NUNt'KUI"'II Al:)l:)UviA II UN REVENUE/EXPENSE 2005-2006 "Amended" Budget Narrative EXPENSES 05-06 A ) Acct. Name -· # LVI£. Budget 05-06 05-06 Budget Changes "Amended" Budget Description of Activity Budgeted SALARIES 7110 Salaries 654,057 68,250 722,307 I- Part-Time MNLI Administrative Assistant Overall 3% salary increase 1-PTE MNLI Program Specialist- February 1, 2006 1-FTE MPPI Assistant Director 1-FTE Detroit Office Executive Director 1-FTE Detroit Office Program Trainer 2-FTE Detroit Office Program & Administrative Assistants 7210 Benefits 198,846 19,900 218,746 Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Additional benefits reflect staff changes 3,920 2,000 5,920 Contract Services 147,660 21,500 169,160 8000 Office Operations 162,750 50,000 212,750 8220 Printing/Pub lis hi ng 77,925 7,500 85,425 8600 Meetings 208,302 1,200 209,502 53,181 5,000 58,181 8810 Program Grants 7,500 37,027 44,527 General Program Operations $ 121,535 New Equipment $ 6,000 Technology and Software Training $26,690 IU Training Manuals $ 8,525 MNRP Program Mailing $ 1,500 Detroit - Office & Program Operations $ 48,500 lv!NA Annual Report and stationery $ 4,000 $ 5,725 Conference Reg. & Program Leadership Institute Brochures $ 10,000 Training Brochures $ 6,900 $ 21,800 MPPI Programs Newsletter, Directory & Comp. Survey $29,500 1\fNRP Program Publications $ 4,000 $ 3,500 Detroit Office $ 4,600 MNA Committee & Board Mtgs. Conference Facility & Speakers $ 140,859 $ 29,950 Leadership Institute Facility Costs Training Facility costs $ 18,713 MPPI NP Day & Committee Mtgs. $ 13,680 NPO Focus Groups & Committee Mtgs $ 500 Detroit Office $ 1,200 StaffTravel and Professional Development Detroit Office s 5,000 MNRP Grant Award 9170 Other Expenses 2,200 2,000 4,200 Additional Miscellaneous Expenses - Additional Detroit Office 1,516,341 99,600 874,259 1,104 932,723 1,675,509 7400 Liability Insurance 7700 ) ~0 Travel TOTAL EXPENSE REVENUE/EXPENSE Increase in D/0 and Liability Insurance $ 3,920 Detroit Office $ 2,000 MNAPayroll $ 400 Sorting & Mailing Services $ 13,150 $ 13,000 Fundraising Services Conference Coordination & Design $ 4,910 Emerging Leader Consultants $ 3,000 Exec. Leadership Fellow Consultants $ 6,000 $ 29,600 IV Faculty & Consultants Training Contract Agreements $ 2,250 MPPI Lobbying Services $ 18,000 MPPI Program Design and Evaluation $ 18,050 $ 22,000 NPO - Comp. & Benefit Survey NPO -Publication and Program Designs $ 5,800 Legal and Accounting $ 11,500 MNRP Program Design $ 1,000 Detroit Office $ 20,500 �REVENUE I I # ,t. 1 of2 MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE REVISED - 2005-2006 "Amended" Budget Narrative Acct. Name 05-06 05-06 Budget 05-06 "Amended" Description of Activity Budgeted Budget Individual Contributions to the Strategic Fund 5,100 4510 General Contributions 5,100 Budget Changes 0 5000 Interest and Dividends 800 1,800 2,600 Banking Interest Additional Banking Interest from Grant Funds 605,000 1,710,523 2,315,523 Strategic Fund $ 250,000 Strategic Fund (new) $ 50,000 CMA Grant $ 233,000 MPPI Grants $ 72,000 \V. K. KeJlogg Foundation 680,000 .MNRP Research Grant 80,523 l\'IcGregor Fund -Detroit Office 225,000 Kresge Foundation -Detroit Offlce $450,000 Detroit Office Grants (new) $275,000 5600 Grants and Contracts s s s 5700 Existing Grants 145,800 0 145,800 MPPI- W. K. Kellogg MPPI - C.S. Mott MPPI -Aspen Institute MNLI- C.S. Mott 6100 Program Fees 408,995 0 408,995 Conference Leadership Institute IU Trainings MNA Trainings MPPl -Training NPO- Classified Ads $ 163,220 $ 85,100 $ 74,625 $ 37,300 $ 8,750 $ 40,000 6200 Membership Dues 170,000 0 170,000 MNA Membership $ 170,000 6305 24,050 0 24,050 City Connect Detroit General Training Leadership Institute $ 13,800 $ 2,000 $ 8,250 6380 Sponsorships 134,000 0 134,000 Conference $ 58,000 Leadership Institute $ 10,000 MPPI -Nonprofit Day $ 10,000 MPPI -Giving & Volnntecring $ 20,000 NPO - Comp & Benefit Survey $ 22,000 NPO - Directory & Links $ 14,000 6400 Publications 16,200 0 16,200 Publication and Book Sales 6500 4,000 0 4,000 3,500 0 3,500 1,517,445 1,712,323 3,229,768 ) Consulting Misc. Income 6550 Employee Health Plan TOTAL $27,000 $ 75,000 $ 3,800 $40,000 Employee Hcalthcare Benefit Program �REVENUE/EXPENSE REVISED· 2005-2006 "Amended" Budget Narrative EXPENSES ' ) Acct. Name Acct.# SALARIES 7110 Salaries 05-06 05-06 05-06 Budget Budget ''Amended'' Changes Budget 68,250 722,307 654,057 Description of Activity Budgeted 1 -Part-Time MNLI Administrative Assistant Overal13% salary increase 1-PTE ~-'INLI Program Specialist ~ February 1, 2006 1-FTE MPPI Assistant Director 1-FTE Detroit Office Executive Director 1-FTE Detroit Office Program Trainer 2-FTE Detroit Office Program & Administrative Assistants 198,846 19,900 218,746 7400 Liability Insurance 3,920 2,000 5,920 7700 Contract Services 147,660 21,500 169,160 7210 Benefits ) Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Additional benefits reflect staff changes Increase in D/0 and Liability Insurance $3,920 $2,000 Detroit Office MNA Payroll $ 400 Sorting & Mailing Services $ 13,150 Fundraising Services $ 13,000 Conference Coordination & Design $ 4,910 Emerging Leader Consultants $ 3,000 Exec. Leadership Fellow Consultants $ 6,000 IU Faculty & Consultants $ 29,600 Training Contract Agreements $ 2,250 MPP1 Lobbying Services $ 18,000 MPPI Program Design and Evaluation $ 18,050 $ 22,000 NPO- Comp. & Benefit Survey NPO- Publication and Program Designs $ 5,800 $ 11,500 Legal and Accounting 1,000 MNRP Program Design Detroit Office $20,500 s 8000 Office Operations 162,750 50,000 212,750 $ 121,535 General Program Operations New Equipment $ 6,000 Technology and Software Training $26,690 IU Training Manuals $ 8,525 i\'INRP Program .Mailing 1,500 Detroit- Office & Program Operations $ 48,500 s 85,425 53,181 5,000 58,181 8810 Program Grants 7,500 37,027 44,527 MNA Annual Rep01t and stationery $ 4,000 Conference Reg. & Program 5,725 Leadership Institute Brochures $ 10,000 $ 6,900 Training Brochures MPPI Programs $ 21,800 Newsletter, Directory & Comp. Survey $29,500 i\'INRP Program Publications 4,000 Detroit Office $ 3,500 $ 4,600 MNA Committee & Board Mtgs. Conference Facility & Speakers $ 140,859 Leadership Institute Facility Costs $ 29,950 Training Facility costs $ 18,713 MPP1 NP Day & Committee Mtgs. 13,680 NPO Focus Groups & Committee Mtgs $ 500 Detroit Office 1,200 Staff Travel and Professional Development $ 5,000 Detroit Office MNRP Graul Award 9170 Other Expenses 2,200 2,000 4,200 Additional rvtiscellaneous Expenses- Additional Detroit Office 8220 Printing/Publishing 77,925 7,500 s s 8600 Meetings 208,302 1,200 209,502 s ' /oo s Travel - TOTAL EXPENSE REVENUE/EXPENSE 1,516,341 214,377 1,730,718 1,104 1,497,946 1,499,050 � 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_2006-03-21_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 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 2006-03-21 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, 50255 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/71d1625c486df4d883befc92ccf5d7a4.pdf aae9bad1afb7e26f5b072f171aec4c11 PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting February 7, 2006 Conference Call No Motions Requiring Board Action �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report March 10, 2006 Budgeted Revenue Funds Advanced Balance Program Line Items Michigan Nonprofit Strategic Fund Michigan Public Policy lnitiative MNA Conferences Totals Other Programs SBC Capacity Building Through Technology Project Metro Detroit Partnership Kresge Foundation McGregor Fund Hudson-Webber Foundation Conununity Foundation for Southern Ml $ 721,350 491 075 $ 230,275 Budget $ 526,100 $ 112,000 $ 83,250 $721,350 $ 25,000 $ 875,000 (5 years) $ 225,000 (3 years) $ 375,000 (5 years) $ 50,000 Received $405,775 $ 35,000 $ 50,300 $491,075 Balance $ 120,325 $ 77,000 $ 32,950 $230,275 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance $ 526,100 407,775 $ 120,325 Potential Fund Members Funding Requested AAA of Michigan Americana Foundation Association of Independent Colleges and Universities of Michigan $ 2,500 Blue Cross Blue Shield of Michigan Carls Foundation Consumers Energy Foundation 221,000 ConnectMichigan Alliance DaimlerChrysler Corporation Fund Dow Corning Corporation 15,000 DTE Energy Foundation Flagstar Bank Ford Foundation Ford Motor Company Fund Hudson Webber Foundation 5,000 W.K. Kellogg Foundation 170,000 10,000 MASCO Corporation Foundation McGregor Fund 5,000 Pfizer Corporation The Edward & Elyse Rogers Family Foundation 500 2,500 Skillman Foundation UPS Foundation Verizon 1,775 MNA Board/Staff $433,275 Total Received $ 221,000 5,000 170,000 5,000 500 2,500 1,775 $405,775 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors C.S. Mott Foundation Herbert & Grace Dow Foundation (through CMF) Total $ 112,000 35.000 $ 77,000 Funding Requested Funding Received $ 240,000 35,000 $ 35,000 $ 275,000 $ 35,000 Comments $25,000 second year commitment �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences Budgeted Revenue- Michigan Nonprofit Day $12,500 16,500 Funds Advanced- Michigan Nonprofit Day Balance $ 0 ($4,000 surplus) Potential Sponsors Funding Requested Art Serve Michigan Association of Independent Colleges and Universities of Michigan Center for Civic Participation Community Economic Development Association of Michigan ConnectMichigan Alliance Council of Michigan Foundations Grand Valley State University- Johnson Center W.K. Kellogg Foundation Michigan Nonprofit.com Michigan Association of United Ways Michigan Economic Council Michigan Health & Hospital Association Michigan State Housing Development Authority Michigan's Children Presidents Council State Universities of Michigan Total $ $ 500 Received $ 0 500 1,000 500 500 2,500 1,000 1,000 5,000 500 1,000 500 2,500 500 2,500 500 500 5,000 2,500 500 2,500 500 500 26,250 500 $ 16,500 1,000 2,500 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Budgeted Revenue- NONPROFIT CONFERENCE 2006 $ 70,750 Funds Advanced- NONPROFIT CONFERENCE 2006 33,800 Balance $ 36,950 Potential Sponsors & Exhibitors Funding Requested Association of Independent Colleges and Universities of Michigan Comerica Incorporated Connect Michigan Alliance Consumers Energy Foundation Council of Michigan Foundations DTE Energy Foundation Delta Dental Corporation Detroit Youth Foundation Dickinson Wright PLLC eTapestry Fifth Third Bank Ford Motor Company Fund Frey Foundation General Motors Foundation Grand Valley State University-Johnson Center Kapnick Insurance Group W,K, Kellogg Foundation LaSalle Bank Michigan Association of School Administrators Michigan Association of United Ways Michigan Community Service Commission Received Comments $ 1,000 5,000 5,000 5,000 1,000 5,000 5,000 1,000 2,500 1,000 2,500 2,500 $ 5,000 5,000 2,500 1,000 2,500 5,000 2,500 1,000 1,000 2,500 $1,000 pledged 1,000 pledged 500 1,000 2,500 �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Potential Sponsors & Exhibitors Funding Requested Michigan Credit Union League Michigan Department of Human Services Michigan Health and Hospital Association Michigan Health Council Michigan Office of Services to the Aging Michigan State Housing Development Authority Michigan State University Mutual of America National City Bank Pfizer Corporation Plante and Moran Presidents Council State Universities of Michigan Rock Financial Shore Bank Nonprofit Service Center Exhibitors Total 1,000 5,000 1,000 1,000 5,000 500 5,000 2,500 2,500 2,500 1,000 1,000 8 800 $88,800 Received Comments $2,500 pledged $ 1,000 5,000 5,000 pledged 2,500 8,800 $33,800 $ 9,500 pledged � 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_2006-03-21_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book fund advancement 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 2006-03-21 board book fund advancement 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, 50256 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/0581d49039e40458281dab6bf05ee449.pdf d02b2edf29953c55d0b87c92f328b3b2 PDF Text Text 1\tlichigan Nonprofit Association Leadership and Training Committee Report March 21, 2006 No Board Action Required Michigan Nonprofit SuperConference 2006 The Michigan Nonprofit SuperConference 2006 will held May 2 and 3, 2006 at the Sheraton Detroit Novi in Novi, Michigan. Sterling Speinn, the President and CEO of theW. K. Kellogg Foundation and Dan Moore, Vice President of Public Affairs for GuideStar have agreed to join Paul Rusesabagina, the real-life hero portrayed in the movie Hotel Rwanda, as keynoters. Pre-conference day, May I will include a Professional Advancement Day, organized by the Detroit Area Chapter of the Association ofFundraising Professionals, and a full-day session on the MNA Principles and Practices for Nonprofit Excellence. The preconference day will close with a session on jobs in the nonprofit sector organized by Non-Profit Personnel Network. Training Winter training included: Grant Prospecting: Finding the Right Foundation in Lansing, Building the Annual Fund from the Indiana University Fund Raising School in Dearbom, C01porate Sponsorship: Tapping into New Revenue Sources, which attracted over I 00 participants to this Livonia workshop, and Stewardship and Leadership for Nonprofit Leaders in Southfield. Patinerships included a series on volunteer program administration with the Capital Area United Way. We are also planning a second workshop on federal funding in cooperation with Senator Levin's Detroit office. MNA staff continues to provide consultation and custom training for individual organizations as time allows. Judy Moore, Chair Leadership and Training Committee �(M*N*A) Michigan Nonprofit Association Michigan Nonprofit Leadership Institute Program Update March 21, 2006 No board action requit·cd. • W cleo me, Marion Gorton! We are pleased to welcome Marion Gorton, Program Specialist, to the MNA staff. Marion retired December 2005 from the Attomey General Charitable Trust Section and has been a great source of information to MNA staff during her tenure there. Marion's work at MNA will focus on building support mechanisms for nonprofit accountability, both tlu·ough Principles and Practices trainings and the development of web-based resources for MPPI and the Leadership Institute. Marion's wealth of expertise is sure to enhance our education and outreach activities! • Emerging Leaders II patticipants of Emerging Leaders Class VI will graduate today. Applications are Clirrently being accepted for Emerging Leaders VII. • Executive Leadership ·Fellows No update- class in progress. Graduation June, 2006. • Volunteer Center Leadership Academy The kick-off retreat for the Volunteer Center Leadership Academy was held in Lansing March 9-10, 2006. 26 Volunteer Centers participated in tllis two-day event. The Academy will continue with half-day seminars presented at VCM's Quarterly Meetings, with interim conference calls focused on specific topics. Tllis pilot model is supp01ted in large pali by a Points of Light Foundation grant. • Principles and Practices for Nonprofit Excellence in Michigan P &P continues to roll out in myriad fashion tlu·oughout the state. Saginaw County (Harvey Randall Wickes Foundation, Saginaw County United Way and SVSU) is hosting a series of workshops for 1520 "pronlising, but stmggling" nonprofits with Principles and Practices as a key element; Shiawassee County (Cook Family Foundation, Slliawassee United Way and Chamber Foundation) kicked off an 18-month capacity building program leading to eligibility for teclulical assistance funding; and Marquette County (Great Lakes Center for Youth Development) hosted a half-day community orientation for nonprofits, followed by a half-day consultant's orientation. • How To Get A Job in the Nonprofit Sector: A Guide for College Students The How to Get A Job Guide is available for purchase at $5.00 per copy, and bulk quantity discounts are being offered to colleges and universities. A copy of the Guide will be distributed at the March Board meeting. • Women Worldng in Nonprofits and Labor Organizations Leadership Conference The Women's Leadership Conference was held March 13, 2006 with an audience of approximately 45 patticipants. The turn-out was smaller than anticipated, and the planning cotmnittee will review feedback to determine if an effort will be made again in 2007. � 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_2006-03-21_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book leadership and training 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 2006-03-21 board book leadership and training 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, 50257 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/44d24fd5a14ab0ed4d0a7e553afd812c.pdf 6943d4d5035bc8023351a2a5dba094e0 PDF Text Text Michigan Nonprofit Association Board of Trustees David Seaman Chair Karla Hall Chair-Elect Sr. Monica Kostielney MEMORANDUM SecrefmJI Elyse Rogers Treasurer Edward 0. Blews, Jr. Immediate Past Chair TO: MNA Board of Trustees FROM: David Seaman, Chair Sam Singh, President and CEO DATE: March 13, 2006 SUBJECT: MNA Board ofTrustees Meeting - March 21, 2006 Russell Mawby Chair Emeritus N. Charles Anderson Thomas Bailey Carolyn Bloodworth Michael Boulus ~ -\ois Caldwell .da Cash Roberi Collier Suzanne Heath Susan Herman Barbara On· Hill The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, March 21, 2006, from 9:00 a.m. to noon at the University Club in the Ballroom, lower level. A continental breakfast will be available at 8:30 a.m. The Sixth Class of Emerging Leaders will be joining us at 11 :30 a.m. for a graduation ceremony and then for lunch. Justin King Barbara Kratchman Enclosed are meeting materials and directions to the University Club. William Liebold Jane Marshall Ann Marston Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson David Price If you have any questions, please contact the MNA office at 517 /492· 2400. We look forward to seeing you March 21. Enclosures Anne Rosewarnc Gerald Smith Ira Strumwasser Sam Singh President and CEO ) ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY 1048 Pierpont, Suite 3 • Lansing, MI48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (Ml only) • Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2006-03-21 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 2006-03-21 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, 50258 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/890b209248c5fab87b65fbf22890dcc3.pdf 083059397f3699a86b3a4b9d0563a45e PDF Text Text Michigan Nonprofit Association Nominating Committee Motions Approved and Referred to the MNA Board of Trustees The Nominating Committee recommends a slate of trustees for the Board of Trustees of the Michigan Nonprofit Association. It is my pleasure to present the following for Board approval: 1) The Nominating Committee recommends that four MNA Board of Trustees be reelected for an additional term as At-Large Trustees to the MNA Board of Trustees Class of2009: Thomas Bailey, Little Traverse Conservancy Barbara Orr Hill, Michigan Women's Foundation Barbara Kratclnnan, ArtServe Michigan Judy Moore, Kalamazoo Regional Chamber of Commerce In addition, the Nominating Committee recommends that the MNA Board of Trustees ratify the nominations of six new At-Large Trustees: Ibraham Ahmed, ZIAD Healthcare for the Underserved, Inc. -Filling vacant te1111 Sheilah Patrice Clay, Neighborhood Service Organization- Filling vacant tenn Cheryl Coleman, Northeast Guidance Center Suzanne Greenberg, CAN Council Saginaw County Carole Touchinski, Strategic Solutions Dale W eighill, Resource Center- Filling vacant tenn 2) The Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Trustees to the MNA Board of Trustees Class of2009: Michael Boulus, Presidents Council, State Universities of Michigan Justin King, Michigan Association of School Boards Jane Marshall, Food Bank Council of Michigan William Mayes, Michigan Association of School Administrators Christopher Nelson, United Way of Michigan David Seaman, Michigan Health and Hospital Association The election of trustees to the Class of2009 was conducted in accordance with the MNA Bylaws. The new trustees terms will begin July 1, 2006. � 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_2006-03-21_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book nominating 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 2006-03-21 board book nominating 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, 50259 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/6cde70d3c70a7fd833277f2acc3c26cc.pdf b69e2802cc308b2b6ad49ab0e2e02889 PDF Text Text I Michigan Nonprofit Association Nonprofit Outreach Report March 21, 2006 MNA membership reached the 900 mark in February. The month of January was most successful with 46 newly recruited members plus 101 members transitioned into our organization from NPower Michigan. January was also a record month in te1ms of new revenue bringing in over $12,000 in new dues dollars. Much of the growth can be attributed to increased marketing efforts and additional staff time allocated to Member Services. The online bookstore continues to thrive and publication sales at trainings and workshops are also doing well. CmTently the staff is prepaiing for the SuperConference Bookstore which is our largest revenue producer for the year. Paul Rusesabagina's new book An Ordinary Man, scheduled for release in April, will be available at the bookstore and Mr. Rusesabagina will sign copies following his keynote address. MNA member services are getting a boost through marketing efforts, especially through exposure in the New Member Quarterly. The response has been so successful that staff is looking at ways of adapting the concept for all MNA members. Nonprofits rely on MNA for answers to questions. Nonprofit Outreach handles between 400-500 telephone and email inquhies per month that require action from MNA staff. The calls come from member and nonmember organizations seeking help with legal issues, employee benefits, management, finance, governance and other areas. Many organizations are now using Classified Connection to direct job seekers to the organization's own website. MNA staff is considering the addition of vendor ads to the Classified Connection. �The long-awaited consultant section of the website will be up and running by the first of April. A searchable database will allow site visitors to locate a variety of nonprofit services by clearly defined categories. Vendors will be able to select regions of the state/world where they wish to provide services, and will have the ability to register, pay and update information online. Category: Category: 0 0 0 Accountants, Auditors and Bookkeepers o ~J~~~~lfifJiir,~~~m~':.m .·~ Association/Nonprofit Management 0 0 Region: ~r:~gW~:~~~~~~w~~~,i~~~~~j.~i~~~Jo 'm~~~m~th~~,~Mm Human Resources Management 0 'r~~¥t~m-g~jft1J~lm~m;~:ff~i~f~~~mrt~~~t~r-:~:l:t~~o Internet Service Providers Nationwide ~\~m~~~~l'~~ Southeast Ml ~Si~l~}'?,i~lf:~kG o ~''m~~~¥mm:1!~~l-!!·JW!Mt~1t\mr:;l~~J:~i~~~~-it~i o Northwest Ml o ~~~~~~11i~T~@l\~n.r~m~m'.mm:':·.g Central Ml 0 0. 0 0 o 0 Banks and Banking Services Computer General, Systems ·· 0 Conflict Resolution & Mediation Services 0 ~~~~J~J!~l~~~19lffi~t~~~~~R~~"Ilm'i:·Qr·io E-Commerce Photographers Employee Benefits-Retirement Plan O Event and Conference Planners O o m*~ M~!l~nJ~g~~@~~~~~~mi,;~i' fth'!o 1 0 0 0 ~~~~~ic9q!am~~!t~~~'~tm~~li:~~· Office Supplies 0 o mm~~~~l~~;~~~mr;~:{t;t.~milifmHilflltt~j~::tm.J! o 0 . ' >i Marketing and Communications Consultants D 0 mw~~~~:~~~:1~1M Executive Search Firms o ~81i!:lr~J.~!BW::~*~~~~~mffiu,~: [] Government Relations Consultants & Lobbyists n ~r<intWri!!1r~·· , ••..... ~~2M~~!~\'1~~i~i-~Wm-~[~f?~;~!lf~~m:f~r;l_ ~~ii,ii Space Planning and Design 0 · ... 'o Financial Management fflf,fW,,r!~~~R~m;~~~~~t*Jl1W~~wj.:;, Public Relations Consultants/Firms 0 ' ,·· o Strategic Planning Consultants ml:~~.c~~~~M~~~~fi/;~iRl~W~~g\lf~nu·• '.·'· Training �MAR 1 7 2006 March 9, 2006 Mr. Sam Singh President & CEO Michigan Nonprofit Association 1048 Pierpont Drive, Suite 3 Lansing, M1 48911 Re: Manual Sale, Copyright and AnswerLine Agreement Dear Sam, The following sets forth our agreement regarding the sale by Accounting Aid Society ("AAS") of its inventory of the Michigan Nonprofit Management Manual, 4th Edition (the "Manna}") to the Michigan Nonprofit Association ("MNA"), the transfer of AAS's copyright to the Manual and subsequent editions to MNA, and the transfer of AAS's other nonprofit management services to MNA: 1. MNA agrees to buy AAS's inventory of Manuals on hand as ofMarch 1·5, 2006, for a maximum amount of $7,500, to be paid as set forth in paragraph 2 below; less the Manuals to be sold by AAS directly to New Detroit as part of curren_t negotiations between those agencies (this amount to be no more than 75Mapuals), and .less the Manuals on consignment to Nonprofit Enterprise at Work ("NEW") as ofMarch 15,2006 (this number to be no more than 20 Manuals). Revenue received by AAS from the Manuals sold to New Detroit and the Manuals on consignment to NEW as set forth above is to be excluded from the $7,500 maximum payment from MNA to AAS. Also excluded from inventory are 3 copies of the Manual to be kept by AAS for office use only. The total Manual inventmy purchased by MNA shall be no fewer than 550 Manuals. 2. Payment of the $7,500 to AAS shall be made by MNA as follows: a. MNA shall pay AAS the minimum sum of$4,000 on or before March 31, 2006; b. AAS will receive all revenue obtained by MNA for the sale ofManua1 inventory over the $4,000 minimum payment up to a maximum of $7,500. MNA agrees to use its best efforts to continue to sell the remaining Manual inventory. 3. MNA shall take physical possession of the Manual inventory on March 15, 2006, or as soon as practicable thereafter, with MNA bearing all risk of damage or loss to the Manual inventory as of March 15, 2006. AAS agrees to assist MNA in the transfer of Manuals from AAS's possession to MNA's possession, with MNA paying all shipping costs where applicable. MNA and AAS agree to use best efforts to resoive any issues that may arise regarding printing defects in the Manual inventory. 4. Except as noted in paragraph 1, AAS agrees not to process any Manual orders subsequent to April 14, 2006. Revenue received by AAS for the sale of Manuals between March 15, �2006, and Aprill4, 2006, will be credited toward the $7,500 payment described in · paragraphs 1 and 2 herein. 5. MNA intends to develop and publish a 5th edition ofthe Michigan Nonprofit Management Manual ("5th Edition") at its expense, and MNA is responsible for obtaining proper permission from contributing authors for use of their work product in the 5th Edition. The 5th Edition will be co-branded such that AAS's name appears subsequent to MNA's name as co-pmducers ofjhe 5'h'Edition. lviNA and AAS acknowledge the reputation that both agencies have achieved for high quality publications and services to the nonprofit community. Accordingly, MNA will use its best efforts to continue these high standards with regard to the development and marketing of the 5 1h Edition. 6. AAS reserves the right to review the contents of the 5th Edition, and AAS and MNA agree to use best efforts to resolve any concerns that AAS may have regarding the content or marketing of the 5th Edition. 7. MNA agrees to pay AAS a royalty of 10% of the sales price to the general public on the first 1,000 copies sold of the 51h Edition, exclusive of all discounts such as membership and volume discounts, taxes and shipping charges. 8.· · AAS, the registered copyright-holder of the Manual, on behalf ofitself and its successors, hereby transfers and assigns to MNA the copyright(s) held by AAS in and to the Manual, including the right to sue for past damages, for publication and distribution throughout the world, in all forms and media, including electronic publication. Such transfer includes the current and all future editions of the Manual as well as any derivative or other works related to the Manual. 9. Furthermore, AAS, on behalf of itself and its successors, hereby transfers and assigns to MNA the copyright(s) held by AAS in and to the Getting Started Publication ("Getting Started"), including the right to sue for past damages, for publication and distribution throughout the world, in all forms and media, including electronic publication. Such transfer includes the current and all future editions of Getting Started as well as any derivative or other works related to Getting Started. 10. AAS agrees to transfer its AnswerLine service to MNA and hereby grants MNA all rights that AAS possesses to the name"AnswerLine" and to all business that is generated by the AnswerLine service on or after March 15,2006. II. The June I, 2005, Consignment Sales Agreement between AAS and MNA is hereby canceled by mutual consent ofboth parties as of March 15,2006. 12. This agreement reflects the entire agreement between the parties regarding the subject matter herein and supersedes all previous oral and written statements and/or agreements. 2 �Please signify your agreement by signing below. These tenns are hereby accepted: . w&~Cb o Kathleen Hatk~ President Accounting Aid Society L!ft/L ' Sam Singh President & CEO Michigan Nonprofit Association 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_2006-03-21_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book nonprofit outreach 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 2006-03-21 board book nonprofit outreach 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, 50260 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/b61fdb2e78d01387d8bff9e6960c953d.pdf add1c21b5df282c3bc0a7efce34be156 PDF Text Text MNA Board of Trustees Board Meeting December 13, 2005- 9:00a.m.- noon University Club - Lansing, Michigan Trustees Present: Edward 0. Blews, Jr. Carolyn Bloodwotih MikeBoulus Delois Caldwell Rob Collier Karla Hall Suzaru1e Heath Barbara Orr Hill Justin King Sr. Monica Kostielney Barbara Kratchman Bill Liebold AtmMarston RussMawby William Mayes Debbie Mikula Judy Moore Chris Nelson David Price Elyse Rogers Anne Rosewarne David Seaman Ira Stmmwasser Staff Present: Peggy Casale Kathy Cooney Mike Corbin Jan Harper Robin Lytm Grinnell Sam Singh Erin Skene David Swenson Other: Kyle Caldwell David Ambrose 1. Welcome and Call to Order Chair D. Seaman called the meeting to order at 9:25a.m. He thanked Chair Emeritus, R. Mawby, for attending the fifteenth mmiversary meeting of Michigan Nonprofit Association. R. Mawby reflected on the collaboration that resulted in the begitming of the Michigan Nonproftt Forum that later became Michigan Nonprofit Association. 2. Approval of the Minutes of September 20, 2005 A motion to approve the minutes of the September 20, 2005, meeting was made by K. Hall and seconded by D. Mikula. Motion carded. 3. Chair's Report D. Seaman noted that the Michigan Association of School Administrators has nominated W. Mayes, Executive Director for the Michigan Association of School Administrators, to serve as a replacement forM. Flanagan, who left to serve as Michigan Superintendent of Schools. A motion to approve the nomination of W. Mayes was made by B. Liebold and seconded by Sr. M. Kostielney. Motion carded. A warm round of applause followed welcoming W. Mayes to the MNA Board of Trustees. Next, D. Seaman noted that congratulations were in order as MNA President and CEO, S. Singh, was recently unanimously appointed Mayor of East Lansing. A warm round of applause followed. �4. President's Report S. Singh thanked evetyone for giving him the flexibility to provide services as Mayor of the City of East Lansing, and he noted that his focus remains on the advancement of MNA. He thanked R. Mawby for attending today to celebrate MNA's Fifteenth Anniversary. S. Singh next reported on the progress of the MNA Detroit Proposal and stated that after a slow and methodical start, the Detroit office is becoming a reality. Two grants for the MNA Metro Detroit office have been approved; a five-year grant from the Kresge Foundation for $875,000 and a three-year grant from the McGregor Fund for $225,000. Additional funding requests for the Metro Detroit office have been sent out with news expected sometime in March. One of the locations that MNA has been researched to locate the Metro Detroit office is YouthVille Detroit, a facility designed to be the most comprehensive neighborhood youth development center in the city of Detroit. Additionally, S. Singh reported on the patinership with NPower Michigan and noted that NPower has merged their membership with MNA. MNA and NPower Michigan will maintain their separate Boards, completing Phase I of the proposed three-part process. Phase II, scheduled for April or May, focuses on NPower Michigan becoming a program ofMNA. S. Singh reported that R. L. Grinnell is working on a proposal for a five-year capacity program, which is being funded by the Kellogg Foundation to provide high-end h·aining in the Battle Creek area. 5. Finance Committee Report Chair E. Rogers thanked P. Casale for the vety informative way the Financial Statements and Financial Report Memorandum are reported. She discussed the infonnation that was repotied at the Finance Committee meeting December 1. A motion was made to accept the Financial Statements for month ending September 30, 2005, by E. Roget·s and seconded by D. Price. Motion carried. 6. Audit Committee Report Chair A. Rosewarne reported that the Audit Committee met December 9, 2005 and approved the audit as presented. She turned over the repoti to D. Ambrose, MNA's Independent Auditor. D. Ambrose reviewed the Independent Auditor's Repoti, for year ending June 30, 2005. He noted a letter to the Board ofTmstees ofMNA is included in the auditor's report, in which he indicated that he noted no matters involving the intemal control stmcture and its operations that would be considered material weaknesses. D. Ambrose reported that MNA continues to work as a very efficient organization. D. Seaman thanked D. Ambrose for his comprehensive report. The MNA Board ofTmstees noted that the entire MNA staff deserves to be commended for their dedicated work during 2005. Chair D. Seaman asked the MNA Board ofTmstees if anyone wanted to request an executive session to discuss the MNA audit with D. Ambrose. D. Seaman noted that the minutes should reflect that no such request was issued. ) 2 �Next, A. Rosewarne repmied that MNA would be mailing a Request for Proposal (RFP) to several CPA firms for the 2006 audit ofMNA's financial statements. The MNA Audit Committee will review responses in February and the MNA Board will act on the RFP's in March. A recommendation to accept the audit report for the year ending June 30, 2005 was made by S. Herman and seconded by W. Mayes. Motion carried. 7. Fund Advancement Committee Report Chair C. Bloodworth repmied that the effotis to raise money for the MNA's Strategic Fund, Michigan Public Policy Initiative (MPPI) and MNA conferences continue. As Sam repmied earlier, two grants for the MNA Detroit office have been approved. In addition, a $25,000 grant from AT&T for technology has also been received. C. Bloodwmih thanked everyone who contributed to the MNA Strategic Fund and asked the Board members to let her or David Swenson know of any personal cotmections they may have to any of the potential funding sources listed on the Fund Advancement Repmi or any other organizations that may fund MNA. S. Singh noted that many of the Foundations that MNA solicits for funding the MNA Strategic Fund are requesting information as to whether the MNA has 100% Board of Trustees participation in the Strategic Fund. He noted that the MNA Fund Advancement Committee would be sending follow-up emails to Board members to achieve 100% pmiicipation in the Strategic Fund. 8. Public Policy Report: Chair R. Collier reported that based on the key issues highlighted by the committee at the November 30 conference call, staff will develop a survey for the nonprofit collllnunity asking Michigannonprofits to prioritize the public policy issues of importance to the sector as a whole. It is expected that the survey will be sent in January to more than 1,000 organizations across the state. Participants will have about one month to respond. Once the results are tabulated, staff will develop draft language for the Agenda to be approved by both the MNA Public Policy Committee and the MNA Board of Trustees. After approval, similar to the process in 2002, the Agenda will be circulated to respondents of the survey and others to sign on in agreement with the recommendations. Next, R. Collier updated the Board on the status of revisions to the Chatitable Organization and Solicitation Act, the Nonprofit Corporation Act, an alllendment to sales tax for the purposes of a charitable auction, and the statewide e-grant pmial. He noted that work groups are expected to be held on the revisions to the Chmitable Organization and Solicitation Act and the Nonproftt Cmporation Act. In addition, that staff is working with Treasury on SB 168, which clarifies the basis on which a nonprofit must pay sales tax on retail items sold at a charitable auction. E. Skene provided additional information on the Michigan E-grant Portal. The state has signed a contract with a vendor to build the system. The Depatiment oflnformation Teclmology has again asked MNA to organize focus groups to provide feedback on the vmious portions of the site as it is built. E. 3 �Skene reported that the Committee reviewed the Tax Relief Act of 2005, which includes several reform measures and tax incentives for charitable giving. Since MNA has taken policy positions on several of the items included in the Tax Relief Act, the committee did not feel that it was necessary to take additional action or to take additional positions on the items included in the bill. E. Skene updated the Board on a recent threat to nonprofit advocacy. Specifically, the committee discussed a provision included in the Federal Housing Reform Act which disqualifies nonprofits fi·om applying for the new Affordable Housing Fund if an organization conducts election related activities (such as voter registration, get out the vote efforts, etc.). The provision also disqualifies a nonprofit if it has affiliations with an organization that conducts these activities or lobbing, which sets a dangerous precedence for all government grant/contract programs. 9. Membership Committee Report Chair D. Mikula reported that membership revenue growth is slightly higher than anticipated but numbers are slightly below the projected goal. MN A has gained larger organizations, has lost several small organizations, and is currently at 765 members. J. Harper reported that MNA staff continues to test new membership marketing strategies. The scope and size of the nonprofit sector is so diverse that the marketing materials must target specific groups or segments of the sector. S. Singh noted that adding one additional staff member, H. Travis, to the marketing team has helped generate additional revenue and expand MNA's membership. 10. Leadership and Training Report J. Moore reminded everyone that the Michigan Nonprofit SuperConference 2006 will be held May 2 and 3, 2006, at the Sheraton Detroit Novi in Novi, Michigan and invited all of the MNA Board of Trustees to attend. The theme this year is "New Directions in Nonprofit Excellence." The closing keynote speaker is Paul Rusesabagina, the real-life hero portrayed in Hotel Rwanda. Additionally, Sterling Speim, President and CEO Designate of theW. K. Kellogg Foundation, has been invited to be a keynote speaker. M. Corbin updated the tmstees on the fall training schedule and noted that MNA staff continues to provide consultation and custom training programs for individual organization as time allows. 11. Nonprofit Leadership Institute Report R. L. Griimell repmted that twelve participants are enrolled in class six of Emerging Leaders and eight participants are enrolled in Executive Leadership Fellows II. She noted that community orientations continue in the Ptinciples and Practices for Nonprofit Excellence in Michigan and a full-day seminar "Principles in Practice" will be held prior to the Nonprofit SuperConference on May I, 2006. The How to Get a Job in the Nonprofit Sector guide is cunently in the final stages and will be available for release in mid-January 2006. R. L. Gritmell stated that MNA is serving as a sponsor and planning committee member for the MSU School of Labor and Industtial Relations Education 4 �Program's first-ever Women's Leadership Conference. The conference is scheduled for March 13,2006, and will be held at the Kellogg Center. 12. ConnectMichigan Alliance Report K. Caldwell reported that the Volunteer Centers of Michigan (VCM) were selected to receive one of I 0 national grants to support the work of state associations. The funds will be used to develop, in collaboration with MNA, an adaptation of the curriculum from the Executive Leadership Fellows and Emerging Leaders programs to create a hybrid leadership development model for the VCM network. Next, K. Caldwell reported that in September, Jackson Community of Promise was selected as one of the "1 00 Best Communities for Young People and in October, Alger/Marquette Community of Promise received the same honor. This is a very special recognition for Michigan and for Jackson and Alger/Marquette. Currently, work is in progress on Michigan's Promise Women's Initiative Grant and for eight "Red Wagon Awards" to be given out during MNA's SuperConference 2006 and/or the Governor's Service Awards. Additionally, Michigan Campus Compact will be celebrating the I o'h annual Institute on Service Learning, "The Places We Live: Student Engagement in Diverse Communities," to be held on Febmmy 16-17,2006. 15. Other D. Seaman welcomed the MNA staff to the Board ofTmstees meeting and holiday luncheon. He asked that everyone introduce themselves to the Board members. 16. Adjournment and Next MNA Boat·d of Trustees Meeting The meeting was adjourned at 11:50 a.m. ) 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2006-03-21 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 2006-03-21 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, 50261 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/2110a712a82b4846ddbce3a64f438224.pdf 227e9a63ab91ab85dfd8cd42c6901ccc PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting February 28, 2006 Conference Call · Action1tejns A. At the Febtuary 28 Public Policy Committee conference call, the committee reviewed the Michigan Civil Rights Initiative petition. The Proposal will be on the November ballot. The purpose of the proposal is to amend the State Constitution to "prohibit the University of Michigan and other state universities, the state, and all other state entities from discriminating against or granting preferential treatment based on race, sex, color, ethnicity, or national origin." THE PROPOSAL WOULD AMEND THE STATE CONSTITUTION BY ADDJNG A SECTION 25 TO ARTICLE I. ARTICLE I, SECTION 25: Civil Rights. 1. The University of Michigan, Michigan State University, Wayne State University, and any other public college or university, community college, or school district shall not discriminate against, or grant preferential treatment to, any individual or group on the basis of race, sex, color, ethnicity, or national origin in the operation of public employment, public education, or public contracting. 2. The state shall not discriminate against, or grant preferential treatment to, any individual or group on the basis of race, sex, color, ethnicity, or national origin in the operation of public employment, public education, or public contracting. 3. For the purposes of this section "state" includes, but is not necessarily limited to, the state itself, any city, county, any public college, university, or community college, school district, or other political subdivision or governmental instrumentality of or within the State of Michigan not included in sub-section 1. 4. This section does not prohibit action that must be taken to establish or maintain eligibility for any federal program, if ineligibility would result in a loss of federal funds to the state. 5. Nothing in this section shall be interpreted as prohibiting bona fide qualifications based on sex that are reasonably necessary to the normal operation of public employment, public education, or public contracting. �6. The remedies available for violations of this section shall be the same, regardless of the injured party's race, sex, color, ethnicity, or national origin, as are otherwise available for violations of Michigan anti-discrimination law. 7. This section shall be self-executing. If any part or parts of this section are found to be in conflict with the United States Constitution or federal law, the section shall be implemented to the maximum extent that the United States Constitution and federal law permit. Any provision held invalid shall be severable from the remaining portions of this section. 8. This section applies only to action taken after the effective date of this section. 9. This section does not invalidate any court order or consent decree that is in force as of the effective date of this section. The committee discussed the ramifications of such a proposal including its impact on state and local programs funded by government (via grants and contracts) and implemented by nonprofits. Examples of these types of programs, include training programs, fair housing and lending programs, support services aimed at certain populations, pre-college and educational programs, summer job programs, gender based programs and more. The committee was concerned that this proposal would eliminate these programs. The MNA Public Policy Committee recommends that the MNA Board of Trustees oppose the Michigan Civil Rights Initiative ballot proposal because of its impact on the Michigan nonprofit sector and its overarching impact on civil rights. B. Also during the conference call, the committee reviewed the Increased Minimum Wage and Annual Cost of Living Adjustment Petition. This proposal would "increase the minimum wage to $6.85 per hour, annually adjust the minimum wage based on the change in the cost of living, provide for enforcement of the minimum wage, define terms and for other purposes." The following proposed amendment would alter existing Michigan Constitution, Article 4, Section 49, which is set forth at the bottom ofthis page. Alterations to Article 4, Section 49 are set forth in UPPERCASE LETTERS to indicate new language: Art. 4, Sec. 49 INCREASED MINIMUM WAGE AND ANNUAL COST OF LNING ADJUSTMENT; Hours and Conditions of Employment. IT IS THE INTENT OF THE PEOPLE OF MICHIGAN THAT EVERY EMPLOYEE IN MICHIGAN SHALL EARN A MINIMUM WAGE SUFFICIENT TO SUPPORT BASIC NEEDS. TO THIS END, BEGINNING JANUARY 1, 2007, EVERY EMPLOYER SHALL PAY EACH EMPLOYEE AN HOURLY WAGE RATE OF NOT LESS THAN SIX DOLLARS AND EIGHTY FNE CENTS ($6.85). THE FOREGOING MINIMUM HOURLY WAGE RATE SHALL BE ADJUSTED, ROUNDING TO THE NEAREST MULTIPLE OF FIVE CENTS, EFFECTNE JULY 1, 2007, AND EFFECTNE JULY 1 OF EACH YEAR THEREAFTER. SUCH ANNUAL ADJUSTMENT SHALL BE BASED ON THE PERCENTAGE CHANGE, IF ANY, �BETWEEN JANUARY 1 AND DECEMBER 31 OF THE CALENDAR YEAR ENDING PRIOR TO THE ADJUSTMENT, IN THE CPI-U COMPILED BY THE BUREAU OF LABOR STATISTICS OF THE U.S. DEPARTMENT OF LABORORA SUCCESSOR INDEX MEASURING CHANGES IN THE COST OF LIVING. THE MINIMUM HOURLY WAGE RATE FOR AN EMPLOYEE WHO CUSTOMARILY AND REGULARLY RECEIVES TIPS OR GRATUITIES FROM AND AT THE DISCRETION OF PATRONS, GUESTS OR CUSTOMERS FOR WHOM THE EMPLOYEE RENDERS SERVICES SHALL BE TWO DOLLARS AND FIFTY CENTS ($2.50) LESS THAN THE MINIMUM HOURLY WAGE RATE ESTABLISHED ABOVE (INCLUDING ANNUAL ADJUSTMENTS), PROVIDED THAT THE FOLLOWING APPLY: THE AMOUNT OF TIPS OR GRATUITIES ACTUALLY RECEIVED BY THE EMPLOYEE, AS DEMONSTRATED BY THE EMPLOYEE'S DECLARATION FOR PURPOSES OF THE FEDERAL INSURANCE CONTRIBUTIONS ACT, WHEN COMPUTED ON AN HOURLY BASIS FOR EACH PAY PERIOD, EQUALS OR EXCEEDS TWO DOLLARS AND FIFTY CENTS ($2.50), AND THE EMPLOYEE HAS BEEN INFORMED BY THE EMPLOYER OF THE PROVISIONS OF THIS SECTION. ) THE TERM EMPLOYER AS USED IN THIS SECTION MEANS ANY PERSON, BUSINESS, ORGANIZATION, ASSOCIATION, SOLE PROPRIETORSHIP, PARTNERSHIP, OR CORPORATION, INCLUDING THE STATE AND ITS POLITICAL SUBDIVISIONS, AGENCIES AND INSTRUMENTALITIES, AND ANY PERSON OR AGENT ACTING IN THE INTEREST OF AN EMPLOYER. THE TERM EMPLOYEE AS USED IN THIS SECTION MEANS ALL PERSONS WHO ARE ENGAGED, SUFFERED OR PERMITTED TO WORK FOR COMPENSATION BY AN EMPLOYER, EXCEPT PERSONS UNDER THE AGE OF 18 WHEN THEY ARE EMPLOYED IN BABYSITTING AND SIMILAR DOMESTIC SERVICES AT A PRIVATE HOME ON AN IRREGULAR OR INTERMITTENT BASIS AND SUCH WORK DOES NOT REGULARLY EXCEED 20 HOURS PER WEEK IN THE AGGREGATE. AN EMPLOYEE FOR PURPOSES OF THIS SECTION ALSO DOES NOT INCLUDE AN INMATE OF A STATE CORRECTIONAL INSTITUTION WHILE EMPLOYED BY SUCH INSTITUTION IN THE PROVISION OF SERVICES OR IN THE PRODUCTION OF GOODS, WARES OR MERCHANDISE. THE LEGISLATURE MAY ADJUST THE MINIMUM HOURLY WAGE RATE FOR WORKERS WITH DISABILITIES CONSISTENT WITH APPLICABLE REQUIREMENTS OF THE FEDERAL AMERICANS WITH DISABILITIES ACT OF 1990 OR ITS SUCCESSOR. EXCEPT AS SPECIFICALLY PROVIDED ABOVE, ALL WORKERS SHALL BE PAID NO LESS THAN THE MINIMUM HOURLY WAGE RATE. THE STATE OR ITS POLITICAL SUBDIVISIONS MAY ESTABLISH A MINIMUM HOURLY WAGE RATE OR RATES THAT EXCEEDS, BUT IS NOT LESS THAN, THE MINIMUM HOURLY WAGE RATES PROVIDED IN THIS SECTION (INCLUDING ANNUAL ADJUSTMENTS). IF THE APPLICABLE FEDERAL MINIMUM HOURLY WAGE RATE ESTABLISHED UNDER THE FAIR LABOR �STANDARDS ACT OF 1938, OR ITS SUCCESSOR, EXCEEDS A STATE MINIMUM HOURLY WAGE RATE ESTABLISHED HEREUNDER (INCLUDING ANNUAL ADJUSTMENTS), THE STATE MINIMUM HOURLY WAGE RATE SHALL BE ADJUSTED IMMEDIATELY TO MATCH THE FEDERAL MINIMUM HOURLY WAGE RATE, WITH SUBSEQUENT ANNUAL ADJUSTMENT AS PROVIDED IN THIS SECTION. THE LEGISLATURE MAY PROVIDE FOR ENFORCEMENT AND IMPLEMENTATION OF THE MINIMUM HOURLY WAGE RATES ESTABLISHED IN THIS SECTION BY APPROPRIATE LEGISLATION. IN ADDITION TO ANY PENALTIES THAT HA VB BEEN OR MAY BE PROVIDED BY THE LEGISLATURE, AN EMPLOYER WHO VIOLATES THIS SECTION SHALL BE SUBJECT TO A CNIL FINE OF NOT LESS THAN $1,000.00 FOR EACH WEEK IN WHICH THE VIOLATION OCCURS OR CONTINUES. ANY EMPLOYER WHO DISCHARGES, THREATENS, OR OTHERWISE DISCRIMINATES AGAINST AN EMPLOYEE IN COMPENSATION OR IN THE TERMS, CONDITIONS, LOCATION, OR PRNILEGES OF EMPLOYMENT BECAUSE THE EMPLOYEE ASSERTS OR ASSISTS ANY OTHER PERSON IN ASSERTING ANY CLAIM OR RIGHT UNDER THIS SECTION OR INFORMS ANY PERSON ABOUT THEIR RIGHTS UNDER THIS SECTION, SHALL BE GUILTY OF A MISDEMEANOR, IN ADDITION TO ANY OTHER PENALTIES OR REMEDIES THAT MAY APPLY. The legislature may enact laws relative to the hours and conditions of employment BUT NO LAW SHALL LIMIT OR RESTRICT THE OPERATION OR APPLICATION OF THIS SECTION. THIS SECTION SHALL NOT ABROGATE OR DIMINISH ANY OF THE STATUTORY RIGHTS OF EMPLOYEES OR THE REMEDIES OR PROCEDURES FOR ENFORCEMENT AND IMPLEMENTATION OF STATE MINIMUM HOURLY WAGE RATE REQUIREMENTS IN EFFECT AT THE TIME OF ENACTMENT OF THIS SECTION, ALL OF WHICH SHALL BE FULLY APPLICABLE TO THE MINIMUM HOURLY WAGE RATES ESTABLISHED HERE IN.THE PROVISIONS OF THIS SECTION, AND OF ANY STATUTE IMPLEMENTING OR ENFORCING THIS SECTION, SHALL BE CONSTRUED LIBERALLY TO EFFECTUATE ITS PURPOSES. THE PROVISIONS OF THIS SECTION ARE SEVERABLE. IF ANY PART OF THIS SECTION OR APPLICATION OF ANY PART OF THIS SECTION IS HELD TO BE INVALID OR UNENFORCEABLE FOR ANY REASON, THE REMAINING PARTS OF THIS SECTION SHALL NOT BE AFFECTED AND WILL REMAIN IN FULL FORCE AND EFFECT. Provision of existing Constitution altered or abrogated by the proposal if adopted (Article 4, Section 49): "The legislature may enact laws relative to the hours and conditions of employment." Instead of taking a position of this issue at this time, the MNA Public Policy Committee recommended that staff conduct further research into the impact of the proposal on nonprofit organizations. No officially motion was made. �Discus~ionltems A. Proposed agenda for Nonprofit Day (attachment #1)- The Public Policy Committee reviewed a draft agenda for the 2007 Nonprofit Day on September 27. The committee made slight changes to the agenda and added a tour of the capitol as a workshop in the second block of breakout sessions. The revised agenda is attached. Please note that since the committee meeting, Wade Henderson who was invited to be the keynote for the moming, has declined the invitation. B. Concept paper for Nonprofit Champion Award (attachment #2)- The Public Policy Committee reviewed the attached concept paper for an annual award to those in public service who have demonstrated extraordinary suppmt of the nonprofit sector. The committee discussed that the first award should be given this year to either a term-limited legislator or department staff. Also, the committee suggested that the first award should be given to someone who has shown a long-term commitment to the sector. C. Update on state and federal policy issues - Staff shared with the committee that the conferees have been assigned to iron-out the differences in the Tax Reconciliation Act (H.R. 4297). The Senate version of this legislation includes many tax incentives for charitable giving and refonns supported by MNA. Michigan is represented on the conference committee by Congressman Dave Camp. D. Regional Councils- Linda Wendt with the Battle Creek Community Foundation infonned the committee that Calhoun County recently held a meeting to identify common public policy issues of interest to nonprofits in the area and will be working with the city lobbyist to address some of the concems. E. Job Posting- (attachment #3)- Staff shared the attached job posting for assistant director of the Michigan Public Policy Initiative. �Nonprofit Day 2006 September 27, 2006 Lansing Center, Lansing 8:00A.M- 8:30A.M. Registration 8:30A.M.- 9:30A.M. Moming Keynote Wade Henderson (invited) National Conference on Civil Rights 9:30A.M. -!0:30A.M. Candidate Forum (A combination of gubematorial and AG candidates- short comments, not debate) !0:30A.M. -!0:45A.M. Break !0:45A.M.- Noon Breakout Sessions 1. Basic skills: Advocacy for the Busy Nonprofit Professional 2. Basic Skills: Utilizing the Intemet for Advocacy 3. Advanced skills: Framing and Message Development 4.Issues: Current Developments in State and Federal Regulation ofNonprofits 5. Issues: Starving the State: The Truth About TABOR Noon- 2:00P.M. Luncheon (invite legislators) Pundits Debate the Statewide 2006 Ballot Proposals 2:00P.M.- 2:15P.M. Break 2:15P.M.- 3:00P.M. Candidate Forum (A combination of gubernatorial and AG candidates - sh01t comments, not debate) 3:00P.M.- 3:15P.M. Break 3:30P.M.- 4:45P.M. Breakout Sessions 1. Basic Skills: Rules and Regulations for Election Year Advocacy 2. Advanced Skills: Ask-the-Experts on advanced legislative and administrative processes 3. Issues: Voting and Nonprofits- how voter engagement, get-out-the-vote efforts, and more fit into every nonprofits mission and why it's important work. 4. Basic Skills: Tour of the Capitol �Nonprofit Champion Award In recognition of individuals in public service who have demonstrated extraordinary work to suppmt the nonprofit sector and the communities nonprofits serve, the Michigan Nonprofit Association will annually present the Nonprofit Champion Award. The process to detetmine the award would be modeled on the Minnesota Council of Nonprofits successful "Public Allies Award." In the spring of each year, MNA would ask the MNA Public Policy Committee to submit nominations for the award(s). Following the nominations, MNA staff, the MNA Public Policy Committee Chair and the Chair of the MNA Board of Trustees would review the nominations and select the individuals in public service to receive the award. After choosing the individuals, the roster would be provided to the MNA Public Policy Committee for comment and feedback. The award (in the form of a plaque) would be presented at the annual Nonprofit Day in September. The only qualifications for nomination would be that the individual is in public service either on the state or federal level and has demonstrated exemplary work in support of the Michigan nonprofit sector. In determining the awardees, staff and leadership would consider the current political environment, the mission ofMNA and the nonpartisan nature of the award. ) ) Staff recommends that MNA begin this program at Nonprofit Day 2006. However, due to 2006 being an election year, staff recommends that the 2006 awards be given only to tetm-limited legislators or department staff. �Assistant Director, Public Policy: Statewide nonprofit association seeks full-time assistant director for its public policy activities. Position requires 3 - 5 years experience in the nonprofit sector or public policy arena. Must have a bachelors degree in a relevant field, excellent legislative research skills, and strong verbal and written communication skills. Should be organized and detail oriented, with the ability to work independently and with a team. Must be knowledgeable in Microsoft Word and Excel. Interested candidates please send cover letter, resume and salary requirements to MNA, Attn: Director, Michigan Public Policy Initiative, 1048 Pierpont, Ste. 3, Lansing MI 4891 I or email skeneeri@mnaonline.org. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50262 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/8feeacf2d0aac3f42ef9440a1ebd08f0.pdf 0a747ad778c16952241ec072cc609a96 PDF Text Text A Michigan Nonprofit Association Board of Trustees 2005-2006 (Updated 3/13/06) Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 48201 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson@deturban1eague. org Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 4893 3 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Mr. Thomas Bailey Executive Director Little Traverse Conservancy 3264 Powell Road Harbor Springs, MI 49740 231-347-0991 Fax: 231-347-1276 Email: bailey@landtrust.org Ms. Delois Caldwell President & CEO Goodwill Industries of Greater Detroit 3111 Grand River Ave. Detroit, MI 48208-2962 313/964-3900 Fax: 313/964-3909 Email: dcaldwell@goodwilldetroit.org Dr. Edward 0. Blews, Jr.- Past Chair President Association oflnclependent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933-1707 517/372-9160 Fax: 517/372-9165 Email: blewse@aol.com Dr. Ouida Cash CEO Starfish Family Services, Inc. 30000 Hiveley Road Inkster, MI 48141 734/728-3400 Fax: 734/728-3500 Email: ocash@sfish.org Ms. Carolyn Bloodworth Secretary/Treasurer Consumers Energy Foundation One Energy Plaza EP8-2l 0 Jackson, MI 49201 517/788-0432 Fax: 5171788-2281 Email: cblooclworth@cmsenergy.com Mr. Rob Collier President Council of Michigan Foundations OneS. Harbor, Suite 3- P.O. Box 599 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@cmif.org �Ms. Karla Hall- Chair-Elect Vice President DTE Energy Foundation 2000 Second Avenue, I 046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 hallk2@dteenergy.com Sr. Monica Kostielney- Secretaty President and CEO Michigan Catholic Conference 510 S. Capitol Avenue Lansing, MI 48933 517/372-9310 Fax: 517/372-3940 Email: srmonica@micatholicconference.org Ms. Suzanne Heath Executive Director Catholic Youth Organization 305 Michigan Avenue Detroit, MI 48226 313/963-7172 Fax: 313/963-7179 sheath@cyodetroit.org Ms. Barbara Kratchrnan President ArtServe Michigan 17515 WestNineMileRoad, Suite 1025 Southfield, MI 48075 248/557-8288 Fax: 248-557-8581 kratchrnan@artservemichigan.org Ms. Susan He1man Director Michigan Jewish Conference 115 W. Allegan, St. 325 Lansing, MI 48933 517/485-9199 Fax: Email: mjc5@prodigy.net Mr. William Liebold, II President Michigan Colleges Foundation 26555 Evergreen Road, Suite 870 Southfield, MI 48076-4239 248/356-3114 Fax: 248/356-3241 Email: bliebold@michigancolleges.org Ms. Barbara 01T Hill President and CEO Michigan Women's Foundation Southeast Michigan Office 17177 N. Laurel Park Dr., Suite 161 Livonia, MI 48152 734/542-3946 Fax: 734-542-3952 Email: hillb@miwf.org Ms. Jane Marshall Executive Director Food Bank Council of Michigan 501 North Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@fbcmich.org Mr. Justin King Executive Director Michigan Association of School Boards 1001 Centennial Way, Suite 400 Lansing, MI 48917-9279 517/327-5934 Fax: 517/327-6447 Email: Jking@masb.org Ms. Ann Marston President & CEO Michigan League for Human Services 1115 S. Pennsylvat1ia, Suite 202 Lansing, MI 48912-1658 517/487-5436 Fax: 517/371-4546 Email: amarston@michleagueforhumansvs.org �Dr. Russell Mawby - Chair Emeritus Chair Emeritus W. K. Kellogg Foundation 8400 N. 39th Street Augusta, MI 49012 269/731-4638 Fax: 269/731-5914 Email: russmawby@aol.com Mr. William Mayes Executive Director Michigan Association of School Administrators 1001 Centennial Way, Suite 300 Lansing, MI 48917-9279 517/327-5910 Fax: 517/327-0771 wmayes@gomasa. org Ms. Deborah Mikula Executive Director MI Assoc of Community Arts Agencies 1310 Turner, Suite B Lansing, MI 48906 800/203-9633 Fax: 517-371-1743 Email: mikula@macaa.com Ms. Judy Moore Executive Vice President Kalamazoo Regional Chamber of Commerce 346 W. Michigan Avenue Kalamazoo, MI 49007 269/381-4000 Fax: 269/343-0430 jmoore@kazoochamber.com Mr. Christopher Nelson President Michigan Association of United Ways 1627 Lake Lansing Road, Suite B Lansing, !vii 48912-3789 517/371-4360 Fax: 517/371-1801 cnelson(i:llpwmich.org Mr. David Price Executive Director MARO Employment and Training Association P. 0. Box 16218 Lansing, MI 48901 517/484-5588 Fax: 517/484-5411 Email: dprice@maro.org Ms. Elyse Rogers MAC International Ltd - USA 5809 Windy Gyle Midland, Ml 48640 989/631-8621 Fax: 989/839-9393 Email: Emrogers@aol.com Ms. Anne Rosewarne President Michigan Health Council 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@mhc.org Mr. David Seaman - Chair Executive Vice President Michigan Health & Hospital Association 6215 W. St. Joseph Hwy. Lansing, MI 48917 517/323-3443 Fax: 517/323-0946 Email: DSEAMAN@mha.org Mr. Gerald Smith President & CEO Detroit Youth Foundation 7375 Woodward Avenue, Ste. 2800 Detroit, !vii 48202 313/875-3400 Fax: 313/875-3401 Emai I: gsm it h@d etro it youth. org �Dr. Ira Strumwasser Executive Director/CEO Blue Cross Blue Shield ofMI Foundation 600 Lafayette E X520 Detroit, MI 48226 313/225-6399 Fax: 313/225-7730 Email: istrumwasser@bcbsm.com � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-03-21_Roster Title A name given to the resource Michigan Nonprofit Association 2006-03-21 board book roster Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-03-21 board book roster. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50263 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 2006-03-21 https://digitalcollections.library.gvsu.edu/files/original/35cd0babc2933d1660e8f2365768ecd3.pdf 2f182bb085e4a08d0168c62de3c5df14 PDF Text Text Michigan Nonpt·ofit Association MNA Board of Trustees Meeting Tuesday, June 20, 2006- University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order • Introduction of Guests David Seaman 2. Approval of Minutes of3/21/06 meeting (Tab 1) David Seaman 3. Chair's Repmt • Executive Committee Repmt (Tab 2) David Seaman 4. President's Repmt • Update on MNA and NPower Michigan • Update on Metro Detroit Office • MNA Strategic Plan Update (Tab 3) Sam Singh David S\venson 5. Executive Session • Presidents Performance Review (Tab 4) David Seaman 6. Nominating Committee Repmt • Slate of Officers • Appointment of Doreen Woodward to the MNA Board of Trustees (Tab 5) Sr. Monica Kostielney Sam Singh 7. Public Policy Committee Rep01t (Tab 6) Rob Collier Erin Skene 8. Fund Advancement Committee Repmt • Strategic Fund (Tab 7) Carolyn Bloodworth David Swenson 9. Finance Committee Report • Statements for month ending 4/30/06 • FY 2006-2007 Budget (Tab 8) Elyse Rogers Sam Singh Peggy Casale 10. Audit Cmrunittee Report 11. Membership Cmrunittee Report 12. Leadership and Training Committee Repmt 13. ConnectMichigan Alliance Report 14. Michigan Nonprofit Leadership Institute • Executive Leadership Fellows Graduation 15. Adjourn Anne Rosewarne Peggy Casale (Tab 9) (Tab 10) Debbie Mikula Jan Harper Judy Moore Mike Corbin Kyle Caldwell Robin Lynn Gritmell � 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_2006-06-20_Agenda Title A name given to the resource Michigan Nonprofit Association 2006-06-20 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 2006-06-20 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, 50264 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/eb463c8c887876e9dfa44402057bb2c1.pdf cdffb58dbaf703a99b823c8dd6af7005 PDF Text Text DYKEMA DRAFT 6/112006 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (this "Agreement") is entered into this _ _ day of June, 2006 by and between MICHIGAN NONPROFIT ASSOCIATION, a Michigan nonprofit corporation (the "MNA"), and NPOWER MICHIGAN TECHNOLOGY CENTER, a Michigan nonprofit corporation ("NPOWER MICHIGAN"). RECITALS A. The MNA and NPOWER MICHIGAN are each organized and operated for charitable and educational purposes. Each has been determined to be a tax-exempt organization described in Section 501(c)(3) of the Internal Revenue Code (the "Code"). B. MNA is organized as . a nonprofit membership corporation. MICHIGAN is organized as a nonprofit directorship corporation. NPOWER C. The Boards of Directors of the MNA and NPOWER MICHIGAN have detennined that their common purposes can best be achieved if they merge. This Agreement and Plan of Merger [will be I has been] submitted to MNA's membership for approval as required by Section 703 of the Michigan Nonprofit Corporation Act (the "MNCA"). NOW, THEREFORE, in consideration of the mutual agreements, covenants, representations and warranties set forth in this Agreement, the MNA and NPOWER MICHIGAN agree as follows: I- THE MERGER. 1.1 The Merger. Subject to the tetms and conditions of this Agreement, at the Effective Time (as defined in Section 1.2), NPOWER MICHIGAN shall be merged with and into the MNA and the separate existence of NPOWER MICHIGAN shall thereupon cease (the "Merger"). The MNA shall be the successor or surviving corporation in the Merger (sometimes refe!Ted to in this Agreement as the "Surviving Corporation") and shall continue to be govemed by the laws of the State of Michigan. The separate existence of the MNA with all its rights, privileges, immunities, powers and franchises shall continue unaffected by the Merger. The Merger shall have the effects specified in the MN CA. 1.2 Effective Time. The MNA and NPOWER MICHIGAN will cause an appropriate Certificate of Merger (the "Certificate of Merger") to be executed and filed on the date of the Closing (as· defined in Section 1.3), or on such other date as the MNA and NPOWER MICHIGAN may agree, with the Michigan Department of Labor & Economic Growth as provided in Section 707 of the MNCA. The Merger shall become effective at 12:01 a.m., on July 1, 2006, or on such later date and time as is agreed upon by the pm1ies and specified in the Certificate of Merger. Such date and time is referred to in this Agreement as the "Effective Time." LANOI\156782.3 IDISDM �1.3 Closing. The closing of the Merger (the "Closing") shall take place at MNA's offices at 1048 Pierpont Drive, Suite 3, Lansing, Michigan 48911, at _ _ a.m./p.m. on--~· 2006 or at such other place, date or time as the MNA and NPOWER MICHIGAN may agree. 1.4 Articles of Incorporation and Bylaws of the Surviving Corporation. A. From and after the Effective Date and until amended as provided by law, the articles of incorporation of the Surviving Corporation shall be amended and restated at and as of the Effective Time to read as set forth in Exhibit A attached. B. The bylaws of the Surviving Corporation shall be amended and restated at and as of the Effective Time to read as set fmih in Exhibit B attached. 1.5 Directors and Officers of the Surviving Corporation. A. The following individuals shall be the directors of the Surviving Corporation fi·om and after the Effective Time, until their successors have been duly elected or appointed and qualified in accordance with the bylaws of the Surviving Corporation attached as Exhibit B or until their earlier death, resignation or removal in accordance with the Restated Articles oflncorporation and Bylaws of the Surviving Corporation: David Seaman Elyse Rogers N. Charles Anderson Michael Boulus Robert Collier Barbara On Hill William Liebold, II [Representative of Michigan Community Action Agency Association] Judy Moore Anne Rosewarne Karla Hall Edward 0. Blews, Jr. Thomas Bailey Delois Caldwell Suzanne Heath Justin King Jane Marshall William Mayes Sr. Monica Kostielney Russell Mawby Carolyn Bloodwmih Ouida Cash Susan Herman Barbara Kratchman Ann Marston Deborah Mikula Christopher Nelson Gerald Smith David Price Ira Strumwasser B. The following individuals shall, fi-om and after the Effective Time, hold the following offices in the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their death, resignation or removal in accordance with the Restated Articles of Incorporation and Bylaws of the Surviving Corporation: Chair: David Seaman Chair-Elect: Karla Hall Secretary: Sr. Monica Kostielney Treasurer: Elyse Rogers Immediate Past Chair: Edward 0. Blews, Jr. Chair Emeritus: Russell Mawby 2 LANOJ\156782.3 ID\SDM �C. The following individuals shall, from and after the Effective Tim, hold the following positions in the Surviving Corporation until their successors have been duly appointed and qualified or until their death, resignation or removal in accordance with the Restated Articles oflncorporation and Bylaws of the Surviving Corporation: President: Samir Singh Executive Director: Andy Wolber 1.6 Membership in the Surviving Corporation. Organizational Members and Affiliate Members. Membership consists of A. Organizational Members. Organizational Members are any IRS designated nonprofit organization that (i) has a principal or branch office in Michigan; (ii) makes application and receives approval of that application by the MNA Board of Trustees; and (iii) makes an annual contribution to the corporation, the amount of which is in accordance with the criteria established by the Board of Trustees. Each Organizational Member having a representative present at a meeting of the members or who is represented by proxy is entitled to one vote at the meeting. B. Affiliate Members. Affiliate Members are organizations and individuals that (i) make application and receive approval of that application by the Board of Trustees; and (ii) make an atmual contribution to the corporation, the amount of which is in accordance with the critetia established by the Board of Trustees. Affiliate Members have no vote. II- REPRESENTATIONS AND WARRANTIES OF THE PARTIES 2.1 Representations and Wananties of the MNA. The MNA hereby represents and warrants to NPOWER MICHIGAN as follows: A. Organization. The MNA is a nonprofit corporation duly organized, validly existing and in good standing under the laws of the State of Michigan. B. Tax-Exempt Status and Taxes. The MNA is an organization described in Section 50l(c)(3) of the Code. The MNA has filed all federal, state and local tax and infonnation returns and has made all filings with the Michigan Department of Attorney General required through the date of this Agreement. C. Authorization of Transaction. The MNA has full corporate power and authority to execute and deliver this Agreement and to perform its obligations under this Agreement. This Agreement constitutes a valid and legally binding obligation of the MNA enforceable in accordance with its terms, except as such enforceability may be subject to the effects of any applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium or similar laws affecting creditors' tights generally and subject to principles of equity (including, without limitation, concepts of matetiality, reasonableness, good faith and fair dealings), regardless of whether considered in a proceeding in equity or at law. 3 LANO l\156782.3 IDISDM �D. Consistency with Laws, Orders, etc. Neither the execution and the delivery of this Agreement, nor the consummation by the MNA of the Merger or other transactions contemplated by this Agreement, will (i) violate any statute, regulation, mle, injunction, judgment, order or decree of any govemmental body or court to which the MNA is subject; (ii) violate any provision of the Articles of Incorporation or Bylaws of the MNA; or (iii) conflict with, result in a breach of or constitute a default under, any agreement, contract, lease, license, insltument or other anangement to which the MNA is a party or by which it is bound or to which any of its assets is subject. The MNA is not required to give any notice to, make any filing with or obtain any authorization, consent, or approval of any govemment or govenunental agency other than the Michigan Department of Attomey General in order for it to consummate the transactions contemplated by this Agreement. E. Compliance with Laws. The MNA is in substantial compliance with all applicable laws, mles, regulations, orders, judgments and decrees of all govetmnental authorities, federal, state, local or otherwise. The MNA has not received any notice of violation nor otherwise been made aware of any claim by a federal, state, county or municipal authority pertaining to any violation of a governmental regulation concerning the MNA. F. Litigation. To the best knowledge of the MNA, there is no action, suit, proceeding at law or in equity, or any arbitration or any administrative or other proceeding by or before, or any investigation by, any govemmental or other instmmentality or agency, pending or threatened, against or affecting the MNA. The MNA is not subject to any outstanding judgment, order or decree entered in any lawsuit or proceeding. G. Promise to NPowcr. MNA enters into this Agreement and Plan of Merger with the full expectation that the merger will be an unqualified success. MNA recognizes, however, that NPower takes some risk in this merger in that its separate legal existence will cease upon the merger. In the event that the persons making up the former NPower board (those persons serving on the board on the day before the merger) determine that the merger is not furthering the NPower purposes, then MNA will be liable for the reasonable costs of organizing a new corporation that furthers those specific purposes. Such costs would include the cost of incorporating and applying for tax exempt status and would cover associated filing fees and reasonable professional fees. The detetmination that the merger is not furthering the NPower purposes must be made dming the period July 1, 2007 and June 30, 2008. 2.2 Representations and Warranties of NPOWER MICHIGAN. MICHIGAN hereby represents and warrants to the MNA as follows: NPOWER A. Organization. NPOWER MICHIGAN is a nonprofit corporation duly organized, validly existing and in good standing under the laws of the State of Michigan. B. Tax-Exempt Status and Taxes. NPOWER MICHIGAN is an organization described in Section 50l(c)(3) of the Code. NPOWER MICHIGAN has filed all federal, state and local tax and infonnation returns and has made all filings with the Michigan Department of Attomey General required through the date of this Agreement. 4 LANOI\156782.3 IDISDM �C. Authorization of Transaction. NPOWER MICHIGAN has full corporate power and authority to execute and deliver this Agreement and to perform its obligations under this Agreement. This Agreement constitutes a valid and legally binding obligation of NPOWER MICHIGAN enforceable in accordance with its terms, except as such enforceability may be subject to the effects of any applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium or similar laws affecting creditors' rights generally and subject to principles of equity (including, without limitation, concepts of mateliality, reasonableness, good faith and fair dealings), regardless of whether considered in a proceeding in equity or at law. D. Consistency with Laws, Orders, etc. Neither the execution and the delivery of this Agreement, nor the consummation by NPOWER MICHIGAN of the Merger or other transactions contemplated by this Agreement, will (i) violate any statute, regulation, rule, injunction, judgment, order or decree of any govermnental body or court to which NPOWER MICHIGAN is subject; (ii) violate any provision of the Articles of Incorporation or Bylaws of NPOWER MICHIGAN; or (iii) conflict with, result in a breach of or constitute a default under, any agreement, contract, lease, license, instmment or other arr-angement to which NPOWER MICHIGAN is a party or by which it is bound or to which any of its assets is subject. NPOWER MICHIGAN is not required to give any notice to, make any filing with or obtain any authorization, consent, or approval of any govermnent or governmental agency other than the Michigan Depatiment of Attorney General in order for it to consummate the transactions contemplated by this Agreement. E. Compliance with Laws. NPOWER MICHIGAN is in substantial compliance with all applicable laws, rules, regulations, orders, judgments and decrees of all governmental authorities, federal, state, local or otherwise. NPOWER MICHIGAN has not received any notice of violation nor otherwise been made aware of any claim by a federal, state, county or municipal autholity pertaining to any violation of a govenunental regulation conceming NPOWER MICHIGAN. F. Litigation. To the best knowledge ofNPOWER MICHIGAN, there is no action, suit, proceeding at law or in equity, or any arbitration or any administrative or other proceeding by or before, or any investigation by, any govemmental or other instrumentality or agency, pending or threatened, against or affecting NPOWER MICHIGAN. NPOWER MICHIGAN is not subject to any outstanding judgment, order or decree entered in any lawsuit or proceeding. III- COVENANTS OF THE PARTIES 3.1 Conduct of Business. The MNA and NPOWER MICHIGAN each covenant and agree that, dming the period from the date of this Agreement to the Effective Time, it will conduct its operations according to its ordinary and usual course of business consistent with past practice and, to the extent consistent therewith, with no less diligence and effort than would be · applied in the absence of this Agreement. 3.2 Best Efforts. Each of the patiies will take all actions and will do all things reasonably necessary in order to consummate and make effective Merger and the other 5 LANOI\156782.3 10\SDM �transactions contemplated by this Agreement, including, but not limited to, providing the other party, and the other's respective authorized representatives, access to the employees, properties, books and records of the party in order that the other party may have the opportunity to make such investigations as it shall reasonably request of the affairs of the other. 3.3 Indemnification Committee Members. of NPOWER MICHIGAN Directors, Officers and A. The MNA agrees that all rights to indemnification, including provisions relating to advances of expenses incuned in defense of any action or suit, existing in favor of the present or former directors, officers and committee members of NPOWER MICHIGAN as provided in the Articles of Incorporation and Bylaws of NPOWER MICHIGAN, in the MNCA or pursuant to other agreements as in effect as of the date of this Agreement, with respect to matters occuning tln·ough the Effective Time, shall survive the merger and shall continue in full force and effect until two (2) years after the Effective Time; provided, however, that all rights to indemnification in respect of any claim asserted or made within such peliod shall continue until the disposition of such claim. B. The MNA shall cause to be maintained in effect for not less than two (2) years after the Effective Time the cun·ent policies of directors' and officers' liability insurance and fiduciary liability insurance maintained by NPOWER MICHIGAN (if any) with respect to matters occurring prior to the Effective Time; provided, however, that the MNA may substitute for any such policies of substantially the same coverage containing tenns and conditions which are no less favorable than any such insurance in effect immediately prior to the Effective Time. NPOWER MICHIGAN Logo and Products. The pmiies desire to utilize 3.4 NPOWER MICHIGAN logo and products after the merger. Both parties will cooperate in transfening the rights and obligations for use of the logo and products to MNA for use by the Surviving Cmporation upon the Effective Time. The parties recognize that certain govemmental filings and contracts may need to be made or updated in order to effectuate the transfers. 3.5. Affiliation With NPower National. The parties desire to remain affiliated to the NPower National Network and will seek to continue that affiliation through reasonable means and efforts. The parties recognize that certain contracts may need to be made or updated to continue the affiliation and the pmiies will cooperate and use their best efforts in that regard. IV- CONDITIONS 4.1 Conditions to the Obligations of the MNA. The obligations of the MNA to consummate the Merger are subject to the fulfillment at or prior to the Effective Time of the following conditions, any or all of which may be waived in whole or in part by the MNA to the extent permitted by applicable law: A. Representations, Warranties and Covenants of NPOWER MICHIGAN. All of the representations and warranties of NPOWER MICHIGAN set forth in this Agreement shall be !tue and conect in all matetial respects on and as of the Effective Time and NPOWER MICHIGAN shall have perfmmed in all material respects all of its covenants under this Agreement through the Effective Time. 6 LANOI\156782.3 ID\SDM �B. Approvals and Consents. The Merger and the other transactions under this Agreement shall have received all approvals of the Michigan Department of Attorney General necessary to file a Certificate of Merger. C. No Injunctions. There shall not be in effect any preliminary or permanent injunction or other order of a court or other govemmental or regulatory body directing that the Merger or other transactions contemplated under this Agreement not be consummated. 4.2 Conditions to the Obligations of NPOWER MICHIGAN. The obligations of NPOWER MICHIGAN to consummate the Merger are subject to the fulfillment at or prior to the Effective Time of the following conditions, any or all of which may be waived in whole or in part by NPOWER MICHIGAN to the extent petmitted by applicable law: A. Representations, Warranties and Covenants of the MNA. All of the representations and warranties of the MNA set forth in this Agreement shall be true and correct in all material respects on and as of the Effective Time and the MNA shall have perf01med in all material respects all of its covenants under this Agreement through the Effective Time. Approvals and Consents. The Merger and the other transactions under this Agreement shall have received all approvals of the Michigan Department of Attorney General necessaty to file a Certificate of Merger. B. C. No liljunctions. There shall not be in effect any preliminary or pennanent injunction or other order of a court or other govemmental or regulatory body directing that the Merger or other transactions contemplated under this Agreement not be consummated. V- TERMINATION 5.1 Termination. This Agreement may be tetminated and the Merger may be abandoned at any time prior to the Effective Time by the mutual written consent of the MNA and NPOWER MICHIGAN Further, either the MNA or NPOWER MICHIGAN may tenninate this Agreement by wtitten notice to the other if the Merger is not consummated by July 1, 2006. VI- MISCELLANEOUS 6.1 Notices. All notices, requests, demands and other communications under this Agreement shall be in wtiting and shall be deemed to have been given when delivered personally or mailed by first class mail to the following addresses: TotheMNA: MICHIGAN NONPROFIT ASSOCIATION Attn: Samir Singh 1048 Pierpont, Suite 3 Lansing, MI 48911 To NPOWER MICHIGAN: 7 LANOI\156782.3 IDISDM �NPOWER MICHIGAN TECHNOLOGY CENTER Attn: Andy Wolber, President The MNA or NPOWER MICHIGAN may change the address or individuals to whom notice is to be given under this Agreement by a notice to the other in accordance with this Section 6.1. 6.2 Assignment. Neither party may assign its duties, rights and obligations under this Agreement without the prior written consent of the other party. 6.3 Binding Effect. This Agreement shall be binding upon and inure to the benefit of the MNA and NPOWER MICHIGAN and their respective successors and assigns. 6.4 Entire Agreement. This Agreement, as it may be amended or supplemented from time to time; constitutes the complete agreement between the MNA and NPOWER MICHIGAN and supersedes all ptior agreements, oral and wtitten, and may be modified only by a written instrument executed by the MNA and NPOWER MICHIGAN. 6.5 Choice of Law. This Agreement will be governed by, construed and enforced in accordance with the laws of the State of Michigan. 6.6 Waivers. No part of this Agreement may be waived except by the written agreement of the MNA or NPOWER MICHIGAN. Forbearance in any form from demanding perfmmance hereunder is not a waiver of performance. Until complete performance under this Agreement, the party owed performance may invoke any remedy under this Agreement or under law, despite its past forbearance. 6. 7 Limited Enforcement. This Agreement is enforceable only by the MNA and NPOWER MICHIGAN and their respective successors and assigns. No other person, including any employee or fonner employee of the MNA or NPOWER MICHIGAN, has the right to enforce any of the provisions contained in this Agreement; [provided, however, that the provisions of Section 3.3 shall inure to the benefit of and shall be enforceable by the NPOWER MICHIGAN directors, officers and committee members described in Section 3.3.] 6.8 Captions. The section and paragraph headings in this Agreement are inserted for convenience only and do not describe, interpret or limit the scope, extent or intent of this Agreement of any provision of this Agreement. 8 LANOI\156782.3 ID\SDM �IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date set forth above. MICHIGAN NONPROFIT ASSOCIATION By: _ _ _ _ _ _ _ _ _ _ _ _ _ __ Name: Its: NPOWER MICHIGAN TECHNOLOGY CENTER By: _ _ _ _ _ _ _ _ _ _ _ _ __ Name: Its: 9 LANO 11156782.3 JD\SDM � 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_2006-06-20_Agreement-and-Plan-of-Merger Title A name given to the resource Michigan Nonprofit Association 2006-06-20 board book agreement and plan of merger Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-06-20 board book agreement and plan of merger. 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, 50265 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/9386ba033715be870ab2c2c4b126d7d5.pdf 636ac339c82d62c9aeb1c414385603ef PDF Text Text Michigan Nonprofit Association Audit Committee to Motion Approved ~nd Rderred th.·.·e MNA Board of Trustees - -- -- ·- Motion to approve the Letter of Engagement from David J. Ambrose, CPA to perform auditing services for the year ending June 30, 2006. �BOARD OF DIRECTORS RESOLUTION WHEREAS, the Board of Directors of Michigan Nonprofit Association (the Employer) has assembled in a meeting this _ _ day of , 20_; WHEREAS, the Employer established the 40 l(k) Profit-Sharing Plan (the Plan) to provide retirement benefits for the employees of the Employer. WHEREAS, the Employer has the right to amend the Plan pursuant to the provisions ofthe Plan. NOW, THEREFORE, BE IT RESOLVED THAT: 1) The attached Plan amendment is hereby adopted; 2) All other provisions and conditions of the Plan remain unchanged; and 3) ------=:-:-:::-=-:;------(Officer(s) and agent(s) of the Employer) (Name and Title) is/are hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to effectuate the foregoing resolutions. The undersigned _ _ _ _ _ _ _ _ _ _ _ _(Secretary or Board President) of the Employer hereby certifies that the foregoing resolutions were duly adopted by the Board of Directors on the _ _ day of _ _ _ _ _ _ __, 20_, and that the documents attached thereto are the true copies of the documents referenced in those resolutions. Secretary of Board or Board President Date �Amendment to the 401(k) Profit-Sharing Plan of Michigan Nonprofit Association In accordance with the provisions of the Plan, the Employer hereby amends its Plan, effective as of January 1, 2006, as follows: (1) Section 1.2(e)(2) is changed to read as follows: (1) The following period(s) of service with the following organization(s) shall be counted toward the minimum service requirement for eligibility: All periods of service with Connect Michigan Alliance and NPower Michigan Technology Center This Amendment executed at _ _ _ _ _ _ _ _ _ _ _ _ _ _ t h i s - - - - - - day of _ _ _ _ _ _ _ _~--· 20 _ _ Michigan Nonprofit Association B: Title: Received in New York, NY this _ _ _ _ _ day of _ _ _ _ _ _ _ _ _ , 20 _ _ Mutual of America Life Insurance Company B: Title: 401 (k)-054-785-B 45651 Vice President Page 1 �David J. Ambrose, CPA Certified Public Accountant 836 Centennial Way, Suite 110 Lansing, Michigan 48917 (517) 319-1040 • Fax (517) 319-1043 May 24, 2006 MICHIGAN NONPROFIT ASSOCIATION 1048 Pierpont Dr, Suite 3 Lansing, Ml 48911 We are pleased to confirm our understanding of the services we are to provide for Michigan Nonprofit Association for the year ended June 30, 2006. We will audit the statement of financial position of Michigan Nonprofit Association as of June 30, 2006, and the related statements of activities, functional expenses; and cash flows for the year then ended. The objective of our audit is the expression of an opinion about whether your financial statements ·are fairly presented, in all material respects, in conformity with U.S. generally accepted · . accounting principles .. Our audit will be conducted in accordance with U.S. generally accepted auditing st<:~ndards and will Include tests of your accounting records and other procedures we consi.der necessary to enable us to express such an opinion. If our opinion is other than unqualified, we will discuss the reasons with you lrt advance. If, for any reason, we are unable to complete the audit or are unable to form or have not formed an opinion, we may decline to express an opinion or to Issue a report as a result of this engagement. Our procedures will Include tests of documentary evidence supporting the transactions recorded in the accounts, and direct confirmation of receivables and CE!rtalrt other assets and liabilities by correspondence with selected funding sources, creditors, and financial institutions. We may also request written representations from your attorneys as part of the engagement. At the conclusion of our audit, we will require certain written representations from you about the financial . statements and related matters. An audit includes examining, on a test basis, evidence supporting the am·ounts and disclosures in the financial statements; therefore, our audit will Involve judgment about the number of . transactions to be examined and the areas to be tested: Also, we will plan arid perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether from errors, fraudulent financial reporting, misappropriation of assets, or .violations of laws or governmental regulations that are attributable to the Organization or to acts by management or employees acting on behalf of the Organization. Because an audit is designed to provide reasonable, but hot absolute, assurance and because we will not perform a detailed examination of all transactions; tliere Is a: risk that material misstatements may exist and not lie.deiected by us. In addition, an audit is not designed to detect immaterial misstatements or violations of laws or governmental regulations that do not have a direct and material effect on the financial statements. However, we willlnform·.you of any material errors and any fraudulent financial reporting or misappropriation of assets that come to our attention. We will also Inform · you of any violations of laws or governmental regulations that come to our attention, unless clearly inconsequential. Our responsibility as auditors Is limited to the period covered by our audit and does not extend to any later periods for which we are not engaged as auditors. Our audit will include obtaining an understanding of internal control sufficient to plan the audit and to determine the nature, timing,. and extent of audit procedures to be performed. Ail audit is not designed to provide assurance on internal control or to identify reportable conditions, that is, significant deficiencies in the design or operation of internal control. However, during the audit, if we become aware of such reportable conditions, we will communicate them to you. �You are responsible for making all financial records and related information available to us and for.the accuracy and completeness of that information. We will advise you about appropriate accounting principles and their application and will assist in the preparation of your financial statements, but the responsibility for the financial statements remains with you. This responsibility includes the establishment and maintenance of adequate records and effective internal controls over financial reporting, the selection and application of accounting principles, and the safeguarding of assets. You are responsible for adjusting the financial statements to correct material misstatements and for confinning to us in the management representation letter that the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole. You are responsible for the design and implementation of programs and controls to prevent and detect fraud, and for Informing us about all·known or suspected fraud affecting the organization involving (1) management; (2) employees who have significant roles in internal control, and (3) others where the fraud could have a material effect on the financial statements. You are also responsible for informing us of your knowledge of any allegations of fraud or suspected fraud affecting the Organization received in communications from employees, former employees, grantors, regulators, or others, in addition, you are responsible for Identifying and ensuring the Organization complies with applicable laws and regulations. We understand that your employees will prepare all cash, grant receivable, and other confinnations we request and will locate any documents selected by us for testing. As part of our engagement, we will also prepare ·the federal form 990 "Return of Organization Exempt from Income Tax" for the year ended June 30, 2006. We estimate that our fees for these services will not exceed $7,700 for the audit and information return. The fee estimate Is based on anticipated cooperation from your personnel and the assumption that unexpected circumstances will nof.l5e encountered during the audit. if significant additional time is necessary, we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. Our invoices for these fees will be rendered each rnonth as work progresses and are payable on presentation. We appreciate the opportunity to be of service to you and believe this letter accurately summari"es the significant tenns of our engagement If you have any questions, please .let us know. If you agree with the terms of our engagement as described in this letter, please sign the. enclosed copy and return it to us. Very truly yours, ~ J AJ'- <l'ARESPONSE: This letter correctly sets forth the understanding of Michigan Nonprofit Association. Officer signature: Title: --------~-----~- 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_Board-Book_2006-06-20_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2006-06-20 board book audit 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 2006-06-20 board book audit 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, 50266 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/412c294f1790af9b41460ecff479719c.pdf 2836ebbdb53009c545ca5cdb862e1b3b PDF Text Text Michigan Nonprofit Association Finance Committee Meeting June 7, 2006 Conference Call 1) The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending April 30, 2006. 2) The Finance Committee recommends to the MNA Board of Trustees approval of the 2006-2007 Fiscal Year Budget. 3) The Finance Committee recommends the Amendment to the 40l(k) Profit-Sharing Plan with Mutual of America. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position April30, 2006 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Acct Money Market Investment Acct Accts Rec Conference Regis! Accts Receivable - CMA Accts Receivable - CMF Accmmts Receivable MNA Dues Accounts Rec -McGregor Grant Accmmt Receivable - C.S.MOTT Accts Rec - Metro Detroit Part Accounts Rec.- W.K. Kellogg Account Receivable-Class. Ads Prepaid Insurance Prepaid Postage Prepaid Expense - Conferences Prepaid Expenses - Training Prepaid exp-Detroit Training Prepaid Rent- Detroit 100.00 17,218.60 15,218.19 715,586.53 50.00 94,737.31 25,000.00 6,600.00 225,000.00 107,500.00 25,000.00 680,000.00 2,989.93 5,945.76 6,449.69 1,220.00 2,400.00 1,500.00 13,483.25 Total Current Assets Property and Equipment Fixed Assets ) Accumulated Depreciation 1,945,999.26 152,200.16 (81,556.00) 70,644.16 Total Property and Equipment Total Assets 2,016,643.42 LIABILITIES AND NET ASSETS Current Liabilities Due to Copy Overage Accounts Payable Accrued Vacation Unemployment Tax Payable HRA $ Section 125 Plan Liab Other Withholding Deferred Membership Revenue Sales Tax Payable Capital Lease - Kansas St Bank Capital Lease - Dell Financial 3,217.26 44,639.55 23,371.14 552.24 10,264.51 713.00 8,075.00 50.07 13,871.10 9,072.35 Total Current Liabilities Net Assets Unrestricted Temporarily Rest. MNA Dues Temporarily Rest. Aspen Grant Revenue over Expense ) Total Net Assets Total Liabilities & Net Assets 113,826.22 90,408.65 106,175.44 649.71 1,705,583.40 1,902,817.20 2,016,643.42 �MICWGAN NONPROFIT ASSOCIATION Statement of Activities For the Ten Months Ending April30, 2006 Current Month Current Month Budlliet Current Month Variance Year to Date Actual Year to Date Budget YTD Variance YTD Revenue General Contribution Strategic Interest & Dividends 543.62 1,298.02 425.00 216.67 118.62 1,081.35 5,849.89 7,108.21 4,250.00 2,166.70 1,599.89 4,941.51 (0.38) (2.28) Grants & Contracts - Strategic Unrestricted Grants & Contract Existing Grants - MNLI Restricted Grant MPPI Existing Grants - MPPI Restricted Grants-MPPI Researc Restricted Grants-Detroit Office 2,500.00 0.00 0.00 0.00 669.37 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,500.00 0.00 0.00 0.00 669.37 0.00 0.00 1,361,500.00 4,000.00 35,346.30 60,000.00 69,903.36 80,523.00 700,000.00 1,213,000.00 0.00 40,000.00 72,000.00 105,800:00 80,523.00 700,000.00 148,500.00 4,000.00 (4,653.70) (12,000.00) (35,896.64) 0.00 0.00 (0.12) 0.00 0.12 0.17 0.34 0.00 0.00 Membership Dues N P Outreach Consulting Program Fees Sponsorship - Leadership Inst Sponsorships Conferences Sponsorships Tm and TIA Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income Employee Medical Savings Plan 16,564.00 10,200.00 56,299.01 0.00 9,700.00 0.00 0.00 2,750.00 856.45 174.96 274.78 14,166.67 1,837.50 106,386.00 0.00 45,000.00 0.00 0.00 3,000.00 1,326.67 333.33 291.67 2,397.33 8,362.50 (50,086.99) 0.00 (35,300.00) 0.00 0.00 (250.00) (470.22) (158.37) (16.89) 150,538.76 14,764.92 184,067.08 500.00 47,775.00 4,250.00 27,521.23 9,677.00 12,506.97 6,547.12 2,747.80 141,666.70 20,375.00 299,354.00 10,000.00 50,000.00 0.00 30,000.00 30,000.00 13,546.70 3,333.30 2,916.70 8,872.06 (5,610.08) (115,286.92) (9,500.00) (2,225.00) 4,250.00 (2,478.77) (20,323.00) (1,039.73) 3,213.82 (168.90) (0.06) 0.28 0.39 0.95 0.04 0.00 0.08 0.68 0.08 (0.96) 0.06 101,830.21 172,983.51 (71,153.30) 2, 785,126.64 2,818,932.10 (33,805.46) O.QJ 60,061.66 15,870.23 323.29 5,835.49 29,594.85 14,317.79 18,141.03 1,638.56 0.00 410.00 65,424.66 20,870.40 826.67 12,879.66 29,984.83 8,324.66 10,474.51 4,970.83 520.83 600.00 (5,363.00) (5,000.17) (503.38) (7,044.17) (389.98) 5,993.13 7,666.52 (3,332.27) (520.83) (190.00) 566,809.60 171,604.00 4,066.70 138,790.60 157,687.30 73,275.60 62,098.10 43,539.30 43,485.30 2,800.00 (24,272.63) (28,721.85) (1,128.90) (67,718.37) (21,127.14) (25,937.69) 87.49 (10,159.88) (4,088.30) (1,545.99) (0.04) (0.17) (0.28) (0.49) (0.13) (0.35) 0.00 (0.23) (0.09) (0.55) Total Expenses 146,192.90 154,877.05 (8,684.15) 1,079,543.24 1,264,156.50 (184,613.26) (0.15) Revenue over Expenses (44,362.69) 18,106.46 (62,469.152 1,705,583.40 1,554,775.60 150,807.80 (0.10) Total Revenue Expenses Salaries Benefits Liability Insurance Contract Services Office Operations Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 6/8/20o~•t 5:34PM 542,536.97 142,882.15 2,937.80 71,072.23 136,560.16 47,337.91 62,185.59. 33,379.42 39,397.00 1,254:01 Page: 1 �MICHIGAN NONe.ROFIT ASSOCIATION 2006-: ' BUDGET r-~G~e-n-e~~~~-=o~etr~o~it~O~ffi~Jc-e~~C~a7.1h_o_u_n~C~o.-r-·c~e=ad~e=m~h~ip~~c=on~f=er=e=nc=e~~~~=--r--~~--~w.~~~.-~~~~ Acct. # Acct. Name Bud et Bud et Bud et Bud et Bud et ~EVENUE 4510 51 00 51 00 s: 00 !General• 1 Fees :JO :JO >Dues i :JS ~ 6500 6550 ' IInterest and Dividends IGrants and ' IExisting Grants 6,500 s.soc 378,000 27' ·.soc 0 0 13,800 0 0 0 0 0 c . 20,000 72,400 0 4,000 c 0 c 0 0 c 0 0 0 a c 0 1_1,000 38,900 121,485 9,120 0 0 IPl 0 000 500 I ' Health Plan ITOTAL so.coc 8,750 5,000 1,000 a c 0 10,120 C 250,000 45.800 15,600 2,00C c 17,600 4,0CO 4,000 13,874 278 139 5,312 580 169,264 3,597 ,7'78 2,C 2o,c~----~1M2~ • coo~o----~97.'.o~oco 2,0( sc 523,10 6,500 5 0 1088 67' 25,00 0 0 I Misc. Income . c c c 175,002 :XPENSE IENEFITS 7210 IMedical 7230 Life 7250 Disability I 7310 IFICA Taxes 7320 I 7330 7340 734! 734> I ~HRA 7351 i II I TOTAL lABILITY INSURANCE Property Insurance 7400 7410 D&O Insurance TOTAL 'ONTRACT SERVICES Payroll Services 7710 7715 Mailing Services Other Se!Vices 7720 Legal 7730 7740 Accounting TOTAL 1,4551 7281 L,~ 4,100 30,382 504 576 0 1 862 411 26,167 331 6, 15 5~ 1 1 h3 8 ~5 216 216 0 67,912 c c c c 13,084 305 152 2,75 180 180 0 0 0 0 0 c 0 c a 0 3,910 216 144 0 0 0 0 c c c 0 0 0 670 3,300 3,970 900 1,900 2,800 0 0 0 0 0 0 450 0 13,000 3,000 16,700 33,150 0 230 72,500 3,800 0 76,530 0 0 251,400 0 0 251,400 0 1,000 16,450 0 0 17,450 . 0 0 0 0 850 16,710 0 0 17,560 ,•. 18.595 367 183 7~ 0 4,868 3C 144 6~~ i.53i 5I !6( 5,81 1• !9( 132! 01 c 0 33,001 26,290 0 0 0 0 0 0 0 0 0 1,570 5,200 6,7'70 0 10,300 9,100 0 0 19,400 450 15,380 409,160 6,800 16,700 448,490 0 500 500 0 0 1,000 0 2,500 . 29,500 0 0 32,000 �MICHIGAN NONPROFIT ASSOCIATION 2006-2007 BUDGET Acct.# Acct. Name )ffiCE 8120 8210 Office Supplies CoPYing MPPI Bud et Calhoun Co. Bud et 4,500 2,0 7· 2,200 3,l4l 2, 01 7,€ 1 8 1 ~ 8270 8310 8350 8370 8400 8405 8410 8510 8515 8520 Detroit Office Bud et General Bud et :,200 6,000 1,9C 1,50C 1,000 8,000 1,000 1,000 0 oou 1 Dues i I Furniture I 2,500 51 ,728 2,50 i :.ooc :~ 90 900 50,000 0 ·,00_() 60C 4,000 7.3< 2,0C 1,001 _C 200 500 i 3,00 0 Utilities & Fees tFees [TOTAL -fst~~ 0 2,000 122,1681 . . 1,800 3, ~96 1 500 200 250 289 0 0 15C c 6,120 6,1 w 7 12; 1: 300 0 c 4,00! 0 0 2,300 Overall Bud et 2, I 'Supplies NP Outreach Bud et 200 35 . 2 240 . 000 2 000 0 600 19,52( 23,364 20,690 6,606 :!~ 8,32C 112 ,728 4,78E 11,15 93,6C c 0 50 4,644 22~ 1,95 41,230 9,200 371,46:l 'RINTING I PUBLISHING 8220 Printing/Publishing TOTAL IEETINGS 8610 Accommodations Meals 8620 Speaker Expenses 8630 8840 Conference Calls 8660 AV Rental & Etc. TOTAL 'RAVEL 8710 8720 8740 7eO 7€0 0 Meals Mileage Air Other [Tuition 4,300 4,300 10,000 10,000 4,000 4,000 5,000 5,000 7,000 7,000 1,100 1,100 23,QSO 23,050 20,100 20,100 74,5SC 74,550 2SO 3,500 200 1,100 180 5,230 10,000 12,000 10,000 1,000 2,000 35,000 2,000 9,000 0 0 2,400 13,400 1,000 3,900 1,SOO 7,100 49,300 27,000 2SO 5,47S 89,125 0 1SO 0 200 0 350 2,000 8,0S6 1,SOO 2,100 1,200 14,856 0 0 0 160 0 160 22,3SO 8S,906 40,200 S,310 11,7S5 165,521 S,200 1,900 2,800 6,100 ,200 S,400 4,000 2,000 S,OOI 4,001 371 2,000 1,000 3,000 12,000 2,SOC ,SOC 2,700 :.soc lO 0 0 'TOTAL 'ROGRAM GRANTS & SPONSORSHIP 8810 Grants & Sponsorship TOTAL soo soo 7,400 ~~0~----~1~,,2~SC_____1~.,2~.C00~--~9~,,76~• 1, ,QQ s ;o !,SOC 0 3,SOC 13,500 5,480 1,200 800 2, 1, 1,0S 4,51 1,100 6,8751 :00 1. ,QQ 300 1,200 5,400 1,000 0 8,77 3 18.2SC 97,735 S,300 5,300 0 so.ooo 0 0 0 50,000 0 0 0 0 45,000 45,000 0 0 100,30C 100,300 1,200 1,200 1,500 1,500 0 0 0 0 1,000 1,000 SOO 500 0 0 0 0 4,20C 4,20C IISCELLANEOUS 9170 other Expenses TOTAL ;RANDTOTAL-=EX~P·~------~--~64~1,=26~8~~----~54~2=·~63~1~1____5~2~0~,0~30~1~~~1~87~,~96~6~1____.~13~5~,849~~~--~1=2,~10~4~1____=28~1~,0~4~1~1----~1~82=·~02=0~~---=~~48=2~,9~08 !EVENUE LE::.~a<P. 45,5321 -19,5311 -4,0301 2 -87,0661 50,6361 -1,9841 -106,0391 12:< �MICHIGAN NONPROFIT ASSOCIATION 2006-"' BUDGET Acct.# NP Outreach Bud et Acct. Name ~EVENUE ~10 5000 56ao 5700 6100 6200 6 05 6 ISO oc - iOC - fGrantsand 6 >oo 5 >oo 378 100 IExisting Grants 2T !General • i i i ( 500,00( >oo 20.00• c ( 11,00( 0 5,000 72,4 0 1 Fees c c ( 'Dues 4,0C 13,80 0 c 121,485 9,12 5~~ ~ooc 1,0C a 2,00C c 20,001 2,00 fp, 0 a ['.<isc.lncx>me i5C I fTOTAL c 0 10,120 a 175,002 13,084 c 0 18,595 305 ~ ~ ~~~ c 0 7,929 885 ( 50 523,10 ' Health Plan c c c c a 0 80,90 6,500 i.S 1 ',5 25,00C c 12,00( 15,600 2,00C 0 97,000 17,600 ~.ooo ~ :XPENSE _IZ. 72 72 7310 7320 7330 7340 7345 7346 7~50 Life I IFICATaxes 068 100 31 182 104 176 I !Section 125 I i tHRA II 670 3,300 3,970 TOTAL 77: 7731 7741 IPayroll Se.vices 15,709 6,322 59 ,_1Jg . 5, c i Leoal .. 13,00 3,C 16,7 ~ 13,87· J§j ~ ~;1-----';:=:;,;,.j~ 5~ 6~~!6 -""' ~~--~2~.r---~3~.911r-----c~----~--~~~~~===~5i,,s~s:=~~ :~Of ~~ 1• ~ ~ 1 Ol 0 C 0 0 0 0 0 _Q 900 1,900 2,800 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1,570 5,200 6,770 Ol 0 0 1,001 16,1:51 85( 12,711 0 45 IMaiHno SeMces lTOTAL ~~~ 67,912 lABILITY INSURANCE 7400 Property Insurance 7410 D&O InsUrance 77• :~~ 0 fTOTAL TT_ 26,16~ 58,1201 1,4551 728 I Medical ~ 251.4C c 0 sc 5Q 3,8C ~~ 251,400 17,450 1 17,560 1,00 40 ( 0 800 32.~ ~ :B~ . 76,53 10,30 9,10 �MICHIGAN NONPROFIT ASSOCIATION 2006-2007 BUDGET Acct.# Acct. Name I General I I Bud~et I 4. 8270 8310 8350 8370 84( 84( 84' 8510 8515 8520 1 Dues t Rental i 1 Supplies (lr "Mn~ Utilities & Fees Training Budget I MPPI I I Bud~et I ------~;::·~2 oo~o----~~~~·2oo~c 348 0 0 ____~1~. 50~;coo 00~----;~:.:~~------~;~~~--~~~. 2,1 ~ Detroit Office Calhoun Co. I Leadership Conference Budget I Bud~et I Budget I Bud~et I 7,600 2,500 2,500 51,728 2,50( 2.~~~ 1.9o~ 1,000 8,49( 1,28C 4,750 0 900 900 o;n nnn 0 c 0 2,000 0 0 2,100 c c c c ~:~~: 2,001 4,000 600 4,000 ~ 0 7,375 C a a 255 1 ·~~ 4,009 201 ~60 250 28~ ~ a o 150 2,300 15,684 500 4,644 5,000 5,000 7,000 7,000 . 1,100 1,100 TOTAl,_ 12,767 60C · a a c 0 o ::;~ Overall Budget I 1 19.~a ~~--""""" 2 . 3 _ __...;~·~e:~~~~----'2~~~~zc c 1,001 NP Outreach I Budget I 35 0 60( 1: ,00 :,241 :,ooc 2.00 60 1 9: 11:~ ·,78~ 11,15~ c Q ~ 9,20C 23,050 23,050 20,100 20,100 74,550 74,550 20 'RINTING I PUBLISHING 8220 Printing/Publishing TOTAL IEETINGS 8610 Accommodations 8620 Meats 8630 Speaker Expenses 8640 Conference Calls 8660 AV Rental & Etc. TOTAL 'RAVEL 8710 Accommodations 8720 Meals 8740 Mileage 8750 Air 8760 Other 8770 Tuition TOTAL 4,300 4,300 10,000 10,000 4,000 4,000. 250 3,500 200 1,100 180 5,230 10,000 12,000 10,000 1,000 2,000 35,000 2,000 9,000 0 0 2,400 13,400 1,000 3,900 1,500 500 500 7,400 7,100 49,300 27,000 250 5,475 89,125 0 150 0 200 0 350 2,000 8,056 1,500 2,100 1,200 14,856 0 0 0 160 0 160 22,350 85,906 40,200 5,310 11,755 165,521 5,200 1,900 2,800 6,100 1,200 5,400 22,600 4,000 2,000 5,000 4,000 370 6,000 21,370 2,000 1,000 3,000 12,000 0 0 18,000 2,500 1,500 2,500 3,500 0 3,500 13,500 2,700 1,150 80 550 1,000 0 5,480 910 550 1,200 800 0 1,050 4,510 1,250 375 2,400 1,750 0 1,100 6,875 1,200 300 600 1,800 300 1,200 5,400 19,760 8,775 17,580 30,500 2,870 18,250 97,735 5,300 5,300 0 50,000 50,000 0 0 0 0 0 0 45,000 45,000 0 0 100,300 100,300 •ROGRAM GRANTS & SPONSORSHIP 8810 Grants & Sponsorship !EVENUE LES~XP. 281,041\ 520,030\ ;RAND TOTAL- EXP. 45,5321 -19,5311 -4,0301'' ~2 -87,0661 50,6361 -1,9841 -106,0391 0 �Acct. # Acct. Name Bud et Bud et Bud et ~EVENUE 6,500 5,500 378,000 277,500 0 0 13,800 0 0 2,000 3,500 686,800 0 0 96,200 350,000 72,400 0 4,000 0 0 0 500 523,100 0 0 500,000 0 11,000 0 5,000 0 0 0 0 516,000 0 0 20,000 0 38,900 0 20,000 0 2,000 0 0 80,900 0 0 0 0 121,485 0 0 65,000 0 0 0 186,485 0 0 0 . 0 9,120 0 1,000 0 0 0 0 10,120 0 0 94,252 50,000 8,750 0 2,000 20,000 0 0 0 175,002 0 0 0 0 25,000 250,000 0 12,000 15,600 2,000 0 304,600 6,500 5,500 1,088,452 677,500 286,655 250,000 45,800 97,000 17,600 4,000 4,000 2,483,007 363,778 363,778 205,350 205,350 82,640 82,640 76,140 76,140 0 0 0 TOTAL 0 103,650 103,650 69,440 69,440 900,998 900,998 ~!Medical 58,1201 4510 5000 5600 5700 6100 6200 6305 6380 6400 6500 6550 General Contributions Interest and Dividends Grants and Contracts Existing Grants Program Fees Membership Dues Consulting Sponsorships Publications Misc. Income Employee Health Plan TOTAL :XPENSE :ALARIES 711 0 7230 7250 7310 7320 7330 7340 7345 7346 7350 Salaries I FICA 1 ~~~==J2~6•~~16~7:::~131• ~~ci::::::~~======~~==~~ 367~:::TI131~. 8~~~~:::TI16~93~~ 1,~ Ufe o;sability 1 1 Taxes :Taxes !Workers 31 !section I 125 tHRA I !TOTAL i 165 6,322 591 0 ~1~1-------~c------~----~1~83____~~1~39____~1~.7~'7~8 ~. 0 7,929 5,31: 67,926 591 0 885 581 5,896 0 0 0 5,537 2,~~ 3,;~~ ~ 4,8~~ 180 0 144 0 0 0 0 144 0 72 0 1.332 0 0 0 0 0 0 0 0 0 0 1,570 5,200 6,770 0 500 500 0 0 1,000 0 2,500 29,500 0 0 32,000 0 10,300 9,100 0 0 19,400 450 15,380 409,160 6,800 16,700 448,490 0 0 124,762 67,912 670 3,300 3,970 900 1,900 2,800 0 0 0 0 0 0 0 0 0 450 0 13,000 3,000 16,700 33,150 0 230 72,500 3,800 0 76,530 0 0 251,400 0 0 251,400 0 1,000 16,450 0 0 17,450 0 850 16,710 0 0 17,560 - 5,~: 5~1§5 IABIUTY INSURANCE 7400 7410 Property Insurance D&O Insurance TOTAL 'ONTRACT SERVICES 7710 7715 7720 7730 7740 Payroll Services Mailing Ser~ices Other Ser~ices Legal Accounting TOTAL . 1 . . �MICHIGAN NONPROFIT ASSOCIATION 2006-2007 BUDGET Acct.# >FFICE 11: .0 -c~;~ 8260 8270 8310 8350 8370 8400 141 14' 15' 8515 8520 Detroit Office Bud et Acct. Name [Office Supplies [Copying li 1 Dues IFurniture Fn i 4,500 2,000 750 800 7,600 2,500 2,500 51,728 2,500 ' tRental IProgram Supplies Overall Bud et 2 zc ~ 1.001 zoe 1,8• 6,120 19,szo 384 ;~oc~~--~~-----7tt.~ooo~~----~s~oo~c----~3~ ... 3~----~6~~. 1~<~---c2~:.3~84 00 ,90C SOC 5 7,C 501 _0 250 2,456 6 1,606 1.001 0 z.ooc 0 255 500 6 1 ,,955 8,491 900 4,00C 7,375 1 ,SOC 12,767 4~ ~~~----~9~oo____~~6oo~-----~o_____~zoc~----~600~__~z~ . . z~--~~~ -I;T5o 50,000 4,00( 0 250 0 . 2,000 112,728 0 0 c 0 289 0 2,000 4,789 c 3,001 2,00C 0 1,00 4,00! a 2,000 122,168 250 3,500 200 1,100 180 5,230 10,000 12,000 10,000 1,000 2,000 35,000 2,000 9,000 0 0 2,400 13,400 1,000 3,900 1,500 500 500 7,400 5,200 1,900 2,800 6,100 1,200 5,400 22,600 4,000 2,000 5,000 4,000 370 6,000 21,370 2,000 1,000 3,000 12,000 0 0 18,000 5,300 5,300 0 0 1,200 1,200 1,500 1,500 >RAND TOTAL- EXP. 641,2681 542,6311 520,0301 tEVENUE LE:;.-~P. 45,5321 -19,5311 -4,0301 tFees [TOTAL · 15• 24.25• 600 0 a 2,300 50 4,644 7,100 49,300 27,000 250 5,475 89,125 0 150 0 200 0 350 2,500 1,500 2,500 3,500 0 3,500 13,500 2,700 1,150 80 550 1,000 0 5,480 50,000 50,000 0 0 0 0 0 0 63,900 0 350 0 o 0 2,100 76,978 Utilities & Fees 20 o 11 '159 93,600 o ~;..;.J.___ _ _ _ _:..:_11=.950:.J....___-=-"9,,..:..:2.CO=O 41,230 371,463 2,000 8,056 1,500 2,100 1,200 14,856 0 0 0 160 0 160 22,350 85,906 40,200 5,310 11,755 165,521 910 550 1,200 800 0 1,050 4,510 1,250 375 2,400 1,750 0 1,100 6,875 1,200 300 600 1,800 300 1,200 5,400 19,760 8,775 17,580 30,500 2,870 18,250 97,735 0 0 0 0 45,000 45,000 0 0 100,300 100,300 1,000 1,000 500 500 0 0 0 0 4,200 4,200 167,9661 135,8491 12,1041 281,0411 2 -87,0661 50,6361 -1,9841 -106,0391 !EETINGS 8610 8620 8630 8840 8660 Accommodations Meals Speaker Expenses Conference Calls AV Rental & Etc. TOTAL . 'RAVEL 8710 8720 8740 8750 8760 8770 Accommodations Meals Mileage Air Other Tuition TOTAL 'ROGRAM GRANTS & SPONSORSHIP 8810 Grants & Sponsorship TOTAL IISCELLANEOUS 9170 Other Expenses TOTAL 182,0201 12L 2,482,9081 �MICHIGAN NONPROFIT ASSOCIATION 7 BUDGET 2006Acct.# I I Acct. Name General I Detroit Office I Calhoun Co. I Leadership I Conference I I Budc:~et I Buclget I Budget L Budget 1 Bud~et Trainin~ I Budget 1 I NP Outreach I Budget 1 MPPI Budget 1 Overall 1 I Bud~et ~EVENUE 4510 5000 I ~0 !Grants and --s76o IExisting Grants IProgram Fees _61 00 6200 6305 638C =i >Dues IPl ~lncom~ I ' Health Pian 0 6.500 5,500 375.000 27" ,500 !General' . c 0 0 72,40 13,800 4,00 0 0 01 0 0 1 0 0 11.000 c 0 121,485 9,120 5,000 c 0 000 ,500 0 0 0 0 0 soc 0 )0 °~1===~~~=~ 1.~J~O 9 s~~~----~~~o___~6>;7~·~.s~coo 0 0 0 c 2,0( 1,00 0 65,00 97.000 17.601 4,001 4,001 2_(J,(l(l 2,000 0 0 0 c 175,00 ITOTAL :XPENSE IALARIES 7110 Salaries 363,778 363,778 TOTAL IENEFITS ]'210 IMedical 7230 Ufe 7250 I Disability I 7310 IFICA Taxes 73: 73: 58,1201 1,455 728 !Taxes ]'373· 73• 7350 I lABILITY INSURANCE 7400 Property Insurance 7410 0&0 Insurance TOTAL "ONTRACT SERVICES 7710 Payroll Services 7715 Mailing Ser.tices Other Services 7720 Legal 7730 7740 Accounting TOTAL 76,140 76,140 0 0 0 0 26.167 331 165 6,32: 591 0 2. 13.~ 0 0 c 0 124,762 670 3,300 3,970 900 1,900 2,800 0 0 0 450 0 13,000 3,000 16,700 33,150 0 230 72,500 3,800 0 76,530 0 0 251,400 0 0 251,400 2.068 4,100 30 tHRA ITOTAL 82,640 82,640 862 411 15.709 1,182 1,437 8,45: 21• 211 c 67,912 !Section 125 I 205,350 205,350 5~ 591 0 3. 910 216 144 0 ( 69,440 69,440 900,998 900,998 .13,874 36 15 7,9: 88 4,8681 30 144 0 3, ;9 1, 77 558Qt 0 5,891 14 7 6~ e~ ei,537 1.29 1,33 0 c 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1,570 5,200 6,770 0 1,000 16,450 0 0 17,450 0 850 16,710 0 0 17,560 0 500 500 0 0 1,000 0 2,500 29,500 0 0 32,000 0 10,300 9,100 0 0 19,400 450 15,380 409,160 6,800 16,700 448,490 0 . 1 c c 0 c c 103,650 103,650 �MICHIGAN NONPROFIT ASSOCIATION 2006-2007 BUDGET Acct.# Calhoun Co. Bud et Acct. Name MPPI Bud et >FFICE OPERATIONS 8120_ IOffice SuooHes 4,50C 2.C (Copying 2,20C 6,00 1.90 2, 00 3. 2. - - 1,500 1,000 _l,QQO 0 . 0 0 ~ S35! !3 l4 (Furniture ~ I ~nujnm. 2,50C 2.501 .51,12: 2,50 0 i nt Rental UtiHties & Fees I 2,10C 76,978 t Fees (TOTAL 0( 1,000 60C 4,00C 901 280 .,750 0 a 3,~ 1 Supplies 8520 . 7,€ , Dues 0 2,QOO 900 so.ooa 0 0 2,00C 0 0 0 63,900 7,375 0 0 20C 500 50a 25a 1,800 3,396 540 2.456 6,120 6,120 7,000 600 23~ 6,606 1~~--~1~2•~;~~--~1~2•..~~oo~oa----:~~~~: 0 200 25C 289 60C 2,240 2,000 2,000 112,728 4,789 0 11,159 c 0 0 1,00! 0 c 4,009 20C 350 600 0 0 c c 0 0 0 0 0 ~0 ~ 500 4,644 200 1,950 41,230 9,200 371.463 1,100 1,100 23,050 23,050 20,100 20,100 74,550 74,550 c 000 c 15( 8~ 0 0 16a c 'RINTING I PUBLISHING 8220 Printing/Publishing TOTAL (Meals 4,300 4,300 10,000 10,000 4,000 4,000 5,000 5,000 7,000 7,000 250 3,50C 20C 1 10C 180 5,230 10,000 2,00C 9,00C 7 100 c 1,000 3,900 1,500 2.400 13,400 5,200 1,900 2,800 6,100 1,200 5,400 22,600 4,000 2,000 5,000 4,000 370 6,000 21,370 5,300 5,300 2' c soc 7,400 100 251 5,171 89,121 350 2.000 1,000 3,000 12,000 0 0 18,000 2,500 1,500 2,500 3,500 0 3,500 13,500 2,700 1,150 80 550 1,000 0 5,480 910 550 1,200 800 0 1,050 4,510 0 0 50,000 50,000 0 0 0 0 0 0 1,200 1,200 1,500 1,500 0 0 0 0 1,000 1,000 ;RAND TOTAL- EXP. 641,2681 542,6311 520,0301 LEt..__~XP. 45,5321 -19,5311 -4,030j 8640 8660 'RAVEL 8710 8720 8740 8750 8760 8770 Accommodations . . Meals Mileage Air Other Tuition TOTAL 10,000 1,0( 2,0! soc a 20C c 2,100 ,200 1,250 375. 2,400 1,750 0 1,100 6,875 0 160 5,3 11,7: 165,5: 1,200 300 600 1,800 300 1,200 5,400 19,760 8,775 17,580 30,500 2,870 18,250 97,735 45,000 45,000 0 0 100,300 100,300 500 500 0 0 0 0 4,200 4,200 •ROGRAM GRANTS & SPONSORSHIP 8810 Grants & Sponsorship TOTAL IISCELLANEOUS 9170 Other Expenses TOTAL iEVENUE 2 167,9661 135,8491 12,1041 281,Q411 ~7,0661 50,6361 -1,9841 -106,0391 182,0201 12L 2,482,9081 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative -AENUE Projected Actual 6,500 06-07 Budget "Proposed" 6,500 Variance 4510 General Contributions 05-06 Budget "Amended" 5,100 1,400 Individual Contributions to the Strategic Fund 5000 Interest and Dividends 2,600 7,110 5,500 2,900 Banking Interest 5600 Grants and Contracts 2,315,523 2,214,523 1,088,452 5700 Existing Grants 145,800 108,002 677,500 6100 Program Fees 408,995 191,781 286,655 6200 Membership Dues 170,000 182,970 250,000 80,000 MNA Membership $250,000 6305 Consulting 24,050 23,758 45,800 21,750 City Connect Detroit Detroit Training Leadership Institute Calhoun Co. C L PI General Trainings $ 13,800 $ 4,000 $ 20,000 $ 5,000 $ 2,000 $ 1,000 6380 Sponsorships 134,000 100,674 97,000 (37,000) Conference $ 65,000 MPPI- Nonprofit Day $ 10,000 MPPI- Giving & Volunteering $ 10,000 $ 12,000 NPO - Directory & Links 6400 Publications 16,200 17,735 17,600 1,400 6500 Misc. Income 4,000 6,777 4,000 0 6550 Employee Health Plan 3,500 3,300 4,000 500 3,229,768 2,863,130 2,483,007 (746,761) Acct.-# Acct. Name TOTAL 05-06 Description of Activity Budgeted (1,227,071) Strategic Fund $ 145,000 ConnectMI Alliance Grant $233,000 Detroit Office Grants $ 96,200 $ 500,000 Calhoun Co. - W.K. Kellogg MNLI- Leadership Grants (new) $ 20,000 MPPI • MCN-Ml Participation Project $ 10,000 lviPPI - Aspen Research Grant $ 66,752 MPPI - CMA Grant Contract $ 17,500 531,700 W. K. Kellogg Foundation $ 170,000 C. S. Mott Foundation $ 107,500 MPPI- CMP Attomey General $ 40,000 MNRP Research Grant $ 10,000 McGregor Fund - Detroit Office $ 75,000 Kresge Foundation- Detroit Office $ 175,000 Hudson-Webber Foundation $ 75,000 Community Fotmdation of SE-MI $ 25,000 (122,340) Conference Leadership Institute Detroit Trainings Calhoun Co. Trainings MNA Trainings MPPI- Nonprofit Day NPO- Classified Ads $ 121,485 $ 38,900 $ 72,400 $ 11,000 $ 9,120 $ 8,750 $ 25,000 Publication and Book Sales Employee Healthcare Benefit Program �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative EXPENSES Acct. Name Acct.# SALARIES 7110 Salaries 05-06 Budget 05-06 Projected "Amended" Actual 722,307 660,135 06-07 Budget Variance 900,998 178,691 Description of Activity Budgeted 1-FTE MNLI Administrative Assistant I-FIE MPPI Assistant Director 1-FfE Detroit Office Executive Director 1-FTE Detroit Office Special Projects 1-FTE Detroit Office Administrative Assistant Overall3% salary increase i-7210 Benefits 218,746 174,964 312,882 94,136 7400 Liability Insurance 5,920 3,588 6,770 850 7700 Contract Services 169,160 77,378 448,490 279,330 Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Increase in D/0 and Liability Insurance $ 3,970 Detroit Office $2,800 Sorting & Mailing Services $ 15,380 Fundraising Services $ 13,000 $ 60,000 Conference Coordination & Design $ 16,710 Emerging Leader Consultants $ 4,250 Exec. Leadership Fellow Consultants $ 3,200 MNLI • Evaluation and Design $ 9,000 Training Contract Agreements $ 500 Calhoun Co. Consultants & Evaluation $251,400 MPPI Lobbying Services $ 18,000 MPPI Program Design $ 1,050 NPO- Publication and Program Designs $ 9,100 Payroll & Accounting Services $ 17,150 Legal Services $ 6,800 MNRP Program Design and Evaluation $ 10,450 Management Manual $ 12,500 Detroit Office 8000 Office Operations 212,750 151,115 371,463 158,713 8220 PrintingfPublishing 85,425 57,728 74,550 (10,875) 8600 Meetings 209,502 128,656 165,521 (43,982) 8700 Travel 58,181 37,397 97,735 39,554 8810 Program Grants 44,527 39,397 100,300 55,773 4,200 1,254 4,200 0 TOTAL EXPENSE 1,730,718 1,248,222 2,482,908 752,190 REVENUE/EXPENSE 1,499,050 1,614,908 99 (1,498,951) 9170 Other Expenses FTE's 17 15 20 Average Expense per Employee $55,356 $55,673 $60,694 General Program Operations New Equipment Technology and Software Training Detroit • Occupany Detroit - Office & Program OjlCrations $ 136,528 $ 4,789 $ 112,728 $ 93,600 $ 23,818 MNA Annual Report and stationery $ 4,300 $ 7,000 Conference Reg. & Program Leadership Institute Brochures $ 5,000 Training Brochures $ 1,100 MPPI & MNRP Programs $23,050 Newsletter and Directory $20,100 Calhoun Co. Program Publications $ 4,000 Detroit Office $ 10,000 $ 5,230 MNA Couuuittee & Board Mtgs. Conference Facility & Speakers $ 89,125 Detroit Office Training & Facility Costs $ 35,000 Leadership Institute Facility Costs $ 7,400 Calhoun Co. Training & Facility Costs $ 13,400 MPPI NP Day & Couuuittee Mtgs. $ 14,856 Training & NPO Committee Mtg Costs $ 510 Calhoun Co. Consultant Travel $ 18,000 Detroit Office Travel & Prof. Development $ 21,370 Other Staff Travel & Prof. Development $ 58,365 MNRP Grant Award $ 45,000 Calhoun Co. Capacity Building Grants $ 50,000 Additional Miscellaneous Expenses 2 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative 4510 General Contributions 05-06 Budget ''Amended" 5,100 05-06 Projected Actual 6,500 06-07 Budget "Proposed" 6,500 5000 Interest and Dividends 2,600 7,110 5,500 5600 Grants and Contracts 2,315,523 2,214,523 1,088,452 5700 Existing Grants 145,800 108,002 677,500 6100 Program Fees 408,995 191,781 286,655 6200 Membership Dues 170,000 182,970 250,000 80,000 MNA Membership $250,000 6305 Consulting 24,050 23,758 45,800 21,750 City Connect Detroit Detroit Training Leadership Institute Calhoun Co. CL P I General Trainings $ $ $ $ $ $ 6380 Sponsorships 134,000 100,674 97,000 (37,000) 6400 Publications 16,200 17,735 17,600 1,400 6500 Misc. Income 4,000 6,777 4,000 0 6550 Employee Health Plan 3,500 3,300 4,000 500 3,229,768 2,863,130 2,483,007 (746,761) Acct.# Acct. Name TOTAL Variance Description of Activity Budgeted 1,400 Individual Contributions to the Strategic Fund 2,900 Banking Interest (1,227,071) Strategic Fund $ 145,000 ConnectMI Alliance Grant $233,000 Detroit Office Grants $ 96,200 Calhoun Co. - W.K. Kellogg $ 500,000 MNLI- Leadership Grants (new) $ 20,000 MPP1- MCN-MI Participation Project $ 10,000 MPPI - Aspen Research Grant $ 66,752 MPPI - CMA Grant Contract $ 17,500 531,700 W. K. Kellogg Foundation $ 170,000 C. S. Mott Foundation $ 107,500 MPPI- CMF Attorney General $ 40,000 MNRP Research Grant $ 10,000 McGregor Fund- Detroit Office $ 75,000 Kresge Foundation -Detroit Office $ 175,000 Hudson-Webber Foundation $ 75,000 Community Foundation of SE-MI $ 25,000 (122,340) Conference Leadership Institute Detroit Trainings Calhoun Co. Trainings MNA Trainings MPPI- Nonprofit Day NPO - Classified Ads $ 121,485 $ 38,900 $ 72,400 $ 11,000 $ 9,120 $ 8,750 $ 25,000 13,800 4,000 20,000 5,000 2,000 1,000 $ 65,000 Conference MPPI- Nonprofit Day $ 10,000 MPPI- Giving & Volunteering $ 10,000 NPO - Directory & Links $ 12,000 Publication and Book Sales Employee Healthcare Benefit Program �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative EXPENSES Acct.# Acct. Name SALARIES 7110 Salaries 05-06 Budget 05-06 Projected "Amended" Actual 722,307 660,135 06-07 Budget Variance 900,998 178,691 1-FTE .MNLI Administrative Assistant 1-FTE 1-FTE 1-FTE J-FTE . 7210 Benefits Description of Activity Budgeted 218,746 174,964 312,882 94,136 7400 Liability Insurance 5,920 3,588 6,770 850 7700 Contract Services 169,160 77,378 448,490 279,330 MPPI Assistant Director Detroit Office Executive Director Detroit Office Special Projects Detroit Office Administrative Assistant Overa113% salary increase Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Increase in D/0 and Liability Insurance $ 3,970 Detroit Office $2,800 Sorting & Mailing Services $ 15,380 Fundraising Services $ 13,000 Detroit Office Conference Coordination & Design $ 60,000 $ 16,710 $ 4,250 Exec. Leadership Fellow Consultants $ 3,200 MNLI. Evaluation and Design $ 9,000 Training Contract Agreements $ 500 Calhoun Co. Consultants & Evaluation $251,400 MPPI Lobbying Services $ 18,000 MPPI Program Design $ 1,050 NPO- Publication and Program Designs $ 9,100 Payroll & Accounting Services $ 17,150 Legal Services $ 6,800 MNRP Program Design and Evaluation $ 10,450 Management Manual $ 12,500 Emerging Leader Consultants 212,750 151,115 371,463 158,713 8220 PrintingfPublishing 85,425 57,728 74,550 (10,875) 8600 Meetings 209,502 128,656 165,521 8700 Travel 58,181 37,397 97,735 39,554 8810 Program Grants 44,527 39,397 100,300 55,773 8000 Office Operations 9170 Other Expenses $ 136,528 $ 4,789 $ 112,728 $ 93,600 $ 23,818 :MNA Annual Report and stationery $ 4,300 Conference Reg. & Program $ 7,000 Leadership Institute Brochures $ 5,000 Training Brochures $ 1,100 MPPI & MNRP Programs $23,050 Newsletter and Directory $20,100 Calhoun Co. Program Publications $ 4,000 Detroit Office $ 10,000 $ 5,230 (43,982) MNA Committee & Board Mtgs. Conference Facility & Speakers $ 89,125 Detroit Office Training & Facility Costs $ 35,000 Leadership Institute Facility Costs $ 7,400 Calhoun Co. Training & Facility Costs $ 13,400 MPPI NP Day & Committee Mtgs. $ 14,856 . Training & NPO Committee Mtg Costs $ 510 4;200 1,254 4,200 0 TOTAL EXPENSE 1,730,718 1,248,222 2,482,908 752,190 REVENUE/EXPENSE 1,499,050 1,614,908 99 (1,498,951) 17 15 20 $55,356 $55,673 $60,694 FTE's Average Expense per Employee General Program Operations New Equipment Technology and Software Training Detroit - Occupany Detroit- Office & Program Qp_erations Calhoun Co. Consultant Travel $ 18,000 Detroit Office Travel & Prof. Development $ 21,370 Other Staff Travel & Prof. Development $ 58,365 MNRP Grant Award $ 45,000 Calhoun Co. Capacity Building Grants $ 50,000 Additional Miscellaneous Expenses 2 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative ~ Acct.# Acct. Name 05-06 05-06 06-07 Budget Projected Budget "Amended" "Proposed'' 6,500 1,400 Individual Contributions to the Strategic Fund 2,900 Banking Interest 4510 General Contributions 5,100 Actual 6,500 5000 Interest and Dividends 2,600 7,110 5,500 2,315,523 2,214,523 1,088,452 5600 Grants and Contracts . Variance Description of Activity Budgeted $ 145,000 (1,227,071) Strategic Fund ConnectMI Alliance Grant Detroit Office Grants $233,000 $ 96,200 Calhoun Co. - W.K. Kellogg $ 500,000 MNLI- Leadership Grants (new) $ 20,000 MPPI- MCN-MI Participation Project $ 10,000 MPPI -Aspen Research Grant $ 66,752 $ 17,500 MPPI - CMA Grant Contract 5700 Existing Grants 145,800 108,002 677,500 531,700 W. K. Kellogg Foundation $ 170,000 C. S. Matt Foundation $ 107,500 MPPI - CMF Attomey General $ 40,000 $ 10,000 $ 75,000 $ 175,000 $ 75,000 $ 25,000 MNRP Research Grant McGregor Fund- Detroit Office Kresge Foundation - Detroit Office Hudson-Webber Foundation Community Foundation of SE-MI 6100 Program Fees 408,995 191,781 286,655 (122,340) Conference Leadership Institute Detroit Trainings Calhoun Co. Trainings MNA Trainings $ 121,485 MPPI- Nonprofit Day NPO - Classified Ads $ 38,900 $ 72,400 $ 11,000 $ 9,120 $ 8,750 $ 25,000 6200 Membership Dues 170,000 182,970 250,000 80,000 MNA Membership $250,000 6305 Consulting 24,050 23,758 45,800 21,750 City Connect Detroit Detroit Training Leadership Institute Calhoun Co. $ 13,800 $ 4,000 $ 20,000 C L P I $ 2,000 General Trainings $ 6380 Sponsorships 134,000 100,674 97,000 (37,000) 6400 Publications 16,200 17,735 17,600 1,400 6500 Misc. Income 4,000 6,777 4,000 0 6550 Employee Health Plan 3,500 3,300 4,000 500 3,229,768 2,863,130 2,483,007 J746,761) TOTAL $ 5,000 1,000 $ 65,000 MPPI- Nonprofit Day $ 10,000 MPPI- Giving & Volunteering $ 10,000 NPO- Directory & Links $ 12,000 Conference Publication and Book Sales Employee Healthcare Benefit Program �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative EXPENSES 05-06 Budget 05-06 Projected 06-07 Budget "Amended" Actual Variance SALARIES 7110 Salaries 722,307 660,135 900,998 178,691 MNLI Administrative Assistant 1-FTE MPPI Assistant Director 1-FTE Detroit Office Executive Director 1-FfE Detroit Office Special Projects 1-FfE Detroit Office Administrative Assistant Overall3% salary increase 7210 Benefits 218,746 174,964 312,882 94,136 7400 Liability Insurance 5,920 3,588 6,770 850 Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Increase in D/0 and Liability Insurance $ 3,970 7700 Contract Services 169,160 77,378 448,490 279,330 8000 Office Operations 212,750 151,115 371,463 158,713 8220 Printing/Publishing 85,425 57,728 74,550 (10,875) Acct. Name Acct.# Description of Activity Budgeted t~FfE Detroit Office Sorting & Mailing Services Fundraising Services $2,800 $ 15,380 $ 13,000 Detroit Office $ 60,000 Conference Coordination & Design $ 16,710 Emerging Leader Consultants $ 4,250 Exec. Leadership Fellow Consultants $ 3,200 MNLI • Evaluation and Design $ 9,000 Training Contract Agreements $ 500 Calhoun Co. Consultants & Evaluation $251,400 MPPI Lobbying Services $ 18,000 MPPI Program Design $ 1,050 NPO- Publication aud Program Designs $ 9,100 Payroll & Accounting Services $ 17,150 Legal Services $ 6,800 MNRP Program Design aud Evaluation $ 10,450 Management Manual $ 12,500 General Program Operations $ 136,528 New Equipment $ 4,789 Technology and Software Training $ 112,728 Detroit- Occupany $ 93,600 Detroit - Office & ProJ?;ram Operations $ 23,818 MNA Annual Report and stationery $ 4,300 Conference Reg. & Program $ 7,000 Leadership Institute Brochures $ 5,000 Training Brochures $ 1,100 MPPI & MNRP Programs $23,050 $20,100 $ 4,000 $ 10,000 MNA Committee & Board Mtgs. $ 5,230 Conference Facility & Speakers $ 89,125 Detroit Office Training & Facility Costs $ 35,000 Leadership Institute Facility Costs $ 7,400 Calhoun Co. Training & Facility Costs $ 13,400 MPPI NP Day & Couunittee Mtgs. $ 14,856 Training & NPO Committee Mtg Costs $ 510 Newsletter and Directory Calhoun Co. Program Publications Detroit Office 8600 Meetings 209,502 128,656 165,521 (43,982) 8700 Travel 58,181 37,397 97,735 39,554 8810 Progran1 Grants 44,527 39,397 100,300 55,773 9170 Other Expenses 4,200 1,254 4,200 0 TOTAL EXPENSE 1,730,718 1,248,222 2,482,908 752,190 REVENUE/EXPENSE 1,499,050 1,614,908 99 (1,498,951) FfE's Average Expense per 17 15 20 Employee $55,356 $55,673 $60,694 Calhoun Co. Consultant Travel $ 18,000 Detroit Office Travel & Prof. Development $ 21,370 Other Staff Travel & Prof. Develooment $ 58,365 MNRP Graul Award $ 45,000 Calhoun Co. Capacity Building Grants $ 50,000 Additional Miscellaneous Expenses 2 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative .:...... Projected Actual 6,500 06-07 Budget ''Proposed" 6,500 Variance 4510 General Contributions 05-06 Budget "Amended" 5,100 1,400 Individual Contributions to the Strategic Fund 5000 Interest and Dividends 2,600 7,110 5,500 2,900 Banking Interest 5600 Grants and Contracts 2,315,523 2,214,523 1,088,452 5700 Existing Grants 145,800 108,002 677,500 6100 Program Fees 408,995 191,781 286,655 Acct.# Acct. Name 05-06 Description of Activity Budgeted (1,227,071) Strategic Fund $ 145,000 ConnectMI Alliance Grant $233,000 Detroit Office Grants $ 96,200 Calhoun Co. - W.K. Kellogg $ 500,000 MNLI- Leadership Grants (new) $ 20,000 MPPI - MCN,MI Participation Project $ 10,000 MPPI- Aspen Research Grant $ 66,752 MPPI - CMA Grant Contract $ 17,500 531,700 W. K. Kellogg Foundation $ 170,000 C. S. Mott Foundation $ 107,500 MPPI- CMF Attorney General $ 40,000 MNRP Research Grant $ 10,000 McGregor Fund- Detroit Office $ 75,000 Kresge Foundation- Detroit Office $ 175,000 Hudson-Webber Foundation $ 75,000 Conununity Foundation of SE-MI $ 25,000 (122,340) Conference Detroit Trainings Calhoun Co. Trainings MNA Trainings MPPI- Nonprofit Day NPO - Classified Ads $ 121,485 $ 38,900 $ 72,400 $ 11,000 $ 9,120 $ 8,750 $ 25,000 Leadership Institute 6200 Membership Dues 170,000 182,970 250,000 80,000 MNA Membership $250,000 6305 Consulting 24,050 23,758 45,800 21,750 City Connect Detroit Detroit Training Leadership Institute Calhoun Co. C L P I General Trainings $ $ $ $ $ $ 6380 Sponsorships 134,000 100,674 97,000 (37,000) 6400 Publications 16,200 17,735 17,600 1,400 6500 Misc. Income 4,000 6,777 4,000 0 6550 Employee Health Plan 3,500 3,300 4,000 500 3,229,768 2,863,130 2,483,007 (746,761) TOTAL 13,800 4,000 20,000 5,000 2,000 1,000 Conference $ 65,000 MPPI- Nonprofit Day $ 10,000 MPP1- Giving & Volunteering $ 10,000 $ 12,000 NPO - Directory & Links Publication alld Book Sales Employee Healthcare Benefit Pro grant �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2006-2007 Budget Narrative EXPENSES 05-06 Budget "Amended" 05-06 Projected SALARIES 7110 Salaries 722,307 660,135 900,998 7210 Benefits 218,746 174,964 312,882 7400 Liability Insurance 5,920 3,588 6,770 7700 Contract Services 169,160 77,378 448,490 8000 Office Operations 212,750 151,115 371,463 8220 Printing/Publishing 85,425 57,728 74,550 8600 Meetings 209,502 128,656 165,521 8700 Travel 58,181 37,397 97,735 8810 Program Grants 44,527 39,397 100,300 9170 Other Expenses 4,200 1,254 4,200 0 1,730,718 1,499,050 1,248,222 1,614,908 2,482,908 99 752,190 (1,498,951) 17 15 20 $55,356 $55,673 $60,694 Acct. Name Acct.# TOTAL EXPENSE REVENUE/EXPENSE FfE's Average Expense per Employee 06-07 Budget Variance Description of Activity Budgeted Actual 1-FTE MNLI Administrative Assistant 1-FTE MPPI Assistant Director l-FTE Detroit Office Executive Director 1-FfE Detroit Office Special Projects 1-FfE Detroit Office Administrative Assistant Overall3% salary increase 94,136 Benefits reflect staff changes Increase of 15% in Health & Dental Coverage Increase in D/0 and Liability Insurance $ 3,970 850 Detroit Office $2,800 279,330 Sorting & Mailing Services $ 15,380 Fundraising Services $ 13,000 Detroit Office $ 60,000 Conference Coordination & Design $ 16,710 Emerging Leader Consultants $ 4,250 Exec. Leadership Fellow Consultants $ 3,200 MNLI -Evaluation and Design $ 9,000 Training Contract Agreements $ 500 Calhoun Co. Consultants & Evaluation $ 251,400 MPPI Lobbying Services $ 18,000 MPPI Program Design $ 1,050 NPO- Publication and Program Designs $ 9,100 $ 17,150 Payroll & Accounting Services Legal Services $ 6,800 MNRP Program Design and Evaluation $ 10,450 $ 12,500 Management Manual 158,713 General Program Operations $ 136,528 New Equipment $ 4,789 Technology and Software Training $ 112,728 Detroit- Occupany $ 93,600 $ 23,818 Detroit - Office & Program Operations (10,875) MNA Annual Report and stationery $ 4,300 Conference Reg. & Program $ 7,000 Leadership Institute Brochures $ 5,000 Training Brochures $ 1,100 MPPI & MNRP Programs $23,050 Newsletter and Directory $20,100 Calhoun Co. Program Publications $ 4,000 Detroit Office $ 10,000 {43,982) MNA Conunittee & Board Mtgs. $ 5,230 Conference Facility & Speakers $ 89,125 Detroit Office Training & Facility Costs $ 35,000 Leadership Institute Facility Costs $ 7,400 Calhoun Co. Training & Facility Costs $ 13,400 MPPI NP Day & Committee Mtgs. $ 14,856 Training & NPO Committee Mtg Costs $ 510 $ 18,000 39,554 Calhoun Co. Consultant Travel Detroit Office Travel & Prof. Development $ 21,370 Other Staff Travel & Prof. Develojlment $ 58,365 MNRP Grant Award 55,773 $ 45,000 Calhoun Co. Capacity Building Grants $ 50,000 178,691 Additional Miscellaneous Expenses 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-06-20_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2006-06-20 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 2006-06-20 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, 50267 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/9f74c1bb3329041e6adf28e2add4603b.pdf bcf3eb90f682b3b23f0c644b06663b62 PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting June 20, 2006 Conference Call · ·.. N<:> Motio)ls RequirhigBoard Action··. �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors C.S. Mott Foundation Herbert & Grace Dow Foundation (through C:MF) Total $ 112,000 35,000 $ 77,000 Funding Requested Funding Received $ 250,000 35,000 $ 35,000 $ 285,000 $ 35,000 Comments $25,000 second year commitment �l\fiCIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences Budgeted Revenue- Michigan Nonprofit Day $12,500 Funds Advanced- Michigan Nonprofit Day 16.500 $ 0 ($4,000 surplus) Balance Potential Sponsors Funding Requested Art Serve Michigan Association of Independent Colleges and Universities of Michigan Center for Civic Participation Co=unity Economic Development Association of Michigan ConnectMichigan Alliance Council of Michigan Foundations Grand Valley State University- Johnson Center W.K. Kellogg Foundation Michigan Nonprofit.com Michigan Association of United Ways Michigan Economic Council Michigan Health & Hospital Association Michigan State Housing Development Authority Michigan's Children Presidents Council State Universities of Michigan $ Total $ 500 Received $ 0 500 1,000 500 500 2,500 1,000 1,000 5,000 500 1,000 500 2,500 500 2,500 500 500 5,000 2,500 500 2,500 500 500 26,250 500 $ 16,500 1,000 2,500 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Budgeted Revenue- NONPROFIT CONFERENCE 2006 $ 70,750 Funds Advanced- NONPROFIT CONFERENCE 2006 76.950 Balance $ (6,200) Potential Sponsors & Exhibitors Funding Requested Allegiant Asset Management/ National City Bank $ 2,500 Association of Independent Colleges 1,000 and Universities of Michigan 5,000 Comerica Incorporated 5,000 ConnectMichigan Alliance 5,000 Consumers Energy Foundation 1,000 Council of Michigan Foundations 5,000 DTE Energy Foundation 5,000 Delta Dental Corporation 1,000 Detroit Youth Foundation 2,500 Dickinson Wright PLLC 1,000 eTapestry 2,500 Fifth Third Bank 2,500 Ford Motor Company Fund Frey Foundation 2,500 General Motors Foundation Grand Valley State University-Johnson Center 1,000 2,500 GuideStar 2,500 lies Group @Merrill Lynch 2;500 Kapnick Insurance Group 5,000 W.K. Kellogg Foundation LaSalle Bank Received $ 2,500 1,000 5,000 5,000 2,500 1,000 5,000 2,500 1,000 2,500 2,500 5,000 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Potential Sponsors & Exhibitors Funding Requested Michigan Association of School Administrators $ 1,000 Michigan Association of United Ways 1,000 2,500 Michigan Community Service Commission Michigan Credit Union League Michigan Department of Human Services 1,000 5,000 Michigan Health and Hospital Association 1,000 Michigan Health Council 1,000 Michigan Office of Services to the Aging 5,000 Michigan State Housing Development Authority 500 Michigan State University 5,000 Mutual of America 2,500 Pfizer Corporation 2,500 Plante and Moran 1,000 Presidents Council State Universities of Michigan Rock Financial 1,000 Shore Bank Nonprofit Service Center 18,950 Exhibitors $103,950 Total Received $ 500 1,000 2,500 2,500 1,000 5,000 5,000 2,500 2,500 18,950 $76,950 Comments � 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_2006-06-20_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2006-06-20 board book fund advancement 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 2006-06-20 board book fund advancement 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, 50268 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/c089ae33fc979d1b1b835e211da66eda.pdf 2432f065fb9de801be1b92e2613b13cd PDF Text Text Michigan Nonprofit Association Leadership and Training Committee June 20, 2006 . ·. ·•. I I Over please �(M*N*A) Michigan Nonprofit Association Michigan Nonprofit Leadership Institute Program Update June 20, 2006 No board action required. • Emerging Leaders Applications are currently being accepted for Emerging Leaders VII. The timeline has been revised for an August 2006- January 2007 program. The Emerging Leaders Alumni Directory is being updated for posting to the web, and participants are being clustered geographically for the development of regional networks and learning opportunities. • Executive Leadership Fellows Executive Leadership Fellows II graduates today (see enclosed roster). Applications are currently being accepted for Executive Leadership Fellows III with an August 2006 -March 2007 calendar. • Principles and Practices for Nonprofit Excellence in Michigan Community-based P&P orientations continue, as do Principle-specific trainings. The most highly requested seminars to date are in Planning, Evaluation and Governance. Staff is compiling samples and web resources for the development of a web-based P&P resource. In the web version, hotlinks will be provided whenever possible to sample policies, required forms, and other support mechanisms. This format will include the Basic Infrastructure Checklist as well as the Principles and Practices. A full-day Principles and Practices seminar was held as a Nonprofit SuperConference 2006 PreConference session, with 25 participants. The day-long curriculum included a basic orientation to Principles & Practices, a basic introduction to Nonprofit LifeCycles, and workgroups focused on organizational assessment in three Principle areas. Participants valued the opportunity to have a "guide" for the beginning of the assessment journey, as well as the opportunity to bring concrete recommendations to board and staff. • Great Lakes Nonprofit Institute "First Responders" Training Innovation abounds as the MSO network continues to explore various applications of Principles & Practices. To better serve the northern Michigan nonprofit community, GLNI is assembling a group of20 "First Responders" to participate in a 1.5 day Principles and Practices Training (June 29-30). The curriculum for this group will take the basic P&P Orientation much deeper, exploring SarbauesOxley (SOX) requirements and rationale for nonprofits aud spending considerable time reviewing resources. Participants will be introduced to online tools and publications provided by BoardSource, Independent Sector, Nonprofit Risk Management Center, Michigan's Attorney General and the IRS. The goal of this training is to build the local capacity for training, refetTal and resource sharing. �Leadership and Training Committee Report June 20, 2006 No Board Action Required Michigan Nonprofit SuperConference 2006 The Michigan Nonprofit SuperConference 2006 was held May 2 and 3, 2006 at the Sheraton Detroit Novi in Novi, Michigan. A total of728 individuals participated. Featured speakers included Sterling Speinn, President and CEO of theW. K. Kellogg Foundation, Dan Moore, Vice President of Public Affairs for GuideStar and Paul Rusesabagina, the real-life hero portrayed in the movie Hotel Rwanda. Pre-conference day, May 1 included a Professional Advancement Day, organized by the Detroit Area Chapter of the Association ofFundraising Professionals, and a full-day session on the MNA Principles and Practices for Nonprofit Excellence. The AFP Professional Development Day attracted over 100 participants, many of whom also registered for the SuperConference. The SuperConference included more advanced level workshops and featured several national trainers presenting workshops. Evaluations were very positive. A new approach to conversations with funders by areas of funding interest was organized by the Council of Michigan Foundations and was well received. SuperConference participants were particularly positive about Paul Rusesabagina's talk, customer service, the registration process and new knowledge gained. Responding to a new question, 54 percent of participants indicated that the SuperConference was an excellent investment of their time and funds. Training Spring training included: Earned Income: Assessing Your Nonprofit's Revenue Options presented by the executive director of the National Center for Nonprofit Enterpdse with support from Delois Caldwell, shadng the Goodwill experience with their Ben and Jerry ice cream franchise. Summer workshops have been scheduled for metropolitan Detroit as well as the greater Lansing area. Topics feature expanded versions of some of the best of the SuperConference workshops. Partnerships included a very well-received sedes on volunteer program administration with the Capital Area United Way. MNA is developing a three-workshop track for the August 24 Governor's Faith Based and Community Resource Symposium in Detroit. A two-day workshop on federal and non-federal funding as well as grant writing is scheduled for October in cooperation with Senator Levin's Detroit office, City Connect Detroit, LISC and the Detroit Entrepreneurship Institute. MNA will again join the Capital Area Chapter of the Association ofFundraising Professionals in co-sponsoring a fall seminar. The topic will be corporate sponsorships. �MNA staff continues to provide consultation and custom training for individual organizations as time allows. Judy Moore, Chair Leadership and Training Committee �) � 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_2006-06-20_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2006-06-20 board book leadership and training 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 2006-06-20 board book leadership and training 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, 50269 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/b555510a1d22fccd25cad7abcbdfcb18.pdf 7e7b27498103f0837dc35173c5872834 PDF Text Text Michigan Nonprofit Association Board of Trustees David Searnan Chair Karla Hall ChailcEfect Sr. Monica Kostielney MEMORANDUM Secrela1J' Elyse Rogers TO: MNA Board of Trustees FROM: David Seaman, Chair Sam Singh, President and CEO Chair Emeritz1s DATE: June 9, 2006 N. Charles Anderson Thomas Bailey Carolyn Bloodworth Michael Boulus De.\ois Caldwell )a Cash Robert Collier Suzanne Heath Susan Herman Barbara Orr Hill Justin King Barbara Kratchman William Liebold Jane Marshall SUBJECT: MNA Board of Trustees Meeting- June 20, 2006 Treasztrer Edward 0. Blows, Jr. Immediate Past Chair Russell Mawby Ann Marston Thomas Mathieu William Mayes Deborah Mikula Judy Moore Christopher Nelson David Price Anne Rosewarne Gerald Smith [ra Strumwasscr The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, June 20, 2006, from 9:00 a.m. to noon at the University Club in the Ballroom, lower level. A continental breakfast will be available at 8:30 a.m. The MNA Executive Leadership Fellows will join us at 11 :30 a.m. for their graduation ceremony with lunch following. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/4922400. We look forward to seeing you June 20. Enclosures Sam Singh President and CEO ) ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY I048 Pierpont, Suite 3 • bnsing, MI 489II • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) • Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2006-06-20_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2006-06-20 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 2006-06-20 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, 50270 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/6bfde3f3814d10ffe7128c67b27d429e.pdf 7a7321536245edb07be8f4560a7e42e3 PDF Text Text Michigan Nonprofit Association Nonprofit Outreach Report June 20, 2006 We are slowly inching our way to the 1,000 member mark and expect to reach that goal this summer. We have been very successful in recruiting organizations on our ''Top 100" list, bringing in over 10% of these large organizations. The 2006-07 year will be challenging as we strive to meet or exceed the strategic plan goal of 1,1 00. Bookstore sales at the Nonprofit SuperConference were exceptional, surpassing previous years by 40-50 percent. Several new publications were added and many slower-inoving titles were reduced in price, bringing conference sales to nearly $9,000. ) For the past fifteen months, a great deal ofMNA's work has centered on the document Principles & Practices for Nonprofit Excellence. Released in April 2005, the "purple publication" has been widely distributed and, in tum, has generated countless questions, training requests and the need for additional materials to support each of the publication's guiding p1inciples. Beginning with the 2006 July/August issue, MNA Links will be restructured with each issue providing information and resources on the ten guiding principles which include: • Planning • Governance • Human Resources • Financial Management • Transparency and Accountability • Fundraising • Public Policy and Advocacy-Communications • lnfmmation and Technology • Strategic Alliances • Evaluation The new format means that the newsletter will have articles of interest to a broader nonprofit audience including executive directors, program staff, human resources, fund development personnel, communications staff, board members and others. �Before the end of 2006, MNA members will have the opportunity to increase the number of individuals that receive a copy of the member newsletter. For the majority of our members, the wider distribution will be without additional cost to the organization. The 2006 edition of the Michigan Nonprofit Compensation and Benefit Survey was released in May. The survey is available in a coil-bound booklet and or on compact disk and is available on the web at www.mnaonline.org/bookstore.asp. Plans are underway for the print edition of the 2007 Michigan Nonprofit Consultant and Resource Direct01y. It is expected that the book will be ready for distribution before the end of the year. Classified advertising systems will be evaluated before the end of2006. Crain's has discontinued the MichiganNonprofit.com website and absorbed the information into the Crain's Detroit Business site. Subscribers continue to receive email updates of nonprofit news and job postings; however job seekers may have more difficulty locating the nonprofit jobs pages, thus forcing MNA to look at other distribution venues. � 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_2006-06-20_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2006-06-20 board book nonprofit outreach 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 2006-06-20 board book nonprofit outreach 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, 50271 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/84e139fbd712eb21cf1ef4436b695578.pdf 1bf9e35efe422ab96d2fbf3cd22d9b72 PDF Text Text Michigan Nonprofit Association MNA Board ofTmstees Board Meeting March 21, 2006- 9:00a.m.- noon University Club- Lansing, Michigan Trustees Present: N. Charles Anderson Edward 0. Blews, Jr. Carolyn Bloodworth Delois Caldwell OuidaCash Suzanne Heath Barbara Orr Hill Justin King Sr. Monica Kostielney Barbara Kratchman Bill Liebold Jane Marshall William Mayes Judy Moore Chris Nelson David Price Elyse Rogers David Seaman IraStmmwasser Staff Present: Peggy Casale Kathy Cooney Mike Corbin Mitzy Sharp Futro Jan Harper Robin Lynn Grinnell Marion Gotton Sam Singh Erin Skene David Swenson Introductions David Seaman asked everyone to introduce themselves and noted that two new MNA staff members joining the meeting today are, Marion Gorton, formerly with the Attorney General's Office, Charitable Tmst Section and Mitzy Sharp Futro, formerly with Accounting Aid Society. Approval of Minutes of December 13,2006 A motion to approve the minutes of the December 13, 2006, meeting was made by William Mayes and seconded by N. Charles Anderson. Motion carried Chair's Report David Seaman reported that prior to the June Board meeting the Nominating Committee will be solicitation nominations for a new slate of officers. Karla Hall will move forward as Chair of the MNA Board and nominations will be accepted for chair-elect, treasurer and secretary. David reminded Board members that the SuperConference will be held on May 2 and 3 at the Sheraton Detroit Novi and several pre-conference sessions will be offered on May 1. David noted that the Sixth Class of Emerging Leaders will join the Board ofTmstees for their formal graduation and lunch today. �President's Report Sam Singh discussed a partnership with the Accounting Aid Society and the MNA Metro Detroit Partnership. As of March 15, 2006, MNA has purchased fi·om the Accounting Aid Society the nonprofit management manual and nonprofit workshop series and inventory. In addition, MNA agrees to pay the Accounting Aid Society a royalty of 10% of the sale price on the first 1,000 copies sold of the 51h edition. Sam noted that the Accounting Aid Society will continue its work with low income people and dealing with financial literacy. Mitzy Sharp Futro, formerly with Accounting Aid Society, will be working out of the new Metro Detroit office. Sam introduced Mitzy and she gave a brief summary of her experience as an attorney in nonprofit issues and her goals to focus on maintaining services within the organization. Welcome Mitzy! Sam Singh reported that YouthVille Detroit and MNA have signed a contract for 28,000 sq. ft. to house the MNA Metro Detroit Partnership. The office will be open May 1. MNA plans to host the September Board of Trustees meeting at our new location. An executive director will be hired to operate the MNA Metro Detroit office, and MNA has contracted with Gary Dembs, Nonprofit Personnel Network, to lead the search. Sam Singh next updated the Board on the NPower Michigan merger. He noted that all members ofNPower have been successful transitioned into the MNA membership structure. Both organizations have appointed a board committee to look at a more formal partnership that will be presented to each organization by June. NPower Michigan employees will be moving into the Metro Detroit Partnership office. Bill Liebold, Ouida Cash and Ira Strumwasser represent MNA and they noted that MNA has taken the lead on encouraging organizations to reduce redundancy in services and noted that MNA members will have access to high tech services. Sam thanked Ouida, Bill and Ira for their support and work on the merger. Sam repmted that Marion Gmton, formerly with the Attorney General's Office, Charitable Trust Section, joined the MNA staff in Febmary. Sam introduced Marion who updated the Board on her activities with MNA. Marion noted that she is engaged in the Staying Legal part of the MNA website working with Erin Skene and she will also be working on the Principals and Practices workshops with Robin Lynn Grinnell. Welcome Marion! Fund Advancement Committee Report Carolyn Bloodworth reviewed the MNA Fund Advancement Report. Carolyn noted that since this report was distributed, MASCO has contributed $10,000 and there is a $215,000 verbal commitment from C.S. Mott. In addition, David Swenson reviewed the sponsorships for the Nonprofit Conference 2006. Carolyn and David both noted that the year is going very well and thanked everyone for their support. Public Policy Committee Edward 0. Blews, Jr. reported that during the February 28 Public Policy Committee conference call, the committee reviewed the Michigan Civil Rights Initiative petition. The Proposal will be on the November ballot. The purpose of the proposal is to amend the State Constitution to 2 �"prohibit the University of Michigan and other state universities, the state, and all other state entities from discriminating against or granting preferential treatment based on race, sex, color, ethnicity, or national origin." The proposal would amend the state constitution by adding a section 25 to Article I. The MNA Public Policy Committee recommends that the MNA Board of Trustees oppose the Michigan Civil Rights Initiative ballot proposal because of its impact on the Michigan nonprofit sector and its overarching impact on civil rights. A discussion followed and it was recommended that the wording be changed to include wording that strongly opposes its overarching negative impact on civil rights. A motion was made by Edward 0. Blews, Jr., and seconded by David Price that the MNA Board of Trustees strongly opposes the Michigan Civil Rights Initiative ballot proposal because of its negative impact on the Michigan nonprofit sector and its overarching negative impact on civil rights. Edward 0. Blews, Jr. reported that the Public Policy Committee also reviewed the Increased Minimum Wage and Annual Cost of Living Adjustment Petition. This proposal would "increase the minimum wage to $6.85 per hour, annually adjust the minimum wage based on: the change in the cost of living, provide for enforcement of the minimum wage, define te1ms and for other purposes." Instead of taking a position of this issue at this time, the MNA Public Policy Committee recommended that staff conduct further research into the impact of the proposal on nonprofit organizations. No official motion was made. Edward 0. Blews, Jr. reviewed the agenda for Nonprofit Day 2007 scheduled for September 27. He noted that Wade Henderson who was invited to be the keynote for the morning has declined the invitation. Also, the Public Policy Committee reviewed a concept paper for an annual award to those in public service who have demonstrated extraordinary support of the nonprofit sector. The committee discussed that the first award should be given this year to either a term-limited legislator or department staff. Also, the committee suggested that the first award should be given to someone who has shown a long-term commitment to the sector. Erin Skene noted that Linda Wendt with the Battle Creek Community Foundation informed the committee that Calhoun County recently held a meeting to identify common public policy issues of interest to nonprofits in the area and will be working with the city lobbyist to address some of the concems. Erin next shared a job posting for assistant director of the Michigan Public Policy Initiative and noted the funding for the position will be shared by CMA and MNA. 3 �Finance Committee Report Elyse Rogers reviewed the Financial Statements for month ending December 31, 2005. She noted that the revised budget shows the addition of a 5-year grant from W.K. Kellogg Foundation for $680,000 for general MNA operations. A motion to approve the Financial Statement for month ending December 31, 2005, was made by David Price and seconded by N. Charles Anderson. Motion carried. Next, Peggy Casale reviewed the "Amended" Budget Narrative and noted that the largest variance appears under Grants and Contracts and the line item is ahead of budget projections due to multi-year grants awarded to the Metro Detroit Patinership and Strategic Fund. Sam Singh noted that MNA has kept the expenses down and revenues are up - it has been a very good year. A motion to approve the 2005-2006 "Amended" Budget was made by David Price and seconded by William Mayes. Motion carried. Audit Committee Report Justin King reported that the Audit Committee reviewed the overview of audit proposals as submitted from the following five firms: Andrews Hopper & Pavlik, David J. Ambrose, Rehmann Robson, Yeo & Yeo and Maner Costerisam & Ellis. The firms were reviewed on the standpoint of number of hours bid for the audit, rates to perform the audit and contact staff that may be assigned for the audit and whether the firms have nonprofit experience. At the conclusion of the discussion, it was recommended that the Michigan Nonprofit Association continue to work with David J. Ambrose, Independent Auditor, with the understanding that an outside accountant perfotms a cursory review ofMNA's internal controls and other measures. A motion was made by Justin King and seconded by William Liebold to award a three-year audit contract to David J. Ambrose with the understanding that an outside accountant be engaged to perform a cursory review ofMNA's internal controls and other measures. Motion carried. It was noted that Christopher Nelson abstained from the vote. Nominating Committee Report Sr. Monica Kostielney reported that the Nominating Committee recommends a slate of trustees for the Board of Trustees of the Michigan Nonprofit Association. The Nominating Committee recommends that four MNA Board of Trustees be re-elected for an additional term as at-large tmstees to the MNA Board of Trustees Class of2009: Thomas Bailey, Little Traverse Conservancy Barbara Orr Hill, Michigan Women's Foundation Barbara Kratchman, ArtServe Michigan Judy Moore, Kalamazoo Regional Chamber of Commerce 4 �A motion was made to approve the above MNA Board of Trustees be re-elected for an additional term as at-large trustees to the MNA Board of Trustees Class of 2009 by Sr. Monica Kostielney and seconded by Christopher Nelson. Motion carried. Sr. Monica Kostielney noted that the Nominating Committee recommends that the MNA Board of Trustees ratifY the nominations of six new at-large trustees: Ibraham Ahmed, ZIAD Healthcare for the Underserved, Inc. -Filling vacant term Sheilah Patrice Clay, Neighborhood Service Organization- Filling vacant term Cheryl Coleman, Northeast Guidance Center Suzanne Greenberg, CAN Council Saginaw County Carole Touchinski, Strategic Solutions Dale Weighill, Resource Center -Filling vacant term A motion was made to approve the above six nominations for at-large trustees open/vacate positions by Sr. Monica Kostielney and seconded by William Mayes. Motion carried. Sr. Monica Kostielney reported that the Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Tmstees to the MNA Board of Trustees Class of2009: Michael Boulus, Presidents Council, State Universities of Michigan Justin King, Michigan Association of School Boards Jane Marshall, Food Bank Council of Michigan William Mayes, Michigan Association of School Administrators Christopher Nelson, Michigan Association of United Ways David Seaman, Michigan Health and Hospital Association Christopher Nelson noted that he will be leaving the Michigan Association of United Ways in June 30 and withdraws his name from consideration. A motion was made to approve the above designations of the association trustees with a designation to be made by the Michigan Association of United Ways to the MNA Board of Trustees Class of 2009 by Sr. Monica Kostielney and seconded by Delois Caldwell. Motion carried. Membership Committee Report Barbara OtT Hill reported that membership has grown to 900 members -with the recmitment of 46 new member in January and the transition of 101 members from NPower Michigan. January was also a record month in terms of new revenue bringing in over $12,000 in new dues dollars. She noted that much of the growth can be attributed to increased marketing effotts and additional staff time allocated to Member Services. The other feature noted is the MNA Classified 5 �Connection that many organizations are using to direct job seekers to the organization's own website. MNA staff is considering the addition of vendor ads to the Classified Connection. Leadership and Training Committee Report Judy Moore reported that Corporate Sponsorship: Tapping into New Revenue Sources attracted over 100 participants at the Livonia workshop and MNA continues to pruiner with other organizations to offer quality workshops. N. Charles Anderson reported that the Michigan Nonprofit SuperConference 2006- New Directions in Nonprofit Excellence will be held May 2 and 3 at the Sheraton Detroit Novi. Sterling Speirn, President and CEO, W.K. Kellogg and Dan Moore, Vice President of Public Affairs, GuideStru·, have agreed to join Paul Rusesabagina, the real-life hero portrayed in the move Hotel Rwanda, as keynote speakers. Over 35 workshops will be offered. In addition, a pre-conference day, May 1 will include a Professional Advancement Day, organized by the Detroit Area Chapter of the Association ofFundraising Professionals, and a full-day session on MNA Principles and Practices for Nonprofit Excellence. ConnectMichigan Alliance Report Kyle Caldwell repotied that ConnectMichigan Alliance will hold a donor reception May 3 at 2:30 p.m. at the Sheraton Detroit Novi. A brief program highlighting the current work of the Alliance will be shared at the reception. Kyle noted that "Celebrating Volunteerism" 2006 will be held April19 from 11:00 a.m.-2:00p.m. at the Capitol Building, Lansing, Michigan. The progrrun is hosted by Serve Michigan, a public policy initiative of the ConnectMichigan Alliance. Michigan Nonprofit Leadership Institute Report Robin Lynn Grinnell introduced Goldie Ott, Administrative Assistant, Michigan Nonprofit Leadership Institute. Welcome Goldie! Robin discussed the How to Get A Job in the Nonprofit Sector: A Guide for College Students that is available for purchase at $5.00 per copy, and bulk quantity discounts are being offered to colleges and universities. Robin next noted that Principles and Practices for Nonprofit Excellence in Michigan continues to be offered throughout the state and a full day session will be offered at the pre-conference May 1. The Women's Leadership Conference was held Mru·ch 13, 2006 with an audience of 45 pruiicipants. Robin noted that Executive Leadership Fellows have a class in progress and will graduate in June 2006. Executive Leadership Fellows Graduation Dave Seaman welcomed the Sixth Class of Emerging Leaders, and proceeded with the graduation ceremony. Robin Lynn Grinnell thanked the MNA Boru·d of Trustees for all of their support to the progrrun. The MNA Board of Trustees congratulated the Emerging Leaders on their graduation. A warm round of applause followed. Next Board Meeting The next MNA Board of Trustees meeting will be Tuesday, June 20, 2006 at the University Club, Lansing, Michigan. 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_2006-06-20_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2006-06-20 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 2006-06-20 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, 50272 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/a8f680f3d5faf6eaedebd4a1d37bb95d.pdf 7902d14100b058c856619a4ebc7c69d5 PDF Text Text Michigan Nonprofit Association Motions Approved and Referred to the MNA Board of Trustees 1) The Nominating Committee recommends that the MNA Board of Trustees approve the appointment of the following MNA Board members to the corresponding MNA Officer positions for 2006-2008: Slate of Officers CHAIR-ELECT Ouida Cash TREASURER Elyse Rogers SECRETARY Sr. Monica Kostielney 2) The Nominating Committee recommends the appointment of Doreen K. Woodward, Executive Director, Michigan Community Action Agency Association, replacing Thomas Mathieu, as Association Trustees, Class of2007 � 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_2006-06-20_Slate-of-Officers Title A name given to the resource Michigan Nonprofit Association 2006-06-20 board book slate of officers Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-06-20 board book slate of officers. 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, 50273 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 2006-06-20 https://digitalcollections.library.gvsu.edu/files/original/48f8c89ed3cc213dbb58850eaad90a98.pdf f4c11512e8f9034b9301eef94bf01d5d PDF Text Text Michigan Nonprofit Association Strategic Plan Progress Report July 1, 2004- May 31, 2006 (M~N~A) Michigan Nonprofit Association Accountability Goal: MNA will emphasize the importance of addressing nonprofit accountability and wil~l~~~~~~~~~~ Over 13,000 copies of Principles and Practices for Nonprofit Excellence in Michigan have been distributed. To improve nonprofit accountability through capacity building. Six one-half day, connnunity-based Principles and Practices overview trainings have been provided and 5 more are scheduled in the next quarter. A Principles and Practices seminar series has been provided in both Saginaw and Shiawassee Counties. 22 nonprofit executive directors have participated in the Executive Leadership Fellows Program (formerly Foundations of Excellence) taking assessment tools back to both staff and board members. To enhance the effectiveness of Over 13,000 copies of the Basic lufrastmcture Checklist have been organizational fimctions. distributed statewide. 350 copies of the Principles and Practices for Mission Achievement: An Organizational Assessment and Planning Tool have been distributed throughout the state. A one day Principles and Practices seminar was provided as a Nonprofit SuperConference 2006 preconference event. Two-day Principles in Practices seminars have been identified as too intensive for this model. Leadership Goal: To develop MNA as the leading advocate for innovative, progressive replicable 1. ~1. ~L I (L ~l. l, . ,:;.>.•:•··· i. •x;:. To improve individual capacity for organizational leadership. \ ;••c;;,').':• .••~;.·.-: ··•·· ...·.• An evaluation of the first four Emerging Leaders classes was printed as "Looking Back and Moving Fonvard". Four Emerging Leaders Program classes have been held involving 60 participants. Two classes of Executive Leadership Fellows have been held for 22 participants with positive evaluation feedback. The Seasoned Executive Program (fonnerly A Living Legacy) was while staff considers the cost and design. �trainings provided. However, larger-scale training events have seen high participation in several connnnnities. To strengthen participant values and beliefsystems about the importance and relevance work. To encourage the development ofprofessional support networks. This strategy is continually addressed through the components built into the Emerging Leaders and Executive Leadership Fellows Program. Emerging Leaders Program alumni participated in an invitation only 2005 SuperConference advanced workshop about nonprofit leadership and also the Class Five graduation diuner and alumni celebration. To continue the growth of the professional network, Emerging Leaders alumni were invited to a focused workshop at Nonprofit Day 2005 and were offered a discounted registration fee for the 2006 Michigan nonprofit SuperConference. An Emerging Leaders alumni ditmer was held on May 2, 2006. To increase and improve individual knowledge, skills, attitudes and perceptions of nonprofit leadership. To impact individual goal and career path commitment to the How to Get A Job in the Nonprofit Sector: A Guide for College Students has been completed and is in distribution. Two advanced-level workshops on fund development were offered in Lansing. Advanced-level workshops were also available at the Michigan 2005 and 2006. This strategy is continually addressed through the components built into the Emerging Leaders and Executive Leadership Fellows Membership Goal: MNA will exceed the needs and expectations of members of the Michigan engagement ofnonprofit member organizations in MNA. completed; the document is very fluid, with regular revisions based on the success of strategies involved. Marketing materials for most benefits and services have been revised. Revisions will continue as programs change and benefits are added. Large nonprofits in southeastem Michigan have been targeted to receive individual visits resulting in a high proportion of those becoming MNA members. Infmmation has been incorporated into web resources. Additional revisions will occur as resources are aligned with Principles & Practices. 2 �The website has been revised to maximize the number of people viewing the site; however classified ad marketing strategies that were implemented resulted in minimal success. Strategies for marketing the bookstore have been very successful. Additional strategies will be put in place in the coming months. Plans and processes for marketing books at trainings and events have been established and the results have been very positive. A program for online donations and email management from Network for Good has been activated. Additional benefits are under consideration. Attempts to hold focus-groups were not successful. Needs information will be gathered before the end of 2006 utilizing a survey rather than focus groups. Implementation of strategies to meet organizational needs will take place following survey completion. Planning of a members only activity has not been addressed. ) The membership charting system has been developed and provides infonnation to assist with marketing, renewal and retention. Service usage will be charted with implementation of the new database in 2006. Several strategies to impact slow-pay and nonrenewing members have been implemented. The level of these effmts is difficult to detennine as it varies greatly monthly. Four new Member Qumterlies have been created. A supplemental issue focusing on NPower and teclmology services is being considered. New members have been added to the website; however plans are currently undenvay to create greater visibility. The membership team makes a concentrated effort to identify and talk with new members that attend MNA member functions. Membership materials are featured at trainings and conferences. A new member activity has been discussed, but not yet acted upon. Mid-year phone calls are being made to first year members. First year member data will be collected as part of the member survey to be conducted before the end of 2007. The MNA staff target list of potential members was completed and shared. Staff members that are involved with training and other outreach activities have been actively utilizing the list. Approximately 12% of the · on the list have been recruited. 3 �Marketing was conducted with the CEO and the CFO of targeted organizations. The staff is looking at additional ways to engage targeted organizations. Follow-up calls have been made but not to eve1y organization. The calls have not significantly impacted the emollment. Semi-annual membership recruitment mailings met with success and will continue. A very successful partnership has been developed with Great Lakes Center for Youth Development in Marquette and NPower of Michigan. Other partnerships are yet to be developed. All member conununications have been analyzed. Data will be collected and analyzed again dming the upcoming year. To build a nonprofit consultant and service provider membership base. Several steps are currently under consideration for implementing with the new database a more to deliver communications. A marketing plan for nonprofit consultants and service providers has been developed with the first stages implemented and the remainder to be implemented by the end of 20015. Redesign of the consultant pages ofMichigarmonprofit.com has been co1nplet•ed; however consultant emollment is about 25%. Modeling Excellence Goal: MNA will be equated with efficiency and effectiveness in the nonprofit sector, to represent progressive advancement of technology use and to be a model of strategic, mission ,.,.,, 1.·;:;~· To research and implement technology advancement opportunities for nonprofit sector value. 0.''/:\ {'••• :;.;:.::,·':'::· :'' o'i•.:;r,•,·; A new MNA website has been developed and is available. A website privacy statement has been adopted. Development of an enhanced "search" engine for nonprofit consultants was postponed due to funding delays and is now completed. In partnership with NPower Michigan, MNA convened a nonprofit teclmology roundtable that resulted in identified priorities. To identify and pursue partnership opportunities within the nonprofit sector. Fund development training was held in out-state conununities in fall 2005. Four funding partners have committed to supporting the Michigan Nonprofit Association- Metro Detroit Partnership. 4 �Relationships have been developed with the Association of Fundraising Professionals chapters in Lansing and southeastern Michigan to cosponsor capacity building events. Relationships have been developed with the Great Lakes Center for Youth Development in Marquette and the Great Lakes Nonprofit Institute in Traverse City. MNA and the Great Lakes Center for Youth Development co-sponsor the first Upper Peninsula Nonprofit Conference in 2005 and plan the second conference in 2006. As a standard practice, trainings are held in co-sponsorship with local management support organizations. A close relationship has been developed with NPower Michigan and office space at the Metro Detroit Partnership will be shared with NPower. MNA is the new home for the Michigan Nonprofit Research Program. The nonprofit organization services of the Accounting Aid Society have become a pati of MNA services. ) The Capital Area United Way and the Capital Region Community Foundation co-sponsor with MNA workshops for nonprofits in the To continuously research and implement methods for improving the efficiency and effectiveness ofMNA and the nonprofit sector. An MNA staff member works in the Detroit area every week meeting with local contacts, developing partnerships and developing service. The MNA/NPower Michigan affiliation will improve the provision of technology services to the nonprofit community. Assumption of Accounting Aid Society nonprofit service activities will result in the more efficient utilization of community financial and persmmel resources. To enhance public relations MNA. A membership based marketing plan has been developed and is being 5 �To educate policymakers about MNA and the nonprofit sector. A Nonprofit Agenda is being developed and will be disseminated to 2006 election winners. Developing, publishing and marketing a Michigan in Brief, 2006 edition was cancelled. Materials on MNA and the nonprofit sector were sent to all legislators at the beginning of the new legislative session. A study on the economic benefits of Michigan's nonprofit sector was completed and disseminated. MNA met with many of the new members of the Michigan House of Representatives, and other state and federal officials after the 2004 election and plans to conduct similar visits after the 2006 elections. MNA annually held four Issues in Brief Forums for legislative staff in the past fiscal year with approximately 30 staff attended each session. Provided input and organized focus groups for the state of Michigan as it designed its e-grant Web portal. MNA staffs the Nonprofit Council for Charitable Trusts, advisory committee to the Attorney General, which continues to meet and provide guidance on revisions to the Chmitable Organization and Solicitations Act, suggestions for changes to language used to communicate to charities and fundraisers, guidance on the design of the AG website, comments on the actions of the U.S. Senate Finance Committee, and input on the MNA Plinciples and Practices. To develop MNA into the #1 public policy advocate for the nonprofit sector in Michigan. regarding On the federal level, MNA was active in providing possible federal oversight changes (Senate Finance Connnittee actions). Sam Singh served on the Panel for the Nonprofit Sector to review needed changes in policy to strengthen the transparency, governance and accountability of chalitable organizations. Ongoing efforts continue to coordinate between national and state groups working to promote the broader nonprofit sector. Pursuit continues of the policy recommendations included in the Michigan Nonprofit Agenda 2002. MNA together with the ConnectMichigan Alliance have entered into a contract with Dykema Gossett to monitor legislation on broader sector issues. MNA Public Policy E-mail Updates are distributed on a biweekly basis to up to 2,000 subscribers. Public policy communications are now primarily through email and on the web rather than in written f01m. 6 �Efforts continue to support regional councils in two communities and to develop additional public policy councils in three geographically diverse areas. The MNA newsletter included monthly state and federal public policy updates. The Michigan Department of Labor and Economic Growth agreed to provide employment data on the Michigan nonprofit sector. The number of those employed by the sector, based on geographic area, will be provided to MNA the first and third quarters of year. Efforts have been initiated to develop and implement a plan to educate candidates for statewide public office in 2006. To the nonprofit community's role as public policy advocates. voter get-out-vote Plans are to sector. MNA has developed the Michigan Participation Project for this purpose. Efforts continue to increase MNA visibility on broadcast programs. Nonprofit research findings are now disseminated by MNA as the new home of the Michigan Nonprofit Research Program. ) Over 15 trainings were provided on being effective advocates and/or lobbying to nonprofits across the state. In March and April 2005, approximately 250 nonprofit leaders attended Raise Your Voice trainings on effective advocacy skills in Marquette, Traverse City, Detroit, Lansing and Grand Rapids. Nonprofit Day 2004 and 2005 were held in September of each year with approximately 250 in attendance. Press releases are disseminated on an as-needed basis. Publishing of the second edition of the Guide to Getting Good Media Coverage has been delayed. In January 2005, MNA made available on its website contact information for the Michigan legislators and Congress and a template for the legislature and Congress mailing labels. During the 2004 election season, MNA held a do's and don'ts session for nonprofit election-year activities and promoted the November 2nd campaign to encourage nonprofit organizations to take part in get out the vote efforts. The Advocacy Handbook: Michigan P1imer was published and disseminated to MNA and CMF members in February 2005. The handbook is now available on the MNA website. 7 �In April, over 200 nonprofit and foundation leaders attended the Michigan Nonprofit Sector Town Hall Meeting to learn about the critical policy issues being discussed by Congress. This forum was cosponsored by the Council of Michigan Foundations, the C.S. Mott Foundation, the W.K. Kellogg Foundation and MNA. The second edition of the Lobbying Handbook was published. The 2006 Giving and Volunteeling Study was published and disseminated. ability - b e a model of no ro d!elop an effective, multi-source MNAfimding strategy. ry. 1~f Executi~e Lead~rship A hybrid the Emerging Le:ders and fellows programs was developed in partnership with the Volunteer Centers of Michigan resulting in the fee for service based Volunteer Center Leadership Academy. A consultant user fee for the Principles and Practices Assessment tool was determined to be non-sustainable and was deleted from the funding plan. A Principles and Practices Assessment Tool user fee was established at $35 per copy. Emerging leaders Program replication has been postponed while feasibility research continues. To encourage development ofsustainability practices in the nonprofit sector. Updating of the MNLI business plan was detennined to be unnecessary. Corporate and foundation funding sources have not been pursued for different levels of professional development seminars. Funding was secured from four foundations to support the MNA-Metro Detroit Partnership project. 8 �Training and Technical Assistance Goal: To establish MNA as the leading organization for A regional nonprofit mini-conference attracted 150 participants to Marquette in October 2005. This conference was plam1ed with the Great Lakes Center for Youth Development. A second Upper Peninsula miniconference is scheduled for October 2006. Ten community-based Principles and Practices trainings promoting organizational excellence and effectiveness have been provided reaching more than 500 individuals. Principles and Practices are highly promoted for nonprofit effectiveness at a variety of statewide conferences and network meetings. Contracted consulting or custom training has been provided to many organizations around the state. An annual fall seminar was co-sponsored with the capital area Chapter of the Association of Fundraising Professionals and the Planned Giving Council. Consultations or custom training was provided to at least 15 organizations. A partnership for Lansing area capacity building was formed with the Capital Region Community Foundation and the Capital Area United Way. A Corporate Sponsorship seminar attracted 125 participants on January 31" in Livonia and workshops on a stewardship approach to nonprofit leadership and eamed income for nonprofits were held in March and May respectfully in Southfield. Approximately 75 individuals attended a fund development se1ninar cosponsored by MNA and the Capital Area AFP. A seminar on corporate fundraising held in Southfield on November 9th attracted II 0 pm1icipants. Indiana University Fund Raising School classes were offered in southeastern Michigan. Issues conceming cancellation due to low registration continue. To encourage board development and placement practices. The role of nonprofit board members and simultaneous role/responsibility of executive directors in supporting and promoting education of board members is emphasized in the Executive Leadership Fellows cuniculum. 9 �The need for more effective and recruitment, training, placement and utilization of board members is highlighted in all Principles and Practices training sessions. Connnunity-based nonprofit governance trainings based on the Principles and Practices have been delivered in 5 communities. Governance training has been provided to five individual nonprofit boards. Board placement activities will be provided in targeted communities by Nonprofit Enterprise at Work with MNA providing trainer suppmi. Board development resource information will be maintained on the MNA website. MNA will maintain information on board development resources on its web site. To facilitate effective use of consultants to deliver effective service. MichiganNonprofit.com and the MNA web site were redesigned. MNA is working closely with the BEST consultation initiative in the Flint area. A list of over 40 consultants has been developed and additional effmis are being made to expand that list. To build relationships with nonprofit organizations.. To nurture networking among nonprofit leaders. Exploration continues for developing a consultant networking group for the state. Partnerships have been secured with Association ofFundraising Professionals in southeastern Michigan and Lansing. This was accomplished through the Indiana Fundraising School and Michigan Nonprofit SuperConference. Efforts were not successful in developing an ongoing relationship with a church denomination. The Michigan MSO Network met quarterly and added members from southeastern Michigan, nmihem Michigan and the Upper Peninsula. An MSO collaborative is being developed in southeastern Michigan in conjunction with CityConnect Detroit and New Detroit. Higher education nonprofit organization programs were convened once with minimal participation and a second meeting was canceled due to low 10 �· 2004~o7 Strategic Plar\ Michigan Nonprofit Association TWO YEAR HIGHLIGHTS · June 20, 2006 Mission ··The Michl~~~~ Nonp(ofrt As~cic[atiqn eiJhances.. · the effectiveness of the MiC!Jfgan nonprofit . . . . · ·. s.ec.tof in serving society. · The Michigan Nonprofit . Association will be the premier organization . advancing •the nonprofit sector In Michigan. 1 �Goals <Accountability . <Leadership <Membership . <Modeling E;xcellence !'- · vPubllcPolicy . .;sustalnability . .!Training ·and Technical . · Assistance ·· ·:t~.8cpur\tabi1Ity Goal: ~ ~ ~M'NA 0ln \impha~iz~ the Importance · p(ac!ore~slng nonprgflt . . · . .• •actoUntabJIIty arid MNA Will develop · a ch.ampion for standardized, organizational excellence indicators. .. as 2 �Ac::countc:~ bility • Strategies Improv~ nonprofit accountability . through capacity building. · • Enhance the effectiveness: of · organizational· functions. Ac::C:ountabJiity. Report: •- OVer i3;oo·o -~~Pie; -dt- P~int1~1~s a:rid -.P~attlteS ~~~~,_ ~ ~" · for Nonprofit ExceUenC~ In Nlc;h!Qao·and Basic Infras~ruct;ure Checklist haye· been distributed. -.: 2"2 riOnproflf execu~ive .4tred:Or$:ha_v_~ __ participated in Executlv~ leadership_ Fellow classes. • Provld_ed a precQnfetence Principles _and:Practices tralnl~g befo!e 2006-superConfe~ence. Leadership Goal: • MNA will develop as the leading advocate for innovative, progressive, replicable leadership development. 3 �Leadership Strategies. · • • I}np;;()\i~ indlyidual i:apacl~y tor. ··arganizaVonal ~ey~JoprJier;Jt · : ~ !:n~oyr.ggeJHe d~v!llop!l1entof · "· . Rrof~s.!ilonar~upport J]etworks, ..••.. * in~reaiie 'arictim/irove Jnaiv~tJ~al knowle'dge, skills, \{titucles anet •·•· ... percej)tloris ofnonprofit'leadersh!P,. ··c~~d~rkhir R~~()rt ·; . .· <o'~v~JJJ\r~ir ()r, r~~r Erri~rgr~~[L!!aders' .· • .• • dasses·w~s prhited as:'Lool<lng Bacl< and. · MoVing Fotivarcj''• .. · ... • · • . · . ·. • Fl\•!!'iridlvldu~l bdard trainings have been · provi~ed, ~qt larg~r trahilng ev¢nts hilve . . · ha<J gr¢i'tef partlflpatign.• . • Advanced level :workshops were held in • t.a~slng and afthe•Nonprofit. ~yJ)er~o~f¢rence~.: > · · · ·· rv1~ 111 ~~n>hip Gc~al: To exceed theneeds.'aticJ exp'ectations · ·· of members and ttu~ Michigan · nonprofit sector, 4 �.. M~mbership Strategies: . • .'[6!lUiWthe~<?liJme.and .. • enga,gefnent of nonprofit member . orgar\izations in MNA. • To build a ronprofit consultant and service provider memQershlp base. . . Membership Report i, A flU!~_ jnetnbershlp~based_ in~fketJng plan: bas_ - been.dev_e_lojJed-and alloWs_ (or revisions ba-sed o·n the Success of different ·strategies.· · • -~~okStorfriiarke~!rl9 str~te-gies haY~- been; su:cce_Ssfully _lm~_leJ1ll'!:l1ted. : _ _- -•~ A Jnark~tlng· plan_ for:nonProfit conS1J}t6riis:aO~-­ ·:seJV1ce: providers Is beglnnlryg to be_ - , _ -__ ''11)1Plemented,.), ', ' __ -·-;=~"-- _i:__ -_,__.: -. :fO_ui ileW.Tn\'!m~:er quarterlies :h~ve b,~_en~c~eate9 and _a JieW _Issue fotus)ng·on NPower-Mich!Qan=ls-~e_lng co_nSider'ed. · - - ·Modeling (:xcellence Goal - -- - -- -- - - MNA will be eqwated with efficiency and effectiveness Ill the nonprofit sector, to representthe progressive advancement of technology use and to be a model of strategic, mission focused partnerships. 5 �Modeling Excellence· Stra~egl(;!s . · i. To resear~n and irnplernent technology · ailvancel)l~ryi opportunities (or nonprofit.· • ?ector v~lue, . · • . · .• • Tel identify ~n<J 'pursu¢ )Jarthetship pppprtypitie,s Within tfle nonprqfit sector. ·~ Joconflnuously r~s~arch an~ l!')plement 1\lethpdS(or lmp'rqvjog thii efficiency Md eff!lctlven.ess of. MNAand the nMprofit . < .. · .· .. sedor. ' • To enha.nce public relations for MNA. - - ' ~ -' -- - - ; - - ';~~)'cf~l~~gf:xc;~lleflce ~eport io. MNA is' the new heine ()fthe Michigan j .Nohprpfit R<Jsearch. Program. •· ; •• R,elat[onships h~ve developed \'litli the · Assocfatl<m of Fund raising Professionals . c~aptets in'L.anslngoan·d;southeqstein ·M,~h)gan; · .·, ... · · 'PubliC Policy Goal - . : . -. - - To.i-eprej;eOt effective pobii'c p·ollcy_through ~nnovatlon. 6 �Public Policy Strategies •:to educ~~~.policymakers about MNAarid . tlie nonprofit sector. · · · • To devel~p MNA !lito the,#l publi" polity. advocate for the nonprofit sector m · ·Michigan. . · · . ·· • To e11hance the Michigan nonprofit community's role as public pojjcy advocates. •Public Policy P,epor~ • • :A new:f.i~rip!-Oflt' A9~htia: J$:b~l_ng:cte~e_!Oped ·and . will~~ P,lsse,mln~ted to-2006 electio:n ytlnner~:- • The _M!chtgan_-p~rtlclpatlon Project has b¢en, 9e_v_elqP,~d t<?Jncrease voterreglstratlon;~md out-~_ot_e activities. _ _ : -: get- -. Raise= Y9ur Voice a~vpcacy _tralnlng!:;-W~r¢ __ _: provl~_~d to 250 nonprofit leaders In Marquette~ Traverse City, DetrOit, Lansing and Grand - Rapl~s·--_,_---_:,bVef2QO_npnproflt ilnd foundattciO leaders,,_ atte[l_d~~~th:e 1'>1khigan nonprofit s.ect:or TOWf'! Hall me~tlng _to learn- atiout the ~;fitlcallssl[es b-eing dlsC!Jssed by Congress. ----: " 1! _ \:" ... Sustainability Goal: • MNA will be a model of nonprofit sustainability. .. ·. .· . . 7 �Sl.lstaillc;lbility Strat~gie's .1-o d~veiJ?h an e,ff~ctiV$, rhultJc . source MNAfunding:strategy; ". To enJ()urqge\he d~velopnrent of sustainaollity practices in the .. n<>f)~rofit; ~ector. . . . :: · · ··~:~Yiiii~:A\b~el of the ~in~·r~f?Q~e~de(d •• i l •· ·and oxe~uUv~ l~~dersntp:fellows •· · < • • · '· p~og'rainswas de~elolfe\J wifh•th~ · . Volimteed:enters otMichJgan. · . (to~ io~r • Funqlng was secured ·: fi>undatlohsto support the MNA•Metro petrott: P<1rtnershlp' lniti~tive .. • Trainihgand Techriic~l;. · · .· Assistance Goal To establish MNA as the 1¢ading ·. . organization for Innovative, . professional development;. 8 �Training and Technical Assistance Strategies ;:· ~~~~to ·eh:hance the'e·rf~ct-iv~ness.Of: · ·nm)proflt org<mlzatlons • To encourage board development · and pi<Jcement practices • To facilitate effective use of · consllftants to deliver effective service , c; Training and Technical A?sistance Strategies · •To build relationships with ndnprofit organizations. . . ··To nurture networking among nonprofit leaders: ' "T . : ... d T. h. . I : ra1.~1ng an ec mea ASsistance Report · -f.--' -~ n;e -M!C~Ig~O- MSO NetwOrk added new· members fro.m ·s_QUtl)e_as. t.and. n.orthern-.-Michlg···an a.s. _we. II._. as: the Upper-Pehlnsula.·An MSO collaboratlve:Js being dEiyeiQped in-south'east Ml_chiganJn tonjl.!nctlon with CityConnect Detroit and New Detroit. __ .- Mlchlgai1 Nonprofit ~u8- ereonfere_nce 2005 and - 2006 attracted over 6 0 Individuals and received ovenvh~lhilng-posltlve e:valuatlons. • Ten cornmllnlty-based PrincipleS and-Practices trainings reached more than 500 Individuals. • A seminar' on_corpOrate ·sponsOrship in livonia attracted 125 participants. . 9 �; Future Activities (2005) •. •. • Informing &f1d educating &bolJt .·putcom~sofU.S.Sena\e Finance . committee deliberation outcomes. ' - ' : - - ; -- - . : ; : • ~~ -~- f:i~~t[l){P. N()nprofit Conference il M~nvh>rin~ip!~~ ;an~ 'Practices · · · tralnlng_s throughout the state. - i ' - __ -_ : . ::' J:utureActivities (2005). • -- - - -. _: - - 0 '' ':· -- ' ' - -' ' ; - - ' - - - - - ' - - - - - !:;Up~JrConfE)rence •. • · • Mich!g<m Noliprpfit .• 2006, Mayg & 3.1n Novr. .; FutureActivitie,s (2005} • C:p\rtinuhlcatlng morereffectively · With a growing number qf.members. • Establishin~'·an office In Metro Detroit. · 10 �Continuing Opportunities a • Developing plan to more .. effectively deliver MNA communications. • Determining how to replicate the Emerging Leaders Pro grain. • Building the nonprofit consultant list. Continuing Opportunities • Development of an ongoing relationship with a church denomination. • Creating a consultant networking group. • Providing a members only activity .. \' Future Activities • Co-sponsoring a second funding seminar for nonprofit organizations with the Detroit office of Senator Levin. • Facilitate training of consultants in targeted topics. 11 �Futu r~ A~etivities · · • !=on(fl.Jct tegJqo<JI tralnlngs on board ' developmentforthe Mi~:hlgan · · Center for Rural Health; • SxparYd communit}Hdased Principles •· and Practices seminar series; - - . . -- . Future Activities' ' · . • •!Ox~ lore l:a~aclty'buit~lh9: s~bl~es •.. through targeteciJnvolvement ofthe coh~yltant coinmiJnltY and po~$ible . . niodel replication. · · -' ' ' .~ -- : . - - . - ' : - • b~l;ermine the feaslb!iltyqf • . jJrPYi9ing centrali~etl nonprofit' services. · · · · Future Activities . -- ~ - : - -- : - .- - -. - - •Begin pl~nnfng the 200J-2010 MNA · strategic Plan 12 � 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_2006-06-20_Strategic-Plan Title A name given to the resource Michigan Nonprofit Association 2006-06-20 board book strategic plan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2006-06-20 board book strategic plan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. 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, 50274 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 2006-06-20