677 24 26018 https://digitalcollections.library.gvsu.edu/files/original/83b3d12295fea1ba7a5792b789919da6.pdf cdebaa2c0d9117867fc026455f5db8db PDF Text Text Michigan Nonprofit Association Nonprofit SuperConference 2007 Program Update December 11, 2007 Logistics: May 13-14, 2008 Lansing Center- Lansing, MI Pre-conference day: May 12, 2008 Conference theme: • Teaming Up for Community Success Featuring: • Michelle Nunn, CEO of Points of Light & Hands On Network • Carol Goss, The Skillman Foundation • Patrick Corvington, The Annie E. Casey Foundation • More than 50 workshops on 10 targeted topics such as fund development, nonprofit management, governance, advocacy, inter-generational communication and strategies, national service program management, volunteer program management and messaging. • Exhibits from service and product suppliers • Multiple networking opportunities during the conference • On-site bookstore • Cyber Cafe • Tuesday evening event still to be determined o Potential dinner at the Cadillac Club with a Members Only reception New this year: • Offering one day registration rates at $95 o Tuesday and Wednesday will both be full days from 8:00a.m. to 5:00p.m. • Board member rate TBD • Group rates five or more TBD Planning details: • Website is currently Jive and updated as details are confirmed www.mnaonline.org/conf2008 • Workshop proposals were due November 16 and are currently being reviewed by committee members (more than 50 received; individual solicitations continue) • Exhibitor packets were mailed November 12, 2007 • Sponsorships are being cultivated • Registration materials will be mailed early February 2008 • Save the Date cards mailed in October and distributed electronically �Michigan Nonprofit Association Metro Detroit Office Executive Director's Report to the MNA Board of Directors December 11, 2007 •No. Aotion RegJJired Capacity Building Highlights • Michigan NOW/ Funded at $499,240 for the first year of a three-year ($1.5M) grant from the Compassion Capital Fund Demonstration Program of the United States Department of Health and Human Services, Administration for Children and Families, Office of Community Services. Michigan NOW! will increase the capacity of at least 200-300 community and faith-based organizations annually through training, technical assistance, and small grants. The program is a patinership with six regional MSOs, NPower Michigan, Michigan Campus Compact, and the Volunteer Centers of Michigan. The Steering Committee has begun meeting to finalize implementation strategies and two finalists have been identified for the new staff position. • Strategic Mergers and Alliances Resource Training (S.M.A.R. T.) DESC and their partners MNA, United Way, Community Legal Resources, and the Nonprofit Finance Fund have launched the planning phase of this series that will prepare consultants to work with nonprofit organizations to form alliances for greater efficiency and cost effectiveness. • Financial Management Solutions for Nonprofit Success ("Solutions''), began its pilot phase. After completion of the pilot in early 2008, next steps will be detetmined. • Leadership, management, and teclmology capacity building for Southeast Michigan is exceeding the goals established in the plan for the Metro Detroit office. (Goal: 50 training sessions ammally serving at least 400 organizations) �Member Services/Outreach • Southeast Michigan continues to exceed its member recruitment goals with 43 new members for August through September. (Goal 75 annually) • Planning has begun for the next executive reception for Wayne County nonprofit executives, which is tentatively scheduled for January 23, 2008, 4:30-6:00 at Youthville. Public Policy • The Southeast Michigan Regional Public Policy Council met on November 28th and reviewed preliminary results from a survey that was mailed to 2500 nonprofits. The survey results will infmm MNA's policy agenda that will be shared with legislators, nonprofits, and the media in a series of five breakfast meetings beginning January 28, 2008. • Additional activities 1. Public Policy Trainings will be conducted monthly from March though July. 2. The MNA's study on the Economic Benefits of Michigan's Nonprofit Community will be updated. 3. A Lobby Day at the Capitol may be conducted as a part ofNon-profit Day. Evaluation Dr. Larry Gant (UM) continues to collect and analyze evaluation data fi·om the training workshops and is supervising a social work graduate student that started work in September. The student developed a GIS map of workshop participants and nonprofits in Southeast Michigan, and will conduct follow-up interviews with training participants. Additionally, Dr. Gant facilitated an assessment of our implementation ofMNA's Principles and Practices. The next phase of the evaluation is being planned to document our effmis in developing collaborative partnerships. � 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_2007-12-11_Nonprofit-SuperConference Title A name given to the resource Michigan Nonprofit Association 2007-12-11 board book Nonprofit SuperConference Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-12-11 board book Nonprofit SuperConference. 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, 50347 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 2007-12-11 https://digitalcollections.library.gvsu.edu/files/original/24a80fd50af2726572eb299f315ab1d8.pdf 3938565e59ceec4d73309c0911410e7a PDF Text Text Michigan Nonprofit Association NPower Michigan Operating Council Update I. NPower annual sununit update a. National focus is on creating national sponsorships with large technology companies. i. "Rules of Engagement" for foundation ftmdraising ii. Digital Ball model has been successful in two NPower orgs, due to ability to involve CIOs and leverage their vendor/supplier base. b. National proposed three standard offerings i. Consulting 1. Standardized technology assessments 2. Salesforce.com ii. Managed Services iii. Technology Service Corps II. Fundraising a. Modified Kresge request submitted for $300k to ftmd work in the Detroit area, with focus on atis and culture organizations. b. Corporate fundraising effort to be led by Bill Liebold c. Compassion Capital Fund grants approved for both MNA and New Detroit. III. Managed services a. Transitioning pilot customer to paid service in mid-November b. Plan to transition current clients by end of year c. Working with Airfoil to complete case study and update marketing plan d. Following up on potential new clients from lunch-and-learn sessions and Battle Creek project � 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_2007-12-11_NPower-MI Title A name given to the resource Michigan Nonprofit Association 2007-12-11 board book NPower Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-12-11 board book NPower Michigan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50348 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 2007-12-11 https://digitalcollections.library.gvsu.edu/files/original/14a48acd047dfa6bf30d665cfa29fc29.pdf c286e79ac6ecd5c2a888dbe09b9e88de PDF Text Text Michigan Non profit Association MNA Board of Trustees Meeting Minutes September 11, 2007- 9:00a.m· noon University Club, Lansing, Michigan Trustees Present: Edward 0. Blews, Jr. Delois Caldwell Sheilah Patrice Clay Rob Collier James Crisp Neeta Delaney David Eisler Suzanne Greenburg Karla Hall Justin King Sr. Monica Kostielney William Mayes Wayne Mcleroy Musette Michaels Judy Moore Elyse Rogers Jackie Taylor Carole Touchinski Dale Weighill Staff Present: Kyle Caldwell Kathy Cooney Jan Harper Molly Hilligoss Lisa Keefer Kari Pardoe Erin Skene David Swenson Charlene Turner Johnson Andy Wolber Welcome and Introductions Karla Hall welcomed everyone to the first meeting of the "newly merged" Michigan Nonprofit Association and with Kyle Caldwell, MNA's new President and CEO. (Note: There was not a quorum at this meeting. A ballot by mail was taken and all motions were passed unanimously.) Karla said during today's meeting, we will hear about some of the new directions MNA is moving toward, but first, Karla introduced special guest, Jim Crisp, Executive Director of the Michigan Community Action Association. She noted that MCAA holds an "Association" seat on MNA's board and said that Jim has been recommended by MCAA to the MNA Nominating Committee, to fill their vacant seat on the MNA Board of Trustees. Karla asked that the Board take that vote right after introductions and the minutes are approved. Let's welcome Jim. A warm round of applause followed. Karla asked that everyone introduce themselves. Approval of the Minutes of the June 14,2007, MNA Board of Trustees Meeting A motion to approve the June 14,2007, MNA Board of Trustee Meeting Minutes was made by Justin King and seconded by Neeta Delaney. Motion carried. �Nominating Committee Report Sr. Monica Kostielney reported that the MNA Nominating Committee recommended the appointment of James Crisp, Executive Director, Michigan Community Action Agency, as association trustee, Class of201 0. A motion was made by Sr. Monica Kostielney and seconded by William Mayes that James Crisp be accepted as an association trustee to the Class of2010. Motion carried. Chair's Report Karla reported that Ouida Cash asked that she pass along her greetings and thanks to all for providing her with the flexibility to be less active in her duties as a Trustee while she recovers from cancer. Ouida fully intends to resume her duties including her Vice Chair role by December. Let us wish her well. Ouida joined the Executive Committee conference call on August 30 where we agreed to modify our Spring meeting to a full-day retreat for our long-term strategic planning. Please mark your calendars for March 18 and note the extended time- 9 a.m. - 5 p.m. at a place to be determined. This will be a very important time for us as a new organization so I hope that everyone can make a special effot1 to attend. In addition, the Executive Committee approved the shott-term goals presented by the President. We will use these to benchmark our performance this fiscal year and our assessment of our CEO. President's Report Kyle Caldwell repotted that the top five critical issues for MNA are: 1. Integration: MNA's rapid growth including several mergers with exiting nonprofit organizations has created a complicated and not yet fully integrated organization. MNA's future operations and goals require exploration and alignment. 2. Alignment of New Capabilities: Volunteer engagement, leadership development and technology capacities are critical to the success of nonprofit organizations' efficiency and effectiveness. MNA must focus, integrate and expand its delivery of services and products in this area to members and the sector generally. 3. Awareness: The work ofMNA and the nonprofit sector generally is respected by its members and funders, but not fully understood by those not currently invested or the general public. 4. Membership: Membership ofMNA is inline with other state associations of its size, but there is potential for growth via retention and expansion. 5. Diversification: Over 80% ofMNA's revenues are comprised of grants, contributions and sponsorships. While maintaining and expanding contributions, the curr-ent financial stmcture/business model needs diversification. 2 �Kyle stated that on July 2, 2007, the Michigan Attorney General's office provided MNA a "no objections" letter for the merger and requested final copies of the Certificate of Merger and ConnectMichigan Alliance (CMA) final IRS returns for the period ending, June 30, 2007. Our legal counsel, Dykema, LLC, responded with the requested information and a notation promising to provide the IRS returns when completed. A discussion followed regarding the current MNA mission statement. The Board recommended that the MNA staff review the mission statement and bring a recommendation back to the Board at the December II, 2007, meeting. Kyle reviewed the organizational chart. He noted that David Swenson assumed the role as Vice President, Operations, and Robin Lynn Grinnell is Vice President, Programs. This change has realigned several programs. Sam Singh assumed the role of Senior Advisor to the President through the end of 2007. Public Policy Committee Report Rob Collier discussed the redesign of Form 990 by the IRS. Erin Skene presented the comments/ suggestions put together from the Public Policy Committee for the IRS regarding proposed changes to the Form 990. It was agreed and reiterated the need for strong language to communicate to the IRS that a 2008 implementation would not allow adequate time for nonprofits to adjust to the increased repotiing requirements .. The Public Policy Committee provided its general endorsement of the concepts included in the draft comments for the IRS. A motion to accept the recommendation by the MNA Public Policy Committee regarding Form 990 was made by Rob Collier and seconded by Ed Blews. Motion carried. Next, Erin Skene provided an update on the schedule for Nonprofit Day 2007 and encouraged evetyone to share the brochure with their networks. The MNA Public Policy Committee endorsed Senator Michelle McManus and Janet Olszewski as recipients of the Nonprofit Champion Awards to be presented at Nonprofit Day on September 26. Both Senator McManus and Director Olszewski have demonstrated exemplary suppoti of the Michigan nonprofit sector. Fund Advancement Committee Report Justin King reviewed the Fund Advancement Report and commented that the budgeted amount for 2007-08 is slightly over $1 million. He noted that the committee's fundraising focus is on MNA's Strategic Fund, the Nonprofit SuperConference and the Metro Detroit office. He reported that Nonprofit Day 2007 has already exceeded its goal. Justin wanted anyone with contacts with organizations on the list, to let him know. Dale Weighill said he would be happy to call on C.S. Mott. Justin discussed the importance of I 00% board member and staff participation in supporting MNA fund advancement activities and ways to encourage contributions to the Michigan Nonprofit Strategic Fund. More funders are requesting information on board and staff participation when requesting funds. Justin thanked evetyone for their support. 3 �Finance Committee Report Elyse Rogers said the Finance Committee met by conference call. She asked Lisa Keefer to make the presentation. Lisa presented the MNA Financial Statements and Memorandum, consisting of the Statement of Financial Position and Statement of Activities, for the month ending June 30, 2007. Lisa Keefer noted that the Certificate of Deposit had been cashed and the money will be reinvested. She reported that all expenses and receivables are in-line with the projected amount. Salaries and benefits are down, due to not hiring a Fiscal Officer and with the delay in hiring someone for the Calhoun Project. It was noted that items regarding NPower will be reported as a separate item. A motion to accept the un-audited Financial Statement for month ending June 30, 2007, was made by Dale Weighill and seconded by Delois Caldwell. Motion carried. NPower Michigan Operating Council Update Andy Wolber reported that NPower merged with MNA as of Januaty I, 2007. Prior to the merger, during October, November and December 2006, NPower was struggling for cash flow. With an understanding with the NPower Board of Directors that NPower would pay the amount back, MNA loaned NPower $60,000 to manage their cash flow. MNA's auditor, David Ambrose, will show how to capture this amount during the annual auditing process. Andy reported that NPower is going through a business model transition. He noted that a year ago, NPower had five team members and now there are three. The difference is that several areas, such as administrative services and marketing were absorbed by MNA. The core team has two staff focused on consulting and external service delivery and Andy's focus has been on sales and how to go forward with increasing business. A discussion followed that addressed the problem with funding for NPower. It was noted that funding in the earlier days were from grants from W. K. Kellogg, Kresge and C. S. Matt which have been exhausted. Going forward, conversations are once again being held with Kresge, W. K. Kellogg, etc., asking for multi-year grants that will fill the gap. In addition, NPower is looking for consistent dollars from the technology community. Michigan Campus Compact Karla Hall expressed her delight in having a report from our reunited affiliate, Michigan Campus Compact (MCC). Dr. David Eisler, President ofFetTis State University and Amy Smitter, Executive Director, Michigan Campus Compact will present the report. Karla stated that before that happens, she wanted to congratulate Dr. Eisler on his recent achievement on being inducted into the University of Michigan School of Music, Theatre, and Dance Hall of Fame. A warm round of applause followed. David Eisler repotied that Michigan Campus Compact is the only place that private and public universities come together to promote Michigan's college students to be civically engaged citizens. MCC's theme this year with campuses will be in the intersection between involving students with community service, access and retention within college. Amy Smitter reported that 4 �the 2007 Michigan Campus Compact Listening Tour will serve to inspire campuses involved with the movement for civic leaming within higher education, provide feedback and direction for Michigan Campus Compact, and allow for creative thought and leadership to emerge within the movement. Amy reviewed upcoming events, Michigan Campus Compact Members and examples of recent MCC programs and events. Volunteer Centers of Michigan Karla Hall stated that Volunteer Centers of Michigan (VCM) is another one of our reunited affiliates. She noted that Diana Rodriguez Algra is on bereavement leave due to recent passing of her husband. Our thoughts and prayers are with Diana and her family. Molly Hilligoss will make the VCM report today and Kari Pardoe will report for The LEAGUE. Molly Hilligoss reported that the Volunteer Centers of Michigan is a statewide network of 27 full and four developing Volunteer Centers providing 82% of Michigan citizens with access to volunteer resources. The Volunteer Center of Michigan had just completed strategic planning process to guide the work for the next three years. Molly provided an overview of the VCM Executive Committee. Kari Pardoe, Director, The LEAGUE, reported that the LEAGUE curriculum by Learning to Give is a school and web-based system for service learning that builds character and empowers young people to "do good" in their community, the nation, and the world. Recently, the LEAGUE Michigan has acquired six VISTA members for the upcoming school year. Kari noted that the LEAGUE is in the process of reaching out to corporations, foundations and individuals to achieve their funding raising goal of $150,000 per year. She reviewed the list of the Michigan LEAGUE Commission members. Michigan Community Service Commission Musette Michael reported that the Michigan Community Service Commission (MCSC) builds a culture of service by providing vision and resources to strengthen communities through volunteerism. Musette stated that the September 10,2007, TIME Magazine, reports that millions of Americans want to help their community, their countty, their world. In the article by Richard Stengel, "The Case for National Service," he repotts that in 2006 more than 61 million Americans dedicated 8.1 billion hours to vo1unteerism. The nation's volunteer rate has increased by more than 6 percentage points since 1989. Overall, 27% of Americans engage in civic life by volunteering. Musette urged everyone to read the atticle. Next, Musette distributed information on the Mighty Mac Run/Walk Mentor Michigan Special Edition and the mentoring conference being offered October 24, 2007. She noted that keynote speakers are DeVone Boggan, President of the consulting group, DbMentors, Incorporated and David Eisner, Chief Executive Officer of the Corporation for National and Community Service. She encouraged evetyone to attend. 5 �Membership Committee Report Jan Harper reported that the member services team is working to draft a membership plan to recruit and retain membership statewide. Recruitment efforts continue to bring new members into the organization, however, the problem is to retain them as members. Jan reported that the 2008 Nonprofit Compensation & Benefit Survey is underway. Several organizations have committed to being sponsoring organizations. The Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University will conduct the survey and compile the results. The survey will be distributed in October. Jan said that one of our newer members, Bengal Wildlife Center, offers a 35% discount to members and is a wonderful place to hold a retreat. The center is located in Bath, Michigan, just 10 minutes from downtown Lansing. Leadership and Training Committee Report Judy Moore repmted that the fall training schedule includes workshops in Lansing, Grand Rapids, and southeastern Michigan, including Ann Arbor. The Getting Started workshops continue to be in high-demand. The third annual U.P. Nonprofit Conference, Keys to Collaboration, will be held October 19 in Marquette. MNA Detroit Office Report Charlene Turner Johnson reported that everyone is working hard in Detroit and stated that a request to the Compassion Capital Fund (Michigan NOW!) has been submitted for $500,000 in funding. The funding decisions will be announced in September. Michigan Now! will provide training, technical assistance, and small grants to community and faith-based organizations, in pattnership with six regional MSOs, Michigan Campus Compact, and Volunteer Centers of Michigan. Charlene reported that the Metro Detroit office continues to exceed its member recruitment goals with 31 new members from May through July. Charlene stated that staff developed a survey that will be sent to Southeast Michigan nonprofits to develop MNA 's public policy agenda. Other items on the agenda are to update MNA's study on the Economic Benefits of Michigan's Nonprofit Community, conduct in-district meets with local elected officials and conduct a Lobby Day at the Capitol. Next, Charlene reported on the evaluation process and said that Dr. Lany Gant has begun to collect and analyze evaluation data from training workshops. The next phase of the evaluation is being planned to document efforts in developing collaborative partnerships. Adjourned Karla Hall asked it there were any additional items to come before the Board today. There being none, the meeting was adjourned at 11:45 p.m. 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_2007-12-11_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2007-12-11 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 2007-12-11 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, 50349 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 2007-12-11 https://digitalcollections.library.gvsu.edu/files/original/76bc129adc418b1136f101527178beda.pdf cf31868ae77e007194685a2481c380a4 PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting November 27,2007 Conference Call Action Items A.MCC Policy Statement (Attachment #1) The l'vlNA Public Policy Committee recommends that the MNA Board of Trustees adopt the following resolution: The Michigan Nonprofit Association supports public policy that enhances service as an educational means to promote lifelong civic engageme1it as well as encourage recruitment and retention of students in Higher Education. Discussion Items A. State structural deficit and reform measures- The public policy committee discussed MNA's role in advocating for solutions to the state's stmctural deficit. Specifically, the committee debated whether or not l'vlNA should engage in the debate over "reforms" as part of the solution to the state's budget crisis. It was agreed by the committee that MNA staff will draft a document outlining possible solutions to address the state's structural deficit and that this document will include revenue enhancements and general adjustments to existing government programs and services. This doc1.nnent will be provided to the public policy committee and board for approval. �B. General state and federal policy updates- MNA staff and Public Policy Committee Chair Rob Collier provided the following updates to the public policy committee: • • • Revision of the IRS Form 990- the IRS is expected to release another "draft" revision of the Form 990 for review. The IRS is only asking for comments on technical changes to the draft. Due to great outcry from the sector, it is expected that the second draft will not include the controversial percentage indicators on the summaty page. IRA Charitable Rollover- the U.S. House of Representatives recently passed The Temporary Tax Relief Act (H.R. 3996). Included in this bill is a one-year extension of the IRA charitable rollover provision and other charitable giving incentives set to expire at the end of this year. National Service- the President vetoed the Labor, Health and Human Services, Education, and Related Agencies Appropriations bill for Fiscal 2008. The legislation included higher levels for funding than recommended by the President but lower levels than requested by the field. · C. Regional Councils- MNA staff repotied that the Southeast Michigan Regional Policy Council has launched a survey to gauge the policy issues of concern to nonptofits in this area. Initial results indicate that nonprofits are most interested in MNA advocating against cuts in state and federal funding. Staff also reported that the Southeast Michigan council will hold several legislative breakfasts in January and Febmary. The elates and locations are listed below: Oakland & Livingston Counties: January 21, 2008,7:30 a.m.-9:00a.m. Volunteers of America Michigan, McDonald Senior Housing, 370 Baldwin Avenue, Pontiac. 'Vashtenaw & Monroe Counties: January 28, 2008, 7:30a.m.- 9:00a.m. Washtenaw United Way, 2305 Platt Road, Ann Arbor. Macomb & St. Clair Counties: February 4, 2008, 7:30a.m.- 9:00a.m. Disability Network Oakland & Macomb, 16645 15 Mile Road, Clinton Township. Wayne County: February II, 2008, 7:30a.m.- 9:00a.m. The Hemy Ford, 20900 Oakwood Blvd, Dearborn. �Michigan Non profit Association Policy Statements on Service and Higher Education Effective July 2007, the Michigan Campus Compact (MCC) became an affiliate organization of the Michigan Nonprofit Association (MNA). This change occmTed when the ComtectMichigan Alliance merged with MNA. MCC was previously under the umbrella of the ConnectMichigan Alliance. The Board of Trustees ofMNA will soon consider a change in the mission of MNA to address the addition of the ConnectMichigan Alliance programming. The Michigan Campus Compact promotes the education and commitment of Michigan college students to be civically engaged citizens, through creating and expanding academic, co-cmTicular and campus-wide opportunities for community service, service· learning and civic engagement. MCC has been approached by its national office and others seeking input on key policy issues relevant to college students becoming civically engaged citizens. Although MNA does have a policy statement in support of national service and volunteerism, MNA staff proposes the following additional position statements to further the work of MCC in the public policy arena. The Michigan Nonprofit Association supports public policy that enhances service as an educational means to promote lifelong civic engagement as well as encourage recruitment and retention of students in Higher Education. The above statement includes, but is not limited to, public policy on the state and federal level that suppotis and increases: • Civic engagement • . Academic, co-curricular .and campus wide community service opportunities • Service Learning � 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_2007-12-11_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2007-12-11 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 2007-12-11 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, 50350 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 2007-12-11 https://digitalcollections.library.gvsu.edu/files/original/3746ce21546c091be56959b0af546ceb.pdf 3153268bb87871ea2fe482f80c613e34 PDF Text Text A Michigan Nonprofit Association Board of Directors 2007-2008 Updated 11/30/07 Dr. !braham Ahmed Administrator/D .O.N. AmeriHomeCare, Inc. P.O. Box 112 Caro, MI 48723 313-815-8767 Email: Ibrahamahmed@aol.com Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 48933 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 4820 I 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson@deturbanleague.org 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 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. Sheilah Patrice Clay President and CEO Neighborhood Service Organization 220 Bagley Avenue, Suite 1200 Detroit, MI 48226 313-961-4890 Fax: 313-961-5120 Email: sclay@nso-mi.org Dr. Edward 0. Blews, Jr. President Association oflndependent 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- Chair-Elect Ouida Cash CEO Emeritus Starfish Family Services 3290 Kimberlin Glennie, Michigan 48737 989/735-4523 ouida@huqhes.net �Ms. Cheryl Coleman Executive Director Northeast Guidance Center 12800 East Warren Detroit, MI 48215 313/824-8000 Fax: 313-824-5589 Email: chercol@aol.com Dr. David Eisler President Ferris State University 1201 S. State Street, CSS 301 Big Rapids, MI 49307-2747 231-591-2500 Fax: 231-591-3545 Email: eislerd@fetTis.edu Mr. Rob Collier President Council of Michigan Foundations One South Harbor, Suite 3 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@michiganfoundations.org Ms. Suzanne Greenberg President and CEO CAN Council Saginaw County 1311 N. Michigan Saginaw, Mi 48602 989/752-7226 Fax: 989/752-2777 sgreenberg@cancouncil.org Mr. James Crisp Executive Director Michigan Community Action Agency Association 516 S. Creyts Road, Suite A Lansing, MI 48917 517/321-7500 Fax: 517-321-7504 Email: jcrisp@mcaaa.org Ms. Neeta Delaney President and CEO ArtServe Michigan 17 515 West Nine Mile Road, Suite 1025 Southfield, MI 48075 248/557-8288 Fax: 517-248-557-8581 Email: neeta@artservemichigan.org Mr. Scott Dzurka President and CEO Michigan Association of United Ways 1625 Lake Lansing Road, Suite B Lansing, MI 48912-3789 517/371-4360 Fax: 517-5860 Email: sdzurka@uwmich.og Ms. Karla Hall - Chair Vice President DTE Energy Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 hallk2@dteenergy.com Ms. Barbara A. Hall Executive Director Whirlpool Foundation 2000 M63 North, Mail Drop 3106 Benton Harbor 49022-2632 269/923-5583 Fax: 269-925-0154 Email: Barbahall@whirlpool.com Mr. Michael Hansen President Michigan Community College Association 222 North Chestnut Street Lansing, MI 48933-1000 517/372-4350 Fax: 517/372-0905 Email: mhansen@mcca.org �Ms. Suzanne Heath Executive Director Catholic Youth Organization 305 Michigan Avenue Detroit, MI 48226 313/963-7172 Fax: 313/963-7179 Email: sheath@cyodetroit.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. Susan Herman Director Michigan Jewish Conference P. 0. Box366 East Lansing, MI 48826 517/449-1562 Fax: Email: mjc5@prodigy.net 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. Barbara A. Hill Vice Presidentr Institutional Advancement Marygrove College 8425 West McNichols Road Detroit, MI 48221 313/927-1705 Fax: 313-927-1595 Email: bhill@mmygrove.edu 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 Ms. Denise Hubbard Executive Director Volunteer Connections of Montcalm County 6756 South Greenville Road P.O. Box 128 Greenville, MI 48838 616-225-1082 Fax: 616-225-1315 Email: dhubbard@mcvolunteerconnections.org Ms. Ann Mm·ston President & CEO Michigan League for Human Services 1115 S. Pennsylvania, Suite 202 Lansing, MI 48912-1658 517/487-5436 Fax: 517/371-4546 Email: amarston@michleagueforhumansvs.org Ms. Diana Jones Vice President of Community Affairs Blue Cross Blue Shield of Michigan 600 Lafayette East Detroit, MI 48226 313/225-7231 Fax: 313/225-9693 Email: djones5@bcbsm.com 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 Mr. Wayne Mcleroy Retired- Ford Motor Company 2601 Newport Road Arm Arbor, MI 48103 Email: wmcleroy@comcast.net Ms. Musette A. Michael Executive Director Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing, MI 48913 (517) 373-4998 Fax: (517 241-3869 michaelm@michigan.gov Ms. Judy Moore Executive Director Leadership Kalamazoo Kalamazoo Regional Chamber of Commerce 346 W. Michigan Avenue Kalamazoo, MI 49007 269/381-4000 Fax: 269/343-0430 jmoore@kazoochamber.com 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 M. Rogers - Treasurer President The Rogers Family Foundation 5809 Windy Gyle Midland MI 48640 989/839-.9393 Fax: 989/839-.0151 Email: emrogers@charter.net Ms. Anne Rosewame 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 Executive Vice President Michigan Health & Hospital Association 110 W. Michigan Avenue, Suite 1200 Lansing, MI 48933 517/703-8610 Fax: 517/703-8620 Email: DSEAMAN@mha.org Ms. Elizabeth Siver Sales and Marketing Director Microsoft Corporation 1000 Town Center Drive Suite 1930 Southfield, MI 48075 248/827-1057 Fax: 248/827-1057 esiver@microsoft.com Mr. Gerald Smith President & CEO Detroit Youth Foundation 7375 Woodward Avenue, Ste. 2800 Detroit, MI 48202 313/875-3400 Fax: 313/875-3401 Email: gsmith@detroitvouth.org �Dr. Jacqueline D. Taylor Vice President for Development Davenport University 415 E. Fulton Street Grand Rapids, MI 49503 616-233-3418 Fax 616-233-3462 Email: Jacgueline.Taylor@davenport.edu Dr. Carole Touchinski, CFRM President and CEO Strategic Solutions 1123 Presque Isle Marquette, Michigan 49855 Phone 906- 869-1577 Fax 906- 226-4088 Email: doctouchinski@aol.com Ms. Jenee L. Velasquez Executive Director Herbert H. & Grace A. Dow Foundation I 018 West Main Street Midland, MI 48640-4292 989/631-3699 x 306 Fax: 989/631-0675 Email: jenee@hhdowfoundation.org Mr. Dale Weighill President and CEO Resource Center 1401 S. Grand Traverse Flint, MI 48503 810/232-6216 Fax: 810-232-3738 Email: resource@gfn.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-12-11_Roster Title A name given to the resource Michigan Nonprofit Association 2007-12-11 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 2007-12-11 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, 50351 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 2007-12-11 https://digitalcollections.library.gvsu.edu/files/original/fdc081307e7f5617756aec760a6f8e5e.pdf 7d17695df093de557ccc23a4d494df7f PDF Text Text The LEAGUE Michigan held its second Commission meeting in October and laid out concrete goals for the upcoming year, in the following areas: 1. 2. 3. 4. Participating in the National Launch of The LEAGUE Recruitment of200 classrooms Raise $200,000 annually Establish statewide partnerships In addition to statewide recmitment in conjunction with The LEAGUE National Launch on November 5111 in New York City, The LEAGUE Michigan has been focusing its recmiting energy in the Upper Peninsula and the Kent County (Grand Rapids) areas. The LEAGUE Michigan is also pleased to announce that the Meijer Cotporation has just agreed to assist in recruiting schools in coordination with the National Launch around The Drive event, which focuses on hunger and homelessness. A letter went out to each public school in Michigan, from Meijer encouraging classrooms to join The LEAGUE for The Drive and adding a $2,500 cash incentive for the top classroom in an elementary, middle and high schooL To date, The LEAGUE Michigan has raised $142,500. Special recognition to Council of Michigan Foundations, who allowed us to present to the Community Foundation CEO's, Program Officers and the Youth Advisory Councils members during their meetings at the annual conference. In addition, CMF allowed us to present a three minutes LEAGUE promo video to all of their conference attendees. Curriculum by Learning to Give 7375 Woodward Ave., Ste. 2730 o Detroit, Ml48202 o p (313) 309-1668 f (313) 309-1651 www.theleague.org D www.Jearninqtoqive.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_2007-12-11_Volunteer-Centers-of-MI Title A name given to the resource Michigan Nonprofit Association 2007-12-11 board book Volunteer Centers of Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-12-11 board book Volunteer Centers of Michigan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50352 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 2007-12-11 https://digitalcollections.library.gvsu.edu/files/original/a3ab215458194ff509b2d788d17b9303.pdf 62b8326621a3fde4291efde2ec88ffbd PDF Text Text Michigan Nonprofit Association Audit Committee Meeting February 6, 2008 Via Conference Call Motion Approved and Referred to the MNA Board ofTmstees The Audit Committee met with David Ambrose, P.C., an Independent Auditor, on February 6, 2008, to review the MNA audit and management letter of the financial statements for the year ended June 30, 2006. The Audit Committee recommends to the lviNA Board of Trustees to accept the audit for the year ended June 30, 2007. ..,.,_, ..... ..;,-, .. ___ ·:. �MICHIGAN NONPROFIT ASSOCIATION Financial Statements and Independent Auditor's Report Year ended June 30, 2007 �CONTENTS Independent Auditor's Report .... ........ ....... .... .............. ... .. ... ........ ... .... .. ...... .... ... .... .. ... ... I Statement of Financial Position.................................................................................... 2 Statement of Activities.................................................................................................. 3 Statement of Functional Expenses................................................................................ 4 Statement of Cash Flows ............ ... .... .. ..... ...... ..... ........ .... ............ ... ..... .... ......... ............ 5 Notes to Financial Statements ....................................................................................... 6 - 8 �David J. Ambrose, CPA Certified Public Accountant 836 Centennial Way, Suite 110 Lansing, Ml 48917 (51 7) 319- 1040 • Fax (51 7) 319- 1043 Independent Auditor's Report The Board of Directors Michigan Nonprofit Association Lansing, Michigan I have audited the accompanying statement of financial position of Michigan Nonprofit Association as of June 30, 2007, and the related statements of activities, functional expenses, and cash flows for the year then ended. These financial statements arc the responsibility of the Organization's management. My responsibility is to express an opinion on these financial statements based on my audit. I conducted my audit in accordance with audit standards generally accepted in the United States of America. Those standards require that I plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence suppmting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. I believe that my audit provides a reasonable basis for my opinion. In my opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Michigan Nonprofit Association as of June 30, 2007, and the results of its activities and its cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America. Certified Public Accountant February 4, 2008 Lansing, Michigan �MICIIIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2007, with comparative totals for 2006 Totals Temporarily Restricted Unrestricted 2006 2007 Assets Cash and equivalents Accounts receivable Grants & pledges receivable Prepaid expenses Furniture and Equipment: Furniture and office equipment Less accumulated depreciation Net Furniture and Equipment 753,028 868,279 $ $ (115,251) $ 50,418 50,418 50,000 1,785,000 1,835,000 15,685 15,685 $ 873,619 45,437 1,136,712 28,425 151,177 116,507 34,670 151,177 116,507 34,670 154,340 111,808 42,532 $ 35,522 $ 2,653,279 $ 2,688,801 $ 2,126,725 Liabilities: Accounts payable $ Accrued payroll and vacation payable Deferred revenue Capital leases payable Total Liabilities 22,327 64,376 13,425 13,046 113,174 $ $ Total Assets Liabilities and Net Assets Net Assets: Unrestricted Temporarily restricted Total Net Assets Total Liabilities and Net Assets (77,652) (77,652) 2 .. 2,653,279 2,653,279 35,522 $ 2,653,279 $ See accompanying notes to financial statements. · $ 22,327 64,376 13,425 13,046 113,174 (77,652) 2,653,279 2,575,627 $ 2,688,801 130,643 33,742 6,550 21,566 192,501 59,912 1,874,312 1,934,224 $ 2,126,725 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Year ended June 30, 2007, with comparative totals for 2006 Totals Temporarily Restricted Um·estricted Contributions, Revenues and Gains: $ Grant allocations Contributions In-kind contributions Membership dues Program fees, consulting and sponsorship Investment income Miscellaneous income Net assets released from restrictions: Time restrictions expired Program restrictions satisfied Total Contributions, Revenues and Gains 224,596 1,336,339 2,179,070 Expenses: Program Services: Educational Services Public Policy Nonprofit Outreach Volunteerism Total Program Services $ $ 34,005 90,646 242,650 432,933 34,023 26,529 Supporting Services: Administration Fundraising Total Supporting Services Total Expenses Net Assets, beginning of period 3 2,439,023 9,705 100,520 179,367 418,638 10,714 13,880 949,718 375,068 601,138 153,270 2,079,194 949,718 375,068 601,138 153,270 2,079,194 539,152 293,271 394,229 114,625 1,341,277 151,509 85,931 237,440 151,509 85,931 237,440 105,691 64,009 169,700 2,316,634 2,316,634 1,510,977 778,967 641,403 1,660,870 1,874,312 1,934,224 273,354 (77,652) $ See accompanying notes to financial statements. $ 3,171,847 59,912 $ (224,596) (1,336,339) 778,967 2,097,252 34,005 90,646 242,650 432,933 34,023 26,529 2,958,037 (137,564) Increase (decrease) in net assets Net Assets, end of period 2,097,252 2006 2007 2,653,279 $ 2,575,627 $ 1,934,224 �MICIDGAN NONPROFIT ASSOCIATION Statement of Functional Expenses Year ended June 30, 2007, with comparative totals for 2006 Pm Expenses: Compensation s Educational Public m Services Nonprofit Services Poiicx Outreach 490,169 Pension plan contdbutions Other employee benefits 24,919 Payroll taxes Accounting f(:CS 26,932 s 33,871 5,860 933 9,956 Legal fees Supplies Telephone Postage and shipping 2,693 8,499 59,634 Occupancy Equipment rental & maintenance Printing & publications Travel Conferences & meetings Contract services Organization dues Stafti'Board development Program grants Miscellaneous 15,454 26,317 31.680 121.249 74,410 2,899 7.883 1.135 2.167 Total expenses before depreciation Depreciation expense $ Totals Volunteerism s Administration Fundraising 4.244 1,778 18,909 215 5,344 8,397 366 36,171 3,521 205 15,965 5,548 18,364 27,560 13.302 39.529 18,691 121,850 16,093 10,480 7,606 11,750 183,306 7,700 38,516 87,458 51,611 8.247 2,806 2.565 2.362 9,364 12,140 32,253 2.134 3.334 51.521 4,212 3.248 2,961 2,081 147.220 1,809 17,749 307,718 2.499 15.232 15,773 53.906 15.282 2,152 1,513 2,075 4,323 17.613 3,131 658 14,397 4,213 33,659 18,576 7,578 1.206 9.020 903,164 $ 54,391 94,076 65,513 s 6,691 5,158 821 1,708 10,862 17,526 13,314 67,876 Total 58,441 5,547 7,797 5,761 4,441 707 1,506 185 145,201 $ 199,918 $ SuEEQrting Services 22,919 20,573 19,039 38,058 $ 2,362 5,058 3.751 2,892 460 958 120 1,814 1,660 1,167 9,951 1,401 Total 2006 2007 s 96,499 $ 7,909 999,663 62,300 12,855 106.931 9,512 7.333 1,167 75,025 74,630 52,125 30,252 7,925 21,740 671,958 49,026 2,464 305 3.726 21,503 1,927 13,449 5,649 39,897 30,808 26,573 10,609 4,620 148,423 49.125 50.347 4,407 61,640 92,078 55,836 150,196 93,699 4.225 2,976 25,233 38.124 122.984 332.951 3,553 18,785 55,981 144,633 10,875 17,545 39,397 16,285 8,002 1,681 1,164 2.875 1,250 2,041 1.389 6,761 8,744 780 2,456 2.075 9,524 946,660 372.812 597,184 150,579 2,067.235 149,192 84,422 233,614 2.300,849 1,493,501 3,058 2.256 3,954 2,691 11,959 2,317 1,509 3,826 15,785 17,476 949,718 5 See accompanying notes to financial statements. 375,068 s 601,138 $ 153,270 s 2,079,194 $ 151,509 943 s 18.229 85,931 $ 237.440 $ 2,316,634 s 1,510,977 �MICHIGAN NONPROFIT ASSOCIATION Statement of Cash Flows Year ended June 30, 2007, with comparative total for 2006 2007 Cash flows from operating activities: Increase (decrease) in net assets Adjustment to reconcile increase in net assets to net cash provided by operating activities: Depreciation (Increase) decrease in operating assets: Accounts receivable Grants receivable Prepaid expenses Increase (decrease) in operating liabilities: Accounts payable Accrued payroll and vacation Deferred revenue Net cash provided by operating activities $ 15,785 Cash flows from investing activities: Purchase of fixed assets Cash flows from financing activities: Lease contracts executed Payment on capital lease payable Net cash provided by financing activities Net increase (decrease) in cash Cash and equivalents, beginning of period $ Cash and equivalents, end of period See accompanying notes to financial statements. 5 641,403 $ 2006 1,660,870 17,476 (4,981) (698,288) 12,740 44,434 (1,136,712) (21 ,446) (I 08,316) 30,634 6,875 (104,148) 6,364 (1 ,261) (22,200) 547,525 (7,923) (29,559) (8,520) (8,520) 29,559 (7,993) 21,566 (120,591) 539,532 873,619 334,087 753,028 $ 873,619 �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements Year ended June 30, 2007 I. Organization Michigan Nonprofit Association (the "Association") is a nonprofit corporation organized to enhance the effectiveness of the Michigan nonprofit sector in serving society. Programs of the Association are divided into four categories: Educational Services MNA provides through its Lansing and Metro Detroit offices high-quality, low-cost training to nonprofit boards, staff and volunteers throughout Michigan including statewide conferences and smaller regional seminars; Public Policy - in affiliation with the Council of Michigan Foundations, the Association promotes the involvement of Michigan's nonprofit community in public policy by training its leaders, building the capacity of its organizations and encouraging collaboration with public policymakers; Nonprofit Outreach - the Association serves both its members and the nonprofit sector statewide through a variety of programs and services; and Voluntcerism - the Association has a strong commitment to volunteerism and is working with C01mcctMichigan Alliance to strengthen the infi:astmcture of volunteerism and service lcaming in the state. 2. Sununmy of Significant Accounting Policies The following is a summary of the significant generally accepted accounting policies followed in the preparation of the financial statements. (A) Financial Statement Presentation Michigan Nonprofit Association has adopted Statement of Financial Accounting Standards (SFAS) No. 117 "Financial Statements of Not-for-profit Organizations." Under SFAS No. 117, the Association is required to report information regarding its financial position and activities according to tlu·ee classes of net assets: unrestricted net assets, temporarily restricted net assets, and permanently restricted net assets. In addition, the Association is required to present a statement of cash flows. (B) Contributions The Association has adopted SFAS No. 116 "Accounting for Contributions Received and Contributions Made." In accordance with SFAS No. 116, contributions received are considered to be available for the general programs of the Association. The Association reports gifts of cash and other assets as restricted support if they are received with donor stipulations that limit the use of the donated assets. When a donor restriction expires, that is, when a stipulated time restriction ends or purpose restriction is accomplished, temporarily restricted net assets are reclassified to unrestricted net assets and reported in the statement of activities as net assets released from restrictions. Donor restricted contributions, where the restrictions are met in the same reporting period are booked in the unrestricted class of net assets. 6 �MICHIGAN NONPROFIT ASSOCIATION Noles to Financial Statements Year ended June 30, 2007 2. 3. Summmy of Significant Accounting Policies, (continued) (C) Donated Services The Association records amounts for donated services when those services create or enhance non-financial assets or require specialized skills provided by individuals possessing those skills and which would be typically purchased if not provided by donation. (D) Fumiture and Equipment Fumiture and equipment is recorded al cost, except for donated assets which are recorded at their estimated £1ir market value as of the date of receipt. Depreciation is calculated using the straight-line method over the estimated usefi1llivcs of the assets. (E) Income Taxes The Association is a publicly supported organization exempt from income tax under Section 501(c)(3) of the U.S. Internal Revenue Code. (F) Functional Expense Allocation Expenses identified as applying to a specific program or supporting service arc recorded in the appropriate service area as incurred. Expenses not directly attributable to a program or supporting service are allocated between service areas based upon the cumulative results of time studies ofprofcssional staff time. (G) Cash and equivalents For purposes of the statement of cash flows, the Association considers all highly liquid deposits with an initial maturity of three months or less to be cash equivalents. (H) Use of Estimates The preparation of financial statements in accordance with generally accepted accounting principles requires the use of management estimates. Types of Restrictions Temporarily restricted net assets at June 30, 2007 consist of the following: Availablc for: Strategic Fund Michigan Public Policy Initiative Detroit Office Calhoun County Initiative Time restrictions on member dues Total 7 $ 663,750 38,983 502,689 1,330,831 117 026 $ 2 653,27() �MICHIGAN NONPROFIT ASSOCIATION Notes to Financial Statements Year ended June 30, 2007 4. Defmed Contribution Retirement Plan All fhll time employees participate in the Association's defined contribution retirement plan. The Association contributes, annually, an amount equal to eight percent of the participant's annual compensation. Retirement expense totaled $62,300 for the year ended June 30, 2007. 5. In-Kind Contributions During the year, the Association received the benefit of donated services and facilities. An estimate of the fair market value of these donations has been reflected in the financial statements as In-kind Contributions. Corresponding expenses for contracted se1vices totaling $30,000 and occupancy totaling $60,646 are also reflected. 6. Leases The Association leases office equipment under the terms of capital leases which require monthly payments of$929. Terms of the contracts are as follows: Year ending June 30: 2008 2009 2010 less amounts representing interest Capital leases payable 7. $ 8,722 5,172 431 ( 1,279) $ 13.046 Mergers and Subsequent Events Effective January 1, 2007, a merger between the Association and NPower Michigan Teclmology Center was approved. Since that date, The Association has assumed the operations of the Center. During the half year ended June 30,2007, the Association has subsidized the Center's program with in the amount of $130,983. It is anticipated that the net assets of Center will be transferred to the Association during the year ending June 30, 2008. Effective July I, 2007, a merger between the Association and ConnectMichigan Alliance was approved. Since that date, The Association has assumed the operations of the Alliance. It is anticipated that the net assets of Alliance will be transferred to the Association during the year ending June 30, 2008. 8 � 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_2008-03-18_Audit-Committee Title A name given to the resource Michigan Nonprofit Association 2008-03-18 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 2008-03-18 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, 50353 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/8c1bb1739b53825eed841a76e546aa7d.pdf 020efe852fbf05a2cef1961ca03ee37d PDF Text Text Board of Trustees Karla Hall 'fwir Michigan Nonprofit Association Vacant Chair-Elect Sr. Monica Kosticlney Secretmy Elyse Rogers Treasurer MEMORANDUM TO: MNA Board of Trustees FROM: Karla Hall, Chair Kyle Caldwell, President DATE: March 25, 2008 SUBJECT: Follow up to the MNA Board of Trustees Meeting- March 18, 2008 David Seaman Immediate Past Chair Russell Mawby Chair Emeritus I braham Ahmed N. Charles Anderson Thomas Bailey Edward 0. Blewsj Jr. Michael Boulus Delois Caldwell Sheilah Patrice Clay Cheryl Coleman Rob Collier James Crisp Neeta Delaney Scott Dzurka wid Eisler ,Jzanne Greenberg Barbara A. Hall Michael Hansen Suzanne Heath Susan Hetman Barbara A. Hill Denise Hubbard Diana Jones Justin King Jane Marshall Ann Marston William Mayes \Vayne Mcleroy Musette A. Michael Judy Moore David Price Anne Rosewarne Elizabeth Siver Gerald Smith Jacqueline Taylor Carole Touchinski Jenee L. Velasquez Dale Weighill Kyle Caldwell President and CEO Thank you to all who came to the MNA Board Retreat at Brook Lodge, Augusta, Michigan. For those unable to attend, this memo serves as a follow-up to our meeting where, in addition to approving the standard agenda items, members took the following actions: (all attachments from the meeting are enclosed for those unable to attend). Please feel free to contact me or Kyle should you have any questions. Approval of the December 11~ 2007 Meeting Minutes The trustees approved the December II, 2007 MNA Board of Trustee meeting minutes. Nominating Committee Report The approval of the following Association Trustees to the MNA Board of Trustees Class of 2011: Rob Collier, Council of Michigan Foundations Sr. Monica Kostielney, Michigan Catholic Conference Ann Marston, Michigan League for Human Services Anne Rosewarne, Michigan Health Council Michael Hansen, Michigan Community College Association The approval of the following At-Large Trustees to the MNA Board of Trustees Class of20I I: !braham Ahmed, AmeriHomeCare, Inc. (now with Comprehensive Home Health Care) Kathy Agard, Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Sheilah Patrice Clay, Neighborhood Service Organizations John P. Schneider, Clark Hill, PLC The trustees approved the following MNA Slate of Officers to begin serving their offices as of July I, 2008: (the appropriate trustees abstained from voting) David Price, Chair Neeta Delaney, Vice Chair William Mayes, Treasurer Barbara Hill, Secretary Increasing the capacity of Michigan's nonprofit to serve, strengthen and transform communities ivfichigan Campus Compact, NPower Michigan and Volunteer Centers ofk!ichigan are ({l]lliates ofthe A1ichigan Nonprofit Association. Lansing Office- 1048 Pierpont, Suite 3 • Lansing, Ml48911 Phone 517/492-2400 Toll Free 888/242-7075 (!vii only) Detroit Office -7375 Woodward Avenue Detroit, lvll48202 • Phone 313/309-1650 Web Site http://www.mnaonline.org 1 1 1 Fax 517/492-2410 Fax 313/309-1651 �The approval to keep three MNA Board of Trustee seats remain open, with the opportunity to fill the seats when appropriate. The trustees approved that the Vice-Chair position remain vacant until July I, 2008 The trustees recommended amending the MNA Bylaws to give the current MNA Chair the ability to serve on the MNA Executive Committee in the event he/she is term limited. Public Policy Committee Report The Trustees adopted the following resolutions: Opposes the so-called Michigan "Fair Tax" Proposal due to its negative impact on nonprofits and those they serve. Adopts the principles for addressing the state structural deficit. (One nay vote was recorded) The following general position statements to guide the work of staff: MNA encourages full examination of the Michigan Election Law to determine if amendments are needed to address concerns of Michigan voters and nonprofits regarding the content of petitions, circulation of petitions, and timing of filing with Secretary of State and appropriate level of review by the Board of Canvassers. MNA opposes efforts to hinder the full patticipation of the nonprofit sector and those they serve in the initiative and referendum process. MNA supports increased dissemination of the full range of opinions about ballot proposals and all relevant information. MNA supports increased transparency and integrity in the signatme gathering process. Finance Committee Report The trustees accepting the financial statements for the month ending December 31, 2007. Audit Committee Report The trustees approved the audit repmt completed by auditor Mr. David Ambrose for year ended June 30, 2007. Other The Board thanked Jan Harper (retiring Aprilll), and Robin Lynn Grinnell (last day with MNA May 31 ), for their years of service and dedication to the Michigan Nonprofit Association. Ad jonmment The MNA Board of Trustees meeting was adjoumed at I :OS p.m. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2008-03-18_Board-Meeting-Follow-up Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book board meeting follow up Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book board meeting follow up. 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, 50354 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/8d3384ee307ca94aeae494808e707bdc.pdf f08433c772247c99fd6f7a9d91ba322d PDF Text Text Michigan Nonprofit Association Capacity Development Committee Report March 18, 2008 No Board Action Required Director, Management Support and Capacity Building Services Welcome to MNA's newest staff member, Kelley Kuhn! Kelley was hired as Director, Management Support and Capacity Building Services through funding provided by W.K. Kellogg Foundation for the Digging Deeper project which kicked off in Calhoun County last year. Kelley will be responsible for advancing the goals of this project in the expansion phase, which will take the work statewide through regional partnerships with local MSO's. Kelley will work closely with Mike, Mitzy, Michelle and the rest of the MNA team to align and enhance the impact of our many capacity building initiatives. Kelley Kuhn recently completed her MBA, serving as a nonprofit consultant during those two years. Prior to her degree work she served as executive director of the Jackson Nonprofit Support Center and was actively involved in the early years of Principles and Practices development. A self-proclaimed "MNA Junkie", Kelley is a graduate of both the Emerging Leaders and Executive Leadership Fellows programs. We are thrilled to add Kelley to the team! Emerging Leaders and Executive Leadership Fellows Class VIII of the Emerging Leaders program has concluded, and Class III of Executive Leadership Fellows will draw to a close this month. Based on feedback from these Classes, as well as feedback from previous participants and staff conversations, we \Vill be utilizing the remainder of the calendar year to evaluate and reconfigure the current structure and content of these offerings. As part of this reconfiguration, staff has been in conversation with Johnson Center for Philanthropy at Grand Valley State University. Several areas of overlap and synergy have been identified, and our combined staffs have established a timcline and initial steps in moving fonvard with collaboration. Financiall\'Ianagcmcnt Solutions for Nonprofit Success The pilot phase of the Solutions Program collaboration with Detroit Executive Service Corps) has drawn to a close. The final offering, the four-part "Bookkeepers Institute," was well-received; a waiting list has been established, and it is expected that the collaboration will offer the series twice more in this fiscal year (once in Southeast .Michigan, once in Lansing). The primary focus of the collaboration is currently on evaluation, program adjustments, and funding identification. Strategic Mergers and Restructuring Training (SMART) \Vork continues on this collaboration with Detroit Executive Service Corps, Community Legal Resources, United \Vay for Southeast Michigan and Nonprofit Finance Fund. \Ve will begin �training volunteer consultants from DESC in March; trainings for community-based nonprofits will also be in late March. Workshops and Conferences The Signature Series workshop "Telling Your Stmy" on Februaty 28 attracted 48 participants to sessions focused on media relations and using the web for outreach. The day was presented by Community Media Workshop from Chicago and a panel of southeaste1n 1vlichigan media outlet representatives. This is the second year that MNA has hosted Community Media Workshop. A third session is scheduled for Lansing this summer. ePhilanthropy is scheduled to return to Detroit May l for a Signature Series workshop on using the web for fund development. The Getting Started series continues to attract sell-out audiences to learn how to start a nonprofit organization in Michigan. Plans are underway for the fourth annual Funding Resources Face to Face in Detroit in the fall. Co-sponsors for this two-day conference include U.S. Senator Carl Levin and the Council of Michigan Foundations. Consulting, Custom Training, Document Review and Higher Education Recent work includes: facilitating an advanced topics leadership academy for Shiawassee County under the sponsorship of the United \Vay; planning a series of workshops in Monroe County with the community foundation; a board retreat for Kempf House in Ann Arbor; a board training for the Michigan Head Start Association; strategic planning with the Alliance for Environmental Sustainability; facilitation of on-going program integration meetings for the various nonprofit tenants at Detroit YouthVille and document review for two start-up organizations. Staff has also engaged in conversations \Vith faculty at University of Michigan's School of Social \Vork about opportunities for collaboration in areas of training and resource development to assist nonprofit organizations. Staff is also providing guidance as Cleary University develops a masters degree program in nonprofit management. Judy Moore, Chair Leadership and Training Committee �Management Support and Capacity Building Services A strategic partnership between lv!NA and Locallvfanagement Support Organizations Goal: Provide targeted and universal statewide services to address the leadership and management support needs of Michigan's nonprofits while promoting the development oflocal Management Support Organization (MSO) capacity. Objective: Establish a formal symbiotic relationship between Michigan Nonprofit Association (MNA) and local Management Support Organizations (MSOs). Need: In fall 2007 MNA commissioned an Administrative Support Services feasibility study, conducted by LaPiana Associates Inc. The purpose of this study was intended to identify certain shortcoming and challenges nonprofits face in achieving greater transparency through administrative functioning. However, the results presented an overarching theme beyond administrative functions. Michigan's nonprofits are in need of a clearer understanding of where to find and how to make sense of the management support and capacity building service information that currently exists. Throughout the formal history of Michigan's lv!SO Network, the locallviSOs have consistently cited an interest in and need for universal curricula, joint funding and common marketing, looking to MNA to take the lead. The Michigan Nonprofit Association recognizes local MSOs tend to have small staffs with the big job of serving a wide variety of local needs. In spite of the fact that though many lviSOs have been able to diversify their scope of service, it is difficult for any one organization to be "all things to all people", even within a limited geography. In addressing our need to help nonprofits throughout Michigan, MNA stmggles with establishing a local presence, particularly in out state areas and among locations not being served by an MSO. \Vith the new understanding of the need to help Michigan's nonprofits understand how to access management support and capacity building resources, NINA is changing the way we provide these services. With few exceptions, Michigan's MSOs (including MNA) did not fare well in the feasibility study. lviSOs are typically not seen as "the first line of contact" when nonprofits need help. We have confused our audience with \vhat appears to be duplicative services and competing agendas. By strategically consolidating existing resources and embracing shared curricula for basic nonprofit training programs MNA and members of the :MSO Network can maximize their effectiveness in serving local nonprofits. Additionally, we can create a more universal understanding of and commitment to the ideals of effectiveness, sustainability and collaboration. Proposed Partnership Opportunity To address the leadership and management support needs of Michigan's nonprofits while promoting the development of locallv!SO capacity, MNA is proposing a formal partnership Drqft: March 6, 2007 1 �opportunity with the MSO Network. The MSO Network, with MNA serving as coordinator, will establish a more clearly defined marketing system, objectives-based training curricula and a shared resource directory through a common technology platform. These activities will be supported by MNA in the early stages of development through the WKKF-funded "Digging Deeper" project, which commissioned the feasibility study. MNA will hire a Director of Management Support and Capacity Building Services (Director) to advance the enhanced MSO Network Strategy. Each local MSO partner will identify a seniorlevel staff member who will work on a regular basis in cooperation with the Director. The goals and progress of this initiative will be discussed quarterly at the MSO Network Meetings, and Partner Agreements will be developed locally and reviewed on an annual basis. The enhanced strategy is an opportunity to strengthen Michigan's MSO Network capability to be the first line of support for nonprofits. This formal partnership is a strategic and intentional approach to bridging the gap between services needed by nonprofits and the resources provided by local MSOs. In addition, the plan is intended to enhance MSOs by creating the opportunity to: Share a common training curriculum featuring Principles and Practices as the core content with learning objectives defined for -specific audiences Access advanced level training opportunities for lv1SO staff, associated consultants and local nonprofits through MNA's Signature Series Participate in local nonprofit capacity building roundtables initiated by MNA and designed to enhance collaboration among Community Foundations, United \Vays, Volunteer Centers, MSOs, campus-based programs, local funders and other key community partners Share a common evaluation platform for shared services and trainings, resulting in local assessment and statewide comparative analysis of various models Promote MNA/MSO membership, benefits and services to localnonprofits Access a variety of tested technical assistance and consultancy models to guide local strategy and implementation Share a common resource directmy (consultants and management service providers) and integrated information repqsitmy through Johnson Center's Nonprofit Good Practice Guide Host Town Hall meetings and/or Regional Policy Councils to localize the sector's advocacy work as defined by MNA's Public Policy Agenda Enhance the technology capacity oflocalnonpro!!ts through NPower Michigan training series and planned technology assessment strategies Enhance MSO technology capacity through enhanced platforms and programs shared withMNA Mobilize individuals for enhanced service and civic engagement, sharing resources and collaborative ventures with The League Michigan, Michigan Campus Compact and Volunteer Centers of Michigan \Vork to advance the common good of the nonprofit sector through collaboration and innovative program sharing .MSO ''Specialists": Through the process of conducting the feasibility study, LaPiana Associates Inc discovered that many local MSOs have specialized content areas that could benefit the state network. An opportunity exists to promote the services and knowledge base of those MSOs and to cultivate training and technical assistance opportunities based on specialized topics. Draft: March 6, 2007 2 �Principles and Practices Online: MNA will reconstruct its website to reflect a P&P framework. A central link will be established from MNA's home page. Each of the twelve principle areas will have an individual and separate page containing: Principle Recommended Practices Hotlinks to o Staying Legal website for appropriate forms and legal language o Johnson Center's "Nonprofit Good Practices" Guide o Topic-related trainings (MNA and MSO affiliates) o Principle-related assessment questions o National and regional organizations with target expertise o Search for help here" link to consultant and service provider directory Additionally, appropriate references and links will be made to the Michigan Nonprofit Management Manual and other MNA publications. The Basic Infrastructure Checklist will also be available online. Common Resource Directory Under the guidance of NPower Michigan, MNA will develop a universal resource directory with the following components to be shared by MSO satellite/affiliates: I. MSO directory 2. Consultant directory (searchable with multiple keywords) 3. 4. Management support service provider directory (accountants, IIR firms, etc) Links to Principles and Practices, Nonprofit Management Manual, Staying Legal, Nonprofit Good Practices Guide, and other key resources. Evaluation: NINA will frame a common evaluation platfonn with local partners to measure individual and collaborative progress toward three common goals: 1. Improving nonprofit management practices for increased effectiveness 2. Improving nonprofit management practices for sustainability of community support mechanisms 3. Improving nonprofit management for strategic development of (purposeful, mutually beneficial, relevant and appropriate) alliances and collaborative partnerships. MNA and each IviSO partner will integrate common evaluation measures and tools, allowing for local and statewide measurement toward mutually identified objectives. Local partners \viii work with MNA to clarify appropriate short- and mid-term outcomes, which will lead to long-term impacts. Additionally, lv!NA and MSOs will assess to what extent the partnerships build the capacity of each service delivery partner in meeting organizational mission. Sustainability: NINA will integrate the orientation and implementation strategies for year one and two oflocal partnerships into the Digging Deeper project budget, responding to the results of the feasibility Draft: March 6, 2007 3 ' �study and final report by LaPiana Associates Inc. During these two years, MNA will work with local MSOs to develop local funder consot1iums and enhanced fee- for-service models, based on new programs and service models provided by MNA. In year three of the revised partnerships, local MSOs may pay an annual affiliation fee to support the sustainability of the network. The enhanced revenue MSOs will realize if they participate fully in the Training and Technical Assistance structure provided by MNA will offset this membership fee. MNA will work to document actual ROI (return on investment) for local MSOs through development of expense/revenue projections over a 3-5 year period. MNA will work with local MSO's in the development of the partnership structure to assess what an appropriate fee stmcture may look like. 4 Dn1fi: March 6, 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_2008-03-18_Capacity-Development-Committee Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book capacity development committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book capacity development committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50355 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/963ecfbd3588f14dd47db98f9a10d51d.pdf 9c3d4467d8892a839184d09956248a68 PDF Text Text (M*N*A) Michigan Nonprofit Association Board of Trustees Committee Assignments 2007-2008 Executive Committee Karla Hall, Chair Vacant, Chair-Elect Elyse Rogers, Treasurer Sr. Monica Kostielney, Secretary David Seaman, Immediate Past Chair Rob Collier Barbara A. Hill Justin King Judy Moore Anne Rosewame Kyle Caldwell- staff Kathy Cooney - staff Robin Lynn Grinnell -staff David Swenson- staff Finance Elyse Rogers, Chair EdBlews David Price David Seaman Kyle Caldwell - staff Lisa Keefer - staff David Swenson - staff Capacity Development Committee Judy Moore, Chair Gerald Smith Carol Touchinski Scott Dzurka Musette Michael Sheila Patrice Clay N. Charles Anderson Mike Corbin - staff Robin Lynn Grinnell- staff Mitzy Sharp Futro -staff Membership Barbara A. Hill- Chair Denise Hubbard Jan Harper- staff Robin Lynn Grinnell- staff Allison Treppa- staff Fund Advancement Justin King, Chair Cheryl Coleman Karla Hall Diana Jones Justin King Elyse Rogers Jackie Taylor Jenee Velasquez Dale Weighill David Swenson- staff Public Policy Rob Collier, Chair !braham Ahmed Diana Rodriguez Algra Tom Bailey EdBlews Mike Boulus Delois Caldwell Neeta Delaney Susan Herman Jane Marshall Ann Marston Dale Weighilf Kyle Caldwell- staff Robin Lynn Grinnell -staff Erin Skene - staff Audit Anne Rosewarne, Chair Mike Boulus Justin King Lisa Keefer- staff Kyle Caldwell - - staff David Swenson - staff Nonprofit SuperConference 2008 Neeta Delaney - Chair Suzanne Greenberg David Swenson - staff Robin Lynn Grinnell - staff Goldie Ott - staff Lisa Sommer - staff �Board of Trustees Committee Assignments 2007-2008 p~~e2 Nominating Sr. Monica Kostielney, Chair N. Charles Anderson Suzanne Heath Kathy Cooney - staff Kyle Caldwell- staff David Swenson - staff 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2008-03-18_Committee-Assignments Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book committee assignments Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book committee assignments. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50356 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/24234d76cb2032faaff4c42f587edb27.pdf 498f146786b8ae757ac31dc5db0e95e9 PDF Text Text Metro Detroit Office Executive Director's Report to the MNA Board of Directors March 18, 2008 Capacity Building Highlights • Michigan NOJV! Funded at $499,240 for the first year of a three-year ($1.5M) grant from the Compassion Capital Fund Demonstration Program of the United States Department of Health and Human Services, Administration for Children and Families, Office of Community Services. Implementation partners include six regional MSOs, NPower Michigan, Michigan Campus Compact, and the Volunteer Centers of Michigan. Michelle Dunlap was hired as Program Manager and began her work in Janumy. Michigan NOW! is guided by a Steering Committee comprised of representatives of the partners. The committee approved applications from 114 organizations from around the state that met the criteria to participate this year. Orientations for those approved have been conducted in 7 areas of the state. One final orientation will be conducted via a webinar. The approved organizations represent a good balance between faith and community based organizations. Approved organizations will submit applications by April 7 describing their need for technical assistance and Opportunity Grants. Selected organizations will receive more in-depth TA and Opportunity Grants. All of the approved organizations will be able to participate in group training at no cost. A schedule of group training opportunities-organized by the partners as well as MNA-has been provided to participating organizations. The schedule includes webinars presented by NPower. MNA has planned two excellent training opportunities for Michigan NOW! participants: April 15, a Governance Conference sponsored in partnership with Saginaw Valley United Way and a "Show Me the Money" basic grantwriting filii day training that will be presented in 9 cities around the state supported by MSHDA and Governor's Office of Community and Faithbased Initiatives begi1ming May 9. More group training opportunities will be developed and given to participants as the year progresses. The purpose of Michigan NOW! is to relieve human suffering in distressed areas by increasing the leadership, organizational development, program development, fund development, and community engagement capacity of small community and faithbased organizations. • Other Capaci(l' Building iu ivletro Detroit (See Capacity Building Committee Report for details) I. Emerging Leaders and Executive Leadership Fellows 2. Strategic Mergers and Alliances Resource Training (S.M.A.R.T.) 3. Financial Management Solutions for Nonprofit Success ("Solutions") �4. Signature Series 5. Getting Started Series For the first six months of the fiscal year, leadership, management, and technology capacity building for Southeast Michigan is exceeding the goals established in the plan for the Metro Detroit office. (Goal: 50 training sessions annually serving at least 400 organizations. As of December 38 workshops were held with a total of 964 participants) Member Services/Outreach • Southeast Michigan continues to exceed its member recruitment goals with 51 new members for July through September and 46 for October through Januaty for a total of97. (Goal75 amlllally) • An executive reception for Wayne County nonprofit executives, was held on January 23, 2008, at Youthville with 74 attendees, the largest group for these quarterly receptions that are held in each county to introduce MNA to "not yet members". Public Policy • • The Southeast Michigan Regional Public Policy Council meets bi-monthly. The council is developing action items as a result of a Slllvey that was mailed to 2500 nonprofits. 200 nonprofits responded and identified 3 top issues for the council to work on. The issues include: 1. Preventing state budget cuts; 2. Educating public officials on the role ofnonprofits; and 3. Raising awareness about the economic power of nonprofits. The survey results will inform MNA's policy agenda and were shared with legislators and nonprofits in a series of five breakfast meetings that began on January 28. The meetings were well received by legislators, their staff, and nonprofits. The following are attendance totals. Washtenaw/Niomoe: 62 Macomb/St Clair: 55 Greater Wayne County: 51 Oakland/Livingston: 52 City of Detroit: 113 Total 333 Evaluation Dr. Lany Gant (UM) is in the process of finishing his work and MNA's Director of Research and Evaluation, Amanda Schafer, is taking responsibility for evaluation. Dr. Gant facilitated a staff process that developed a tool, outcomes, and protocol for evaluating MNA capacity building activity. He continues to provide the MSW oversight necessary for IVfNA to have a social work graduate student placed in the Metro Detroit �office. Elizabeth Hull, the student entered evaluation data, developed a GIS map of workshop participants and nonprofits in Southeast Michigan, and drafted objectives for Principles and Practices that will be used for fuhu·e training sessions. Elizabeth's final project is to conduct a follow-up survey of the "Getting Started" training participants, as a first test of the evaluation system Dr. Gant helped MNA develop. � 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_2008-03-18_Executive-Directors-Report Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book executive director's report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book executive director's report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50357 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/e268e503dbde3245d5773a2eb44526a3.pdf bdc189e64d2eb73b3c19865ee3185b18 PDF Text Text M NPA Michigan Nonprofit Association Finance Committee Meeting February 28, 2007 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Committee recommends to the MNA Board of Trustees approval of the un-audited Financial Statements for the Month Ending December 31, 2007. �Attachment 2; Page I of 8 MEMORANDUM TO: MNA Finance Committee FROM: Lisa Keefer, Human Resource and Budget Manager DATE: February 26, 2008 RE: MNA Financial Statements for the Month Ending December 31, 2007 In reviewing the financial statements for the month ending December 31,2007, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new la\VS governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as December 31, 2007 for the Statement of Financial Position. Assets Petty Cash, Checking and Money Market Investment Account: + 1,308,331. Reconciled balances as of December 31,2007. Section 125 and HRA Employee Benefit Checking Account: +I ,345. 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, 2007. Accounts Receivable- Conference Registration: +1,800. Amount billed to organizations and individuals for registration fees, sponsorships, and exhibit fees to attend the 1\1ichigan Nonprofit SupcrConference 2007 event. Remittance is anticipated to occur within the next month. Accounts Receivable- Conference Bookstore: +122.15. Amount billed to organizations and individuals for book sales at the Michigan Nonprofit SuperConfcrence 2007 bookstore. Remittance is anticipated to occur within the next month. Accounts Receivable-- NPower: +7845. Amount billed for NPowcr Consulting work completed in October 2007. Remittance is anticipated to occur within the next month. Accounts Receivable-- MNA Dues: + 16,300. Amount billed for tvlNA membership renewals for September and October 2007. Remittance is anticipated to occur within the next month. Accounts Receivable- CCF Grant: +489,880. On September 30,2007, MNA was awarded a three year grant by the Administration for Children and Families. This grant was awarded to help a statewide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are reported in on this Federal Grant and is anticipated throughout the fiscal year. Although the grant was awarded in September, the startup of expenditures will start to take place in November and December. j2:4j FinlllC<' Committe-e 0~2SOS (AH~chment 3) jJ:j doc �Attachment 2; Page 2 of 8 Accounts Receivable- CNCS: +599, 174. This line item represents two grants from the C01poration for National Community Service. In May of2007, Michigan Campus Compact was awarded a grant in the amount of $22,042. In September of 2006, Michigan Campus Compact was awarded a Leam and Serve grant in which the carry over amount is $311,428.46. In September of2007, Michigan Campus Compact was awarded the second year Learn and Serve grant in the amount of$380,339. Remittance occurs as approved expenditures are reported in these Federal Grants and is anticipated throughout the fiscal year. The unexpended balance of Michigan Campus Compacts 2006-2007 grant to be written off after audit completion. Accounts Receivable-McGregor ICF: +120,000. In December of2007, Michigan Campus Compact was awarded a grant to expand our Lean1 and Serve grant program, Investing in College Futures. Funds \Vill be sub granted over two years to four colleges and universities, to specifically center their service efforts in the city of Detroit and smTounding areas. Accounts Receivable- McGregor Fund Grant: +75,000. The McGregor Fund awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund in December of 2005. The remaining remittance, in the amount of$75,000, is anticipated to occur in January of2008. Accounts Receivable-DTE Energy Foundation: +100,000. The DTE Energy Foundation awarded a three year grant on January 25,2007 in the amount of$150,000 for the Michigan Nonprofit Strategic Fund projects. This grant will be paid in three increments. The first payment was remitted in January of2007. The remaining payments are anticipated to occur in January of2008 and 2009. Accounts Receivable- W. K. Kellogg Foundation: +606,364.60. TheW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Niichigan Nonprofit Strategic Fund on November 1, 2005. The remaining remittance, in the amount of$170,000, is anticipated to occur in November of2007, 2008, and 2009. TheW. K. Kellogg Foundation awarded a research and evaluation grant for 2006-2007 in the amount of$100,377. This grant will continue thru March 31, 2008. Accounts Receivable- W. K. Kellogg Foundation- Calhoun County: +500,000. TheW. K. Kellogg Foundation awarded a three year grant in the amount of$1 ,5000,000 to the Michigan Nonprofit Calhoun County Leadership Program on October 1, 2006. The remaining remittance, in the amount of $500,000, is anticipated to occur in October of 2008. Accounts Receivable- Hudson- Webber Foundation Grant: +75,000. The Hudson-Webber Foundation awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund in May of 2006. The remaining remittance, in the amount of $75,000, is anticipated to occur in May of2008. Accounts Receivable- Classified Ads: +2,722. Amount billed to organizations for advertising of positions and etc. in our MNA \Vebsites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable- MM VISTA: +5,778. This line item represents the unexpended balance of salary and fringe benefits of the former program manager for a grant that was transferred from ConnectMichigan Alliance. This balance will be written off after audit completion. Accounts Receivable --MM AmeriCorps: +123,337. The Michigan Community Service Commission awarded a second year AmeriCorps Grant in the amount of $416,592 to Mentor Michigan/CMA in October of 2006. This is a reimbursement grant in which remittance occurs as approved expenditures arc reported. Remittance is anticipated throughout the fiscal year. An amendment to the 06-07 grant (1-t) FinJnce ('('lmmittee OnSOS {Auachnl<n! 3) (2)_dc~ 2 �Attachment 2; Page 3 of 8 of$26,038 (for two additional members) was awarded December 19,2006. This is the final year of this grant award and all monies are to be expended by January 2008. Accounts Receivable MSS AmeriCorps: +66,376. The Michigan Community Service Commission awarded a Michigan Service Scholars- A new grant was awarded for 2007-2008 for 450 members in October 2007 in the amount of $54,000. This is a reimbursement grant in which remittance occurs as approved expenditures are reported. Remittance is anticipated throughout the fiscal year. Accounts Receivable- The League MI: +53,325. The League- Powered by Learning to Give awarded a grant in the amount of $50,000 to support the development and implementation of a state model for the provision of universal access for all Michigan public schools and communities. Accounts Receivable- Consulting: + 12,650. Amount billed for the funding opportunities services contract with City Connect Detroit. Remittance is anticipated to occur within the next few months. Accounts Receivable -MCSC: + 114,059. Amount contracted for Mentor Michigan Coordinator and Mentor Michigan Communication Specialist thru Michigan Connnunity Service Commission. Amount to be received throughout the fiscal year. Prepaid Accounts: +26,796. Prepaid insurance, postage, copier, conference, training, and Detroit Office security deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Accounts Payable: +67 ,244. This balance consists of operational expenditures to be remitted in January of2008. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +82,678. The accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. DefetTed Membership Revenue: +I 0,350. This line item represents prepayment for November and December of 2007 Membership Renewals that is to be allocated to accounts receivable and revenue in November and December of2007. Capital Lease·-· Kansas State Bank: +7 ,427. 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. Capital Lease Dell Financial: +1,578. This line item represents the computer equipment lease with Dell Financial Services. The computer equipment is a 36 month lease with $1 buyout option that began Aprill5, 2005 and ends March 15,2008. Unrestricted: +54,370. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. This amount is un-audited for the month ending December 31, 2007. Capital Asset-- Operational Reserve: +10,000. Upon approval, this account is to be used to support the organization's operational costs pertaining to personnel, space, and other basic operating costs. Capital Asset- Mission Reserve: +43,995. Upon approval, this account is to be used to meet unanticipated needs or take advantage of unforeseen opportunities. jZ.J) 3 finJnce ('Qrnlnillee 022SOS (AIIJdlnl<-'111 )) (2).do~ �Attachment 2; Page 4 of 8 Capital Asset- MCC Reserve: +40,000. During the 06-07 Fiscal Year, $43,995 was budgeted and approved for purposes of supporting the Michigan Campus Compact- 2007 Carter Awards Ceremony. Temp. Restricted- W. K. Kellogg: +476,096. TheW. K. Kellogg Foundation awarded a five year grant in November of2005 for the amount of$850,000 to the Michigan Nonprofit Strategic fund. Funds are released and transferred from this restricted grant to the Unrestricted Grants & Contracts Strategic Fund- Revenue and Expense Statement as expenditures occur. Temporary Restricted- Mentor Michigan AmeriCorps: + 180,590. The Michigan Community Service Commission awarded an AmeriCorps in the amount of $452,000 to Mentor Michigan/CMA in October of2005. Funds are released and transferred from this restricted grant to the Unrestricted Grauts Mentor Michigan AmeriCorps- Revenue and Expense Statement as expenditures occur. This is the final year of this grant award and alimonies are to be expended by Januaty 2008. Tempormy Restricted Kellogg R & E Grant: +94,987. TheW. K. Kellogg Foundation awarded a private grant in the amount of $300,000 effective April I, 2007 for a period of three years. First year disbursement is in the amount of$100,377. This grant was awarded to develop a system to identify, benchmark evaluate and communicate information about the service and volunteer support infrastructure in Michigan. Temporary Restricted- First Focus/MP: +I 0,741. First Focus is a program granted thru Michigan's Children to provide assistance training and technical assistance to communities for children's education opportunities. Funds are released and transferred from this restricted grant - Revenue and Expense Statement as expenditures occur. Tempmarv Restricted- The Dow Foundation: +25,000. The Dow Foundation awarded a three year grant in the amount of $75,000 to Michigan Campus Compact in November of2004. This is a grant to support the High School Merit Scholarship program. Remittance, in the amount of $25,000, occurred on December 18, 2006 and final in January 2008. Tempora1y Restricted-McGregor !CF+ 120,000. In December of 2007, Michigan Campus Compact was awarded a grant to expand our Learn and Serve grant program, Investing in College Futures. Funds will be sub granted over two years to fOur colleges and universities, to specifically center their service efforts in the city of Detroit and smTotmding areas. Temporary Restricted-MCC LSA: +532,371. In September of 2007, Michigan Campus Compact was awarded the second year Learn and Serve grant. Remittance occurs as approved expenditures are reported in this Federal Grant and is anticipated throughout the fiscal year. Temporary Restricted- MCC VISTA: + I8,859. The Corporation for National Community Service awarded a grant in the amount of $22,042 to Michigan Campus Compact VISTA program in May of 2007. Funds are released and transferred from this restricted grant to the Unrestricted Grants Michigan Campus Compact VISTA - Revenue and Expense Statement as expenditures occur. Temporary Restricted- MSS AmeriCorps: +46,856. The Michigan Community Service Commission awarded a J\!Iichigan Service Scholars- AmeriCorps grant to J\!Iichigan Campus Compact in September of 2007. Funds are released and transferred from this restricted grant to the Unrestricted Grants MCC Michigan Service Scholars (MSS) Program- Revenue and Expense Statement as expenditures occur. {2.t} Finanre C'ommitte<' 022SOS {AttJdun<nt J) (l)_doc 4 �Attachment 2; Page 5 of 8 Temporary Restricted- MM Contracted: +90,690. Amount contracted for Mentor Michigan Coordinator and Mentor Michigan Communication Specialist thru Michigan Community Service Commission. Amount to be received throughout the fiscal year. Temporary Restricted -lv!M VISTA: +5,778. This line item represents the unexpended balance of salary and fringe benefits of the former program manager for a grant that was transferred from ConnectMichigan Alliance. This balance will be written off after audit completion. Temporary Restricted -Calhoun Co: +987,405. W.K. Kellogg Foundation awarded a three year grant in the amount of$1,500,000 to support the Calhoun County project. Funds are released and transferred from this restricted grant unrestricted grant- Calhoun Co. - Revenue and Expense Statement as expenditures occur. Temporary Restricted- CCF Grant: +482,864. This grant was awarded to help a state-wide initiative for the capacity building of small nonprofits. Remittance occurs as approved expenditures are reported in on this Federal Grant and is anticipated throughout the fiscal year. Temporary Restricted- VCM VlG Grant: + 150,007. Michigan Community Service Commission awarded a grant to Volunteer Centers of Michigan for June of2005. Funds are released and transferred from this restricted grant to the Unrestricted Grants VCM VIG Grant- Revenue and Expense Statement as expendih1res occur. Temp. Restricted Metro Detroit Office: +227,409. This line item represents multi-year grants awarded to the Michigan Nonprofit and Metro Detroit Partnership Strategic Fund. In December of 2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Partnership Strategic Fund in an amount totaling $675,000. In May of2006, The Hudson-Webber Foundation awarded a three year grant in the amount of$225,000 for the Metro Detroit Partnership Strategic Fund. Funds are released and transferred from this restricted grant to the Unrestricted Grants- Detroit Office- Revenue and Expense Statement as expenditures occur. Temp. Restricted- MNA Dues: + 113,135. This balance is the unearned amount of member dues representing, for each member, 1/lzth of the annual dues payment. Temp. Restricted MPPI-- GVSU Research Grant: +6,973. Grand Valley State University awarded a grant to support the I\1PPI- Research program. Funds are released and transferred from this restricted grant to the Unrestricted Grants- NIPPI Research- Revenue and Expense Statement as expenditures occur. Revenue over Expenses: +453,694. This is the balance from the year to date revenue over expense statetnent. STATEMENT OF ACTIVITIES The infonnation 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: +2060. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. (2-1} 5 Finm~ C'ommitt~e onsos {Attachment 3) {2).doc �Attachment 2; Page 6 of 8 Interest & Dividends: <2,579>. Interest and dividends are behind budget projections due to the delay in transferring funds from ConnectMichigan Alliance's bank account over to MNA. The budget projections were set at a higher standard with the addition of available funds provided with the merger that were to be invested in certificates of deposit. This delay is a result of uncertainty relating to the newly merged organization's projected expenses at the beginning of the fiscal year. With the addition of interest in ConnectMichigan Alliance's bank account, the interest & dividends are ahead of projections by $628. This amount will be included in the next committee report along with the closing of ConncctMichigan Alliance's bank account. Grants and Contracts- Strategic: +790,328. This line item represents partial money transferred from the ConncctMichigan Alliance assets acquired during the merger. \Ve will continue to pursue funding opportunities throughout the fiscal year. Unrestricted Grants and Contracts: +62,780. This line item is ahead of budget projections due to additional expenditure activity for the multi-year grants awarded to the Michigan Nonprofit Strategic Fund projects. These funds were transferred fi·om the Net Assets- Temporarily Restricted W. K. Kellogg Foundation and Temporarily Restricted C. S. Matt Foundation. Restricted Grants- The LEAGUE MI: +32,748. This line item represents grants received for The LEAGUE Michigan. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants- VCM: +1,759. This line item is ahead of budget projections due to additional expenditure activity for the multi-year grants awarded to Volunteer Centers of Michigan projects. Restricted Grants- MCC: <27 ,450>. This line item is behind budget projections due to a delay of anticipated expenditures for Michigan Campus Compact programs. \Ve anticipate these program expenditures to occur in this fiscal year. Restricted Grants- CCF Grant: <I 08,434>. This line item is behind budget projections due to a delay of anticipated expenditures for the Compassion Capital Fund Grant program. We anticipate these program expenditures to occur in this fiscal year. Grants & Contracts- NPower: <55,000>. This line item is behind budget projections due to pending grants and contracts. \Ve will continue to pursue funding opportunities throughout the next fiscal year. Restricted Grants- Detroit Office: <47,500>. This line item is behind budget projections due to pending grants and contracts. \Ve will continue to pursue funding opportunities throughout the next fiscal year. Unrestricted Grants- Detroit Office: +75,279. This line item is ahead of budget projections due to multi year grants for the Detroit Office. \Ve anticipate additional expenditures to occur in this fiscal year. Unrestricted Grants --Research: <76,635>. This line item is behind budget projections due to a delay of anticipated expenditures for Research programs. \Vc anticipate these program expenditures to occur in this fiscal year. Unrestricted Grants -VCM: <150,007>. This line item is behind budget projections due to a delay of anticipated expenditures for Volunteer Center of I\.11ichigan programs. \Ve anticipate these program expenditures to occur in this fiscal year. (24) Fin~n<X C'cmmittt'." 021SDS (Anachment 3) (~)de»: 6 �Attachment 2; Page 7 of 8 Unrestricted Grants -MCC: <223,142>. This line item is behind budget projections due to a delay of anticipated expenditures for Michigan Campus Compact programs. We anticipate these program expenditures to occur in this fiscal year. Unrestricted Grants -MM: <49,129>. This line item is behind budget projections due to a staff transition with the Mentor Michigan Communication Specialist. This position was filled in February 2008 and we anticipate these program expenditures to occur in this fiscal year. Unrestricted Grants -Calhoun Co.: <71,990>. This line item is behind budget projections due to expenditure activity for the multi-year grant awarded to the Calhoun County Project. We anticipate these expenditures to occur in this fiscal year. Membership Dues: <15,714>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Membership Dues- Detroit Office: +3, 120. This line item represents membership dues for the Detroit office. Consulting: +5,362. This line item is ahead of budget projections due to equal monthly billings to City Connect for web management. This income is offset by an expense from an outside contractor. MNA continues to seek consulting opportunities. Program Fees: <65,539>. This line item is behind budget projections due to decreased participation in our leadership program, trainings, MCC VISTA program, and additional program fees outstanding for Mentor Michigan AmeriCorps. Payments arc expected to increase this fiscal year. Sponsorships: <2,902>. This line item represents a balance due for sponsorship to the Nlanagement Manual. The manual is behind schedule and sponsorship hasn't been requested to date. Publications: + 1,528. This line item is ahead of projections due to increased activity in online publication sales and publication sales. Miscellaneous Income: + 17,421. This line item is ahead of budget projections due to the increased requests of Marketing packages, MNA member mailing lists, staff travel expense reimbursements, and other various items. In-Kind Revenue- LSA Grant Match: +85,803. This line item represents Learn & Serve America 1: I match. Match recorded when sub-grantee expenses are reimbursed as they occur. Employee Medical Plan Savings: <8,761>. This line item represents the benefit savings program to assist in offsetting the rising cost of health care insurance premiums. Expenses (negative expense items reflect a positive impact on the bollom line.) Salaries and Benefits: <72,962>. These line items represent savings due to delays in hiring new Metro Detroit Office staff and a Calhoun County Program staff. These expenses are budgeted to occur throughout the fiscal year. Liability Insurance: <487.94>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. (2-l) FinJ.nc-.:- Conuniltc<' O~~SOS (Atl~chnwnl 3) (~) dc'c' 7 �Attachment 2; Page 8 of 8 Contract Services: <256,397>. 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), Calhoun County Leadership programs and the Training and Technical Assistance programs. These programs are anticipated to occur during this fiscal year. Office Expenses: <l 06,426>. This line item represents budget savings due to equal monthly budget allocations. The costs and activities are anticipated to occur throughout this fiscal year. Printing I Publications: <24,982>. 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 this fiscal year. Meeting Expenses: <83,290>. 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 Calhoun County Leadership programs. Travel Expenses: <28,722>. This line item is under budget due to anticipated travel expenditures in travel accommodations, airfare and tuition. Grants and Sponsorships: <565,610>. This line item is under budget projections due to delays in grant awards for the Compassion Capital Fund Grant program and Calhoun County Leadership program activities. Miscellaneous: <6,201>. This line item is under budget in projections to cover and absorb the unforeseen costs. (2--1) Fin:mc'C'" Conuniu..-.:022SOS (Atu-:hmem 3) (2) doc 8 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position December 3I, 2007 ASSETS Current Assets Petty Cash Petty Cash Detroit Checking Account Section 125 Checking Acct Money Market Investment Acct Accts Rec Conference Regist Accts Rec Conference Bookstore Accts Receivable - CMA Accts Rec. NPower Accounts Receivable MNA Dues Acct Rec - CCF Grant Accounts Rec CNCS Acct Rec.- McGregor ICF Accounts Rcc- McGregor Grant Accounts Rec.- \V.K. Kellogg Accounts Receivable - Calhoun Accounts Rec- Hudson-\Vebber Accounts Rec- DTE Energy Foun Account Receivable-Class. Ads Accounts Receivable VISTA Accounts Rec Mi'vl AmeriCorps Accounts Rec MSS Americorp Accts Rcc - The League MI Accounts Receivable Consulting Accts Receivable- MCSC Prepaid Insurance Prepaid Postage Prepaid Postage- Detroit Prepaid Copier Prepaid Copier- Detroit Prepaid expenses-Other Prepaid Expense - Conferences Prepaid Expenses- Training Prepaid Expeneses- !VtCC Prepaid Rent- Detroit 200.00 100.00 69,168.84 I ,344.63 I ,238,861.86 I,800.00 122.15 223.65 7,845.00 16,300.00 489,880.03 599,174.43 120,000.00 75,000.00 606,364.60 500,000.00 75,000.00 I 00,000.00 2,721.65 5,778.22 123,336.89 66,375.90 53,324.56 12,650.00 114,059.13 2,434.87 1,074.59 2,476.24 49.38 393.65 1,262.69 7,800.00 2,400.00 3,105.00 5,800.00 4,306,427.96 Total Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 151,177.16 (116,507.00) 34,670.16 Total Property and Equipment Total Assets 3/12/2008 at 11:15 AM $ 4,341,098.12 Unaudited- For lvlanagcmcnt Purposes Only Attachment 3 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position December 3I, 2007 LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Accrued Vacation Accrued Retirement HRA $ Section 125 Plan Liab Other Withl10lding- CMA Deferred Membership Revenue Sales Tax Payable Capital Lease- Kansas St Bank Capital Lease- Dell Financial $ 67,244.19 53,150.63 II7.70 26,439.77 2,208.96 I 0,350.00 76!.41 7,426.88 I,577.80 169,277.34 Total Current Liabilities Net Assets Capital Asset- Operational Re Capital Asset- Mission Reserv Capital Asset- MCC Reserve Unrestricted Tempomrily Rest. W.K. Kellogg Temp. Rest. MM AmeriCorps Temp Rest Kellogg R & E Grant Temp Rest- First Focus/MP Temp Restricted- Dow Foundati Temp Rest- McGregor ICF Temp Rest- MCC LSA Temp Rest- MCC VISTA Temp Rest- MCC MSS Temp Rest- MM Contracted Temp Restricted- MM VISTA Temporary Restricted- Calhoun Temp Rest - CCF Grant Temp. Restricted VJG- VCM Temp. Restricted Metro Detroit Temporarily Rest. MNA Dues Temporarily Rest GVSU Research Revenue over Expense 10,000.00 43,995.00 40,000.00 54,370.39 476,096.15 180,589.69 94,987.I5 10,740.65 25,000.00 120,000.00 532,371.32 18,858.71 46,856.17 90,689.91 5,778.22 987,404.71 482,864.97 150,006.60 227,408.59 113,135.1 I 6,973.00 453,694.44 Total Net Assets 4,171,820.78 Total Liabilities & Net Assets 4,341,098.12 3/12/2008 at 11:15 AM Unaudited- For tvlanagement Purposes Only Attachment 3 �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities Attachment 4 For the Six Months Ending December 31. 2007 CmTent Month Cun·ent Month Budget CmTent Month Variance Year to Date Actual Budget thru Period YTD Variance YTD Revenue General Contributions Interest & Dividends Grants & Contracts U nrestri ctcd Gr Restricted Grants - LEAGUE Restricted Grants- VCM Restricted Grants- :vrcc Rest Grant - CCF Grant Restricted Grants- NPower Restricted Grants - Detroit Unrestricted Grants - Detroit Unrestricted Grants - Research Unrestricted Grants- LEAGUE M Unrestricted Grants- VCM Unrestricted Grants- MCC Unrestricted Grants- MM Unrestricted Grants- Public P Unrestricted Grants - Calhoun Membership Dues N P Outreach Membership Dues Detroit Office Consulting Program Fees Sponsorships Publications Miscello.neous Income Inkind Revenue- LSA Match Employee Medical Savings Plan Total Revenue 3/12/2008 at 11:15 AM 4,128.26 3,900.21 958.00 5,000.00 3.170.26 ( 1.099.79) 7.808.44 27.421.29 5,748.00 30,000.00 2,060.44 (2578.71) (0.36) 0.09 0.00 20.051.55 0.00 0.00 20.850.11 7.015.06 20,000.00 0.00 28,106.41 178.57 0.00 1.250.99 4.247.13 0.00 5L783.90 30,778.13 2.795.00 16.491.94 6.485.95 21550.00 1,396.65 7,928.25 31.432.90 58,078.63 0.00 4.479.00 16,667.00 0.00 36.195.00 41.603.00 0.00 3,750.00 29,167.00 24.477.00 0.00 0.00 1.867.00 8,860.00 L851.00 69236.00 20,833.00 2,000.00 3,983.00 22288.00 167.00 2,100.00 833.00 0.00 44.781.00 0.00 15.572.55 ( 16,667 .00) 0.00 ( 15.344.89) (34,587.94) 20,000.00 (3.750.00) (1.060.59) (24.298.43) 0.00 1.250.99 296.13 (4,612.87) ( L851.00) ( 17.452.1 0) 9,945.13 795.00 12508.94 (15,802.05) 21383.00 (703.35) 7,095.25 31.432.90 13.297.63 790.327.83 89,653.85 130,000.00 26,759.35 112,829.76 16.375.03 20.000.00 0.00 250,280.53 1,377.45 3.324.56 23,729.41 78,111.86 119.426.00 25,212.56 343.426.29 109.283.75 15.120.00 38.459.75 276,895.63 39,850.00 18,102.81 22.419.31 85,803.03 222.482.49 380,000.00 26,874.00 97,252.00 25,000.00 140.280.00 124,809.00 75,000.00 47,500.00 175,002.00 78,012.00 3325.00 173,736.01 301.253.39 168555.00 11.106.00 415,416.00 124,998.00 12,000.00 33,098.00 342,435.00 42,752.00 16,575.00 4,998.00 0.00 23L243.00 410.327.83 62,779.85 32,748.00 1.759.35 (27,450.24) (108,433.97) (55,000.00) (47500.00) 75,278.53 (76,634.55) (0.44) (150,006.60) (223,141.53) (49.129.00) 14,106.56 (71.989.71) (15,714.25) 3.120.00 5,361.75 (65.539.37) (2,902.00) 1,527.81 17.421.31 85,803.03 (8,760.51) (1.08) (2.34) (0.34) (0.07) 0.20 0.87 0.73 1.00 (0.43) 0.98 0.00 0.86 0.74 0.29 (1.27) 0.17 0.13 (0.26) (0.16) 0.19 0.07 (0.09) (3.49) 0.00 0.04 340,612.77 341.095.00 (482.23) 2.894.480.98 3,086,967.40 (192,486.42) 0.06 2.163.13 Unaudited- For Management Purposes Only �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities For the Six Months Ending December 3 I, 2007 Current Month Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Current Month Budget Cun·ent Month Variance Attachment 4 Year to Date Actual Budget thru Period YTD Variance YTD Miscellaneous 23,380.00 1.299.59 9,545.22 6,699.85 45,651.88 (4.22) 167,718.41 45,905.00 458.00 113.973.85 5.563.33 42.126.37 9.966.00 19.330.00 16,812.00 77.336.92 433.00 (12.155.91) (5,061.41) (147.99) ( 16.295.05) (4,010.06) (18.746.37) (8,666.41) (9,784.78) (10.112.15) (31,685.04) (437.22) I ,03 1.545.27 259,856.32 2.260.06 449.352.83 18.458.20 224,068.82 32,144.81 68,646.31 91,375.90 337.048.70 1.297.36 L084,027.46 280.336.00 2,748.00 705,750.10 33.244.98 315,708.22 57,127.00 151,936.00 120,098.00 902,658.48 7.498.00 (52.482.19) (20.479.68) (487.94) (256.397.27) (14,786.78) (91,639.40) (24,982.19) (83,289.69) (28.722.10) (565,609.78) (6.200.64) (0.05) (0.07) (0.18) (0.36) (0.44) (0.29) (0.44) (0.55) (0.24) (0.63) (0.83) Total Expenses 382,520.49 499,622.88 (!I 7J 02.39) 2.516.054.58 3.661J32.24 (IJ45.077.66) (0.31) 41.907.72) (158.527.88) I 16,620.16 378.426.40 (574,164.84) 952.591.24 1.66 155.562.50 40,843.59 310.01 97,678.80 L553.27 Travel Expenses Grants & Sponsorships Revenue over Expenses 3112/2008 at I 1:15AM ($ Unaudited- For Management Purposes Only � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2008-03-18_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50358 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/f0506461a67b9aee76383ac7fc3aea5b.pdf b25b63df778bf3d3ea9ac4461157a06f PDF Text Text M[PN PA Michigan Nonprofit Association Fund Advancement Committee Meeting -February 12, 2008 Conference Call No action is required. �MICHIGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report (Through January 31st) Budgeted Revenue Funds Advanced Balance SI,!Ol,OOO 655.696 $ 445,867 Program Line Items Michigan Nonprofit Strategic Fund MNA Public Policy Michigan NonProfit SuperConference Metro Detroit Partnership Sub Total Budget $ 492,500 35,000 75,000 70.000 $ 672,500 Michigan Campus Compact Michigan Nonprofit Day !\Tower Michigan The LEAGUE Upper Peninsula Conference Volunteer Centers of Michigan Sub Total TOTAL 34,500 15,000 175,000 200,000 4,000 Funding Received $ 249,481 12,500 54.690 $ 316,671 s Balance $ 243,019 35,000 62,500 15,310 $ 355,829 428,500 12,500 $ 339,025 3,500 (1,500) 44,475 51,500 4,000 (12,500) $ 89,475 $1,101,000 $ 655,696 $445,304 s 31,000 16,500 130,525 148,500 I �MICIDGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance $492,500 249,481 $ 243,019 Potential Fund Members Funding Requested ArtServe Michigan $ 1,000 Association of Independent Colleges 2,500 and Universities of Michigan Battle Creek Community Foundation (Arnesby-Mawby Fund) 500 Blue Cross Blue Shield of Michigan 10,000 Carls Foundation Comerica Charitable Foundation Community Foundations Consumers Energy Foundation 2,500 Cummings Foundation (Julie & Peter) DTE Energy Foundation 45,500 Max M. & Marjorie S. Fisher Foundation 25,000 Frey Foundation Herbert & Grace Dow Foundation Dow Corning Corporation Ford Motor Company Fund Hudson-Webber Foundation 5,000 W.K. Kellogg Foundation 170,000 Kresge Foundation 225 Masco Corporation Foundation 10,000 McGregor Fund 5,000 C.S. Mott Foundation 150,225 Penske Corporation The Edward & Elyse Rogers Family Foundation 1,000 Skillman Foundation 2,500 Charles J. Strosacker Foundation Funding Received $ 1,000 Comments 500 10,000 45,500 5,000 170,000 225 5,000 225 1,000 2 �MICIDGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Michigan Nonprofit Strategic Fund (continued) Potential Fund Members Rollin M. Gerstacker Foundation West Michigan Corporations Whirlpool Foundation Whitney Fund MNA Board/Staff Total Funding Requested $ 5,000 Funding Received $ 5,000 6,031 6,031 $ 441,981 $ 249,481 3 �MICIDGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report MNA Public Policv Budgeted Revenue Funds Advanced Balance Potential Fund Members Comcast Corporation Community Foundation for Southeast MI (Julie Fisher Cummings Fund) Consumers Energy Foundation Fair Food Foundation Frey Foundation Joyce Foundation Kresge Foundation Ruth Mott Foundation Wege Foundation Total $35,000 -0- $ 35,000 Funding Requested Funding Received Comments s 7,500 $ 7,500 Special Projects- Greening Project $45,000 Frey Foundation, Wege Foundation, Kresge Foundation, Consumers Energy Foundation, MI Department of Environmental Quality, Ruth Mott Foundation, Gund Foundation, Ford Motor Company Fund -Listening Post Project $10,000 Joho Hopkins Institute 4 �MICHIGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Michigan Nonprofit SuperConference Budgeted Revenue Funds Advanced Balance s 75,000 12.500 $ 62,500 Potential Fund Members Funding Requested AI CUM Accident Fund Insurance $ 2,500 Capital National Bank 2,500 2,500 CHUBB Insurance 5,000 Comerica Charitable Foundation Consumers Energy Foundation 2,500 Council of Michigan Foundations 1,000 DTE Energy Foundation 5,000 Detroit Youth Foundation 1,000 Family Independence Agency 1,000 Flagstar Bank Fifth Third Bank 2,500 5,000 General Motors Corporation 1,000 Grand Valley State University-Johnson Center Greater Lansing Convention & Visitor Bureau lies Group @Merrill Lynch 2,500 W.K. Kellogg Foundation 5,000 LaSalle Bank Michigan Association of School Administrators 1,000 Michigan Association of United Ways 1,000 Michigan Community Service Commission 2,500 Michigan Health and Hospital Association 2,500 Michigan Health Council 1,000 Michigan Office of Services to the Aging 5,000 Michigan State Housing Development Authority 5,000 Mutual of America 2,500 Pfizer Corporation 2,500 Plante and Moran, PLLC Funding Received Comments s 2,500 5,000 -0- 5 �MICIDGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Michigan Nonprofit SuperConference (continued) Potential Fund Members Public Policy Consultants Public Policy Associates Public Policy Consultants Social Solutions Exhibitors Total Funding Requested Funding Received Comments 2,500 2,500 5.000 $ 71,000 5.000 $12,500 6 �MICIDGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Metro Detroit Partnership Budgeted Revenue Funds Advanced Balance Potential Fund Members Administration for Children and Families Carls Foundation Charter One Bank Citizen's Bank Comerica Charitable Foundation Community Foundation for Southeastern Michigan Compuware Corporation Fifth/Third Bank Henry Ford Health System LaSalle Bank Metro Health Foundation JP Morgan Chase Foundation Quicken Loans\Rock Financial Skilhnan Foundation Citgo Foundation Matilda R. Wilson Fund Total $ 70,000 54 690 s 15,310 Funding Requested $ 54,690 10,000 1 1 50,000 Funding Received Comments $ 54,690 Resubmit proposal -0- 1 10,000 1 1 50,000 40 000 $204,695 _:Q: $ 54,690 Special Projects- Michigan NOW! $319,740- Administration for Children and Families Innovation Network $10,000- W.K. Kellogg Foundation 7 �MICIDGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Michigan Campus Compact Budgeted Revenue Funds Advanced Balance $ 34,500 31 000 $ 3,500 Potential Fund Members Funding Requested Association oflndependent Colleges and Universities of Michigan Campus Sponsors Chartwell Comcast $ 12,500 Council of Michigan Foundations Ford Motor Company Fund 10,000 Presidents Council State Universities ofMI Saginaw Chippewa Tribe 1,000 Sodexho State Farm Insurance 5,000 University of Pennsylvania 2,500 UN Foundation 3,000 Varnum Law Total $ 34,000 Funding Received Comments Carter Partnership s 12,500 10,000 co=itted Carter Partnership 1,000 co=itted Institute 5,000 co=itted 2,500 committed -0- Institute Institute The People Speak Carter Partnership $ 31,000 Special Projects- Investing in College Futures- Detroit S240,000/2 years received from the McGregor Fund - MCC Venture Grants- $35,000-$50,000- Herbert H. and Grace A. Dow Foundation -Addressing Michigan Drop Out Prevention- $20,000- State Farm Insurance 8 �MICHIGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Michigan Nonprofit Dav Budgeted Revenue Funds Advanced Balance $15,000 16 500 (S 1,500) Potential Fund Members Funding Requested Art Serve Michigan $ 500 Association oflndependent Colleges And Universities of Michigan 500 Community Economic Development Association of Michigan 500 Council of Michigan Foundations 500 Grand Valley State University- Johnson Center 500 W.K. Kellogg Foundation 5,000 Michigan Association of United Ways 1,000 Michigan Environmental Council 500 Michigan Health & Hospital Association 2,500 Michigan State Housing Development Authority 2,500 Michigan's Children 500 Presidents Council State Universities of Michigan 500 Public Policy Associates 1,000 Public Sector Consultants 1,000 Total $ 17,000 Funding Received $ 500 Comments 500 500 500 500 5,000 1,000 500 2,500 2,500 500 1,000 1,000 $ 16,500 9 �MICHIGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report NPower Michigan Budgeted Revenue Funds Advanced Balance Potential Fund Members Accenture Kresge Foundation NPower national (Microsoft) Technology Companies Individuals Total $ 175,000 130,525 44,475 s Funding Requested Funding Received 10,000 100,000 20,000 $ 10,000 100,000 20,000 525 $ 130,525 _ _525 $130,525 $ Comments 10 �MICHIGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report The LEAGUE Budgeted Revenue Funds Advanced Balance Potential Fund Members $200,000 148.500 $ 51,500 Funding Requested The Alabaster Fund Ann Arbor Community Foundation Bank of Auburn Hills Bany Community Foundation Battle Creek Community Foundation (Arnesby-Mawby Fund) $ 2,000 Bing Group Blue Cross Blue Shield of Michigan Foundation Capital Region Community Foundation Comcast Foundation 25,000 Comer Holdings Community Foundation for Delta County Community Foundation for the Upper Peninsula Community Foundation for Northeastern Michigan Community Foundation for Southeast Michigan 25,000 Community Foundation of Greater Flint Crowe Foundation 20,000 Detroit Lions Detroit Tigers Dickinson Area Community Foundation Grand Rapids Community Foundation 10,000 Great Lakes Center for Youth Development 14,000 Hudson-Webber Foundation Jackson County Community Foundation James A. & Faith Knight Foundation Funding Received Comments $ 2,000 25,000 25,000 20,000 10,000 14,000 11 �MICIDGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report The LEAGUE (con.t) Potential Fund Members The LEAGUE- national Lear Corporation Meijer Palace Sports & Entertainment Penske Corporation Skilhnan Foundation TV20 Tyco Foundation Total Funding Requested $ 50,000 2,500 25.000 $ 173,500 Funding Received s Comments 50,000 2,500 committed _.:Q.: $ 148,500 Special Projects- The LEAGUE $7,500- Meijer's The LEAGUE VISTA's- Corporation for National Service- $9,996 12 �MICHIGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Upper Peninsula Conference Budgeted Revenue Funds Advanced Balance Potential Fund Members EPI Financial Services s 4,000 _____:!2: $ 4,000 Funding Requested $ _I Total $ 1 Funding Received Comments 13 �MICHIGAN NONPROFIT ASSOCIATION 2007-08 Fund Advancement Report Volunteer Centers of Michigan Budgeted Revenue Funds Advanced Balance Potential Fund Members Comcast Foundation Google VCM Directors Total $ -0$ 12.500 $ (12,500) Funding Requested $ 12,500 $ 12,500 Funding Received $ 12,500 Comments $ 12,500 Special Projects- Michigan Community Service Commission- VIG Grants 14 � 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_2008-03-18_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2008-03-18 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 2008-03-18 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, 50359 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/00783da96b980d18541b88c9a96eddb1.pdf 9eabbee98d36aabc64c210cbf7e86981 PDF Text Text The LEAGUE Michigan Update The LEAGUE Curriculum by Learning to Give is a school and web-based system for service learning that builds character and empowers young people to "do good" in their community, the nation, and the world. Currently 85 schools, totaling 380 classrooms in the state of Michigan, including four school districts, consisting of Jackson, Romulus, Shelby and Carson City are participating in The LEAGUE. Update The LEAGUE just completed its February event, Art From the Heart, which focuses on compassion and creativity. 99 classrooms reported participating in the event, totaling almost $10,000 in value returned back to their communities in the students time, talent and treasure. Opportunities The Volunteer Center of Chippewa County has recently been awarded a Volunteer Investment Grant fi·om the Michigan Community Service Commission to partner with The LEAGUE to launch EveiJ'Oile Can Serve. This program will train, equip and encourage our latest generation ofK-12 teachers to weave service and service learning into the fabric of how they teach. An academy will be delivered to education students prior to their year of student teaching, fall 2008, to provide them training on The LEAGUE and all of its resources. The LEAGUE Michigan had the opportunity to present to over 40 Michigan Community Foundation CEO's during their retreat in February, with the hopes of having them serve as conveners and funders in their community in the future. Moving Forward The LEAGUE Michigan in partnership with Learn & Serve will be hosting a Service-Learning Camp for students involved in both programs. The purpose of the Camp is to develop students' knowledge ofservice-leaming, leadership and to create a plan of how The LEAGUE and Learn & Serve will be integrated into their school for the 2008-2009 school year. ln addition to the Camp, The LEAGUE Michigan and Learn & Serve in partnership with Grand Valley State University, will be hosting a Summer Institute for teachers to develop servicelearning curriculum to be used in their classrooms and to enhance the Learning to Give website. Curriculum by Learning to Give 7375 Woodward Ave., Ste. 2730 Detroit, Ml 48202 www.theleague.org p (313) 309~ 1668 www.learningtogive.org f (313) 309-1651 � 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_2008-03-18_LEAGUE-MI Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book LEAGUE Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book LEAGUE Michigan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50360 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/f3672722fb848454172ce5ee3f0d5894.pdf e79a51c5ffa8b06b9ca6ed06692299b6 PDF Text Text ;lfiC!f[GAN'S I'OWVTEER FOR IMMEDIATE RELEASE: February 27, 2008 CONTACT: INVESfMENT COMMISSION GRANTS Mary Grill Director of Communications Michigan Community Service Conunission (517) 335-7875 grillm@michigan.gov www.michigan.gov/mcsc $200,000 in Funding Granted to Michigan Volunteer Organizations Lansing, Michigan- The Michigan Community Service Commission (MCSC) announced today that 13 state nonprofit organizations received $200,000 for 2008 Michigan Volunteer Investment Grants (VI G). Each organization will use the funds to create innovative, sustainable strategies to mobilize volunteers to address specific community needs. The grant recipients were part of a competitive application process to receive VIG funding. Thitteen . organizations from across the state received VIG funding from a total of.4?_ ()rganizations that applied. The MCSC identified three funding priority areas: mentoring, engaging Baby Boomers in volunteering, and engaging all youth in service, particularly those in disadvantaged circumstances. The following organizations received funding: Ann Arbor Center for lnde]Jendent Living- Washtenaw Youth Mentoring Coalition received a $10,000 grant to enhance its mentoring efforts by increasing public awareness, developing partnerships, increasing recruitment and refen·als of potential mentors and enhancing the capacity of local mentoring organizations. Big Brothers Big Sisters of Greater Flint received a $20,000 grant to support mentoring marketing and recmitment activities in Genesee County. Camp Fire USA West Michigan Council located in Grand Rapids received an $I 8,242 grant to support Operation SAGE: Seniors Active, Giving & Emiching volunteer recruitment and retention program. Catholic Services of Macomb in Clinton Township received a $9,252 grant to expand their capacity to recruit and place Baby Boomer volunteers and expand partnerships for volunteer placement. Communities in Schools of Detroit, Inc. received at $20,000 grant to recmit, train, place, and retain 200 Baby Boomer volunteers to serve in metro Detroit schools to tutor at-risk children through the readetroit initiative. Human Development Commission located in Caro received a $19,108 grant to implement the Volunteer Leadership in our Community (VLOC) project. Kalamazoo Communities in Schools received a $6, 196 grant to increase the distribution of the Retention and Recmitment Resource Kit and build a network of business partners to increase resources and engage potential volunteers. Little Brother- Friends of the Elderly located in Hancock received a $10,984 grant to help the program purchase and integrate a new volunteer database that will replace and improve upon an outdated system. (more) �Oak Park Business and Education Alliance received a $20,000 grant to students transitioning from 5th and G'h grade at three local elementary and middle schools. The project will also implement the Faces of the Future mentoring program for 9'h -II <h grade students. United Way of Northwest Michigan Volunteer Center located in Traverse City received a $20,000 grant that will build and strengthen the vhiual capacity of its Volunteer Center in order to significantly increase volunteerism among boomers and youth. United Way Volunteer Center of Chippewa County in Saulte St. Marie received a $12,400 grant to prepare student teachers, via an intensive training opportunity, to conduct meaningful and effective service-leaming activities. Volunteer Center of Southwest Michigan located in Niles received a $10,839 grant to help the organization utilize an innovative strategy to connect mentors with organizations. Volunteers in Prevention, Probation and Prisons, Inc. in Detroit received a $20,000 grant to increase mentoring for youth that have incarcerated parents in five Detroit neighborhoods. Volunteers are essential ingredients to the health and vitality of our communities and act as critical problem-: · · solving resources to communities. Since 1998, Michigan's VIG, administered by the Michigan Community Service Commission, has provided state-funded grants to increase the capacity of nonprofit organizations so they are better equipped to mobilize volunteers. ### ( �MICHIGAN COMMUNI1Y Upcoming MCSC Events SERVICE COMMISSION AmeriCorps Week- May 11 -18, 2008 AmeriCorps Week is a weeklong, nationwide event designed to bring more Americans into service, salute AmeriCorps members and alums for their powerful impact, and thank the community partners who make AmeriCorps possible. AmeriCorps Week is meant to engage as many local people and organizations as possible, including AmeriCorps members, alumni, grantee organizations, public officials, local media, community partners, and friends. Michigan's AmeriCorps programs are planning various AmeriCorps Week projects throughout the state. Projects range~n.focus from literacy to the environment·, and all will showcase the power of AmeriCorps and AmeriCorps alums through service in Michigan, as well as to educate key stakeholders on the role, impact, and potential of national service. These projects will engage Michigan's AmeriCorps*Shite and National Direct members, VISTA, Senior Corps, Learn and Serve, AmeriCorps Alums, and other community partners. Russ Mawby Signature Service Project- June 11-12,2008 The Russ Mawby Signature Service Project is an annual event. Each year AmeriCorps members from all around the state join together for two days of training, team building, and service. By the end of the second day, several projects are completed, visibly demonstrating the power of volunteers in action. This year's project is a partnership with the Michigan Community Service Commission (MCSC), Habitat for Humanity of Michigan, and Harbor Habitat for Humanity (Benton Harbor). ~overnor's ~ceAwards Governor's Service Award -June 19, 2008 ~--- The Governor's Service Awards honor and celebrate the people of Michigan who volunteer their time to make our communities better places to live. Governor Granholm and First Gentleman Daniel Mulhern will present the awards at the Governor's Service Awards Celebration at the Fox Theater on · June 19, 2008. Awards are presented in eight distinguished categories. Mentoring Statewide Conference- November 17, 2008 Mentoring Professionals from around the state gather for Michigan's premier mentoring conference. The conference includes keynote speakers discussing best practices, quality enhancement, and other topics that will help give our youth the very best mentoring programs available. They will share interesting insights during keynote addresses and workshops that will inspire and equip mentoring programs with new ideas and resources. � 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_2008-03-18_MCSC-Materials Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book MCSC Materials Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book MCSC Materials. 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, 50361 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/4e54a8735b80f3c82bdc9725465fbc52.pdf b92529c59051b56d37b851568001f03e PDF Text Text Michigan Nonprofit Association Member Services Meeting March 6, 2008 Proposed Internal Changes Predicated by Jan Harper's retirement (April ll, 2008), MNA staff has taken the opportunity to consider numerous possibilities for meeting membership goals and to promote MNA benefits and services to a broader audience. The Membership Committee recommends the following structure for consideration by the MNA Board of Trustees: Board Engagement: o Change committee name to Marketing and Member Services Committee. o Role of committee during 2008 will be to assess current membership structure and desired goals; identify measurable objectives related to impact with and for marketing and membership; and to outline MNA's membership structure (categories, fee structure) for the 2009-10 fiscal year. Staff Structure: o Director, Marketing and Member Services (Allison Treppa) Marketing and Member Services Team: Web design and content management, c-newsletters, graphic design- Gylin Teh Member communication and support (problem solving, referrals, story collection, newsletter content) ·- Brandon Scng o Advertising and publication design (member support as needed); class ads and bookstore promotion- Heather Travis o Outreach and marketing/promotions- Lisa Sommer o o Co nsid era tio ns: o Member invoicing- transition to Finance team; Brandon will assist as needed with personalization and direct communication. o Vendor relationships- Allison Treppa will oversee; Dave Swenson will become more involved by providing greater exposure sponsorship opportunities for vendors; Heather Travis will maintain relationships related to advertising o Newsletter- Brandon Seng with team support o Directory- potential to contract with Jan Harper, per her expressed interest �IDiscussion Items The Membership Committee requests that the MNA Board consider the following: • • • • • • Will the proposed structural changes impact MNA's ability to build nonprofit capacity and/or provide service to members? Is proposed staffing arrangement adequate, in terms of numbers and skills? Is anything missing from the proposal? Can changes be aligned with proposed organizational goals and the budget? Are there elements of the proposed structure that could interfere with the development or implementation of the strategic plan? Other thoughts and ideas? !Historical Membership Information Number ofMNA }\Iembers March2008 December 2007 July 2007 January 2006 January 2005 January 2004 January 2003 January 2002 January 200 I 1060 1043 1023 911 710 703 720 600 573 �MNA Dues- Fiscal Year 2006-2007 llil <$150 llil $150-249 0$250-349 0$350-449 liil $450-549 llil $550-7 49 IIIII $750-999 0$1000 + 2% MNA Members by Areas of Service II Southeast MI liiiiMidMI DWestemMI OUP liiil Outside of MI MNA Members by Geographic Area II Health and Human Services liiiiEducation D Philanthropy DArts, Culture and Humanities liiil For-Profit Businesses and Consultants II Conservation and Environment liiil Community and Economic Development D Youth Service liiil Faith-Based II Other � 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_2008-03-18_Member-Services-Committee Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book member services committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book member services committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50362 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/0884b63f2527f3503347ffc8581eea7a.pdf 74162189109a3de08f5b0526197a40ed PDF Text Text ~~1/Y ~)~ Michigan I Campus Compact March 2008 Executive Directors Report www.micampuscompact.org Adichigan Campus Compact (MCC) is a consortium of 41 college and university presidents in 1VI:ichigan that promotes the education and commitment of Michigan college students to be civically engaged citizens, through creating and expanding academic, co-cunicular and campusvvide opportunities for community service, service-learning and civic engagement. Compact Magazine J'vfCC launched the first Compact Magazine at the MCC Council of Presidents Meeting on J'vfarch I 0, 2008. For the first addition we highlighted the intersection between Access and Success, and Service and the potential of educating college students not only for giving of their -t:i:rne and talent, but also their treasure through a philanthropic life. MCC plans to use the magazine to educate funders, legislators, business leaders and our own membership of the potential and power of our work in educating college students for their civic life. Special thanks t o the MNA marketing team for their commitment to this project and the excellent result. Also, J'vf CC would like to thank the individuals who helped us through providing their stories and time in. Writing for the publication, including: • • • • • • • • • • • Dr. Don Tuski, Board Chair and President of Olivet College Dr. John Seita, Associate Professor, Social Work, Michigan State University Kimberly Buchholz, Student at Eastern Michigan University Dr. Kathy Agard, Executive Director of the Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership Ferris State University Public Relations Department Brandon Seng, Communication Manager for the Michigan Nonprofit Association Justin Vidovic, Student at Wayne State University Amanda Schafer, Director of Research and Evaluation for the Michigan Nonprofit Association Central Michigan University Volunteer Center and Admissions Office Northern Michigan University Superior Edge Program Casey Brant, Student at Schoolcraft College Access and Success M CC has been working on three initiatives that are helping our member campuses, government and nonprofits to see the potential of service on helping K-12 students see college as patt of their future and retaining current students. These tlu·ee projects will help our campuses to engage stu.dents and faculty interested in service, as a teaching and leaming tool in targeted ways, to address Michigan's pressing need in increasing the number of college graduates and to help disadvantaged youth. The projects include: Investing in College Futures Project: MCC is in year two of a three year grant funded by the Corporation for National and Community Service Learn and Serve America �Program and The McGregor Fund, to give our campuses grants to help them develop projects that engage current college students on service to disadvantaged youth to help the youth see college as part of their future and study the effects on the college students in retention. DHS Foster Care!MCC Partnership: MCC has partnered with the Michigan Depa1iment of Human Services to help foster care youth, and patiicularly those that age out of the Foster Care system, find their way to college. MCC has hosted summits on the issue to introduce colleges and universities to the special needs of our foster cm·e youth in coming and staying in college. MCC and DHS are looking at next steps to link foster care youth serving agencies to campuses across the state. Drop Out Prevention: MCC and Volunteer Centers of Michigan, along with many other statewide patiners are coming together to host a Drop Out Prevention Summit on October 20, 2008 in Lansing. This summit will encourage teatns, including higher education partners, to come together to discuss the local and state issues ar1d opportunities related to the Michigan drop out issues. Money provide by both America's Promise and State Fa1m Insurance will help teams to come to the summit and develop plans of action for addressing the issues and individuals effected by not finishing high school. MCC is continuing to look for ways to help with college access and success issues across the state. Example of recent MCC Programs and Events Februmy 7-8, 2008- Tlte Institute: Service-Learning cmd Civic Engagement By now you have probably heard that MCC' s two day conference of faculty, staff, and administrators from higher education and K-12 institutions across Michigan was cancelled due to weather. Central Michigan University closed Febmary i 11 due to snow and blizzard conditions. Even though we had to cancel the events, MCC ar1d MCSC already had some conference registrants that were in Mt. Pleasant. At the last minute we were able to hold a modified conference, with two of our three keynote speakers, for the 125 registrants that could come. An open space format and the help of the hotel conference staff allowed us ar1 opportunity to still have a quality conference. Upcoming Events Saturday, April 5, 2008 - Outstanding Student Service Awards Each year MCC member campus staff and faculty, college students, their fi'iends and fatnilies gather to recognize and honor the work of college students across the state for their work in the community. The MCC network has honored more than 700 students in the past eleven years. We m·e delighted to continue this annual tradition to commend students for devoting their time and talents to building stronger, safer and connected communities. This year over 600 students were nominated ar1d 159 students, fi·om 20 member institutions, completed applications. Student nominees will be considered for one of the following awards: The OUTSTANDING COMMUNITY IMPACT AWARD honors up to five undergraduate and one graduate student in Michigan who have made service an integral patt of their college experience by their significant contribution to community resources. The recipient's effmts build partnerships between their campuses and communities to demonstrate personal reflection and a commitment to lifelong engagement. The COMMITMENT TO SERVICE AWARD recognizes one student per MCC member campus for either the breadth or the depth of his/her community involvement or service experience(s) and the demonstration of meaningful reflection. Recipients, for example, may ( �have devoted multiple years to one program or have demonstrated their leadership by making multiple contributions to her/his institution and community tln·ough community service involvement. The HEART AND SOUL AWARD recognizes undergraduate and graduate students for their time, effort and personal commitment to their community through service. The MICHIGAN HUMANITARIAN AWARD recognizes three undergraduate students who demonstrate an innovative approach to building or enhancing campus-based eff01ts to address community needs using diverse strategies (service, se1vice-learning, policy work, advocacy, etc.). Listening Tour Update Although the final piece is not yet completed, the outline and primary future directions have been completed and clarified with constituents through in person meetings and conference calls. All listening tour participants were invited to be prut of the clarifying process. The next steps are to develop a vision statement with the board, complete the final piece, convene a strategic planning committee, propose a strategic plan in vision and goals to the board in June 2008, and then determine with staff the best ways to complete the goals over the next five years over the summer, in this order. Board Requests: • • Please attend April 5, 2008- Outstanding Student Service Awards. Please supp01t the Carter Partnership Awards with a sponsorship from your institution or organization. � 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_2008-03-18_MI-Campus-Compact Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book Michigan Campus Compact Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book Michigan Campus Compact. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50363 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/bfa49fd9cabe093ccd1b590238540a95.pdf 5c3c1fd2028c1a919aab6e38fdb10a29 PDF Text Text Board ofTrustccs T':.arla Hall _'hair Vacant Clwir-Elecl Sr. iVIonica Kosticlncy Secretwy lVIichigan Nonprofit Association Elyse Rogers Treasurer MEMORANDUM David Seaman Immediate Past Chair TO: MNA Board of Tmstees FROM: Karla Hall, Chair Kyle Caldwell, President and CEO DATE: March 7, 2008 Russell ivlawby Chair Emeritus Ibrnham Ainned N. Charles Anderson Thom<1s Bailey Edward 0. Blcws, Jr. lvlichacl Boulus Dclois Cnldwcll Sheilah Patrice Clay Cheryl Coleman Rob Collier l<lmcs Crisp Neeta Delaney Scott Dzurka David Eisler l)uzanne Greenberg arbara A. llall Michael Hansen Suzanne Heath Susan Herman Barbara A. !!ill Denise Ihibbard Diana Jones Justin King Jane Mmshall Ann i'vlarston William TV!ayes Wayne l'vleleroy i'vlusettc A. ivlichacl Judy rvtoore David Price SUBJECT: MNA Board Meeting/Board Retreat- March 18, 2008 The following represents the agenda for the MNA Board ofTmstees business meeting and board retreat scheduled to take place on March 18, 2008 at Brook Lodge in Augusta, Michigan. The packet consists of two parts: Retreat Agenda and Draft Planning Framework, and the Board Meeting Materials. The following overview has been determined to be the most likely one that will optimize our time and efforts. (Business Casual Attire). 8:30a.m. Continental Breakfast 9:00 a.m. Board Retreat Begins 12:00 p.m. Working Lunch- 1lfNA Board ofTmstees business meeting 1:00 p.m. Board Retreat Continues 5:00p.m. Board Retreat Ends (Our end time is planned for no later than 5:00 p.m. and will probably end earlier) For those Board members who plan on attending dinner March 17, 2008, dinner will be served at 7:00p.m. in the Brook Lodge dining room. Anne Rose\\'arne Elizabeth Siver Gerald Smith Jacqueline Taylor Carole Touchinski Jcncc L. Velasquez Dale Weighill Directions to Brook Lodge are included in the meeting packet along with a more detailed agenda, and MNA Board of Trustees meeting schedules for 2007-2008 and 2008-2009. We look forward to seeing you soon! Kyle Caldwell Presidellf and CEO Increases the capacity of Michigan's nonpro.fits to serve, strengthen and transform commw1ities. j1fchigan Campus Compacl. ,\'PoH·er Michigan am/ I 'olunleer Centers cifA!ichigau are aj(i/iales (!f the Michigan ?v'onpmfit Association Lansing Office - I 048 Pierpont. Suite 3 • Lansing, ~vH 48911 • Phone 517/492-2'-100 • Fax 517/492-2410 Toll free 8881242-7075 (MI only) Detroit Otlice- 7375 \Voodmml Avenue, • Detroit, i'vii • Phone 313/309-1650 • Fux 313/309-1651 Web Site http://\\)Y\Y.mnaonlinc"org �M N A Michigan Nonprofit Association BOARD MEETING SCHEDULE 2007-2008 DATE TIME PLACE September 11, 2007 Tuesday 9 a.m.-12 p.m., with lunch following University Club December 11, 2007 Tuesday 9 a.m.-12 p.m., with lunch following University Club March 18, 2008 Tuesday 9 a.m.-5 p.m., *Board Retreat Brook Lodge, Augusta, MI June 17,2008 Tuesday 9 a.m.-12 p.m., with lunch following * Change to schedule *University Club �M N A Michigan Nonprofit Association BOARD MEETING SCHEDULE 2008-2009 DATE TIME PLACE September 16, 2008 Tuesday 9 a.m.-12 p.m., with lunch following University Club (Shibui Room) December 9, 2008 Tuesday 9 a.m.-12 p.m., with lunch following University Club March 17, 2009 Tuesday 9 a.m.-12 p.m., with lunch following University Club June 16,2009 Tuesday 9 a.m.-12 p.m., with lunch following University Club � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2008-03-18_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50364 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/514f46ec53781eaeca0a2a98c9fa0cfa.pdf 44a6d2324fb363e38a130d347b8bc7db PDF Text Text Michigan Nonprofit Association Nominating Committee Februmy I, 2008 Motions Approved and Referred to the MNA Board of Trustees I) The Nominating Committee recommends that the MNA Board of Trustees approve the nominations of the following Association Trustees to the MNA Board of Trustees Class of2011: Rob Collier, Council of Michigan Foundations Sr. Monica Kostielney, Michigan Catholic Conference Ann Marston, Michigan League for Human Services Anne Rosewarne, Michigan Health Council Michael Hansen, Michigan Community College Association 2) The Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following At-Large Trustees to the MNA Board of Trustees Class of 20011: !braham Ahmed, AmeriHomeCare, Inc. *Kathy Agard, Dorothy A. Johnson Center for Philantln·opy and Nonprofit Leadership Sheilah Patrice Clay, Neighborhood Service Organizations *Jolm P. Schneider, Clark Hill, PLC It was also noted that that three seats remain open, with the opportunity to fill them when appropriate. * Indicates newly elected/appointed tmstees The election of trustees to the class of2011 was conducted in accordance with the MNA bylaws �Michigan Nonprofit Association Nominating Committee Februmy 26, 2008 Motions Approved and Referred to the MNA Board of Trustees 1) The MNA Nominating Committee makes the following recommendations to the MNA Board of Trustees for approval: 1. That the Vice-Chair position remains vacant until the June 17, 2008 election 2. The MNA Slate of Officers: Chair David Price Vice Chair Neeta Delaney Treasurer William Mayes Secretary Barbara Hill � 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_2008-03-18_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2008-03-18 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 2008-03-18 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, 50365 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/88e2babfdfe05f45fe34ab34ab449f75.pdf 7e497c0325470e9a58ac2f82a4dfd127 PDF Text Text (M*N*A) Michigan Nonprofit Association Nonprofit SuperConference 2008 Program Update March 18, 2008 No board action required. Logistics: May 13-14, 2008 Lansing Center- Lansing, .i\11 Two pre-conference sessions: j\fay 12, 2008 Conference thctnc: • Teaming Up for Community Success Featuring: • l~,ofichelle Nunn, CEO of Points of Light & Hands On Network • Carol Goss, The Skillman Foundation • Leslie Crutchfield and Heather McLeod Grant, co-authors of "f<OneJjOrGood: The SLv Praditu o/High-Impad No!ljJJvjit.c. • Patrick Corvington, The 1\..nnie E. Casey Foundation • i\1ore than 50 workshops on 10 targeted topics. • 4 extended breaks for Exhibit Hall • On-site bookstore • Cyber Cafe • Evening event o Dinner and entertainment at the Cadillac Club on Tuesday, .May 13, from 5:309:00p.m. Tickets arc $30 per person. o i\1cmbcrs Reception in the Cadillac Club lounge on Tuesday, i\Iay 13, from 6:008:00 p.m. I <ree for all members. New this year: • Offering one-day registration rates starting at S95 o Tuesday and \\'ednesday will both be full days from 8:00a.m. to 5:00p.m. • One-day rate of $50 for Board members, if you attend with your Executive Director • Group rate: Purchase three registrations, get a fourth registration for free (Group must be from the same organization and must attend the same day(s) of the conference) Planning details: • Registration is now available- www.mnaonline.org/conf2008/ • Nine registrations as of J\Iarch 7, 2008 • Registration brochures were mailed week of February 25, 2008 • \\forkshops have been selected and are listed on the web site. • Exhibitors continuing to register; we arc slightly ahead of last year at this time • Sponsorships are being cultivated; approx $40,100 secured to date Handout: Registration Brochures- please let us know if you'd like extra copies to distribute! Language promoting the conference is available upon request, if you need it for promoting in your newsletters/ electronic distributions lists/ etc. � 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_2008-03-18_Nonprofit-SuperConference Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book Nonprofit SuperConference Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book Nonprofit SuperConference. 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, 50366 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/b35da39c53a3f9651a712a63700d32e8.pdf e32a1ba95b2e6f42329c306240fc87cf PDF Text Text NPower Michigan Operating Council Update March 6, 2008 No action required 1. Managed services NPower Michigan successfidly launched managed teclmology services in late 2007. Intended for nonprofit organizations without filii-time technology staff, NPower Michigan provides clients access to help desk services nonnally only available in larger corporations: a toll-free number to access a help desk (24 hours a day, 7 days a week), remote monitoring and assistance, as well as security software and monitoring. Airfoil, a public relations firm specializing in technology companies, assisted NPower with developing a case study (see attached) on the service. As of January 2008, five nonprofits had adopted the service, comprising 40 desktops and 6 servers. We anticipate continued demand for this service, and project that we will have 50 clients on this se1vice in 2009, comprising about 400 desktops and 35 servers. NPower Michigan now makes the service available to all Michigan Nonprofit Association members with at least six and no more than fifty computers. Fees involve costs of an initial technology assessment, plus on-going monthly fees of$40 per desktop and $100 per server. We plan to bring MNA onto the service in July 2008. 2. Webinar and Workshops across the state NPower Michigan will deliver a series of 14 wcbinars on a range of technology topics during 2008. Additional workshops and technology assessments arc scheduled in Battle Creek, Detroit, Jackson, Marquette, and Traverse City. 3. NPowerNetwork All NPower Michigan staff will be attending an NPower meeting on March 19 in New Orleans. The staff will also attend the NTEN, the nonprofit technology network, conference on March 2021. Mark Shaw and Adam King will attend the first network-wide training on a standardized technology assessment methodology in Charlotte, NC in May. This is one of the networks' first steps in standardizing services across the country. Future fimding from Microsoft will be linked to participation in this and other network standardization efforts. �4. Financial Received $25,000 in funding from AT&T to create a Communication Technology Purchasing Guide. Kresge Foundation approved a three year, $300,000 request to support updates and expansion of NPower Michigan's current Technology Purchasing Guide, deliver TcchTrek to 30 Detroit-based arts and culture related nonprofits, and to subsidize an initial year of the managed services for some nonprofit organizations. Bill Liebold is leading an initiative intended to recmit new corporate sponsors ofNPower Michigan. The goal is to bring on 20-30 new companies as supporters at the $1,000 - $2,500 level. �NPower-Michigan League Case Study Michigan League for Human Services: NPower Managed Services Model Provides Nonprofit Low Touch, High Impact Tech Support The Michigan League for Human Services (MLHS) is a statewide citizens' non-profit organization dedicated to education, research and advocacy for the benefit of low income and other vulnerable citizens in the state of Michigan. Challenge In operation since 1912, the Michigan League for Human Services (MLHS) was progressive in its approach to supporting disadvantaged persons throughout the state, but years behind in the technologies it used to connect with others, conduct research and cany out critical functions as an organization. As a nonprofit working with the government and its policymakers to advocate on behalf of Michigan's most vulnerable citizens, it was crucial for the MLHS to have reliable technology infrastructure and support in place. However, the nonprofit could only expand and improve its teclmology hardware, software and support services to the degree it had the time and money. Over time, the MLHS grew from sharing three computers on a limited network to placing an email-ready computer on the desk of every staff member. Despite this progress, the MLHS still struggled; an internal staff member was acting as the default technology guru, and a series of crippling email and data backup incidences showcased the need for a comprehensive plan, developed and managed by an organization whose core competency was IT for nonprofit organizations. Solution Michigan League for Human Services' leadership attended an NPower training workshop and learned about the value of a well-devised technology plan. At MLHS's request, NPower technology consultants made an ousite visit and analyzed nonprofit office's teclmology situation. NPower then recommended first steps the organization should take to get on sure footing, from a tech perspective. NPower not only counseled the MLHS on the fundamentals that had been lacking -- including up-to-date hardware and software and a stable server- but it also conducted extensive training for the MLHS staff on the proper use of the new teclmologies. For several years after, MLHS contracted with NPower to provide one day of on-site service and troubleshooting each month. Technology was running smoothly and the relationship between the two nonprofits was strong- so why mess with success? Because, sometimes less is more. In spring of2007, NPower piloted its offsite, managed services model with the MLHS. In themy, a remote, but immediately responsive, IT support team would mean savings of time and resources for the MLHS. If executed properly, the managed services approach would provide the MLHS with more timely, consistent and comprehensive technology support, via a toll-free support lwtline for troubleshooting, complemented by automated computer maintenance and security tasks. �Impact In short, NPower's managed services model liberated the MLHS to do what it does bestadvocate for the state's disadvantaged citizens. The pilot program was met with such positive feedback, that in winter of2008, the organization formally launched the model to the rest of its existing client base, and as an offering to new clients. Lary Wells, executive assistant to the MLHS president, says the relatively hands-off approach has provided his organization with even speedier and wony-fi'ee IT support. "We rely on NPower to take control of our IT and keep it ru111ling seamlessly," Wells said. "The remote services arrangement only improves what was an excellent service to begin with. We appreciate the increased access to and responsiveness by their staff, and we've found that it further lifts the burden of concem regarding the stability and ftmctionality of our technologies. More than ever, we can focus on supporting our constituents, as opposed to our office technology." While MLHS is a single example of the advantages to NPower' s managed services approach, ultimately, the efficiencies realized bubble up to a much broader audience. Adam King, NPower Michigan consultant, explains, "As a direct result of our managed services approach, NPower consultants will have the time and resources to devote to providing more strategic counsel, and to a greater number ofnonprofits than ever. We're tluilled that this model promotes success at both the individual organization level, and the nonprofit community as a whole." ### � 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_2008-03-18_NPower Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book NPower Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book NPower. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50367 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/f249d61e144fd5b2052ea42598c33ef1.pdf d3d1a97b5269c81e1d71231568945da0 PDF Text Text Michigan Nonprofit Association Organization Chart Not for Distribution- For Internal Use Only MNABoardof Trustees Executive Assistant President& CEO Vice President !-Operations • • • • • • Finance FundDev. Info. Tech . Grant Admin. Evaluation Human Resources I I I I I I I MCCBoard VCMBoard MCC Ex. Director VCM Ex. Director NPower Board - NPower Ex. Director Vice President Programs - MNA Detroit Executive Director f-. • • "- A. A. • Train.trA I 1 1 • I I I : : : • I I I I I I • Member Services & Marketing Leadership Public • :.::reb Train.JTA Member Services Leadership Public Policy Research Administrative Assistant Capacity Building MgtServ. j I I I +----:------------~-------------i-----.- +----~------------:-----~------:-----.I I 1 : : : I 1 I I I I I I I I I I I I I • ~. • • ~. 1 I 1 I I I L-----------~------------L------------~------------1-------------~ Revised March 12, 2008 ~ --------~-------- ------- �Michigan Nonprofit Association Organization Clusters Not for Distribution- For Internal Use Only Executive Cluster Kyle Caldwell, President and CEO Kathy Cooney, Executive Assistant Operations Cluster David Swenson, Vice President, Operations Finance/Human Resources Lisa Keefer, Director of Finance and Human Resources Tina Bruce, Bookkeeper Grant Administration David Waldo, Grants Manager Infmmation Technology Vacant, Database Manager/Receptionist Gylin Teh', Web Design and Technology Manager* Evaluation Amanda Schafer, Director Research and Evaluation* Programs Cluster Robin Grinnell, Vice President, Programs and Co-Director MNLI Leadership Mitzy Sharp Futro, Co-Director MNLI Marion Gorton, Program Specialist Goldie Ott, MNLI Assistant/Battle Creek* Public Policy Erin Skene, Public Policy Director Tiffany Aurora, Public Policy Associate Research Amanda Schafer, Director Research and Evaluation* Member Services & Marketing Jan Harper, Member Services Director Allison Treppa, Director Member Services & Marketing Heather Travis, Assist. Mgr. Member Services Brandon Seng, Communications Manager Lisa Sommer, Outreach Program Manager Teh', Hwi-Peng (Gylin), Web Design and Technology Manager* Mary Estrada, Events Coordinator Management Services and Capacity Building Kelley Kuhn, Director, Management Support and Capacity Building Services Goldie Ott, MNLI Assistant/Battle Creek* Page I of2 Revised March 12, 2008 �MNA Detroit Cluster Charlene Turner Johnson, Executive Director, MNA Detroit Deborah Foster, Administrative Assistant Training and T/A Mike Corbin, Training/TA Director MNA Affiliate Organizations Michigan Campus Compact Amy Smitter, Executive Director, MCC Shelley Long, Administrative Assistant* Molly Hilligoss, Program Specialist* Ryan Fewins, Asst. Director, Training/TA Michelle Snitgen, ICF Director Katie Richlick, VISTA Leader Allison Squires, VISTA/MSS Temp. Assistant . Diane Bedwell, Student Organizer, VISTA Tiauna Boyd, Coordinator ofVohmteer Mobilization NPower Michigan Andy Wolber, Executive Director, NPower Mark Shaw, Technical Inquiries Adam King, Technical Inquiries Volunteer Centers of Michigan Diana Algra, Executive Director, VCM Molly Hilligoss, Program Specialist* Lindsey Kennedy, VISTA Leader Kari Pardoe, The LEAGUE Michigan, Director Shelley Long, Admin. Assistant* *Staff fulfilling dual roles Page2 of2 Revised March 12, 2008 � 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_2008-03-18_Organization-Structure Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book organization structure Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book organization structure. 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, 50368 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/867c0ac73b5d22b14d67e8209ddf0448.pdf ac5e3d3c1ed1451319777d380e5bc7ee PDF Text Text President's Progress on Goals July 1, 2007- November 1, 2007 Goal #1 Alignment: Complete merger and organizational re-structuring. COMPLETED Objective Implement an ongoing system for culture integration and organizational planning. Activities and Outcomes I. Engage a monthly and ongoing meeting process for staff to create an effective work environment • 2. Assess organizational structuring on quarterly basis for maximum accountability, efficiency and effectiveness • 3. Suggestions from the team continue to be advanced to senior management for consideration and implementation. Staff developed and is implementing the employee evaluation system that includes uniform position descriptions, evaluation procedures and performance measures. The senior management team is reviewing all staff this quarter. This system was implemented Janumy, 2008. Initiate a long-term strategic planning process that involves members, funders, board members, affiliates and staff. • Working with staff to develop goals for consideration by full Board at their March, 2008 retreat. �Goal #2 Membership: Increase overall membership participation and satisfaction IN PROCESS Objective Develop systems and products to increase membership and retention. Activities I. 2. Build a business plan for business services including insurance plans, loaned executives, shared space, accounting and human resources. • Secured one new non-member revenue generating relationship with Chubb Insurance. • Awaiting proposal from the Michigan Retailers Association • Continuing discussions with Capitol Region Community Foundation and Capital Area United Way on shared space model. Developed a draft business model framework. • Shared services model on hold (HR, Accounting, Loaned Executive, etc.) Realign marketing and communication to support outreach to existing and potential members • 3. Merged the Membership Services and Marketing areas to focus on developing and retaining members throughout the organization including MNA and affiliates. Develop an evaluation and tracking system for membership services to track member satisfaction. • Membership staff has taken efforts to survey the current membership to determine their needs, satisfaction with current services and needs for the future. • The staff convened the membership committee of the Board to develop and implement the systems necessaty to increase retention of members and increase the overall numbers to I ,250 (current membership is approximately I ,000). 2 �Goal #3 Philanthropy: Reintegrate service and volunteerism, and newly integrate technology into MNA mission and operations IN PROCESS Objective Align MNA mission and structures to effectively reflect the merger of CMA Activities I. Engage board in revising mission statement • 2. Restmcture staffing and programming to include a component of service, volunteerism and technology. • 3. The organization structure calls for "shared services and support" within the organization. Work plans are being developed for technology, marketing and communication, and evaluation service across the organization. Philantln·opy is still in process. Market MNA products and services with the new technology and philanthropy resources • 4. Language adopted at the December, 2007 meeting. This activity will be included in the Membership Services and Marketing plan. Charge all divisions ofMNA to utilize the technology and philantln·opy resources to increase membership, training and other resources to improve services to members. • This activity will be predicated on the aforementioned plan. 3 �Goal #4 Fundraising: Increase the ftmd development capacity of the organization IN PROCESS Objective Create and integrate systems for effective donor relations Activities 1. Identify $300,000 in new prospects for Strategic Fund (toward $165,000 goal of new ftmding) • 2. Track and evaluate all ftmdraising efforts ofMNA, affiliates and programs • 3. See #2 Create and implement a donor database. • 5. Staff are working to develop a grants management system as well as coordinating Fund Development. Implement fund development standards, templates and outreach tools for usc by staff for fund development. • 4. The committee continues to identify new prospects. In process Align staffing to provide fundraising coordination and support for staff to engage in effective ftmdraising efforts. • Ongoing -The fund development ftmctions have been consolidated into the office of the VP for Operations. All staff is able to utilize this office for proposal development, submission, evaluation, and budget development. All information for these processes are being tracked and evaluated through this office. 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2008-03-18_Presidents-Progress-on-Goals Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book president's progress on goals Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book president's progress on goals. 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, 50369 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 2008-03-18 https://digitalcollections.library.gvsu.edu/files/original/f90050047bcf249990495ab814fbe1fc.pdf 3fb995e52fbc00d99955ffa33dc6bf5a PDF Text Text Michigan Nonprofit Association MNA Board of Trustees Meeting Minutes December 11, 2007- 9:00 a.m- noon University Club, Lansing, Michigan Trustees Present: N. Charles Anderson Edward 0. Blews, Jr. MikeBoulus Rob Collier Neeta Delaney David Eisler Karla Hall Suzanne Heath Justin King William Mayes Musette Michael Anne Rosewarne David Seaman Liz Siver Jackie Taylor Jenee Velasquez Dale Weighill Staff Present: Kyle Caldwell Kathy Cooney Mike Corbin Robin Lynn Grinnell Lisa Keefer Diana Rodriguez Algra Sam Singh Erin Skene Amy Smitter David Swenson Charlene Turner Johnson Welcome and Call to Order Karla Hall welcomed everyone to MNA's annual winter meeting. Karla noted that the meeting was special due to two reasons: first, we will be joined for lunch by most of the MNA staff who worked hard all year to support our members and the nonprofit sector; and second, this will be the last office Board meeting for Sam Singh. We will take some time at the end of this meeting to pay tribute to Sam's tremendous leadership and dedication to MNA and the nonprofit sector. Next, Karla asked everyone to introduce themselves. Approval of the September 11,2007, MNA Board of Trustee Meeting Minutes A motion was made by William Mayes and seconded by Neeta Delancy to approved the September 11,2007 MNA Board of Trustee meeting minutes. Motion carried. Chair's Report Karla Hall reported that the Executive Committee met to discuss two items. First, the Committee agreed that Kyle Caldwell is making good progress on the merger, reorganization and goal development for MNA. Second, the Committee followed up on the Board's direction to staff to revise the organization's mission statement. The Executive Committee recommended to adopt the revised mission statement. A discussion followed and the Board of Trustees approved changing the mission statement ofMNA to better reflect our new organization, and to help guide the strategic planning our organization will undertake at the March Retreat. �The Michigan Nonprofit Association increases the capacity ofMichigan's nonprofits to serve, strengthen and transform comnumities. A motion was made by David Seaman and seconded by Jackie Taylor to adopt the revised mission statement as noted above. Motion carried. President's Report Kyle Caldwell reported that advancement on the merger is going forward and the progress staff has made is outstanding. During the staff retreat, staff developed internal/external goals, complaints into commitments and vision to advance MNA's work. There arc still some challenges to be worked on, but the programs, trainings and other services offered by MNA have remained at the highest level. Kyle will provide additional information at the March 18 Board retreat. Kyle also noted that he will share the evaluation progress with the Board when it has been completed. Finance Committee Report Lisa Keefer reported on the un-audited Financial Statements for month ending October 31, 2007. She stated that expenses have been kept under control and NPower Michigan has been working to increase its funding. Lisa reviewed the recommendation and staff response to the Plante Moran review. In addition, Lisa stated that normal monthly expenses have increase due to the larger staff size. Lisa said the motions to come before the Board today are: The Finance Committee recommends to the iv!NA Board of trustees approval of the 1111-audited Financial Statements for the month ending October 31, 2007. The Finance Committee recommends to the MNA Board of Trustees approval of the sh![f re.1p011se to the Plante l'vloran revielV ()(policies and procedures. The Finance Committee recommends to the MNA Board ()(11-ltstees approval to increase the dollar m1101111t neededfor t\Vo signatures on accounts payable checks.fi-om $15,000 to $20,000. A motion was made by David Seaman and seconded by Ed Blcws that the above three recommendations to the MNA Board of Trustees be approved. Motion carried. Audit Committee Report Anne Rosewarne reported that new auditing standards went into effect December 31 and that in November, MNA's auditor, David Ambrose, who works independently, requested an extension to Februmy. She reported that, The }.J.NA Audit Committee recommends that the 1\1NA Board of Trustees empo\Ver the MNA Audit Committee to revielV and approve the audit provided by 1\lr. David Ambrose prior to the lvfarch Board meeting. The Audit Committee \Vould then report on all .findings to the .fit!! Board at the March 18 Board meeting. �A motion to empower the MNA Audit Committee to review and approve the audit and report back to the full Board in March was made by Anne Rosewarne and seconded by Mike Boulus. Motion carried. Membership Committee Report Robin Lynn Grinnell reported that due to the weather, Chair, Barbara Hill, was stuck in Memphis, TN. Robin reported that the Membership Committee and staff are working on a twoyear plan for membership recmitment and retention. MNA Marketing, Communication and Evaluation teams will assist Member Services with various components of the plan. A discussion followed regarding the dues structure and whether the amount charged to larger members should increase. Robin also reported that the 2008 Nonprofit Compensation & Benefit Survey was distributed in November and organizations were asked to respond by December 14, 2007. Organizations that complete the survey will receive a ±i·ee electronic copy of the final document which is scheduled for release in May 2008. NPower Michigan Andy Wolber reported that NPower has integrated their offices to the New York office and arc working on standardizing services. The Corporate fundraising effort is being lead by Bill Liebold. A request for $100,000 was made to The Kresge Foundation to advance technology in Southeast Michigan. Andy reported that several managed service programs are being developed for the new year. Michigan Campus Compact Jackie Taylor congratulated Amy Smitter, her staff, the facility, staff and administration of the 34 member campuses who have already participated in the 2007 Michigan Campus Compact Listening Tour. The tour has inspired campuses involved with the movement for civic learning within higher education which helped to provide feedback and direction for Michigan Campus Compact. Jackie reported that a sub-committee was formed to revise MCC's Board Bylaws to provide more flexibility for the staff and Board. These changes will provide opportunities for Emeritus members, industry leaders and others to join the Board. Amy took this time to congratulate Jackie Taylor on her recent retirement from Davenport University. A warm round of applause followed. Amy Smitter reported that the 12 1h annual Institute for Service-Learning and Civic Engagement would be held February 7-9 on the campus of Central Michigan University in Mount Pleasant, Michigan. Speakers this year include, Paul Loeb has spent 35 years researching and writing about citizen responsibility and empowerment--asking what makes some people choose lives of social commitment, while others abstain; David E. Campbell is the John Cardinal O'Hara, C.S.C. Associate Professor of Political Science at the University ofNotre Dame, as well as a research fellow with Notre Dame's Institute for Educational Initiatives. Amy reported that there will be two receptions on Wednesday evening: A Learn and Serve Past & Present Grantee Reception fi·om 7:00 --8:00pm, and a general conference Welcome Reception from 8:00-9:00 pm. Come to network and enjoy reti·eshments at Comlort Inn, Mount Pleasant, with your hosts, the I �Michigan Community Service Commission and Michigan Campus Compact. Amy also noted that the Council of Presidents Meeting is on March 10,2008, at theW. K. Kellogg Foundation. Volunteer Centers of Michigan fVCMl Diana Rodriguez Algra asked evetyone to review the enclosed Volunteer Center of Michigan 2006-2007 Annual Report. Diana noted that in 2006-2007, the Volunteer Centers of Michigan received a Volunteer Investment Grant (VIG) award from the Michigan Community Service Commission in the amount of $200,000, which increased volunteer opportunities to over 89% of Michigan citizens. Diana reported that the data collection system collects and analyzes the statewide volunteer impact, but does not reflect indirect volunteer referrals through the website. (Please refer to the report for specific numbers). Dale Weighill noted that the Volunteer Centers have seen a significant change on the national level due to the merger of the Points of Light Foundation and Hands On. The new organization will be led by Michelle Nunn, co-founder and CEO of 1-lands On Network. Ray Chambers, a philanthropist, will serve as the new organization's chairman of the board during the integration period. Neil Bush, CEO oflgnite! Learning in Houston and son offonner President George li.W. Bush, will serve as vice chair. The merger takes effect on July 30 and will otlicially launch on October I, 2007. Diana reported on the activities of The LEAGUE. She noted that the LEAGUE Michigan held its second Commission meeting in October and laid out concert goals for the upcoming year. Diana reported that the Meijer Corporation has agreed to assist in recruiting schools in coordination with the National Launch around The Drive event, and sent letter to each public school in Michigan encouraging classrooms to join The LEAGUE and added a $2,500 cash incentive for the top classroom in an elementary, middle and high school. To date, the LEAGUE Michigan has raised $142,500. In addition, Diane noted that the Council of Michigan Foundation welcomed The LEAGUE at their annual conference and allowed them to present at the conference. Michigan Community Service Commission (MCSC) Musette Michael distributed a current list of the MCSC Commissions. Musette noted that January is Mentoring Month and many events are being planned. Please let Musette know-if you would like to part of the MCSC listsetv. Musette distributed information on Martin Luther King Day- a day of service, where MCSC, The League, Volunteer Centers of Michigan and the Corporation for National & Community Service have joined forces to coordinate organized service projects. Leadership and Training Committee Report Robin Lynn Grinnell reviewed several trainings including the Signature Series, the third annual Funding Resources Face-to-Face Conference and others that had taken place. Robin gave an update on the Emerging Leaders and Executive Leadership Fellows programs and said that the programs arc nearing the half-way point and evaluations have been overwhelmingly positive. Robin discussed Consulting and Custom Training. She noted that due to the large volume of '' �requests for training, MNA has published a Consultant Resource Directory that lists consultants on their ability to help in different areas. MNA only recommends the highest level of trainers. SuperConference 2008 Update Neeta Delaney reported that SuperConference 2008 is scheduled for May 13 and 14, 2008, with a pre-conference date of May 12, 2008. The conference will be held at the Lansing Center, Lansing, MI. The theme this year is Teaming Up for Community Success. Neeta noted that the conference features Michelle Num1, CEO of the Points of Light & Hands On Network, Carol Goss, The Skillman Foundation and Patrick Corvington, The Annie E. Casey Foundation. More than 50 workshops on topics such as fund development, nonprofit management, governance, advocacy, inter-generational communication and strategies, national service program management, volunteer program management and messaging will be offered at the conference. Please save the dates on your calendar. MNA Detroit Office Report Charlene Turner Jolmson reported that The Michigan Nonprofit Association will deliver training, technical assistance, and sub-grant awards to nonprofits throughout the state of Michigan through lvfichigan NOW!, a three-year federal Compassion Capital Fund grant to build the capacity of community-based and faith-based organizations with budgets of up to $500,000 per year. Michigan NOW! will be delivered state-wide (excluding Wayne, Oakland, Macomb and Ingham counties which are served by other programs) by program staff and through partners in four regions. The goal of !Vfichigan NOW! is to increase the effectiveness and sustainability of the organizations served, including enhancing their ability to provide quality service, expand their organizations, diversify funding and create collaborations. For more information, please review the hand out that Charlene distributed. Charlene reported that Southeast Michigan continues to exceed its member recruitment goals with 43 new members for August through September- the annual goal is 7 5. Charlene took this time to recognize MNA Board Intern, Taryn McFarlane, whose intemship will be ending this month. MNA would like to thank you for all of you time and efforts. (A warm round of applause followed). Public Policy Committee Report Erin Skene reported that the Public Policy Committee met on November 27, 2007, and recommends that the l'viNA Board of Trustees adopt the following resolution as the MCC Policy Statement: 7/w Michigan Nonprofit Association supports public policy that enhances service as an educational means to promote lifelong civic engagement as well as encourage recruitment and retention ofstudents in Higher Education. A motion was made by Ed Blews and seconded by N. Charles that the above MCC Policy statement be adopted. Motion carried. �Next, Erin reported that the Southeast Michigan Regional Policy Council has launched a survey to gauge the policy issues of concern to nonprofits in the area. Initial results indicate that nonprofits are most interested in MNA advocating against cuts in state and federal funding. Erin reported that the Southeast Michigan Council will hold several legislative breakfasts in Janumy and February. Please see your Board report for more information or contact Erin Skene or Tiffany Aurora. Diversifying Funding Sources Sam Singh distributed information on MNA's revenue streams. Sam noted that in order to keep the rapid pace of growth, MNA will need to build new revenue generating resources. MNA researched offering extended insurance services to its members, but with I ,000 members, it became apparent that MNA doesn't have the membership base to negotiate substantial saving in the area of insurance. Sam noted that after several conversations, it was apparent the Michigan Retailers Association (MRA) has the strongest programs and histmy and has been providing service to over 5,500 retail business for over two decades. The type of programs MNA can look at implementing in 2008, in partnership with the MRA are: dental care benefits, delta vision, workers comp insurance, Fed Ex shipping, credit card processing, Web-based credit card processing and natural gas program. Sam talked about corporate funding and stated that MNA is currently reexamining its relationships with its existing corporate partners and funders and targeting a small number of new corporate relations. Many corporations might not be able to fund MNA's programs with sizable grants, but asking them to become a corporate member at $1,000 to show their support of nonprofit organizations and voluntecrismmight be more acceptable. The recruitment of these new corporate members would be a function of the Fund Development Committee, MNA Board of Trustees and lv!NA Upper Management Team. Sam said that MNA has been successfhl in the past few years in generating fee-for-service revenue to nm educational programs, such as workshops, conference programs and basic consulting services. MNA needs to aggressively add to these services by creating a consulting consortium. The consulting consortium would have a group of experienced consultants that would be matched with nonprofit clients by MNA for a fee. Their service would include, Executive transitions, Merger and Acquisitions, Human Resources Management and Strategic Planning and Strategic Restructuring. Kyle thanked Sam for the wonderful job that he has done in diversifying revenue for lv!NA throughout the years, bringing us to where MNA is today. Fund Advancement Committee Report Justin King reported that MNA has a goal to raise $1.1 million. At this time, MNA has raised $494,355 and has a balance of $608,645 to raise and that the focus is to find additional fi.mders for the Strategic Fund. Justin noted that many members have asked how they can participate in the work of the Michigan Nonprofit Association to strengthen the sector. The Michigan �Nonprofit Strategic Fund was developed to provide a method in which participants can donate to increase the capacity of the nonprofit sector in Michigan. Justin reported that letters have been sent to all MNA Board members soliciting donations to the MNA Strategic Fund. A high percentage of Board participation is helpful when soliciting outside funders. Next, David Swenson reported that information has been sent to potential sponsors and exhibitors for the 2008 MNA SuperConfcrcnce. Please let David know if you have any additional leads in either of these areas. Farewell to Sam Singh The former and current Chairs of the MNA Board and all the trustees participated in a tribute to Sam Singh for his decade of exemplary service as President and CEO of Michigan Nonprofit Association. Other The next MNA Board of Trustees meeting will be Tuesday, March 18, 2008 at the Brook Lodge, August, Michigan. Additional information on overnight reservations for March 17 and a Board dinner will be sent out soon. Adjoumment The MNA Board of Trustees meeting was adjourned at II :55 a.m. t~,·· .. .liiiiiA.:..· ' . � 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_2008-03-18_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2008-03-18 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2008-03-18 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50370 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 2008-03-18