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                    <text>Volunteerism SuperConference 2000 Sponsors (as of 3/20/00*)
Super Sponsors:

Ameritech (designated for Governor's Service Awards)
Michigan Community Service Commission
Michigan Nonprofit Association
United Way of Michigan
Volunteer Centers of Michigan

VIP Sponsors:

Consumers Energy
General Motors
Mutual of America

Associate Sponsors:

Olivet College

Supporting Sponsors:

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

* Pending Sponsors not listed

�$25.000
Target

Contatct

Daimler Chrysler Corporation
Ford Motor Company
All State Insurance

Frank Fountain
Barry Coughlin

Assigned

S10.000 - $24.000
Northwest Airlines
Regal Plastics
Sault Tribe of Chippewa Indians

Bill Pickard (YB)
Bernard Bouchor

$5.000 - $9.999
Amway Corporation
Coca-Cola Bottling Company of MI
Gannett/Detroit News
General Motors
Gerber
Jackson National Life Insurance
Kmart Corporation
Walmart

Casey Wondergem
Lee Scott
Vivian Rogers Pickard
Barbara Getz
Rhonda Grant
Wendy Kemp

Kyle
Kyle

$1.000-$4.999
AFL-CIO
A. M. Todd Co
Alro Steel
ANR Pipeline
Bank One
Borman Fund
Book Tower Properties
Brooks Group
Budd Company
Citizens Bank
D &amp; W Food Centers, Inc.
Delta Dental
Detroit Lions, Inc.
Dickinson Wright PLLC
Domino's
Dow Coming Corportion
Employment Group
Flint Boxmakers
Flint Ink
Great Lakes National Bank
GTE Corporation
Hammond Foundation
Hudson's

Ian Blair
Bernard Quinlan
Laura Trudeau
Sam
Paul Borman
Susan Lambrecht (ref YB)
Bill Brooks, Sr (YB)
Denny Benson
Linda McGee
Bob Woodrick
Penney Cox
Tim Pendell
J. Bryan Williams/Henry Grix
Joseph Davis
Terry Pruitt/Anne DeBoer
Kyle
Tom or Steve Landall
Ellen Price
Don Hawkins
John Vanwyck
Michael Carl
Susan Kelly

Tim

�Jacobson's
Kelly Services (not the fdn)
Key Bank
Kraft Foods
Kroger
Manpower
Masco Corp
Meijer, Inc.
Mervyn's
Michigan Credit Union League
Michigan Consolidated Gas
Miller, Canfield, Paddock &amp; Stone
Munder Capital Management
State Farm Insurance
Solid Waste Management
Target
UAW

Paul Gilbert
William Hann/Lynn
Hurtzel-Visel

Kyle

Melonie Colaianne
Jan O'Laughlin
Gary Moody
Fred Shell/Mary Bradish
Amanda Van Dusen
Jodi Skoglind/Anne Nichols
Joyce Soebbing
James Lammers

Tim

�</text>
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            <description>An unambiguous reference to the resource within a given context</description>
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          </element>
          <element elementId="50">
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            <description>A name given to the resource</description>
            <elementTextContainer>
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                <text>Michigan Nonprofit Association 2000-03-21 board book Volunteerism SuperConference 2000 sponsors</text>
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          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735622">
                <text>Michigan Nonprofit Association. Board of Trustees</text>
              </elementText>
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          </element>
          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735623">
                <text>Michigan Nonprofit Association 2000-03-21 board book Volunteerism SuperConference 2000 sponsors. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy.</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="49">
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            <description>The topic of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735624">
                <text>Dorothy A. Johnson Center for Philanthropy</text>
              </elementText>
              <elementText elementTextId="735625">
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              </elementText>
              <elementText elementTextId="735626">
                <text>Philanthropy and Society</text>
              </elementText>
              <elementText elementTextId="735627">
                <text>Fundraising</text>
              </elementText>
              <elementText elementTextId="735628">
                <text>Records</text>
              </elementText>
              <elementText elementTextId="735629">
                <text>Michigan Nonprofit Association</text>
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              </elementText>
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          </element>
          <element elementId="42">
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            <description>The file format, physical medium, or dimensions of the resource</description>
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          </element>
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          </element>
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            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
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                    <text>Michigan Nonprofit Association
Board of Trustees Meeting
Tuesday, June 20, 2000
University Club, Lansing, MI
10:00 a.m.
AGENDA
1.

Welcome and Call to Order

Anne Rosewarne

2.

Approval of Minutes of March 21st meeting

(Tab 1)

Anne Rosewarne

3.

Chair's Report
• Executive Committee Meeting

(Tab 2)

Anne Rosewarne

4.

President's Report
• Volunteer Alliance
• Staff Development

5.

Finance Committee Report
• Statements for month ending 4/30/00
• FY 2000-2001 Budget

(Tab 3)

David Seaman
Sam Singh

6.

Fund Advancement Report

(Tab 4)

Tim Swope

7.

Public Policy Committee Report
HB5211
HB 5245 and HB 5248
Dial 211
HB4259
HB5512
Michigan Public Policy Initiative Update

(Tab 5)

Edward Blews
Sam Singh

8.

Nominating Committee Report

(Tab 6)

Sr. Monica Kostielney

9.

Volunteer Centers of Michigan Report
• Program Update
• Volunteerism SuperConference 2000

(Tab 7)

Kathy Rossow
Robin Lynn Schultheiss

10.

Nonprofit Outreach Report
• Program Update

(Tab 8)

Judy Rapanos
Jan Harper

11.

Michigan Campus Compact Report
• Program Update

12.

Adjourn

Sam Singh

(Tab 9)

Barbara Mieras
Amy Smitter

�</text>
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                    <text>MNA BOARD MEETING - 06/20/00

1
,

FIRST NAME

LAST NAME

1

•MtfFF
N. CHARLES

ALLETC
ANDERSON

u

0

1

1

BEN

BALDUS

1

1

ED

SLEWS

1

1

BLOODWORTH

1

1

1

1

\KYLE

t

LUNCH?

ALGRA

CAROLYN

~*r

ATTEND?

DIANA

AA'ftON -

CALDWELL
-GANTRELL—

RICHAR6

•COLE

•ROB

COLLIER

NEETA

DELANEY

MtCMELLE

EHQLER "

KARLA

HALL

SUZANNE

HEATH

BARBARA ORR

HILL

JUGTrN—

KING

SR. MONICA

KOSTIELNEY

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1

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1
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0

BILL

LIEBOLD

JANE

MARSHALL

ANN

MARSTON

1

•nuoo

•MAWDV

o

|

__

BON'T CALL - per SS

per conv on 5/25/00
BON'T CALL - per SS

via phone
via follow up phone call

via phone

left message 6/7/00
Per phone call on 6/1 4/00

BONT CALL

via phone
0

NELSON

1
1
1

NEWMAN

0

0

DEBBIE

MIKULA

JUDY

MOORE

* CHRISTOPHER
HOWARD
LEOflfiRTJ

1
0

via phone
per Amy on 6/7/00

•

DAVID

PRICE

1

1

Fl YSE_

ROGERS

g

ANNE

ROSEWARNE

KATHY

ROSSOW

DAVID

SEAMAN

DOROTHY

SILK

GLENN

STEVENS

JEFF

TAYLOR

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1
1
1
1
1
1
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0

.—e

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1
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/ IRA

STRUMWASSER

JUDY

sieve

* CANDYCE
*f MARK
STAFF:

.

__

WEgftTPft-

WILLIAMS
WILSON

1
1
1
1
1
1

• via phone
via phone

1
—e

1
1

-fl SAM

SINGH

1

1

LUCAS

1

1

^ JAN

HARPER

1

1

^ ROBIN

SCHULTHBSS

1

1

A

A

SWOPE

via phone

0

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3

no stay for lunch - see e-mail

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via phone on 6/14
via phone
via msg from Bev on 6/8

�</text>
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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair
Justin King
Chair-Elect
Edward Blews
Secretary

FAX MEMORANDUM
TO :

Barbara Mieras

FROM:

Anne Rosewarne, Chair
Sam Singh, President

Russell Mawby
Chair Emeritus

DATE:

June 7, 2000

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

SUBJECT:

MNA Board of Trustees Meeting- June 20, 2000

David Seaman
Treasurer
Richard Cole
Immediate Past Chair

This memorandum is to advise you of the next Michigan Nonprofit
Association (MNA) Board of Trustees meeting.
The MNA Board will meet on Tuesday, June 20, 2000 from 10:00 a.m. - 12
p.m. at the University Club Ballroom in East Lansing. Lunch will follow the
meeting from noon to 1:00 p.m.
Please complete and return the enclosed response form by mail or fax to the
MNA office by Thursday, June 8, 2000. Materials will be sent to your office
prior to the meeting.
Please call the MNA office if you have any questions. We look forward to
seeing you on June 20th .

S:\WINWORD\COMMITI'E\MNA Boord\Board memo 062000 mig notice.doc

Sam Singh
President and CEO

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

�ATIENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
Tuesday, June 20, 2000
Ballroom, University Club - East Lansing, MI

Please fax/mail this form to the MNA office by June
8, 2000 so we can make the necessary arrangements.

Yes, I will attend the 6/20/00 Board
of Trustees Meeting.
10:00 a.m.- 12:00 p.m.
No, I will not be able to attend.

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

Name:
Organization:
Comments:

Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: 517/3 53-503 8 Fax: 517/3 55-3302

S:IWINWORD\COMMriTEIMNA Boardlboardmtgresp.fin1.doc

�Ma~

29 '00

5 :35

P. 01/01

ATI'ENDANCE CONF1Rl'\1AT10N FORM

Muti.na of the
MNA Bolltd ofTru.stees

Tuesday. l'1.1ne 20, 2000
Ballroom, Univer$ity Club - East Lansing, MJ
Please fax/mail this tbnn to the M.."l\JA office by June
61 1000 so we can make the neo~ssury ammgemen:s .
...

'/

Yes, 1 will attend the 6/%0100 Board
of Trunees Meeting.
10:00 a.m. -12:00 p.n1.
No, I will not be abl~ to attend.

,/

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

No, I \\~ill not be able to stay for lunch.

Name;

Org&amp;rti:.--a.tion:
Cornments:

F.... di

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:t:.-.1' flHd"'l! &lt;&lt;'C A-'j-&lt;-"' &lt;~

r

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Miehiian Nonprofit Association
29 Ke!lo~,g Center
EastLansini. Ml ~8824·1022
Ph: 517/35~-5038 Fax: 517/3 55~3302

O"'~~"'l

h.....__

�F.

Did you know?
•

•

11111iit
LEis 'W
c

Our Employment Services Department provides
c.ounsellng and placement .services to 7,000
individuals annuany.
Our

current

President/CEO,

N.

.fax Cover Sbaet

Charte:s

Anderson
has the unique distinction of being the
171

Date:

6 and em President of the Detroit Urtan
League.
•

~~jo t1

Fax To:

The Le;gua's Seniors In Community Services
Program (SCSP) provides seniors age 55 and
overv,itJ1 opportunities for part-Ume employment

.

§.11. _$~, 3EtJ~

Fax Number:

-=-7/(
__J/____,;.14_ _ _ __

•

The Urban League Education Department offers Phone; ________________________
access to state-of-the-art scholarship search
software that automaUcally matches a student's
profile with over 650,000 available scholarship From: N. Charles Anderson
opportunities wor1dwide.

•

The Oetroit Urban League ·~ Mala and Female·

Phone: _......,8=32=--4_.;..6-..-0-=:;0_ _ _ _ Ext
Responsibility Program has served more than
50,000 youth since 1987.

Pages; [

r1,]

Including Cover

•

Our Child and Adult Care Food Program serves x Per Your Request
over 3,000 children ~nnusll~ through our work D Urgent
with licensed daycare providers.
D For Review

•

The Detroit Urban League provides services to
thousands of Women Infants and Children (W!C)
Under 5 each year_ Our WIC program operates
from 1tv! metro area locations inside Wellness
F'lan offices.

•

John C. Dancy was the longest serving president
In Detroit Urban League hi~tory with 42 yea~ of
distinguished ·service from 1918 - 1980. Dr.
Francis A. Kornegay joined tn~ League's staff in
1944 and became its 3ra President In 1960.

•

The DUL's Green Pastures Camp, developed in
1931 , was a gift to the League from the
Children's Fund of Michigan financed by Senator
James Cou~ens . The first camp for African
American children in the State ot Michigan, more
than 15,000 youths a.ttended Green Pasture
Camp through its three decades of operation.

•

In tl'le 1920's Joe Louis a.k.a. "the Brown
Bomber" was enro!IBQ In the Urban League's
athletic program and went on to become the
"Brown Somber.•

Mack Office

20a Mack Avwnue
Detroit Ml 4820 1
313/es2--&lt;1600 FAX 313/832-3222

lliL

0 Please Comment
o Please Reply
Comment:

Employment Service~
9046 Linwood
D~ro l t Ml 48206

313/895·2500 FAX 31 3..S95-053S

,&lt;!amJJy a, CommLnity Development Center

1sno Jarnes Couzens
Detroit Ml 482 38
313/663-0300 FAX 31 31663 -6155

�MA;

2~.

) , ~:]
'" "B
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2 00 2:25PM

.L ' '

ATTENDANCE CONFIRMATION FOR\1

Meeting of the
MNA Board ofTru$tees
Tuesday, June 20, 2000

Ballroom, University Club- East Lansing, MI
Please f~mail this form to the MNA office by June
6, 2000 so we can make the necessary arrangements.

~~es, J will attend the 6/:2.0/00 Board
of Trustees Meeting.
10:00 a.m. -12:00 p.m.

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

No, 1 will not be able to stay for lunch.

~ ~~tw

Name;

N. CAAAe t$

Organization:

~TikWL~~

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

' "
l '

(

�SENT BY!Xerox Tele copie 70 21

6- 1-00

5!09PM

517 3729165 ..

5173553302:# 2

I

ATTENDANCE CONFIRMATION FORM
Meetin1 of tbe
MNA Bonrd of Trustees

Tuesday, June 20, 2000
Ballroom, University Club -East Lansing, MI
Please fa.xlmail this form to the MNA office by June
6, 1000 so we can make the necessary arrangements.

Yes, I will attend the 6/10/00 Board
of Trustee~ Meetin1.

I

10:00 a.m.- U:OO p.m.

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

I

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

Name:

.lclvard 0. Bleve • Jr.

Organization:

Aa1ociatioa of IDdependect Coll•a••
.U UD:1Teuiti.. of Xichipll

Conunents:

Michisan Nonprofit Association
29 Kellogg Center
East Lansing. M1 48824-1022
Ph: 517/353-5038 Fax: S17/3SS ..3302

�SENT BY:xerox Telecopie 70 21

6- 1-oo

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ealilocietion of

independent colleges and universities

MtCHICAN NAnoN.u.

LANSJNO, MICHIGAN 48933·170
T&amp;LEFHONE: (517) 372-91

of michiaan

FA.Xl (517) 372-916

AOIUAN COLUOE

AUION COi.I.EOE
ALNA OOLLEOE

ANDREWS UNIVERSITY
AQUINAS COLLiCK
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MKIUl COLLEGE Of

Mlllli:IGON

CALVIN COI..LEOE

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Miehigan llonprofit Aa•ociation

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CLEARY OOLL!G&amp; .

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DAVENPORT COLLBOE
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KALAMAZOO COLLEGE
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ICETTEIUNO UNIVERSITY
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Edward 0. Bl.ws, Jr.
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�JUN-01-00 08 : 45 PROM :

CE FOUNDATION
ID :

ATTENDANC~

5177882281

CONFIRMATION FORM

Meetloa of the

MNA Bonrd ofT•·ustees
Tucsduy. June 20, 2000

Ballroorn, University Club - East Lansi t1g, MI

Please tiLxlmail this for111 to the MNA office by June
6• 1000 so we can mn.J.:c the neco~sary '1rrangemcnts.

~i

Yes, 1 will attend the 6/20/00 Donrd
of Trustees Meeting.
10:00 a.m.- 12:00 p.m.

No, l will not be nble to attend.

Y

Yes. I will be :1ble to sluy ror lunch.
12:00

p.m. -l:UO p.m.

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

Name:

Organization:
Comments.

Michigan Nonpr&lt;.&gt;til Association
29 Kellogg Center
F..ast Lan::~i ng, Ml 48824~1022
Ph : 5 I 1/.353-5038 Fax: !'i 1 7/3~~-3:'!02

PAGE

�MI COMMUNITY SERV COM Fax:517-373-4977

Ma~

31 '00

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees

Tuesday, June 20, 2000
Ballroom. University Club - East Lansing, MI
P-lease fax/mail this fonn to the MNA office by June
6, 2000 so we can mc:~ke the necessary arrangements.

~ Yes, I will attend the 6120/00 Board
of Tnutees Meeting.
10:00 a.m.- 12:00 p.m.

No, 1 will not be able to attend.

v'

Yes, I will be nble to stny for lunch.
12:00 p.m. - 1:00 p.m.

No, I will not be able to stay for lunc.1.

Name:

Organization:
Comments:

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

10:14

P.Ol

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FAX 616842301 0

CMF

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board ofTrustees
Tuesday, June 20, 2000

Ballroom. University Club- East Lansing, MI
Please fax/mail this form to the MNA office by June
6, 2000 so we can make the rtecessary arrangements.
Yes, 1 will it Uend. the 6/20/00 Board
of Tnutees Meeting.
10:00

a.m . -

ll :OO p.m.

No. I wil l not be able to attend.
Yu, I will be able to stny for lunch.
12:00 p.m. - l:OO p.m.

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

Name:

Organization:
Comments:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, M1 48 824- 1022
Ph: S17/353-503 8 Fax : 517/3 5.5-3302

~01

�06 / 01 / 00

01:11

FAX 61684 23 010

CMF

ATIENDANCE CONFIRMATION FORM
Meetin&amp; of the
MNA Board of Trustees
Tuesday. June 20, 2000

Ballroom. University Club- East Lansing, MI
Please fax/mail this form to the MNA office by June
6, 2000 so we can make rhe necessary arrangements.
Yes, J will attend the 6120/00 Board

of Trustees Meeting.
10:00 a.m.No, J will not be able to attend .

Name:
Organ~a.ti on :

Conunents:

Michigan Nonprofit Association
29 Kellogg Center
East Lansing. MI 48824-1022
Ph: 517/353-5038 Fax: 5 L7/355-3302

Ill 01

�COMMLNICRTICNS

Fax:Sl?-335-6789

May 24 'JO

17: 04

P. 01

ATIENDANCE CONFIR.MATION FORM
MeetiDK of the
MNA Board of Trustees

Tuesday, June 20, 2000
Baliroom, University Club -East Lansing, MI

Please fax/mai1 this form to the 'MNA office by June
6, 2000 so we can make the necessary arrangements.

Yes, I will attend the 6/20/00 Board

of Trllstees Meeting.
10:00 a.m. -12:00 p.m.

No, Iwillnotbeabletoattend.

t.£L ~

Yes,lwillbeabletostayforJu~c~ ~ ~
12:00 p.m.- 1:00 p.m.

,/l.{M .

~

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

Name:
Organization·

~~~~~~~~~~0~ ~~
:Michigan Nonprofit Association
29 Kellogg Center
East Laming, 'Ml 48824- 1022
Ph: S17/353-5038 Fax: 517/355-3302

.

�FROM

JACKSON COMMUNITY FCUNDHTION

FAX NO.

May . 25 2000 01:42PM Pl

~177874333

ATTENDANCE CONFIRMATION FORM
Meeting of the
of Tru5tees

M.~A Bo~trd

Tuesday, June 20, 2000
Ballroom, University Club- East Lansing, MI
Please fax/~ail this form to the MNA office by June
6-, loa&amp;- so we ·can make-the necessary arrangen1e·nts.
Yes, I will attend the 6/20/00 Board
of Trustees Meetin&amp;.
10:00 n.m.- J2:00 p.m.

No, I will not be able

tO

attend.

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

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

Ni'Ll]: DZL.t\1Jc'-f

Name:

Organization:~Cflteu;;£DJ

(5 t.AA0114w LN

Comments:
Michigan Nonprofit .A.ssociation
29 Kellogg Center
East Lansing, MI 4&amp;824-1022
Ph: .517/3 53-5038 Fax: 517/355-3302

Fa utvv$t~0

�MAY-26-2000

19:01

P.31

AITENDANCE CONFIRMATION FORM
Meetini of the
MNA Board ofTrustees

Tuesday, June 20, 2000
Ballroom, University Club - East Lansing. M1
Please fu/mail this form tc.) the MNA of.f!.Ce b_y J..\1!1~
6, 2000 so we can make the necessary arrangements.

v'/ Yes, I will attend the 6/20/00 Board
ofTrustees Meeting.
10:00 a.m.- 12:00 p.m.

No, I will not be able to attend.
/

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

No, 1 will not be able to stay for lunch.

Name:
Organizati·6n:
Comments:

M.ichigan Nonprot1t Association
29 Kellogg Center
East Lansing, Ml 48824-1022
Ph: 517/353-5038 Fax: 517/355-3302

TOTAL P.01

�05/2 5/2 000

09 :55

FAIR WINDS GSC

810- 230-El':3 55

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
Tuesday, June 20, 2000

Ballroom, University Club- East Lansing, MI

Please fax/mail this fonn to the 1\.1NA office by June
ca.IJ make the necessary arrangements.

-~'- ~QJl9JO . we

V

Ye3, I will nttend the 6/20/00 Board
of Tru5tees Meeting.
10:00 a.m. -12:00 p.m.

No, I will not be abl e to attend.

____Lt

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

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

Organization:

ME&gt;Stt 1c..

C-o~s. .... \+\V\~ C:nvo .._.{ t:&gt;

Comments:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, :Ml 48824-1022
Ph: 517/353-5038 Fax: 51 7/355-33 02

PAGC:

01 / 1111

�Ha~

24 00 03:06p

51732?6447

Erin Marinez

AITENDANCE COJ&gt;;FIR.I\1A TION FORM
Meeling uf the
MNA Bonru ofTrustees

Tuesday, June 20, 2000
Ballroom, Uni versity Club- East Lansing, Ml

Please fax/mail this form to the MNA office by June
6, 2000 so we can make the necessal)' arrangements.

Yes. I will attend the 6/20/00 Bonrd
of Trustees Meeting.
10:00 a.m.- 12:00 p.m.

-.X

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

~a me:

JJdzh

Organization:

~~

MJ\S 6

Comments:

Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: 517/353-503 8 Fax : 517/355-3302

p. 1

�MAY. -24' OO(WEDl 14 :32

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Ml CATHOLIC CONF

ATTENDANCE CONFTRMATION 'F ORM

Meeting of the
MNA Board of Trustees
Tuesday, June 20, 2000
Ballroom. University Club -East Lansing, Ml

Please tax/mail this form t the
6,
e can make th

A office by June·

20007
,
- ,

I

+
/
1
1

Ye! , I will ttendj he 6/20/00 Board
ofTnJstees Meet~ e10:00 a.m. L 12:0 p.m.

No, I will n t be a e to attend.

j

_j

Yes, I will
12;00 p.m.

~e al&gt;l

o stny for lunch.

1:00\ .m.

No, I will not be a e to stay for lunch.

Name:

Comments;
,2~

~

'

.

Michlgan Nonproft't As~ociati

Cenlr

29 Kell ogg
East Lansing, Ml 488 4- 1022
Ph: 517/353-503 8 Fax: 5 I 7/J 55-3302
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�May-26-00 1 2:02P

ATTENDANCE CONFIRMATION FORM

Meeting of the
MN A Board of Trustees
Tuesday, June 20, 2000

Ballroom, University Club -East Lansing, MI

Please fax/mail this form to the MNA office by June
-6, noo so we can make the necessary arrangements.
Yes, I will attend the 6/20/00 Board
of Trustee§ Meeting.
10:00 n.m.- 12:00 p.m.

No . I will not be able tO attend .

V

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

No, I will not be abl e to stay for lunch.

Name:
Organization:

ft',.-~· L; ... lAI~)'J

!1~.

Comments:

Michigan Nonprofi t Association
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: 517/353 -5038 Fax. 51 7/355-3302

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�FROM

MI LEAGUE FCR HLNAN SERJ ICES

FAX NO.

517-371-4546

Jun. 02 2000 05:11PM P1

ATTENDANCE CON.Jl'IRMATION FORM

Meeting of the
MNA Board of Trustees
Tuesday, June 20, 2000

Ballroom, University Club - East Lansing, M1
Please fax/mail this form to the MNA offic.e by June
6, 2000

so we can

mak~ the necessary arrangements.

Yes, l will attt&gt;nd the 6/20/00 Bonrd
ofTrunees Meeting.
10:00 a.m.- 12:00 Jl.m.
No, I will not be abl~ to attend .

Yes, I will be able to st:ty for lunch.
12:00 p.m.- 1:00 p.m.

X
Name:
Organization:
Comments:

No, I will noL

b~ abl~ to stay for lunch.

il~) f) kfAA-~S-TO .J
M L H:-S
- --- ·- - - - - - - - - -

Michigan Nonprofit Association
29 Kellogg Cent~r
East Lansing, MJ 48824·1022
Ph: 517/353-5038 Fax: 517/355-3302

�HAY 2 6 2000

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Tmstees
Tuesday, June 20, 2000
Ballroom, University Club- East Lansing, MI

Please fax/mail this form to the MNA uffil.:e by June
6, 2000 so we can make the necessary arrangements.

~Yes,

I will attend the 6/20/00 Board

of Trustees Meeting.
10:00 a.m.- 12:00 p.m.

No, I will not be able to attend .

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

Name:
Organization :

AA"" c

ttfJ- fl

Comments:

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

\\MNA-NI\VOL_S\WI NWORD\CO~I~IrrrE\MNA

Boardlboordtnlgresp.fnn .doc

�JUN- 08- 00

12 , 08

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PAGE

ATBNDANCE CONFIRMATION FORM
MeetiJaCoftlae
MNABMrdofT~

Tuada:y, June 20p 2000
Ballroom, UDivenity Cllb- East~ MI

Please fjxtmail this bm to tbe MNA o&amp;.e by J1111e
8, 2100 so we can l1l8kB the JW.C~&amp;Uy il&amp;~s.

o.l will not be able to lt&amp;CPd.

Yes, I wll .be able m stQ (01' bmc:la.
12:00 p.m. -1:10 p.m.
No, I will DOt be able to stay tbc hmch..

ffi 18 £ A

s

Midligan~~

l9 Ketlos8 Center

East. I~ Ml 48824-1022
Ph: 517/3.53-SOJI Fax: 517/355-3302

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�May-26-00

11:42A MACAA

7349963317

ATTENDANCE CONI&lt;'IRMATION

Ji'OI~M

Mceliug of the
MNA Board ofTruster.s
Tue:..day, J unc 20, 2000

Ballroom, University Club- East l .an sing, MI

Please fax/mail this form to the MNA oil1ce by June
6, 2000 so we can make the n~cossary arrangements.

Yes, 1 will attend the 6/20/00 Board
of TruUecll Mee1ing.
10:00 n.m.- 12:00 p.m.

No, 1 wil i not be able to attend .
Yes, I will be able to stny for lunch.
12:00 p.m.- I :OU p.m.
~

No, l will not he able to stay for lunch .
('-

~fJn~~ .

Name:

Organi7.ation:

___MAcA:A:_______

Comments:
Michigall Nonprofit Association
29 Kellogg Center

East Ltu1sing, M I 48824-l 022
Ph : 517/353-5038 Fax : 517/355.33 02

P.Ol

�Se nt by: J etFax

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616 343 0430 i

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05 / 30 / 00 14:02 ;

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Co./Dtpt.

ATTENDANCE CONFIRMATION FORM
Meetiog of the

MNA Bo~rd of Trustees
Tuesday, June 20, 2000
Ballroom, University Club- East Lansing, Ml

Please faxlmaiJ this form to the MNA office by June
6, 2000 so we can make the necessary arrangements.

~ es. I will attend the 6/20100 Board
of Trustees Meeting.

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

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

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

Name:

of~wu
Comments:

--------~~ ? t&lt;lli~co

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

�FROM : UN ITE:D

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OF

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ATT~NJ.&gt;ANCE

CONFIRMATION FOUM

Mecthtg of the
MNA Donl'd of Trusl\~~s

Tuesday, June 20. 2000
Ballroom, University Club - EitSl Lansing, MJ
Please fu.xhmtil this flll'ln to lhe MNA office by June
6, 2000 so we can make the ncccss1try ltrTangemcnts.

_1

Yes, 1 wiU nHeud the 6/20/00 Bo11l'd

of Tm sI r.r.s Meetlng.
I 0:00 u.m.- 12:00 11.Ul.

No, 1 will not bo able to

_i_

HU~nd .

Yes, 1 will bt. Ablt. to stay foa·Junch.
12.:00 p.m.- l :00 p.m.

No, J will not. be llble to .:tay fo r·Junch.

t'J.v: t' s-J..o,eb flY' tJe /so'"'

Name:

lJ h ,'..+ ('.d

Organizntion: . .

Wt~. '1

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Comments:
Michigan Nonprofit Association
29 Kellogg Center
Bast Lansing, Ml 48824- 1022
Ph: 517/353-5038 Fax: S17/3SSP3302

ei ,,

�05 12 :5 / 2000 16:43 FAI 313 5i8 3951

DMC SYSTEM EXECUTIVES

~001

A'ITENDANCE CONFIRMATION FORl"\1
Meetin~

of the
MNA Board ofTrustus

Tuesday, June 20, 2000
Ballroom, University Club - East Lansing, MI

Please fax/mail this form to the MNA office by June
-·- - - - . 6._2QOQ..Iu&gt;._~can.m~the..nc.c.es.s.aru_tr.atli.etnf:ills., __ ... ...- __
Yes, I wUI attend the 6/10/00 Board
of Trustees Meeting.

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

'){__

']

,n "·

~

~ I"
1
Yes, I will be able to stay for luncll.
~

No, 1 will not be able to attend.
12:00 p.m. -1:00 p.m.

.

~-

J

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

Name:
Organization:

Comments:

~-1...1&lt;-.-".~....-&gt;oo:::fL_.-=--·- - - - -

I

�JUN 08 '00 13:45 FR WK KELLOGG FOUNDATION616 969 2638 TO 915173553302

P. 01/01

ATTENDANCE CONFIRMATION FORM
Meetin1 of the

MNA BoArd of Trustees

Tuesday, June 20, 2000
Ballroom, University Club -East Lansing. MI

Please fax/mail this form to the MNA office by June
6, 2000 so we can make the necessary arrangements.

~Yes,

1 will attend the 6/20/00 Board

of Trustees Meetina.
10:00 a.nt.- 12:00 p.m.

~I

_

will not be able to attend.

_v'_ Yv "'es~, I will be able to stay for lunch.
12:00 p.m.- 1:00 p.m.

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

Name:

Dr. A9ne C. Petersen

Organization:

W.K. Kellogg Foundation

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

517/3~5-3 302

**

TOTAL PAGE.01

**

�ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees

Tuesday, June 20, 2000
Ballroom, Uni"ersity Club - East Lansing, :MI

Please fax/mail this form to the .MNA office by Jo·oe
6, 2000 -so we can make thernc~ ~ntt- ·

JL

Yes, I will attend the 6/.20/00 Bonrd
of Trustees Meeting.
10:00 a.m. -12:00 p.m.
No, I will not be able to attend.

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

Name:

Comments:

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

�65/26/2660

08:12

5174845411

1\lARO

PAGE

ATTENDANCE CONFIRMATION FORM
Meeting of the

MNA Board of Trustees
Tuesday, June 20, 2000
Ballroom, University Club -East Lansing. MI

Pleaso fax/mail this form to the l\.1NA office by June
·· 6, 2000 su·we can· make the necessary crrrangetmmts.

/Yes, I will Attend the 6/20/00 Board
of Trustees Metting.
10:00 a.m. -12:00 p.m.
No. I will not be able to attend.

~ Yes, I will be able to stny for lunch.
12:00 p.m. -1:00 p.m.

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

VA\.HD

Name

PR,c£

Organization: r'J&amp;-f&lt;O ~,., ,Ot..oyt~ C.clt 6 TltA/~1/flb
Comments :

Michigan Nonprofit Association
29 Kellogg Center
East Lansing, l\.11 48824*1022

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

Ass ;J .

01

�05107/2000

13:08

51 7531 4235

RAPAN OS

ATTENDANCECONnRMATIONFORM
Meeting of the
MNA Board ofTrustees

Tuesday, 1une 20, 2000
Ballroom, University Club- East Lansina. Ml
Please fax/mail this form to the MNA office by June
6, 2000 so we can make the necessary arrangements.

I

Ye!, I will attend the 6/Z0/00 Board
of Trusteei Meeting.
10:00 a.m. -12:00 p.m.

No, I will not be able to attend.

v

Yes, I wiD be ~tble to stay for lunc:b.
U:OO p.m. -1:00 p.ro.

Name:
Organization:
Comments:

Michigan Nonprofit Association
29 Kellogg Center

East Lansing, Ml 48824-1 022
Ph: 517/353-5038 Fax: S17f3SS-3302

PAGE

01

�SENT BY:DOIWOVNDATION

5-13- 0 ;12:01FN

DOWF'OUNDAT I ON-.

5173553302;#

AITENDANCE CONJ'"'RMATION FORM
Meeting of the

MNA Board of Trustees
Tuesday, June 20, 2000
BaUroom, University Club - East Lansing, M1

Plea!le fax/mail this fonn to the MNA office by June
6, 2000 so we can make the necessary arrangements.

Yes, 1 will ntteod the 6/l0/00 Board
orTrustees Meeting.
10:00 a.m.- 12:00 p.m .

.:1::..

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

No, 1 will not be able to stay tor lunch.

sr~. h,.~

Name:
OrianWttion:
Comments:

:1'k. DrW ~i?@.#Y}
5? Soc"7 - J '£f. k .~

-~.,( M.~ ~~
Michigan ~ot~rofit Association
29 Kcllogg Center
East Lansing, MI 48824- l 022

Ph: 517/353-5038 Fax: 5171355-3302

(?-30

11

1

�FROM •MHC-MOM

617 347 4096

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1900 . 06-24

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees

Tuesday. June 20, 2000
Ballroom. University Club -East Lansing, MI
Please fax/mail this form to the ?vfNA. office by June
- . G, 2000 so we can make the necessarY" arraiigemerits.

~:.I wiU attend tbe 6/l0/00 Board
ofTrustees Meeting.
10:00 a.m. -12:00 p.m.

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

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

Name:
Organization: _

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?&gt;..1ichigan Nonpro±1t Association
29 Kellogg Center
East Lansing, MI 48824-102.2

Ph:

517/~53-5038

Fa.x: 517/355-3302

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ATIENDANCE CONFIRMATION FORM
Meeting of the

MN A Board of Trustees
Tuesday) June 20, 2000
Ballroom, University Club- East Lansing, MI

Please fax/mail this form to the .MNA office by June
6, 2000 so we can ma~e the necessar.y arrangements.

Yes. I will attend the 6/20/00 Boatd
of Trustees Meeting.
10:00 a.m.- 12:00 p.m.

No,. I will not be able to attend.
Yes, I will be able to 5toy for lunch.
12:00 p.m.- 1:00 p.m.

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

Name:

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Organization:
Comments:

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

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11-iA :::XEC OFFI CE

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA BoiU'd of Trustees
Tuesday, June 20, 2000
Ballroom, University Club -East Lansing, MI

Please fax/mail this form to the MNA office by June
6, 2000 so we can make the necessary ll1T!11gements.
~

Yes, I will attend the 6/20/00 Board
ofTr'Ustces Meeting.
10:00 n.m. -12:00 p.m.

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

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

Name:

Organization:
Comments:

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

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�MAY 26 2000

ATTENDANCE CONFIRMATION FORM
Meeting of the
MNA Board of Trustees
Tuesday, June 20, 2000
Ballroom, University Club - East Lansing, Ml

Please fax/mail this form to the MNA office by June
6, 2000 so \Ve can make the necessary arrangements.

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Yes, I will attend the 6/20/00 Board
of Trustees Meeting.
10:00 a.m.- 12:00 p.m.
No, I will not be able to attend .

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12:00 p.m. -1:00 p.m.
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Michigan Nonprofit Association
29 Kellogg Center
East Lansing, Ml 48824-1022
Ph: 517/353-5038 Fax : 517/355-3302

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BCBSM FOUI\OATION

A TI'ENDANCE CONFIRMATION FORM

Meetin&amp; of the
MNA Board ofTruatNJ
Ballroo~

Tuesday, June 20, 2000
University Club - East Lansina, Ml

Please fax/mail this form to the MNA office by Juae
6, 2000 so we can make the necessary arrangements.

0

e., I will attend the 6/l0/00 Board
of Tru1teee MeetiDI·
10:00 a.m. - 12:00 p.m.
No, I will not be able 10 attend.

~Ya, I wUI be able to stay for lunch.

ll:OO p.m. -1:00 p.m.

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

Name:

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

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ATIENDA1'iCE CONFIRMATION FORM
Meetln&amp; of the
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Tuesday, June 20, 2000
Ballroom. University Club - East Lansing, MI

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·-·-6;-ZCTOO~ carnnak! th"e netessaryarriingements.
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ofTrusrees Mtetine.
10:00 a.m.- 12:00 p.m.
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12:00 p.m.- 1:00 p.m.

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ATIENDANCE CONFIRMATION FORM
Meeting of the

MNA Board of Trustees
Tuesday, June 20. 2000

Ballroom, University Club - East Lansing, M1
Please fax/mai l this form to the MNA office by June
6, 2000 so we can make the necessary arrangements.

Yes, I will nttend the 6/10/00 Board
of Trustees Meeting.
10:00 A.m.- 12:00 p.m.

No, 1 will not be able to attend.

v

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

Name:
Organization:
Comments:
Michigan Nonprofit Association
29 Kellogg Center

East Lansing, Ml 48824-1022
Ph:

517/353-503~:"_?17/355-3~

PAGE

2ll

�MAY.24 .2000

11!06AM

MSU GOVERNMNTL AFFRS

ATTENDANCE CONFIRMATION FORM
Moeting of the
MNA Board of Trustees
Tuesday. June 20, 2000
Ballroom, University Club- East Lansing, MI
Please fax/mail this form to the MNA office by June
6; 1000 so we can make the necessary arrang-ements.
x

Yes, I will nuend the 6120/00 Board
ofTrustees Meeting.
10:00 a.m. -12:00 p.m.
No, I will not be able to attend.

x

Yes, I will be able to stay for luntb.
ll:OO p.m.- 1:00 p.m.

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

Stev2

Name:

~~ebster

Organization. Michigan State University
Comments:
Michigan Nonprofit Association
29 Kellogg Center
East Lansing, MI 48824-1022
Ph: 517/353-5038 FI\X: 517t.355-3302

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The University Club ofMSU

MI Non Profit Association

Phone: (517) 353-5111 Fax: (317)353-1991

Day
Date
Type
Room

Tuesday
6.'20/00
Meeting- Lunch
Ballroom

MS'U

ccess ~

Breakfast

1

32

Gst Arrive

Time In 08:30am
Estimate 32
Contact Lynn Lucas
Cotktails 00:00
Meal 12:00 pm
Pho~te
(517) 353-503&amp;
Time Ou 02:00pm
Fax
(517) 355-3302
Event# l355S
Member# 2179
IS : m am :Stall to arnve to ao tne1r set up
9:00 am Refreshments available
Coffee, Decaf. Tea. Soft Drinks &amp; Ice Water
Bagels, Whipped Cream Cheese, Mini Muffins

Host

Ms. Lytm Lucas
Michigan Nonprofit Assoc.
29 Kellogg Center MSU
East Lansing MI 48824-1022
\fe111b Dorothy Johnson
2.95

9:30am
i 0:00 am Meeting
U-Shaped Conference Style Table - SET - 32
"*Ice Water@ each placesctting
Meeting from 10:00 am - 12:00 pm

I

~unch

12:00 Noon

Salads

Spin Salad, wiMandarin, Radish, Pecan6, Hon.l\1ustVin

Bread

Chef's Choice of Assorted Dinner Rolls

I

Entree

I

I

32

Chicken Scallopini Dore w!Lemon Caper Butter Sauce

Starch

Roasted Red Skin Potatoes

Vegetable

Broccoli and Baby Canuts

Special

3

Desserts

32

12.25

I 1.95

Vegetarian:p-..sta Marinara with Steamed Vegetables
U-Club Entree Markers

3.i5

Fresh Strawberry Shortcake
2:00pm Group Out Time

SetUp

AIV

Room
Rental
Mis~.

6ft. Name Tag Table @Entrance
8ft Coffee Table in front of Bar
Lights Offbehind Bar
V-Shaped Conference Style Table- SET- 32
near Bandshell Area- Skirt Inside of Square
Screen, 4-Top &amp; Extension Cord
Their Computer Set Up
Rounds of8, preset for ~unch, near pool wmdow
White Linen, Alternate White/Green Napkins

F

Ballroom @ $300.00
Room Charge Waived for Member

~

Fax: 355-3302
JKM

Please rev1ew this event contract and ma.Ke any corrections. The Umvemty
Club must be notified of the exact number of guests attending and Audio
Visual needs by 12:00 noon, two business days prior to the event (48 hours in
advance). If no guarantee is received by the banquet office. The University
Club will consider your last ir.dication of expected guests to be the guarantee .

.

Food/Beverage
Alcohol
Miscellaneous
Service Charge

Sales Tax

64l.lS

Less Depostts:
0.00

115.60

TOTAL:
$ 757.85

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewarne
Chair

MEMORANDUM

Justin King
Chair-Elect

TO:

MNA Board of Trustees

Edward Blews
Secretary

FROM:

Anne Rosewarne, Chair
Sam Singh, President

David Seaman
Treasurer

DATE:

June 30, 2000

Richard Cole
Immediate Past Chair

SUBJECT:

Board Updates

Russell Mawby
Chair Emeritus

Many thanks to all who attended the June 20, 2000 board meeting. This memo is in
follow-up to our meeting.

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

MNA Trustee Updates
Goodbye — the MNA Board bid a fond farewell to outgoing board members
Richard Cole, Judy Rapanos, and Leonard Plachta. In addition, a gift was presented
to Anne Rosewarne, whose term as MNA Chair expires at the end of June.
President's Report
Anne Rosewarne and Sam Singh provided a brief summary of activity regarding the
Alliance to date, noting that news regarding government funds should be available
soon. Later that day, MNA received notification that the funding had been
approved.
Sam Singh noted that MNA would be hiring a new MPPI Director later that week.
Jerry Lindemann will assume the responsibilities of MPPI Director on July 3, 2000.
Sam Singh also noted that Dr. Peggy Hashemipour recently resigned as MCC
Director, and Amy Smitter has subsequently transitioned into the role of Interim
Director.
The President's Report concluded with a staff PowerPoint presentation
highlighting program accomplishments for 1999-2000 and goals for 2000 and
beyond.
Nominating Committee
Sr. Monica Kostielney provided an overview and recommended on behalf of the
Nominating Committee to approve the appointment of the slate of officers
presented for the 2000-2002 term. The Board passed this recommendation
unanimously. The officers for the 2000-2002 terms are as follows:

S:\WINWORDCOMM1TTE\MNA BoarAMemo - Oo 20 00 follow up doc

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

�Chair - Justin King
Chair-Elect - Edward Blews
Treasurer - David Seaman
Secretary - Karla Hall
Updated Board Information
Enclosed for your use and information is a current listing of those serving on the
MNA Board of Trustees. Also included is a calendar listing currently scheduled
Board meeting dates. In addition, please fill out and return the enclosed board
member profile form so we may update our files. If you have any questions or
concerns regarding this information, please contact Lynn Lucas at 888/242-7075.
Next Board Meeting
Mark your calendars - the MNA Board of Trustees will meet on Tuesday,
September 19, 2000 from 9:00 a.m. to noon at the University Club of Michigan
State University in Lansing. A lunch with the MNA staff will follow the meeting
from noon to 1:00 p.m. Please note that the board meetings now begin one hour
earlier than our previous meeting time of 10 a.m. in order to allow more time for
discussion.
Once again, thank you to all of you who attended the last board meeting. It was
wonderful that so many of our new Board Trustees were able to attend. We look
forward to working with you in the coming years.
If you have any questions or need additional information, please contact Sam Singh
at 888/242-7075.
Enclosures
• Board Meeting Schedule
• Updated MNA Board of Trustees contact information
• Board Member Profile Form
• Board Member Committee Preferences Form
• HB 4259

S:\WINWORD\COMM1TTE\MNA Board\Mcmo - 06 20 00 follow up doc

�Michigan Nonprofit Association
BOARD MEETING SCHEDULE 2000-2001
DATE

DAY

TIME

PLACE

September 19, 2000

Tuesday

9 a.m.-12 p.m.,
with lunch following

University Club

December 19, 2000

Tuesday

9 a.m.-12 p.m.,
with lunch following

University Club

March 20, 2000

Tuesday

9 a.m.-12 p.m.,
with lunch following

University Club

June 19, 2000

Tuesday

9 a.m.-12 p.m.,
with lunch following

University Club

�MICHIGAN NONPROFIT ASSOCIATION
29 KELLOGG CENTER
EAST LANSING, MICHIGAN 48824-1022
Phone: 517/353-5038 Fax: 517/355-3302
An alliance to promote giving, volunteering and a strong, effective nonprofit sector in Michigan.
Board of Trustees
2000-2001
(Updated June 24, 2000)
Ms. Diana Algra
Volunteer Services Liaison
Family Independence Agency
235 S. Grand Avenue, Suite 415
P.O. Box 30037
Lansing, MI 48912
517/373-9210 Fax: 517/241-7045

Ms. Carolyn Bloodworth
Secretary/Treasurer
Consumers Energy Foundation
212 W. Michigan Avenue
Jackson, MI 49201
517/788-0432 Fax: 517/788-2281
Email: cabloodw@cmsenergy.com

Mr. N. Charles Anderson
President/CEO
Detroit Urban League
208 Mack Avenue
Detroit, MI 48201
313/832-4600 ext. 18, Fax: 313/832-3222

Mr. Aaron Cantrell
Executive Director
Volunteer Center of Greater Kalamazoo
709-A South Westnedge
Kalamazoo, MI 49007
616/382-8350 Fax: 616/382-8362
Email: kalvac@aol.com

Mr. Benjamin Baldus
Director
Office of Public Policy &amp; Advocacy
Lutheran Social Services of Michigan
801 S.WaverlyRd, Suite 202
Lansing, MI 48917-4216
517/321-7663 Fax: 517/321-8247
Email: bbaldus@voyager.net

Mr. Rob Collier
President
Council of Michigan Foundations
One S. Harbor, P.O. Box 599
Grand Haven, MI 49417
616/842-7080 Fax: 616/842-1760
Email: rcollier@cmif.org

Mr. Thomas Bernthal
Executive Director
Michigan Community College Association
222 N. Chestnut
Lansing, MI 48933-1002
517/372-4350 Fax: 517/372-0905

Ms. Neeta Delaney
President
The Jackson Community Foundation
230 W. Michian Avenue
Jackson, MI 49201
517/787-1321 Fax: 517/787-4333

Dr. Edward O. Blews, Jr.
President
Association of Independent Colleges &amp;
Universities of Michigan
650 Michigan National Tower
Lansing, MI 48933
517/372-9160 Fax: 517/372-9165

Ms. Michelle Engler
First Lady
State of Michigan
PO Box 30013
Lansing, MI 48909
517/373-3400 Fax: 517/241-0863
Email: englerm@mail.state.mi.us

S:\WINWORD\COMMnTE\MNA Bo«rd\bdt:2000-2001 list(ijxlatedApril242000).doc

�Ms. Karla Hall
Secretary and Director
Detroit Edison Foundation
2000 Second Avenue, 1046 WCB
Detroit, MI 48226
313/235-9271 Fax: 313/235-0285
Ms. Suzanne Heath
Director
Catholic Youth Organization
305 Michigan Avenue
Detroit, MI 48226
313/963-7174 Fax: 313/963-7179
Ms. Barbara Orr Hill
President
Mosaic Consulting Group
1900 Hyde Park Road
Detroit, MI 48207
313-580-0001 Fax:313-259-2404
Email: barbhill@mindspring.com
Mr. Justin King
Executive Director
Michigan Association of School Boards
1001 Centennial Way Suite 400
Lansing, MI 48917-9279
517/327-5900 Fax: 517/327-0775
Email: Jking@masb.org
Sr. Monica Kostielney
President and CEO
Michigan Catholic Conference
505 N. Capitol Avenue
Lansing, MI 48933
517/372-9310 Fax: 517/372-3940
Email: srmonica@micatholicconference. org
Mr. William Liebold
President
Michigan Colleges Foundation
26101 Northwestern Hwy
Southfield, MI 48076
248/208-2010 Fax: 248/208-2056
Email: bliebold@micf.fihc.org
Ms. Jane Marshall
Executive Director
Food Bank Council of Michigan
501 North Walnut
Lansing, MI 48933-1126
517/485-1202 Fax:485-2630
Email: fbcmich@aol.com

S:\WINWORD\COMM1TTE\MNA BoMd\b«2000-200lbst(updatKiApril242000) doc

Ms. Ann Marston
President &amp; CEO
Michigan League for Human Services
1115 S. Pennsylvania, Suite 202
Lansing, MI 48912-1658
517/487-5436 Fax: 517/371-4546
Email: hn0809@handsnet.org
Mr. Thomas Mathieu
Executive Director
Michigan Community Action Agency
Association
320 North Washington Square, Suite 200
Lansing, MI 48901
517/484-1353 Fax: 517/484-1380
Email: mathieu@mcaaa.org
Dr. Russell Mawby
Chairman Emeritus
W.K. Kellogg Foundation
Heritage Tower, Ste. 1701
25 West Michigan Avenue
Battle Creek, MI 49017
616/963-7153 Fax: 616/963-7611
Ms. Barbara Mieras
President
Davenport University - Western Region
415E. Fulton Street
Grand Rapids, MI 49503
616/732-1084 Fax: 616/732-1169
Email: bmieras@davenport.edu
Ms. Deborah Mikula
Executive Director
MI Assoc of Community Arts Agencies
107 Miller Ave.
Ann Arbor, MI 48104
800/203-9633 Fax: 734/996-3317
Email: demikula@macaa.com
Ms. Judy Moore
Executive Vice President
Kalamazoo County Chamber of Commerce
346 W. Michigan Avenue
Kalamazoo, MI 49007
616/381-4000 Fax: 616/343-0430
Mr. Christopher Nelson
President
United Way of Michigan
1627 Lake Lansing Road
Lansing, MI 48912
517/371-4360 Fax: 517/371-1801

�Mr. Howard B. Newman
Vice President for Development
The Detroit Medical Center
Orchestra Place
3663 Woodward Ave.
Detroit, MI 48201
313/578-2301 Fax: 313/578-3955
Email: hnewman@dmc.org
Dr. Anne Petersen
Senior Vice President for Programs
W.K. Kellogg Foundation
One Michigan Avenue East
Battle Creek, MI 49017-4058
616/969-2278 Fax: 616/969-2638
Email: acp@wkkf.org
Mr. David Price
Executive Director
MARO Employment and Training
Association
P. O. Box 16218
Lansing, MI 48901-6218
517/484-5588 Fax: 517/484-5411
Email: dprice@maro.org
Ms. Elyse Rogers
Director of Public Relations
c/o The Herbert H. &amp; Grace A. Dow
Foundation
1018 W. Main Street
Midland, MI 48640
517/631-3699 Fax: 517/631-0675
Email: emrogers@aol.com
Ms. Anne Rosewarne
President
Michigan Health Council
2410 Woodlake Road, Suite 440
Okemos, MI 48864-3997
517/347-3332 Fax: 517/347-4096
Email: anne@mac.org
Mrs. Kathryn Rossow
Executive Director
Volunteer Center of Southwest Michigan
1213 Oak Street
Niles, MI 49120
616/683-5464 Fax: 616/683-1220
Email: volunteercenter@qtm.net

Mr. David Seaman
Executive Vice President
Michigan Health &amp; Hospital Association
6215W. St. Joseph Hwy.
Lansing, MI 48917
517/323-3443 Fax: 517/323-0946
Email: dseaman@lans.mha.org
Ms. Dorothy Silk
Michigan Jewish Conference
946 Rosewood
East Lansing, MI 48823
517/332-2407
Dr. Glenn Stevens
Executive Director
Presidents Council State Universities of MI
230 N. Washington Square, #302
Lansing, MI 48933
517/482-1563 Fax: 517/482-1241
Email: pcsum@msu.edu
Mr. Ira Strumwasser
Executive Director/CEO
Blue Cross Blue Shield of MI Foundation
600 Lafayette E #B243
Detroit, MI 48226
313/225-9000 Fax: 313/225-7730
Email: istrumwasser@bcbsm.com
Dr. Jeffrey R. Taylor
Executive Director
Michigan Public Health Institute
2436 Woodlake Circle, Suite 300
Okemos, MI 48864
517/324-8300 Fax: 517/381-0260
Email: jtaylor@mphi.org
Mr. Raymond Telman
Executive Director
Michigan Assoc. of School Administrators
1001 Centennial Way, Suite 300
Lansing,, MI 48917
517/327-5910 Fax: 517/327-0771
Email: rtelman@admin.melg.org
Mr. John Tropman
Professor
University of Michigan
School of Social Work
1065 Frieze Building

Ann Arbor, MI 48104
734/763-6275 Fax: 734/936-1961
Email: tropman@umichedu
S:\WINWORD\COMMITTE\MNA Board\bdt2000-200llist(upda(edApiil2420(IO).doc

�Ms. Judy Tymowicz
Executive Director
Albion Volunteer Service Organization
203 S. Superior St.
Albion, MI 49224
517/629-5574 Fax: 517/629-4914
Email: avso@forks.org
Mr. Steve Webster
Vice President of Governmental Affairs
Michigan State University
484 Administration Building
East Lansing, MI 48824-1046
517/353-9000 Fax: 517/353-9190

S:\WINWORD\COMMnTE\MNA Board\bdt2000-200llist(uixlatedApril242000).doc

Ms. Candyce Williams, Chairperson
Michigan Ecumenical Forum
809 Center Street, Suite 5
Lansing, MI 48906
517/485-4395 Fax: 517/482-8751
Dr. Mark Wilson
Assistant Professor, MSU
Nonprofit Michigan Project - IPPSR
321 BerkeyHall
East Lansing, MI 48824-1111
517/355-6672 Fax: 517/432-1544
Email: wilsonmm@pilot.msu.edu

�Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Clwir

MEMORANDUM

Justin King
Chair-Elect

TO:

MNA Board of Trustees

Edward Blews
Secretary

FROM:

Sam Singh, President

DATE:

July 5, 2000

SUBJECT:

Board Member Profiles

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

June is a time for change at Michigan Nonprofit Association. Our fiscal year is
drawing to a close and our board is saying goodbye to some valued board members
and welcoming other new board members. Before the opportunity passes by, I
would like to personally thank everyone on the MNA Board for their service as a
trustee and especially for their efforts in the "Alliance" process. Success in this
undertaking would be impossible without your efforts .
I would also like to welcome our new trustees. Your efforts in MNA's current and
future exciting projects will not only serve to benefit MNA, but Michigan 's
nonprofit sector as a whole.

In addition, MNA has selected new officers for the 2000-2002 period. Justin King
will serve as Chair, Edward Blews will serve as Chair-Elect, Karla Hall will serve
as Secretary, and David Seaman will continue to serve as Treasurer.
All of these developments indicate that now would be a good time to update our
files . Please thoroughly fill out the attached board member profile form and return
it to MNA as soon as possible using the enclosed envelope. Also, please be sure to
include a copy of your resume and a portrait photo of yourself for our public
relations file. The photo should be approximately 3 Yl" x 2 W', black and white. If
you do not have these photos on file, please contact Lynn Lucas (517/353-5038 or
888/242-7075) to arrange an appointment with a photographer for you . MNA will
cover the cost of these photos .
Thank you for taking the time to assist us in refreshing our files . I look forward to
seeing you at our next board meeting (Tuesday, September 19, 2000).

S:\W!NWORDICOMMITTBMNA Board\Board memo 062 100 member pro61e fonn.doc

AN ALLIANCE TO PROMOTE GNING, VOLUNTEERlNG AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29KelloggCenter • EastLansing,MI48824-1022 • Phone517/353-5038 • Fax517/3SS-3302
Toll Free 888/242-7075 • Web Site http://www.mna.msu.edu
Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association
BOARD OF TRUSTEES
MEMBER PROFILE
Trustee Information

_ __;Dr.
_ _ _Ms.
_ _ _Mr.
Mrs.
Salutation:
Other
Nrume: ______________________________________________________________
Title: ______________________________________________________________
Orgrulization: __________________________________________________________
Admess: _____________________________________________________________
City: _________________________ State: ______ Zip: --------------------Phone:

Fax:

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

E-mail : ________________________ Web site:_______________________________
Nrume as you wish it to appear on nametags &amp; table tents: -----------------------------Staff representative to contact regarding your MN A Board duties and/or schedule:
Nrume ___________________________ PhoneNwmrer __________________________
Title

E-mail_______________________________

Personal Information:
Nrume of Spouse._____________________ Nrume of Chilmen _______________________
HomeAdmess: __________________________________________________________
HomePhone#: _________________________________________________________
Birthday (Month/Day): - - - - - - - - - - - - - - - - - - - - - - - - - - Educational Background:

Corporate/Nonprofit Board Experience:

Additional Information:

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

�Board of Trustees

Michigan Nonprofit Association

Anne Rosewarne
Chair

ACTION NEEDED

Justin King
Chair-Elect
Edward Blews
Secretary
David Seaman

MEMORANDUM

r~asurer

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

TO:

MNA Board ofTrustees

FROM:

Sam Singh, President

DATE:

July 5, 2000

SUBJECT:

Conunittee Selection

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

S:IWINWOROICOMMrTTE\MNA Board\Bovd memo committee preferences 070500.doc

AN ALLIANCE TO PROMOTE GIVING, VOLUNTEERING AND A STRONG, EFFECTIVE NONPROFIT SECTOR IN MICHIGAN
29 Kellogg Center • East Lansing, MI 48824-1022 • Phone 517/353-5038 • Fax 517/355-3302
Toll Free 8881242-7075 • Web Site http://www.mna.msu.edu

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

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

Ranking

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

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

�Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

MEMORANDUM
Justin King
Chair-Elect

TO:

MNA Board of Trustees

Edward Blews
Secretary

FROM:

Sam Singh, President

David Seaman
Treasurer

DATE:

July 5, 2000

Richard Cole
Immediate Past Chair

SUBJECT:

HB 4259

Russell Mawby
Chair Emeritus

At the last board meeting (June 20, 2000), attendees requested MNA staff to
forward a portion of House Bill4259 to the entire MNA Board of Trustees .

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

The portion ofHB 4259 called into question reads :

The attorney general may suspend on an emergency basis, without hearing,
the registration of a charitable organization, professional fund-raiser, or
vendor if the attorney general specifies in the notice of emergency
suspension the reasons and grounds indicating a violation of this act or a
rule promulgated under this act that constitutes the emergency. The notice
shall set forth that, at a designated time and place, a prompt hearing shall
be held on whether the registration should be permanently suspended or
rescinded. The charitable organization, professional fund-raiser, or
vendor may show compliance with this act or the rules promulgated under
this act and has the burden ofproof in establishing that compliance.
HB 4259 pertains to Motion #4 as found in the Public Policy Committee portion of
your 6/20/00 board packet. The motion reads as follows :

The Public Policy Committee recommends that the MNA Board of Trustees
adopt a position expressing concern in concept regarding the apparent
denial ofdue process rights for nonprofit organizations in HB 4259 and
adopt a position urging that challenged charities be afforded a hearing
(even on an emergency basis) before the suspension of the right to solicit
for charitable contributions. (5-0-0)
This motion passed unanimously at the 6/20/00 MNA Board of Trustees meeting.

S:IWINWORDICOMM!TTE\MNA Board\Boerd memo HB 4259.doc

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

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                    <text>�Michigan Nonprofit Association

29 Kellogg Center
East Lansing, MI 48824-1022

Ill

!

Ill

Nonprofit Dav 2000

Bulk Rate
U.. Potage
Paid
Lan ing, Ml
Permit #926

�--WELCOME--KEYNOTE SPEAKER
NAN ARON
1alfofthe Michigan Nonprofit A oc1at10n
~Michigan Public Policy Initiative, I would
invite you to attend our first nonprofit day.

·ofit Day 2000 - Capitalizing Your Nonis a one-day conference geared towards
1e novice and easoned professional from
tor of the nonprofit community. Join us in
1g on September 26, 2000 to di cu the
ial , political and social matters that deterhe success of all Michigan nonprofit .

Schedule
of
Events

8:30am
Registration &amp; Continental Breakfast
9:00am- 9:45 am
Welcome and Opening Session Nan Aron, President of the Alliance

ingh
entand CEO

10:00 am- 11:00 am
Breakout Session I
11 :15 am- 12:15 pm
Breakout Session II

-SPECIAL THANKSichigan Nonprofit Association and Michigan ~~~~==::11
Policy Initiative would like to thank the
ing partner organization for participating in
ar' conference:
AccountingAid Society
Council of Michigan Foundations
League ofWomen Voters ofMichigan
Michigan Federation of Private Child
and Family Agencies
Michigan League for Human Services
United Way ofMichigan

12: 15 prn- 1:15pm
Lunch- Election Year 2000Outlook on Federal and State Elections
1:15pm- 3:00 prn
Meet Your Legislator/
A Walking Tour of the Capitol
3:30pm-4:30pm
Breakout Session III
4:30pm- 5:00 prn
Closing Session
5:00pm-6:00pm
Legislative Reception

Nan Aron. founder and president of the Alliance for Justice. is a nationally recognized
expert on public law. the federal judiciary and citizen participation in policy formulation . Her comments on the
judicial selection process are
frequently sought by television. radio and print reporters. Her book. Liher~1· and
Justice j(Jr All: Puhlic Interest La11· in the I 980 :,· and
Beyond. has been distributed
throughout the United States.
used as a law textbook and
translated into Spanish. She
has also served as Executive
Producer for several awardwinning lilms discussing legal issues including immigration. courageous judges. legal
services lor the poor and the
death penalty.
Prior to the Alliance. Ms .
Aron practiced civil rights
law with the National Prison
Project of the ACLU and
Equal Employment Oppmtunity Commission. She has
taught at Georgetown and
George Washington University Law School. and serves
on the Dean ·s Advisory
Council at American
University\ Washington College of Law.

�Session
Descriptions

m 1 (10:00 am-11:00 am)

nHand: Relationships
~n Private &amp; Public Agencies

orkshop, participants will meet repives of different agencies and learn
:se groups built strong collaboratween pub lic and private agencies.
mts will also learn about how these
s use creativity and cooperation
lop strategies for change. Ky le
II, Michigan Community Service
;sion and Jeffrey Taylor Michigan
lealth Institute.

1anging Face ofFundraising
's time to raise money for your nono the same names always come to
)tO experts as they introduce you to
ding sources and solutions that are
I, enterprising and viable for your
~ Diane Gedeon Martin, The Write
md Tim Swope, Michigan Nonssociation .

1:15-3:00 pm
feet Your Legislator/
alking Tour ofthe Capitol
ession allows you to choose the
:hat fits your interests. You can
make an appointment to meet
our legislator one-on-one or take
ially designed ur fthe ca ito!
ng.

Activism &amp; Your Peace of Mind
Following state and federal laws is a must
for long-term survival -particularly when
it comes to lobbying and advocacy. Many
nonprofits fail to keep legal , financial and
lobbying records current - putting their
organization's future at risk. Learn from
industry experts the tips that will help
ensure your organization's compliance
and give you peace of mind. Lary We lls,
Michigan League for Human Service and
DebraM. S lews.

Session 2 (11:15 am-12:15 pm)

Nonprofits and Foundations:
L inking Hands and DoUars

Researching Your Way to
Effective Public Policy

Join representatives from Michigan's
foundations in an open dia logue as they
present their grantmaking programs and
discuss the " do ' s and dont 's" of the
fundraising process. This session is an opportunity to learn new and creative ways
to present your RFPs, including proposals for pub lic policy activities, to a foundation. A panel of member foundation representatives from the Council of Michigan
Foundations.

Having statistics to back up your policy
plan is essential in making legi lative
change. Learn bow to locate relevant information and how to commission researchers for your organization. Join researchers and nonprofit leaders who are
bridging the communication gap between
the sectors. Moderator: Kathryn Nelson,
The Aspen Institute. Speakers: Mark Witon, Michigan State University - Institute
for Public Po licy and Social Research and
ynthia Tanner, Accounting Aid Society.

Lobbying: Making Your
Voice Count
Every nonprofit has a message, but how
can you make certain your voice is heard
throughout your community and across
the state? Learn how to take a stance on
iss ues and methods for lobbying your
me sage to members and legislators.
Sharon Parks, Michigan League for Human Services and Ell en Hoekstra, Capitol
Services l nc.

Put State Money to Work for You
Understanding bow state government and
the state budget process works can be complicated and confusing. Join experts as
they review how the three branche of
government interact, what agencies oversee nonprofits, the key steps in the budget
process, and what resource are avai lable
to you. Find out how your nonprofit can
impact the budget process and how dollars are spent in the state. Marion Gorton,
Charitable Trust Section - Attorney
Genera l' s office and Jeff McAlvey,
McAivey &amp; Associates.

Your Personal Guide to
Working with Legislators
What's the best way to communicate your
public policy agenda to legislators? When
should you write a letter, pick up the phone
or ask for a meeting? What are the current legislative issues that could impact
the way your organization operates? Join
statewide policy makers in an open discussion on how nonprofits and legislators
can work together in creating laws that
will impact the sector. A panel of legislators selected by MPPI.

Session 3 (3:30pm-4:30pm)
5:00-6:00 pm
Read All About It: Non profits
Make the News
Every nonprofit ha a story to tell , whether
it 's happy news about program accomplishments, special fundraising events, or challenges discovered and resolved. Professionals from the field of journalism and
public relations tell how to get the right
kind of attention from the media. Moderator: Craig Ruff, Public Sector Consultants
Inc. peakers: Bob Kolt, Ko lt &amp; Serkaian
Communications, lnc. , Rick Pluta Michigan Public Radio and teve Cro by, Lansing State Journal.

Legislative Reception
The reception for conference participants,
nonprofit leaders and legislators will be
held immediately following the conference. Here you can meet with legislators
from across the state, ctiscuss issues of
concern, and/or thank them for their commitment to your community. Please contact your legislators to let them know that
you will be attending the reception and
you would like to personally invite them
to attend as well . Go to
www.mppi.mnamsu.edu for further information on contacting your legislators.

�DIRECTIONS TO THE LANSING CENTER
333 E. Michigan Avenue, Lansing, M148933 (T) 5 17/483-7400

~ hink

for a moment on these questions :
When did you last communicate with the senator or representative
from your area?
Both you and your legislator have busy schedules - so how can
you be strategic about the time spent on this important relationship?

'Meet Your Legislator/A Walking Tour of the Capitol" is a session at
be conference that will help you come away from the day with a
tronger relationship with your legislators. lfyou've never met your
egislators before, or if you are strengthening existing relationships, this
ession is instrumental to furthering your organization's mission.
~he first opportunity during this session is to meet with your legislaors . .MPPI encourages you to make an appointment to meet one-on-one
vith your legislators between I :30-3:00 p.m. Making an appointment
vith your legi lators can be accomplished in three easy steps:

I.
2.

3.

Go to the MPPI website (www. mppi .mna.msu .edu) to find out
who your legislators are and how to contact them.
Copy the letter on the MPPI website and send it to your
legislators.
Call your legislators a week after you send the letter to set up an
appointment to meet with him or her and to remind them that you
will be attending the legislative reception after the conference.

\.s an alternative to meeting one-on-one with your legislator, you can
oin us on" A Walking Tour of the Capitol." This tour of the Capitol
milding will introduce you to the history of the State Capitol and give
' OU the logistics on getting around the Capitol. Expert tour guides will
mswer some common questions, like " Where are the Senate and House
: hambers? Where are the committee hearings held? Ifi can't meet
lirectly with a legislator, who else is worthwhile for me to meet? Ifl
mly have one hour at the Capitol, how can I best use that time?''

From Detroit:
Fo ll ow l-96 to 496 W.
Downtown Exit &amp; continue on 496 to Cedar/
Larch &amp; Pennsylvania exits. Follow Larch to
Shiawassee. Tum left on
hiawassee. Go one block
to Cedar. Tum left on Cedar, then turn right onto
Mu eum Drive. Follow
sign for Lan ing Center
parking beneath building.
From Grand Rapids :
Follow l-96 to the 496 E.
Downtown Exit &amp; continue on 496 to the Cedar/
Larch/Pennsylvania ex its.

(North) . Follow Larch to
Shiawassee. Turn left on
Shiawassee (one block) to Cedar. Turn left on Cedar, right
onto Museum Drive. Follow
signs for Lansing Center parking beneath building.
From Jackson:
Follow 127 orth to 496 W.
Downtown Exit and continue
on 496 to the Cedar/Larch &amp;
Pennsy lvania ex its. Follow
the Cedar/Larch signs &amp; exit
right onto Larch (North). Follow Larc h to Shiawassee.
Tum left on Shiawassee (go

one block) to Cedar. Tum
left on edar, then right
onto Museum Drive. Follow sign for Lansing Center parking beneath building. Follow signs for Lansi ng Center parking beneath building.
From Saginaw/Bay:
Follow 1-75 outh to 69
West to 127 South to the
496 West Downtown Exit
&amp; continue on 496 to the
Cedar/Larch &amp; Pennsylvania exits. Follow the Cedar/
Larch signs &amp; ex it right
onto Larch Street. Follow
right onto Museum Drive.

REGISTRA.TION
-------------------------For more information, call MNA toll-free at
888/242-7075 or go to www.mna.msu.edu.

Please make your check payable
to and mail to:
Michigan Nonprofit Association
Attn: Nonprofit Day 2000
29 Kellogg Center
East Lansing, MI 48824-1022

First Name

Last Name

Title

Organization

Capitalizing Your Nonprofit
September 26, 2000
Registration deadline- 9/15/00

Street
City

State

Fax

Daytime Phone
.vhether yo u choose to meet with your legi lator one-on-one or to take
he tour ofthe Capitol , MPPI would like to assist you in making this trip
o the Capitol succes ful for you and your organization. Please contact
erry Lindman or Erin Skene at the Michigan Publi c Policy Initiative for
luther infom1ation (toll free- 888/242-7075).

Follow the Cedar/Larch signs
&amp; exit right onto Larch

Email

List
Your
S pecial
Needs
Here
Vegetarian?

D Yes

Zip

D No

MNA Member Rate

$40 - -

Non-member Rate

$65

Total Enclosed:

$

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                <text>2000-06-20</text>
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                    <text>Michigan Nonprofit Association

Executive Committee
Meeting
May 23, 2000
Kellogg Center, East Lansing, MI

Motions Approved and Referred to thgM&gt;L\d pf Trustees
1)

The Executive Committee moved to allocate $9,000 from the FY 2000 budget for
fund development. The motion passed unanimously.

2)

The Executive Committee moved to endorse a partnership with Accounting Aid
Society. The motion passed unanimously.

�</text>
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                    <text>Michigan Nonprofit Association

Finance Committee
Meeting
June 7, 2000
Kellogg Center, East Lansing, MI

...

•····

1) The Finance Committee recommends to the MNA Board of Trustees approval of the
Financial Statements for the Month Ending April 30, 2000.
2) The Finance Committee recommends to the MNA Board of Trustees approval of the
Fiscal Year 2000 - 2001 Budget.

�Michigan Nonprofit Association
Finance Committee Meeting Minutes
March 8, 2000
Room 53 , Kellogg Center
Committee Members Present:
David Seaman, Committee Chair
David Price

Staff Present:
Sam Singh
Peggy Strazis

1. Welcome and Call To Order: The meeting was called to order by Chairman D .
Seaman at 9:00a.m.
2. Review ofDecember 8. 1999 Minutes: The committee unanimously approved the
December 8, 1999 minutes as presented.
3. Review Financial Statements Ending 01/31/00 : S. Singh presented the MNA Balance
Sheet and Statement ofRevenue and Expenses for the month ending January 31 , 2000.
The committee discussed the variances for each of the budgeted revenue and expense
line items as indicated on the January 31 , 2000 financial statements.
S. Singh discussed a handout listing the current pending grant proposals. The list
consisted ofW. K. Kellogg Foundation for $200,000, C. S. Matt Foundation for
$100,000, United Way ofMichigan for $50,000 and Hudson Webber Foundation for
$5,000. The status for a final decision of the pending grants is scheduled for the end
ofMarch and April, 2000. D. Price inquired about the nature of the proposals. S.
Singh explained that the proposals are for the MNA general fund and the MPPI fund .
S. Singh explained that the sponsorships variance is recognized as a program fees for
the $30,000 TV and radio broadcasting revenue. S. Singh also explained that the
office expense variance was unbudgeted expenditures for the Connect MI advertising.
The travel expense variance represents expenditures incurred for new staff members
travel to our constituents and unbudgeted conferences.
The committee discussed cash flow issues with the staff. S. Singh confirmed with the
committee that a line of credit has been secured for $35,000. D. Price suggested
researching potential money market checking accounts to minimize service charge
costs and receive a higher rate of interest on the account balance.
D . Price moved to approve the January 31 , 2000 Financial Statements. D. Seaman
seconded the motion. Motion was passed unanimously.
4. Review 403(b) and 401(k) Plan Costs: S. Singh presented a summary analysis of costs
from several companies for 401(k) and 403(b) retirement plans. The committee
reviewed and discussed the 40l(k) and 403(b) plans presented. Based on the overall
evaluation, the committee and MNA staff recommended Mutual of America as the
best choice.
5. Adjourn: The meeting adjourned at 9:45a.m.
Ref: 010800 fmance committee minutes

1

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Financial Position
April30, 2000
ASSETS
Current Assets
Petty Cash
Checking - Mich Nat Bank
Accts Rec SuperconfRegist
Accts Rec Trainings IT A
Accts Rec VIGNCM Grant
Accts Rec MCDC Super Conf.
Accounts Rec CNS
Accounts Rec. McGregor Grant
Accts Rec VIG/MCC Grant
Accounts Rec. Connect Mich
Account Receivable-Class. Ads
Accts Rec. - Gerstacker
Accounts Rec AmeriCorps Exp.
Prepaid Insurance
Prepaid Postage
Prepaid expenses-Other
Prepaid exp. - superconf.
Prepaid Parking

$

100.00
295,031 .52
2,115.00
1,060.00
27,100.00
19,750.00
46,078.63
25,000.00
50,000.00
35,247 .88
352.00
75,000.00
235,352.29
4,316.73
4, 195.65
3,115.00
13,322.00
208.00
837,344.70

Total Current Assets
Property and Equipment
Fixed Assets
Accumulated Depreciation

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

Total Property and Equipment

27,852.88

$

Total Assets

865,197.58

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

$

64,117.67
9,569.58
0.01
144.00
27.80
73,859.06

Total Current Liabilities

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

80,013.76
235,352.85
50,936.70
40,498.35
22,296.34
4,293 .75
602.93
7,150.00
350,193.84
791,338.52
Unaudited- For Management Purposes Only

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

$

865, 197.58

Unaudited- For Management Pmposes Only

�MJCHIGAN NONPROFIT ASSOCIATION
Statement of Revenue and Expenses
For the Ten Months Ending April30, 2000
Current Month
Revenue
General Contributions
Interest &amp; Dividends

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

375 .00
3,750.00

&lt;275.00&gt;
&lt;3 ,578.62&gt;

3,700.00
69,963.89

3,750.00
62,500.00

&lt;50.00&gt;
7,463 .89

0.01
&lt;0.12

200,000.00
0.00
0.00
0.00
301.45
11 , 148.17
&lt;11 ,508.75&gt;
13,870.00

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

175,000.00
0.00
0.00
0.00
301.45
1,148. 17
&lt;11 ,508.75&gt;
13 ,870.00

200,000.00
50,000.00
50,000.00
45,472.05
2,672.07
86,535 .66
113,491.25
48,223.00

250,000.00
25,000.00
0.00
0.00
5,000.00
100,000.00
20,000.00
35,000.00

&lt;50,000.00&gt;
25,000.00
50,000.00
45,472.05
&lt;2,327 .93&gt;
&lt;13,464.34&gt;
93,491 .25
13,223 .00

0.20
&lt;1.00
0.00
0.00
0.47
0.13
&lt;4.67
&lt;0.38

Member Dues N P Outreach
Member Dues MA VA

6,764.58
970.83

6,125.00
708.33

65,472.92
7,356.25

63 ,000.00
5,333 .30

2,472.92
2,022.95

&lt;0.04
&lt;0.38

Restricted Grant MPPI
Unrestricted Grant MPPI Mott

0.00
4,393 .06

20,833 .33
4,166.67

100,000.00
68,554.18

208,333 .30
41 ,666.70

&lt;108,333 .30&gt;
26,887.48

Unrestricted Grant AmeriCorps

0.00

0.00

64,544.71

65,790.00

&lt;1,245.29&gt;

0.02

Restricted Grant MCC-CNS
Unrestricted Grant MCC-CNS

0.00
0.00

2,089.00
0.00

&lt;2,089.00&gt;
0.00

44,253 .79
19,921.15

27,190.00
27,500.00

17,063.79
&lt;7,578.85&gt;

&lt;0.63
0.28

666.67
72,000.00
10,000.00
0.00
0.00
0.00
0.00
1,000.00
0.00

&lt;666.67&gt;
&lt;17 ,989.00&gt;
9,740.00
0.00
0.00
0.00
550.00
&lt;872.20&gt;
3,780.00

12,970.00
208,942.74
36,570.00
10,000.00
0.00
1,576.00
11 ,550.00
4,616.42
10,038.37

28,166.70
183,085 .00
30,000.00
50,000.00
5,000.00
0.00
10,000.00
10,000.00
0.00

&lt;15,196.70&gt;
25,857.74
6,570.00
&lt;40,000.00&gt;
&lt;5 ,000.00&gt;
1,576.00
1,550.00
&lt;5 ,383.58&gt;
10,038.37

0.54
&lt;0.14
&lt;0.22
0.80
1.00
0.00
&lt;0.16
0.54
0.00

156,714.00

147,705.52

1,336,424.45

1,256,315 .00

80, 109.45

&lt;0.06

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

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

100.00
171.38

0.00
54,011 .00
19,740.00
0.00
0.00
0.00
550.00
127 .80
3,780.00
-304,419.52

639.58
262.50
&lt;20,833 .33&gt;
226.39
0.00

0.52
&lt;0.65

�MICHIGAN NONPROFIT ASSOCIATION
Statement of Revenue and Expenses
For the Ten Months Ending April30, 2000
Current Month

Current Month
Budget

Current Month
Variance

Year to Date Actual

Year to Date Budget

YTD Variance

YTD

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

$

34,566.58
8,918.25
124.24
2,894.44
19,275.47
18,821 .63
4,200.84
35,708.95
0.00

36,590.25
ll,553 .16
216.25
19,683 .34
13,820.67
14,795.01
9,769.18
25,000.00
300.00

&lt;2,023 .67&gt;
&lt;2,634.91&gt;
&lt;92.01&gt;
&lt;16,788.90&gt;
5,454.80
4,026.62
&lt;5,568.34&gt;
10,708.95
&lt;300.00&gt;

369,506.44
77,410.89
1,845.69
135,582.79
224,717.28
51 ,615.21
34,670.54
89,419.23
1,462.54

412,300.50
125,491 .60
2,162.50
179,533 .40
215,919.70
84,620.10
44, 112.80
117,500.00
5,643 .00

&lt;42,794.06&gt;
&lt;48,080.71&gt;
&lt;316.81&gt;
&lt;43,950.61&gt;
8,797 .58
&lt;33,004.89&gt;
&lt;9,442.26&gt;
&lt;28,080.77&gt;
&lt;4,180.46&gt;

&lt;0.10
&lt;0.38
&lt;0.15
&lt;0.24
0.04
&lt;0.39
&lt;0.21
&lt;0.24
&lt;0.74

124,510.40

131,727.86

&lt;7,217.46&gt;

986,230.61

1,187,283 .60

&lt;201,052.99&gt;

&lt;0.17

179,909.12

24,986.14

350,193 .84

69,031.40

281 ,162.44

&lt;4.07

154,922.98

�MEMORANDUM
TO:

MNA Board ofTrustees

FROM:

David Seaman, Treasurer

DATE:

June 2, 2000

RE:

MNA Financial Statement for the Month Ending April 30, 2000

In reviewing the financial statements for the month ending April 30, 2000, I felt the following
information would be helpful. As a reminder, the MNA financial statements have been modified
to reflect the new laws governing nonprofit financial reporting.
STATEMENT OF REVENUE AND EXPENSE
The information below is based on YTD (Year To Date) Variance which is detailed in the last
column ofthe Statement of Revenue and Expenses .

Revenue
General Contributions: &lt;50&gt;. General and individual contributions are slightly ahead of
projections.
Interest &amp; Dividends: +7,464. Interest and dividends are ahead of projections due to interest
earned on the George W. Romney Endowment Fund and Russell G. Mawby Fund received
August 1999.
Restricted &amp; Unrestricted Grants and Contracts: +0. These line items balance to budget
projections.
Restricted Grants Training T/A: +25,000. This item ahead of projections from a $50,000
training grant from the Michigan Community Service Commission received in December 1999.
Membership Dues:
• VCM: &lt;2,328&gt;. This line item is behind projections due to a portion of dues are allocated on
a monthly basis as they are earned and will balance out at year end. The other portion of this
line item are slightly behind due to volunteer centers' timely remittance.
•

MA VA: +2,023 . This line item is ahead of projections due to an increase in membership as
a result of the MA VA Conference registration.

•

MCC: &lt;13 ,464&gt;. This line item is behind projections due to a portion of dues are allocated
on a monthly basis as they are earned and will balance out at year end. The other portion of
this line item are slightly behind due to colleges' and institutions ' timely remittance.

•

MNA: +2,473. MNA memberships are ahead of projections.

�Restricted &amp; Unrestricted Grants MCC : + 106,714. These line items recognize the unbudgeted
$75,000 Gerstacker Grant for 2000-2002 and $50,000 VIG/MCC grant from the Michigan
Community Service Commission. This line item was budgeted for in restricted grants and
contracts.
Unrestricted Grant ConnectMichigan: +45,472. This line item recognized the unbudgeted
advertising expense for TV and Radio Broadcasting.
Restricted &amp; Unrestricted Grants MPPI: &lt;81 ,446&gt;. MNA has a pending grant from United Way
ofMI for $50,000. We anticipate a decision to be received before the year end. The remaining
variance was anticipated for a grant from W. K. Kellogg Foundation. MNA general funds will be
used to subsidize expenditures.
Restricted &amp; Unrestricted Grants MCC-CNS : +9,485. Year three ofthe CNS grant was
recognized in October ahead of schedule.
Consulting &lt;15, 197&gt;. This line item is currently behind projections. MNA continues to seek
consulting opportunities.
Program Fees: +25,858. This line item is ahead of projections due to a $40,000
SuperConference Grant from the Michigan Community Service Commission and $35 ,848
reimbursement from Consumer and Industry for Connect Michigan's television and radio
advertising.
Sponsorships Conferences: +6,570. Sponsorship and exhibit fees received for SuperConference
2000 ahead of schedule.
Sponsorships VCM: &lt;40,000&gt;. A portion of this line item is recognized as program fees for the
sponsorship of TV and Radio Broadcasting.
Sponsorships MCC: &lt;5,000&gt;. This line item is currently behind projections due to an anticipated
sponsor for the MCC Awards Program held on Aprill5 , 2000.
Sponsorships Public Policy Institute: + 1,576. This line item was unbudgeted, but utilized to
subsidize the expenditures for MPPI.
Sponsorships NP Outreach: + 1,550. This line item is ahead of projections for the membership
directory publication.
Publications: &lt;5,384&gt;. This line item is behind due to slower than anticipated sales of the
MNA/MSAE Compensation and Benefits Survey. Nonprofit Outreach budgeted $1 ,000 per
month for publications.
Miscellaneous Income: +10,038. This includes revenue from the MCC lOth Anniversary Dinner
celebration and Governor's Service Awards Dinner during the Volunteerism SuperConference
2000 that was included in the program fees budget.

�Expenses

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

Salaries and Benefits: &lt;90,875&gt;. This line item is under budget due to MNA staff transition.
Liability Insurance: &lt;317&gt;. This line item represents budget savings due to a change on our
D&amp;O Insurance carrier.
Contract Services: &lt;43 ,951&gt;. This line item is under budget due to anticipated MPPI contract
service expenditures. These expenditures will occur within the next few months now that C. S
Mott Foundation grant was received.
Office Expenses: +8,798 . This line item represents a combination of saving and unbudgeted
expenditures as a direct result of grant program expense savings, staff transition, and delays for
some expenditures until outstanding grants are received. A majority of the above variance was
due to the unbudgeted VCM printing/ publications and program supplies expenditure of $88,680
for Connect MI advertising. The remainder represents a cost savings of $60,991 for
copying/printing and $6,800 for telephone and fax. A portion of this line was budgeted as
miscellaneous expenses for AmeriCorps and Training T/A programs .
Meeting Expenses : &lt;33,005&gt;. This line item represents a savings of budgeted meeting expenses
for all the programs. These savings consist of $8,386 for room rental, $2,888 for meals, $20,000
for speaker travel expenses for Volunteerism SuperConference 2000 to be incurred in May and
$1 ,730 for other expenses.
Travel Expenses : &lt;9,442&gt;. This line item is under budget due to anticipated MPPI and MNA
general fund travel expenditures in travel accommodations, airfare and tuition.
Program Grants: &lt;28,081&gt;. This line item is behind projections due to the budgeted $27,500 for
the MCC Venture Grant Cycle 19. The grants will be remitted within the next few months .
Miscellaneous: &lt;4, 180&gt;. This line item represents budgeted cost that are expenditures allocated
to office expenses for AmeriCorps and Training T/A programs.

�MICHIGAN NONPROFIT ASSOCIATION
REVENUE/EXPENSE SUMMARY
2000-2001 Budget
Two Year Summary With Description
REVENUE
Acct
#
4510

Acct Name

99-00
Budget

00-01
Budget

Variance

General
Contributions

4,500

4,500

5000

Interest and
Dividends

70,000

73,500

5600

Restricted Grants
New

673,500

412,450

(261,050)

5700

Unrestricted Grants
Existing

156,790

407,000

250,210

6100

Program Fees

219,070

171,850

(47,220)

6305

Consulting

29,000

26,250

(2,750)

6380

Sponsorships

115,000

145,000

30,000

6200

Membership Dues

207,000

221,750

14,750

6400

Publications

6500

Misc. Income
TOTAL REVENUE

S:\EXCEL\budget\00-0 I bglllyrsummuy-desc.doc

0
3,500

12,000

8,000

(4,000)

0

2,000

2,000

1,472,300

(14,560)

1,486,860

Description
Board and Staff Contributions

Increase in Romney and Mawby Interest

Strategic Fund $150,000
MPPI Grant $125,000
$87,450
MCCgrants
$30,000
VCM
Training &amp; T/A $20,000
MNA -General $150,000
MCC
$125,000
$125,000
MPPI
$105,000
Conference
$10,850
VCM Programs
Nonprofit Outreach $33,000
$15,000
MCC Programs
Regional Trainings $8,000
$10,000
MSHDA
$6,250
Policy
$10,000
General
$50,000
Conference
$60,000
ConnectMI
$15,000
Nonprofit Outreach
MCC Student Events $5,000
MCC Faculty Institute $5,000
$10,000
Training
MNA Membership
$90,000
$115,000
MCC Membership
$16,750
VCM Membership
$125/$200
Benefits Survey
NCNB Publications

1

�MICIDGAN NONPROFIT ASSOCIATION
REVENUEffiXPENSES~Y

2000-2001 Budget
Two Year Summary With Description

EXPENSE
Acct

Acct Name

99-00
Budget

00-01
Budget

Variance

Description

#

7100

Salaries

485,481

509,310

23 ,829

7200

Benefits

148,598

126,722

(21,876)

Increase for 1 full-time employee- MPPI Associate
Transition VCM Manager to Development Manager
Benefits reflect staff changes

-

7300
7400

Liability Insurance

2,595

1,595

(1 ,000)

Decrease in D/0 Insurance

7700

Contract Services

228,000

156,000

(72,000)

8120
8500
8550

Office Operations

150,694

154,990

4,296

Publication Development $15,000
$10,000
MNA General
MCC Graduate Assistant $18,000
Conference Coordination $10,000
Crains Nonprofit News $10,000
$83,000
MPPI Consultants
$10,000
Legal and accounting
Slight increase in operating costs

Printing/ Publishing

104,569

126,580

22,011

Increase in publication costs

8600

Meetings

185,452

173,150

(12,302)

Savings in room rental

8700

Travel

54,278

51,590

(2,688)

Slight decrease in travel

8800

Program Grants

115,400

170,000

54,600

Venture Grants
Romney Grants
CNSGrants
Training Grants

9170

Miscellaneous

6,343

500

(5,843)

TOTAL EXPENSE

I

REVENUE
ffiXPENSE

1,481,410

1,470,437

{10,973}

5,450

1,863

(3,587)

$97,000
$25,000
$43 ,000
$5,000

Retexcel/budget/99-0 Ibgt/2ymnnm8J)I-desc.doc

S:\EXCEL\budget\00-0 Ibgt\2yrswnm8J)I-desc.doc

2

�MICHIGAN NONPROFIT ASSOCIATION
2000-2001 BUDGET
Acct.#

Venture Grants
Budget

Acct.N.me

MNA Outr.
Budget

Conferences
Budget

Overall
Budget

REVENUE
4610
6000
6600
6700
6100
6200
6306
6380
6400
6600

General Contribu tions
Interest end Div idends
Res t ric t ed Grents(new)
Unrestri cted Grents(existg)
Program Fees
Membership Dues
Cons ulti ng
Sponsorships
Pub lic at ions
M isc . Income
TOTAL

4 ,600
30,000
160,000
160,000
0
0
12,000
0
0
1,600
348,000

0
18, 600
26,000
0
16,000
116,000
0
10,000
2 ,000
0
185,500

0
0
62,460
0
0
0
0
0
0
0
82,450

0
0
126,000
126,000
0
0
0
0
0
0
250,000

0
0
0
102,000
0
0
0
0
0
0
102,000

0
0
0
0
33,000
90,000
13,000
16,000
6 ,000
600
157,500

0
26,000
30,000
16,000
10,860
16,760
1,260
60,000
0
0
158,850

0
0
20,000
16,000
8,000
0
0
10,000
0
0
53,000

0
0
0
0
106,000
0
0
60,000
0
0
155,000

4 ,600
73,600
412,460
407 ,000
171 ,860
221 ,760
26 ,260
146,000
8 ,000
2 ,000
1.472,300

263 , 110
0
253,110

83,300
0
83,300

16, 600
0
15,500

88,000
0
88,000

0
0
0

33,700
0
33,700

35,700
0
35,700

0
0
0

0
0
0

609, 310
0
509,310

31 ,079
1,233
0
18,866
1,832
0
14,872
0
67,880

10,200
360
320
7,668
770
0
4,200
0
23,408

0
0
0
0
0
0
0
0
0

12,667
688
0
6 ,732
473
0
3 ,660
0
24,010

0
0
0
0
0
0
0
0
0

0
226
0
2.486
237
0
2 ,600
0
5,547

0
240
0
2,639
237
0
2 ,760
0
5,876

0
0
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0

63,836
2 ,746
320
38,281
3 ,648
0
27 ,992
0
126,722

1,096
600
1,595

0
0
0

0
0
0

0
0
0

0
0
0

0
0
0

0
0
0

0
0
0

0
0
0

1,096
600
1 ,595

0
1, 600
10,000
0
0
11,500

0
0
0
0
0
0

0
0
0
0
0
0

0
6 ,000
14,000
0
0
19,000

1,000
8 ,600
136,600
6 ,000
6 ,000
156,000

EXPENSE
SALARIES

7110
7116

Sel.ories
Intern/Member Salaries
TOTAL

BENEFITS

7210
7230
7260
7310
7320
7330
7340
7350

Medical Insurance
life lnsurence
Disabil ity lnsurence
FICA Texas
Unemployment Texes
Workers Compensetion
Retirem ent
M iscellaneous
TOTAL

LIABILITY INSURANCE

7400
7410

Property lnsurence
0&amp;0 Insu rance
TOTAL

-----

---~

CONTRACT SERVICES

7710
7716
7720
7730
7740

Pay roll Services
Maili ng Services
Other Services
Legal
Acco unt ing
TOTAL

1,000
2 ,000
10,000
6 ,000
6,000
23,000

0
0
19,600
0
0
19,500

0
0
0
0
0
0

0
0
83,000
0
0
83,000

0
0
0
0
0
0

�MICHIGAN NONPROFIT ASSOCIATION
2000-2001 BUDGET
Acct.#

Venture Grants
Budget

A cct. Name

OFFICE OPERATIONS
Office Supplies
8120
Copying
8210
Subsc ri ptions/Publicat.
8260
Organization Dues
8270
Postage/ Shipping
8310
Telep h one/Fax
8360
Technology Expenses
8370
Furni ture Equipment
8400
8406
Equip m ent Rental
Program Supplies
8410
Occu pancy (perk ing)
8610
Bank /Investment Fees
8620

3 ,000
6,000
3,000
2 ,000
5 ,000
18,000
10,000
0
0
2 ,000
4 ,000
1,000
54,000

TOTAL

2 ,000
1, 260
300
18,000
3, 500
1, 800
4,000
300
0
7,000
400
80
38,630

260
1,000
0
700
0
0
0
0
0
0
0
0
1,950

2 ,000
100
0
3 ,000
7 ,000
600
1,600
0
0
0
1,660
0
15,760

Printing/Publishing
TOTAL

MEETINGS
8610
8620
8630
8640

Acc ommodation•

Meals
Speaker Expenses
Other
TOTAL

TRAVEL
8710
8720
8740
8760
8760
8770

Accomm oda ti ons

Meals
M ileage
Air
Othe r
Tuit ion
TOTAL

2 ,600
6,000
600
3,000
12,000
1,000
0
0
0
0
0
0
24,000

0
0

18,000
18,000

300
600
0
660
1,200
600
0
0
0
0
0
0
3,350

400
600
0
0
1,200
0
0
0
0
200
0
0
2 ,300

1, 600
1,600
0
0
6 ,000
0
0
0
0
7 ,000
0
0
15,000

11 , 960
16,960
3 ,800
27 , 360
34, 900
22,000
16,500
300
0
16, 200
6, 960
1,080
154,990

16,000
15,000

0
0
0
0
0

1,026
3,476
2,000
360
6,850

0
0
0
0
0

3,000
2 ,000
0
0
5,000

1,060
6,660
260
260
7,100

14,000
12,200
13,000
2 ,000
41,200

10,000
35 ,000
40,000
6 ,000
91,000

38,6761
69,226
65,760
9,600
173,150

300
1,860
4 ,000
3,800
600
600
10,950

1,600
1,000
4,600
2 ,000
260
800
10,150

600
600
1,000
0
0
0
2,000

1, 600
300
1,000
1,600
200
1,600
6,000

0
0
0
0
0
0
0

1, 200
1,000
1, 600
1,000
300
3 ,000
8 ,000

1 '160
460
1,000
1,900
280
1,060
5 ,840

1,400
360
1,280
1,000
120
0
4,150

1,000
1,000
600
0
2,000
0
4,500

8 ,6601
6,460
14,780
11 ,200
3 ,660
6,860
51,590

97 ,000
97,000

0
0

0
0

170,000
170,000

0
0

0
0

0
0

600
500

Other Expenses
TOTAL

REVENUE LESS EXP.

0
0
0
0
0
0
0
0
0
0
0
0
0

Overall
Budget

7 ,000
9,000
600
300
16,800

TOTAL

I

Conferences
Budget

2 ,600
2 ,000
0
700
5,200

Program Grants

!GRAND TOTAL - EXP.

MNA Outr.
Budget

419,2351

198,2881

62,4501

245,9001

97,0001

105,7471

5,000

51 ,753

143,4661

53,8501

144,5001
10,500

1,470,4371
1,863

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                <text>Michigan Nonprofit Association 2000-06-20 board book finance committee</text>
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                <text>Fundraising</text>
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                    <text>Michigan Nonprofit Association

Fund Advancement Report
June 20, 2000
Kellogg Center, East Lansing, MI

Michigan Nonprofit Strategic Fund
December:

J
J

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

January:

J
J

Developed brochure
Developed and issued Trustee letter

February:

•S
J

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

March:

/

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

J
J
April

May

•/
S

MNA receives $200K grant from the W. K. Kellogg
Foundation (S150K applied to MNSF and $50K to MPPI)
Developed "generic" foundation proposal

J
J
&lt;/

Evaluated progress to date... identified successes and barriers
Researched and targeted individual foundations
Began planning for FY 00/01

�Volunteerism SuperConference 2000
As of 5/18/00, MNA had realized $65,000 of the $65,000 sponsorship goal. Sponsors
include:
Super Sponsors:

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

VIP Sponsors:

Allstate
Consumers Energy
Dow Corning
General Motors
Mutual of America

Associate Sponsors:

Bank One, Michigan
Hudson's
Michigan Hospital Association
Olivet College

Supporting Sponsors:

Blue Cross Blue Shield of Michigan
Council of Michigan Foundations
Detroit Edison
Human Service Association Workers Compensation
Fund
Michigan Family Independence Agency
Office of Services to the Aging - State of Michigan
Michigan State Housing Development Authority

December - May activities specific to this project follow:
December:

J

200+ Sponsorship brochures mailed

January:

J

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

J

February:

&lt;/

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

�March:

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

April/May:

MNA staff continue/finalize sponsorship activities
Michigan Public Policy Institute

December:

MNA staff developed and issued continuation funding
proposals to the W. K. Kellogg Foundation ($150K) and C. S.
Mott Foundation ($100K)
MNA staff developed and issued proposal to United Way of
Michigan ($50K)

January:

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

February:

MNA staff met with W. K. Kellogg Foundation to discuss
continuation funding
MNA staff developed and submitted follow-up materials for
C. S. Mott Foundation

March:

MNA staff continue follow-up discussions with C. S. Mott
Foundation (expect decision by end of March) and United
Way of Michigan
MNA staff begin discussion on funding needs for Nonprofit
Day

April:

MNA receives S100K grant from the C. S. Mott Foundation
MNA receives $50K grant from the W. K. Kellogg Foundation
(total grant = $200K with $50K applied to MPPI)

May:

MNA staff develop and submit 3-year S165K proposal to
National Council of Nonprofit Organizations
MNA staff prepares generic proposal
MNA staff researches/targets foundations
MNA staff develops 1st draft of MPPI fellowship proposal
MNA staff develops 1st draft of MPPI Nonprofit Day proposal

�Michigan Campus Compact
A number of grant proposals have been developed and submitted in collaboration with
other organizations. Those proposals have been highlighted in the MCC Board report.
February:

S Began process of targeting/securing sponsor for April 15
Outstanding Student Service Awards Brunch
J Developed sponsor benefit package

March:

J Developed/issued formal sponsorship proposal to Ameritech

($5K)
J Began discussions with Airtouch Cellular
V Finalized discussions with Ameritech - interested in
sponsorship next year
J Finalized discussions with Airtouch Cellular - interested in
sponsorship next year

•".

April:

J

MNA staff began discussion about funding needs for fall
Service Leadership Camp

May:

J

Continue planning for Service Leadership Camp (grants &amp;
sponsorship)

/

Began planning for operations proposal
Proposed "Alliance"

:

,,',, : : \

February:

S

Develop preliminary plan/budget for fund advancement

March:

J

Research potential consultants for campaign

April:

/
J
J
J

Screen potential consultants - recommend 4 finalists
Issue RFP to consultants
Interview consultants
Recommend consulting firm

May:

J
J
&lt;/

Develop feasibility study and campaign strategies
Develop campaign budget
Secure campaign consulting firm
"General Development"

June:

MNA staff establish goals and strategies for 00/01

�</text>
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                    <text>MICHIGAN CAMPUS COMPACT'S

Institute on
Service Learning
Deepening our Knowledge and Use of Service Learning

Keynote Speaker:

Dr. Harry Boyte
from the Center for Democracy and
Citizenship at University of Minnesota

November 9-10, 2000
Grand Rapids Community College, Downtown Grand Rapids, Michigan

Special Institute Tracks:
• Strategic Directions for Service Learning Research
• Trying the Ties that Bind: The Service Learning and
Moral Life of Faculty
C A M P US

• Getting Started in Service Learning
• Students in Service on Campus

�Purpose &amp; Goals
IJoin faculty, staff, and administrators from higher education institutions across
the Midwest on Thursday and Friday, November 9-10, 2000 for a practical,
interactive and stimulating institute on service learning. This annual gathering
provides valuable opportunities to share and promote ways of deepening the
practice of service-learning. Experts from a variety of academic disciplines will
be on-hand to share information, course syllabi, and other resources on how
service learning experiences can be incorporated into the curriculum.
The Institute on Service Learning is planned, in large part, by members of the
MCC Faculty Steering Committee. This committee is comprised of faculty representatives from each of the thirty-two (32) MCC member higher education
institutions in Michigan. The goals for the institute include:
•
•
•
•

Convene faculty to share models of pedagogical approaches integrating
service learning into academic courses across the curriculum.
Provide model action research, reflection, and assessment techniques.
Present models for individuals interested in doing professional service.
Promote discussion among faculty and administrators regarding the institutionalization of service learning.

Dr. Harry Boyte
Dr. Harry Boyte is Co-Director of the Center for Democracy and Citizenship at
the University of Minnesota; a Senior Fellow at the Humphrey Institute; a
Graduate Faculty member of the College of Liberal Arts at the University of
Minnesota; and a Senior Advisor to the National Commission on Civic Renewal
and the "State of the Union" Public Television Series.
For the last ten years Harry Boyte has directed action research projects out of
the Center for Democracy and Citizenship aimed at developing practical strategies and a framework for citizen engagement or what actually "works" to reengage citizens with public life. Projects have been undertaken with a range of
partners, including a six month project in association with the White House
Domestic Policy Council. Boyte presented finding to President Clinton, Vice
President Gore and other leaders of the administration at a Camp David seminar on the future of democracy.
Harry Boyte is co-author of Building America: the Democratic Promise of Public
Work and author of six other books including: Backyard Revolution: Understanding the New Citizen Movement, Community is Possible: Repairing America's Roots and Free Spaces: The Source of Democratic Change in America
among other writings.
Harry Boyle's doctorate is in Political and Social Thought from The Union Institute. In the 1960's Harry Boyte worked with Dr. Martin Luther King, Jr., serving as a Field Secretary for the Southern Christian Leadership Conference in the
southern civil rights movement.

Michigan Campus Compact
Michigan Campus Compact (MCG) is a coalition of Michigan's university and
college presidents whose purpose is to facilitate on their campuses a commitment to community service and service learning that will lead students to develop a life-long service and citizenship ethic.

Institute Tracks
Strategic Directions for
Service Learning Research
Join contributors to the special
issue of the Michigan Journal of
Community Service Learning for
presentations and discussions
about future directions for service-learning research.

Trying the Ties that Bind:
Service Learning and the
Moral Life of Faculty
MCC is pleased to present and
highlight a new monograph,
sponsored by the Fetzer Institute,
that explores the changes, challenges and discoveries made by
faculty through their work in service learning. Join an open conversation, facilitated by the editor of the Fetzer monograph,
among interested faculty focused on personal and professional commitments to teaching
and service.

Getting Started
in Service Learning
Just coming to explore, learn,
and ask questions? This track
will provide you with just those
opportunities. Come ready to
find out about service learning
pedagogy and how service
learning can effectively enhance
classroom learning.

Students in Service
on Campus
What are students needs, what
motivates them to serve, and
what keeps them coming back?
Come to this panel discussion
and discuss with students their
service experiences. Then join
several sessions about student
involvement in service learning
OP campus.

�Registration
Information
Dates:

\y &amp; Friday

November 9-10, 2000
Grand Rapids
Community College

Title
Institution

Deadline:

Address

Wednesday, November 1,200O

Food:

City/State/Zip.
Phone

Registration includes Dinner for the Faculty/Staff
Awards on November 9th,
Continental Breakfast and
Lunch on November 1 Oth.

Fax

E-mail
Special Accommodations?

O MCC Member Participant
D Member Student/Graduate Student
O Non Member Participant
[Membership refers to institutional status]

Hotel Accommodations:
$50.00
$40.00
$75.00

Payment Enclosed for

All these hotels are within a
few blocks of Grand Rapids
Community College:
Amway Grand
800/253-3590
Courtyard by Marriott
616/242-6000
Days Inn
616/235-7611

Dietary Needs/Vegetarian?

For more information:
Checks payable to: Michigan Campus Compact
Send Registration and payment to:
Michigan Campus Compact
29 Kellogg Center
East Lansing, MI 48824-1022

Registration Deadline ~ November 1, 2000

Amy Smitter
Michigan Campus Compact
29 Kellogg Center
East Lansing. MI 48824
(p) 517/353-9393
(0517/355-3302
smitter@msu.edu

Come to the Institute and Stay for the Weekend...
Check out all there is to do in Grand Rapids online at:

www.visitgrandrapids.org
A FEW GREAT ACTIVITIES: Grand Rapids Children's Museum, Chaffee Planetarium, Fredrick Meijers Gardens,
Voight House Victorian Museum, Gerald R. Ford Museum, Blanford Nature Center, The Grand Lady Riverboat,
Ball Zoological Garden, Urban Institute for Contemporary Art, SHOPPING, FOOD, ENTERTAINMENT and more....

�And More.
I Thursday Night Theater... SIDEMAN
While attending the Institute, why not catch a production of Sideman performed at the Spectrum
Theater on campus at Grand Rapids Community College. This Warren Leight 1999 Tony Award winner for Best Play tells the story of a family from 1953 to 1985 and the end of the big band jazz era, as
seen through the eyes of Clifford, the son. The New ,York Times called it "a tender,- deeply personal
memory play about the turmoil in the family of a jazz musician as his career crumbles at the dawn of
the age of rock-and-roll."
Sideman shows Thursday, November 9, 2000 at 8:00 p.m. [After the Faculty/Staff Awards Dinner].
For tickets from the reserved Institute block, call Martha Cox at 616/234-4168.
,.

Community Service Learning Faculty Staff Awards Dinner
Thursday night join the conference participants in honoring and celebrating individuals who make an
impact on their own campus through their use and promotion of service learning. This annual
awards celebration will take place at the Applied Technology Center at 5:30 p.m. Conference participants, colleagues, friends and family are welcome to join in the celebration of the accomplishments of
these individuals.
For more information or special accommodations, contact Amy Smitter at Michigan Campus Compact,
517/353-9393 or smitter@msu.edu.

Coffee House
After the Faculty Staff Awards, join informal discussions Thursday night in the Applied Technology
Center for a Coffee House hosted by the Grand Rapids Community College Service learning Center.
The Coffee House will^give you the opportunity to check out poster sessions, and chat with colleagues
from across the state.

Michigan Campus Compact
29 Kellogg Center
East Lansing, MI 48824

NONPROFIT ORG.
U.S. POSTAGE
PAID
LANSING, Ml
PERMIT NO. 926

Institute on Service Learning: Deepening our Knowledge and Use of Service Learning
November 9-10, 2000 ~ Grand Rapids Community College ~ Downtown Grand Rapid?, Michigan

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Board of Trustees
June 20, 2000
Meeting Materials

�1 9S 1

r - 2 i -o o ;

3455 forest Zpatf, Lansing, Ml 48910

•From Flint (north/east)

(5l7)353-5lU

•From Downtown Lansing

1-69 to US-127 South

US-127 South to Jolly Road Exit
Left at traffic signal at end of exit ramp
(Dunckel Rd.)
Left at stop sign (Collins Rd.)
Left on Forest Rd.
Club will be on the Right-Hand side

•From Battle Creek,
Kalamazoo, or Jackson (south)
1-94 East to US-127 North
US-127 North to Jolly Road Exit
Left at stop sign at end of exit ramp
(Dunckel Rd.)
Left at stop sign (Collins Rd.)
Left on Forest Rd.
Club will be on the Right-Hand side

•From Capitol City Airport
(north end of Lansing)
Turn left from Airport onto Grand River (east)
Right on Logan Street
Logan South to I-496 expressway
1-496 East to Jolly Road Exit
Left at traffic signal at end of exit ramp (Dunckel Rd.)
Left at stop sign (Collins Rd.)
Left on Forest Rd.
Club will be on the Right-Hand side

Proceed South on either Capitol Avenue
or Cedar Street
1-496 East to Jolly Road Exit
Left at traffic signal at end of exit ramp
(Dunckel Rd.)
Left at stop sign (Collins Rd.)
Left on Forest Rd.
Club will be on the Right-Hand side

•From Grand Rapids (west)
1-96 East to US-127 North
US-127 North to Jolly Road Exit
Left at traffic signal at end of exit ramp
(Dunckel Rd.)
Left at stop sign (Collins Rd.)
Left on Forest Rd.
Club will be on the Right-Hand side

•From Detroit or
Ann Arbor (cast/southeast)
1-96 West to US-127 North
(Exit 1063)
US-127 to Jolly Road Exit
Left at stop sign at end
of exit ramp (Dunckel Rd.)

Left at stop sign (Collins Rd.)
Left on Forest Rd.
Club will be on the
Right-Hand side

University CfuB 'M&amp;iGnq Sdftfress
&lt;PJO. &amp;»t 27157
Lansing, Ml 43909-7157

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�</text>
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                    <text>Michigan Nonprofit Association

Membership Committee
Conference Call Meeting
June 8, 2000
-.....--1
The Membership Committee recommends that the MNA Board of Trustees endorse the
MNA Nonprofit Outreach Goals for 2000-01.

�A
Michigan Nonprofit Association
Nonprofit Outreach Report
June 20, 2000

.-:-:··

·······

····-··· .......... .

.......
·······-··
···-:::: ·::· ::::::::::.

. ..

I

A new membership recruitment brochure has been developed, printed and mailed to
approximately 15,000 nonprofit contacts throughout the state. As a result, phone calls and new
memberships are coming in.

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.

The site has about 200-300 visitors weekly. The MNA staff recently received a compliment from
a satisfied employer who hired a well-qualified person that saw the job posting on our web site.
Remember to visit the site at http://www.mna.msu.edu.

....

I

......

Nonprofit Outreach continues to make strides in the area of member services. Action this quarter
has included:

1. Westport Insurance- Materials will be mailed to MNA Members within a few
weeks.
2. Nonprofit Issues - The publisher of Nonprofit Issues newsletter will mail a sample
copy and a special subscription offer to MNA members during the month of June .

..... ...........
.. ....... ..

.

..

... .... ..

-·---- . .. .. :: =:: ~: ==: ~ ~ ~; ~::: ~ :·~=·~-;-~-E::=-- j n~ i. ~: ij_;: =: ~ ~ ~::
==

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The 2000 Association &amp; Nonprofit Compensation &amp; Salary Survey is now available. As with past
issues, the survey includes the median salary for numerous positions as well as the range of
salaries reported. The survey includes greater information in the area benefits for top executives
and an executive summary reflecting current trends in nonprofit employment.
Several publications from National Center ofNonprofit Boards and Independent Sector are

�available through MNA. We currently have thirteen different publications dealing with board
development. Also available is Everyday Ethics; Key Questions for Grantmakers and
Grantseekers, Giving &amp; Volunteering Trends in the U.S. and The Policy Sampler Book.
For ordering information, contact Jan Harper 517/355-5038.

Requests for membership information have been the number one request this quarter. Many
other requests have been about member services and benefits.

[ Classified Agverfisin.g
Classified advertising revenue has shown an increase in the final quarter of the fiscal year.
Revenue has increased approximately 7% this fiscal year.

···················-····-······-··

··························-······
:·-:::::;;:::::::·:::::::::·;::;::::::·::::.

:::-:::_:

::.:::.:·· ·:

............

::=::::::·-·

-.. · ·- -·-·

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··-·...... ;;:.
,,,.,,,,,,,

I

"The Rules of the Game: Nonprofits and Election-Year Advocacy," a workshop sponsored by
MNA and MPPI was held in Lansing on June 14th.
A one-day conference, "Risk Management, Liability &amp; Insurance for Michigan Nonprofits," will
be held July 19th in Livonia. Several organizations have joined MNA in sponsoring this event.
"Capitalizing Your Nonprofit," MNA's first Public Policy Day, will be held September 26, 2000 in
Lansing.
Call MNA (517/353-5038) for details.

The new newsletter format has created some challenges for the staff; but with every issue, we
eliminate a few more bugs. Each issue focuses on a particular management topic and includes
standard features like funding sources, new or featured MNA benefits, member information, and
calendar of events. Due to longer prep and printing time, information for publication must be
received at least eight weeks prior to the event. News releases and calendar items should be
mailed, faxed (517/355-3302) ore-mailed Jan Harper at jharper@pilot.msu.edu.
I··Queiioii~

· ... ·'=:,,,,,..

.. .... ...

... .... ··....

:.. .. :' :'

.. . . ........ ·· ....

Please e-mail any questions and comments about Nonprofit Outreach to Sam or Jan or call MNA
directly at 517/353-5038 or toll free at 888/242-7075 .

I

�MNA Nonprofit Outreach
Proposed Goals for 2000-2001
Goals

Increase MNA Membership 10%

Strategies

Examine and make necessary changes
to membership packets and member
inquiry packets.
Target large nonprofit organization in
IRS 990 Database.
Develop strategies to provide repeated
MNA exposure to targeted nonprofits.
• attend conferences
• send personal mailings
• attend and/or participate in
Issues in Brief
Brainstorm other strategies with MSO's
and MNA staff.

Increase revenue $2000 from
publication sales

Develop marketing strategies for
publications that include:
• newsletter features
• publisher promotions
• sales at conferences

Increase revenue from advertising to
cover production costs for newsletter

Determine feasibility for redesigning the
membership directory into a total
nonprofit resource guide.

Expand advertising opportunities:
• develop advertising
packages
• develop format for newsletter
advertising

�Improve level of communications
with members and potential members

Examine possibility of specializing
some communications based on
categories of nonprofit service such as
arts, health, philanthropy, etc.
Examine feasibility of e-mail for
newsletters.
Help establish "Members Only" area for
web page.
Design a membership application that
would provide MNA with more complete
information about members.
Consider restructuring of Membership
Directory to become an inclusive
nonprofit resource guide.

Develop consulting/training program
and fee schedule

Research and implement new member
services as necessary

Identify resources and design training
packages for key areas:
strategic planning
fund development
board development

�MNA Nonprofit Outreach
1999-2000
Accomplishments
1. New Member Services and Products
• Director &amp; Officer Liability Insurance
• MiCTA Technology and Technical Services
• Qwest Long Distance Telephone Service
• Nonprofit World Magazine
• Nonprofit Issues Newsletter
• Contributions Magazine
• Jessey-Bass Nonprofit Books and Publications
2. MNA Communication Revisions
• Newsletter Format
• Membership Brochure
• Web Site Redesign and New Content
Michigan Public Policy Initiative Component
Funding Opportunities
Classified Ads
Nonprofit Management Issues
Collection of New Links
• Broadcast Faxing
• E-Mail Communications
3. Training

•
•
•
•

•
•
•
•

Seven Strategies for Managing Your Nonprofits Future
Grant Writing and Fund Development
Nonprofits and Election-Year Advocacy
Excellence in Performance: The Courage to Lead
Excellence in Performance: The Skill to Guide
Lobbying Rules &amp; Regulations
Volunteer Management Training
Coaching &amp; Consulting (Staff Services-Fee Basis)

4. Other
•
•
•

Approximate 7% Increase in Classified Advertising Revenue
Member Demographic Information Added to Database
General Membership Data Collection Initiated

�~
COMPACT
A,

.u s

Michigan Campus Compact
Update
March 2000- June 2000

There are currently 33 member institutions in the MCC network. Following is an updated membership list:
Adrian College
Lansing Community College
Albion College
Madonna University
Alma College
Marygrove College
Andrews University
Michigan State University
Aquinas College
Mid Michigan Community College
Calvin College
Northwood University
Central Michigan University
Olivet College
Davenport College
Saginaw Valley State University
Eastern Michigan University
Saint Mary ' s College
Ferris State University
University ofMichigan
Grand Rapids Community College
University of Michigan- Dearborn
Grand Valley State University
University of Michigan- Flint
· Hope College
Washtenaw Community College
Jackson Community College
Wayne State University
Kalamazoo College
Western Michigan University
Kalamazoo Valley Community College
William Tyndale College
Kirtland Community College
II Niw::niti¢TIR.i:s m o o:::::::::::::::::l:II:::m::II::::::::::I::::::::::::::::::::::::::::::::::::::Ir::::::::::::::::::::::::::::::::::::::::::::::I::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::I::::::;::::::::::::::::::::::::::::::::::::::I::I::::::::::::::::::::::::::::::::::::::::::J

Dr. Peggy Hashemipour has resigned from Michigan Campus Compact effective May 3, 2000. The Michigan Campus
Compact and constituents will miss Dr. Hashemipour's talents and expertise. We wish her all the best in her future
pursuits. Amy Smitter, Manager ofMCC, will be serving as Interim Director while the board organizes a search. Ms.
Srnitter has served in this capacity during past transitions and knows t11e work ofMCC well. A search process was begun
in June and application will be due at the end of July. Interested parties should contact the MCC office for more details.

l::~rlboUM.s::;£N.n::l$1f.f.Nns::::::::::::::=::::=:::::::::::I~fff::::::::::::::::::: :: =: : : : : : : : : : : : : : : : : : : : : : : : : : : :;: I: : : : : t=: : : : : : : : : : : : : : : :=: : : : : : : : ~: : : : : : : : : : :=: :=: :I: : : I: : : : : : : : : : :=: : : : : : : : : : : : : : : : : :: : : : : :: : : : : : I: : : : : : : : : : : : : : : : : : : : I:'!: I
Faculty Fellowship Retreat
MCC staff met with the 1999-2000 Faculty Fellows on May 10, 2000 in East Lansing, Michigan as a wrap up ofthe
Fellowship Program funded by the Corporation for National Service. Fellows include:
David Cooper, Senior Fellow
Steve Esquith
Robert Lee
Bruce Mills

Professor, American Language and Thought, Michigan State University
Professor of Philosophy, Michigan State University
Associate Professor, Marriage and Family Counseling, Michigan State
University
Associate Professor, English, Kalamazoo College

At this final retreat, fellows discussed the outcome of their work. This work was quite impressive, and include; work on a
series of short stories of a family living with an autistic child; development of a new curriculum that partners the FIA and
MSU in a certification for pre-family and child graduates; and a written publication exploring the philosophic aspects of
genocide and war. This important work is in addition to the service-learning opportunities and education these faculty
members provided. The MCC Faculty Fellowship program has been highly successful in its three years of operation.
During 1999-2000, Amy Smitter, MCC manager, has coordinated the program.

�Outstanding Student Senrice Awards
Michigan Campus Compact hosted the Sixth Annual Outstanding Student Service Award Ceremony on Saturday, April
15, 2000. The event took place from 11 :00 a.m.-2 :00 p.m. in the Grand Ballroom of the Kellogg Hotel and Conference
Center in East Lansing. In preparation for the ceremony, MCC solicited and received 163 student nominations from 24
MCC campuses. Sixty-one students applied for awards. Both the number of nominations and applications have increased
from previous years.
Outstanding Community Impact Awards Winners include:
Undergraduate Awards:

Lynsey Kluever
Bernard Ike Onwuemelie
Amanda Berden

Albion College
Madonna University
Grand Valley State University

Graduate Award:

Aubrey MacFarlane

University of Michigan

These three undergraduate students and one graduate student received the Community Impact award along with $200
gifts that they will donate to a nonprofit organization of their choice. In addition, they were recognized by the Governor
and First Lady of Michigan at the Annual Governor's Service Awards in May. Overall, 61 students were recognized for
their work in community service.
Meetings
On May 8, 2000 the McGregor Fund hosted the MCC Council of Presidents at the Detroit Club. Liz Hollander, Executive
Director of Campus Compact shared upcoming events and direction on the national agenda for service, service-learning
and citizenship. The presidents approved MCC to move forward with the proposed "Alliance" and empowered the MCC
Executive Committee to move forward with discussions and agreements.
On June 2, 2000 Community Service Directors met in East Lansing. Discussion around current campus initiatives, MCC
programs and events, and the proposed Alliance dominated the discussion.
Upcoming Events
Institute of Service-Learning: This 1 &amp; ~ day Institute on Service-Learning will primarily focus on faculty to present,
share ideas, and network around the value and ethic for service-learning pedagogy. This year tl1e Institute is November 910, 2000 at Grand Rapids Community College. More details to follow.
Service Leadership Camp: This weekend camp allows students involved in service across the state come together to share
ideas, learn and celebrate the value of service in their lives. Teams from each campus set a plan for the coming academic
year. This year Camp will be September 15-17, 2000 at Camp Copneconic in Fenton, MI. The camp planning committee
will meet throughout the summer to plan camp.

l:: :a mftS:: : : : ::: : : ::::::=:::::::::::::::::::r:::::::::::::::::::::::::r::::r::rrrr::::::::::::::::::m::::::::::r::::::::::r::=:::::r::::::::rrrrrrr:::::::::::trr::rr:::::r:::rrr :::::=:rr : ::::_:::::::::::Irr::::=t_:::::::r=::::::::::::::::::::::::::::::::::::Irrn::::::::::wrr::::::::::::::::=:=:::::::::r:::::::l
Towsley Grant
Thanks to the fund development of President Alan Stone of Alma College, Michigan Campus Compact received a
$25,000 one-year grant from the Harry A. and Margaret D. Towsley Foundation. This funding will be awarded to
campuses in the mid Michigan area through the MCC Venture Grant Program.
Venture Grants
MCC awarded eleven out of fifteen grants as a part of the Cycle 20 of its Venture Grants. The total funding given was
$26,878.00. The following MCC campuses received the awards to increase their community endeavors.

Name of Institution
Mid Michigan Community
College
Saginaw Valley State University

VENTURE GRANT CYCLE 20
Project Name

Funded

Serving to Learn/Learning to Serve

Amount
Requested
$2,500.00

Bay City Central High School/ENG 483 Tutoring

$2,425.00

$2,425 .00

2

$2,500.00

�Adrian College
Grand Valley State University
Alma College
Alma College
Michigan State University
Eastern Michigan University

Olivet College
Alma College
Saginaw Valley State University

Writing
Criminal Justice and Community ServiceLearning Project
Habitat Consortium
Trashalysis
Pine River Superfund Sites Community Health
Assessment
The Life Reading Project
Building Service Learning into Teacher
Education: Pre-service teachers working in
schools to promote literacy and university/school
partnerships
Mentoring through Dialogue
Language Adventure 1'1- 5th
.COM Initiative (Cardinals on a Mission)

$2,487 .00

$2,487.00

$2,160.00
$2,406.00
$2,500.00

$2,160.00
$2,406.00
$2,500.00

$2,500.00
$2,400.00

$2,500.00
$2,400.00

$2,500.00
$2,500.00
$2,500.00
$26 878.00

$2,500.00
$2,500.00
$2,500.00
$26,878.00

Michigan Campus Compact also announced a special summer cycle for the twentieth cycle of the Venture Grant program
in May 2000. Through the program, MCC provides support to member campuses that wish to develop community service
programs, service-learning programs or academic service-learning courses. Project proposals must foster the ethic of
giving back to the community, must provide innovative models for use at other colleges and universities, and be developed
in partnership with a community organization. Funding awards range up to $2500 . Proposals are due October 2, 2000.
Cycle 21 requests for proposals will be available in September 2000.
Additional Grant Opportunities
Faculty Fellows Grants: up to $4,000 for a faculty member who wants to deepen their work in service-learning to include
professional service, teaching, and research.
SCAF [Student Communitv Action Fund] : up to $200 for a student lead community service project, or up to $100 for
travel for students seeking education for community service at a conference or project.
Recreation for All Inclusion Grants: up to $200 for a community service project or training that is inclusive of persons
with disabilities.
Midwest Collaboration Proposal : after three years of CNS funding, MCC has submitted a second higher education
consortium proposal to the organization in conjunction with Illinois Campus Compact, Indiana Campus Compact, and
Ohio Campus for a total of$1.5 million over three years. If funded, the grant will bring in funding to institute community
dialogs at member campuses in year one and subsequently grants to campuses to institute strategies for community
solutions in years two and three. The proposal also includes funding for student fellowship and community service
director fellowship programs and mini-grants for development of service-learning courses. We expect to hear about
funding in June 2000 .

IIN&amp;.uu'NA.tt rt.IMnvs.::c :omaJat ven&amp;1it:::::tt::::::::=:::::=: : : : : :f :=: : : : : : : : :I: : : : :~:=: =~:~:~: ~: : r: :=: : : : : : : : : :=::::::::::::=:::::::::::::::::::::::::ti::::=:::::III':':==::=:I::=:::;=:::::::::::=:r::::::::r: : : : : : : : : : : : : =:I: : : : : : : : }: : : ::t
The MCC interim director will attended the 2000 Campus Compact Network Directors Summer Meeting in Philadelphia,
PA on June 23-25, -2000. Discussion topics included program development for state compacts, national initiatives, and
collaboration on fund development. In addition, the interim director will attend the President ' s Leadership Colloquium
following the meeting. This colloquium invites college presidents to discuss strategies for civic engagement on college
campuses.
As part of its national affiliation, Michigan Campus Compact will change its logo and tagline in conformity with other
state compacts and the national office. State compact directors and national staff agreed that the new tagline would be
HIGHER EDUCATION IN SERVICE TO THE NATION. (MCC has the option of using HIGHER EDUCATION IN
SERVICE TO MICHIGAN as its tagline.) The new logo will be announced in June 2000. Michigan Campus Compact
will begin to change its stationery, brochures, and business cards in July 2000.
S:\WINWORD\COMM ITTE\MCC\Updates\OOjune.updte.doc

3

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair
Justin King
Chair-Elect

MEMORANDUM

Edward Blews
Secretary

TO:

MNA Board of Trustees

David Seaman
Treasurer

FROM:

Anne Rosewarne, Chair
Sam Singh, President

DATE:

June 9, 2000

SUBJECT:

Board Meeting - June 20, 2000

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

The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, June
20, 2000, from 10:00 a.m. to noon at the University Club of Michigan State
University Ballroom in Lansing. A networking lunch will follow the meeting from
noon to 1:00 p.m.
Enclosed are meeting materials and directions to the University Club.
Also, please mark your calendars - we have confirmed our meeting schedule
through June 2001.
The MNA Board of Trustees will meet at the University Club of Michigan State
University Ballroom in Lansing on the following dates and times. Please note the
change from our usual meeting time of 10:00 a.m. to 9:00 a.m.:
.

Tuesday, September 19, 2000, 9:00 a.m. - 12:00 p.m., with a lunch
following from 12:00 p.m. - 1:00 p.m.

.

Tuesday, December 19, 2000, 9:00 a.m. - 12:00 p.m., with a lunch
following from 12:00 p.m. - 1:00 p.m.

.

Tuesday, March 20, 2001, 9:00 a.m. - 12:00 p.m., with a lunch
following from 12:00 p.m. - 1:00 p.m.

•

Tuesday, June 19, 2001, 9:00 a.m. - 12:00 p.m., with a lunch following
from 12:00 p.m. - 1:00 p.m.

If you have any questions, please contact the MNA office at 517/353-5038. We
look forward to seeing you on June 20th.
r.l.l.fc
\\MNA-NTWOL_S\WINWORD\COMMITTE\MNA BoardYMemo • meeting materials for 062000.doc

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

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                    <text>Michigan Nonprofit Association

Nominating Committee
~::::::::::::: :::::::::::::::::!Motions Approved and Referred to the MNA]3oard bfTrusiees::: ::=::
1)

The Nominating Committee recommends that the MNA Board ofTrustees
approve the appointment of the following MNA Board members to the
corresponding MNA Officer positions for 2000-2002 :

CHAIR-ELECT
Ed Blews, Association oflndependent Colleges &amp; Universities ofMichigan

TREASURER
David Seaman, Michigan Health and Hospital Association

SECRETARY
Karla Hall , Detroit Edison Foundation

H

•••••

uj

�VOLUNTEER

CENTERS

OF

MICHIG.N

MNA Board of Trustees Update
June 20, 2000

.Georx:e•w. !Romney 'l!uirdfor·voiuhleeri$11i;liCMii;biit!li•::::&gt;:::.
Mini-grant Cycle:
• The 2000 Romney mini-grant review process concluded June 1, 2000. Eleven volunteers served as peer
reviewers (including Trustees Carolyn Bloodworth, Dorothy Silk and Mark Wilson) .
• 25 Romney mini-grant applications were received, totaling $150,397 in requests .
• No application was funded in full : one organization received 67% of their request, five organizations
received 80% or more of their requests.
• The following six organizations are receiving Romney mini-grants, totaling $25,500 in awards :
Garfield Park Neighborhood Association (Grand Rapids)- $4,000 ($4,800 request)
Michigan Historical Center Foundation (Lansing)- $4,000 ($5000 request)
Kent County Literacy Council- $4,000 ($4,840 request)
Jackson Nonprofit Support Center- $2,000 ($2,500 request)
Macomb County Rotating Emergency Shelter Team (MCREST) - $6,500 ($7,000 request)
Vine Neighborhood Association (Kalamazoo)- $5,000 ($7,500 request)
• $ 75,093 has been disseminated through the mini-grant process since the program began.
Volunteer Center Endowments:
• 23 Volunteer Centers have completed their Romney Endowment matches.
• Two Centers are currently working to reach their local match levels.
• $587,500 has been disseminated in Volunteer Center endowments since the program began.

&gt;· :·

Voiilii.i~e;.· cdlie'TAJ:ali~if.y,:::;.
• Held March 28-29, 2000, Holiday Inn South, Lansing.
• 41 staff and board representatives from 30 Volunteer Centers participated.
• Workshops included fund development strategies, board development and training models, Volunteer
Center programming, marketing, and collaborative partnerships.
• Points of Light Foundation had two representatives in attendance, and plan to use Michigan' s Academy
as a template for other training opportunities throughout the country.

•

The Volunteer Centers of Michigan has received a $50,000 Volunteer Investment Grant through the
Michigan Community Service Commission. The grant is to provide training and technical assistance to
existing and developing community volunteer resource centers through specific initiatives:
1. Fund Development Training: a two day training opportunity will be held in Lansing (at no
cost to participants) on August 15-16, 2000. A team of six consultants will provide the
training, with topics including basic principles of fund development and grant writing, with
a specific emphasis on planned giving and endowment building. The training will be held
specifically for Volunteer Centers and existing/targeted recipients of Volunteer Investment
Grants. Approximately 75 participants are expected, with communities applying in teams of
3-5 .
2. Scholarship Funds: $2,215 in scholarship funds were awarded to members ofthe Volunteer
CenterNolunteer Investment Grant network for attendance at the Volunteer Center
Academy, Drucker Institute and Volunteerism SuperConference 2000 .
3. Mini-Grants have been awarded to the following organizations to enlist the assistance of a
fund development professional that will provide support for successfully meeting the
Volunteer Investment Grant local match requirements:
Albion Volunteer Service Organization- $1,250
Volunteer Center ofNorthwest Michigan - $3,000

�Volunteer Muskegon- $3,000
Volunteer Center of Battle Creek- $3,000
Dickinson Community Resource Center- $3 ,000
Pathways to Healthy Living (Escanaba)- $2,500
Volunteer Center of Barry County- $3,000

VoluJiteetis.m:[$.ijperQJnJerence ·~ooo ::::'::::::::;::::;::::::= , ,.
•

•

.

.............

::::;·:;::·-;.·.·.

Special thanks to honorary conference chair, Dr. Joel J. Orosz (W.K. Kellogg Foundation), and to
conference co-chairs, Kyle Caldwell (Michigan Community Service Commission) and Kathy Rossow
(Volunteer Center of Southwest Michigan).
Conference highlights :
1,300 participants
150 volunteers
65 workshops
40 exhibitors
37 full scholarships
20 sponsors
18 partial scholarships
14 partner organizations
4 FABULOUS keynote speakers
3 book signing opportunities
2 networking receptions
1 Make A Difference Day National Award Winner

Conference Sponsors (*denotes MNA Board Representation):
Super Sponsors
*Michigan Community Service Commission
Michigan Nonprofit Association
*United Way of Michigan
*Volunteer Centers of Michigan

VIP Sponsors
Allstate Insurance Company
*Consumers Energy Corporation
Dow Corning Corporation
General Motors
Mutual of America

Associate Sponsors
Bank One, Michigan
Hudson' s
*Michigan Health &amp; Hospital Association
Olivet College

Supporting Sponsors
*Blue Cross Blue Shield Blue Care Network of Michigan
*Council of Michigan Foundations
*Detroit Edison
Human Service Association Workers Compensation Fund
*Michigan Family Independence Agency- Volunteer Services
Michigan Office of Services to the Aging
Michigan State Housing Development Authority
2

�Conference Exhibitors (*denotes MNA Board Representation):
Accounting Aid Society
Adopt A Part of Michigan
Allstate Insurance Company
American Red Cross
America's Promise
AmeriCorps
Bank One, Michigan
Brownrigg Companies, Ltd.
Charitable Trust Section, Department of Attorney General
•
Community i-Soft
ConnectMichigan
*Council ofMichigan Foundations
Fund Evaluation Group, Inc.
GE/Westport
Habitat for Humanity Detroit
Human Service Association Worker's Compensation Fund
IGIVE.com
Inspired By .. . /Girls Empowered
IPEX Investment Consulting, Inc.
Make A Difference Day in Michigan
Maner, Costerisan &amp; Ellis, P.C.
Mark R. Fisher
*Michigan Campus Compact
Michigan Community Service Commission
*Michigan Family Independence Agency- Volunteer Services
*Michigan Health Council
Michigan Nonprofit Association
*Michigan Public Health Institute
Michigan Public Policy Initiative
Michigan Resource Center
Millbrook Printing Company
Mutual of America
Olivet College
PaineWebber
Points of Light Foundation
Retired and Senior Volunteer Program (RSVP) Network
Star Novelty Co.
*United Way of Michigan
*Volunteer Centers of Michigan
Women With Wings

ljpcomingA¢/iVity.:· .. · :.::, :-. :• ·
•
•

. .. .. , . · ....

··

June 23-28, 2000: National Community Service Conference (Orlando)
August 15-16: VCMIVIG Fund Development Training (Lansing)

S:/winword/committelvcm/mna/MNABdUpdate0600

3

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                    <text>MINUTES
of the
MNA Board of Trustees Meeting
March 21, 2000 - 10:00 a.m. to 12:00 p.m.
University Club - Lansing, Michigan

Trustees Present:
Benjamin Baldus
Edward Blews
Kyle Caldwell
Jane Marshall
Ann Marston
Tom Mathieu
Howard Newman
David Price

1.

Elyse Rogers
Anne Rosewarne
Kathryn Rossow
David Seaman
Ira Strumwasser
Candyce Williams

Staff Present:
Kevin Cheli-Colando
Jan Harper
Peggy Hashemipour
Lynn Lucas
Robin Schultheiss
Sam Singh
Tim Swope

Welcome and Call to Order: The meeting was called to order by chair A. Rosewarne at
10:25 a.m.
Chair's Report: A. Rosewarne provided the Chair's report, noting that there were not
enough people present at today's meeting to reach quorum. Because of this, ballots will
be sent out to all board members in order to properly obtain consensus on the action items
presented at today's meeting.
A. Rosewarne advised board members that the 1999 audit included with their board
meeting packet contained an additional page from the 1997 audit, and requested board
members to leave behind this copy of the audit and replace it with the new copy on the
tables in front of them.
A. Rosewarne gave a brief update on SuperConference 2000 sponsorships, and advised
board members that Tim Swope, Director of Development, would be contacting them
regarding opportunities on how to lend support to this conference and other MNA
programs.
A. Rosewarne provided a brief summary of activities surrounding the proposed Alliance to
date. An Alliance subcommittee has been formed to address the needs of this project.
Members of this subcommittee include J. King, E. Blews, G. Stevens and A. Rosewarne.
Representing VCM is K. Rossow and representing MCC is L. Plachta.
A. Rosewarne noted that board members will soon receive ballots to elect officers for the
MNA Board of Trustees for the 2000-2002 time period.

�2.

Review of Minutes: A motion to approve the minutes of the December 21, 1999
meeting (with the following revisions) was made, seconded, and passed
unanimously:
Page 2, Paragraph 6: "G. Stevens asked K. Rossow and G. Stevens how a balanced board
can be achieved..." should read "G. Stevens asked K. Rossow and L. Plachta how a
balanced board can be achieved..."
Page 3, Paragraph 5: "On behalf of the Public Policy Committee, E. Blews recommended
that the board oppose HB 4910, stating that while the Public Policy Committee supports
the spirit of the bill, it is not appropriate to legislate community service" should include the
additional phrase "particularly where it is narrowly and principally defined as mere
maintenance work for the schools."

3.

President's Report: S. Singh provided a summary of the activities surrounding the Alliance
to date. J. Marshall asked if a budget analysis comparing the before and after scenarios of
the Alliance has been done. J. Marshall specifically noted that if the total cost of providing
services decreases through the consolidation of these two entities, this would be a strong
selling point in fundraising.
S. Singh replied that the budgeting process is being worked through, emphasizing that
MNA will not be housed in the Alliance so the Alliance endowment would not necessarily
support MNA but it would support VCM, MCC and MCSC. S. Singh noted that we will
have a budget analysis performed for MCC, VCM and MCSC. S. Singh also noted that
funding will allow for additional staff and programming. S. Singh said that funds will not
be used to supplant one form of funding for another but to allow for expansion of
programs.
E. Blews noted that the Alliance is not in response to any deficiency in any of the agencies
involved, nor is it in response to any significant duplication of services. E. Blews noted
that the real benefit of the Alliance would be its ability to achieve stronger funding and
therefore be better able to serve its constituents. S. Singh added that the endowment
would allow MCC and VCM to shift its focus from fundraising to the enhancement and
creation of programs.
K. Caldwell noted that currently he does not know that status of the $10 million request
for state funding, but added that it is being worked into the 2000 supplemental budget.
He also noted that the Governor and the legislature will look at the surplus money in the
budget sometime in May and that the $10 million endowment request is at the top of the
Governor's list. It should be known by mid-June if the request made it into the 2000
supplemental budget. If it did not, an attempt will be made to include it in the 2001
budget.
2
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�I. Strumwasser asked: Will the agencies involved in the Alliance remain independent or
will some agencies become programs of the Alliance? Will the money from the
endowment that is used for operations go entirely to the Alliance for their activities or will
any or all of the money go to the Alliance members? Is their any likelihood that one group
or subset of the Alliance could take a controlling interest in the Alliance and be able to
shape policies?
S. Singh replied that in response to the first question, day-to-day operations of MCSC
(e.g., Governor's Service Awards, National Volunteer Week, Make a Difference Day)
would become programs under the Alliance. MCC and VCM (as being currently
proposed) would still be their own separate organizations and would have an affiliation
with the Alliance (similar to their current affiliation with MNA). MCC and VCM will
maintain their ability to leave at any time and maintain their own Board of Directors.
In response to the second question, S. Singh noted that money from the endowment for
the Alliance will be housed in a community foundation or other non-governmental entity.
Interest earnings from the endowment would go into the programs of the Alliance
(including VCM and MCC). MNA and MCSC will serve as part of the incorporating
entity of the Alliance but will not be beneficiaries of the endowment.
E. Blews noted that one mandate on the proposed Alliance mission statement is the
maintenance of the existing VCM and MCC mission statements. I. Strumwasser noted the
need to clearly establish resource distribution.
In response to the third question (previously mentioned), S. Singh noted that the
establishment and shape of the Alliance board is currently being discussed. Among the
points being discussed during these discussions include insuring enough representation
from the original partners of the Alliance so that a new entity cannot come in and disrupt
the missions of MCC and VCM.
S. Singh stressed the timeliness of the Alliance issue. He noted that potential
appropriation of state funds in May make it necessary to insure that negotiations have
been completed as well as insuring that the process of creating the new entity has begun.
S. Singh noted that this topic can be brought before the Board at the June meeting, but all
of these issues could be dealt with before the June meeting. S. Singh noted the Executive
Committee's desire to get some general direction from the board regarding these
proceedings and added that if the budget request comes through in May, we will need to
respond to these issues before the June meeting. It is being requested that this board
empower the Executive Committee to move this process forward if the financial situations
allow.
I. Strumwasser asked if this budget process will only need to be addressed once. S. Singh
replied yes.
3
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�I. Strumwasser moved that the Executive Committee be granted the authorization to move
forward with these proceedings. Motion was seconded.
S. Singh outlined the downsides of the Alliance, including the need to raise up to $10
million; the concerns of MCC; and the concerns of VCM. K. Rossow stated VCM's
concern that the dollars need to be housed in a non-governmental agency. E. Rogers
asked if it is possible to get a 2:1 match. S. Singh replied that a 1:1 match is required. S.
Singh also noted that discussion has taken place with Council of Michigan Foundations
and other groups. K. Caldwell added that MCSC has engaged in discussions with Julie
Fisher Cummings, Joel Orosz, Terry Pruitt, Dottie Johnson, Mrs. Engler and the
Governor.
T. Mathieu inquired how the Governor was approaching this budget request and if it has
been discussed with the relevant legislators. K. Caldwell responded that it has been
discussed with some legislators but K. Caldwell was not sure of the outcome of these
discussions. K. Caldwell reiterated that this budget request was on the top of the
Governor's list and the request will be addressed in either the 2000 supplemental budget
or the 2001 general budget.
A. Marston asked about the projected outcome if one agency (MCC or VCM) agrees to
join and the other declines. S. Singh replied that the declining agency will continue to be
affiliated with MNA.
E. Blews questioned the extent of the authority being requested in the motion on the floor.
S. Singh responded that authorization is being requested so he can receive direction about
how to respond to communications, discussions, and dialogue surrounding the Alliance.
S. Singh also noted that greater flexibility and timeliness in addressing upcoming issues
surrounding the Alliance can be achieved by granting the Executive Committee the
authority to proceed.
C. Williams asked how long we have to raise the funds to match the state funds. C.
Williams also asked if it is possible to call a special meeting of the Board before June. A.
Rosewarne noted that it is possible to call a special meeting, but it might be difficult to
reach an adequate attendance level.
D. Price asked if the Alliance would be a management and funding organization. S. Singh
replied yes, and noted that public policy-making activities will not be transferred. Only the
volunteerism activities will be transferred to the Alliance. S. Singh also noted that there is
no time limit to raise the matching funds, but the goal is 3-5 years.
I. Strumwasser noted that this Board carefully evaluates every proposal put before it. I.
Strumwasser added that although the Alliance process seems to be moving quickly, it is
not a new issue and the Board consensus to date has been to proceed. I. Strumwasser
noted that the proposed Alliance seems to only enhance and not detract from any facet of
4
Filename: S:\WINWORD\COMMnTE\MNA BOARDVMINUTES 03 21 00 MNA BOARD MTO.DOC

�the organizations.
K. Caldwell noted that all organizations involved in the Alliance process want to extend
the deadline for fundraising as much as possible.
E. Blews noted that the bylaws allow the Executive Committee to act on behalf of the
Board. E. Blews added that VCM and MCC will have their own evaluations of the
Alliance and the Executive Committee will be very sensitive to these evaluations. E.
Blews noted that, according to the bylaws, the Chair or 1/4 of the Board can call a special
meeting of the Board and that the Executive Committee could ask the Chair to convene a
special meeting if necessary.
D. Price said that the Board should authorize the Executive Committee to proceed due to
the issue of time. D. Price moved that the Board empower the Executive Committee
to move forward with the Alliance proceedings. The motion was seconded, and
passed unanimously.
4.

Finance Committee Report: D. Seaman provided a brief overview, noting the overall
favorable variance of expense vs. revenue. Additional money is coming in from grants and
dividends.
S. Singh noted that conversations with C.S. Mott Foundation and W.K. Kellogg
Foundation have been favorable. MNA recently received approval of a $100,000 C.S.
Mott grant. Positive dialogue has taken place with Kellogg regarding future funding.
Another $150,000 exists in outstanding grants. S. Singh noted that there is a cash flow
issue due to many of these incoming dollars being designated for program expenditures.
D. Seaman moved that the Board approve the financial statements as presented.
The motion was seconded, and passed unanimously.
D. Seaman moved that the Board approve the creation of 401 (k) and 403(b)
retirement plans for staff and that the Board select Mutual of America as the
administrator of the retirement plans. The motion was seconded. I. Strumwasser
asked if this is an employee-matching program. S. Singh replied yes, that current policy
allows for 8% of an employee's annual salary to be place in a retirement program. The
motion passed unanimously.

5.

Fund Advancement Report: T. Swope provided a brief overview of fund advancement
activities to date, including SuperConference 2000 sponsorships.

6.

Public Policy Report: E. Blew provided an overview of HB 5211, HB 5245, HB 5248,
Dial 211, and HB 4259. E. Blews moved on behalf of the Public Policy Committee for
the Board to adopt the four motions as stated in the Board packet. The motion was
seconded, and passed unanimously.
5
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�7.

Technology Report: I. Strumwasser gave an overview of the MNA website service to
assist in the exchange of information between grantmakers and grantseekers. D. Price
noted that the website should be for members only because in the electronic age with its
abundance of free information, it is getting increasingly difficult for organizations to be
relevant. E. Rogers concurred, saying that the website is a value-added benefit to
membership. I. Strumwasser asked for a non-binding straw poll to determine the opinions
of the present board members regarding whether the website should be free or for
members only. Those polled unanimously responded that it should be for members only.
K. Cheli-Colando gave a presentation of the website, explaining its various features.
A. Marston noted that perhaps the website should be free if this is the only place where
this information can be accessed. S. Singh responded that parts of the website could be
accessible to members only for two weeks, and then available to all after two weeks,
giving MNA members a timely edge.

8.

Nominating Report: S. Singh provided an overview of the actions of the Nominating
Committee to date, listing each of the new trustees awaiting Board approval. I.
Strumwasser noted that MNA had a healthy pool of candidates to choose from and
commended Sr. Monica for her leadership of the committee.

9.

VCM Report: K. Rossow and R. Schultheiss provided an overview of VCM activities to
date.

10.

Nonprofit Outreach Report: J. Harper provided an overview of Nonprofit Outreach
activities to date.

11.

MCC Report: P. Hashemipour provided an overview of MCC activities to date.

12.

Audit Report: S. Singh noted that we will address the audit report in more detail in June.
E. Blews asked if the Audit Committee has reviewed and accepted the 1999 report. S.
Singh replied yes. E. Blews noted that, in light of this, it might not be necessary to
address the audit report in June.
E. Blews questioned the accounts payable amount. S. Singh responded that this amount
could be explained by billboard expenses (ConnectMichigan campaign) and the
reimbursement nature of the corresponding grant.
E. Blews noted the importance of acknowledging the contributions of the Chair, Anne
Rosewarne.

13.

Adjourn: The meeting was adjourned at 12:54 p.m.
6
Filename: S:\WINWORD\COMMITTE\MNA BOARDVMINUTES 03 21 00 MNA BOARD MTO.DOC

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                    <text>Michigan Nonprofit Association
Strategic Plan
2001-2004

.

·nuen f1aIMNA
I St ron~, 10
Goal:

Action Steps

Start
Date

End Date

Staff Responsible

MNA
Committee

Member
Services

Public
Policy

a)

July I,
2001

September
], 2001

Sam and Tim

Fund
Development

X

X

May 31
2002
Sept I
2001
June 30
2002
August I
2002
June 30
2004
September
I, 200 I

Tim

Develop funding goals and methods
for all programs
Increase Membership dues to
represent 15% of annual revenue
Develop revenue goals for products
and services

Sept I
2001
July I
2001
Sept I
2001
July I
2002
July I
2001
July I
2001

X

X

·Jan , Jerry

Fund
Development
Fund
Develop_ment
Fund
Development
Fund
Development
Membership

Jan, Jerry, Tim, Sam

Membership

a)

Develop a comprehensive annual
fund plan

July I,
2001

October 1,
2001

Sam and Tim

Fund
Development

b)

Implement annual fund plan

October
I, 2001

May 30,
2002

Tim

Fund
Development

a)

Develop major gift plan

January
1. 2002

March 1,
2003

Sam and Tim

Fund
Development

b)

Implement major gift plan

March I,
2003

February
28,2004

Tim

Fund
Development

c)

Develop bequest program
Implement bequest program

March 31 ,
2004
Ongoing

Sam and Tim

d)

January
I, 2004
April I.
2004

Fund
Development
Fund
Development

Broad-based, stabilized funding
Stable core funding

b)
c)
d)
e)
f)

g)

Long-term funding resources

Romney Memorial Capital
Campaign for nonprofit center
begun

Develop comprehensive annual
sponsorship plan to meet speCified
budget needs
Implement comprehensive, annual
sponsorship plan
Develop comprehensive foundation
plan
Implement foundation plan

Tim and Sam
Tim
Sam, Directors

Tim

�I . St rong, ·n
In uen f 1a IMNA
Goal:

Committee

Member
Services

Public
Policy

Jan, Sam, Robin,
Jerry
Jan, Jerry

Membership

X

X

Membership

X

Ongoing

Jan, Jerry

Membership

X

July I,
200I

Ongoing

Jerry

Membership

X

July 1,
200I

September
I, 200I

Jan, Jerry

Membership
Technology

X

Develop a system to track use of
services and member benefits
Communicate$$$ value of services
used to renewing members
Contact new executive directors of
member organizations to
communicate MNA ' s mission and
services
Research members only component
to Web site
Redesign annual renewal and
invoicing system to reflect best
practices of member retention

August I,
200I
November
1, 2001
July I,
200I

October I,
2001
Ongoing

Jan, Gylin

Membership

X

Jan, Gylin

Membership

X

Ongoing

Jan

Membership

X

X

November
1, 2001
In process

March I,
2002
August
2001

Jan, Gy1in

X

X

Jan, Peggy

Membership
Technology
Membership

Examine and redefine relationships
for collaborative delivery of
member services
Develop new D&amp;O insurance
program
Develop marketing strategies for
use of products and services

July 1,
2001

September
1, 2001

Jerry

Membership

X

July I,
2001
July I,
2001

October I,
2001
On-going

Jerry

Membership

X

Jan, Jerry, Sam

Membership

X

Action Steps

Start
Date

End Date

July I,
2001
July I,
2001

December
1, 2001
Ongoing

July I,
200I

Staff Responsible

MNA

Recognized value of MNA membership
Increase membership to 1,000

Increase member retention to
90%

a)

Develop a marketing plan for MNA
that includes member recruitment
b) Develop a member recruitment plan
that targets specific potential
organizations in light of both
geographic representation and
annual budget
c) Develop a member recruitment plan
that engages member organizations,
MNA Board and staff
d) Increase visibility and promote
MNA membership at statewide
conferences
e) Develop membership strategy
utilizing technology_ resources
a)
b)
c)

d)
e)

Provider of group services/
Increase utilization of member
services

a)

b)
c)

.

X

;

X

X

X

�I. Strong, influential MNA
Goal:

Action Steps

Start
Date

End Date

Staff Responsible

MNA
Committee

Member
Services

Public
Policy

Plan avail
Sept. I
2001
August
2002
June 2002

Sam

Executive

X

Robin

Executive

X

Sam, Robin

MSO
Network

MSO
Network

X

X

Statewide impact and participation
Regional area chapters/Service
MNA members in home
territory

Regional Outreach

a)

Establish a metro-Detroit presence

In process

b)

Establish a Marquette/U.P. presence

c)

Develop a three-year strategy for
engaging markets in other targeted
areas (Flint, Jackson, Ann Arbor,
Calhoun County, Grand Rapids, Mt.
Pleasant, Gaylord, and
Bay/Sag/Midland)

August
2001
January
2002

a)

Identify regional
organizations/networks for support
and collaboration
b) Define and formalize mutually
beneficial service delivery and
marketing relationship with
existing MSOs
c) Model and replicate Midland area
Executive Director Network in key
markets
d) Develop regional marketing
strategies in partnership with board
members and key state partners

September
2001

December
2001

. Jerry, Robin

July 2001

December
2001

Sam, Robin

Membership

X

X

January
2002

Ongoing

Robin, Jerry

MSO
Network

X

X

September
2001

December
2001

Sam, Robin, Jan

Membership

X

X

�II.

Strengthened Nonprofit Sector Capacity

Goal:

Start
Date

End Date

Staff Responsible

MNA
Committee

Convene work group of MSO
Network to assess current tools and
develop framework for Michigan

In process

September
2001

Sam, Robin

MSO
Network

Conduct focus groups to review and
give feedback on proposed
framework
c) Finalize a framework for broadbased dissemination to MI NPOs
d) Coordinate capacity building
support services/mechanisms
through MSO Network
e) Promote/market support
mechanisms
f) Identify gaps in support services
and develop collaborative
relationships to address needs

September
2001

October
2001

Robin

MSO
Network

July 2001

September
2001
October
2001

Sam, Robin, Jan,
Jerry
Robin

MSO
Network
MSO
Network

. Robin, Jerry, Jan

MSO
Network
MSO
Network

Action Steps

Member
Services

Sector Professionalism and Performance
MNA leads development of
statewide self-assessment tool
for management and capacity
building

a)

b)

Maximize utilization of existing
resources

a)

b)

Technology-delivered trainings
and support

a)

b)

c)

Ongoing

Ongoing

October
2001
Ongoing

--

Robin, Jerry

Research and identify existing
resources for best practices of
nonprofit management
Develop partnership strategies with
existing service providers to
promote and market resources

July 2001

Ongoing

Robin, Jerry

Staff

September
2001

Ongoing

Sam, Robin, Jerry

Staff

Identify existing tech training
resources (distance learning, webbased learning, etc.)
Establish collaborative
relationships and marketing to
maximize use of tech trainings
Identify gaps in training available
and cultivate/stimulate/initiate the
development of appropriate
curricula

July 2001

September
2001

Jerry

Technology

September
2001

December
2001

Jerry, Robin, Jan

MSO
Network

September
2001

Ongoing

Jerry, Robin

MSO
Network

X

X

X

Public
Policy

�II. Strengthened Nonprofit Sector Capacity
Goal:

Action Steps

Start
Date

End Date

Staff Responsible

MNA
Committee

Member
Services

Jerry, Robin

Membwership

X

Jerry, Tim

MSO
Network

Systematic Professional Development
Increase funding education for
members

a)

Host Indiana University
Fundraising school annually (target
early spring)

July I,
2001

b)

Develop strategies to maximize
content and market funding
sources on MNP.com
Assess current dissemination and
structure of funding opp update
(Email) and its relationship to
MNP.com
Encourage use of consultant pool
for site-based strategies and
assistance

July I,
200I

September
I, 200I
(partnership
formalized)
September
I 200I

July I
200I

August I
200I

Jerry, Tim

Membership

July I5,
200I

Ongoing

Jan, all

Membership

In process

September
200I

Robin, Sam, Jerry

MSO
Network

September
200I

June 2002

Jerry

MSO
Network

January,
2002

Ongoing

Jerry

MSO
Network

August
2001

December
2001

Jerry

MSO
Network

c)

d)

Executive Development
Program

Design a systematic delivery
system of resources focused on
for mission achievement

a)

Finalize capacity building self
assessment and utilize as
framework for curriculum/design
b) Develop curriculum, support
framework and overall program
design
c) Utilize tech inventory/assessment
as development tool focused on
mission achievement
d) Identify appropriate research and
data projects for use as
supplemental resources
a)

Redesign promotional materials
related to trainings and products

October
2001

March
2002

Jan, Robin

Membership

b)

Use framework of assessment tool
as connection point for all
activities

September
2001

Ongoing

Jan , Jerry, Robin

Satff

X

X

Public
Policy

�c)

d)

e)

Promote local MSO offerings
statewide as a "build your own
menu" of development
Assess framework of annual
conference to more effectively
address needs of constituents
Develop a regional delivery plan
for "Breaking Through Barriers"
Lobbying and Advocacy Training

September
2001

Ongoing

Jan, Jerry

MSO
Network

X

July 2001

September
2001

Robin, Jan, all

Conference

X

July 2001

September
2001

Jerry

Public Policy

X

X

Member
Services

Public
Policy

II. Strengthened Nonprofit Sector Capacity
Goal:

Action Steps

Start
Date

End Date

Staff Responsible

MNA
Committee

a)

June 2001

June 2001

Sam, Robin, Jan

July 2001

December
2001
June 2001

Jan, Peggy

MSO
Network
Staff

Sam, Robin, Jan

MSO
Network

Access to Qualified Resources
Statewide consulting
consortium

b)
c)

Resource Directory

In process

a)

Identify in-state resources for
referral by members (consultants,
speakers, trainers, mediators, legal
advisors, etc.)

July 2001

December
2001

Sam, Robin, Jerry

MSO
Network

X

b)

Design publication or web-source,
including disclaimer language
Assess relationship with MNA
Yellow Pages and determine need
for separate publication
Post on Web site

January
2002
July 2001

April2002

Jan, Robin

Membership

X

December
2001

Jan, Sam, Robin

Membership

X

April
2002

Update
regularly

Jan, Gylin

Membership

X

Develop outline of partnership
opportunities and memo of
understanding with MNA
b) Identify regional-based consultants
to assist in delivery of member
services in partnership with MNA

July 2001

December
2001

Sam, Robin

Executive

X

July 2001

December
200 1

Sam, Robin

Executive

X

c)

d)

MNA Consultant Cadre

Finalize registration criteria for
MNP.com
Develop annual renewal/billing
process for MNP.com
Assess and develop "risk
management plan" related to
promotion of consultants

a)

�c)

Develop an evaluation/assessment
tool to determine effectiveness of
local consultants in order to
continue relationship_

Robin

Executive

Staff Responsible

MNA
Committee

Member
Services

Jan

CMA

X

TBD

Robin, Jerry

CMA

X

July I,
2001
August I,
2001

August 1,
2001
October
2001

Robin

Staff

Robin

Staff

July I ,
2001

August I ,
2001

Sam, Robin

Staff

July I ,
2001

Ongoing

Robin, Jerry

MSO
Network

July I,
2001

August 1,
20Ql

Robin, staff

Staff

September

December

2001

2001

Start
Date
Ongoing

End Date

TBD

II. StrenKthened Nonprofit Sector Capacity: Access to Qualified Resources, cont..

Goal:
Enhance sector's use of
volunteers

Action Steps
a)

b)

Specific staff expertise

Professional development

Market effectiveness/impact of
volunteers throughout NPO sector
through LINKS, etc. (GSA winners,
Points of Li~ht, etc.)
Coordinate volunteer management
trainings with CMA

a)

Survey staff as to key skills that
could support our NPO members
b) Develop a brochure offering MNA
assistance/consultations in specific
areas
c) Develop conflict statements I
guidelines for staff in relation to
extended services with MNA
members
a)

b)

External- assess universe of
professional development opps
available through MSO network
etc. and market collaboratively
Internal - identify professional
development plans for each
individual staff, ensuring up to date
knowledge in relevant areas

X

X

Public
Policy

�III. Recognized Leader for the Sector
Goal:

Action Steps

Start
Date

End Date

Staff Responsible

MNA

July l ,
2001

June 30,
2004

Sam and Erin

Staff

July l,
2001

June 30,
2004

Sam and Erin

Staff

October l,
2001
July 1,
2001

May 30,
2004
June 30,
2004

Erin

Public
Policy
Public
Policy

X

July 1,
2002

June 30,
2003

Erin

Public
Policy

X

July l,
2001

November
1,2002

Sam and Erin

Public
Policy

X

March l,
2002

January 1,
2003

Sam and Erin

Public
Policy

X

July I,
2001

Jurte 30,
2004

Erin

Public
Policy

X

August
16,2001

June 30,
2004

Erin

Public
Policy

X

Committee

Member
Services

Public
Policy

Increased Awareness and Effective Advocacy
Volunteerism curriculum k-16

a)

b)

Educate policymakers on MNA
and the sector

a)
b)

c)

d)

e)

f)

g)

Assist Council of Michigan
Foundations with Learning to Give
Project
Share information about the
Learning to Give Project with
MNA members and others in the
national network
Continue Issues in Brief seminars
(averaJ!;e 6 seminars per year)
Develop, publish and market
Michigan in Brief, 2002 edition and
plan for 2006 edition
Revise and publish Setting the
Record Straight on Michigan's
Nonprofit Community, 2003
Develop and implement a plan to
educate candidates for state-wide
public office in 2002
Develop and disseminate a
Nonprofit Agenda for 2002 election
winners - illustrating the most
pressing policy issues facing
nonprofits in MichiJ!;an
Publish and market Spotlights on
Applied Research for policymakers
3 --4 times a year
Participate in University trainings
of legislators and staff

Sam and Erin

;

X

X

�.

III R ecogmzed L ea d er ~or th e S ect or
Goal:

Action Steps

Start
Date

End Date

Staff Responsible

MNA
Committee

Member
Services

Public
Policy

July I,
2001
February
l, 2002
July l ,
2001

June 30,
2004
April I,
2002
June 30,
2004

Erin

Public
Policy
Public
Policy
Public
Policy

X

July I,
2001

June 30,
2004

Sam and Erin

Public
Policy

X

July l,
2001
July I,
2001

December
30, 2001
June 30,
2004

Erin

Public
Policy
Public
Policy

X

September
I, 2001

March l,
2002

Sam and Erin

Public
Policy

X

September
I, 2001
July I,
2001
October l,
2001

June 30,
2004
June 30,
2004
June 30,
2004

Erin

Public
Policy
Public
Policy
Public
Policy

July I,
2002

September
I, 2001

Erin

Public
Policy

July I,
2002

June 30,
2003

Erin

Public
Policy

Increased Awareness and Effective Advocacy
MNA as #1 Public Policy
Advocate

Enhance Michigan's nonprofit
community's role as public
policy advocates

a)

Continue to monitor legislation on
broader sector issues
b) Develop and disseminate policy
recommendations for 2002-2003
c) Develop and disseminate MNA
position statements on all relevant
legislation for each policymaker
and the media
d) Increase lobbying efforts on
relevant legislation, including
individual meetings, testifying ,
grassroots campaigns and media
campaigns
e) Redesign MPPI website to
highlight policy positions
f) Utilize Givevoice.org on all state
and national policy relevant to
sector
g) Develop overall public policy
strategic plan with MNA Public
Policy Committee
h) Disseminate MNA Public Policy Email Updates twice a month
i) Provide public policy updates in
each MNA Links
j) Continue to meet with legislators
individually - at least once
a)

b)

Develop plan for utilizing Public
Policy Advisory Cabinet for policy
concerns
Create public policy regional
councils in five geographically
diverse areas - the councils will
build on existing relationships in
these areas and will act as the
grassroots arm of MNA ' s public
poli cy pl an

Sam and Erin
Sam and Erin

Erin

Erin
Erin

X
X

X

X

X

X
X

X

X

X

�Goal:

Action Steps

Staff Responsible

MNA
Committee

Member
Services

Public
Policy

September
26,2001

Erin

Public
Policy

X

X

September
2002&amp;
2003

Erin

Public
Policy

Start
Date

End Date

Increased A ware ness and Effective Advocacy
c)

Hold Nonprofit Days at the capital,
once a year, to discuss the financial,
political and social matters
impacting Michigan's nonprofits
d) Increase attendance at each
nonprofit day by 20 percent each
year

Educate MNA members on
advocacy and lobbying

a)

b)
c)

X

Revise Michig~n Public Policy
Handbook- A Lobbying Guide for
50l(c)(3) Nonprofits
Further develop and promote
Advocacy/Lobbying trainings
Continue Advocacy Grapevinesstories of best practices advocacy
campaigns by nonprofits, published
monthly in MNA Links

January
30,200I

April 1,
2002

Erin

Public
Policy

X

X

July 1,
2001
July I,
2001

June 30,
2004
June 30,
2004

Sam, Robin, Jerry
and Erin
Erin

Public
Policy
Public
Policy

X

X

X

X

Hold 6 regional trainings of media
across the state

September
1,200I

September
I, 2002

Erin

Public
Policy

X

Erin

Public
Policy

X

Erin

Public
Policy
Public
Policy

X

;

Train current and future
reporters on covering
nonprofits

a)

b)" Participate in the Michigan Press
Association's annual conference

January
2002

c)

July I,
2001
September
1, 200I

June 30,
2004
December
15,"2001

January 1,
2002

January I,
2003

Erin

Public
Policy

X

July I,
200I

September
I, 2001

Erin

Public
Policy

X

Increase visibility with media trade
associations in Michigan
d) Assist Michigan State University's
School of Journalism with course
that covers reporting on nonprofits
e) Develop three similar courses at
journalism schools across the state
f)

Individually meet with the Capitol
Press

Erin

X

�Goal:

Action Steps

Start
Date

End Date

Staff Responsible

July 1,

June 30,

Erin

2001

2004

July l,

June 30,

2001

2002

July l,

June 30,

2001

2004

September

June 30,

17,2001

2004

July I,

June 30,

2001

2004

July 1,

June 30,

2001

2003

January I,

January 1,

2002

2003

MNA
Committee

Member
Services

Public
Policy

Increased Awareness and Effective Advocacy

Enhance Public Relations for
MNA

a)

b)

c)

Increase research for the sector
to ultimately impact policy

a)

b)

c)

d)

MNA will disseminate two press
releases a month to contacts -one
of which disseminated through PR
newswire
Develop and implement a media
portion of the overall MNA
marketing plan
Increase visibility on broadcast
programs for MN A
Researchers and Nonprofit
Committee (RaN) will continue to
meet at least twice a year to discuss
the communication divide between
researchers and nonprofits
Publish 3-4 Spotlights on Applied
Research per year ~nd secure
funding for this program
Increase number of schools
participating in Spotlight series
from 2 to 6
Develop system to locate research
for sector at individual universities

X

Robin and Erin

X

Sam and Erin

Erin

Public
Policy

X

Erin

Public
Policy

X

Erin

Public
Policy

X

Erin

Public
Policy

X

�</text>
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                    <text>The Alliance
An Overview to Date
Prepared for MNA Board of Trustees
Draft
(As of June 19, 2000)
Background:
In the past decade. Michigan has seen the development of a number of statewide infrastructure
organizations focusing on the promotion of volunteensm and community service. The Michigan
Campus Compact was developed in 1989 to recognize the service contribution institutions of
higher education were making to their communities A few months later, a small group of
community based volunteer centers began the Volunteer Centers of Michigan. A year later, the
Michigan Nonprofit Association (known then as the Michigan Nonprofit Forum) was developed
to enhance the understanding of the nonprofit sector including the advancement of philanthropy
and volunteensm. Finally in 1991, newly elected Governor John Engler created by Executive
Order the Michigan Community Service Commission.
Over the years, all four organizations have worked collaboratively with one another In the mid1990"s, both VCM and MCC entered into partnerships with the Michigan Nonprofit Association
These partnerships have strengthened all three organizations and have resulted in immense
administrative savings In addition to the administrative savings, the programs and activities of
all three organizations have been enhanced by this unique partnership
Under new leadership, the Michigan Nonprofit Association (and it's affiliates) and the Michigan
Community Service Commission have made a concerted effort for more intentional and effective
partnership. As the field of service continues to change and be challenged by "outside
influences." serious conversations between MNA and MCSC have occurred regarding the need
for a sustainable support system for existing and developing volunteer initiatives Three primary
motivators - the need to provide well-rounded support services to the volunteensm field; the
desire not to duplicate services and programs; and potential changes in federal programs that
support volunteensm - lead to a reasonable conclusion that we can be much more effective as a
unified front than as two separate entities. However, it is also acknowledged that some
activities/functions MUST remain separate - again, for the greater good of the field. What seems
to make the most sense is the development of a third entity that would absorb common functions
of MNA and MCSC. while maintaining its neutrality and program-focus.
This conceptual organization, unofficially dubbed "The Alliance" for purposes of conversation,
has received a great deal of support from sector leaders and partner organizations, and the official
stages of planning have begun
Purpose:
The purpose of "The Alliance" is to centralize state-level, volunteer and service programming
efforts in a manner that ensures long-term sustamability. Initially, "The Alliance"' would
administer programming and technical assistance currently administered by MNA, VCM, MCC,
and MCSC "The Alliance would continue to partner with additional organizations as deemed
appropriate. An endowment fund would be created to support "The Alliance.'' which would
secure its existence into perpetuity'.

�Funding:
The current vision is to secure $20 million in endowment funds, which would consist of two
funding streams:
• State: It is being proposed that the State of Michigan create a $ 10 million endowment to
continue their commitment to volunteensm in our state. This endowment would be managed
by a private foundation (new or existing) and would generate approximately $500,000
annually that would be allocated directly to "The Alliance" for administrative and program
funding.
•

Private: An additional $10 million would be sought in match funds to the State endowment,
which would be placed into the private endowment. This additional $500,000 income would
be expected to enhance "The Alliance" budget in Year Two of its existence, bringing the
annual budget to $1 million.

Activity to Date
• June 1999 - "Serious" conversations between MNA and MCSC leadership begin
• July/August 1999 - seek general concept support from the Governor, Ms. Engler, MNA
Chairperson. VCM Chairperson and MCSC Executive Committee.
• September 1999 - Proposal is brought to MCSC, MNA Board, VCM Advisory Committee,
and MCC Executive Committee for feedback.
• October/November 1999 - Administrative and program structure is finalized, fund
development plan outlined.
• November 1999 - Acquire legal feedback on the process
• December 2000 -Plan is presented for preliminary approval to MCSC. MNA, VCM and
MCC
• January 2000- MNA chair and President meet with Governor Engler and MCSC staff to
discuss the State's role in the creation of the "Alliance".
• January 2000-MNA Executive Committee meets and empowers staff to start researching the
options for the endowment and fund development plans
• January 2000- A committee of board members from MCC, VCM, MNA and MCSC is
formed to start negotiations.
• February 2000- Committee meets and charges staff to present a common mission and goal
statements for the "Alliance".
• March 2000- Committee meets for second time and endorses the mission statement and goals
and charges staff to develop a timeline, staff structure, bylaws and board development for
their April meeting
• March 2000- Meet with MNA Board of Trustees. VCM Operating Council and MCCs
Programming and Planning Committee to discuss progress and address concerns
• March 2000- The Volunteer Centers of Michigan formerly endorses the "Alliance" and their
commitment to join its membership.
• April 2000- Committee meets for third time and discusses the bylaws and articles of
incorporation for the "Alliance".
• April 2000- Committee recommends the Michigan based Monaghan and Associates as
campaign counsel.
• May 2000- MCC Council of Presidents formerly endorses the "Alliance" and their
commitment to join its membership.

�May 2000- Committee meets for the fourth time and endorses the proposed bylaws, articles
of incorporation and the hiring of Monaghan and Associates
May 2000- MNA Executive Committee formerly endorses the "Alliance"' and approves a
budget amendment for the contract with fundraising counsel.
May 2000- $10 Million dollar allocation for the "Alliance" included in the state budget
supplemental.
June 2000- State budget supplemental begins to work its way through committee.
June 2000- Staff has begun to develop the name and staffing structure for the "Alliance"
June 2000- Staff has begun meeting with Tom Monaghan to strategize the feasibility study
phase of the endowment

�The Alliance Time Line
Revised June 19, 2000

Activity

Completion Date

Infrastructure Development

July 31, 2000

Finalize bylaws, name and timeline

May 24, 2000

Finalize staffing structure

June 2, 2000

Sign Contract with Campaign Counsel

June 9. 2000

Secure the state endowment

June 20, 2000

Develop working budget

June 23. 2000

Start the incorporation process

June 26. 2000

Develop job descriptions

July 14. 2000

Finalize MCC and VCM Affiliation Agreements

July 14, 2000

Develop "Alliance" operational plan

July 14, 2000

Finalize a transition plan

July 14, 2000

Appoint the "Alliance " Board

July 28, 2000

Conduct Feasibility/Planning

Sept. 15, 2000

Develop talking points for partners

June 15, 2000

Finalize campaign staffing plan

June 20, 2000

Develop Campaign budget

June 28 2000

Develop case statement

June 28, 2000

Develop fundraismg strategies

July 7, 2000

Identify' and recruit campaign leadership

July 21,2000

Familiarize board/staff re: roles

July 31,2000

Identify major gift targets

July 31.2000

Finalize feasibility study

August 31, 2000

�Develop implementation plan w/leadership

Sept. 15, 2000

Develop specific strategic
approaches to key leadership and
challenge gift prospect

Sept. 15,2000

Location of Endowment Funds

Aug. 31, 2000

Research fund management options

June 30. 2000

Develop RFP

July 6. 2000

Review proposals

Aug. 4. 2000

Planning Committee presentations

Aug. 18,2000

Approve fund investment strategies

Aug. 31, 2000

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

1.

Welcome and Call to Order

2.

Approval of Minutes of June 20, 2000 meeting

3.

Chair's Report

Justin King

4.

President's Report
• Volunteer Alliance

Sam Singh

Justin King
(Tab 1)

Justin King

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

(Tab 2)

Sam Singh

Fund Advancement Report

(Tab 3)

Carolyn Bloodworth
Tim Swope
Tom Monaghan

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

(Tab 4)

Glenn Stevens
Sam Singh

8.

Nominating Committee Report

Handout
At Meeting

9.

Volunteer Centers of Michigan Report
• Program Update

(Tab 5)

Kathy Rossow
Robin Lynn Schultheiss

10.

Nonprofit Outreach Report
• Program Update

(Tab 6)

Jan Harper

11

Michigan Campus Compact Report
• Program Update

(Tab 7)

Barbara Mieras
Amy Smitter

12.

Adjourn

Sr. Monica Kostielney

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

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

LAST NAME

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

ATTEND?

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MNA BOARD MEETING - 09/19/00
FIRST NAME

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Karla
Suzanne
Barbara
Justin
Monica
Bill
Jane
Ann
Tom
Russell
Barbara
Deborah
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Christopher
Howard
Anne
David
Elyse
Anne
Kathryn
David
Dorothy
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Ira
Jeffrey
John
Judy
Steve
Candyce
Mark

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Delaney
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MNA BOARD MEETING • 09/19/00
FIRST NAME

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

LAST NAME

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

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30

28

didn't call

SAM

SINGH
LUCAS

JAN

HARPER

JERRY

LINDMAN

ROBIN

SCHULTHEISS

AMY

SMITTER

TIM

SWOPE

on vacation til 9/15

Ieft 1 msg

Ieft 1 msg

STAFF:
LYNN

I am assuming

TOTAL :

�Sent by: Kazoo Chamber of Commerce

616 343 0430;

09 /1 8/00 12:04;

J~k750;P age

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

Fax:

Kalamazoo Countv
Chamber of
Coantnerce

Lynn Lucas

Frvm;

MNA

Paps:

JUdy Moore, Exec. VIce President

517~55-3302

Meeting tomorrow
D Urgent

D For Review

Phone: 616-381-4000
0 Plene Comment

Cl Please Reply

• CGmmente;

Lynn:

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

Judy Moore

OPieue~

111

�SENT BY:xerox

Telecopie~

702 1

9- 13- 00

''

2!06PM

5173729

65~

'

A'ITEN'DANCI CONFIRMA110N JoRM

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

-

v-. I will IUIDd tJie ·tlit/00 Board

-

No, I' wUJ not be able to attend.

I

I

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

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

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

Name:

Bctvar4

Otpniation:

o. Blew•,

J&lt;t.

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

lfkhilu

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

5 1 73553302:~

2

�SEP 12 '00

14:2~

P. 0V01

616 963 761 1 TO 15173553302

FR

ATtENDANCE CONFIRMATION FORM

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

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

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

J£

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

.A...

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

cJ&lt;'. .

Name:

%-

Haw~

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

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

FIAGE . 92

**

TOTAL PAGE.01

**

�09112120ee

11:39

llll ·' liT • IJll

l~ : H

PAGE

AVSO

51 76294914
'C'059

A 'ITENDAN"CE CONFIRMATION FORM

Mndnc of the
MNA Board of Trusters

TuesdaySeptember 19, 2000

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

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

arrangements.

~

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

a.m.-

U:OO

p.m.

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

~

Name:

Comments:

No, 1 will not be able to stay for

J~

lun~;h .

B1

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AttENDANCE t:O.NFmMAnON FORM
.

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

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

arranacime.nts.
.

.

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

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

"\,
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.,.,
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:~

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f i A f VJL

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

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·~

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Ye~; I wai .-itw ~flio iloan1

ol'f..-

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~ ror't~_.

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

·.:

Mk:lipft NOi\pnJfit Allodatloo
29 ~-Center

But~MJ ~1022 .

Ph: ·!1713S3w50ll ·Fme ·s17/J5S-3l0l

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ofT111stei'.5

Tue~Sep~erl9,2000

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

I

__

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

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

Name:

Organization:

P.02

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Commelrlts:

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

,

,, ,

I

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�091 08 / 00

02 : 27

FAX 61684 2301 0

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

.

TuesdaySeptember 19, 2000

Ballroom, Univenrily Club - EaSt Lansing. Ml

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

~

. No, 1 wiH not be able to attend.

X

Ya, i
12~00

wm be able~ iiay for lundl.

p.ni.- 1:00 p.m·.

~~wmn~~~~
Name:
Orpnizarion:

_Cx/!:~.&amp;..:..-4---·~·-

-----

Comments:
Michiprt Nonprofit Association

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

~A......_.b

.,· • •

s. ..

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

FAX NO.

•. :

: 517787433~

&amp;!'" ' "-"

Sep. ( •7 2000 05:00PM P1

M~1or~e

MNA Bt)atd of Trutea

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

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

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

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

~
Name:

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

fJtl;TJt- Jn~

Orpdzltio·o 'lluJWu

C~u4C.oatlktuAi~ f£~~

Michiaan NoDprofit Assodauon
29 ~Uogg Center .

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

�SEP-08- 2000

P . 01

17=02

ATTENDANCE cotmRMA'i'JoN FORM

MmJaaeftbe
MNA Boanl viTrUtees
TUISdayScpt~ 19, 2000

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

awmail

tbis fonn to the MNA office by

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

neceaay

arrqements.

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

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

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

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

N -:

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

~-· ..... .s..wo.

TOTAL P.01

�SEP. -11 ' OO (MO l 11 :59

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

TEL :517 j 72 39.0

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

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

I

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

7

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

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

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

Name:

Comments:

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

�P.Ol

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llJooz

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

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

arrugernems.
Yes, l

wm attend the '9119/00 Board

of Tnattea Mettinc.

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

~

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

Name:

Comm1nts:

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

�FROM : MI LEAGUE FOR HUMAN SERVICES
"' •

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U

FRX NO.

Ut.ltt

Sep. 07 2000 04 :48PM Pl

517-371-4546
Al ~f ,

\l 1

IIJ002

ATTENDANCE COm'JllMATION FORM

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

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

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

Dl) u c)~

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

f,.

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r: Lil r"'

D..-r&lt;CV L-

1

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/;')
( ?J I
f./

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

Name:

J} N J

Oralni.mion:

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

YH .A-f2_c,7PP

Commetrts:
'Miehigan Nonprofit Association
29 XtnOii CentBr

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

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

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

�DETRO IT ED I SON

3132350295

P.a1

A~ANCE~riONJoaM
Meetiqot6e

··

MNA·Jioardot~

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

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

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

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

--

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

Orpnizatiol1: · ·~t. ro

.,t Sd

.Co~D~De~U:

nh c± :h

r1f4) CA

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

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

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

TOTAL P.01

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

PAGE

DAVENPORT !UNIVERSITY
WestemRe(ion

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

Barbara Mieru
Pnsident
61$'732-1084 PH

e1.t51732·1.1.S Fax

Fax
TO:

FROM;

Barbara Mieras

COMPANY:

DATE:

9-7·00

FAX NUMBER:

..S17- 355 - 3 3 D ~

SUBJECT:

Get the edge @davenport

TOTAL PAGES WITH COVER:

;J...J

1/2

�S E P-07 - 0 0

14 , 2 4 PRQ M, DAVENPOR T UNI VERSITY

...........

.

.

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.

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ATI'ElmANa~nb:Nro~W ·
Mcdiqofthe

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

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

:

caD

make the ~~~

.-

..
.·

'

..·

No~ I wiD rwt be able Uf attend .

to~ fOI' bmdL ·.

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

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

. -=-. Org!mizatioo: ~~~~1£.¥!--_;__~

.· ..

1-

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

·.

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�Sep-OB-00 03:11P MACAA
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.

7349963317
. .. .
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AI J'ENDANCE CONFIRMA110NFORM

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

an-anaements.

i·

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

No, I will not be able to attend.

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

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

Name:

Comments:

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

P.Ol

.......

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.

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

1'9~

2000

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

arrana.ments.

'

'

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

p.m.

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

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

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

/

Name:
Organization:
Comments;

Mlc:higan Nonprofit Association
29 KeUoa Center ...

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

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Tuocda)'Septembor 19; 2000
Univeraity Club ..... Ed UtlRin.(L MT

Saltr()()~

Ptcue fa.x/maB cnil form to U'iO ..~~ offiee by
September 13, zooo·ao we~ rGab llie Jl~
lll'l"aJ\881MDU.

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ofTrum. M..dn~t ·
':ot idl. - 11;00 p.m.

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~I will aot be able 1&lt;1.o&amp;.md.

-

..v,., I wlll bo ablt to .t.y·for hwch.

-:-

U:OO p.~ -1:00 p.m.

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Na.-:

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.

.

L.!cl l· W~ YiA-s/. DF
I
Mlchlpn Nonprofit AJ10ciati0rt
29 Kllllo88 Center .·· .. .
Sut'-Lanllne, Ml ..&amp;89~~102.2 .'.
Ph: 517/lS3..S038 Fax: Sl?/l'S~ - 3~02

.

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Meetfnt ot tlae ..
MNA Bolrd or Truneet·

.

. TuadaySeptcrmcr r9~ 2o0o
Ballroom, l1'aMn1ty Club -East Lamina. Ml

.

{

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·Picue iix/mail _thii . fonn to the MNA oftiQe by
Sept.abti' 13, lOOO so ·we can make the ¥Cessary
' lllqoiDIDtl.

.

.

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Yes, I .wUi ~d .the ~iii~ Jioard

or Trustee~ Meetioa. ·

!

,:10 LUI. - 12:00 ,.....

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.

.

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U:Ot p.a. -1:00 p.m.

I

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I

I

Name:

ti~~,,..L~}w~M1 '

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�FROM :MHC-MOM

617 347 4096

2000.09-07

MHC

·'

Meetina of the
MNA Board of Truste~

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

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

. arrangemenu.

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

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

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

Nerne:
Organization:

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

Comments:
.

.

.··

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

Ph;

311~53-5038

Fax: 517/]55-3302

1E'•22

il609 P.01 / 02

�MON. SEP- 1-00 9:16AM

. S vJ MI.~H VOLuNTEER CTR

616 683 122e

P. 01

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

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

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

..~1\~

Name:
Organization:

'\J_~ .~ ~

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

517/3S3 ~3302

TOTAL P. 01

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'

..

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. ..·. .. , .

. .

A~AN~ co~ntiiiJ?oili\i

tlac ·

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

oan

:arnnpmenu.

9mto·o"Board

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

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

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

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

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

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

48824-1022

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

· ' .·

Fr0111""DS8

To-PRES I DENTS COUilC IL

Pale 02

�09-11-2000 08: 12

09; 07 ! 00

14 :1 8

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FOUI\DA TI ON

P.01

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

Ballroom, Univeraity Club - Eut Lans1na, MI

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

"f.

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

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

Comments:

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

.

�ATl'ENDANCE CONFIRMATloN J'OI3I

Meedacatthe
MNA BaUd of Trustee.

TuesdaySeptembcr 19,2000

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

uranaemenu.

·

' •.

L

Yes. 1 Will•tte•d ·iht 9ii91bci Board

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

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

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

p.m.

No, I Will not be able to

stay for lunch.

Name:

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

600 Ill

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PAGE

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01

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'

::.

A1TENDANCE CONFIRMATION FORM

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

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

arrqements.

~,/"""

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

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

V

Name:
Organization:

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

J~ ljmcw '-"t...
_Alk,,,_ Vqlurrb:v ~v,·u..

Comments:

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Mectilal or the

. '.

MNA Board of Trultilt
TuesdaySeptcmbcr i9; 2000

Ballroom. University Club -Edt Lanilng, MI

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

I

I
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I

.. .

'

,

i
i

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Yes, I ...1i·. atte~ui She' ~/t9ioo Boud
of Tna.ttees Meedn~o
g:OO LID.- U:OO p.m;
'

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'

No, I wi1J not be atite tO :attend.

stay for hinCb.

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

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

NIIJJie:

Steve . W~bst.er

Organl:za~on:

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

'

'

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

cemcr

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

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

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

~

~581y

I

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

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

Name:

I

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.
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W ,\\ ~ a._~s.
.

m ,,_~ tJ«-..., li:c "'""'""""',""I

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

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

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

~

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

SEND TO (Name)

Organl~tlon
Fax number

~OM

:Dr.

S.tJ.. VltL £...i +g VJ
MN A-

P.0l/03

Facsimile Transmissio

T:)tal pages (roudng covefl
DATE

_....._3___
9{J'5/0~

C5 I '7 '3 615 3 20.:2.
Atutk ~.)"~
Retum fax to

(,I(., I/ CJ b

•

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

COMMENTS:

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

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

�SEP 15 '00 09 : 45 FR WK
uo:~ tut 1 uu

.L..t • ..,ll.l

. .

K~LLOGG

.UU.J~
'

FOUNDATION616 969 2638 TO 9 5173553302

F.02/03

m~r~r J n.... l!

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

TO:

MNA·Board ofTrus1ecs

FROM:

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

DATE:

Stptembet 1;·2~ ·..

Sam

DWIDAI&amp;~

...

1'0 . C:.lq Alldln;n

to

8cn,i4miD llsJ due

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

l"'loaaii..B~~

~)'11!1~

A:von Cllltrdl
~ob.l\ eoltiac

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

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

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

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

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

~~011
TbolllU~

~~III".IMian.­

·oebc;rU Minlt

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

J~Mocte

C'lll1•o,n.:- NMo11
JiOIIIurj Newm:.n
A.nr.c .Pctcrsen
~vl4

Price

Elys~ 1.\~p!l

~lluyn kc."-lOW
Dlnu!hySIIIc

Ole= SIINI:Ilt
. Ill S:&gt;Jf'il'to'WIII
J~TQ}'I«
~moad Tclnwl

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

bsnS inab
l'rultt.n1 atttJ C!O ·

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

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

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

�</text>
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              <name>Description</name>
              <description>An account of the resource</description>
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                  <text>1968-2014</text>
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              <name>Source</name>
              <description>A related resource from which the described resource is derived</description>
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              </elementTextContainer>
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            <element elementId="47">
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              <elementTextContainer>
                <elementText elementTextId="507100">
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            <element elementId="49">
              <name>Subject</name>
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                </elementText>
                <elementText elementTextId="765942">
                  <text>Council of Michigan Foundations</text>
                </elementText>
                <elementText elementTextId="765943">
                  <text>Michigan Nonprofit Association</text>
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                <elementText elementTextId="765944">
                  <text>Michigan Community Service Commission</text>
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                  <text>Charities</text>
                </elementText>
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                  <text>Philanthropy and Society</text>
                </elementText>
                <elementText elementTextId="765948">
                  <text>Fundraising</text>
                </elementText>
                <elementText elementTextId="765949">
                  <text>Records</text>
                </elementText>
                <elementText elementTextId="765950">
                  <text>Michigan</text>
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              <name>Publisher</name>
              <description>An entity responsible for making the resource available</description>
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              <name>Contributor</name>
              <description>An entity responsible for making contributions to the resource</description>
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                  <text>Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission</text>
                </elementText>
              </elementTextContainer>
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            <element elementId="43">
              <name>Identifier</name>
              <description>An unambiguous reference to the resource within a given context</description>
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                <elementText elementTextId="507104">
                  <text>JCPA-04</text>
                </elementText>
              </elementTextContainer>
            </element>
            <element elementId="44">
              <name>Language</name>
              <description>A language of the resource</description>
              <elementTextContainer>
                <elementText elementTextId="507105">
                  <text>eng</text>
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              </elementTextContainer>
            </element>
          </elementContainer>
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    <itemType itemTypeId="1">
      <name>Text</name>
      <description>A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text.</description>
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            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="735962">
                <text>JCPA-04_MNA_Board-Book_2000-09-19_Attendance</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="50">
            <name>Title</name>
            <description>A name given to the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735963">
                <text>Michigan Nonprofit Association 2000-09-19 board book attendance</text>
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          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
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          </element>
          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735965">
                <text>Michigan Nonprofit Association 2000-09-19 board book attendance. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy.</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="49">
            <name>Subject</name>
            <description>The topic of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735966">
                <text>Dorothy A. Johnson Center for Philanthropy</text>
              </elementText>
              <elementText elementTextId="735967">
                <text>Charities</text>
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              <elementText elementTextId="735968">
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              <elementText elementTextId="735969">
                <text>Fundraising</text>
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              <elementText elementTextId="735970">
                <text>Records</text>
              </elementText>
              <elementText elementTextId="735971">
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                <text>Michigan</text>
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          <element elementId="42">
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                <text>application/pdf</text>
              </elementText>
            </elementTextContainer>
          </element>
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            <description>The nature or genre of the resource</description>
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                <text>Text</text>
              </elementText>
            </elementTextContainer>
          </element>
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            <description>A language of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735976">
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            <elementTextContainer>
              <elementText elementTextId="735977">
                <text>Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50072</text>
              </elementText>
            </elementTextContainer>
          </element>
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            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="735978">
                <text>&lt;a href="http://rightsstatements.org/page/InC/1.0/?language=en"&gt;In Copyright&lt;/a&gt;</text>
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            </elementTextContainer>
          </element>
          <element elementId="48">
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            <elementTextContainer>
              <elementText elementTextId="735979">
                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
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            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="824112">
                <text>2000-09-19</text>
              </elementText>
            </elementTextContainer>
          </element>
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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair

MEMORANDUM

Justin King
Chair-Elect

TO:

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

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

FROM:

Sam Singh, President

DATE:

August 16, 2000

SUBJECT:

Board Member Profiles

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

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

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

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

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

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

_ _ _~Dr.

_ _ _~Ms.

_ _ _Mr.

Mrs.

- -Otl1er

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

____________________________________________________________

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

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

E-mail:

Web site: _______________________________

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

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

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

Corporate/Nonprofit Board Experience:

Additional Information:

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

�</text>
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                    <text>MEMORANDUM
TO:

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

DATE:

October 18, 2000

SUBJECT:

Board Update

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

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

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

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

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                    <text>Board of Trustees

Michigan Nonprofit Association

Anne Rosewame
Chair
Jus tin King
Chair-Elect

MEMORANDUM
TO :

MNA Board of Trustees

FROM:

Justin King, Chair
Sam Singh, President

Richard Cole
Immediate Past Chair

DATE:

August 7, 2000

Russell Mawby
Chair Emeritus

SUBJECT:

Committee Assignments

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

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

Edward Blews
Secretary
David Seaman
Treasurer

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

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

Sam Singh
President and CEO

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

Working in partnership with Volunteer Centers ofMichigan and Michigan Campus Compact

�Michigan Nonprofit Association

Board of Trustees
Committee Assignments 2000-2001
Executive Committee

Public Policy

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

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

Audit
JeffTaylor, Chair
Aaron Cantrell
Anne Rosewarne
Glenn Stevens

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

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

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

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

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

Technology
Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor
Elyse Rogers

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3-

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

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

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

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

Technology
Mark Wtfson, Chair
ra^»irumwasser

n

�Michigan Nonprofit Association

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

Public Policy

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

^/y~*" -

Audit
Jeff Taylor, Chair
Anne Rosewarne
Aaron Cantrell
Finance

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

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

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

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

Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor

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

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

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

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

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

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

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

Technology
Mark Wilson, Chair
Ira Strumwasser
Jeff Taylor

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                    <text>JUL-0?-00

1 2 : 58 FROM :

CE POUNDATION

10 :

51?7882281

PAGE

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

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

co.. mittee

Fuaetioa

## of Meeting•

Audit

Review audited financial statements

annually

Finance

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

quarterly

_L

Conference

Plan MNA's annual coruerence

3-4 times/year

)

Rankin I

-_3
-.1

~-

--:)

Membership

Promote member services/benefits

3-4 times/year

I

Nominating

Roview board nominations

1-2 times/year

-~L

PubUc Policy

Dl.scuu nonprofit policy issues

quarterly

_L

Fund Advancement

Provide oversight of fundraising efforts

quarterly

j
- -·-

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

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

�Page I of I

Lynn Lucas
From:

Sam Singh [singhsam@pilot.msu.edu)

Sent:

Tuesday, July 18, 2000 3:59 PM

To:

llucas@pilot.msu.edu

Subject: Fwd: Board member photo

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

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

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

J'uattiCNI

NofMntinp

_3 .

Committee
Audit .

Rlview audited financiallltatementa

annually

~·

F'mance .

Monitor MNA' 1 financial ttatus

quarterly

a3 ~

Conference

PIID MNA'1 amaliJ conference

3-4 timoa/ycar

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

Promote member aerneealbllldtl

3-4 tlmellyear

Review board nonlination•
Diacu• nonprofit poUoy iuu•

1·2 timet/year

quarterly

/.~

Fund AdvancemeDt •

Provide overaisht of 1\anclrallina doru

quanerly

TechnoloiY

Provide oveniaht of technoloay activitie1

quarterly

Raakbal

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

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

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

Ranking

Committee

Function

# of Meetings

3

Audit

Review audited financial statements

annually

3

Finance

Monitor MNA' s financial status

quarterly

~

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

3
3

1
3
j

Pertinent biographical information (please include any relevant experience):

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

�B; (I L I e'PcAef_
fUl

uDO

Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

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

1 = very interested

Ranking

2 = somewhat interested

3

=

not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

H~ ~

/h-.

tL

~ ~

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d..

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

s.-,.rp

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

1 = very interested

Ranking

2 = somewhat interested

3

=

not interested

Committee

Function

# of Meetings

2

Audit

Review audited financial statements

annually

?

Finance

Monitor MNA's financial status

quarterly

J7

Conference

Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

;)-.

Nominating

Review board nominations

1-2 times/year

d?

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

~

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

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

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

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

1 = very interested

Ranking

2

=

somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited fina!'cial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

3

Membership

Promote member services/benefits

3-4 times/year

~

Nominating

Review board nominations

1-2 times/year

l

Public Policy

Discuss nonprofit policy issues

quarterly

3

Fund Advancement

Provide oversight of fundraising efforts

quarterly

~

Technology

Provide oversight of technology activities

quarterly

3

'

~

Pertinent biographical information (please include any relevant experience):

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

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

Ranking

/;

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

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

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

1 = very interested

Ranking

2 = somewhat interested

3 = not interested

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

3

Finance

Monitor MNA's financial status

quarterly

3

Conference

Plan MNA's annual conference

3-4 times/year

~

Membership

Promote member services/benefits

3-4 times/year

3

Nominating

Review board nominations

1-2 times/year

c3

Public Policy

Discuss nonprofit policy issues

quarterly

;;;._

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

CD

CD

Pertinent biographical information (please include any relevant experience):

616'~

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

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

Ranking

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA' s financial status

quarterly

1

Conference

Plan MNA's annual conference

3-4 times/year

2

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

2

Public Policy

Discuss nonprofit policy issues

quarterly

3

Fund Advancement

Provide oversight of fundraising efforts

quarterly

2

Technology

Provide oversight of technology activities

quarterly

3
3

Pertinent biographical information (please include any relevant experience):

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

�MNA
Mleblgan Nonprofit Association
BOARD OF TRUSTEES

COMMITrEE PHFI:RENCES
MNA Committees

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

Rankiag

z
(Jte

# of Meetings

Committee

Function

Audit

R8Yiew audited financial

FU18llce

Monitor MNA' s financial status

quarterly

Com:erertce

Plan MNA' s annual conference

3-4 timeYyear

Men1bership

Promote member services/benefits

3-4 times/year

Nonlinating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Pr~vide

quarterly

Tecbnology

Provide ovwght of t~Logy activities

statementa

ovemight of ftmdraising efforts

Gw.rc(

Pertinent biographi~ information (please ~lude any relevant experience):

PLEASE~ OR FAX THIS FORM TO:
Mic.hipa Nooprofit .ANoclation
19 KeDo11 Centef ·
Eut.Lansilag, MI 48814
FU: 5171355-3302

annually

quarterly

�07110 / 20 00 14:32

~~

~0 01

DMC SYSTEM EXECUTIVES

313 578 3951

MNA
MiehJ.ean Nonprofit .A$sociation
BOARD OF TRUSTEES
COMMITIEE PREFERENCES

MNA Comm;ttm
Please indicate your interest Ievell for each MNA conunittee.

I • very t11terested

2 = sOII'II!What i11teremd

3 ::: not interested

Colllmiuee

Fuadion

#ofMeednp

Audit

Review audited finan!=ial statement&amp;

annually

Finance

Monitor MNA' s financial status

quarterly

~

Conference

Plan MNA' s annual conference

3-4 times/year

&lt;:L

Membership

Promote member services/benefits

3-4 tim~year

"}
1-

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundrai.sing efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

RankinI

+
I

~

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EEPREFERENCES

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

I

=

very interested

2

=

somewhat interested

~41~~
Ranking

3 = not interested

N.~wN

Committee

Function

# of Meetings

Audit

Review audited financial statements

annually

Finance

Monitor MNA' s financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical infonnation (please include any relevant experience):

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

�Sl

~

by: Kazoo Chamber of Commerce

616 343 0430 j

07 /1 3 / 00

9:36;

Ji!Ei.L..#445;Page 1/2

346 W. Michigan Ave., Kslai'TlBZOO Ml-49()07
Phone; S 1 e.:le1~

Fu; S10.343-0430

Kalamazoo County
Chamber of
Commerce

Tot

Michigan Nonprofit Aasoc&lt;iation

Fr9m:

Jud-y Moore, Exec. V'toe President

Fax:

517·355-~2

Dlte:

07/13100

Re;

Pllonet 616-381-4000

0 For Roviow

Cl PI_. Conunent

Cl Pte. . Reply

�Se ~ t

by: Kazoo Chamber of Corrmerce

616 343 0430 i

Mit~iaao

07 /1 3/ 00

9:37;

J~#445;Page

2/ 2

Nonprofit Assodation

BOARD OF TRUSTEES
COMMI'M'EE PREFERENCES
MNA Commjtteg

Please indicate your interest level for each MNA committee.
I .. very intsres~ 2 15 somewltt.M Interested
3 =not inllrested

Ranking

.3

Committee

Functioa

# of Meetings

Audit

Review audited financial statements

annually

3
J

Finance

Monitor MNA·s financial status

quarterly

Conference

Plan MNA' s annual confcn:nce

3-4 times/year

I

Membership

Promote member scrviceslbenefiu

3-4 times/year

~

Nominating

Review board nominatiolli

1-2 times/year

,2.

Public Policy

Discuss nonprofit policy iHUe5

quarterly

.!

Fund Advancemenl

Provide oversight offundraising efforts

quarterly

~

Technology

Provide oversight oftechnolo&amp;Y activities

quarterly

-r~~
./4tl24lk~4z,
'VIPtUtiL6ziu~
y
I
PLE;\SE MAlL OR FAX THIS FORM TO:
'Michipa Nonprofit Associatioo

29 Kdlou Center.
East Lansing, MI 48824
Fu: 517!355-3302

�JUL-24-00

12 • 59 FROM • DAVENPORT UNIVERSITY

PAGE

ID:6167321169

1/3

DAVENPORT IUNIVERSITY
We8tem

~01'\

Grand Rapids
415 E. fulb:)n
Ga1d Rapids, MI 49503

Nancy TI&amp;chou
Ex.ecudve Asst.
616,1732-1093 PH
616/732•1169 Fale

Fax
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33~~

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Get the edge @davenport

FROM:

Nancy Tigchon

DATE:

1-~~-00

TOTAL PAGES WITH COVCR:

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�JUL-24-00 12 • 59 FRQM , CAVENPORT UNIVERSITY

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PAGE

MNA
Michigan Nonprofit Association
BOARD OF TRUSTEES
COl\fMlT'I"EE PUPI:RENCES

MNA Commjttm

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I ... very intsrmed 2 = somewhat in'/$reswi
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Fuactioa

# ofMeetiugs

Audit

Review audited financial statements

annua.Uy

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Plan MNA"s amual conference

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Revic:w board nominations

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19 Kelloe&amp; Center.
East .Lansmg. MI 43&amp;24
Fn: 517/355-3302

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�07/ 24/2000

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BOARD OF TRUSTEES
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1 - very interested 2 = somewhat interested
3 - not interested

Ranking

3

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Function

N o( Meetings

Audit

Review audited finan\:ial statements

annually

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Monitor MNA' s financial status

quarterly

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Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominatioTl$

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

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Provide oversight of technology activities

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l9 Kellog Center .
Eut Lan•ine. MI 48824
Pax: ~171355-3302

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Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~

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1 - very inttreslttd 2 = somewhat interested
3 - not interested

RaBkin a

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Fu•c:tioa

# ofMeetiap

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Review audited financial statements

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quarterly

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Plan MNA's annual conference

3-4 times/year

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Promote member services/benefits

3-4 times/year

.3

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Review board nominations

1-2 times/year

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Oisa.Jss nonprofit policy issues

quarterly

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Provide oversiaht of fundraising efforts

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Pertinent biographif?&amp;l information (please include any relevant experience):

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PLEASE MAU.. OR FAX THIS FORM TO:
Michigaa Nonprorrt Asloeiatioa
l' Kello£1 Ctllter.
East Lanaina. Ml 41124
Fax: 5171355-330%

�Michigan Nonprofit Association
BOARD OF TRUSTEES
COMMITIEE PREFERENCES
MNA Committees
Please indicate your interest level for each MNA committee.
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3 = not interested

Ranking

Committee

Function

# of Meetings

22-

Audit

Review audited financial statements

annually

Finance

Monitor MNA's financial status

quarterly

3

Conference

Plan MNA' s annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

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Discuss nonprofit policy issues

quarterly

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Provide oversight of fund raising efforts

quarterly

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PLEASE MAIL OR FAX TillS FORM TO:
Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 5171355-3302

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

Ranking

Committee

Function

# of Meetings

J

Audit

Review audited financial statements

annually

2

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Monitor MNA' s financial status

quarterly

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Discuss nonprofit policy issues

quarterly

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quarterly

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BOARD OF TRUSTEES
COMMITfEE PREFERENCES
MNA Committees

Please indicate your interest level for each MNA committee.
1 - very interrsted 2 - romewhat interested
3 - not interested

Ranking

Committee

Function

# ofMeetinp

Audit

Review audited financial statements

annually

Finance

Monitor MNA' s financial status

quarterly

Conference

Plan MN A's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

2

Nominating

Review board nominations

1-2 times/year

3

Public Policy

Discuss nonprofit policy issues

quarterly

3
3

Fund Advancement

Provide oversight offundraising efforts

quarterly

Technology

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quarterly

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Pertinent biographical information (please include any relevant experience):

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l9 KeUou Center.
Eut Lansinc. Ml 48814
Fu: 517/3!5-3301

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

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

I

Committee

Function

# of Meetings

Audit

Review auriited financiai statements

annually

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

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

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

MNA Committees
Please indicate your interest level for each MNA committee.
1 = very intere.s.Jed
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3 = not interested

. ( /jrtP ,J (?,,v/~ ~
Ranking

Committee

Function

# of Meetings

J

Audit

Review audited financial statements

annually

1

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

I

Membership

Promote member services/benefits

3-4 times/year

L

Nominating

Review board nominations

1-2 times/year

2

Public Policy

Discuss nonprofit policy issues

quarterly

1

Fund Advancement

Provide oversight of fundraising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

I

J.

Pertinent biographical information (please include any relevant experience):

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

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~EPREFERENCES

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

1 = very interested

Ranking

2 = somewhat interested

3

=

not interested

Committee

Function

# of Meetings

2

Audit

Review audited financial statements

annually

1

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

3

Public Policy

Discuss nonprofit policy issues

quarterly

1

Fund Advancement

Provide oversight of fundraising efforts

quarterly

3

Technology

Provide oversight of technology activities

quarterly

Pertinent biographical information (please include any relevant experience):

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

�Michigan Nonprofit Association
BOARD OF TRUSTEES
CO~TTEEPREFERENCES

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

Ran k~ng

I

I

Committee

Fundion

# of Meetings

Audit

Review audited financial statements

annuaUy

Finance

Monitor MNA's financial status

quarterly

Conference

Plan MNA's annual conference

3-4 times/year

Membership

Promote member services/benefits

3-4 times/year

Nominating

Review board nominations

1-2 times/year

Public Policy

Discuss nonprofit policy issues

quarterly

Fund Advancement

Provide oversight of fund raising efforts

quarterly

Technology

Provide oversight of technology activities

quarterly

'

~&amp;ographical infonnation (please include any relevant experience):

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Michigan Nonprofit Association
29 Kellogg Center .
East Lansing, MI 48824
Fax: 517/355-3302

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                <text>&lt;a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515"&gt;Our State of Generosity collection, JCPA-04&lt;/a&gt;</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="824107">
                <text>2000-09-19</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
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  </item>
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