687 24 26018 https://digitalcollections.library.gvsu.edu/files/original/5c01ccbed48f607d2a72c4cf9ad791b5.pdf 062273792f7b15d26910a1571e4e6b88 PDF Text Text MNA Board of Trustees Meeting Minutes December 16,2003-9:00 a.m. to noon University Club - Lansing, Michigan Trustees Present: Diana Rodriquez Algra N. Charles Anderson Tom Bailey Edward 0. Blews, Jr. Carolyn Bloodworth Michael Boulus Delois Caldwell OuidaCash Rob Collier Mike Flanagan Barbara Orr Hill Sr. Monica Kostielney Barbara Kratchman William Liebold, II John Lore Jane Marshall Ann Marston Tom Mathieu Deborah Mikula Judy Moore Christopher Nelson Anne Rosewarne David Seaman Nicole Shugars Gerald Smith Staff Present: Peggy Casale Kathy Cooney Mike Corbin Jan Harper Sam Singh David Swenson 1. Welcome and Call To Order E. Blews introduced T. Bailey, Executive Director, Little Traverse Conservancy, MNA's newest Board of Trustee. He congratulated B. Orr Hill, President and CEO, Michigan Women's Foundation, on her recent promotion. A warm round of applause followed. E. Blews introduced K. Gable and M. Huey, graduates of the MNA Emerging Leaders program and noted that they will present information to the Board on their experience with the program. 2. Approval of Minutes of September 16, 2003 The minutes of the September 16, 2003 meeting were approved by D. Mikula and seconded by Sr. M. Kostielney. Motion carried. 3. Chair's Report E. Blews noted that Nonprofit Day, held September 24, 2003, was a great success. He thanked R. Collier and the MNA Public Policy Committee for their hard work on this project. E. Blews reported that the Emerging Leaders graduation was held September 25, 2003 and was very impressed with these leaders and the quality of the program. He noted that two important upcoming dates are the March 16,2004 MNA Board of Trustees retreat at Brook Lodge, Augusta, MI and June 15, 2004 MNA Board of Trustees meeting at theW. K. Kellogg Foundation in Battle Creek., MI. E. Blews stated that MNA continues to operate efficiently, passionately and effectively. He extended everyone the warmest greeting and best wishes for a New Year. I �4. Finance Committee Report M. Flanagan reviewed the Financial Statements for month ending October 31, 2003. S. Singh noted that as of October 31,2003 MNA was $51,000 ahead of budget. A motion was made by M. Flanagan to approve the Financial Statement for month ending October 31, 2003 and was seconded by D. Caldwell. Motion carried. S. Singh next reported that MNA had been challenged with continuing to provide I 00% paid medical and dental benefits for staff. With the health care costs rising at 17% to 18% every year in recent years MNA has had to make the decision to pay the increases, or reduce the benefits, or both. The HealthiER Plan is a Section 105 Plan that shifts most or all of its direct premium expense into a Cafeteria Plan with employees receiving tax-free reimbursement for eligible heath care expenses. MNA will also promote The HealthiER Plan as a MNA member benefit. It was requested that MNA provide a presentation on the HealthiER Plan at another Board meeting. A motion was made by M. Flanagan to approve and adopt the HealthiER Health Plan and C. Bloodworth seconded the motion. Motion carried. M. Flanagan reported that the MNA Finance Committee recommended opening a HealthiER Plan checking account at Comerica Banl<. A motion was made by M. Flanagan to approve opening a HealthiER Plan checking account at Comerica Bank and D. Seaman seconded the motion. Motion carried. 5. President's Report S. Singh reported that MNA's current strategic plan ends July I, 2004. A progress report will be presented to the MNA Board of Trustees at the June 15 meeting. The March 16 Board of Trustees meeting will be a full day retreat at the Brook Lodge, Augusta, Michigan, to develop the 20042007 MNA Strategic Plan. A pre-planning meeting took place at the Executive Committee meeting on December 10. S. Waechter, Cornerstone Consulting Associates, facilitated the meeting and reviewed the first 12 years ofMNA's history including, the start-up years, evolving association years and mature association years. S. Singh also noted that MNA would be providing hotel and dinner information for March 15 for MNA Board members that wish to come a night early. At this point, S. Singh asked K. Gable and M. Huey to provide the Emerging Leader overview to the Board. K. Gable reported that she graduated from the first MNA Emerging Leaders class and M. Huey graduated from the second class. They gave a PowerPoint presentation on how the classes affected them and the personal and professional development that they gained. 6. ConnectMichigan Alliance Report J. Lore reported that thanks to recent generous donations from Comcast Corporation and supplemental gifts of$150,000 each from C. S. Mort Foundation, theW. K. Kellogg Foundation, as well as the General Motors Corporation, there is only $43,000 remaining to raise for the ConnectMichigan Alliance Campaign. J. Lore said there are requests out to the Gilmore, Lear and Dalton Foundations. He noted due to the December 31, 2003 timeframe, there is not any time left to send out additional proposals and that if any of the Board members know of anyone that might make a donation, please let him know. At this point, D. Caldwell pledged $1,000 to the CMA campaign. J. Lore said everything looks extremely positive for a successful end to the campaign. 2 �S. Singh noted that it would be appropriate for anyone who wished to do so to dedicate his or her MNA Strategic Fund gift to the CMA Campaign. A warm round of applause followed for the great effect that has taken place in the near completion of the CMA Campaign. 7. Fund Advancement Committee Report C. Bloodworth reviewed the MNA Fund Advancement Report. She noted that the short-term goal has been to help the CMA Campaign. C. Bloodworth reviewed the programs and the potential sponsors for each program and recognized these organizations for their past sponsorship. She noted that additional programs would not be started until the financial support is acquired for them. S. Singh aclmowledged the partnership with the Council of Michigan Foundations and thanked R. Collier for opening many doors for MNA over the past several years. The Fund Advancement Committee is working on identifYing potential funders in the Grand Rapids area for the Volunteerism SuperConference 2004, which will be held May 24-25 at the Amway Grand Plaza. E. Blews said that he would contact the five independent colleges in that area. 8. Audit Committee Report E. Blews noted the right of the Board to excuse the staff at any time during the Audit Report. (At this time, it was noted that the Board did not indicate the need for staff to leave). A. Rosewarne reported that the Audit Committee met December 10, 2003 and unanimously approved the audit as presented. She turned over the report to D. Ambrose, MNA's Independent Auditor. D. Ambrose reviewed the Independent Auditor's Report, for year ending June 30, 2003. He noted a letter to the Board of Trustees ofMNA is included in the auditor's report, in which he indicated that he noted no matters involving the internal control structure and its operations that he would consider material wealmesses. D. Ambrose noted that MNA continues to work as a very efficient organization. Sam noted that MNA has not been able to grow a long-term reserve because of the low profit that is generated on programs and services. It was suggested that one or two ofMNA's funders could specify their money to start a reserve fund for MNA. The best practice is a 3-6 month reserve. B. Liebold suggested a separate Board Task Force be formed for this purpose. It was noted that during the past three years MNA's funding had been sacrificed to build CMA's Campaign. (At this time, E. Blews noted that the Board has the right to request MNA staff to leave if they had any other question regarding the Audit. The Board did not indicate the need for staff to leave). A recommendation to accept the andit report for the year ending June 30, 2003 was made by A. Rosewarne and seconded by D. Caldwell. Motion carried. 9. Public Policy Committee Report E. Blews noted that E. Skene was sick and absent from the meeting. R. Collier reported that the Public Policy Committee recommends the support of S.B. 785, which revises the procedures to establish and issue fund-raising plates. A motion to support the recommendation to support S.B. 785 was made by R. Collier and seconded by D. Seaman. Motion carried. R. Collier next reported that the Public Policy Committee urges the state to postpone the rollback of the personal income tax scheduled for January 2004. S. Singh noted that MNA has been sending out Action Alerts to our members to inform them of this information. 3 �A motion to support the recommendation to postpone the rollback of the personal income tax schedule for January 2004 was made by R. Collier and seconded by D. Caldwell. Motion carried. R. Collier reported that the Public Policy Committee urges the state to fully decouple Michigao's Estate Tax from the Federal Estate Tax. A. Marston urged the Board to adopt aod provide educational programs in this area. Ann has materials on this subject that cao be faxed to the Board members. A motion to support the recommendation was made by Rob Collier and seconded by Sr. M. Kostielney. Motion carried. R. Collier noted that at the last Board meeting D. Mikula asked the Public Policy Committee to look at exemptions of personal property tax for nonprofits. The Committee discussed this issue aod are asking staff to research the issue to find the scope of this problem. R. Collier said the Nonprofit Council for Charitable Trusts will have its first meeting on Jaouary 14, 2004 aod will be chaired by Chief Deputy Attorney General, C. Isaacs. R. Collier reported that early next year MNA would be addressing adjusting alcohol taxes for inflation aod the Michigao sales tax structure. E. Blews asked what the feelings of the Board were in encouraging the priority exploration aod investigation of the issues by the staff aod Public Policy Committee to bring back recommendations aod various opportunities. A discussion followed regarding consumption taxes. Sr. M. Kostielney said that she feels it unduly taxes the poor aod that taxes should not be punitive. This item will be on the agenda at the March 2004 Board meeting. A motion to support the recommendation was made by B. Kratchman and seconded by D. Algra. Motion carried. 10. Membership Committee Report D. Mikula reported that membership is at the 768 mark which is up ao addition 50-60 members since last year at this time. She noted that the Michigao Nonprofit Compensation & Benefit Survey had been distributed. The Dorothy Johnson Center at Graod Valley State University is collecting aod aoalyzing the data. Responses to the survey are slow coming in - MNA has received about 300 responses aod are looking for about 600. She requested that the Board members fill out their surveys. D. Mikula reported that MNA would soon be accepting credit cards on the MNA web site for membership, bookstore aod conference registration payments. 11. Leadership and Training Committee Report J. Moore noted that the Vo1unteerism SuperConference is May 24-25 2004, aod the Leadership aod Training Committee report was included in the Board packet. She thanked C.Nelson for chairing the Volunteerism SuperConference Committee. 12. Other E. Blews noted that maoy of the Board members who are involved in funding know how nice it is to be able to report that there is 100% participation in the Strategic Fund by the Board members. 4 �S. Singh noted that all of the MNA staff are attending the holiday luncheon today and introduced them individually. He said that the Board photographer is here today for anyone who wanted to get an individual head shot. 13. Adjournment A motion was made to adjourn the Board of Trustees meeting by D. Algra and seconded by R. Collier. Motion carried. The meeting was adjourned at 12:05 p.m. 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-03-16_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2004-03-16 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-03-16 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50199 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/92eaba144ec05e25f56593ba5327ede6.pdf 537d8eb940a2e16e1e7fc28f9fa6a886 PDF Text Text Michigan Nonprofit ociation �Agenda for MNA Strategic Planning Meeting Date: Tuesday, March 16th Time: 8:30AM- 4:00PM Place: Brook Lodge Purpose of the meeting • To revisit the MNA shared Mission and shared Vision • To create the Vision Priorities as milestones to achieve the Vision • To create the Guiding Principles Desired Outcomes of the meeting: • Agreement on shared Mission, shared Vision, Vision Priorities and Guiding Principles Pre work for Meeting: Please read this agenda and information and the summary of the Historical Synopsis, the Customer Feedback and the Trend Analysis as pre-work for this meeting. Meeting Topics Meeting Opening: Review agenda, ground rules, issues bin, consensus decisionmaking Introduction to the planning process Review the Data Checking the shared Mission Desired Outcome Time Everyone understands why we're here and how we will proceed for the meeting. 10" Everyone has an understanding of the process as a whole Everyone has the context of where MNA has been, how MNA' s doing in the customer's eye and how trends may impact MNA 30" Agreement and refocusing on MNA's shared mission 45" Agreement on a shared Vision 10" 45" Break Create a shared Vision 10" Lunch- BriefBusiness Meeting Continue creating a shared Vision Agreement on a shared Vision Break Identify the Vision Priorities Agreement on the Jist of Vision Priorities Break 60" 45" 5" 60" 5" Identify the Guiding Principles Agreement on the Guiding Principles 60" Meeting closure: • Revisit the Issues Bin • Plus/Delta Meeting closure complete 30" �Introduction This meeting will provide the opportunity to come to agreement on who you are, as an association and where you are going. This will require that you address some key questions: A. What is the purpose, or mission, ofMNA? A. What direction, or vision, should we take? A. What are the milestones, or vision priorities, we need to accomplish to reach that vision? A. What are the guiding principles that we live by and that govern our behavior with each other and our members and partners? As valuable as the answers to these four questions are, equally valuable is the dialogue, discussion, and subsequent agreement which occurs in the process. This discussion will become the very foundation for the writing of goals and actions in your strategic planning process. Why not move directly to the writing of goals and actions? Many organizations do begin their strategic planning with the writing of goals and actions. But they find themselves doing nothing more than incremental planning: more of what they have already done in the past The danger of incremental planning is the real possibility that the goals and actions do not lead toward the vision, or worse yet, might lead the organization in the wrong direction. It is not enough to do things right; the members of your organization must also determine which things are right. Why complete a Mission? Without a sense of purpose stakeholders in MNA are quite literally lost Mission provides that sense of purpose. The aim of mission is to A. clarify purpose by guiding your organization, board, staff and members A. prioritize where everyone spends time and energy A. identify and clarify where not to spend time and energy A. communicate to stakeholders the purpose- why MNA exists There are benefits to your organization when there is a shared understanding of its mission: • You will make a habit of focusing on what is trnly important. • Effective leadership results when the main function of leadership includes defiuing the mission. • You can prioritize what problems you need to address and develop a more complete understanding of the possible solutions, before choosing the most effective solution. • Your agreement on purpose allows for conflict resolution. • Your organization states its philosophy and values, which help shape the goals, plans, and actions to reach the vision. • The mission you create is your foundation for establishing your vision. • A statement of mission is a powerful means of social control to the extent that MNA's purpose is socially justified and virtuous. �Why complete a Vision? While mission provides a sense of purpose, vision provides a sense of direction. Without a vision, your organization may not have enough direction to know how to fulfill the mission. Whereas, the mission clarifies your purpose, or why you exist, the vision clarifies what you should look like in the future. If your organization lived by your mission alone, you might end up somewhere you never intended to go. If your organization never anticipated the future and dreamed of what could be, you might never change. There are benefits to MNA when there is a shared understanding of its vision: • The vision, to the extent that it is shared and agreed-upon among all members of your organization, allows you to be excited and enthusiastic about what is yet to happen within the organization. • One of the critical functions of leadership includes defining the mission and a vision for the future that your organization is striving to achieve. • The vision conveys to you what is expected, especially in the absence of constant, direct supervision. • Vision brings clarity in the planning and implementing of daily activities. • The vision can be used in problem-solving to select opportunities for improvement. Why complete VlSion Priorities? The moment you agree upon your vision, you are faced with the distance between your agreed-upon mission -today' s reality- and your vision for the future. Within that distance, there are some large objectives or milestones that must be accomplished to reach the vision. These milestones can be identified, and once identified, become the priorities that your organization can focus on to reach your vision. These vision priorities fall somewhere between today's reality and your vision for the future. Some vision priorities may be 2 years out and others may be closer to 5 years out. If you only describe the vision and don't identify vision priorities (milestones toward to the vision), then the vision becomes too nebulous and too far away to accomplish. By identifying the vision priorities, the tasks become more achievable and manageable, and somewhat more urgent. Why complete Guiding Principles? All organizations have a culture: a set of shared assumptions, beliefs, and practices about people and work, which define the nature of that organization's workplace. Your organization's culture leads to common work habits and interaction patterns. Culture is one of the most powerful and tangible characteristics that detennines the overall capability of an organization. Shared and common guiding principles identify the values that an organization embraces as part of its foundation, and that actions of individual employees affect not only the exercise of rights by the employee, but implied rights of the organization. In addition, written guiding principles provide a basis for COIWllunication and education, insuring that everyone in the organization shares a common definition of these values. Guiding principles ideally promote a positive business environment. Most organizations today compete or are affected by a changing regional environment. While your mission and vision create the energy for meeting the changing needs of your customers, the multitude of decisions and choices that you must make along the road towardthe vision must be guided by your organization's principles. Principles help both leaders and members make the tough choices that will occur in the pursuit of the organization's vision. �MNA MEMBER SURVEY RESULTS March, 2004 GENERAL INFORMATION: Prevalent Responding Group Statistics -721 IT • Small organizations---- 49.8% with 4 or fewer employees ---- 68.0% with 10 or fewer emplovees --- 46.6% with operating budgets of$250,000 or less • Southeast Michigan located -- 46.9% from a southeast Michigan location --- 62.8% serve southeast Michigan or all of Michigan ~£1FtjmjtB$E~li{~J&f;itj'M$EI®JIB~fi~@~ Fundraising (73.8%) Marketing, Media and Public Relations (39.3%) Board Recruitment and Development (34.6%) TO WHAT DEGREE ARE YOUR ORGANIZATIONS NEEDS BEING MET THROUGH MNA?* Very satisfied or somewhat satisfied Information (80%) Grant Information/Opportunities (70%) Networking Opportunities (68%) Conferences (60%) Somewhat dissatisfied or very dissatisfied Grant Information/Opportunities (7%) Member Services (7%) Networking Opportunities (7%) Training Workshops (7%) *85.4% fully or somewhat agree that the variety ofMNA benefits and programs meet their organizations needs. Page 1 of9 �GENERAL INFORMATION: ~)~~ Grant Information/Opportunities (49.2%) Information (39.2%) Public Policy/Advocacy for Nonprofits (39.2%) Ability to Represent Small Nonprofits (36.0%) :1!-•·';1;,.:'. ,.,,, lt ~T·~·~$~ Geographic Location of Services (34.8%) Price of Services (24.1%) Technical Assistance (23.4%) Ability to Represent Small Nonprofits (23.4%) ,,~· WHAT SERVICES SHOULD MNA CONSIDER ADDING IN ORDER TO MAKE MEMBERSHIP MORE ATTRACTIVE TO MEMBERS AND NONMEMBERS? (low count narrative responses) Trainings and service opportunities throughout the state Funding opportunity awareness and fund development training Distribute member benefit information Services for small organizations Page 2 of9 �TRAINING OPPORTUNITIES: ... ON TARGET: Topics (49%) Days/Hours (44%) Instructors (3 9%) NEEDS IMPROVEMENT: Location (32%) Price (28%) Topics (16%) WHAT WORKSHOPS AND TRAININGS WOULD YOU ATTEND IF OFFERED BY MNA? Fundraising Strategic Planning (72.5%) Board Development and Recruitment (61.3%) Annual Fund Campaign (62%) Planned Giving (54.9%) Special Events (50.7%) HOW CAN MNA IMPROVE TRAINING OPPORTUNITIES? (low count narrative responses) Offers training opportunities around the state Offer more affordable trainings Provide more advanced notice of training opportunities Assure presenter and content quality. Page 3 of9 �TRAINING OPPORTUNITIES: Page 4 of9 �ADVOCACY & PUBLIC POLICY: Declining Government Funding (79.6%) Tax Incentives for Charitable Giving (53.3%) Local/State Government Grants & Contracting (47.3%) Page 5 of9 �MNA SERVICE SATISFACTION: SATISFACTION WITH MNA AS A SERVICE PROVIDER: Has my nonprofit's best interests in mind (94% fully or somewhat agree) Is a valuable contributor to the success of our sector (92%) Satisfied with MNA Responsiveness (9 I%) Never hesitate to contact for information or assistance (76%) WHAT SETS MNA APART FROM OTHER ORGANIZATIONS? Nonprofit Advocacy Effectiveness (64.3%) Membership Benefits (32.9%)Information Quality and Relevance (30.7%) Page 6 of9 �MNA SERVICE SATISFACTION: WHAT IS THE ONE THING MNA SHOULD START DOING OR ENHANCE THAT WOULD BE OF MOST VALUE TO YOUR NONPROFIT ORGANIZATION? (low count narrative responses) Offer more information and training about fundraising and fund development Improve access by offering different training locations Improve information and communication about member benefits WHAT IS THE ONE THING MNA SHOULD START DOING OR ENHANCE THAT WOULD BE OF MOST VALUE TO NONPROFIT ORGANIZATIONS OVERALL? (low count narrative responses) Provide fund development activities. Continue advocacy and public policy activities Promote the value of the nonprofit sector Page 7 of9 �SOUTHEAST MICHIGAN NONPROFIT SIGNIFICANT VARIATIONS FROM TOTAL SURVEY RESULTS Less interest in strategic planning. Greater interest in direct mail fundraising Greater interest in fundraising. ~!i"~,~~'~'ikw'~ ~·,ueliiJMJINW~a~lileneliltS~W"'·el Public policy and advocacy (54.8% vs. 39.2% for all responders) Grant information and opportunities (49.2% vs. 48.4%) Conferences (41.9% vs. 31.2%) Networking (41.9% vs. 25.9%) . ~i15nsme~;; ~.e:e~~;r:: ~'·''""'"'~Bt~··~~~~ Technical Assistance* (42.1% vs. 23.4% for all responders) Accessibility (31.6% vs. 22%) Price of Services (26.3% vs. 24.1 %) Geographic Location of Services (21.1% vs. 34.8%) * 78.1% had not used MNA technical assistance compared to 59.9% for all responders. SMALL NONPROFIT ORGANIZATION SIGNIFICANT VARIATIONS FROM TOTAL SURVEY RESULTS Greater interest in bOard development and recruitment Page 8 of9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-03-16_Strategic-Planning Title A name given to the resource Michigan Nonprofit Association 2004-03-16 board book strategic planning Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-03-16 board book strategic planning. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50200 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-03-16 https://digitalcollections.library.gvsu.edu/files/original/b44ad29d28c659ac4063127647012736.pdf f2c58c016ac6f0aa59b4268875685618 PDF Text Text Michigan Nonprofit Association Board of Trustees �Michigan Nonprofit Association MNA Board of Trustees Meeting Tuesday, June 15, 2004 W. K. Kellogg Foundation, Battle Creek, Michigan (Breakfast served at 8:30a.m.) Meeting at 9:00a.m. AGENDA 1. Welcome and Call to Order 2. Approval ofMinutes of3/16/04 meeting (Tab I) Ed Blews 3. Chair's Report • Slate of Officers (Tab 2) Ed Blews 4. President's Report Strategic Planning Report- 2001-2004 (Tab 3) • • Strategic Planning Report- 2004-2007 (to be distributed at the meeting) 5. Public Policy Conunittee Report (Tab 4) Rob Collier Erin Skene 6. Fund Advancement Cmmnittee Report • Strategic Fund (Tab 5) Carolyn Bloodworth David Swenson 7. Finance Connnittee Report • Statements for month ending 4/30/04 FY 2004-2005 Budget • (Tab 6) Mike Flanagan Sam Singh Peggy Casale 8. Leadership and Training Repott (Tab 7) • Volunteerism SuperConference 2004 Report • Foundations of Excellence Ed Blews Sam Singh Judy Moore Mike Corbin Robin Lynn Schultheiss 9. Nonprofit Outreach Report (Tab 8) Jan Harper 10. ConnectMichigan Alliance Report • Campaign Report (Tab 9) John Lore 11. Adjourn The Michigan Nonprofit Association's (MNA) mission is to promote the awareness and effectiveness ofMichigan's nonprofit sector and to promote the causes of volunteerism and philanthropy in the state. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Agenda Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50201 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/7e1abe194879895e4827b9f40edf373f.pdf 22f405ebd8825e2aa604297ce5e086c9 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting June 1, 2004 Conference Call Motions Approved and Refened to the MNA Board ofTtustees 1) The Finance Coll111littee recommends to the MNA Board ofTtustees approval of the Financial Statements for the Month Ending April 30, 2004. 2) The Finance Committee recoll111lends to the MNA Board of Ttustees approval of the 2004-2005 Fiscal Year Budget. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position April 30, 2004 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Account HealtHIER Plan Checking Acct Money Market Investment Acct Accts Rec Conference Regis! Accts Rec Conference Bookstore Accts Receivable - CMA Accounts Receivable MNA Dues Account Receivable-Class. Ads Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid Copier Prepaid expenses-Other Prepaid Expense - Conferences Prepaid Expenses - Training $ 100.00 9,373.61 5,420.26 1,900.44 177,049.39 535.00 81.70 28,360.39 3,400.00 2,599.49 1,350.00 3,306.51 5,505.65 808.86 2,770.00 3,750.00 2,750.00 Total Current Assets 249,061.30 Property and Equipment Fixed Assets Accumulated Depreciation 107,901.74 <69,133.00> Total Property and Equipment 38,768.74 Total Assets $ 287,830.04 ==== LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Accrued Vacation Unemployment Tax Payable Other Withholding AFLAC Premium Withholding Other Withholding- CMA Deferred Revenue Training Sales Tax Payable Capital Lease Payable $ 11,315.26 17,588.14 . 106.16 252.00 138.34 417.60 1,500.00 15.12 799.14 Total Current Liabilities Net Assets Unrestricted Temp. Rest, MPPI- C.S. Mott Temporarily Rest. MNA Dues Temporarily Rest. Aspen Grant Revenue over Expense 32,131.76 65,463.45 22,442.00 71,846.53 3,692.75 92,253.55 Total Net Assets Total Liabilities & Net Assets 255,698.28 $ 287,830.04 ==== Unaudited- For Management Purposes Only �MICHIGANNONPRl~- ASSOCIATION Statement of Activities For the Ten Months Ending April 30, 2004 Current Month Revenue General Contnoution Strategic Interest & Dividends Current Month Budget 217.00 83.51 416.67 83.33 Grants & Contracts - Strategic Unrestricted Grants & Contract Restricted Grants Tm. TIA Restricted Grant MPPI Existing Grants - MPPI 90,000.00 0.00 0.00 0.00 3,126.00 10,000.00 0.00 0.00 0.00 0.00 Membership Dues N P Outreach 12,289.00 12,916.67 Consulting Program Fees Sponsorships Conferences Sponsorships Tm and T/A Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income HealthiER Plan Savings 16,205.83 39,292.86 9,879.00 0.00 4,500.00 285.00 919.50 0.00 895.46 177,693.16 Total Revenue Current Month Variance <199.67> 0.18 Year to Date Actual Year to Date Budget YTD Variance YTD 6,341.67 570.55 4,166.70 833.30 2,174.97 <262.75> 255,500.00 37,625.00 4,000.00 32,433.00 78,081.25 270,000.00 37,625.00 0.00 115,000.00 95,000.00 <14,500.00> 0.00 4,000.00 <82,567.00> <16,918.75> 0.05 0.00 0.00 0.72 0.18 <627.67> 121,066.84 129,166.70 <8,099.86> 0.06 14,964.08 83,501.67 25,000.00 0.00 4,000.00 2,562.50 1,106.67 0.00 0.00 1,241.75 <44,208.81> <15,121.00> 0.00 500.00 <2,277.50> <187.17> 0.00 895.46 160,056.74 144,931.31 31,429.00 10,000.00 18,000.00 20,426.65 5,961.70 1,015.32 2,666.38 142,640.80 211,996.70 60,000.00 4,000.00 19,500.00 25,625.00 11,036.70 0.00 0.00 17,415.94 <67,065.39> <28,571.00> 6,000.00 <1,500.00> <5,198.35> <5,075.00> 1,015.32 2,666.38 <0.12 0.32 0.48 <1.50 0.08 0.20 0.46 0.00 0.00 154,551.59 23,141.57 930,105.41 1,126,590.90 <196,485.49> 0.17 44,227.50 13,049.27 278.34 15,379.01 2,369.67 10,429.49 7,276.17 2,799.34 4,068.49 416.66 187.50 1,306.22 419.04 <2.02> <15,744.15> <1,091.72> <7,636.32> <4,170.84> 6,814.30 <2,034.48> <416.66> <187.50> 435,747.49 125,848.68 2,534.94 76,176.77 15,173.78 64,266.79 31,270.00 45,041.51 23,687.79 16,678.00 1,426.11 442,275.00 132,127.70 2,783.40 181,185.10 23,160.70 72,198.90 79,261.70 36,306.40 34,613.90 18,166.60 1,875.00 <6,527.51> <6,279.02> <248.46> <1 05,008.33> <7,986.92> <7,932.11> <47,991.70> 8,735.11 <10,926.11> <1,488.60> <448.89> <0.01 <0.05 <0.09 <0.58 <0.34 <0.11 <0.61 0.24 <0.32 <0.08 <0.24 <0.18 80,000.00 0.00 0.00 0.00 3,126.00 <0.52 0.32 Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous 45,533.72 13,468.31 276.32 <365.14> 1,277.95 2,793.17 3,105.33 9,613.64 2,034.01 0.00 0.00 Total Expenses 77,737.31 100,481.44 <22,744.13> 837,851.86 1,023,954.40 <186, 102.54> 99,955.85 54,070.15 45,885.70 92,253.55 102,636.50 <I 0,382.95> Revenue over Expenses $ Unaudited- For Management Purposes Ouly 0.10 -- �MEMORANDUM TO: MNA Board of Trustees FROM: Michael Flanagan, Treasurer DATE: June I, 2004 RE: MNA Financial Statements for the Month Ending April 30, 2004 In reviewing the financial statements for the month ending April 30, 2004, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws goveming nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as April30, 2004 for the Statement ofFinancial Position. Assets Pettv Cash. Checking and Money Market Investment Account: + 186,523. Reconciled balances as of April 30, 2004. Section 125 Checking Account: +5,420. Flexible Spending Account for dependent/childcare and un-reimbursed medical expenses. Reconciled balance as of April 30, 2004. Healthier Plan Checking Account: + 1,900. Healthier Plan Account for un-reimbursed medical related expenses for the staff who participate in the medical insurance benefit plan. Reconciled balance as of April 30, 2004. Accounts Receivable- Conference Registration: +535. Amount billed to organizations and individuals for registration fees to attend the Nonprofit Day 2003 event. Remittance is anticipated to occur within the next few months. Accounts Receivable - Conference Bookstore: +82. Amount billed to organizations and individuals for book sales at the Grantmakers Grantseekers 2003 bookstore. Remittance is anticipated to occur with the next month. Accounts Receivable - CMA: +28,360. Amount billed to ConnectMichigan Alliance for expenditures which includes salaries, fringe benefit costs and operational costs. Remittance is anticipated to occur in May of 2004. Accounts Receivable- MNA Dues: +3,400. Amount billed for MNA membership renewals in the months of March and April of 2004. Remittance is anticipated to occur within the next few months. Accounts Receivable- Classified Ads: +2,599. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. 06 01 04 Finance report 0~3004Board~ �Interest & Dividends: <263>. Interest and dividends are behind budget projections due to lower interest rates on the Standard Federal checking and money market investment account balances. Grants and Contracts- Strategic: <14,500>. These line items in total are behind budget projections due to pending grants and contracts. We do not anticipate any additional grant awards this fiscal year. Restricted Grants- Training and Technical Assistance: +4,000. This line item represents an unbudgeted grant award from CenterPoint Institute, Inc. for the "Venture Fund for Engaging Communities of Color." Restricted Grants- MPPI: <82,567>. This line item is behind budget projections due to pending grants and contracts. We anticipated these proposals to be awarded throughout the fiscal year. Existing Grants- MPPI: <16,919>. This line item is behind budget projections due to equal monthly budget allocations of expenditures for Michigan Public Policy Initiative programs. Membership Dues: <8,100>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Consulting: +17,416. This line item is ahead of projections due to additional consulting opportunities that took place throughout the fiscal year. Program Fees: <67,065>. This line item is behind budget projections due to timely remittance ofVolunteerism SuperConference 2004 registration to be held on May 24th and 25th. Sponsorships Conferences: <28,571>. This line item is behind projections due to anticipation of payments from sponsors for the Volunteerism SuperConference 2004. We anticipate sponsorship payments to be received within the next few months. Sponsorships Training and Technical Assistance: +6,000. This line item is ahead of budget projections due to a DTE Energy Foundation sponsorship for the MNA Emerging Leader program. Sponsorships MPPI: <1,500>. This line item is behind projections due to anticipation of additional Giving and Volunteering sponsorship payments. Sponsorships Nonprofit Outreach: <5,198>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Links advmiisers. Publications: <5,075>. This line item is behind budget projections due to equal monthly budget allocations of the Nonprofit Outreach publication sales. Miscellaneous Income: + 1,015. This line item is behind projections due to the anticipated sales ofMNA member mailing disks and other various items. HealthiER Plan Savings: +2,666. This line item represents an unbudgeted benefit savings program to assist in offsetting the rising cost ofhealthcare insurance premiums. O.S 01 04 Finance report 04J004Board doc 3 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE SUMMARY 2004·2005 Budget Two Year Summary with Description REVENUE 03-04 Budget 04-05 Budget Variance 4510 General Contributions 5,000 6,000 1,000 Individual Contributions to the Strategic Fund 5000 Interest and Dividends 1,000 500 (500) Banking Interest 5600 Grants and Contracts 465,000 563,800 98,800 5700 Existing Grants 132,625 0 ( 132,625) 6100 Program Fees 282,190 313,426 31,236 Acct.# Acct. Name Description of Activity Budgeted Strategic Fund MPPI Grants Leadership Institute $ 345,800 $ 168,000 $ 50,000 Conference Leadership Institute IU Trainings MNA Trainings MPPI - Trainings NPO- Classified Ads $ $ $ $ $ $ $ 174,000 130,200 57,900 53,500 27,376 8,750 35,700 155,000 174,000 19,000 MNA Membership 6305 Consulting 168,069 210,443 42,374 ConnectMichigan Alliance $ 135,943 City Com1ect Detroit $ 13,000 General Training $ 20,500 MSHDA Training $ 8,000 Leadership Institute $ 33,000 6380 Sponsorships 119,250 94,730 (24,520) 6400 Publications 13,250 25,700 12,450 0 5,000 5,000 1,341,384 1,393,599 52,215 6200 Membership Dues ) 6500 Misc. Income TOTAL 1 Conference Leadership Institute MPPI- Nonprofit Day NPO -Directory & Links Publication and Book Sales $ $ $ $ 65,000 10,000 7,500 12,230 �MICHIGAN NONPR~"'"'IT ASSOCIATION 2004-200,~.-lDGET Acct.# Acct. Name MPPI Bud et CMA Bud et General Bud et Overall MNAOutr. Budget Bud et REVENUE ;11 00 0 ; Gene.-al Interest and i 6,000 500 G.-ants and' c 0 0 c 0 50,000 0 0 0 Existing G.-ants 0 JO l5 57,9( 1Fees I 1Dues ; l4JO 6500 6. 0 0 0 80,876 168,0( 0 35,70C 174,iJ_QC 8,75 c 0 33,000 0,000 0 0 5,00( Misc. Income 130,20 c ~.500 0 154,400 TOTAL 0 65,000 0 0 c 18,50( c 7,5( 7• 12,23 2· .so c ~ 11~ ~ ~10,443 94,7 25,7• 5,C JO 99,376 EXPENSE ~Medlcall 7230 1250 1310 1320 1330 7340 7350 L~e IFICA Taxes I Taxes 1,22: 741 17,4' 881 3,500 19,765 II 0 'OTAL 87,362 LIABILITY INSURANCE 7400 Property Insurance 7410 0&0 Insurance TOTAL CONTRACT SERVICES 7710 Payroll Services 7715 Mailing Services 7720 Other Services 7730 Legal 7740 Accounting TOTAL 13,411 509 482 8,07( 793 c 7,18· 1,200 0 0 G 0 6,465 340 10.44: 380 250 6,429 285 23C _81,777 2,739 ,974 ~~--------~t-------~5·~-------~5i~,,87~------~3~1,,9~1<3~C------~~1.8~08 259 0 4,568 c 0 5,811 647 0 5,432 390 0 3,573 1,366 3,500 46,337 ~~------~----~~0~--~~~----~~~c---.~~o ~~--------~------~1~8:,,~591L------~23,0~2~~------1~4~~-~1:3~;______1~841,,~~1 30.45 500 3,100 3,600 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 500 3,100 3,600 400 0 13,000 3,000 8,000 24,400 0 0 0 0 0 0 0 1,000 21,750 0 0 22,750 0 660 5,910 0 0 6,570 0 0 33,388 0 0 33,388 0 1,300 35,250 0 0 0 1,780 9,500 0 0 11,280 400 4,740 118,798 3,000 8,000 134,938 4,800 2,000 1, JO c 500 1,000 8,000 0 1,00C 2,00( 1,50( 6,000 500 2501 3001 1,001J 1, JO JC 4, JC 25C 3 000 3 1 1' ,800 1 1,000 .sse 36,5~ OFFICE OPERATIONS Office Supp;;es Copying 8260 1 Dues 6,• JO c 0 c c � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50202 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/eadf0e42d46c2099923e19f69098ec00.pdf 482d4947997ea427c7cea834c72b976e PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Report No Board Action Required �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report May27,2004 Budgeted Revenue Funds Advanced Balance Program Line Items Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative MNA Conferences Future Programs Michigan Nonprofit Association Metropolitan Detroit Office Tools Group Program- W.K. Kellogg Foundation Michigan Nonprofit Leadership Institute- C.S. Mott Foundation Tools Group Program- W.K. Kellogg Foundation $457,500 273,588 $ 183,912 Budget $270,000 $ 115,000 $ 72,500 $ 456,600 $ 4,000 (approved) $ 75,000 (approved) $ 3,3 00 (approved) Received $202,756 $ 27,933 $ 42,899 Balance $ 67,244 $ 87,067 $ 29,601 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors Aspen Institute Herbert & Grace Dow Foundation W.K. Kellogg Foundation Total $ 115,000 27.933 $ 87,067 Funding Requested $ 27,933 50,000 150,000 $227,933 Funding Received $ Comments 27,933 2 year request 2 year request $ 27,933 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Budgeted Revenue- VOLUNTEERISM 2004 $ 65,000 Funds Advanced- VOLUNTEERISM 2004 42,899 Balance $ 22, 10 1 Potential Sponsors & Exhibitors Funding Requested Alticor $2,500 Aquanis College Association of Independent Colleges and Universities of Michigan 1,000 ATX Communications(CoreComm) 5,000 Baker College of Muskegon Bank West Financial Corporate Contributions Calvin College CareerQuest 2,500 Connect Michigan Alliance 5,000 Consumers Energy Foundation 5,000 Cornerstone College Council of Michigan Foundations 1,000 Davenport University DTE Energy Foundation 5,000 Detroit Youth Foundation 1,000 Daniel & Pamela DeVos Foundation Dow Coming Corporation Dyer-Ives Foundation 1,000 Family Independence Agency 1,000 Fifth Third Bank 1,000 Foremost Insurance Company 1,000 Goad Foundation 1,000 Grand Rapids Community College 1,000 Received $1,000 5,000 1,000 5,000 1,000 -0-0- Comments �.~-- MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) UPS Foundation W.K. Kellogg Foundation Exhibitors Total 5,000 6,400 $ 84,900 5,000 6,400 $42,899 .. -·---··---·· � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50203 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/b8f055ef4f308b48808f920945c9dec9.pdf f24ef612f6f480fa3f95dc3601a95add PDF Text Text Michigan Nonprofit Association Leadership and Training Committee Meeting June 15, 2004 No Board Action Required Michigan Nonprofit Leadership Institute The third class of Emerging Leaders graduated March 26, 2004. Feedback from students and mentors was overwhelmingly positive. A fourth class of Emerging Leaders is being recruited for classes to begin August 26. This series will include a new segment on program evaluation. I ./ The first class of Foundations of Excellence is scheduled to begin August 30. This will be a comprehensive preparation and planning experience for executive directors with less than three years experience. Over nine months, participants will experience six two-day seminars focused on organizational excellence; will conduct an organizational assessment in partnership with board leadership; and will be engaged in peer learning and dialogue related to sector issues through Learning Circle participation. The Principles and Practices for Nonprofit Excellence in Michigan is currently available in a draft form, with public comment being taken through July 15 through MNA's web site. Significant feedback has been received through the MSO network and the patiicipants at Volunteerism SuperConference 2004. The Principles and Practices for Mission Achievement Assessment Tool (f01merly Hallmarks for Mission Achievement) has been refined for consistency with the Principles and Practices for Nonprofit Excellence, and will be field tested this summer. Final versions of these documents and the Basic Infrastructure Checklist will be available for public distribution in September 2004. Volunteerism SuperConference 2004 The planning committee for Volunteerism SuperConference 2004 was chaired by Chris Nelson, Michigan Association of United Ways. The conference was held May 24 and 25 in Grand Rapids under the theme Strengthening Communities through Service. The goal was to attract at least 600 patiicipants. Attendance fell slightly below that with at least 560 individuals participating in two days of learning, networking and renewal. Evaluations from participants were overwhelmingly positive with highest marks going to customer service provided by staff and volunteers, talks by Arianna Huffington and Susan Ellis, and the variety of learning provided by more than 50 workshops. Over please � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50204 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/938f7fda3defa45a4605f72f4aed28b1.pdf d80e0d6c2d2938bb1692ff9440f12423 PDF Text Text Michigan Non profit Association Board of Trustees Edward Blews Chair David Seaman Chair-Elect MEMORANDUM Karla Hall Secretmy Michael Flanagan Treasurer TO: MNA Board of Trustees Justin King Immediate Past Chair FROM: Ed Blews, Chair Sam Singh, President and CEO DATE: June 7, 2004 SUBJECT: MNA Board of Trustees Meeting June 15,2004W. K. Kellogg Foundation- Battle Creek Russell Mawby Chair Emeritus Diana Rodriguez Algra N. Charles Anderson Thomas Bailey Thomas Bemthal Carolyn Bloodworth Vchael Boulus lis Caldwell Ouida Cash Robert Collier Maggie DeSantis Suzanne Heath Susan Herman Barbara Orr Hill Sr. Monica Kostielney Barbara Kratchman William Liebold John Lore Jane Marshall Ann Marston The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, June 15, 2004 from 9:00 a.m. - noon at the W. K. Kellogg Foundation in Battle Creek. (directions enclosed). A continental breakfast will be available at 8:30a.m. Enclosed are meeting materials for your review. Please call the MNA office if you have any questions. We look forward to seeing you June 15 in Battle Creek! Enclosures Thomas Mathieu Deborah Mikula Judy Moore Christopher Nelson Anne Petersen David Price Elyse Rogers Am1e Rosewarne Nicole Shugars Gerald Smith Ira Strumwasser Donna Van lwaarden ~~~ven \Vebster lerine Willis Sam Singh President and CEO ADVANCING THE AWARENESS AND EFFECTIVENESS OF MICHIGAN'S NONPROFIT SECTOR 1048 Pierpont, Suite 3 • Lansing, Ml48911 • Phone 517/492-2400 • Fax 517/492-2410 Toll Free 888/242-7075 (MI only) • Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50205 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/02491aa581cc7b9594e2f6e16d3fa175.pdf ede4e9bf723826c95755f9f509ed2cd2 PDF Text Text (M*N*A) Michigan Nonprofit Association Nonprofit Outreach Report June 15, 2004 IMNA Publications The 2004 Michigan Nonprofit Compensation & Benefit Survey has arrived. Several Management Support Organizations throughout the state assisted with the project by encouraging organizations to participate in the survey. The Jobnson Center for Philanthropy at Grand Valley State University collected data and prepared the results. The new edition includes a greater number of participating organizations from more counties and includes an increase in employment positions. The survey is available for purchase online in the MNA bookstore. The latest edition of Michigan Giving and Volunteering has been released. The study highlights key findings from a 2003 survey of Michigan residents on their levels of giving and volunteering. Information on the scope of foundation giving and details on state and national community service programs are also included. The publication is available on the MNA Web site and free printed copies can be obtained by calling the MNAoffice. !Membership Update Membership numbers declined slightly this past quarter. The Volunteerism SuperConference did not attract as many new members as in previous years and economic conditions have impacted renewal rates as well. The new fiscal year will begin with a strong focus on membership recruitment and retention. New staff member Heather Travis will aid this effot1 by devoting part of her time to membership and nonprofit outreach. \MNA WebSite The MNA Web site will soon have a new look with many new features. We anticipate the launch of the new site to be later this month. I Classified Advertising Classified advertising increased this past quatter both in terms of revenue and number of nonprofit job postings. The feedback from customers indicates that the ads have been � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book nonprofit outreach report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book nonprofit outreach report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50206 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/f484ca74fb0f880fd6ff80d24c7fbf46.pdf a596aa18903ce31290fc4138035aa832 PDF Text Text MNA Board of Trustees Retreat Meeting March 16, 2004 - noon. Brook Lodge- Augusta, Michigan Trustees Present: Diana Rodriguez Algra N. Charles Anderson Tom Bailey Edward 0. Blews, Jr. Carolyn Bloodworth Delois Caldwell Onida Cash Karla Hall Suzanne Heath Barbara Orr Hill Justin King Sr. Monica Kostielney Bill Liebold Staff Present: John Lore Ann Marston Debbie Mikula Judy Moore Chris Nelson David Price Elyse Rogers David Seaman Gerald Smith Nicole Shugars Ira Strumwasser Donna Van Iwaarden Katherine Willis Peggy Casale Kathy Cooney Mike Corbin Jan Harper Robin Lynn Schultheiss Sam Singh Erin Skene Dave Swenson 1. Welcome and Call to Order The meeting was called to order by chair, E. Blews, at 12:00 p.m. 2. Approval of the Minutes of December 16,2004 A motion to approve the minutes of the December 16, 2003 meeting was made by C. Bloodworth and seconded by K. Hall. Motion carried. 3. Chair's Rep01t E. Blews thanked all of the board members present for taking time out of their busy schedules to attend an all-day retreat. E. Blews noted that one of the issues for today is the ongoing discussion and deliberation of the Board about the state budget structural deficit and the need for revenue restoration and revenue enhancement. The MNA Public Policy and Executive Committee had been delegated the duty to finalize the details. E. Blews reminded the Board that three position statements were already adopted by the Board and the MNA Executive Committee adopted the following four position statements and are recommending them to the Board for adoption as follows: I. The Michigan Nonprofit Association supports an increase in the State cigarette tax. 2. The Michigan Nonprofit Association supports an increase in the mark-up applied to liquor sales. 3. The Michigan Nonprofit Association supports modernizing the State Sales and Use �Sr. Kostielney further reported that the Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Trustees to the MNA Board of Trustees Class of2007: N. Charles Anderson, Council of Michigan Urban Leagues E. Blews, Jr., Association of Independent Colleges & Universities of Michigan T. Mathieu, Michigan Community Action Agency Association D. Mikula, Michigan Association of Community Arts Agencies D. Price, Michigan Association of Rehabilitation Organizations S. Herman, Michigan Jewish Conference A motion to approve nominations of the above individuals as Association Trustees to the MNA Board of Trustees Class of 2007 was made by Sr. Kostielney and seconded by A. Marston. Motion carried. 6. Finance Committee Repott P. Casale provided a brief overview of the December 31, 2003 Financial Statements. She noted that the information was reviewed and approved by the Finance Committee. A motion to approve the Financial Statements for the Month Ending December 31, 2003 was made by D. Price and seconded by G. Smith. Motion carried. 7. Adjournment A motion to adjourn the meeting was made by D. Algra and seconded by T. Bailey. Motion carried. The meeting was adjourned at 12:20 p.m. 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50207 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/6080c4bc98dcd749145f013ed4bec7bb.pdf 3cb387113b509bdb4db603b0fed67ce8 PDF Text Text Michigan Nonprofit Association Slate of Officers Motions Approved and Referred to the MNA Board of Trustees I) The Nominating Committee recommends that the MNA Board of Trustees approve the appointment of the following MNA Board members to the conesponding MNA Officer positions for 2004-2006: CHAIR-ELECT Karla Hall TREASURER Michael Flanagan SECRETARY Sr. Monica Kostielney � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Slate-of-Officers Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book slate of officers Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book slate of officers. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50208 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/ba5ace830536c62e08f106d2a3ce8fb6.pdf 1782ad8131e1553af8490b0e6e699d3a PDF Text Text (M*N~A) Michigan Nonprofit Association 2001-2004 Strategic Plan Progress Report June 15,2004 STRONG INFLUENTIAL MNA Goa: I B roa1I b ase<, es tbl'l a IS Ie!Ifun d'mg Acc.omPiisimiei)ts Annual Fund Advancement Plan developed and implemented Annual sponsorship plan developed and implemented IncQmnl~te.CJJ,ai!etrges• •CMA campaign initiated in lieu of Romney Memorial Capital Campaign for nonprofit center Membership dues represent 13% of revenue rather than 15% goal Strategic Fund developed as annual support Goa: I R ccogmzed va uc ofMNA memb ers I'liP Accoinplishlllents Memberships increased 71% "Members Only" section added to MNA web site In¢om)llete Challenges · Member target of 1000 not reached Development of a regional membership marketing stt·ategy Credit card payment system implemented including online transactions New database implemented to track usage of member services and benefits Designed and produced a new membership marketing brochure New Directors & Officers Liability Insurance program developed Developed a consultant pool and The Nonprofit Consultant Direct01y Goal: Statewide impact and participation . Accomplishments Initial metro-Detroit presence established tln·ough partnerships and co-sponsor relationships with local organizations to provide capacity building services (Southeast Michigan Nonprofit Continuum, Indiana University Fund Raising School, etc.) Convened the Michigan MSO Network to engage regional networks Established a relationship with the Capital Area Chapter of the Association of Fund Raising Professionals through cosponsorships of fund development seminars Reached out-state nonprofit organizations tln·ough local workshops sponsored by the Michigan State Housing Development Authority Reached out-state nonprofit organizations through satellite broadcasts sponsored by the Michigan Center for Rural Health IncQmJ1l¢te Challenges;.-. Establislnnent of a physical office presence in southeastern Michigan Establishment of a presence in Marquette/Upper Peninsula Replication of the Midland area Executive Director network Establishment of a searchable webbased resource directory for consultants and other service providers �RECOGNIZED LEADER OF THE SECTOR Goa: I I ncrease dAwareness an dEffec t'1ve Ad vocacy ...· .·. • . . : . • < . . 1\~~iim!ill~llmli»t~ · .• .· ..··. ······· forums for legislative staff attracted Issues in Brief educational over 500 legislative and policy staff to 13 forums . Jil.com!1Me·•¢lHi!!eiliie~ Volunteerism curriculum for K-16, Learning to Give, gave way to CMA involvement Michigan in Brief, 7m Edition was completed and viewed over 1.8 million times at the www .michiganinbrief.org web site Developed and distributed the Michigan Nonprofit AgendaRecommendations to State Policymakers Initiated the Nonprofit Council for Charitable Trusts- Advisory Committee to the Attorney General Promoted revision of the Charitable Organization and Solicitation Act Worked with the Michigan Department ofManagement and Budget and the Michigan Department of Information and Technology to develop a statewide e-grant system. Encouraged review of sales tax exemptions for chadtable organizations Mobilized support for the AmeriCorps Program in the face of revenue reductions. Advocated for revenue solutions to the Michigan budget crisis Annually provided Nonprofit Day for nonprofit leaders to learn about public policy topics Distributed 59 e-mail public policy updates Created regional public policy councils in Calhoun and Genesee counties. Provided trainings on the rules and regulations for lobbying in Michigan, advocacy basics and working with the media. Completed and distributed the Michigan Giving and Volunteering Survey of giving and volunteering habits in Michigan Developed the Spotlight on Research Series of relevant nonprofit sector research for nonprofits and policymakers Disseminated the work of the Michigan Nonprofit Research Program 3 �2004-07 Strategic Plan Michigan Nonprofit Association MNA Board of Trustees June 15, 2004 Mission The Michigan Nonprofit Association enhances the effective ness of the Michigan nonprofit sector in serving society. Vision The Michigan Nonprofit Association will be the premier organization advancing the nonprofit sector in Michigan. 1 �Goal: • MNA will emphasize the importance of addressing nonprofit accountability and MNA will develop standardized, organizational excellence Indicators. Strategies • Improve nonprofit accountability through capacity building. • Enhance the effectiveness of organizational functions. Activities • Basic Infrastructure Checklist • Principles and Practices for Nonprofit Excellence in Michigan • Principles and Practices for Mission Achievement: An Organizational Planning and Assessment Tool • Engage and prepare MSOs and consUltants to ''sing the same song" • Provide targeted training and planning support to fndlvldual nonprofit organizations (board/staff) 3 �Activities • Michigan Nonprofit Leadership Institute Professional Development Seminars • Emerging Leaders • Foundations of Excellence • A Living Legacy • Regional, State and National Replication Model MNA Membership Results and Plans 2001-04 Accomplishments • Completion of "Members Only" section of Web site • Ability to accept credit cards and online credit card tra nsactlons • Purchase and implementation of Mission Maestro database 5 �Goal: • MNA will exceed the needs and expectations of members and the Michigan nonprofit sector. Strategies • To build the volume and engagement of nonprofit member organizations in MNA • To build a nonprofit consultant and service provider membership base Activities • Increase member retention rate to 85% • Increase MNA membership to 1100 • Increase renewal rate for first-year members • Develop strategies to Increase use of member services & benefits 7 �2001-04 Accomplishments • Began providing CMA administrative services • Implemented employee benefits programs including the Healthier Benefits Plan and the Flexible Benefits Pian Modeling Excellence MNA is dedicated to demonstrating through Its words and actions a core commitment to professional development and organizational excellence. Goal: • MNA will be equated with efficiency and effectiveness In the nonprofit sector, to represent the progressive advancement of technology use and to be a model of strategic, mission focused partnerships. 9 �Activities • Formalize a website "Privacy Statement" • Partner with technology based organizations In promotion of technological advancements Activities • Develop MNA marketing plan • Pursue the advancement of leading edge developments for improvement of nonprofit operations and outcomes Sustainability MNA recognizes the essential nature of all assets, fiscal and otherwise, in enabling viable nonprofit organizations to accomplish their missions. 11 �Public Policy MPPI Highlights and Looking Forward Public Policy MNA recognizes the value of a nonprofit sector voice with the public and private sectors to Influence public policy. Goal: • MNA will represent effective public policy through Innovation. 13 �Activities • Michigan Nonprofit Agenda Status Update • Revision of the Charitable Organization and Solicitation Act Introduced thfs spring and moving through the legislature • Streamlining and Simplifying the State Granting Process - E·grant system, Including streamlining of application and financial reporting, expected In next few years • Encourage Sales Tax Exemption for Nonprofits - legislation introduced and others considered to an Charities. Activities • NonRrofit Council for Charitable Trusts Revise the Charitable Organization and Solicitations Act (1975). • Advisory committee to Michigan AttorneyGeneral Initiated In January 2004 · ~~~~r:~~f~~M'is"~~J ~~~r~b~J~p"g:mors and • ProVIde feedback, as needed, on existing and emerging regulations affecting the nonprofit sector. • ~~~~t~olrg0ti~~,~~~t~g~lt~~~:~!~t~e~~~flfo~~:IHf promoting best practices. Activities • Nonprofit Council for Charitable Trusts Status current and Future Activities: • Revising the existing statutes governing charities Including the Charitable Organization and Solicitations Act • Developing a donor education campaign • Enhancing current nonprofit compliance with regulations and reviewing MNA Benchmarks for nonprofit best practices. 15 �Activities • Michigan In Brief, 7'h Edition • Since going live In June 2002, the Michigan In Brief Web site www.m!ch\ganlnbrlef.org has been viewed over 1.8 million times and the complete handbook has been downloaded 171 300 times • Published 5,000 hard copies of this publication • Next edition will be published In 2006 Activities • Regional Councils • MNA hopes to have three more councils started In the next strategic plan • Two have been developed in the past few years: •Calhoun County •Genesee County Activities • MNA Research • Michigan Nonprofit Research Program dissemination arm - Snapshot Series - Economic Benefits Study • Michigan Giving and Volunteering 2001, 2002, and 2003 • Spotlight Series 17 �Goal: • MNA will be the leading organization for innovative, professional development. Strategies • To enhance the effectiveness of nonprofit organizations • To encourage effective board development and placement practices • To facilitate use of consultants to deliver effective service Strategies • To build relationships with nonprofit organizations • To develop networking among nonprofit leaders. 19 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2004-06-15_Strategic-Planning Title A name given to the resource Michigan Nonprofit Association 2004-06-15 board book strategic planning Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2004-06-15 board book strategic planning. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50209 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2004-06-15 https://digitalcollections.library.gvsu.edu/files/original/561e955c2d9ebb256b8695be0a5cbad7.pdf 0e68a56669cf5e006435c3d639a24d82 PDF Text Text (M~N~A) Michigan Nonprofit Association Board of Trustees Meeting Tuesday, March 15, 2005 University Club, Lansing, Michigan 9:00a.m. AGENDA 1. Welcome and Call to Order 2. Approval of Minutes of December 14, 2004 3. Chair's Report 4. President's Report 5. MNA Strategic Plan (Tab 2) Dave Swenson 6. Fund Advancement Committee Report (Tab 3) Carolyn Bloodworth Dave Swenson 7. Finance Committee Report • Statements for month ending 1131/05 (Tab 4) Mike Flanagan Sam Singh 8. Nominating Committee Report (Tab 5) Sr. Monica Kostielney Sam Singh 9. Public Policy Committee Report (Tab 6) Erin Skene Sam Singh 10. Membership Committee Report (Tab 7) Debbie Mikula Jan Harper 11. Leadership and Training Committee Report (Tab 8) Judy Moore Mike Corbin 12. MNA Nonprofit Leadership Institute 13. MNA SuperConference 2005 14. ConnectMichigan Alliance Report Kyle Caldwell 15. Other Dave Seaman 16. Adjourn Dave Seaman (Tab 1) Dave Seaman Dave Seaman Sam Singh Robin Lynn Grinnell Ouida Cash Mike Corbin The Michigan Nonprofit Association's (MNA) mission is to enhance the effectiveness of the Michigan nonprofit sector in setving society. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Agenda Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50210 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/4ce449136685318dec2138724c4d80b1.pdf e0da3108b09ddea1216b0d60758211cd PDF Text Text Michigan Nonprofit Association Emerging Leaders Class Five Winter/Spring 2005 Anathea Collar Director, Human Resources Arbor Hospice and Home Care 2366 Oak Valley Drive Ann Arbor, MI 48103 phone: 734/662-5999, ext 131 fax: 734/662-9000 acollar@arborhospice.org Michelle Atwell 1855 Wooded Valley Lane Howell, MI 48855 phone: 571/546-5202 fax: mjnatwell@yahoo.com Sara Ballard Associate Director Volunteer Centers of Michigan 1048 Pierpont Suite 3 Lansing, MI 48911 phone: 517/492-2425 fax: 517/492-2444 sballard@mivolunteers.org ' ) James Blackledge Marketing and Public Relations Director Children's Leukemia Foundation of Michigan 29777 Telegraph Rd. Suite 1651 Southfield, MI 48034 phone: 248/353-8222 fax: 248/353-0157 jbiackledge@leukemiamichigan.org Cheryl Caslow Membership Specialist/Product Program Manager Girl Scouts of Michigan Capital Council 1974 Cedar St. Holt, MI 48842 phone: 517/699-9400 ext15 fax: 517/699-9405 ccoslow@gsmcc.net Jessica Chatman Program Coordinator Great Lakes Peace Jam 709 S. Westnedge Avenue Kalamazoo, MI 49007 phone: 269/343-2524 ext 228 fax: .269/344-7250 jchatman@gkuw.org Suzanne Eman-Jaehnig Associate Director, Community Impact Capital Area United Way 1111 Michigan Suite 300 East Lansing, MI 48823 phone: 517/203-5000 fax: 517/203-5001 s.eman@capitalareaunitedway.org Jerry Hollister Director of Special Events Habitat for Humanity of Michigan 1000 S. Washington Lansing, MI 48910 phone: 517/485-1006 fax: 517/485-1509 jhollister@habitatmichigan.org LaTonya Howard Program Manager Vista Maria 20651 W. Warren Dearborn Heights, MI 48127 phone: 313/271-3050, ext 101 fax: 313/271-6250 lhoward@vistamaria.org Marsha Moers Community Advocacy Coordinator Capital Area Center for Independent Living 1048 Pierpont Suite 910 Lansing, MI 48911 phone: 517/241-0399 fax: 517/241-0438 mmoers@cacil.org January 25, 2005 Page I of2 �Michigan Nonprofit Association Emerging Leaders Class Five Winter/Spring 2005 Evelyn Postell-Franklin Programs Coordinator Health Emergency Lifeline Program 1419 W. Warren Detroit, MI 48208 phone: 313/832-3300, ext. 16 fax: 313/832-3393 epostell@help-office.org Ruth Vanderpool-Omlor Director Branch County Literacy Council 10 E. Chicago Street Coldwater, MI 49036 phone: 517/279-9833 fax: 571/279-7134 brcolitco@cbpu.com Cynthia Richmond Chief Operating Officer American Red Cross Mid-Michigan Chapter 1800 E. Grand River Avenue Lansing, MI 48912 phone: 517/702-3332 fax: 517/484-3799 crichmond@midmichigamedcross.org Cassandra Varner Youth Services Coordinator Affirmations Lesbian and Gay Community Center 195 W. 9-Mile Rd. Ferndale, MI 48220 phone: 248/398-7105 x14 fax: 248/541-1943 cass.vamer@goaffirmations.org Mitzy Sharp Futro Director, Nonprofit Services Program VASTMI 18145 Mack Avenue Detroit, MI 48224 phone: 313/647-9620 fax: 313/647-9628 msharpfutro@vastrni.org Nichole Tilma Program Services Manager Michigan Recreation and Parks Association 2465 Woodlake Circle Suite 180 Okemos, MI 48864 phone: 517/485-9888 fax: 517/485-7932 ntilma@mrpaonline.org Becki Tyler Community Planner/Health Specialist Area Agency on Aging 1-B 29100 Northwestern Highway #400 Southfield, MI 48034 phone: 248/213-0545 fax: 248/948-9691 btyler@aaalb.com Janumy 25, 2005 Page2of2 �Executive Leadership Fellows 2005 Jennifer Alvarado Sharon Krinock Beverly Ruttan Executive Director Great Lakes Renewable Energy Association 257 S. Bridge St. Dimondale, MI 48821 517/646-6269 jennifer.alvarado@glrea.org Executive Director Greater Lansing Food Bank POBox 16224 Lansing, MI 4890 I 517/887-4307 hfb__glfb@ingham.org Executive Director The ROCK (Reaching Our Co=uuity Kids) 2300 E. Gordonville Rd. Midland, MI 48640 989/835-2542 bevhrocks@speednetllc.com Stacey Barbas Kelley Kuhn Elizabeth Schultheiss Interim Director Michigan AIDS Fund 21700 Northwestern Hwy Suite 1150 Southfield, MI 48075 248/395-3244 sbarbas@michaidsfund.org Executive Director Jackson Nonprofit Support Center 1100 Clinton Rd. Suite 215 Jackson, MI 49202 5171796-4750 kelley@jacksonnonprofit.org Executive Director Kids N Stnff- An Interactive Experience for Kids PO Box 718 Albion, MI 49224 517/629-8023 elizabeth@kidsnstuff.org Ella Fabel-Ryder Kristina Marshall Executive Director Child Care Resources 3304 Mindi Lane Kalamazoo, MI 49001 269/349-3296 ext 227 ella@workfamilysolutions.com Executive Director/President Mentoring Partnerships - Winuing Futures 14301 Parkside Drive Warren, MI 48088 586/698-4417 kris@winuingfutures.org Executive Director Arts Council of Greater Kalamazoo Epic Center, Suite 203 359 S. Kalamazoo Mall Kalarnazoo,MI 49007 269/342-5059 ktosco@kalarnazooarts.com Kristin Hendricks Cathy Maxwell Robin Trimper Executive Director Fitness Council of Jackson 225 N. Jackson St. Jackson, MI 49201 517/990-9798 kristin@fitnesscouncil.org Executive Director HealthKey (St. Joseph Health System) 325M-55 Tawas City, MI 48763 989/362-9755 cmaxwell@sjhsys.org Director Freedom Work Opportunities, Inc. 2880 N. Milford Road Highland, MI 48357 248/887-!597 X 24 robin@freedomwork.org Kathleen Tosco Karen Jackson Sharon Mortenson Executive Director Jackson Affordable Housing Corporation 161 W. Michigan Avenue Jackson, MI 49201 5171788-4626 jahc3@voyager.net Executive Director Council on Domestic Violence and Sexual Assault (Shelterhouse) P0Box2660 Midland, MI 48641 989/835-6771 mortensen@cdvsa.org March 14, 2005 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Emerging-Leaders Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book emerging leaders Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book emerging leaders. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50211 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/6c51e81073c166a4bbf76b72cb26660d.pdf f70796b0d2fec92c46ea4dabb4779ce7 PDF Text Text Michigan Nonprofit Association Finance Committee Meeting March 7, 2005 Conference Call Motion Approved and Referred to the MNA Board of Trustees 1) The Finance Connnittee reconnnends to the MNA Board of Trustees approval of the Financial Statements for the Month Ending January 31, 2005. �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position January 31, 2005 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Account HealtHIER Plan Checking Acct Money Market Investment Acct Accts Rec Conference Regist Accts Rec Conference Bookstore Accts Receivable - CMA Accounts Receivable MNA Dues Acct Rcvbl - CS Molt, MNLI Accounts Rec. - W.K. Kellogg Account Receivable-Class. Ads Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid expenses-Other Prepaid Expense- Conferences Prepaid Expenses -Training $ 100.00 ll,333.06 390.54 4,129.84 56,809.22 I 05.00 20.00 33,554.00 5,155.00 40,000.00 150,000.00 8,258.58 500.00 966.96 7,190.20 820.00 6,970.00 9,200.00 Total Current Assets 335,502.40 Property and Equipment Fixed Assets Accumulated Depreciation 122,640.74 (81,556.00) Total Property and Equipment 41,084.74 Total Assets $ 376,587.14 ==~= LIABILITIES AND NET ASSETS Current Liabilities Due to Copy Overage Accounts Payable Accrued Vacation Unemployment Tax Payable Section 125 Liability HealthiER Liability Other Withholding AFLAC Premium Withholding Other Withholding- CMA Deferred Revenue Training Sales Tax Payable $ 448.09 II ,780.22 23,371.14 1,166.92 172.68 6,417.81 320.00 46.46 154.20 1,500.00 205.77 Total Current Liabilities Net Assets Unrestricted Temp. Rest. MNLI - C.S.Mott Temporarily Rest. MNA Dues Temporarily Rest. Aspen Grant Revenue over Expense 45,583.29 69,064.05 35,346.30 81,658.44 1,172.84 143,762.22 Total Net Assets Total Liabilities & Net Assets 331,003.85 $ 376,587.14 Unaudited- For Management Purposes Only �MICIDGANNC cOFIT ASSOCIATION Statement of Activities For the Seven Months Ending January 31, 2005 Current Month Revenue General Contribution Strategic Interest & Dividends Current Month Budget Year to Date Budget YTD Variance YTD 3,500.00 290.50 (255.69) 178.76 O.G7 (0.62) (104,812.00) (10,000.00) 5,300.00 (150,000.00) 1,380.00 (1,227.08) (8,035.49) (16,622.28) (7,500.00) 5,000.00 0.00 (1,019.00) (976.70) 4,135.40 216.38 256,816.00 0.00 39,653.70 118,830.00 18,189.83 80,268.43 84,335.11 9!,085.92 0.00 5,000.00 11,750.00 2,550.00 8,453.19 8,935.75 2,625.85 267,500.00 50,000.00 0.00 168,000.00 0.00 101,500.00 127,505.50 122,651.50 7,500.00 0.00 7,500.00 7,135.00 12,210.00 2,915.50 0.00 (I 0,684.00) (50,000.00) 39,653.70 (49,170.00) 18,189.83 (21,231.57) (43,170.39) (31,565.58) (7,500.00) 5,000.00 4,250.00 (4,585.00) (3,756.81) 6,020.25 2,625.85 0.04 1.00 0.00 0.29 0.00 0.21 0.34 0.26 1.00 0.00 (0.57) 0.64 0.31 (2.06) 0.00 330,628.00 (282,866.86) 732,207.35 878,208.00 (146,000.65) 0.17 48,663.80 13,879.17 276.32 7,416.00 3,100.65 4,399.76 10,470.61 1,589.82 2,020.57 0.00 251.70 48,809.91 16,184.76 300.00 8,605.66 2,483.33 10,280.00 3,891.66 7,066.67 3,704.17 416.67 174.99 (146.11) (2,305.59) (23.68) (1,189.66) 617.32 (5,880.24) 6,578.95 (5,476.85) (1,683.60) (416.67) 76.71 339,776.63 93,372.33 1,934.24 35,563.35 9,543.30 39,858.66 24,153.74 27,885.24 14,024.26 1,250.00 1,083.38 341,672.37 106,822.32 2,100.00 65,119.62 15,183.27 66,609.92 51,541.66 44,141.69 29,043.19 2,916.69 1,224.93 (1,895.74) (13,449.99) (165.76) (29,556.27) (5,639.97) (26,751.26) (27,387.92) (16,256.45) (15,018.93) (1,666.69) (141.55) (0.01) (0.13) (0.08) (0.45) (0.37) (0.40) (0.53) (0.37) (0.52) (0.57) (0.12) 92,068.40 101,917.82 (9,849.42) 588,445.13 726,375.66 (137,930.53) (0.19) (44,307.26) 228,710.18 (273,017.44) 143,762.22 151,832.34 (8,070.12) 500.00 41.50 Grants & Contracts- Strategic Restricted Grants MNLI Existing Grants - MNLI Restricted Grant MPPI Existing Grants- MPPI Membership Dues N P Outreach Consulting Program Fees Sponsorship - Leadership Inst Sponsorships Conferences Sponsorships MPPI Sponsorships N P Outreach Publications Miscellaneous Income HealthiER Plan Savings 188.00 0.00 5,300.00 0.00 1,380.00 13,272.92 10,751.01 4,592.22 0.00 5,000.00 0.00 0.00 673.30 4,551.90 216.38 105,000.00 10,000.00 0.00 150,000.00 0.00 14,500.00 18,786.50 21,214.50 7,500.00 0.00 0.00 1,019.00 1,650.00 416.50 0.00 Total Revenue 47,761.14 Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous Total Expenses $ Year to Date Actual 3,244.31 469.26 1,727.34 !08.G7 Revenue over Expenses Current Month Variance 1,227.34 66.57 Unaudited- For Management Purposes Only 0.05 -- �MEMORANDUM TO: MNA Board of Trustees FROM: Michael Flanagan, Treasurer DATE: March 7, 2005 RE: MNA Financial Statements for the Month Ending January 31, 2005 In reviewing the financial statements for the month ending January 31, 2005, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as January 31, 2005 for the Statement of Financial Position. Assets Pettv Cash, Checking and Money Market Investment Account: +68,242. Reconciled balances as ofJanuary 31,2005. Section 125 Checking Account: + 391. Flexible Spending Account for dependent/childcare and un-reimbursed medical expenses. Reconciled balance as of January 31, 2005. Healthier Plan Checking Account: +4,130. Healthier Plan Account for un-reimbursed medical related expenses for the staff who participate in the medical insurance benefit plan. Reconciled balance as ofJanuary 31,2005. Accounts Receivable- Conference Registration: + 105. Amount billed to organizations and individuals for registration fees to attend the Volunteerism SuperConference 2004 event. Remittance is anticipated to occur within the next month. Accounts Receivable- Conference Bookstore: +20. Amount billed to organizations and individuals for book sales at the Volunteerism SuperConference 2004 bookstore. Remittance is anticipated to occur with the next month. Accounts Receivable- CMA: +33,554. Amount billed to ConnectMichigan Alliance for expenditures which includes salaries, fringe benefit costs and operational costs. Remittance is anticipated to occur in February of2005. Accounts Receivable- MNA Dues: +5,155. Amount billed for MNA membership renewals for December of2004 and January of2005. Remittance is anticipated to occur within the next month. Accounts Receivable- C.S. Molt Foundation- MNLI: +40,000. A grant was awarded on May 1, 2004 in the amount of $75,000 from the Charles Stewart Mott Foundation for the Leadership Institute Project. This grant will be paid in two increments. The first payment was remitted in May of2004. The remaining payment is anticipated to occur in May of2005. 03 07 OS03 07 05 Financer~013IOSBoarddoc ( �Accounts Receivable- W. K. Kellogg Foundation: + 150,000. A grant was awarded on September I, 2004 in the amount of$150,000 from theW. K. Kellogg Foundation for the MNA Strategic Fund. Remittance is anticipated to occur during the month of March 2005. Accounts Receivable- Classified Ads: +8,259. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable- Sponsors: +500. Amount billed for the conference sponsors. Remittance is anticipated to occur within the next month. Prepaid Accounts: +25,147. Prepaid insurance, postage, copier, conference and training deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: +448. This represents an overage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every February and July. Accounts Payable: + 11,780. This balance consists of operational expenditures to be remitted in November of2004. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: + 31,855. The accrued vacation, unemployment tax liability, withholdings and sales tax payable are expensed as the expenditure occurs. Deferred Revenue - Training: +I ,500. This line item represents prepayment for the 2005 Distance Learning Agreement with Michigan Center for Rural Health that is to be allocated to revenue in July of2005. Unrestricted: +69,064. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted MNLI- C. S. Mott Grant: +35,346. The Charles Stewart Molt Foundation awarded a $75,000 two year grant in May of2004. The expenditures for the Michigan Nonprofit Leadership Institute programs are anticipated to occur throughout the fiscal year. Temp. Restricted- MNA Dues: +81,658. This balance is the unearned amount of member dues representing, for each member, I/ 12th of the annual dues payment. Temp. Restricted MPPI- Aspen Institute: +1,173. The Aspen Institute awarded a $31,775 grant in July of2002 and a $27,933 grant in July of2003 to support the Michigan Nonprofit Research Program. The remaining expenditures for the Michigan Nonprofit Research Program are anticipated to occur throughout the fiscal year. Revenue over Expenses: +143,762. This is the balance from the year to date revenue over expense statement. 03 07 0503 07 05 Finance report 013105Boarddoc 2 �STATEMENT OF ACTIVITIES The infmmation below is based on year to date (YTD) variance which is detailed in the second to the last column of the Statement of Activities. Revenue General Contributions: <256>. General, individual and strategic contributions are behind projections due to equal monthly budget allocations. Interest & Dividends: + 179. Interest and dividends are ahead of budget projections due to interest earned on the MNA Checking and Money Market Account funds held at Standard Federal Bank. Grants and Contracts- Strategic: <10,684>. These line items in total are behind budget projections due to pending grants and contracts. We anticipate these proposals to be awarded within the next few months. Restricted Grants- MNLI: <50,000>. This line item represents a budgeted grant award that was awarded in May of2004 from The Charles Stewart Molt Foundation in the amount of$75,000. This two year grant was awarded to support the Michigan Nonprofit Leadership Institute programs. Existing Grants- MNLI: +39,654. This line item is ahead of budget projections due to a grant award in May of 2004 that was budgeted in the Restricted Grants- MNLI. These funds were transferred from the Net Assets - Temporarily Restricted MNLI - C. S. Matt Foundation. All of the restricted foundation funds were transferred to cover budgeted expenditures. Restricted Grants- MPPI: <49, 170>. This line item is behind budget projections due to pending grants and contracts. This line item also represents grant awards from the W. K. Kellogg Foundation and The Aspen Institute. We anticipate the pending proposals to be awarded within the next few months. Existing Grants- MPPI: +18,190. This line item is ahead of budget projections due to equal monthly budget allocations of expenditures for Michigan Public Policy Initiative programs. Membership Dues: <21,232>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Consulting: <43,170>. This line item is behind budget projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: <31,566>. This line item is behind budget projections due to scheduling changes and slow remittance of budgeted training seminars for the Michigan Nonprofit Leadership programs. These training sessions are scheduled and remittance is anticipated to occur within the next few months. Sponsorships Leadership Institute: <7,500>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Newsletter advertisers. Sponsorships Conferences: +5,000. This line item is ahead of budget projections early remittance ofthe 2005 Nonprofit Conference sponsorship. 03 07 0503 07 05 Finan>e report 013!05Boarddoc 3 �Sponsorships MPPI: +4,250. This line item represents additional sponsorship revenue for the 2004 Nonprofit Day event which is a program of the Michigan Public Policy Initiative. Sponsorships Nonprofit Outreach: <4,585>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Newsletter advertisers. Publications: <3,757>. This line item is behind projections due to equal monthly budget allocation of the Nonprofit Outreach publication sales. Miscellaneous Income: +6,020. This line item is ahead of budget projections due to the increased requests ofMNA member mailing disks and other various items. HealthiER Plan Savings: +2,626. This line item represents an unbudgeted benefit savings program to assist in offsetting the rising cost of healthcare insurance premiums. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <15,346>. These line items represent savings due to equal monthly budget allocations. Liabilitv Insurance: <166>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <29,556>. This line item is under budget projections due to scheduled changes in the leadership and training seminar consultant contracts for Michigan Nonprofit Leadership Institute (MNLI) and the Training and Technical Assistance programs. These programs are anticipated to occur throughout the fiscal year. Office Expenses: <32,391>. This line item is under budget due to savings in several expense categories with the anticipation of additional funding sources. The expenditures are anticipated to occur as funding becomes available. Overall, MNA staff has searched for alternate ways to keep expenditures low which results in an overall savings. Printing I Publications: <27,388>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures. Expenditures are budgeted to occur throughout the fiscal year. Meeting Expenses: <16,256>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest of the savings is for anticipated costs of the MNLI programs. Travel Expenses: <15,019>. This line item is under budget projections due to equal monthly budget allocation for expenditures anticipated to occur throughout the fiscal year. Grants and Sponsorships: <1,667>. This line item represents budget savings due to equal monthly budget allocations to award grants and sponsorship of other events throughout the fiscal year. Miscellaneous: <142>. This line item is behind projections due to equal monthly budget allocations to absorb the unforeseen costs. 03 07 0503 07 OS Finance report OI3105Board doc 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50212 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/bec3b8a2e1679ac131dac09dd1ee67d3.pdf bb816d49a3034312473a7fbdf8381bf3 PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting February 9, 2005 Conference Call No Board Action is Required �MICIDGAN NONPROm ASSOCIATION Fund Advancement Report March 4, 2005 Budgeted Revenue Funds Advanced Balance Program Line Items Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative MNA Conferences Totals Future Programs Michigan Nonprofit AssociationMetro Detroit Partnership Building Nonprofit Capacity Through Technology Project Special Recognition DTE Energy Foundation 2004 Achieving Excellence Award $586,300 219.332 $366,968 Received $ 11,502 $ 193,830 $ 20.250 $225,582 Budget $345,800 $ 168,000 $ 72,500 $586,300 $ 1,707,000 $ 20,000 (denied funding) $ 100,000 (awarded) 1 $ $ $ $ Balance 334,298 (25,830) 52.250 360,718 �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Strategic Fund Budgeted Revenue Funds Advanced Balance Potential Fund Members $345,800 11,502 $334,298 Funding Requested AAA of Michigan Association of Independent Colleges $ 2,500 and Universities of Michigan Blue Cross Blue Shield of Michigan 10,000 Carls Foundation Consumers Energy Foundation ConnectMichigan Alliance 80,000 DaimlerChrysler Corporation Fund Dow Corning Corporation DTE Energy Foundation 20,500 Frey Foundation Grand Rapids Community Foundation Hudson Webber Foundation 5,000 W.K. Kellogg Foundation 150,000 Masco Corporation 10,000 McGregor Fund 5,000 Michigan State University 250 Pfizer Corporation The Edward & Elyse Rogers Family Foundation 500 Skillman Foundation 2,500 Verizon :MNA Board/Staff 3.250 Total $189,377 Received Comments $ 500 Approval received 5,000 250 500 2,500 2,752 $ 11,502 $375 pledged �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors Aspen Institute Bell Atlantic Carnegie Foundation Herbert & Grace Dow Foundation C.S. Mott Foundation W.K. Kellogg Foundation Total $ 168,000 193.830 0 ($25,830 surplus) $ Funding Received Funding Requested $ 18,000 $ 18,830 75,000 100.000 $193,000 75,000 100.000 $193,830 3 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences Budgeted Revenue -Michigan Nonprofit Day $ 7,500 Funds Advanced - Michigan Nonprofit Day 11,750 Balance $ 0 ($4,250 surplus) Potential Sponsors Funding Requested Art Serve Michigan Association of Independent Colleges and Universities of Michigan Community Economic Development Association of Michigan ConnectMichigan Alliance Council of Michigan Foundations Flagstar Bank Grand Valley State University- Johnson Center W.K. Kellogg Foundation Michigan Nonprofit:com Michigan Association of United Ways Michigan Campus Compact Michigan Health & Hospital Association Michigan League for Human Services Michigan State Housing Development Authority C.S. Mott Foundation Standard Federal Bank Total $ $ 500 Received $ 0 500 500 500 500 1,000 2,500 1,000 5,000 500 1,000 250 2,500 500 500 2,500 5,000 500 26,250 500 500 5,000 1,000 250 1,000 0 2,500 $ 11,750 Comments �MICIDGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Budgeted Revenue- NONPROFIT CONFERENCE 2005 $ 65,000 Funds Advanced- NONPROFIT CONFERENCE 2004 8,500 Balance $ 56,500 Potential Sponsors & Exhibitors Received Funding Requested Association of Independent Colleges and Universities of Michigan Bank One Comerica Charitable Foundation Connect Michigan Alliance Co=unity Foundation of Southeast Michigan Consumers Energy Foundation Council of Michigan Foundations Deloitte and Touche Delta Dental Fund DeRoy Testamentary Foundation Detroit Youth Foundation Family Independence Agency Fifth Third Bank Ford Motor Company Fund General Motors Foundation George Fund Grand Valley State University-Johnson Center Donald C. & Doris G. Griffith Foundation Clarence and Jack Himmel Foundation Lear Corporation Charitable Foundation Michigan Association of United Ways $ 1,000 5,000 5,000 5,000 2,500 $ 1,000 1,000 2,500 1,000 1,000 2,500 10,000 2,500 2,500 1,000 1,000 5 Comments �MICIDGAN NONPROFTI ASSOCIATION Fund Advancement Report Michigan Nonprofit Association Conferences (continued) Potential Sponsors & Exhibitors Funding Requested Michigan Community Service Commission $ 2,500 Michigan Health and Hospital Association 5,000 Michigan Health Council 1,000 Michigan Office of Services to the Aging 1,000 5,000 Michigan State Housing Development Authority MI Nonprofit.com Mutual of America 5,000 National City Bank 2,500 Plante and Moran Pfizer Corporation 5,000 Standard Federal Bank not specified University of Michigan-Dearborn 1,000 UPS Foundation 2,500 Total $71,500 Received Comments $5,000 Verbal approval $ 8,500 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50213 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/07ec6f349c46acfdc9e1b70fb52b3e12.pdf ab6e26c93dc12ccc12e9ade13f37f93c PDF Text Text Michigan Nonprofit Association Leadership and Training Committee Meeting March 15,2005 r No Board Action Required Michigan Nonprofit SuperConference 2005 Michigan Nonprofit SuperConference 2005: Sustaining Mission is June 13, 14 and 15, 2005 at the Hyatt Regency, Dearborn. Features include: • a June 13 preconference day co-sponsored by the Association of Fundraising Professionals, Greater Detroit Chapter • Outstanding keynote speakers: long-time White House bureau chief Helen Thomas; Council on Foundations chair Emmett Carson; and author Paul Light. • over 40 foundation representatives for roundtable discussions • 47 workshops on nonprofit management, fund development, volunteer administration, advocacy, national service programs, communications and other important topics • resource exhibits, book store and cyber cafe' • networking, networking, networking ... Regional Capacity Building Planning is underway for capacity building events in communities around the state. These events will coordinate the efforts of a number of MNA initiatives, including promoting grass roots advocacy, rolling out the Pdnciples and Practices for Nonprofit Excellence, promoting regional collaborations and expanding MNA membership out-state. A one-day nonprofit conference is planned for the Upper Peninsula in the fall, in cooperaiion with the Great Lakes Center for Youth Development. Regional one day events to being together local capacity building resources while rolling out the Principles and Practices for Nonprofit Excellence are planned for at least four communities. Advocacy workshops are scheduled for four communities. Over please �Local Learning Series A full schedule of workshops is scheduled for spring, again cosponsored by the Capital Region , 1 Community Foundation and the Capital Area United Way. As usual, fund development workshops are expected to draw the largest audiences. Indiana University Fund Raising School Indiana University Fund Raising School classes are moving to the University of Michigan-Dearborn training facility. Classes for 2005 will include Principles and Techniques, Planned Giving, Major Gifts, and Grant Writing. A new relationship with the regional AFP chapter should help with marketing. Michigan MSO Network The Michigan MSO Network has added a number of new members: New Detroit; Michigan Association of Community Arts Agencies; Nonprofit Facilities Center; Great Lakes Nonprofit Institute and Great Lakes Center for Youth Development. The March 8 meeting focused on strategies to improve services to faith-based organizations. 030405 \ � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50214 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/f2fabc012ab2390d934ed619fda6f14d.pdf 29bcdba58674bd1acae062025761a86e PDF Text Text Michigan Nonprofit SuperConference 2005 June 14 & 15,2005 Hyatt Regency Dearborn - Dearborn, Michigan Sponsorship Benefits SuperSponsor- $10,000 )> )> )> )> )> )> )> )> )> Full-page ad in the conference program Your company's logo on the conference banner Verbal acknowledgement at a conference event Eight VIP tickets to the keynote event of your choice Your company's promotional information in the conference packet (up to five pieces) Your company's logo in the conference program Free exhibit space Four complimentary registrations to the conference Your company's name listed on the SuperConference website V.I.P. Sponsor- $5,000 )> )> )> )> )> )> )> )> 1/2-page ad in the conference program Verbal acknowledgement at a conference event Four VIP tickets to the keynote event of your choice Your company's promotional information in the conference packet (up to three pieces) Your company's logo in the conference program Free exhibit space Four complimentary registrations to the conference Your company's name listed on the SuperConference website Associate Sponsor - $2,500 )> )> )> )> )> )> 1/4-page ad in the conference program Your company's promotional information in the conference packet (one piece) Your company's logo in the conference program Free exhibit space Two complimentary registrations to the conference Your company's name listed on the SuperConference website Supporting Sponsor- $1,000 (Available for nonprofit organizations only.) )> )> )> )> )> Your company's promotional information in the conference packet (one piece) Your company's name and logo in the conference program Free exhibit space One complimentary registration to the conference Your company's name listed on the SuperConference website �Michigan Nonprofit SuperConference 2005 June 14 & 15, 2005 Hyatt Regency Dearborn -Dearborn, Michigan SPONSORSHIP AGREEMENT Organization: - - - - - - - - - - - - - - - - - - - - - - - - - - - - Contact Person: --,---,-,-::-c-:-------------------------(Name and Title) Addr~s: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ZIP: _ _ _ __ City: - - - - - - - - - - - - - - - - State: _ _ _ __ Phone: _ _ _ _ _ _ _ _ Fax: _ _ _ _ _ __ Email:------------- SPONSORSHIP COMMITMENT Our organization will be a sponsor of the Michigan Nonprofit SuperConference 2005 at the following level: _ _ $10,000 SuperSponsor _ _ $ 5,000 V.I.P. Sponsor _ _ $ 2,500 Associate Sponsor _ _ $ 1,000 Supporting Sponsor _ _ Total amount enclosed (check payable to MNA) _ _ Please bill me In the Conference Program, your company's name should read (please use upper and lower case letters): Please print your name and organization as you would like them to appear on your name tag: S i g n a t u r e : - - - - - - - - - - - - - - - - - - - - - - Date: _ _ _ _ __ Printed Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ Mail or fax information to: Dave Swenson Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911 Phone: 517/492-2400 Fax: 517/492-2410 Have you enclosed? - A signed copy of this agreement - A check payable to MNA �Michigan Nonprofit SuperConference 2005 Sustaining Mission June 14-15,2005 Hyatt Regency, Dearborn, MI Exhibitor Information Exhibitor Fee Includes: • One conference registration for nonprofit exhibitors • One 8' skirted table (sorry, backdrops, pipe & drape are not available) • Electrical outlet if needed • Conference attendee list • Conference program acknowledgement Internet access per line: $250 for two days, analog $400 for two days, T-1 Expand your market! Increase your profits! Share information about your organization! Nonprofit Exhibitor Fee: $350* *Includes one two-day conference registration ($285 value). Additional representatives can register separately at fo/1 registration rate to attend conference sessions. For-profit Exhibitor fee: $500** Up to two representatives per company only please. **Meal and event tickets are extra and are available for purchase. To register: Complete the attached form and fax/mail to: Michigan Nonprofit SuperConference 2005 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911 Fax: (517) 492-2410 For inclusion in the conference program, exhibitors must be confirmed no later than Apri/29, 2005 OVER 500 NONPROFIT LEADERS ARE EXPECTED TO ATTEND! You can reach Michigan's nonprofit organizations, foundations, units of government, and faith community. �Michigan Nonprofit SuperConference 2005 Sustaining Mission June 14-15,2005 Hyatt Regency, Dearborn MI For inclusion in the conference program, exhibitors must be confirmed no later than April29, 2005 Organization _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Contact Person _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Title _ _ _ _ _ _ _ _ _ _ _ __ Address _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ City _ _ _ _ _ _ _ _ _ _ __ State _ _ _ _ _ _ _ _ _ _ Zip _ _ _ _ _ _ _ _ Website~------------Phone ____________________ Fax ____________________ Email - - - - - - - - - - - - - - - Payment Information: _ _ $500 For-profit Exhibitor Fee No more than two representatives per company. I would like to purchase meal tickel$: ___ continental breakfast x $15.00 x 2 days = ____ ___ luncheon even/$ x $30.00 x 2 days = _______ _ _ $350 Nonprofit Exhibitor Fee Includes one complimentary conference registration. Additional representatives must be registered separately, at full registration fee. Please enclose a copy ofyour IRS 50/(c)(3) leiter _ _ Internet Access per line $250 for two days, analog _ _ __ $400 for two days, T-1 _____ Total amount enclosed: $ -------------------In the Conference Program, your company name should read (please print using upper and lower case letters): Please print the name(s) of attendees as you would like them to appear on their name tag(s): Signature: --------------------------------------------------Date: ·----------Mail or fax information to: Michigan Nonprofit SuperConference 2005 Exhibitors Michigan Nonprofit Association Have you enclosed? 1048 Pierpont, Suite 3 • Signed copy of this contract Lansing, MI 48911 • Check payable to MNA Phone: (888) 242-7075 or (517) 492-2400 • 501 (c)(J) letter (nonprofits only) Fax: (517) 492-2410 *We are asking all exhibitors to donate Conference Raffle items. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_MI-Nonprofit-SuperConference Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book Michigan Nonprofit SuperConference Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book Michigan Nonprofit SuperConference. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50215 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/f18175c1353ffd9351c4e00b5b0c9c2d.pdf de36864b6d1117edc79c7f5dd1314093 PDF Text Text Michigan Non profit Association Board of Trustees David Seaman Chair Karla Hall Chair-Elect MEMORANDUM Sr. Monica Kosticlney SecJ"CfaJ)' Michael Flanagan Treasurer Edward 0. Blews, Jr. Immediate Past Chair Russell Mawby Chair Emeritus Diana Rodriguez Algra N. Charles Anderson Thomas Bailey Thomas Bcrnthal Carolyn Bloodw011h .Michael Boulus ( ,lois Caldwell vuida Cash Robert Collier Suzanne Heath Susan Herman Barbara Orr Hill Justin King Barbara Kratchman William Licbold Jane Marshall Ann Marston Thomas Ivlathieu Deborah Mikula Judy Moore Christopher Nelson Anne Petersen David Price Elyse Rogers Anne Rosewame Nicole Shugars Gerald Smith lra Strumwasser Donna Van I waarden Steven \Vebsler TO: MNA Board of Trustees FROM: David Seaman, Chair Sam Singh, President and CEO DATE: March 7, 2005 SUBJECT: MNA Board of Tmstees Meeting- March 15, 2005 The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, March 15, 2005, from 9:00 a.m. to noon at the University Club, Lansing, upstairs in the Shibui Room. A continental breakfast will be available at 8:30 a.m. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/492-2400. We look forward to seeing you March 15. Enclosures Sam Singh ( · ·~sident and CEO ENHANCES THE EFFECTIVENESS OF THE MtCIIIGAN NONPROFIT SECTOR IN SERVING SOCIETY t048 Pierpont, Suite 3 • Lansing, Ml 48911 • Phone 517/492-2400 • Fax 5 t 7/492-2410 Toll free 888/242~7075 (MI only) • Web Site http://www.mnaonline.org � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50216 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/3a8d614233feddb44fd12337f1ebc203.pdf f4c6ac83d50f229666b02cc1da79bb85 PDF Text Text Michigan Nonprofit Association Nominating Committee Motions Approved and Referred to the MNA Board of Trustees 1) The Nominating Committee recommends that the Michigan Nonprofit Association maintain the current formula for identifying Association and At-Large members of the Board of Trustees until further reviewed at the next Michigan Nonprofit Association Strategic Planning session. 2) The Nominating Committee recommends that due to inactivity, the Michigan Ecumenical Forum be removed as an Association Tmstee. If and when the Forum reemerges as a functioning nonprofit organization, the MNA Board of Tmstees could 3) MNA Board of Tmstees approve the nominations of the following At-Large Trustees to the MNA Board of Tmstees Class of 2008: Onida Cash, President and CEO, Starfish Family Services Karla Hall, Vice President, DTE Energy Foundation Suzanne Heath, Executive Director, Catholic Youth Organization Elyse Rogers, Assistant Vice President, The Herbert H. & Grace A. Dow Foundation Nicole Shugars, Executive Director, Volunteer Center of Battle Creek Donna Van Iwaarden, Director, The Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership 4) The Nominating Committee recommends that the MNA Board of Tmstees ratify the designations of the following Association Trustees to the MNA Board of Tmstees Class of2008: Robert Collier, President, Council of Michigan Sr. Monica Kostielney, President and CEO, Michigan Catholic Conference Ann Marston, President and CEO, Michigan League for Human Services Anne Rosewarne, President, Michigan Health Council Michael Flanagan, Executive Director, Michigan Association of School Administrators � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book nominating committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book nominating committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50217 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/64c1cfeb9e07a24d24cc379f5b6a1757.pdf 5bdef2fd75ccdbe277be3f66e9de5042 PDF Text Text (M*N~A) Michigan Nonprofit Association Nonprofit Outreach Report March 15, 2005 IMNA Publications MNA members received free copies of three MNA publications this quarter: The Nonprofit Resource and Consultant Directory; Nonprofit Advocacy: A Michigan Primer; and Economic Benefits of Michigan's Nonprofit Sector. Additional copies of Nonprofit Advocacy can be purchased online at www.mnaonlinelbookstore.asp. For quantity discounts or additional copies of the other publications, contact Heather Travis at 888/242-7075 or htravis@mnaonline.org. !Membership Update MNA Membership grew slightly this quarter; however revenue for the year is lower than anticipated. Greater emphasis will be placed on member recruitment and retention with the addition of another staff person. Heather Travis, the former receptionist for MNNCMA, accepted the position of Assistant Manager of Member Services and moved into the position late in February. Heather's degree in marketing will bring the expertise necessary to help us reach our Strategic Plan goal of 1100 members by 2007. IMNA Website Several new sections will be developed for the MNA website this quarter, including areas for Management & Operations and Technology. The Management and Operations section will contain sub-sections for Collaboration, Evaluation, Facilities Management, Communication, Human Resources, Finances, and Management Support Organizations. IBenefits and Services Advertising discounts on public radio and public television will soon be among MNA member benefits. In a plan originating with WKAR in Lansing and extending to include other Michigan stations, nonprofit organizations will be able to receive savings on organizational marketing and the promotion of events. MNA believes that the audience of public radio and television will be most receptive and responsive to messages from the nonprofit sector. For further details, contact Jan Harper at 888/242-7075 or jharper@ mnaonline.org New MNA members received a copy of the second issue of the New Member Quarterly, �a publication designed to better acquaint members with MNA services and programs. A copy of the issue is enclosed. I Classified Advertising Classified advertising has exceeded revenue goals by 20% for the quarter. A marketing plan to further promote classified advertising is being developed. The plan will focus on increasing MNA' s exposure, as well as increasing revenue from classified advertising. ( � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book nonprofit outreach report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book nonprofit outreach report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50218 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/0b845917a04da0936bbd921eb1356797.pdf 944d9173381f1279b906e31063bf8237 PDF Text Text MNA Board of Trustees Board Meeting December 14, 2004 - 9:00a.m. -noon University Club - Lansing, Michigan Trustees Present: Diana Rodriquez Algra N. Charles Anderson Edward 0. Blews, Jr. Carolyn Bloodworth Mike Boulus Delois Caldwell Rob Collier Mike Flanagan Karla Hall Suzanne Heath Barbara Orr Hill Justin King Bill Liebold Ann Marston Tom Mathieu Debbie Mikula Judy Moore Chris Nelson David Price Elyse Rogers Anne Rosewarne David Seaman Nicole Shugars Donna Van Iwaarden Staff Present: Peggy Casale Kathy Cooney Mike Corbin Jan Harper Robin Lynn Grinnell Sam Singh Erin Skene David Swenson 1. Welcome and Call to Order The meeting was called to order by Chair, D. Seaman at 9:20 a.m. He thanked everyone for attending the meeting and asked them to introduce themselves. He welcomed guest, David Ambrose, Independent Auditor, to the meeting. 2. Approval of the Minutes of September 21, 2004 A motion to approve the minutes of the September 21, 2004 meeting was made by D. Mikula and seconded by J, King. Motion carried. 3. Chair's Report D. Seaman reported that the graduation for the Fourth Class of Emerging Leaders would be held today. The graduates and their mentors were also invited to join the holiday luncheon with the MNA staff and Board of Trustees. Next, D. Seaman congratulated Chair Elect, Karla Hall, who recently was named Vice President, DTE Energy Foundation. A warm round of applause followed. 4. President's Report S. Singh reported that through the strong relationship with City Connect Detroit and United Way Community Services, MNA hopes to open an office in SE Michigan in 2005. He noted that about 50% of MNA's membership comes from SE Michigan and the goal is to add services to that area. S. Singh noted that initial conversations have been held with funders for an investment from the foundation field for a 3-5 year timeframe. �MNA has also begun conversations with organizations in the Marquette area. MNA has limited membership in the upper part of Michigan and would like to have a shared relationship with an organization in that area to provide additional services. In addition, S. Singh reported that a very successful event on capacity building was held in Detroit in partnership with MNRP, along with Nonprofit Enterprise at Work (NEW) and City Connect Detroit. Paul Connolly, TCC Group, (formerly The Conversation Company) was the guest speaker. The event was very well attended by a cross-section of researchers, practitioners and nonprofit organizations. It helped point out some of the gaps in SE Michigan coverage and helped illustrate the need for MNA's work and activities in SE Michigan. S. Singh reported that MNA's public policy group is very well connected on the national level with the Senate Finance Committee. A panel of nonprofit experts was recently convened by Independent Sector to provide input on oversight reform. The panel has met with the Senate Finance Committee and is expected to provide a report to the Finance Committee in early 2005. In addition, S. Singh indicated that the Finance Committee staff told panel members that legislation is expected shortly to address concerns regarding credit-counseling organizations, donor advised funds, car donations and tax shelters. Further information will be given during the Public Policy Committee Report. 5. Executive Committee Report A. Code of Ethics D. Seaman reported that as MNA was putting together the Principals and Practices for Nonprofit Excellence in Michigan, one of the best practices is having a Code of Ethics. The Executive Committee reviewed the Code of Ethics and wanted it to be a valuable tool for not only MNA, but also intended as a model that member organizations could draw from. (It was noted that many of MNA's organizations may already have a Code of Ethics in place). D. Seaman reviewed several areas of the document and noted that adherence to the law is the minimum standard of expected behavior. Nonprofit organizations must do more, however, than simply obey the law. We must embrace the highest standards of integrity. Transparency, openness and responsiveness to public concerns must be integral to nonprofits' behavior. S. Singh noted that this document would be used during orientation of new MNA Board of Trustees and would be part ofMNA's Employment Policies and Procedures. A motion was made to accept the Code of Ethics by J, King and seconded by E. Blews. Motion carried. 2 �B. MNA By-Laws Revision D. Seaman noted that The Michigan Ecumenical Forum has remained dormant since the untimely passing of their executive director, Candyce Williams. Since there is no indication that the organization will reconstitute itself, it is the recommendation of the MNA Executive Committee to remove the organization from the list of organizations that hold permanent seats on the MNA Board of Trustees at this time. If and when the organization reemerges as a functioning nonprofit organization, the MNA Board of Trustees could reconsider this action. A discussion followed and it was recommended that the Nominating Committee take a broader look at the MNA Board of Trustees structure before any action is taken. A motion was made by B. Liebold and seconded by B. Hill that the Nominating Committee review the structure of the Board of Trustees. Motion carried. Next, D. Seaman reported that in order to streamline the nomination and voting process for the MNA Board of Trustees, it was recommended that MNA add e-mail as a method to inform and accept nominations and ballots from the membership. If MNA does not have an active e-mail account for a member, a Call-for-Nomination form and ballot will be mailed to the member. A motion was made by M. Flanagan and seconded by A. Rosewarne that email be added as a way of contacting members and accepting nominations and ballots from MNA's membership. Motion carried. 6. Finance Committee Report P. Casale reviewed the Financial Statements that were discussed at the Finance Committee meeting December 8. She further reviewed the Financial Report Memorandum. A motion was made to accept the Financial Statements for month ending October 31, 2004, by D. Price and seconded by D. Caldwell. Motion carried. 7. Audit Committee Report P. Casale reported that the Audit Committee met December 13, 2004, and approved the audit as presented. She turned over the report to D. Ambrose, MNA's Independent Auditor. D. Ambrose reviewed the Independent Auditor's Report, for year ending June 30, 2004. He noted a letter to the Board of Trustees of MNA is included in the auditor's report, in which he indicated that he noted no matters involving the internal control stmcture and its operations that he would consider material weaknesses. D. Ambrose noted that MNA continues to work as a very efficient organization. D. Seaman thanked 3 �D. Ambrose for his comprehensive report. The MNA Board of Trustees noted that the entire MNA staff deserves to be commended for their dedicated work. A request was made that during the Audit report next year, the previous years figures be included for comparison. D. Ambrose said that he would be able to provide the total figures for each column. Next, D. Seaman asked the MNA Board of Trustees if anyone wanted to request an Executive session to discuss the Audit. D. Seaman noted that no such request was issued. A recommendation to accept the audit report for the year ending June 30, 2004, was made by D. Algra and seconded by R. Collier. Motion carried. 8. Public Policy Report R. Collier reported that Michigan is well represented on the Independent Sector's panel to advise the U.S. Senate Finance Committee on reform. Representing Michigan are Sam Singh, Michigan Nonprofit Association; William C. Richards, W.K. Kellogg Foundation; WilliamS. White, Charles Stewart Mott Foundation; and Dorothy Johnson, Council of Michigan Foundations. A national conference call will be held on Friday, December 17. The intent is to produce a preliminary report by February 2005 and a final report by June. Senator Grassley' s staff said in the near future the legislature expects to address concerns regarding credit-counseling organizations, donor advised funds and tax shelters. R. Collier added that on the Lansing side, the focus is on the structural deficit, along with streamlining state grants, changes to the sales tax exemption and revision of the Charitable Solicitation Act. He updated the trustees on the progress of several documents, including the Economic Benefits of the Michigan Nonprofit Sector, the Lobbying Handbook and the toolkit for organizations facing challenges to property tax exemptions. These documents are expected to be published in early 2005. E. Skene said that during the legislative session, a series of educational forums for legislative staff and policymakers are held to educate them on issues that impact the nonprofit sector. Upcoming topics are 2-1-1 initiative, environmental, arts issues, and the economic condition of the nonprofit sector. She noted that as soon as the tool kit for property tax exemption is prepared by the Michigan State University College of Law, training sessions will be held around the state. In addition, E. Skene updated the group on the Michigan E-grant Initiative- the state's efforts to streamline and simplify its granting process. Focus groups and a conference call will be held to review the request for proposals that the state has put together. 9. Fund Advancement Committee Report C. Bloodworth reported that the Michigan Nonprofit Association was one of the community organizations recognized by the DTE Energy Foundation at its Achieving Excellence Awards ceremony for promoting excellence and was awarded $100,000. 4 �Congratulations were given to everyone and everyone expressed their thanks to Karla Hall and the DTE Energy Foundation for this award. C. Bloodworth noted that the three areas of focus for the Fund Advancement Committee are: MNA's Strategic Fund, Michigan Public Policy Initiative (MPPI) and MNA conferences. She reviewed the programs and the potential sponsors for each program and asked the Board members to let her or D. Swenson know of any personal connections they may have to any of the potential funding source listed or any other organizations that may fund MNA. C. Bloodworth next drew attention to the Michigan Nonprofit Strategic Fund information and envelope. She noted that many of the Board members who are involved in funding know how nice it is to be able to report that there is 100% participation in the Strategic Fund by the Board members, and she thanked them for their contributions. 10. MNA Strategic Plan D. Swenson reported that the MNA 2004-07 Strategic Plan placed great emphasis on membership development and developing a marketing plan. He noted that with the help of two consultants, Toyin Moore, Williams Group, and Mike Van Buren, W. K. Kellogg Foundation, a marketing plan was developed. The main objective of the plan is to increase MNA's membership from 700 members to 1,200 members by 2007. The MNA Member Recruitment Campaign, "Just One!" includes a plan of action for marketing, recruitment and/or retention strategies. J. Harper said part of the marketing plan is to ask each MNA Board member to recruit one new MNA member by June 2005. The packet includes talking points, stories, a benefit chart, the current MNA membership roster, MNA membership brochures and MNA business cards. She noted that most MNA trustees sit on other nonprofit boards and could encourage th9se organizations to join MNA. In addition, another group to contact is professional, personal or social circles that are affiliated with nonprofits. J. Harper noted that a list of 100 specific organizations has been targeted for membership byMNA. 11. Leadership and Training Report J. Moore reminded everyone that the Michigan Nonprofit SuperConference will be held June 13, 14 and 15, 2005, at the Hyatt Regency- Dearborn. She asked M. Corbin to review the Michigan Nonprofit Capacity Building Research Symposium information. M. Corbin updated the tmstees on the symposium held at Wayne State University in Detroit. The symposium examined the trends in capacity building from both a local and national perspective and shared the recent research by Joanne Sobeck, Ph.D. regarding capacity-building efforts with southeastern Michigan nonprofit organizations. The symposium was very successful. 5 �12. Nonprofit Leadership Institute Report R. L. Grinnell reported that Class Four of Emerging Leaders will celebrate their graduation with the MNA Board of Trustees and staff today. She also noted that applications for Class Five are currently being accepted and that mentors will be recruited in early January. Applications for the Executive Leadership Fellows are due by January 17,2005, and will begin in March. R. L. Grinnell noted that she just received the final revisions from the Minnesota Council of Nonprofits on the Principles and Practices for Nonprofit Excellence in Michigan and she and S. Singh will review the document. A final document should be ready in late January. 13. ConnectMichigan Alliance Report A. Rosewarne said CMA had a wonderful retreat in October. A statement of purpose was written and adopted, which is, Building service and volunteering through organizations where we live, work and learn. The CMA Board of Trustees has broadened their meeting schedule to four meetings a year. S. Singh reported that 2005 Carter Partnership Award (CPA)/Michigan Campus Compact Fifteenth Anniversary Celebration will be held on June 18, 2005, at the Hyatt Regency in Dearborn, Michigan, where Mrs. Rosalynn Carter will present the award for Michigan. The award is named for President and Mrs. Carter as a tribute to their lifelong efforts to develop and support safe, healthy, and caring communities throughout the world. In public office and in their daily lives, they have consistently supported public improvement efforts based on cooperation, mutual learning, and shared responsibility. The Governor's Service Awards (GSA) dinner will also be held that evening. The Governor George Romney Lifetime Achievement Award and Russell G. Mawby Award for Philanthropy Maw by Award will also be given at the GSA dinner. 14. Emerging Leaders Graduation D. Seaman welcomed the emerging leaders, their mentors, and the MNA staff to the Board of Trustees meeting and holiday luncheon. He asked them that everyone introduce themselves to the Board members. Everyone congratulated the Emerging Leaders on their graduation. A warm round of applause followed. 15. Other N. Charles requested that the in order to consolidate time that the MNA Board of Trustees consider moving the June 21 meeting to June 13 or 14 to be held during the Michigan Nonprofit SuperConference. 16. Adjournment and Next MNA Board of Trustees Meeting The meeting was adjourned at 11:55 a.m. 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50219 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/d73449fe43de4a55b9be70597cc45bdf.pdf 3853dd0a880d1f78bc5531143b16eae7 PDF Text Text MICHIGAN NONPROFIT ASSOCIATION 1048 Pierpont, Suite 3 LANSING, MICHIGAN 48911 Board of Trustees 2004-2005 (Updated 3-15-05) Ms. Diana Rodriguez Algra Service Learning Coordinator Michigan Community Service Commission 1048 Pierpont, Suite 4 Lansing, MI 48911 517/241-3493 Fax: 517-373-4977 algrad 1@michigan.gov Dr. Edward 0. Blews, Jr. President Association of Independent Colleges & Universities of Michigan 124 W. Allegan, Suite 650 Lansing, MI 48933-1707 517/372-9160 Fax: 517/372-9165 Email: blewse@aol.com Mr. N. Charles Anderson President/CEO Detroit Urban League 208 Mack Avenue Detroit, MI 48201 313/832-4600 ext. 118 Fax: 313/832-3222 Email: ncanderson@deturbanleague.org Ms. Carolyn Bloodworth Secretary!Treasurer Consumers Energy Foundation One Energy Plaza EP8-210 Jackson,MI49201 517/788-0432 Fax: 5171788-2281 Email: cbloodworth@cmsenergy.com Mr. Thomas Bailey Executive Director Little Traverse Conservancy 3264 Powell Road Harbor Springs, MI 49740 231-347-0991 Fax: 231-347-1276 Email: bailey@landtmst.org Dr. Michael Boulus Executive Director Presidents Council State Universities of Michigan 101 S. Washington Square, Suite 600 Lansing, MI 48933 517/482-1563 Fax: 517/482-1241 Email: mboulus@pcsum.org Mr. Thomas Bernthal President Michigan Community College Association 222 Notih Chestnut Lansing, MI 48933 517/372-4350 Fax: 517-372-0905 Email: tbernthal@mcca.org Ms. Delois Caldwell President & CEO Goodwill Industries of Greater Detroit 3111 Grand River Ave. Detroit, MI 48208-2962 313/964-3900 Fax: 313/964-3909 Email: dcaldwell@goodwilldetroit.org �Dr. Onida Cash CEO Starfish Family Services, Inc. 30000 Hiveley Road Inkster, MI 48141 734/728-3400 Fax: 734/728-3500 Email: ocash@sfish.org Mr. Rob Collier President Council of Michigan Foundations OneS. Harbor, Suite 3- P.O. Box 599 Grand Haven, MI 49417 616/842-7080 Fax: 616/842-1760 Email: rcollier@cmif.org Mr. Michael Flanagan - Treasurer Executive Director Michigan Association of School Administrators 1001 Centennial Way, Suite 300 Lansing, MI 48917-9279 517/327-5910 Fax: 517/327-0771 m@gomasa.org Ms. Karla Hall- Chair-Elect Vice President DTE Energy Foundation 2000 Second Avenue, 1046 WCB Detroit, MI 48226 313/235-9416 Fax: 313/235-0285 hallk2@dteenergy.com Ms. Suzanne Heath Executive Director Catholic Youth Organization 305 Michigan Avenue Detroit, MI 48226 313/963-7172 Fax: 313/963-7179 sheath@cyodetroit.org Ms. Susan Herman Director Michigan Jewish Conference 115 W. Allegan, St. 325 Lansing, MI 48933 517/485-9199 Fax: Email: herman@michiganjewishconference.org Ms. Barbara Orr Hill President and CEO Michigan Women's Foundation Southeast Michigan Office 17177 N. Laurel Park Dr., Suite 433 Livonia, MI 48152 734/542-3946 Fax: 734-542-3952 Email: hillb@miwf.org Mr. Justin King Executive Director Michigan Association of School Boards 1001 Centennial Way, Suite 400 Lansing, MI 48917-9279 517/327-5934 Fax: 517/327-6447 Email: Jking@masb.org Sr. Monica Kostielney - Secretary President and CEO Michigan Catholic Conference 510 S. Capitol Avenue Lansing, MI 48933 517/372-9310 Fax: 517/372-3940 Email: srmonica@micatholicconference.org Ms. Barbara Kratchman President ArtServe Michigan 17515 West Nine Mile Road, Suite 1025 Southfield, MI 48075 248/557-8288 Fax: 248-557-8581 kratchman@attseJvemi chi gan .org �Mr. William Liebold, II President Michigan Colleges Foundation 26555 Evergreen Road, Suite 870 Southfield, MI 48076-4239 248/356-3114 Fax: 248/356-3241 Email: bliebold@michigancolleges.org Ms. Deborah Mikula Executive Director MI As soc of Community Arts Agencies 107 Miller Ave. Ann Arbor, MI 48104 800/203-9633 Fax: 734/996-3317 Email: mikula@macaa.com Ms. Jane Marshall Executive Director Food Bank Council of Michigan 501 North Walnut Street Lansing, MI 48933 517/485-1202 Fax: 517/485-2630 Email: jane@fbcmich.org Ms. Judy Moore Executive Vice President Kalamazoo Regional Chamber of Commerce 346 W. Michigan Avenue Kalamazoo, MI 49007 269/381-4000 Fax: 269/343-0430 jmoore@kazoochamber.com Ms. Ann Marston President & CEO Michigan League for Human Services 1115 S. Pennsylvania, Suite 202 Lansing, MI 48912-1658 517/487-5436 Fax: 517/371-4546 Email: amarston@mlan.net Mr. Thomas Mathieu Executive Director Michigan Community Action Agency Association 516 S. Creyts Rd, Suite A Lansing, MI 48917 517/321-7500 Fax: 517/321-7504 Email: mathieu@mcaaa.org Dr. Russell Mawby Chair Emeritus W. K. Kellogg Foundation 8400 N. 39th Street Augusta, MI 49012 269/731-4638 Fax: 269/731-5914 Email: tussmawby@aol.com Mr. Christopher Nelson President Michigan Association of United Ways 1627 Lake Lansing Road, Suite B Lansing, MI 48912-3789 517/371-4360 Fax: 517/371-1801 cnelson@uwmich.org Dr. Anne Petersen Senior Vice President for Programs W.K. Kellogg Foundation One Michigan A venue East Battle Creek, MI 49017 269/969-2278 Fax: 269/969-2799 Email: acp@wkkf.org Mr. David Price Executive Director MARO Employment and Training Association P. 0. Box 16218 Lansing, MI 48901 517/484-5588 Fax: 517/484-5411 Email: dptice@maro.org �Ms. Elyse Rogers Assistant Vice President The Herbert H. & Grace A. Dow Foundation 1018 W. Main Street Midland, MI 48640 989/631-3699 Fax: 989/631-0675 Email: rogers@hbdowfoundation.org Dr. Ira Strumwasser Executive Director/CEO Blue Cross Blue Shield ofMI Foundation 600 Lafayette E X520 Detroit, MI 48226 313/225-6399 Fax: 313/225-7730 Email: istrumwasser@bcbsm.com Ms. Anne Rosewame President Michigan Health Council 2410 Woodlake Road, Suite 440 Okemos, MI 48864-3997 517/347-3332 Fax: 517/347-4096 Email: anne@rnhc.org Dr. Donna Van Iwaarden Director Dorothy A. Johnson Center for Philanthropy and Nonprofit Leadership 401 W. Fulton St. #288C Grand Rapids, MI 49504 616/331-7585 Fax: 616/331-7592 Email: vaniwaad@gysu.edu Mr. David Seaman- Chair Executive Vice President Michigan Health & Hospital Association 6215 W. St. Joseph Hwy. Lansing, MI 48917 517/323-3443 Fax: 517/323-0946 Email: dseaman@lans.mha.org Ms. Nicole Shugars Executive Director Volunteer Center of Battle Creek 34 W. Jackson Street, Suite 4A Battle Creek, MI 49017 269/966-4189 Fax: 269/966-4194 Email: Nicole@volcenterbc.org Mr. Gerald Smith President & CEO Detroit Youth Foundation 3011 W. Grand Blvd. Fisher Bldg, #206 Detroit, MI 48202 313/875-3400 Fax: 313/875-3401 Email:gsmith@detroityouth.org Mr. Steven Webster Vice President for Governmental Affairs Michigan State University 484 Administration Building East Lansing, MI 48824-1046 517/353-9000 Fax: 517/353-9190 Email: websters@msu.edu � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Roster Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book roster Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book roster. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50220 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/92310ac1e0077a65d12797e0f0616bc7.pdf 04a4be56320bc2d5535f99a46247adba PDF Text Text (M*N~A) Michigan Nonprofit Association Strategic Plan Progress Report March 4, 2005 Michigan Nonprofit Association Accountability Goal: MNA will emphasize the importance of addressing nonprofit accountability • . d'1cators. and will develop standardized organizational excellence m Status and Progress Report Strategy Principles and Practices are finalized and in the design phase awaiting To improve nonprofit the copyright process prior to state-wide distribution to begin March accountability through 31 51 • capacity building. To enhance the effectiveness of organizational functions. Executive Leadership Fellows (previously the Foundations of Excellence) begins March 31st with fourteen nonorofit executives. Principles and Practices Assessment Tool will be available by April 30th. Design of the consultant training/engagement regarding the Assessment Tool is in orocess Leadership Goal: To develop MNA as the leading advocate for innovative, progressive replicable Iea dersh'1p d eveIopmen t • Status and Progress Report Strategy To improve individual capacity Emerging Leaders Program is on schedule to provide two seminars per fiscal year. for organizational leadership. Emerging Leaders Program evaluation is six months behind schedule and will now include four classes with results at the Class Five graduation and alumni celebration dinner in conjunction with SuperConference 2005. Executive Leadership Fellows is five-months behind schedule and the first class will start March 31'1• To strengthen participant values and belief systems about the importance and relevance of nonprofit work. To encourage the development ofprofessional support networks. The Seasoned Executive Program (formerly A Living Legacy) is on hold as staff builds the audience for the Emerging leaders and Executive Leadership Fellows Programs, promotes Principles and Practices and conducts trainings for individual boards, consultants and constituent networks. This strategy is continually addressed through the components built into the Emerging Leaders and Executive Leadership Fellows Program. Emerging Leaders Program alumni list-serve is active with moderate use. Emerging Leaders Program classes hold independent gatherings. 1 �Emerging Leaders Program alumni will participate in an invitation only SuperConference advanced workshop about nonprofit leadership and also the Class Five graduation dinner and alumni celebration. To increase and improve individual knowledge, skills, attitudes and perceptions of nonprofit leadership. To impact individual goal and career path commitment to the nonpnifit sector. Foundation of Excellence classes will be subdivided into Learning Circles for professional support and networking. Advanced-level workshops on Major Gifts Stewardship and Taking Your Annual Fund to the Next Level are scheduled for April and May 2005., Advanced-level workshops are also scheduled for the Michigan Nonprofit SuperConference 2005 in June. This strategy is continually addressed through the components built into the Emerging Leaders and Executive Leadership Fellows Program. Membership Goal: MNA will exceed the needs and expectations of members of the Michigan nonprofit 1 sect or. Strate2y Status and Pro2ress Report To build the volume and Two new member quarterly newsletters have been distributed. engagement of nonprofit member organizations in MNA. Plans are being developed to recognize new members on the MNA website. Members are now recognized in the public area of the MNA website. A system for charting membership for retention purposes is being developed. A target list of potential members has been identified and shared with staff. A membership marketing plan has been developed. Partnership arrangements have been made with the Great Lakes Center for Youth Development in Marquette and the Great Lakes Nonprofit Institute in Traverse City to attract additional membership. Marketing materials are being developed for member benefits. To build a nonprofit consultant and service provider membership base. The website resource area is being updated for accuracy and to provide a management and operations section. Potential consultation and custom training clients are offered member discounts if they join MNA Plans for a marketing plan for nonprofit consultants and services providers are in the initial developmental stages. Combining efforts with regional management support organizations is expected. 2 �Modeling Excellence Goal: MNA will be equated with efficiency and effectiveness in the nonprofit sector, to represent progressive advancement of technology use and to be a model of strategic, mission focused nartnershios. Strate11v Status and Pro!!ress Reoort To research and implement A new MNA website has been developed and available since the fall. technology advancement opportunities for nonprofit sector value. To identify and pursue partnership opportunities within the nonprofit sector. To continuously research and implement methods for improving the efficiency and effectiveness of MNA and the nonnrofit sector. To enhance public relations forMNA. In partnership with NPower Michigan, MNA convened a nonprofit technology roundtable on October 20th that resulted in identified oriorities. Relationships have been developed with the Association of Fundraising Professionals chapters in Lansing and southeastern Michigan to cosponsor capacity building events. The Great Lakes Center for Youth Development will co-sponsor a reeional nonorofit conference for the Uooer Peninsula. Discussions with potential funders of the Michigan Nonprofit Association -Metro Detroit Partnership have been initiated. A membership based marketing plan has been developed and is being imolemented. Public Policv Goal: To represent effective nublic oolicy throu2h innovation. Stratel!v Status and Prol!ress ReJiort To educate policymakers Materials on MNA and the nonprofit sector were sent to all legislators at about MNA and the the beginning of the new legislative session. nonprofit sector. MNA sends ongoing updates on the scope and workings of the sector to state and federal policymakers. MNA is meeting with all new members of the State House of Representatives (to be completed by April2005). Issues in Brief Forums started in Febmruy and ru·e scheduled through November 2005. The Nonprofit Council for Charitable Tmsts continues to meet on a quarterly basis. To develop MNA into the #1 public policy advocate for the nonprofit sector in Michigan. The Michigan E-grant Web portal is expected to be completed in 20052006 timeframe. MNA is working with the State House and State Senate to further legislation on the revision of the charitable organization and solicitation act, revision of the nonprofit corporation act, clarification of the property tax exemption statute, and revision of sales tax exemption in regards to selling of retail and clarification of auction prices. 3 �On the federal level, MNA has been active in providing feedback regarding possible federal oversight changes (Senate Finance Committee actions). MNA Public Policy E-mail Updates continue to be sent twice a month. To enhance the Michigan nonprofit community's role as public policy advocates. Public Policy updates continue to be included in the MNA newsletter. Since July I ' 1, MNA staff has provided over ten trainings on being effective advocates to nonprofits across the state and has planned a statewide. Nonprofit Day 2004 was held on September 23rd, over 250 attended. The Advocacy Handbook: Michigan Primer was published and disseminated to MNA and CMF members in February 2005. The handbook is now available on the MNA website. Trainings on effective advocacy skills are scheduled in March and April to be held in Marquette, Lansing, Detroit and Traverse City. sustamabll'lty Goa I: T 0 b e a mo d eI of nonprofl t sustamabill ty, Strategy To develop an effective, multi-source MNAfimding strateKY· To encourage development of sustainability practices in the nonprofit sector. To pursue mission focused program specific funding opportunities. Status and Progress Report Approaches have been made to new potential funding sources including the United Parcel Service, Pfizer, Lear Corporation, and the Ford Motor Company Fund. Consideration of initial work in this area is being developed. Two staff members will attend a nonprofit sustainability meeting held by the W.K. Kellogg Foundation in April. Training and Technical Assistance Goal: To establish MNA as the leading organization for mnovative, professional development. Strategy Status and Progress Report To enhance the effectiveness Michigan Nonprofit SuperConference 2005 is scheduled for June 13 - 15 of nonprofit organizations. at the Hyatt Regency, Dearborn. A regional nonprofit conference for the Upper Peninsula is planned for fall2005. Contracted consultation or custom training has been provided to DiamlerChrysler Fund, Michigan Center for Rural Health, and ClareGladwin Literacy Council. A partnership for Lansing area capacity building has been formed with the Capital Region Community Foundation and the Capital Area United Way. 4 �Out-state trainings are planned for spring 2005. An annual November seminar is co-sponsored with the Capital Area Chapter of the Association of Fundraising Professionals. Spring 2005 workshops targeted on state-wide associations are: Successful Employee Benefits Seminar; Major Gifts -The Stewardship Process; and Taking Your Annual Fund to the Next Level. A seminar on Corporate Fundraising was held in Southfield on November 9th. To encourage board development and placement practices. To facilitate effective use of consultants to deliver effective service.. Indiana University Fund Raising School classes are offered regularly in southeastern MichiJ?:an. Board placement activities will be provided by Nonprofit Enterprise at Work in targeted communities. MNA will maintain information on board development resources on its web site. MNA, VASTMI and Crain's Detroit Business have met to begin planning improvement to MichiganNonprofit.com, including expanded consultant/resource people listings. Regional capacity building will help identify additional consultants. MNA is working closely with the BEST consultation initiative in the Flint area. To build relationships with nonprofit orJ?anizations. To nurture networking amonJ? nonprofit leaders.. Exploration of a consultant networking group for the state is expected by June 30th. Pattnerships have been secured with Association of Fundraising Professionals in southeastern Michigan and Lansing. The Michigan MSO Network has added members from southeastern Michigan, northern MichiJ?:an and the Upper peninsula. 5 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-03-15_Strategic-Plan-Progress-Report Title A name given to the resource Michigan Nonprofit Association 2005-03-15 board book strategic plan progress report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-03-15 board book strategic plan progress report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50221 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-03-15 https://digitalcollections.library.gvsu.edu/files/original/4aa5218bffcd914af5f4062abc1e1a35.pdf 0666d9aa257ed8e48074eae457b134bc PDF Text Text ) Michigan Nonprofit Association MNA Board of Trustees Meeting Tuesday, June 14, 2005 Hyatt Regency Dearborn Rolls Royce Room 2:00p.m.- 5:00p.m. AGENDA ) I. Welcome and Call to Order 2. Approval of Minutes of3/15/05 meeting 3. Chair's Report Karla Hall 4. President's Report Sam Singh 5. Public Policy Committee Report (Tab 2) Rob Collier Erin Skene 6. Fund Advancement Committee Report (Tab 3) Carolyn Bloodworth David Swenson 7. Finance Committee Report Statements for month ending 4/30/05 • FY 2005-2006 Budget • (Tab 4) Sam Singh Peggy Casale Karla Hall (Tab 1) Karla Hall 8. Nonprofit Outreach Report (Tab 5) Jan Harper 9. Michigan Nonprofit Leadership Institute (Tab 6) Robin Lynn Grinnell 10. Other Karla Hall 11. Adjourn Karla Hall The Michigan Nonprofit Association's (MNA) mission is to enhance the effectiveness ofMichigan Nonprofit sector in serving society. ) � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2005-06-14_Agenda Title A name given to the resource Michigan Nonprofit Association 2005-06-14 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2005-06-14 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50222 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2005-06-14