The Phi Sigma Pi Foundation Annual Membership Meeting @pspfoundation pspfoundation@phisigmapi.org

The Phi Sigma Pi Foundation

Annual Membership Meeting

http://foundation.phisigmapi.org@pspfoundation

pspfoundation@phisigmapi.orghttps://www.facebook.com/pspfoundation

Saturday, August 2, 201412:45 p.m.

Annual Member Meeting Agenda

Attendance and IntroductionsFoundation Board Annual ReportOld BusinessNew BusinessAnnouncementsAdjourn

Annual Member Meeting Introductions

Welcome, thanks for joining us!

The Phi Sigma Pi Foundation

Annual Membership Update

http://foundation.phisigmapi.org@pspfoundation

pspfoundation@phisigmapi.orghttps://www.facebook.com/pspfoundation

Foundation Membership

Currently 97 membersIncrease from 59 last year!

Highlights of Fiscal Year 2014

State Registration ProcessWorking group with National CouncilReport Created on Self-Sufficiency

Fiscal Year 2014 Financial Goals

Generate Income $66,171.13 Expenses $61,883.53 Obtained all available grant matches available from

Foundation members Leadership Through Service Fund through Josh and Britt

Marder

Preserve Moved 75% of AP Endowment to new fund mix.

Provide Contributed $10,000 to the Leadership in Action program Contributed $12,000 to Teach for America for the

Alternative Break Project Contributed $2,000 to Expansion of new Chapters

Fiscal Year 2013 vs. 2014

Unrestricted Donations decreased NAA change from calendar to fiscal year delayed NAA

income to FY15Parent Club donations stayed level

Parent Club level increased from $50 to $75 in 2013 with 55% increase from previous year.

Lamp of Knowledge fundraising goal met

Foundation Challenges for 2015

New expenses for self-sustainabilityFundraise restricted funds enough to hit

approved grant levelsHit budget without dipping into Capital

Reserve Operational expenses will be paid out in 2014 and

unrestricted income and capital reserve are the only ways to pay that expense

Goals for Fiscal Year 2015

Fund approved grant requests from Fraternity

Create plan to absorb additional expensesHire staff member(s) as determined by boardIncrease awareness of Phi Sigma Pi

FoundationIncrease number of Foundation MembersContinue piloting Phone-A-Thon programCreate fundraising plan for CentennialRecruit and develop potential board members

for 2015 elections

Financial Goals for Fiscal Year 2015

NAA

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Act

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Expan

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$0

$4,000

$8,000

$12,000

Proposed Fiscal Year 2015 Budget

2015 BudgetHighlights

Unrestricted increase Grant funds Optimistic market projections Organization Expense changes

Questions?

http://foundation.phisigmapi.org@pspfoundation

pspfoundation@phisigmapi.orghttps://www.facebook.com/pspfoundation

stella.maher@gmail.com@StellaAMaher

josh@joshlazar.com

Old Business

New Business

Approval of 2013 Meeting Minutes Constitutional Amendments Elections

Chad McCauley Colleen Donathan Arnett Jeff Samuels Stella Maher Frank Sanders Beth Walsh Zach Hummel Jonah Goodman Bill Arndt

Announcements

Thanks for coming!

http://foundation.phisigmapi.org@pspfoundation

pspfoundation@phisigmapi.orghttps://www.facebook.com/pspfoundation