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The Phi Sigma Pi Foundation
Annual Membership Meeting
http://foundation.phisigmapi.org@pspfoundation
[email protected]://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
[email protected]://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
Unr
estricte
d
Pare
nts Clu
b
Lead
ersh
ip T
hrou
gh S
ervi
ce
Lead
ersh
ip in
Act
ion
Expan
sion
& E
xist
ence
$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
[email protected]://www.facebook.com/pspfoundation
[email protected]@StellaAMaher
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
[email protected]://www.facebook.com/pspfoundation
