AAUW NC 100 Club |
OverviewAt the July 23, 2004 board meeting, the following motion was passed:
The rationale for that motion was based both on the need for AAUW NC to do a better job of fundraising as well as the ReConnection Goal V (identify expertise in the branches). These are discussion documents to implement that motion that have been reviewed by the executive committee (though not, explicitly in this form) before being posted here. Nuts and BoltsA draft process to implement this includes four different forms. Now don't go bananas, it's really not that complicated. The four forms are
Policy ChangeFor clarity, it is suggested that this program be implemented with a change to the AAUW NC Policy document and a new section on "recognition". The proposed language also has a "placeholder" for the AAUW NC Recognition Program that was also authorized at the summer board meeting. While we have been doing fundraising in AAUW NC for some time, there is no mention of that in the policies and this proposed language also includes a new section on that. In particular, when the funds are raised for specific purposes (e.g. SAR) or are "donated" as an unreimbursed expense that would have been charged to particular line item, it seems appropriate to include a matching "expense" to balance the "income." For Board DiscussionFor this to move forward, the board must agree that the motion of the proposed policy change is in order, and then it must be moved, debated, and voted on. If the policy change is passed without substantial changes, the rest of the implementation can be handled by Joanne or a committee she appoints, and a second motion could give her and/or the Executive Committee explicit authority to approve the details (that might be worked out by an ad hoc committee). Other notesPlease consider the four forms a "first draft" of this, and come prepared to make suggestions for improving the forms or the process. Obviously there are other questions that need to get worked out
The change to the policies about fundraising may seem tangential to this issue, but it is suggested that we add it now. Why is this important? Well, we've not been hitting our fundraising goals, but we have been ending each year with a surplus. We all suspect that this is because many people are just not submitting reimbursement requests. While this is quite generous of them (and one motivation for this program is to recognize that generosity), it also means that we really don't know how much it is costing to run AAUW NC. With this proposal, expenses that are not reimbursed would show up as "donations" as well as "expenses" -- the bottom line is the same, but we have a better idea of what our total expenses really are. Again, the executive committee has reviewed this, but if you really want to send brickbats, contact Nancy Shoemaker.
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