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11-16-20151 Eastvale Community Foundation Meeting November 16, 2015 EASTVALE COMMUNITY FOUNDATION REGULAR MEETING AGENDA Rosa Parks Elementary School 13830 Whispering Hills Drive, Eastvale, CA 92880 Monday, November 16, 2015, at 6:00 P.M. 1. CALL TO ORDER 2. ROLL CALL/PLEDGE OF ALLEGIANCE Board Members: Gregory Coker, Dawn Hook, Carolyn Corrao, Sharyn Link, Jenniffer Rodriguez, Jonathan Shardlow, Alexandria Marrs, and Ric Welch 3. PRESENTATIONS - None 4. PUBLIC COMMENT This is the time when any member of the public may bring a matter to the attention of the Eastvale Community Foundation that is within the jurisdiction of the Board. The Ralph M. Brown act limits the Board Member’s ability to respond to comments on non-agendized matters at the time such comments are made. Thus, your comments may be agendized for a future meeting. The Board Members may discuss or ask questions for clarification, if desired, at this time. Public comment is limited to two (2) minutes each with a maximum of six (6) minutes. 5. ADDITIONS/DELETIONS TO AGENDA 6. CONSENT CALENDAR 6.1 Minutes RECOMMENDATION: Approve the minutes from the October 26, 2015 regular meeting. 7. BUSINESS ITEMS 7.1 Military Banner Update RECOMMENDATION: Receive verbal update from Executive Director Link. 7.2 Assistant Executive Director Appointment RECOMMENDATION: Receive verbal update from Executive Director Link. 7.3 Proposed Amended By-Laws 2 Eastvale Community Foundation Meeting November 16, 2015 RECOMMENDATION: Receive verbal update from Executive Director Link. 7.4 Strategic Plan 2016-2018 RECOMMENDATION: Receive verbal update from Executive Director Link. 8. BOARD MEMBER COMMUNICATIONS 9. ADJOURNMENT The next regular meeting of the Eastvale Community Foundation will be held on January 18, 2016 at 6:00 p.m. at Rosa Parks Elementary School, 13830 Whispering Hills Drive, Eastvale, CA 92880. I, Marc Donohue, City Clerk or my designee, hereby certify that a true and correct, accurate copy of the foregoing agenda was posted seventy-two (72) hours prior to the meeting, per Government Code 54954.2, at the following locations: City Hall, 12363 Limonite Ave. Suite 910; Rosa Parks Elementary School, 13830 Whispering Hills Drive; Eastvale Library, 7447 Scholar Way; and on the City’s website (www.eastvaleca.gov) 1 10/26/15 EASTVALE COMMUNITY FOUNDATION MINUTES MINUTES SPECIAL MEETING OF THE EASTVALE COMMUNITY FOUNDATION BOARD Monday, Ocboer 26, 2015 6:00 P.M. 12363 Limonite Avenue, Suie 910 1. CALL TO ORDER: 6:18 p.m. 2. ROLL CALL: Board Members present: Board Members Shardlow, Rafael Gonzalez (representing Board Member Welch), and Executive Director Link. Board Members absent: Board Members Corrao, Marrs, and Rodriguez . . Will Martinez (representing Board Member Rodriguez) arrived at 6:38 p.m. Staff Members present: Recording Secretary Wuence. The Pledge of Allegiance was presented by Board Member Coker. 3. PRESENTATIONS/ANNOUNCEMENTS: There were no Presentations or Announcements. 4. PUBLIC COMMENT/CITIZEN PARTICIPATION: There was no Public Comment. 5. ADDITIONS/DELETIONS TO AGENDA: There were no Additions/Deletions to the agenda. 6. CONSENT CALENDAR: 6.1. Minutes – September 21, 2015 Regular Meeting. Recommendation: Approve the minutes from the September 21, 2015 Regular Meeting. Motion: Moved by Shardlow, seconded by Coker to approve the Minutes from the September 21, 2015 Regular Meeting. Motion carried 4-0 with Corrao, Marrs, and Rodriguez absent. 7. BUSINESS ITEMS: 7.1 Promotional Merchandise 2 10/26/15 EASTVALE COMMUNITY FOUNDATION MINUTES Recommendation: Receive verbal update from Executive Director Link. Executive Director Link noted that the Board would need to find a way to sell the promotional merchandise possibly via social media. Rafael Gonzalez noted that JCSD could help support sales either at the Neighborhood and Community Centers or on their social media accounts. 7.2 Military Banner Update Recommendation: Receive verbal update from Board Member Coker. Executive Director Link inquired about two banners that were mounted on the same pole. Board Member Coker noted that there was a discrepancy between his numbering and the numbering that Decra-Lite has for the poles. Executive Director Link noted that five applications have been submitted and should be processed as soon as possible. 7.3 Potential New Board Member Recommendation: Receive verbal update from Executive Director Link. Executive Director Link noted that Dawn Hook would like to be on the Board. Motion: Moved by Shardlow, seconded by Coker to recommend the City Council appoint Dawn Hook to the Foundation Board. Motion carried 4-0 with Corrao, Marrs, and Rodriguez absent. 7.4 Board Member Alexandria Marrs Leave of Absence Recommendation: Receive verbal update from Executive Director Link. Executive Director Link noted that Board Member Marrs requested a leave of absence as she would be delivering her baby any day. She also noted that Board Member James Rush resigned from the Board. She reminded everyone that the Foundation Board is a working Board and emphasized the importance of all members attending meetings and participating in events. It was decided that a Leave of Absence would be granted to Board Member Marrs. Will Martinez arrived at 6:38 p.m. There was discussion about the difficulty in running the Foundation events with a smaller Board size and whether to keep the number of Board Members at a smaller size or increase the number of members. 3 10/26/15 EASTVALE COMMUNITY FOUNDATION MINUTES Executive Director Link reviewed the upcoming Foundation events and noted that the Board would need to decide whether or not to hold them. There was discussion about putting together the Annual Sponsorship Campaign for 2016. 8. BOARD MEMBER COMMUNICATIONS: Rafael Gonzalez noted that JCSD’s Winter Wonderland would be held on December 5 at the Eastvale Community Center. Will Martinez noted that Assembly Member Linder’s office is looking for Veteran’s of the community to be honored. Board Member Shardlow noted that he would not be available for the next Board Meeting on November 16. There was discussion about the possibility of changing the Foundation Meeting dates. There was discussion about possible storage for Foundation items at a school site. 9. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:23 p.m. Submitted by Margo Wuence, Recording Secretary Reviewed and edited by Marc Donohue, City Clerk 1 Bylaws {00006615.DOC V2} AMENDED AND RESTATED BYL AWS OF EASTV ALE COMMUNITY FOUNDATION, INC. A California Nonprofit Public Benefit Corporation 1. Name The name of this corporation is Eastvale Community Foundation, Inc. 2. Principal Office of Corporation The principal office for the transaction of the activities and affairs of this Corporation shall be located at such place within the City of Eastvale as the Board may from time to time designate by resolution. Any such change of location must be noted by the Secretary on these Bylaws opposite this Section; alternatively, this Section may be amended to state the new location. 3. Purpose of Corporation The public and charitable purposes for which this Corporation is organized are to lessen the burdens of government and to promote and support the cultural, recreational and human services needs of the City of Eastvale. 4. Directors A. This Corporation shall consist of no less than 5 and not more than 7 Directors. Directors will be chosen by the current City Council of the City of Eastvale, who may receive a recommendation by the current Board of Directors. B. All Directors serve at the will and pleasure of the City Council. No term limits will be placed on the Board of Directors, as long as each Board Member is in good standing and an active participant with Foundation activities, meetings and events. C. The qualifications of the Directors shall be as follows: (1) Directors must be top quality people with reputations and characters that are beyond question. (2) Directors need to have an interest in and relevance to the community and broad cultural and recreational interests. (3) Directors should have a good understanding of business and how it operates. 2 Bylaws {00006615.DOC V2} (4) Directors, even though busy, must have the time and be willing to use it as needed to support the work of the Foundation. Any Director missing 3 activities, meetings and/or events in any 6 month period without Board approval shall forfeit their position on the Board. (5) Directors must exhibit a high interest in services on the Board and the goals of such service. (6) The Board of Directors should have a balance of interests, experience and skills. (7) Directors should have knowledge general business operations and it is desirable to have knowledge of major corporations and their operations. Personal contacts with corporate representatives at key locations in the operation would be desirable. (8) Directors should have fundraising capabilities and participate in all Foundation fundraising events. (9) Directors are expected to attend monthly Board meetings, events and the yearly organizational meeting. (10) Directors must be either residents of the City of Eastvale, o r, conduct business within the City of Eastvale. Therefore, the Directors are people who bring something to the Foundation, who have the ability to see the big picture and make the decisions necessary to move the Foundation forward. D. A vacancy or vacancies on the Board of Directors shall occur in the event of (a) the death or resignation of any director; (b) the declaration by resolution of the Board of a vacancy in the office of a Director who has been convicted of a felony, declared of unsound mind by a court order, or found by final order or judgment of any court to have breached a duty under California Nonprofit Public Benefit Corporation Law, Chapter 2, Article 3; (c) action by the City Council of the City of Eastvale removing the director from office. E. Resignation: Any Director may resign by giving written notice to the Chairman of the Board, if any, or to the Executive Director or the Secretary of the Board. The resignation shall be effective when the notice is given unless it specif ies a later time for the resignation to become effective. 3 Bylaws {00006615.DOC V2} 5. Members The Corporation shall have no Members other than the Board of Directors. 6. Board of Directors A. The Board of Directors shall meet a minimum of once a month at a time and place within the City of Eastvale as established by resolution of the Board which resolution may be amended by majority of the Board. B. A majority of Directors shall constitute a quorum to conduct business. The majority of the quorum may take action. Every action taken o r decision made by a majority of the Directors present at a duly held meeting at which a quorum is present shall be an act of the Board, subject to the more stringent provisions of the California Nonprofit Public Benefit Corporation Law, including, without limitation, those provisions relating to (a) approval of contracts or transactions in which a Director has a direct or indirect material f inancial interest, (b) approval of certain transactions between corporations having common directorships; (c) creatio n of and appointments to committees of the Board, and (d) indemnification of Directors. A meeting at which a quorum is initially present may continue to transact business, despite the withdrawal of some Directors from that meeting, if any action taken or decision made is approved by at least a majority of the required quorum for that meeting. C. Subject to the provisions and limitations of the California Nonprofit Public Benefit Corporation Law and any other applicable laws, and subject to any limitations of the Articles of Incorporation or Bylaws regarding actions that require approval of the members, this Corporation’s activities and affairs shall be managed, and all corporate powers shall be exercised, by or under the direction of the Board. D. The Board shall appoint all officers; for example the Executive Director, Secretary and Chief Financial Officer. No person may simultaneously serve as Executive Director and Chief Financial Officer. The Board may remove any officer with or without cause. Any officer may resign at any time by giving written notice to the Board. The resignation shall take effect on the date the notice is received or at any later time specified in the notice. Unless otherwise specified in the notice, the resignation need not be accepted to be effective. Any resignation shall be without prejudice to any rights of the Corporation under any contract to which the officer is a party. E. The Board of Directors shall establish procedures by Resolution in accordance with the Brown Act for the noticing and conduct of meetings. 4 Bylaws {00006615.DOC V2} In any event, meetings of the Board shall be in accordance with the Brown Act. F. The Chairperson, if any, or the Executive Director, may call a special meeting of the Board at any time by written request, specifyin g the general nature of the business proposed to be transacted. Notice shall be promptly given in accordance with the Brown Act. G. This Corporation shall not compensate Directors, members of committees, officers or employees for their services, but may reimburse Directors, members of committees, officers or employees for their reasonable and necessary expenses incurred on behalf of the Corporation, in accordance with such rules and procedures as may be established by Resolution of the Board of Directors. H. The Board of Directors may establish temporary ad -hoc committees to work directly on specific projects or events. Any such temporary ad -hoc committee established shall have a minimum of one active Board Member. All decisions made by an ad-hoc committee are advisory only and shall require approval of the collective Board of Directors. 7. Restriction on Interested Persons Serving as Directors No more than 49 percent of the persons serving on the Board may be “interested persons”. An interested person is (a) any person compensated by this Corporation for services rendered to it within the previous 12 months, and (b) any brother, sister, ancestor, descendant, spouse, brother-in-law, sister-in-law, son- in-law, daughter-in-law, mother-in-law, or father-in-law of such person. However, any violation of this paragraph shall not affect the validity or enforceability of transactions entered into by this Corporation. 8. Responsibilities of Officers A. Executive Director: The Executive Director shall be the General Manager of this Corporation and shall supervise, direct, and control this Corporation’s activities, affairs, and officers. The Executive Director shall preside at all Board meetings, committee meetings, or as required by the Board. The Executive Director shall have such other powers and duties as the Board or the Bylaws may require. B. Assistant Executive Director: If the Executive Director is absent or disabled, the Assistant Executive Director shall perform all duties of the Executive Director. W hen so acting, a Assistant Executive Director shall have all powers of and be subject to all restrictions on the Executive Director. The Assistant Executive Director shall have such other powers and perform such other duties as the Board or the Bylaws may require. 5 Bylaws {00006615.DOC V2} C. Secretary: The Secretary shall keep or cause to be kept, at this Corporations’ principal office or such other place as the Board may direct, a book of minutes of all meetings, proceedings, and actions of the Board, of committees of the Board, and of members’ meetings. The minutes of meetings shall include the time and place that the meeting was held; whether the meeting was annual, general, or special, and, if special, how authorized; the notice given; the names of persons present at Board and committee meetings; and the number of members present or represented at members’ meetings. The Secretary shall keep or cause to be kept, at the principal California office, a copy of the Articles of Incorporation and Bylaws, as amended to date. The Secretary shall give, or cause to be given, notice of all meetings of the Board, and of committees of the Board that the Brown Act requires to be given. The Secretary shall keep the corporate seal, if any, in safe custody and shall have such other powers and perform such other duties as the Board or the Bylaws may require. D. Chief Financial Officer: The Chief Financial Officer shall keep and maintain, or cause to be kept and maintained, adequate and correct books and accounts of this Corporation’s properties and transactions. The Chief Financial Officer shall send or cause to be given to the Directors such financial statements and reports as are required to be given by law, by these Bylaws, or by the Board. The books of account shall be open to inspection by any Director at all reasonable times. The Chief Financial Officer shall (i) deposit, or cause to be deposited, all money and other valuables in the name and to the credit of this Corporation with such depositories as the Board may designate; (ii) disburse this Corporations’ funds as the Board may order; (iii) render to the Executive Director, Chairman of the Board, if any, and the Board, when requested, an account of all transactions as Chief Financial Officer and of the financial condition of this Corporation; and (iv) have such other powers and perform such other duties as the Board or the Bylaws may require. The Chief Financial Officer shall be the primary cosigner and contact for the Corporation’s financial institution and all third party accounting and bookkeeping firms f or monthly reporting and filing annual tax returns. If required by the Board, the Chief Financial Officer shall give this Corporation a bond in the amount and with the surety or sureties specified by the Board for faithful performance of the duties of the office and for 6 Bylaws {00006615.DOC V2} restoration to this Corporation of all of its books, papers, vouchers, money, and other property of every kind in the possession or under the control of the Chief Financial Officer on his or her death, resign ation, retirement, or removal from office. 8. Contracts/Loans Involving Directors and Officers A. No Director of this Corporation nor any other corporation, firm, association, or other entity in which one or more of this Corporation’s Directors have a material financial interest, shall be interested, directly or indirectly, in any contract or transaction with this Corporation, unless (1) the material facts regarding that Director’s financial interest in such contract or transaction or regarding such common Directorship, officership, or financial interest are fully disclosed in good faith and noted in the minutes, or are known to all members of the Board prior to the Board’s consideration of such contract or transaction; (b) such contract or transaction is authorized in good faith by a majority of the Board by a vote sufficient for that purpose without counting the votes of the interested Directors; (c) before authorizing or approving the transaction, the Board considers and in good faith decides after reasonable investigation that this Corporation could not obtain a more advantageous arrangement with reasonable effort under the circumstances; and (d) this Corporation for its own benefit enters into the transaction, which is fair and reasonable to this Corporation at the time the transaction is entered into. This subsection does not apply to a transaction that is part of a charitable program of this Corporation if (a) approved in good faith without favoritism, (b) results in a benefit to a Director or family because they are in a class of persons to be benef ited by the charitable program of this corporation. B. This Corporation shall not lend any money or property to or guarantee the obligation of any Director or officer without the approval of the California Attorney General; provided, however, that this Corporation may advance money to a Director or officer of this Corporation for expenses reasonably anticipated to be incurred in the performance of his or her duties if that Director or officer would be entitled to reimbursement for such expenses by this Corporation. 9. Maintenance of Records This Corporation shall maintain: A. Adequate books and records of account. B. W ritten minutes of Board meetings. 7 Bylaws {00006615.DOC V2} 10. Right to Inspect Every Director and member of the City Council of the City of Eastvale shall have the absolute right at any reasonable time to inspect this Corporation’s books, records, documents of every kind, physical properties, and the records of each subsidiary. The inspection may be made in person or by the Director’s agent or attorney. The right of inspection includes the right to copy and make extracts of documents. 11. Annual Report The Board shall cause an annual report to be sent to the Directors within (120) days after the end of this Corporation’s fiscal year. That report shall contain the following information, in appropriate detail: A. The assets and liabilities, including the trust funds, of this Corporation as of the end of the fiscal year; B. The principal changes in assets and liabilities, including trust funds; C. This Corporation’s revenue or receipts, both unrestricted and restricted to particular purposes; D. This Corporation’s expenses or disbursements for both general and restricted purposes; E. Any information required by these Bylaws; and F. An independent accountants’ reports or, if none, the certificate of an authorized officer of this Corporation that such statements were prepared without audit from this Corporation’s books and records. This requirement of an annual report shall not apply if this Corporation receives less than $25,000 in gross receipts during the fiscal year, provided, however, that the information specified above f or inclusion in an annual report must be furnished annually to any Director who requests it in writing. 12. Execution of Instruments, Deposits, Checks By Resolution the Board shall establish the authority of officers to execute instruments, receive deposits, to open bank accounts, and to sign checks for this Corporation. 8 Bylaws {00006615.DOC V2} 13. Construction and Definitions Unless the context requires otherwise, the general pro visions, rules of construction, and definitions in the California Nonprofit Corporation Law shall govern the construction of these Bylaws. W ithout limiting the generalit y of the preceding sentence, the masculine gender includes the feminine and neuter, the singular includes the plural, the plural includes the singular, and the term “person” includes both a legal entity and a natural person. 14. Dedication of Assets The property of this Corporation is irrevocably dedicated to public and charitable purposes and no part of the net income or assets of this Corporation shall ever inure to the benefit of any Director, officer or member thereof or to the benefit of any private person. Upon the dissolution or winding up of the corporation, its assets (other than trust funds) remaining after payment, or provision for payment, of all debts and liabilities of this Corporation shall be distributed to one or more nonprofit corporations organized and operated for the benefit of the City of Eastvale, such corporation or corporations to be selected by the Board of Directors of this Corporation with approval of the City Council of the City of Eastvale. Such nonprofit corporation or corporations must be qualified for federal income tax exemption under Section 501(c) (3) of the Internal Revenue Code, and be organized and operate exclusively for charitable, scientific, literary or educational purposes, or for a combination of said purposes. In the alternative, upon dissolution of the corporation, the net assets, (other than trust funds), shall be distributed to the City of Eastvale to be used for public purposes. 15. Insurance This Corporation shall have the right, and shall use its best efforts, to purchase and maintain insurance to the full extent permitted by law on behalf of its officers, Directors, employees, and other agents, to cover any liability asserted against or incurred by any officer, Director, employee, or agent in such capacity or arising from the officer’s, Director’s, employee’s or agent’s status as such. 16. Amendment of Bylaws A simple majority of the Board may amend the Bylaws at any meeting. However, no such amendment or modification shall alter the purp ose of this Corporation as set forth in Section 6. or in the Articles of Incorporation and/or affect in any manner the tax exempt status of this Corporation and the donations to it deductible from taxable income to the extent allowed by the provisions of t he Code and other applicable legislation and regulations as they now exist or as they may be amended in the future. Every amendment or modification of these Bylaws shall be in writing, shall be signed by a majority of the Board of Directors 9 Bylaws {00006615.DOC V2} then serving and shall be delivered to each of the members of the Board then in office and shall be delivered in writing to the City Council of the City of Eastvale which shall require a vote of at least three (3) Council members for approval. The term "majority," as used in this Section, is as defined in the California Nonprof it Corporation Law. 17. Maintenance of Records The Secretary of the Corporation shall see that a true and correct copy of all amendments of the Bylaws, duly certified by the Secretary, is attach ed to the official Bylaws of the Corporation and is maintained with the official records of the Corporation at the principal off ice of the Corporation. 18. Certificate of Secretary A Certificate of the Secretary of this Corporation shall be affixed to the original, or most recent amended version of the Bylaws, such Certificate to be in the following f orm. CERTIFICATE OF SECRETARY I certify that I am the duly elected and acting Secretary of the Eastvale Community Foundation, a California Nonprofit Public Benefit Corporation, that the above bylaws, consisting of pages, are the bylaws of this Corporation as adopted by the Board of Directors on , and that they have not been amended or modified since that date. Executed at Eastvale, California. Secretary Board Approved 7/15/2013 Strategic Plan 2016-2018 2 TABLE OF CONTENTS EXECUTIVE SUMMARY. …………………………………………………………………………….…....…………. 3 BOARD AUTHORIZATION OF STRATEGIC PLAN........................................................................................................ 4 ORGANIZATIONAL DESCRIPTION…………………………………………………………………………….…….. 5 MISSION, VISION, AND VALUES………………………………………………………………………………….…. 6 GOALS AND STRATEGIES GOAL 1: OPTIMIZE THE FOUNDATION’S FUNDRAISING POTENTIAL……………………………………..… 7 GOAL 2: PROVIDE EXCELLENT COMMUNICATION WITH THE EASTVALE COMMUNITY.............................. 9 GOAL 3: ESTABLISH A COMPREHENSIVE VOLUNTEER PROGRAM………………..………………….…..… 11 GOAL 4: MAINTAIN ORGANIZATIONAL EFFICIENCY………………………….…….……………….…….… 12 CONCLUSION………………………………………………….…………….……………………………………..… 14 APPENDICES: A: MONITORING AND EVALUATION OF THE STRATEGIC PLAN……………………………………………. 15 B: ORGANIZATION FLOWCHART………………………………………………..……………………….….. 17 C: ANNUAL BUDGET………………………………………………………………………..………………… 19 D: COMMITTEE BUDGETS AND REQUESTS FOR FUNDS………………………………………..……….…. 21 E: COMMUNICATING THE STRATEGIC PLAN………………………………………………………………... 25 3 EXECUTIVE SUMMARY With great pleasure, the Eastvale Community Foundation presents its first strategic plan to ensure the continued progress of our city. It is the Foundation’s utmost priority to assist the City of Eastvale in providing residents the highest quality of life possible and to continue the promise for excellence. This strategic plan outlines the Foundation’s determination for organizational efficiency and utilization of resources as it optimizes its fundraising potential, provides excellent communication with the Eastvale community, and establishes a comprehensive volunteer program. By creating signature fundraising events and a merchandise store, the Foundation intends to fund a targeted goal for the Eastvale community. The progress and success of the foundation will be communicated through an annual report to the city council, community residents, and partners. The plan will begin implementation in July 2013 and end at the close of the 2015 calendar year after being approved by the board of directors and being presented to city council. Thanks to passionate individuals, the Eastvale Community Foundation will continue to look forward to assisting the City of Eastvale in striving toward a prosperous and elite community. Strategic Goals The following goals have been identified. 1. Optimize the foundation’s fundraising potential 2. Provide excellent communication with the Eastvale community 3. Establish a comprehensive volunteer program 4. Maintain organizational efficiency For each of these goals, the strategic plan identifies specific objectives and action steps to achieve the objectives. The action plan includes assignment of organizational responsibilities and a time frame to implement the actions. Finally, the plan provides a performance document the foundation may use to measure its progress in achieving the goals and reporting it to city council. 4 BOARD AUTHORIZATION OF STRATEGIC PLAN The authorizations below designate each board member’s approval of the strategic direction and action plans this strategic plan proposes. Sharyn Link Date Dawn Hook Date Jonathan Shardlow Date Alexandria Marrs Date Gregory Coker Date Carolyn Anderson- Corrao Date Assemblyman Eric Linder’s Rep. Date Jurupa Community Services Dist. Date 5 ORGANIZATIONAL DESCRIPTION The Eastvale Community Foundation (ECF), created in 2011 by the Eastvale City Council, is a non-profit 501(C)(3) organization made solely of volunteers including the capacity for 13 board members whom are appointed by the city council. Through community outreach and discussions with the city council, the board identifies needs of Eastvale’s community. This past year, the ECF was privileged to distribute $25,000 of a Community Development Block Grant (CDBG) to underprivileged youth from the Eastvale community allowing them to participate in sports and arts programs. In addition, the ECF has organized events to foster community involvement including: Holiday Celebration at the Eastvale Fire Station (to support the Spark of Love toy drive), Eastvale Night at the Quakes Stadium, E-Waste Collections, and participation at the Jurupa Community Services District’s Picnic in the Park. 6 MISSION, VISION, AND VALUES Mission The mission of the Eastvale Community Foundation is to strengthen the Eastvale community by collaborating with the city council to identify city needs and issues, encourage volunteering of time, talent, and resources. Vision The Eastvale Community Foundation envisions a community that works together in a spirit of generosity, gratitude, and civic engagement in order to insure a thriving, safe, and diverse community. Values The Eastvale Community Foundation believes in the following core values: 1. Children 2. Education 3. Community 4. Civic Responsibility 5. Leadership 7 GOAL 1: OPTIMIZE THE FOUNDATION’S FUNDRAISING POTENTIAL This is the top priority goal of the Foundation, as supporting the Eastvale community is dependent upon its fundraising capabilities. OBJECTIVES ACTION STEPS RESPONSIBLE PARTIES 2013 2014 2015 1.1 Enhance current sponsorship program 1.1.1 Create an online donation destination Communication Fundraising 1.1.2 Create an in-kind sponsorship form for donors to claim for taxes 1.1.3 Create potential sponsorship list 1.1.4 Create ‘Thank You” template with attached sponsorship survey and reiterate foundation mission/fundraising goal 1.2 Create merchandise store 1.2.1 Research merchandise opportunities Store Manager 1.2.2 Obtain initial money to purchase merchandise 1.2.3 Purchase and install ‘Eastvale Store’ in city hall, ie. display case with items 1.2.4 Create store marketing plan including grand opening and continual marketing 1.3 Improve quality participation at community events 1.3.1 Ask hosting organization for a need we can fill for the event ie. what to sell Fundraising Store Manager Events Volunteer 1.3.2 Sell Eastvale merchandise at event booth 1.3.3 Have a donated raffle prize available 1.3.4 Create mission and fundraising goal displays for the booth 1.4 Seek grants 1.4.1 Identify and apply for grants that support the foundation’s vision Finance 1.5 Seek fundraising training for Board Members 1.5.1 Schedule a workshop with an organization that provides non-profits with fundraising training 8 1.5 Create yearly signature event 1.5.1 Identify an event that will appeal to the greatest number of people regionally Board Action Events Communications Volunteer 1.5.2 Create comprehensive needs list of event 1.5.3 Create comprehensive budget of event 1.5.4 Work with partner agencies to plan and promote 1.5.5 Solicit sponsorships: monetary and in-kind 1.5.6 Create comprehensive volunteer plan and execute it 1.5.7 After, analyze event profit and efficiency 9 GOAL 2: PROVIDE EXCELLENT COMMUNICATION WITH THE EASTVALE COMMUNITY It is to the benefit of the Foundation, partners, and community to maintain effective communication in reaching our collective vision for Eastvale. OBJECTIVES ACTION STEPS RESPONSIBLE PARTIES 2013 2014 2015 2.1 Identify a specific fundraising goal 2.1.1 Work with city partners to identify a goal for which funds will be spent Board President 2.1.2 Research cost, design, and description 2.1.3 Publicize goal for community to see 2.2 Continue building a contact database 2.2.1 Add contact information previously provided Communications Volunteer 2.2.2 Create opt-in option for emails solicited 2.2.3 Provide contact registration at all community events in attendance 2.2.4 Continue immediate inputting of contacts into database 2.3 Create email marketing system 2.3.1 Research and register for an email marketing site Communications 2.3.2 Create policy for e-notifications/press releases 2.4 Maintain updated social media 2.4.1 Designate social media administrators and tasks Communications 2.4.2 Connect all social media so one post is pushed to all sites 2.5 Enhance page on website 2.5.1 Create list of enhancements and provide to city staff Communications 10 2.6 Enhance Board and volunteer participation at community events 2.6.1 Encourage volunteers and Board member attendance for events well in advance Volunteer Board 2.6.2 Provide excellent outreach skills while working events 2.7 Provide Annual Report to community and partners 2.7.1 Provide an annual report in January to community and partners containing accomplishments of the year President Vice-President 2.8 Maintain positive relationships with partners 2.8.1 Designate a partner-relations committee President Vice-President Communications 2.8.2 Send timely letters of gratitude for collaboration, donations, special recognitions, etc. 11 GOAL 3: ESTABLISH A COMPREHENSIVE VOLUNTEER PROGRAM Because the ECF is operated by volunteers, it is paramount there are enough so as not to exhaust the principal leaders. OBJECTIVES ACTION STEPS RESPONSIBLE PARTIES 2013 2014 2015 3.1 Create and launch a volunteer/ambassador recruitment campaign 3.1.1 Identify a volunteer committee Volunteer Communications 3.1.2 Create registration form for volunteering 3.1.3 Have volunteer sign-ups at events 3.1.4 Add volunteer app to Foundation page on website 3.1.5 Send volunteer sign-up information in partners’ bills 3.1.6 Send press releases through city and foundation contacts 3.1.7 Create guidelines for ambassador qualifications 3.1.7 Create and implement a volunteer and ambassador recognition program 3.2 Register for Volunteer Spot 3.2.1 Register for Volunteer Spot and connect with contact list Volunteer 3.2.2 Add push to page on website 3.2.3 Input and maintain event volunteer requests 3.3 Create a learning environment for local educational institutions 3.3.1 Identify support committee Volunteer 3.3.2 Meet with Norco Community College, or other educational institutions, to offer an internship program 3.3.3 Meet with Corona Norco Unified School District to offer community service hours 12 GOAL 4: MAINTAIN ORGANIZATIONAL EFFICIENCY With limited resources and manpower, it is of the utmost importance the Foundation operates efficiently and is transparent in its business. OBJECTIVES ACTION STEPS RESPONSIBLE PARTIES 2013 2014 2015 4.1 Maintaining responsible budgetary procedures 4.1.1 Identify a finance committee All 4.1.2 Provide a written, monthly finance report 4.1.3 Prepare budgets including: each event, committees’ budgets, semi-annual budget, and annual budget in first month of the fiscal year 4.2 Maintain responsible meeting notice and notes availability to the public 4.2.1 Continue to have meetings agendized and posted for public notice Secretary 4.2.2 Continue to have meeting notes taken and posted for availability to the public 4.3 Create board policies 4.3.1 Create board policies for budgets, financial reporting, records retention, etc. All 4.4 Create organization master calendar 4.4.1 Create organization master calendar for all organization needs: budget due dates, taxes, statement of information, events, benchmarks Secretary 4.5 Maintain good standing with government agencies 4.5.1 Continue to submit required forms (taxes, statement of information) to IRS Finance 4.5.2 Make current year’s taxes available on website 4.6 Establish an online records database 4.6.1 Identify a records committee Secretary 4.6.2 Research an online database for records retention such as icloud 4.6.3 Scan/submit all foundation records 4.6.4 Provide access information to Board members 13 4.7 Attract endorsements and accolades from third-party organizations 4.7.1 Apply for reviews from Philanthropedia’s Top Nonprofit, Better Business Bureau Wise Giving Alliance, Charity Navigator, Greatnonprofits, and GuideStar Exchange President Vice-President Finance Officer 14 CONCLUSION As the ECF’s first strategic plan, this document creates a framework for continually analyzing the Foundation’s priorities and progress towards meeting key objectives. Although the strategic plan is for two years, the Foundation should assess its progress and re-evaluate its objectives every three months to ensure compliance or make adjustments as needed to the plan. The performance document can be included in the annual report on Foundation operations. Much of the focus of the strategic plan is in the next year in developing organizational tools to assist in the Foundation defining the ultimate character it will operate by. Further development will need to occur as tasks are completed and new obstacles arise. The Foundation will need to carefully analyze the best use of resources continually to successfully execute fundraising efforts. Following the implementation of this plan, the Foundation will have a more developed internal infrastructure, volunteer support system, and understanding of successful fundraising practices to navigate the path toward being a thriving resource to the city. 15 APPENDIX A: MONITORING AND EVALUATION OF THE STRATEGIC PLAN The ECF is committed to achieving success and recognizes that by following this plan, it will enable them to meet their goals. Monitoring and evaluating the plan to the end of 2015 is critical to ensure success. Board committee and member selection should associate with each major area of the strategic goals or objectives. To ensure board committees and board members are fully participative and effective, the attached work plan is provided for them to fill out for reporting back to the board monthly. 16 RESPONSIBLE COMMITTEE/POSITION: STRATEGIC PLAN OBJECTIVE # DESCRIPTION: WORK PLAN # ACTION STEP DATE OF COMPLETION STATUS AND DATE 17 APPENDIX B: ORGANIZATION FLOWCHART Since the ECF is operated solely by volunteers, it is of extreme importance to have roles and responsibilities clearly outlined to minimize any overlap of work. On the following page, you will find a chart of operating positions for board members. 18 EXECUTIVE DIRECTOR -follow strategic plan -maintain core values -maintain organization efficiency -update city council -write the Annual Report -assist in obtaining monetary and in-kind sponsorships -facilitate efficient meetings -encourage board members and volunteers -prepare agenda FUNDRAISING CHAIR -oversee positions below -maintain strategic focus -lead sponsorship team -oversee correspondence of sponsors/partners -maintain sponsor list -encourage city council to assist in calls to sponsors -solicit monetary and in-kind sponsorships -coordinate with committee -create annual budget COMMUNICATIONS CHAIR -oversee positions below -maintain strategic focus -send press releases -update social media -coordinate with efforts with fundraising chair -coordinate efforts with partner agencies, PIOs, news media -coordinate with committee -create annual budget VOLUNTEER CHAIR - oversee positions below -maintain strategic focus -coordinate with communications chair -coordinate with committee -create annual budget CHIEF FINANCIAL OFFICER -maintain strategic focus -create monthly finance report for board -collect budgets from all departments and create Annual Budget for board -provide all financial records to secretary for recording and communications chair for publishing -submit tax forms to IRS yearly -submit statement of information yearly --apply to grants -ensure good financial practices -consult with city’s Finance Director when needed SECRETARY -maintain strategic focus -maintain master calendar -collect and save all records into icloud -ensure meetings are properly agendized and available to public -ensure meeting notes are taken and available to public -maintain organization of foundation STORE MANAGER -create annual store budget -report store progress to board -order and maintain inventory -organize the sell of items -coordinate with committee EVENT CHAIR -create needs list of events -create event budget -organize and execute event -coordinate with committee -create annual budget VOLUNTEER ORGANIZER - create and fill volunteer schedules -maintain volunteer database -coordinate with committee -create annual budget RECRUITMENT LEADER - organize and lead recruitment campaign -coordinate with committee CONTACTS COORDINATOR -maintain community outreach database -update social media --post Annual Budget, Annual Report, and Taxes on website yearly -coordinate with committee COMMUNICATIONS CO-CHAIR - send press releases -update social media -coordinate efforts with partner agencies, PIOs, news media -coordinate with committee -create annual budget FUNDRAISING CO-CHAIR -assist in corresponding with sponsors/partners -maintain sponsor list -solicit monetary and in-kind sponsorships -coordinate with committee -create annual budget EVENT CO-CHAIR -create needs list of events -create event budget -organize and execute event -coordinate with committee -create annual budget ASSISTANT EXECUTIVE DIRECTOR -follow strategic plan -maintain core values -maintain organization efficiency -assist with writing the Annual Report -assist in obtaining monetary and in-kind sponsorships -conduct business in absence of the President -encourage board members and volunteers -internship coordinator FUNDRAISING COMMITTEE COMMUNICATIONS COMMITTEE VOLUNTEER COMMITTEE EVENTS COMMITTEE INTERN - follow assignments directed by the President and Vice-President INTERN - follow assignments directed by the President and Vice-President ORGANIZATION FLOWCHART 19 APPENDIX C: ANNUAL BUDGET As a professional organization, the ECF strives to operate efficiently and provide transparency to the Eastvale community. The attached budget form is to be used for the reporting of the annual budget to be adopted by the Board in the first month of each new fiscal year. It may be altered when needed. 20 month-month (year) ANNUAL BUDGET Board Approved Yes No Executive Director Signature Chief Financial Officer Signature FYE 201- FYE 201- FYE 201- Revenues Contributions (Individual and Corporate) Grants Fees and Contracts Fundraising Events Merchandise Store Total Revenue Expenditures Grant Operations Fundraising Operations Merchandise Store Overhead Marketing/Promotions Other Total Expenditures Net Surplus/(Deficit) Reserves Board of Directors 1. Executive Director 2. Assistant Executive Director 3. Fundraising Chair 4. Event Chair 5. Communications Chair 6. Volunteer Chair 7. Chief Financial Officer 8. Secretary 9. Board Member 10. Board Member 11. Board Member 12. Board Member 13. Board Member 21 APPENDIX D: COMMITTEE BUDGETS AND REQUESTS FOR FUNDS Each committee should create an annual budget for expenses and revenues they anticipate for the upcoming fiscal year. In addition to a yearly budget approval, each department must fill out a request for funds, as expenses need to be incurred. All requests for funds must be approved by the Board and be signed by both the Executive Director and Chief Financial Officer. 22 EVENT BUDGET Date of event ___________________ Name of event _____________________________ Date submitted for approval _______________ Description $ Revenues (work with fundraising committee) Total Revenue Expenditures Total Expenditures Net Surplus/(Deficit) Board Approved Yes No Executive Director Signature Chief Financial Officer Signature Events Committee 1. Chair 2. Co-Chair 3. 23 (year) (committee/position) ANNUAL BUDGET Date submitted for approval _____________ Description $ Revenues Total Revenue Expenditures Total Expenditures Net Surplus/(Deficit) Board Approved Yes No Executive Director Signature Chief Financial Officer Signature (name) Committee 1. Chair 2. Co-Chair 3. 24 REQUEST FOR FUNDS Board Approved Yes No Executive Director Signature Chief Financial Officer Signature ITEM(S) Q. PURPOSE $ 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. DATE REQUESTED: REQUESTER’S COMMITTEE/POSITION: REASON FOR REQUEST TO PURCHASE: 25 APPENDIX E: COMMUNICATING THE STRATEGIC PLAN Upon approval of this strategic plan, the ECF will communicate the plan through the following ways: 1. Present the plan to the Eastvale City Council at a city council meeting. 2. Post the strategic plan on the ECF webpage. 3. Post a link to the strategic plan on the ECF Facebook page. 4. Write a press release and disseminate to the following: a. City hall Public Information Officer for an e-notification update to residents b. Local news media (Press Enterprise, Eastvale News, NBC, ABC, CBS, Ch. 9, etc.) c. Board Members of partner agencies (CNUSD, JCSD, etc.) d. Send email to groups within the community (LEAFF, Mustangs Football, churches, etc) e. Eastvale residents community forums (Eastvale Residents, Eastvale Residents Yahoo) f. Post to Eastvale heavily traveled Facebook pages (Eastvale Chamber of Commerce, CV Parent, LEAFF, Mustangs Football, Pop Warner Football, Little League, Elite Cheer, JCSD, JARPD, Eastvale schools’ PTAs, etc.)