1. Annual Meeting October 24, 2012
2012 AFP NWO
Annual Meeting October 24, 2012

2. President Report Prioritized the needs of our members
Increased ease and efficiency by moving to online registration
Continued to build committees. Committee involvement is one more way for members to network with others and which enhance the work we do at AFP
Ensured fiscal responsibility
Assessed the location and costs associated with our general luncheon fees

3. President Report (cont.)
Examined internal processes within our board
Moved towards a consent agenda meeting format to better prioritize and address future goals without losing sight of immediate concerns
Led the board through an update of position descriptions to clarify roles and responsibilities
Moved the Annual Meeting and voting on the Board positions earlier to allow incoming board members a longer training and transition period

4. Treasurer Report 9 months as of September 30, 2012 NET ASSETS
 2012 Chapter Financial Summary Report
9 months as of September 30, 2012
NET ASSETS
Investment account $19,906.75
Other - Checking Acct. $32,783.17
Total $52,689.92

5. Treasurer Report Income
Membership Dues Reim. $3,020.00
Professional Advancement
Regular programs $3,547.37
Webinars $0
Conferences $0
National Philanthropy Day
Admissions $0
Sponsorships $4,500.00
Contributed Income
EMC Grant $3,120.00
Contributions $
Grants $2,465.00
Other $15.90
TOTAL INCOME $16,688.27

6. Treasurer Report Expenses
  Professional Advancement
Regular education programs $4,549.25
Webinars $990.00
Conferences
Other – CFRE Review
National Philanthropy Day
Event expenses $
Award expenses
Other – Publicity
Other Chapter Programs
Scholarships
Membership $
Workshop/conference $1,604.34

7. Treasurer Report Expenses (cont.)
Chapter Administration
Professional fees $
Chapter operations $
Website
A/R events $ 70.00
Leadership travel $2,401.40
Other – Chapter Treasury $1,300.00
 TOTAL EXPENSES $13,193.33
NET PROFIT/LOSS
(Income less expenses) $ 3,494.94

8. Programming Report
Monthly Chapter meeting attendance averaged 38 for seven meetings held January – September (May meeting held in partnership with Center for Nonprofit Resources, no July meeting)
Monthly webinar attendance averaged 17 for eight webinars held to date (February – September)
Brought in speakers for two programs from organizations outside the Toledo area (Wright State University and The Ohio State University)
CFRE credit secured for nine of 11 Chapter meetings scheduled in 2012 (exceptions are October Annual Meeting and National Philanthropy Day, no July meeting)
Will continue practice of soliciting member feedback for next year’s webinar schedule

9. Programming Report (cont.)
Very special thanks to Rita Hayes, Chapter Administrator, whose patience and follow-through have made this year’s programming possible!
Your 2012 Program Committee members:
Michelle Devine
Jenny Goldberg
Brett Loney
Barry McEwen
Patty Morgenstern
Jan Shimshock, Chair
Gail Simpson
Sandra Migani Wall