Private Organizations March 2010. Overview Guidance AFI 34 - 223 Private Organization (PO) Program CAFBI 34 - 223 Fundraising for Private Organizations.

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Presentation transcript:

Private Organizations March 2010

Overview

Guidance AFI Private Organization (PO) Program CAFBI Fundraising for Private Organizations and Unofficial Activities AFI Fundraising within the Air Force AF Services 2007 PO Guidebook

Definition What is a Private Organization? Self sustaining special interest groups, set up by people acting exclusively outside the scope of any official capacity as officers, employees, or agents of the Federal Government

Not a federal entity and not treated as such Not a NAFI (NAF entity) Not entitled to the sovereign immunities and privileges given to NAFIs or the Air Force Operate on an Air Force installation with the written consent of the installation commander Definition Continued...

Unofficial activities/orgs are unit coffee funds, flower funds, and other small operations like booster clubs When an unofficial activity’s/organization’s current monthly assets exceed a monthly average of $1000 over a 3-month period, the activity must: Become a PO Discontinue base operations Or reduce its current assets PO Establishment

Must have a Constitution and By-Laws State nature, function, objectives, membership eligibility, and sources of income Outline personal financial responsibility of members Describe PO officer responsibilities Describe asset disposition procedures Update every two years or when officers change PO Establishment Continued...

Must have liability insurance Only the installation commander can waive Must be reevaluated annually Must notify members of joint and individual liability Treasurer bonding is not required Tax Exemption is the PO responsibility to seek from IRS Must comply with all local, state, Federal and foreign laws PO Establishment Continued...

Identify goals & objectives for control of assets Budget Financial Statements Not required for POs with $5000 or less in annual assets PO Financial Requirements

PO with gross annual revenue of: $5000, less than $100,000 – Financial Statements $100,000, less than $250,000 – Financial review by an accountant Paid by the PO $250,000 or more – Annual audit by CPA Paid by the PO Installation commander may request AF audit anytime PO Audits

PO provides its own equipment, supplies, & mat’ls No APF or NAF support No direct financial assistance to a PO from a NAFI in the form of contributions, dividends, or donations of monies or other assets No use of government to advertise a fundraising event, recruit membership, run copies on government copier to produce flyers, etc Government may provide occasional meeting place Logistical Support

POs will not use in title or letterhead: Name or seal of DoD or DoD acronym Name, abbreviation, or seal of any military department Name or parts of the name of the AF or NAFI Do not use your rank or job title in correspondence Operating Policy

The following disclaimer should be on all print and electronic media mentioning the PO’s name confirming that a the PO is not part of the DoD; “ This is a private organization. It is not a part of the Department of Defense or any of its components and it has no governmental status.” Operating Policy

Will not use: Seal, insignia, other identifying device of an AF installation, e.g., AFB, Field or unit designation Charleston AFB Booster Club Charleston AFB Top 3  Charleston Booster Club  Charleston Top 3 Any other name, insignia, abbreviation, seal, logo, or the like used by DoD or DoD component Operating Policy Continued...

Also not authorized: Income to individuals except as wages Competition/duplication w/AAFES or Services (FSS) Frequent or continuous resale Exceptions: Thrift Shops, AF Museum, & School/Squadron Memorabilia Amusement, slot machines, raffles, lotteries, and other games of chance Raffle restrictions in AFI , para can be done when all parameters are met and approved by Legal and Installation Commander or designee Operating Policy Continued...

Not authorized: Sale of alcoholic beverages Use of MWR Commercial Sponsorship Solicitation on base is prohibited Off base solicitation permitted with no connection to the base or official part of the AF DO NOT contact local businesses while in uniform Do not promise a business something in return for the donation or gift – it is that...a donation or gift One time recognition at the event in the form of a thank you is all that is authorized Operating Policy Continued...

Fundraising Most fundraising requests are routine Bake sales, cookouts, car washes Fundraising request must be routed through: Facility being used for the fundraiser AAFES, Shoppette, Golf Course, Bowling etc Public Health (if food is involved) Safety and Security Forces depending on function of the event Legal Force Support (Resource Management Flight) Approved by Force Support Commander or Deputy

Fundraising Continued... CAFBI requires fundraising requests seven days in advance of the event More time is always appreciated! OCCASIONAL fundraisers are authorized Two per calendar quarter Limited fundraising during CFC and AFAF Must not take place in the work place

Copy of your Constitution and By- Laws List of current officers Financial Statement Copy of liability insurance policy or waiver Electronic submissions or disk required Required from POs & Unofficial Activities