1. The Phi Sigma Pi Foundation Annual Membership Meeting http://foundation.phisigmapi.org @pspfoundation pspfoundation@phisigmapi.org https://www.facebook.com/pspfoundation Saturday, August 2, 2014 12:45 p.m.

2. Annual Member Meeting Agenda Attendance and Introductions Foundation Board Annual Report Old Business New Business Announcements Adjourn

3. Annual Member Meeting Introductions Welcome, thanks for joining us!

4. The Phi Sigma Pi Foundation Annual Membership Update http://foundation.phisigmapi.org @pspfoundation pspfoundation@phisigmapi.org https://www.facebook.com/pspfoundation

5. Foundation Membership Currently 97 members Increase from 59 last year!

6. Highlights of Fiscal Year 2014 State Registration Process Working group with National Council Report Created on Self-Sufficiency

7. 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

8. Fiscal Year 2013 vs. 2014 Unrestricted Donations decreased  NAA change from calendar to fiscal year delayed NAA income to FY15 Parent 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

9. Foundation Challenges for 2015 New expenses for self-sustainability Fundraise restricted funds enough to hit approved grant levels Hit 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

10. Goals for Fiscal Year 2015 Fund approved grant requests from Fraternity Create plan to absorb additional expenses Hire staff member(s) as determined by board Increase awareness of Phi Sigma Pi Foundation Increase number of Foundation Members Continue piloting Phone-A-Thon program Create fundraising plan for Centennial Recruit and develop potential board members for 2015 elections

11. Financial Goals for Fiscal Year 2015

12. Proposed Fiscal Year 2015 Budget 2015 Budget Highlights  Unrestricted increase  Grant funds  Optimistic market projections  Organization Expense changes

13. Questions? http://foundation.phisigmapi.org @pspfoundation pspfoundation@phisigmapi.org https://www.facebook.com/pspfoundation stella.maher@gmail.com @StellaAMaher josh@joshlazar.com

14. Old Business

15. 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

16. Announcements

17. Thanks for coming! http://foundation.phisigmapi.org @pspfoundation pspfoundation@phisigmapi.org https://www.facebook.com/pspfoundation