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HomeMy WebLinkAbout0017_3_CDBG - FY 2017-2018 Allocation - Exhibit B Assistance League ApplicationCity of Lake Elsinore Applying Organization Name: Assistance League of Temecula Valley Type of Organization: Non -Profit Organization0 Faith Based Organization ❑ For -Profit Organization ❑ Institution of Higher Education ❑ Organization Address: 28720 Via Montezuma city: Temecula Mailing Address. 28720 Via Montezuma city: Temecula Telephone Number: (951) 694-8018 zip code: 92590-2510 zip code, 92590-2510 fax Number: Executive Director: Dorcas Shaktman, VP OF FINANCE, Contact for Operation School Bell Telephone Number: 951-970-6034 E-mail: dshaktman@verizon.net Program Manager Denise Lanier, VP Philanthropic Programs Telephone Number: 951-694-8018 E-mail: giammysings@msn.com Grant writer: Cheryl Peterson of Nonprofit Growth and Grants Address (if different from ab ave): 41743 Enterprise Circle N., Suite 206 Telephone Number: 951.719.0213 E-mail: cherylpeterson213@gmail.com (This is appkobie onf if you are a non-profit orgunizotion) Date Organization founded: 6-19-1989 Date Organization incorporated as a non-profit organization(attacnart;clesofrncarporationmxraylaws); 6/19/89 Federal identification number: 33-0360419 DUNS Number: 868952920 organization web Address: http://temeculavalley.assistanceleague.oi,g/ Does your Organization expend $750,000 or more a year in federal funds? Y Q or N Q Number of paid staff: 0 Number of volunteers: 224 Members/Board of Directors (Attach): A. Name of Project: Operation School Bell (OSB) 2017-18 B. Specific Location of Project (Attach Project A40p- include strut address; if u street address hos not been assigned provide APIV) Street orAPN: 25720 Via Montezuma City: Temecula zip Code: 92590-2510 C. CDBG Funds Requested: $25,000 City of Lake Elsinore (totof omountfot theprojectoNy) D. Where will the proposed activity occur (be specific as to the geographic boundaries)? If the project involves a new or existing facility, what is the proposed service/benefit area forthe facility? Beneficiaries are served within five school districts (Lake Elsinore USD, Menifee Union SID, Murrieta Valley USD, Temecula Valley USD, Romoland SD and closest retail locations. E. In which City (ies)/Communit ins does the activity occur? city lies): Canyon Lake, Lake Elsinore, Menifee, Mun-ieta, Temecula, Wildomar, Perris (southern portions), Romoland in northern section of Menifee Community (ies): Murrieta Hot Springs, French Valley, Glen Oaks, Diamond Valley, Pauba Valley, Sage and unincorporated areas NOTE: EDA will moke the final determiaotion of the oppropriote service area of all proposals. F. If this project benefits residents of more than one community or juriscliction, have requests been submitted to those other entitlement jurisdictions? (i.e., County district(s) 1� 2°a V 4`" and/or 5th, City of Palm Springs, City of Moreno Valley, City of Riverside, etc.) YES- Federal: CDBG County of Riverside, Lake Elsinore, Menifee, Murrieta, Temecula and Wildomar; County: CID Funding District 1, 3, 5. 1 G. Check ONLY the applicable category your application represents. ® Public Service ❑ Homeless Activities ❑ Real Property Acquisition ymust consult with EOAnriorto submitting application) ❑ Housing ❑ Rehabilitation/Preservation (please provide picture of structure) ❑ Public Facilities (construction) ❑ Infrastructure (i.e. Streets, Sewer, Sidewalk, etc.) ❑ Other: (provide description, _ H. Respond to A& B only if this application is for a nubiicservice project. (a) Is this a NEW service provided by your agency? Yes ❑ No 0 (b) If service is not new, will the existing public service activity level be substantially increased or improved? Public service activity will be substantially increased due to extremely low or low income levels of families within the five school districts. A. Provide a detailed Proiect Description. The description should only address or discuss the specific activities, services, or project that is to be assisted with CDBG funds. If CD5G funds will assist the entire program or activity, then provide a description of the entire program or activity: Operation School Bell, a program of ALTV, maintains public service agreements with 5 school districts within the Southwest Riverside County Economic Development Region and offers shopping events, providing clothing ($125.00 value each) for students (K-12) from extremely -low to low-income families. Parents check-in at designated store location and provide proof of income and completed self -certification CDBG forms. Once qualified student shops for clothing of up to $150.00 value with retail discounts provided. At check-out, a shopping event evaluation form is completed and signed. In 2017-2018, ALTV will clothe the following number of students in each district: Lake Elsinore School District (565); Menifee Union School District (415); Murrieta Unified School District (500); Temecula Valley Unified School District (520); Romoland School District (100). The five (5) school districts are located in the following service areas of Riverside County District 1, 3, 5, and include cities, communities and unincorporated areas of each district. B. Provide a detailed description of the proposed use of the CDBG funds only (e.g. client scholarships, purchase of specific equipment, rent, supplies, utilities, salaries, etc.): All CDBG funds awarded are used exclusively to purchase new -school appropriate clothing and shoes for eligible students (K-12) from extremely low to low income families. At shopping events, each student is able to shop for clothes and/or shoes up to $150.00 value each. ALTV provides each recipient with $125.00 in clothing purchases, after discounts have been applied. Assistance League of Temecula Valley is an all -volunteer (non -salaried) non-profit organization and they serve and assist the parents and students at all shopping events. C. What are the goals and objectives of the project, service, or activity? How will you measure and evaluate the success of the project to meet these goals and objectives (measures should be qualitative)? Goals: provide shopping events to clothe 2,100 (FYI7-18)students in 5 school districts; Objective: (1) obtain funding to clothe 2100 students in 5 school districts; (2) train school personnel in five school districts on program eligibility requirements and scheduling procedures; (3) negotiate retail service agreements and set-up shopping events at retail locations; (4) check proof of income/self-certification forms at check-in, assist with shopping, hand-out evaluation forms, assist with check-out. Measurements: Quality of service of program is asked on the evaluation form at check-out. 99.8%u parents/students respond positively to the entire experience, from school outreach, documentation sent home in both English and Spanish, to the actual shopping event and clothes/shoes obtained. In addition, parents are asked what they will spend their savings on? Over 95% respond they spend monies saved on basic needs such as food and housing. D. Please identify the project milestones using an Estimated Timelinefor Project Implementation: 212017-912017 Planning & Coordination 812017-912017 Volunteer Training 9/2017 -1012017 -Fall "Shopping" Events 1112017-12/2017 Reporting & Compliance 01/'2018 -0212018 -"Winter Shopping Events" 0212018 -03/2018 -Follow-up & Close-out 0312018 -0312018 -Final Reporting A. Indicate the number of people or households that will directly benefit from your proposal using CDBG funds: Note: This is bused on the erpected number of clients to be served if the County funds your project for the requested omount. 200 in the City of Lake Elsinore using $25,000 from CDBG funding. 2100 in OPERATION SCHOOL BELL project total for five (5) school districts. B. Indicate the number of unduplicated clients that will be served (An unduplicated client is counted only once, no matter how muoy dirnct services the client receives duroy o funding yeoo: 200 in City of Lake Elsinore using CDBG funding. 2100 total students served in five (5) school districts. C. Length of proposed CDBG-funded activities or service (weeks, months, year): 1 year; 6/01/2017-5/31/2018 D. service will be provided to (check one or more): ❑ Men ❑ seniors ❑ Women ❑ severely Disabled Adults Children (Range of children's ages :='-1B ) ❑ Migrant Farm Workers ❑ Homeless (Number of beds at facility ) ❑ Families 4 E. Whet methods will be used for community involvement to assure that all who might benefit from the project are provided an opportunity to participate? ALTV's volunteers continue to outreach to communities, government agencies, school districts, foundations, corporate sponsors, private donors, parents and students about program "Operation School Bell". All materials, from hand-outs at the schools that are sent home to the parents to the evaluation form signed at the end of shopping check-out by the parent, are printed in both English and Spanish. P. What evidence is there of a long-term commitment to the proposal? Describe how you plan to continue the work (project) after the CDBG funds are expended? Operation School Bell is in it's 28th year of operation. ALTV's thrift store provides a reliable annual "operating budget" fund from sales from the thrift store. ALTV Board and Finance Committee diligently pursue funding from other reliable sources such as foundations, corporate sponsors, government agencies,private donors and fund-raising events. All CDBG-funded activities must meet at least one of the following National Objectives of the CDBG program. Indicate the category of National Objective to be met by your activity. CATEGORY A: Benefit to low -moderate income persons (must be documented). Please choose either subcategory 1 or 2: 1. Limited Clientele: The project serves clientele that will orovide documentation of their family size, income, and ethnicity. Identify the procedure you currently have in place to document that at least 51% of the clientele you serve are low -moderate income persons. Eligible students are identified by school personnel in each of the five (5) school districts and "Notice of Selection" and CDBG self -certification forms are sent home to parents. On shopping date, parents bring completed forms with proof of income, all of which is verified against school schedule of recipients. ALTV volunteers verify all documentation and classify income levels prior to the student participating in the shopping event. In addition, there is always a multi-lingual ALTV volunteer on-site at the shopping event. If the proof of income is riot provided or if the income is too high, then the parent and student are not allowed to participate in the shopping event. Ly 2. Clientele presumed to be principally low- and moderate -income persons: The following groups are presumed by HUD to meet this criterion. You will be required to submit a certification from the client (s) that they fall into one of the following presumed categories. The activity will benefit (check one or more) ❑ Abused children ❑ Battered spouses ❑ Elderly persons ❑ severely disabled adults ❑ Homeless persons ❑ Illiterate adults ❑ Persons living with AIDS ❑ Migrant Farm workers a. Describe the clientele above to be served by this activity: All Operation School Bell program beneficiaries are from extremely low, very low, and low income families. The students (K-12) attend the five (5) school districts identiried in Lake Elsinore USD, Murrieta Valley USD, Temecula Valley USD, Menifee Union SD, and Romoland SD all in Riverside County. In FY 2015-2016, 80% of recipients were classified as extremely low, 10% very low and 10% low income. b. Discuss how this project directly benefits low- and moderate- income residents: OSB addresses a critical human services, promotes school attendance and educational achievement by providing "shopping events" where the child and parent can pick out new clothes needed for school, such as clothes, sweaters, jackets or shoes. Operation School Bell has each parent fill out an evaluation form before check-out and the asks the question "what do you spend your savings on that you gained from this program". 95% of the parents answer that they spend the savings on basic needs (food and housing). CATEGORY B: Area Benefit - The project or facility serves, or is available to, ALL persons located within an area where at least 51% of the residents are low/moderate-income. (Aypficant is welcorne to cantact a County of Riverside, EDA CDBG PM9M1n Manager for Genius fnfonnatianj 2010 Census Tract and Block Group numbers: n/a Total population in CensusTract(s) /block group(s): n/a Total percentage of low -moderate population in Census Tract(s) / block group(s) .n/a CATEGORY C: Activities undertaken to create or retain permanent jobs, at least 51% of which will be made available to or held by low/moderate-income persons. Proposed Job Creation/Retention Total Jobs Expected to Create: n/a Total Jobs Expected to Retain: n/a CATEGORY D: Activities that provide assistance to micro -enterprise owners/developers who are low/moderate-income. Proposed Assistance to Businesses New Businesses expected to assist: 11/a Existing Businesses expected to assist: n/a Enter Total Businesses expected to assist: n/a A. Proposed Project Budget Complete the following annual program budget to begin July 1, 2017. If your proposed CDBG-funded activity will start on a date other than July 1, 2017, please indicate starting date. Provide total Budgei iafor'rnation and distribution of CDBG funds in the proposed budget. The budgeted items are for the specific activity for which you are requesting CDBG funding - NOT for the budget of the "entire" organization or agency. (Note: CDBG funds requested must match amountrequested in Project Activity, C above.) (EXAMPLE: The Volley Senior Center is requesting funding for o new Senior Nutritionof Progronf. The total cost of the program is $15,000 00d$10,000 in COB & funds is being requested for operating expenses associated with the proposed activity. The total ActivityJPro/ect Budget will include $5, 000 of other non-CDBG funding and $10,000 in CDBG funds for o Grond Totoi of$15,000J. TOTAL ACTIVITY/ PROJECT B UDGET (Include non-CDBG Funds and CDBG Fundsl Personnel A. Salaries & Wages B. Fringe Benefits C. Consultants & Contract Services PERSONNEL SUB -TOTAL $0 CDBGFUNDS REQUESTED -Only $0 $0 1211 $0 $ 2000 $ 0 $ 2000 $ 0 II. Non -Personnel A. Space Costs $12,400 $ 0 B. Rental, Lease or Purchase of Equipment $ 0 $ 0 C. Consumable Supplies $ 1000 $ 0 D. Travel $ 0 $ 0 E. Telephone $ 0 $ 0 F. Utilities $ 0 $ 0 G. Other Costs $125 x 2100 students $ 262,500 $ 25,000 NON -PERSONNEL SUB -TOTAL: $ 275,900 $15,000 III. Other A. Architectural/Engineering Design $ b $ 0 B. Acquisition of Real Property $ 0 $ 0 C. Construction/Rehabilitation $ 0 $ U D. Indirect Costs $ 0 $ 0 E. Other $ 0 $ 0 OTHER SUB -TOTAL: $ 0 $ 0 GRAND TOTAL: $ 277,900 $ 25,000 B. Leveraging List other funding sources and amounts (commitments or applications) which will assist in the implementation of this activity. Current and pending evidence of leveraging commitments/applications must be submitted with application. (Attach) Federal: CDBG 2017-2018: Cty of Riverside$30,000; Cities of Lake Elsinore $25,000, Menifee $20,000,Mun-ieta$20,000,Temecula$25,000,Wildornar$15,000 State/Local: County of Riverside, CID Funding, District 1-$5,000; District 342,500; District 5-$5,000 Private: Kohl's Dept.Stores $26,250 (discounts), Kohl's Associates$ 1,000, Subaru $14,000, UWIV $15,000, US Bank $5,000, Mazda $3,000, Albertsons $1500 Fees:n/a Donations: Temecula Valley Soccer Asso.$500, ALTV Step Up for 4Student Campaign $12,500; ALTV Couture Closet $1,500; Jerry and 5uniru Vance $2500; Other: Gunnerson Foundation $5000; Corvettes of Temecula Valley $4000; Chevron Foundation $2500; Paradise Chevrolet $2500. M C. What type of long-term financial commitment is there to the proposal? Describe how you plan to continue the work (project) after the CDBG funds are expended? The Operation School Bell program is in its 28th year of operation and ALTV annually undertakes an effort to seek corporate and foundation financial support to supplement current operating OSB costs and allow for a growth rate in childrenlstudents served who need clothing. Together with ALTV thrift shop income, grants, donations and revenues from fundraising events, the program has been sustainable for 27 years and will continue to be. D. Provide a summary by line item of your organization's previous year's income and expense statement. (Attach) E. Does this project benefit residents of more than one community or jurisdiction, have requests been submitted to those other jurisdictions? Yes N No ❑ If yes, identify sources and indicate outcome. CDBG applications will be submitted to City of Lake Elsinore, City of Murrieta, City of Temecula, City of Menifee, City of Wildomar and County of Riverside. If no, please explain. F. Was this project or activity previously funded with CDBG? Yes Q No ❑ If yes, when? FY 2016-2617 Is this activity a continuation of a previously funded (CDBG) project? Yes ❑ No Q If yes, explain A. Describe your organization's experience in managing and operating project or activities funded with CDBG or other Federal funds. ALTV has operated the OSB program with CDBG (cities and County) funding for several years and successfully completed all required paperwork and turned in for reimbursement, proof of income of client population and other data needed and/or required. 0 B. Management Systems Does your organization have written and adopted management systems (i.e., policies and procedures) including personnel, procurement, property management, record keeping, financial management, etc.? ALTV maintain extensive policies and procedures including national organization & local chapter regulations/policies, bylaws, committee rules and detailed job descriptions. Financial policies related to procurement, internal controls, disbursements, deposits and investments are in place. The Board of Directors oversees organizational budgets/expenditures; Treasurer manages daily/monthly/annual financials and CPA conducts audits. Extensive detailed governance, financial and program records are maintained. C. capacity Please provide the names and qualifications of the persom(s) that will be primarily responsible for the implementation and completion of the proposed project. Diane Koirth, was employed by the Orange County Transportation Authority for twenty-six (26) years. Duties include management responsibilities and training for new drivers. Diane has been volunteering with Assistance League of Temecula Valley for seven (7) years. She has been a member of the Board of Directors, has served for two (2) years as Thrift Shop scheduler and is currently a ALTV Thrift Shop Day Manager and Operation School Bell Manager. 10 Undersigned hereby certifies that (check box after reading each statement and digitally sign the document): 1. The information contained in the project application is complete and accurate. 2. The applicant agrees to comply with all Federal and County policies and requirements imposed upon the project or activity funded by the CDBG program. i/ 3. The applicant acknowledges that the Federal assistance made available through the CDBG program funding will not be used to substantially reduce prior levels of local, (NON-CDBG) financial support for community development activities. t/ 4 4. The applicant fully understands that any facility built or equipment purchased with CDBG funds shall be maintained and/or operated for the approved use throughout its economic life, pursuant to CDBG regulation. 5. If CDBG funds are approved, the applicant acknowledges that sufficient non-CDBG funds are available or will be available to complete the project as described within a reasonable timeframe. V 4'✓� 6. On behalf of the applying organization, I have obtained authorization to submit this application for CDBG funding. (DOCUMENTATION ATTACHED Minute Action and/or written Board Approval signed by the Board President) DATE, ."1 -- Signature _ Signature Print Name/Title Authorized Representative: /m V tv� 2. L 11 The following required documents listed below have been attached. Any missing documentation to the application will be cause forthe application to be reviewed as INELIGIBLE. Yes No ATTACHMENT ® 0 1. Members/Board of Directors E 2. Articles of Incorporation and Bylaws 3. Project Activity Map E] ❑ 4. Project Benefit, Category B, Low Mod Area Maps (Attach if applicable) ® 1:1 5. Leveraging (Current evidence of commitment) ❑ ❑ 6. Income and Expense Statement [] F] 7. Management Capacity (Detailed organizational chart) El [] S. Board Written Authorization approving submission of application 12 low Board Members„► assistance league- Articles of Incorporation & By- 2 Operation School Belk Laws Project Activity Map 3>- 2017-2018 - 2017-2018 Project Benefit CDBG Attachments Leveraging 5 Submitted to City of Lake Elsinore Income & Expense October 4, 2016 Management Capacity 7 Board Authorization OFFICERS: ASSISTANCE LEAGUE OF TEMECULA VALLEY BOARD OF DIRECTORS June, 2016 — May, 2017 President: Ginny Wetzel 39394 Via Monserate Murrieta, CA 92563 t�>•�t�c��rx 818-726-7341 VP Membership: VP Philanthropic Programs: VP Finance: Mary Lindholm 29159 New Arrowhead Drive Menifee, CA 92584-7822 951-246-7190 Denise Lanier 32232 Carte Coronado Temecula, CA 92592-6354 ra r �vsin Arcy1rnsn.corn Murrieta, CA 92563 Dorcas Shaktman 44142 Calle Ciuita Temecula, CA 92592 dshaktman@ver&on.net 951-970.6034 Secretary. Marilyn Rule 38532 Quail Ridge Drive Murrieta, CA 92562-3063 rnruieca. rr. com 951-239-0791 Treasurer: Shelley Diamond 41639 Cypress Point Way Temecula, CA 92591 rockydefuz@yahoo.com 951-699-5459 Page 1 of 2 Medical Equipment Sales Insurance Agent EducatorAnstructor Sr. Human Resources Manager Private and Public Sector Sr. VP, Banking Executive, Manager, Treasury Management Accounting College, career counselor Accounting Manager Business owner Retail Management ASSISTANCE LEAGUE OF TEMECULA VALLEY BOARD OF DIRECTORS June, 2016 — May, 2017 ELECTIVE STANDING COMMITTEES: Education Chairman: Chapter House Manager: Thrift Shop Chairman: Assisteens Liaison: Bylaws Chairman: Public Relations Chairman: Strategic Planning Chairman: Page 2 of 2 Electra Demos 31004 Wellington Circle Temecula, CA 94591 j#nniec@verkon.net 951-308-1512 CindyJasperson 41395 De Anna Ranch Road Murrieta, CA 92562 cjaspyyahoo.com 951-698-3733 Diana Elizondo 39628 Clos Du Val Murrieta, CA 92563 dianaelizondo@)verizon ,net 951-600-9404 Rita O'Neil 31388 Corte Montiel Temecula, CA 92592-6470 951-775-7463 Suzanne Dechert 34550 Linda Rosea Road Temecula, CA 92592-7818 951-302-0502 Joan Price P.O. Box 577 Temecula, CA 92592 951-694-0882 Arne Chandler 26381 John Adams Street Murrieta, CA 92563 bigchand@yahoo.com 951-970-6846 High School Educator Information Technology, Regional Retail Manager Elementary Education Business Owner Educator Speech Pathologist, Audiologist, Educator VP, Regional Banking Operations 0 aote a&fifornia OrFtC( OF THE SECRETARY OF STATE (.101WORATION DIVISION A417175 7 rtt` i4 w4 ikfekX� w5:v4 J1b �'V 1, MARCH FOND EO, Secretary of State of the State of California, hereby certify: 'rhat the annexed transcript has been compared with the corporate record on file in this office, of %vhich it purports to I)e a copy, and that same is Bill, true wid correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this 8wmlgr 5Y FORM cr-x OT ;3.M1`,'T; APR 8�'mt�j 1'd 51w0 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION LA DONNA JIMENEZ AND BETTY THOMPSON certify that. 1. They are the president and the secretary, respectively, of Assistance Guild of Temecula Valley, a California Nonprofit public Benefit Corporation. 2. Ar1 MX of the articles of .incorporation of this corporation is amanded to read as follows; The name of the corporation is ASSISTANCE LEAGUE OF TEMECULA VALLEY. 3, The foregoing amendment of articles of incorporation has been duly approves] by the board of directors- .. q, The foregoing amendment of articles of incorporation has been duly approved by the required vote of members. We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge. DATE: April 8, 1992 LA DONNA JIM' , President kg*2i�100 THOMPSO ;% f NONPROFIT OF THE or STATE CORPORATION DIVISION 1, MA R+C "H FONG EU, Secretary of State of the State of California, hereby certify: That the annexed transcript has leen compared 'with the corporate record on file in this office, (if w llich it purports to be a copy, and that same is full, true and correct. IN WITNESS WtIEREOf*, I exurute this Qertifieate and affix the Great Seal of the State of California this _—JUN JUN is_Ys --- �vJL'Yw5'a KcmM CL'.1U7 spy^, VALLEY. A L '. c ,�a c7, O R:7,' D F � E U Fwre=j at SW: .mRTI�E. � a ve�. riraQ r�rx of rho Srare of CoFiwnda 18L�.—OF16a... 61S ASSISTANCE GUILD OF TEMECULA VALLEY California Nonprofit Public Benefit Corporation I. NAME: J U N 15 1989 MAKH FONG EH, Seaddry Of $ The name of the corporation is ASSISTANCE GUILD OF TEMECULB II. PURPOSES A. This corporation is a nonprofit public benefit corporation and is not organized for the private gain of any person. It is organized under the Nonprofit Public Benefit Corporation Law for charitable purposes. B. The specific purpose of this corporation is to carry on a program of philantropic work in the community and to control and administer at least one major philanthropic project. III. INITIAL AGENT FOR SERVICE OF PROCESS The name and address in the State of California of this corporations initial agent of the corporation for service of process is: MARJORIE a. BARNUM, 46569 El viento Seco Drive, 'Temecula, CA. 92390 IV. LIKITATION ON CORPORATE AC`l.'IVITIES A. This Corporation is organized and operated exclusively for charitable purposes within the meaning of Section 501 (c)(3) of the internal Revenue Code or the corresponding provisions of any future United States internal Revenue Law. Notwithstandiag any other provision of these articles, this corporation shall not, except to an insubstantial degree, engage in any activities or exercise any powers that are not in furtherance of the purposes of this corporation, and the corporation shall not carry on any other activities not permitted to be carried (a) by a corporation exempt from federal income tar under Section 501(c)(3) of the Internal Revenue Code of 1966 or the corresponding provision of any future United States Internal Revenue Law, or (u) by a corporation, contributions to which are deductible under Section 170 (c) (2 ) of the Internal Revenue Code of 1966 or the corresponding provision of any future United States Internal Revenue Law. s. No substantial part of the activities of this corporation shall, consist of carrying on propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate or intervene in any political campaign (incjud3.ng the publishing or distribution of statements) on behalf of any candidate for public office. i: i• Y 'c .:.Y t t The property of this corporation is irrevocably dedicated to charitable purposes and :10 part of the net income or assets of this corporation shall ever inure to rhe benefit of any director, officer or membex thereof or to the benefit of any private person. Upon the dissuiut.ion or winding up of the corporation, its assets remaining after pant, or provision for payment, of all debts and liabilities Of this Corporation -hall be distributed to a nonprofit fund, foundation Or corporation which is organized and operated exclusively for charitable lrurposes and which has established its tax exempt status under Section 501 (c)(3) of the internal Revenue Code (or the corresponding provision of any future United States Internal Revenue law). The organization shall. be National Assistance League, if it qualifies as a distributee under the provi'310 s of this Article. IN i j'TNESS WyaREGF, the undersigned, being the Incorporator of ASSISTANCB GUILD OF 'iEXECULA VALLEY has executed these, Articles of incolW. ration this day of June, 1999. d-sclare that A am the parson who executed the foregoing I heresy Rrtic.Les of InCOY'p4Yat£7N3, whach execution is my act and "ad. Revised 2002 Amended February 2, 2016 Filed by Consultant February 8, 2016 BYLAWS OF ASSISTANCE LEAGUE" OF TEMECULA VALLEY a nonprofit public benefit corporation Article 1 Name and Headquarters 1.01 Name. The name of this corporation is Assistance League of Temecula Valley, a chartered chapter of National Assistance League®. 1.02 Principal Office. The principal office for the transaction of business of this organization is hereby fixed and located at 28720 Via Montezuma, Temecula, CA 92590-2510. Article 2 Purpose and Policies 2.01 Purpose. The purpose of this organization shall be as stated in its Articles of Incorporation: to administer, carry on and control at least one (1) program of philanthropic work in the community. 2.02 Policies. (a) This organization is a tax-exempt, charitable corporation, exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1986 (or the corresponding provision of any future United States Internal Revenue Law), and shall be nonprofit, nonsectarian and nonpolitical in all its policies and activities and not organized for the private gain of any individual or entity. (b) This organization shall not carry on any other activities not permitted to be carried on by an organization exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1986 (or the corresponding provision of any future United States Internal Revenue Law), or by corporation contributions which are deductible under Section 170(c)(2) of the Internal Revenue Code of 1986 (or the corresponding provision of any future United States Internal Revenue Law). (c) This organization shall provide in its Articles of Incorporation that its income, assets and property are irrevocably dedicated to charitable purposes and no part of the nel income, assets or property of the chapter shall ever inure to the benefit of any member thereof, or to the benefit of any private persons. (d) Upon the dissolution and winding up of this organization, after paying or adequately providing for the debts and obligations of the organization, the remaining assets shall be distributed to a nonprofit fund, foundation or corporation organized and operated exclusively for the purposes specified in Section 501(c)(3) of the Internal Revenue Code and which has established its tax exempt status under that section. (e) No substantial part of the activities of this organization shall consist of the carrying on of propaganda, or otherwise attempting to influence legislation, nor shall the organization participate or intervene in any political campaign including publishing or distribution of statements on behalf of or in opposition to any candidate for public office. (f) This organization shall be subject to the following limitations and restrictions: (1) This organization shall distribute its income for each taxable year at a time and in manner that will not subject the corporation to the tax on undistributed income imposed by Section 4942 of the Internal Revenue Code of 1986. (2) This organization shall not engage in any act of self-dealing as defined in Section 4941(d) of the Internal Revenue Code of 1986. (3) This organization shall not retain any excess business holdings as defined in Section 4943(c) of the Internal Revenue Code of 1986. (4) This organization shall not make any investments that will subject it to tax under Section 4944 of the Internal Revenue Code of 1986. (5) This organization shall not make any taxable expenditure as defined in Section 4945(d) of the Internal Revenue Code of 1986. (g) This organization shall support the purpose of National Assistance League and comply with its laws, policies, procedures and standards. (h) The activities of this organization shall be conducted without financial benefit to any member. Article 3 Membership 3.01 Composition. This organization shall have members that shall be called voting members and may also have nonvoting members. Membership as a voting or nonvoting member is open without discrimination to all individuals as long as they comply with the responsibilities of membership. 3.02 Responsibilities and Standards. (a) Members shall comply with the responsibilities and standards of membership, including: maintaining conduct that enhances the image and reputation of the organization and does not cause it embarrassment; behaving in a civil manner; supporting the harmony, mission and welfare of the organization; and complying with the organization's required policies. (b) Other responsibilities and standards of membership shall be defined in the standing rules. (c) The Board of Directors, hereinafter referred to as the Board, has the right in its sole and absolute discretion to: (1) Deny membership to any person who has demonstrated a disregard for or an unwillingness or inability to comply with the responsibilities and standards of membership; and (2) Terminate the membership of any member who, after allowing the member to be heard, is determined by the Board to have failed to comply with the responsibilities and standards of membership. 3.03 Suspension of Membership. The Board has the right in its sole and absolute discretion to suspend a member from all privileges and rights of membership who the Board determines has not complied with the responsibilities of membership. Such action may be taken only after a hearing by the Board following fifteen (15) days written notice to the member involved of the time and place of such hearing. Suspension of membership may not take effect for at least five (5) days after such hearing. A member's membership in Assistance League may be suspended for a period not to exceed ninety (90) days. 3.04 Termination of Membership. Following the period of suspension, a member who fails to comply with bylaws, policies and standards of Assistance League may have membership terminated by a three-fourths (3/4) vote of the Board, if such action is deemed in the best interest of the organization. Such action may be taken only after a hearing by the Board following fifteen (15) days written notice to the member involved of the time and place of such hearing. Termination of membership may not take effect for at least five (5) days after such hearing. All rights and privileges of a member shall cease on the termination of membership. 3.05. Age Limit. This organization shall have no age requirements; however, it may be so organized that the membership may be divided into various groups of age compatibility in accordance with applicable law. 3.06 Leave of Absence. The Membership Committee may grant or deny requests for temporary leaves of absence to voting members for travel, illness or to meet emergency needs. While on leave of absence, a voting member shall continue to pay dues and may attend chapter meetings and vote and shall be counted in the quorum when present. Other financial obligations shall be optional with the chapter. 3.07 Penalties. Any member who is more than sixty (60) days delinquent in any chapter obligation, without reasons deemed sufficient by the Board, shall, by action of the Board, forthwith be suspended from all privileges of the chapter. The Secretary shall notify such member, in writing, of the suspension. Upon satisfactory discharge of the delinquent chapter obligations within thirty (30) days after notice of suspension, all privileges of chapter membership shall be restored. If delinquent chapter obligations are not met within thirty (30) days after notice of suspension, the membership of such member shall be terminated. 3.08 Dual Membership. Chapter members may hold membership in more than one (1) chapter and/or auxiliary. Such members shall declare a primary chapter and/or auxiliary. Article 4 Board 4.01 Governing Body. The Board shall be the governing body of this organization. It shall be composed of the Officers and the Elective Standing Committee chairmen. Only elected members of the Board shall attend Board meetings and have a vote. The Parliamentarian shall attend Board meetings in a nonvoting capacity. 4.02 Powers. The Board shall be subject to the powers and functions as prescribed by the bylaws. 4.03 Policies and Standards. The Board shall have the power to establish and maintain policies and standards. 4.04 Management. The Board shall have the responsibility for the general management of the corporation and the power to act for the corporation between meetings of the membership. 4.05 Terms of Office. Members of the Board shall hold office for a term of one (1) year or until their successors are elected and assume office. They shall assume office at the close of the May Joint Board meeting. No member shall be eligible to serve more than two (2) consecutive terms in the same office. 4.06 Meetings. Regular meetings of the Board shall be held on the third (P) Tuesday of each month unless otherwise directed by the Board. 4.07 Conduct of Meetings. Members of the Board may participate in a meeting through use of conference telephone or similar communications equipment, including but not limited to electronic meetings, so long as all members participating in such meeting can communicate with one another. Final discussion and vote shall be by simultaneous aural communication among all participating members. Such participation shall constitute personal presence at the meeting. 4.08 Special Meetings. Special meetings of the Board may be called by the President and shall be called upon the written request of five (5) members of the Board, provided notice of sucl^ special meetings shall have been given to each Board member at least three (3) days prior thereto. 4.09 Quorum. A majority of the Board shall constitute a quorum. 4.10 Vacancies. Vacancies on the Board, except in the office of President, shall be filled by majority vote of the Board. The office of President shall be filled by the Vice President Membership, and the Board shall fill the vacancy thus created. 4.11 Executive Committee. The Executive Committee shall be composed of the officers of the Board. This committee shall have the power of the Board between meetings of the Board. Four (4) members shall constitute a quorum. The Parliamentarian shall attend Executive Committee meetings in a nonvoting capacity. Article 5 Nominations and Elections 5.01 Nominating Committee. In December and January, the Nominating Committee shall be elected. Two (2) members and one (1) alternate shall be elected by and from the Board at the December Board meeting and a minimum of three (3) members and one (1) alternate elected by and from the voting membership at the January regular meeting. A member nominated at the January meeting must be present to accept or decline the nomination. The chairman and vice chairman shall be elected by and from the Nominating Committee. No member shall be eligible to serve two (2) consecutive years. The Secretary shall call the first meeting of the Nominating Committee. 5.02 Slate. In March, the Nominating Committee shall submit its slate of nominees for offices on the Board. Only one (1) nominee shall be elected to each office. These offices are: President, Vice President Membership, Vice President Philanthropic Programs, Vice President Finance, Vice President Fund Development, Secretary, Treasurer, Assisteens� Liaison, Bylaws Chairman, Chapter House Manager, Education Chairman, Public Relations Chairman, Strategic Planning Chairman, Thrift Shop Manager. 5.03 Notice. The committee chairman shall submit a copy of the slate of nominees to the Secretary and to each voting member at least one (1) month prior to the election meeting or at the previous regular meeting. 5.04 Petition Process. Ten percent (10%) or more of chapter members eligible to vote may nominate, by signed petition, an additional nominee for an office on the Board by mailing 4 such petition together with the written consent of the nominee to the Secretary at least ten (10) days prior to the election meeting. No member shall sign more than one (1) nominating petition in a year. 5.05 Election Meeting. The Board shall be elected at the election meeting in April. 5.06 Voting. Elections shall be by voice vote, except when a nominating petition shall have been received, in which event the vote for the contested office shall be by ballot. Article 6 Officers and Their Duties 6A1 President. The President shall: (a) Be chief executive officer of the corporation; (b) Preside at meetings of the Board and membership; (c) Appoint, with Board approval, the chairmen of Appointive Standing Committees, unless otherwise provided in these bylaws; (d) Appoint special committees by direction of the Board or membership; (e) Appoint a Parliamentarian; (f) Sign legal documents with the Secretary; (g) Be authorized to open and close accounts at all chapter financial institutions with the Secretary and Treasurer; (h) Be authorized to sign checks with the Vice President Membership, Vice President Philanthropic Programs and Secretary; (i) Be, ex -officio, a member of all committees except the Nominating Committee; 0) Shall serve on the Bylaws and Membership Committees the year after the presidency; (k) Present an annual report of corporate activities to the membership; (t) Submit to the national office the Chapter Year -End Summarywithin thirty (30) days following the end of the corporation's fiscal year; and (m)Serve as delegate to the annual and special meetings of National Assistance League. 6.02 Vice President Membership. (a) Shall be chairman of the Membership Committee; (b) Shall be a member of the Hospitality, Strategic Planning, Education, Bylaws, Volunteer Coordinator and Assisteens Committees; (c) Be authorized to sign checks with the President, Vice President Philanthropic Programs and Secretary; (d) Serve as second delegate to represent the chapter at the annual and special meetings of National Assistance League; and 5 (e) Shall appoint, with Board approval, the Historian, Hospitality, Placement/Hours, Sunshine Appointive Standing Committee chairmen. 6.03 Vice President Philanthropic Programs. (a) Shall be chairman of the Philanthropic Programs Committee; (b) Shall be a member of each philanthropic program, Strategic Planning, Risk Management and Grants Committees; (c) Be authorized to sign checks with the President, Vice President Membership and Secretary; (d) Serve as first alternate to represent the chapter at the annual and special meetings of National Assistance League; and (e) Shall appoint, with Board approval, the chairmen of all philanthropic programs of the chapter. 6.04 Vice President Finance. (a) Shall be chairman of the Finance Committee; (b) Shall be responsible for the overall financial planning of the chapter (c) Shall recommend finance policies for the chapter; (d) Shall appoint, with Board approval, the chairmen of the Grants and Risk Management Committees and the Assistant Treasurers. (e) Shall be a member of the Grants Committee, Risk Management Committee and the Strategic Planning Committee; and (f) Shall review correspondence with the chapter's CPA. 6.05 Vice President Fund Development. (a) Shall be chairman of the Fund Development Committee; (b) Serve as second alternate to represent the chapter at the annual and special meetings of National Assistance League; and (c) Shall oversee and provide policy guidance to all fundraising events planned by the Fund Development Committee. 6.06 Presiding Officer of Meetings. In the absence of the President, the Vice Presidents shall serve in the order of their office. 6.07 Secretary. The Secretary shall: (a) Record the minutes of the Board and regular meetings and permanently maintain the original minutes; (b) Be custodian of the records of the corporation including the minutes of committee meetings, but excluding financial records; (c) Sign legal documents with the President; 0 (d) Be authorized to open and close accounts at all chapter financial institutions with the President and Treasurer; (e) Certify, immediately following receipt of the call to the annual or special meeting of National Assistance League, the names of the chapter delegate and alternate to the National Secretary; and (f) Be authorized to sign checks with the President, Vice President Membership, and Vice President Philanthropic Programs. 6.08 Treasurer. The Treasurer shall: (a) Be chief financial officer of the corporation; (b) Be responsible for monitoring the collection and disbursement of all funds; (c) Be responsible for the financial records of the corporation; (d) Be authorized to open and close accounts at all chapter financial institutions with the President and Secretary; (e) Be responsible for the filing of required tax forms; (f) Be a member of the Finance and Strategic Planning Committee; (g) Submit to the national office per capita dues including auxiliaries to arrive at the national office on or before June 1; and (h) Submit to the National office within four and one-half (4'/2) months following the end of the fiscal year the required documents in compliance with National Policies for Chapters. Article 7 Indemnification 7.01 Indemnification of Officers, Directors, Employees and Agents. To the extent allowed by state law, the Board of the chapter shall have the authority to indemnify any officer, director or agent duly authorized by the Board who was or is made a party to any proceeding in any action, other than an action brought by or on behalf of the national organization or the chapter, by reason of the fact that such person was such an officer, director or agent, at the time of the occurrence constituting the cause of action, against all expenses, judgments, settlements and/or liability reasonably incurred in connection with the proceeding. The authority to indemnify shall be exercised by the Board on the basis of each such occurrence. Indemnification shall not include reasonable attorneys' fees paid or incurred by such persons if the Board agrees to and does provide an attorney to defend such action at the expense of the chapter. 7.02 Indemnification of National Assistance League. The chapter agrees to defend and indemnify and hold National Assistance League, and its officers, directors, members, employees and agents (collectively, "National Assistance League Indemnified Parties") harmless against any charges, damages, costs and expenses (including reasonable attorney's fees and court costs), liability or loss which any National Assistance League Indemnified Party may suffer, sustain or become subject to as a result of or arising out of any action or inaction of such chapter. In any action or proceeding relating to the foregoing indemnity, and brought against any National Assistance League Indemnified Party, the National Assistance League Indemnified Party shall have the right to (a) participate in the defense of such action or proceeding with attorneys of its own choosing or (b) defend itself in any action or proceeding with attorneys of its own choosing. Article 8 Standing and Special Committees 8.03 Committee Composition. Members of each committee shall be appointed by the committee chairmen with approval of the Board unless otherwise provided in these bylaws. The composition of a committee shall include those who serve by virtue of office as specified in the bylaws and/or members as deemed necessary. 8.02 Elective Standing Committees. (a) Membership Committee. The Vice President Membership shall be chairman of this committee. The committee shall be composed of the Historian, Hospitality Chairman, Placement and Hours Chairman, Sunshine Chairman, Thrift Shop Scheduling Chairman, Education Chairman, Orientation Chairman, Assisteens Liaison, immediate past President and members as may be deemed necessary. The committee shall establish goals and implement plans for membership stability and growth. It shall inform prospective members of the responsibilities and commitment of membership. The committee shall be in charge of membership events for the membership and for prospective members. (b) Philanthropic Programs Committee. The Vice President Philanthropic Programs shall be chairman of this committee. The committee shall be composed of the chairman of each philanthropic program of the chapter and members as may be deemed necessary. This committee shall be responsible for developing and supervising philanthropic programs that have been approved by the Board and the membership. This committee shall research and develop new philanthropic programs based on community need. (c) Fund Development Committee. The Vice President Fund Development shall be chairman of this committee. The committee shall be composed of the Public Relations Chairman and members as may be deemed necessary. This committee shall recommend fundraising activities necessary to meet requirements of the budget. Upon approval by the Board, the committee shall draft and execute plans necessary to carry out such activities. (d) Assisteens Committee. The Assisteens Liaison shall be the chairman of this committee. The committee shall be composed of the Assisteens Coordinator, Assistant Treasurer, Vice President Membership and members as may be deemed necessary. The Assisteens Liaison shall appoint, with Board approval, the Assisteens Coordinator. The Assisteens Liaison shall serve on the Membership, Education, Bylaws, Chapter House and Risk Management Committees. This committee shall oversee the Assisteens Auxiliary. (e) Bylaws Committee. The Bylaws Chairman shall be the chairman of this committee. The committee shall be composed of the Parliamentarian, Vice President Membership, Education Chairman, Assisteens Liaison, immediate past President and members as may be deemed necessary. The committee shall be responsible for keeping the chapter bylaws current by yearly review. The committee shall review and revise chapter bylaws, standing rules and policies as directed by appropriate vote of the membership or Board. (f) Chapter House Committee. The Chapter House Manager shall be the chairman of this committee. The committee shall be composed of the Thrift Shop Manager, Risk Management Chairman and of members as may be deemed necessary. The committee shall supervise the maintenance and repairs of the chapter house and shall maintain a 8 current inventory of chapter property. The chairman shall present maintenance and repair considerations to the Board. The chairman shall serve on the Risk Management and Thrift Shop Committees. (g) Education Committee. The Education Chairman shall be the chairman of this committee. The Education Chairman shall appoint the Circle Fund, Librarian and Orientation chairmen. The committee shall be composed of the Orientation Chairman, Librarian, Circle Fund, Vice President Membership, Newsletter Editor, Public Relations Chairman, Assisteens Liaison and members as may be deemed necessary. This committee shall be responsible for the education and training of the new voting members and shall keep the Orientation Handbook current. The committee shall establish training and education programs for the Board, committee chairmen, membership and maintain resource information and materials for member use. The chairman shall serve on the Membership, Orientation, Strategic Planning, Bylaws and Risk Management Committees. (h) Finance Committee. The Vice President of Finance shall be the chairman of this committee. The committee shall be composed of the Treasurer, former Treasurers and/or Assistant Treasurers, past Presidents, members with financial, investment or banking knowledge, Grants and Risk Management Committee chairmen. This committee shall create an annual budget of income and expenses for Board and membership approval, shall be responsible for the overall financial planning of the chapter; recommending finance policies for the chapter; reviewing engagement letters from the CPA; reviewing annual financial statements and management letter comments from the CPA; assisting in complying with National Policies for Chapters, Finance. Annual corporate and auxiliary budgets (operating and capital expenditures) shall be approved by the Board and membership prior to the beginning of the fiscal year. Annual auxiliary budgets shall be approved by the auxiliary governing body and membership and presented to the chapter Finance Committee to be included in the annual corporate budgets. The chairman shall serve on the Grants, Risk Management and Strategic Planning Committees. (i) Public Relations Committee. The Public Relations chairman shall be the chairman of this committee. The Public Relations chairman shall appoint, with Board approval, the Newsletter Editor. The committee shall be composed of the Newsletter Editor and members as may be deemed necessary. This committee shall release press and media notices of the chapter and shall adhere to the established policies of this chapter and those established by the national organization. This committee shall keep a press book of published releases. The chairman shall serve on the Education and Fund Development Committees. U) Strategic Planning Committee. The Strategic Planning chairman shall be the chairman of this committee. The committee shall be composed of two (2) past Presidents, Vice President Membership, Vice President Philanthropic Programs, Vice President Finance, Treasurer, Assistant Treasurer, Education Chairman and two (2) additional members. This committee shall facilitate the development of a strategic plan to ensure achievement of the chapter's vision and mission. The committee shall oversee monitoring and evaluation of the plan on an ongoing basis and make recommendations to the Board. (k) Thrift Shop Committee. The Thrift Shop Manager shall be the chairman of this committee. The Thrift Shop Manager shall appoint the Thrift Shop Scheduling Chairman. The committee shall be composed of day managers, Thrift Shop Scheduling Chairman, Chapter House Manager and as many members as may be deemed necessary. This committee shall be responsible for the operation of the thrift shop and E 8.03 recommend policies for its operation subject to the approval of the Board and membership. The Manager shall serve on the Chapter House, Risk Management and Finance Committees. Appointive Standing Committees. (a) Assistant Treasurer. The Assistant Treasurer shall perform routine duties for the Treasurer such as deposits and reconciliations. These duties may be delegated as needed. The Assistant Treasurer shall serve on the Finance and Strategic Planning committees. (b) Assisteens Coordinator Committee. The Assisteens Coordinator shall be the chairman of this committee. This committee shall be composed of the Assisteens Liaison, Vice President Membership and members as may be deemed necessary. This committee shall provide a forum for education and leadership, oversee Assisteens philanthropic programs, thrift shop volunteer hours, fundraising events and facilitate social activities. (c) Circle Fund Committee. The Circle Fund Chairman shall understand the purpose and value of Circle and support the goals and initiatives of the annual Circle campaign. Circle Fund Chairman shall represent and obtain donations to Circle. The Circle Fund Chairman shall serve on the Education Committee. (d) Grants Committee. This committee shall be composed of a chairman, Vice President Finance, Vice President Philanthropic Programs, Operation School Bell Chairman and members as may be deemed necessary. The committee shall be responsible for researching, identifying and submitting grants necessary to meet requirements of the budget. The Grants Chairman shall serve on the Finance Committee. (e) Historian. The Historian shall keep current the written and pictorial history of the chapter and maintain a current scrapbook for the chapter and president. The chairman shall serve on the Membership Committee. (f) Hospitality Committee. This committee shall be composed of a chairman, Vice President Membership and members as may be deemed necessary. The committee shall be responsible for management and development of social functions and special physical arrangements and refreshments for chapter meetings. The chairman shall serve on the Membership Committee. (g) Librarian. The chairman shall organize, supervise and maintain the chapter resource library and encourage member use. The Librarian shall serve on the Education Committee. (h) News letter Editor. The Newsletter Editor shall prepare and distribute the chapter newsletter, be responsible for the publication of the yearly membership directory and its distribution at the September meeting and shall be responsible for internal communications (via e-mail). The editor shall be the chapter Website Administrator. The editor shall serve on the Public Relations and Education Committees. (t) Operation Bear Hug Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs and as many members as may be deemed necessary. The committee shall provide bears to outside agencies who will distribute them during a time of need. The chairman shall serve on the Philanthropic Programs Committee. 10 (j) Operation Couture Closet Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs, Operation School Bell Chairman, Operation Foster Youth Chairman and as many members as deemed necessary. The committee will manage the Couture Closet facility and inventory, maintain the schedule of events for participating school districts and facilitate use of gowns by clients. (k) Operation Community Outreach Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs and as many members as may be deemed necessary. The committee will facilitate the administration of the services within this program to meet a range of community needs on a one-time basis. The chairman shall serve on the Philanthropic Programs Committee. (1) Operation Foster Youth Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs and as many members as may be deemed necessary. The committee will facilitate the collaboration with local foster care homes and foster family agencies to provide needed assistance. The chairman shall serve on the Philanthropic Programs Committee. (m) Operation Nonprofit Partnerships Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs and as many members as may be deemed necessary. The committee will form partnerships with community nonprofit organizations to assist in providing needed services to the community. Partnership service needs are defined as the provision of goods and services that the chapter determines meet a need in the community, and that the chapter has no philanthropic program in place to meet these needs. The chairman shall serve on the Philanthropic Programs and Risk Management Committees. (n) Operation Scholarships Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs and as many members as may be deemed necessary. The committee shall plan and execute high school scholarships and teacher grants. The chairman shall serve on the Philanthropic Programs Committee. (o) Operation School Bell Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs and as many members as may be deemed necessary. The committee shall plan and execute the provision of new clothing to identified students in our service area. The chairman shall serve on the Philanthropic Programs and Grants Committees. (p) Operation SHADES Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs and as many members deemed necessary. The committee shall be responsible for organizing and implementing a series of four financial literacy classes within the chapter's service area. The chairman shall serve on the Philanthropic Program Committee. (q) Orientation Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs, the Education chairman and as many members as may be deemed necessary. The committee shall educate and train new members using Assistance League resources. The chairman shall serve on the Education and Membership Committees. (r) Parliamentarian. The Parliamentarian shall advise the presiding officer of a meeting on matters of parliamentary procedure and confer with the President as needed. The Parliamentarian shall serve on the Bylaws Committee. 11 (s) Placement and Hours Committee. The Placement and Hours Chairman shall record membership participation and hours served. The chairman shall serve on the Membership Committee. (t) Risk Management Committee. This committee shall be composed of a chairman, Vice President Philanthropic Programs, Operation Nonprofit Partnerships Chairman, Education Chairman, Chapter House Manager, Thrift Shop Manager, Vice President Finance, Assisteens Liaison and additional members as needed who may attend to areas of responsibility assigned to the committee. The committee shall identify, analyze, assess and minimize risk areas for the safety and security of members and guests on the chapter's premises. The chairman shall serve on the Chapter House and Finance Committees. (u) Sunshine Committee. The Sunshine Chairman shall conduct all social correspondence of the chapter. The Sunshine Chairman shall serve on the Membership Committee. (v) Thrift Shop Scheduling Committee. The Scheduling Chairman shall be responsible for preparing the monthly thrift shop work schedule and recording absences and substitutions. The chairman shall serve on the Thrift Shop Committee. 8.04 Special Committees. The President shall appoint special committees by direction of the Board or membership. 8.05 Committee Quorum. A majority of the committee members shall constitute a quorum. Article 9 Meetings 9.01 Regular Meetings. Regular meetings shall be held on the first Tuesday of each month, unless otherwise directed by the Board, with membership approval. 9.02 Election and Annual Meetings. The regular meeting in April shall be known as the election meeting, and the regular meeting in May shall be known as the annual meeting. 9.03 Conduct of Meetings. Members of governing bodies and committees, except the Nominating Committee, may participate in a meeting through use of conference telephone or similar communications equipment, including but not limited to electronic meetings, so long as all members participating in such meeting can communicate with one another. Fina discussion and vote shall be by simultaneous aural communications among all participating members. Such participation shall constitute personal presence at the meeting. 9.04 Special Meetings. Special meetings may be called by the President and shall be called upon the written request of one-third (1/3) voting members. The purpose of the meeting shall be stated in the call. Except in emergencies, at least three (3) days' notice shall be given. 9.05 Voting Rights. There shall be no vote by proxy 9.06 Quorum. One-third (1/3) of the voting members shall constitute a quorum. Article 10 Finance 10.01 Fiscal Year. The fiscal year of this organization shall be from June 1 through May 31. 10.02 Cues and Fees. Annual dues shall be payable on or before April 1 and delinquent on April 25. GF VOTING: Voting NONVOTING: Nonvoting Community Contributor PALS Assisteens $85.00 $150.00 $300.00 $40.00 $35.00; New Members $45.00 Dues for new members joining after December 1 shall be reduced by one-half (112) and shall include national Assistance League pro rata per capita dues of twenty dollars ($20). Dues for new members joining between March 1 and May 31 shall be ten dollars ($10). Members holding membership in more than one (1) chapter shall pay National Assistance League dues only to primary chapter or auxiliary. 10.03 National Assistance League Dues. Annually, the corporation shall pay to National Assistance League per capita dues of forty dollars ($40) and ten dollars ($10) per capita Assisteens. Annually, the corporation shall pay to National Assistance League per capita pro rata dues of twenty dollars ($20) and five dollars ($5) per capita Assisteens for members joining after December 1. Per capita dues shall be waived for all new members joining between March 1 and May 31,excluding Assisteens. 10.04 Requirements. The corporation shall maintain a sound financial position and shall have Certified Public Accountant audit or review its financial statements annually. The corporation shall submit an annual report to members, as required by state Corporations Code. 10.05 Delegates and Alternates. The chapter, at its own expense, shall send its delegate and may send its alternate to the annual meeting and special meetings of National Assistance League. 10.06 Proposed Expenditures. Proposed unbudgeted expenditures in excess of two thousand five hundred dollars ($2,500) or ten percent (10%), whichever is less, shall be presented to the Board and membership for approval. 10.07 Fundraising. The corporation shall plan fundraising events and activities in compliance with National Policies for Chapters. 10.08 Fundraising Agent. The corporation shall not act as a fundraising agent for individuals or other organizations. Article 11 Auxiliaries 11.01 Formation and Purpose. The chapter may form auxiliaries. An auxiliary name shall identify the auxiliary as an auxiliary of the chapter. Auxiliaries shall support chapter programs and activities. 11.02 Administration and Procedures. (a) Each auxiliary shall have its own governing body for administrative purposes. An auxiliary shall be governed by the bylaws of the corporation. Auxiliary policies and standards shall not be in conflict with the bylaws, policies, procedures and standards of National Assistance League and the chapter. 13 (b) Each auxiliary shall establish Policies for Adult Auxiliaries or Policies for Assisteens Auxiliaries. These policies shall set forth procedures to: (1) Nominate and elect members of the governing body; (2) Conduct governing body meetings; (3) Establish and operate committees; (4) Conduct meetings of the membership; and (5) Ensure fiscal compliance. (c) Policies for Adult Auxiliaries and Policies for Assisteens Auxiliaries, and any proposed amendments thereto, shall be written by the auxiliary and submitted to the chapter Board for approval prior to a vote of the auxiliary membership. (d) Adoption of Policies for Adult Auxiliaries or Policies for Assisteens Auxiliaries, and any amendments thereto, by the auxiliary, shall be by majority vote of the members of the auxiliary. (e) A current copy of auxiliary policies shall be on file at the national office. 11.03 Board Representative. Each auxiliary shall have a voting representative on the Board, either a Chapter Liaison to Auxiliary, elected by and from the chapter, or a member, elected by and from auxiliary. 11.04 Assisteens Auxiliary. The use of the name "Assisteens Auxiliary" shall be approved by the National Board, and it shall include the words, "an auxiliary of Assistance League of Temecula Valley." Members may be in seventh (7th) through twelfth (12th) grades. it shall be represented on the Board by the Assisteens Coordinator or by the Chapter Liaison to Auxiliary, and the Assisteens Coordinator and/or Chapter Liaison to Auxiliary shall be a member of the Assisteens governing body and all Assisteens committees. Article 12 Advisory Council 12.01 Advisory Council. An Advisory Council, composed of representative members of the community, including an attorney, shall serve the corporation in an advisory capacity. Members, recommended by the Community Ambassadors Committee, shall be elected by the Board at its June meeting. Vacancies on this council shall be filled from recommendations of the Community Ambassadors Committee by vote of the Board. Article 13 National Assistance League 13.01 Determining Delegates. The chapter shall elect at its election meeting, to serve for one (1) year, a voting delegate, and an alternate thereto, for up to one hundred (100) of the chapter's membership (but not less than one (1) voting delegate and with the membership rounded off to the next highest hundred for such determination), to represent the chapter at annual and special meetings of National Assistance League. Additional delegates/alternates shall be elected for each one hundred (100) additional members, and if there are additional members in excess of those divisible by one hundred (100), one additional delegate/alternate shall be elected if there are fifty-one (51) or more additional members. 14 13.02 ®relegate Vacancies. Should neither the delegate nor the alternate be available to serve, the Board may elect another delegate who shall be certified to the National Secretary at least twenty-four (24) hours prior to the annual meeting and special meetings of National Assistance League. 13.03 Votes per Member -Delegates. The chapter shall be entitled to that number of votes equal to its number of delegates. Article 14 Bylaws and Amendments 14.01 Bylaws for Chapters. The chapter shall be governed by these bylaws. The bylaws shall not be in conflict with the Bylaws of National Assistance League, any federal laws or with the laws of the state in which the corporation is incorporated. Conflicts unresolved by a standing committee to be determined by the National Board shall be referred to the National Board for resolution, and the decision of this body shall be final. In the event of any conflict, the laws of the state shall prevail. 14.02 Amendments and Revisions. These bylaws may be amended or new bylaws adopted by a two-thirds (213) vote at any regular meeting, or at any special meeting called for that purpose provided that written notice of each proposed amendment or the proposed new bylaws shall have been given to each voting member at least thirty (30) days prior to the date of any such meeting, or at the previous regular meeting. 14.03 Conforming. When amendment of these bylaws shall become necessary by action of National Assistance League, the Bylaws Committee of the chapter is authorized to conform these bylaws in accordance therewith, and such amendment shall have the same force and effect as if adopted by the members of the chapter in accordance with the provisions of 14.02 of this Article. 14.04 Filing. Current bylaws, standing rules and auxiliary policies shall be on file at the national office. Article 15 Parliamentary Authority 15.01 Rules of Order. The current edition of Robert's Rules of Order Newly Revised, as amended from time to time, shall govern the meetings of the chapter insofar as those rules are not inconsistent with or in conflict with these bylaws, the Articles of Incorporation, the Bylaws of National Assistance League, the law, the laws of the State of California or rules governing agenda, motions and related matters. MEWA 15 x dVLNV31JV3:)IA113 AIIAII:)VI33FO:Hd PROJECTACTIVITY {SERVICE ARE SCHOOL DISTRICTS: The Southwest Riverside County Economic Development Region (see attached mop) is the area within which the Assistance League of Temecula VaIley (ALTV) provides a range of services to disadvantaged individuals and families. The Operation School Bell (OSB) program maintains Public Service Agreements (PSAs) with five (5) regional school districts within this economic development r egion and will in 2017- 2018 clothe the targeted numberof students(K-12) in each district: Lake Elsinore Unified School District 565 students Menifee Union School District 415 students Romoland School District 100 students Murrieta Unified School District 500 students Temecula Valley Unified School District 520 students TOTAL Population Served 2,100 students RIVERSIDE COUNTY: The five (5) school districts in which OSB prograrn services are provided encompass significant areas within three (3) Riverside County supervisorial districts. The ALTVset-vice area encompasses the following areas: Supervisorial District 1: the cities and communities of Lake Elsinore, Canyon Lake and Wildomar, and significant of portions of Riverside County extending from just north of the city of Lake Elsinore south tothe San Diego County line and encornpassingall unincorporated County areas west of the cities/communities of Lake Elsinore, Wildomar, Murrieta and Temecula. Supervisorial District 3: the cities of Murrieta and Temecula, and significant portions of Riverside County extendingfrom the eastern boundaries of these two cities east to Sage Road, south to the San Diego County line, and north to an area roughlydelineated bythe Domenigoni Parkway. Unincorporated communities include Murrieta Hot Springs, French Valley, Temecula Wine County, Glen Oaks, Diamond Valley, Pauba Valley, and Sage. ® Supervisorial District 5: the city of Menifee Including Romoland and the southern half of the city of Perris. Cities: The cities and cornmunities of Canyon City, Lake Elsinore, Menifee, Romoland, French Valley, Winchester, Murrieta, Perris (southern hall), Temecula, and Wildomar are within the ALN set -vice area. LEVERAGING AND FUNDING SOURCES PAST FUNDING EFFORTS AND SUCCESSES For 27 years, ALN has successfully operated the OSB program and has continually increased program capacity to serve a growing low-income population. Last year (2015.2016), OSB clothed 2,018 students (K-12) from low-income families. In the current year (2016-2017), OSB will clothe more than 2,000 students (K-12). ALTV will maintain program funding at prior year levels in order to ensure that recipients receive adequate clothing and shoes for school. Next year (2017-2018), the program year for which funding is sought, OSB will again provide clothingand shoes to 2,100 students (K-12) from low incomefamilies as determined by HUD tables. 2017-2018 PROGRAM FUNDING At the time of this application (October, 2016), ALN is engaged in the 2016-2017 Operation School Bell (OSB) program activities and will clothe 2,000 students (K-12). Fundraising efforts for the current (2016-2017) program year continue. While planning for the 2017-2018 OSB program has already begun, 2017-2018 fundraising efforts have not yet commenced. That effort begins in 2017. However, 2017-2018 funding strategies and sources will largely mirror the 2016-2017 funding strategies and sources: • Government Grants: anticipated CDBG fundingfrom the cities of Lake Elsinore, Menifee, Murrieta, Temecula, Wildomarand the County of Riverside; CID Riverside County Supervisors; CSF City of Temecula. • Corporate and foundational Grants: anticipatedfinancial assistance from many of the same family, private and corporate foundations that have made financial contributions in the past two years: The Community Foundation Serving Riverside and San Bernardino Counties, Albertson's Foundation, The Chevron Foundation, The Gunnerson Foundation, United Way of the Inland Valleys, US Bank Foundation and others. • Community Support: ALTV is the local recipient of the Subaru "Share the Love" campaign, the Mazda Drive for Good" campaign. Corporate funding is received from local companies: Paradise Chevrolet, Gosh Ford, Stromsoe Insurance Agency, Storm Stadium, Corvettes of Temecula Valley, Bostick, Inc., Elsinore Casino, Milgard Manufacturing, Jerry and Sumru Vance and other local individual and corporate support. • Thrift Store Sales: ALTV has continued to undertake a very successful series of efforts to increase sales at its thrift store location in Temecula. Saleshave increased commensurately and that income is a significant source offundingfor OSB and otherALTV philanthropicprograms. It is anticipated that upcomingfundraising efforts (2017-2018) will prove to be similarly successful and will adequatelyfund the philanthropic programs of ALTV. 1:10 PM Assistance League of Temecula Valley 05102116 Accrual Basis Profit & Loss Budget Overview June 2016 through May 2017 Total 46400 • Thrift Shop Intone 479,365.00 41000 - Fund Development Revenue 43410 • Jun '16 - May 17 Ordinary IncmnWExpense 41120 • Income 1 ,000.0101 46400 • Thrift Shop Income Internet Funding 46910 • Thrift Shop Sales 451,4WAU 46912 - Thrift Shop Sales - Assisteens 21 ,695.00 46415 • Recycling -Clothing 1 ,OLU.00 41A16 • Recycling-L-lectronics 1 ODU.UU 46421 • Ebay Sales 40UU.UU Total 46400 • Thrift Shop Intone 479,365.00 41000 - Fund Development Revenue 43410 • Corporate Sponsorships 25,0010.001 41120 • Minor Fundraising Events 1 ,000.0101 41011 • Internet Funding 5000.00 41150 • Fund Raising Events-Assisteens 800.00 Total 41000 - Fund Development Revenue 31 000.00 43000 • Direct Public Support 43450 • Individual Contributions 5,470.00 43455 • Doti atiorus -Couture Claaet I, [Uuuu 41101 • Car Donation 1000.00 43400 • Grants 125,UUL0UU Total 43000 - Direct Public Support 132,470.00 43491 • Gifts in Kind - Goods 43490 - Gifts in Kind - Meeting Room 90000.00 43499 • Gifts In Kind - Thrift Store 10000.00 Total 43491 • Gifts in Kind -Goods 100000.00 47200 - Membership Income December Luncheon 47230 - Membership Dues 47310 • 4!X31 - Voting Members 1U)JUU.UU 47232 • Non -Voting Members 4500.010 47265 - Assisteens Member 3,460.00 Total 47230 • Membership Dues 17,350.00 4,5110 • Membership Events Receipts 47300 • December Luncheon 2500.00 47310 • Xmas Party 1,50000 413ZU • May Luncheon 3fJUU.UU 47330 • Board Retreat 1500 00 49010 - Membership Events Receipts -Other 1000.00 Total 49010 - Membership Events Receipts 9500.00 Page 1 of 1:10 PM Assistance League of Temecula Valley M2l16 Accrual Basis Profit & Loss Budget Overview June 2016 through May 2017 Jun '16 - May 17 Total 47200 • Members hip Income 27 X50.00 46000 • Other Income 45930 • Interest Earned 300.00 40300 • Donation Jar Income 700.00 1 ota146000 • Other Income 1 WUU.UU Total Income 772,105.00 Cost of Goods Sold 250.00 46500 - Cost of Goods Sold - I ru ck M aintenance 65210 • Thrift Shop Labor Expense 10,000.00 4651U - I hrdt Shop Sales l ax 35 ouu UUI 65240 - Credit Card Fees 4760.00 46530 • EBay Expense 1,25000 Total 46500 • Cost of Goods Sold 51 J_UU. UU Total COGS 51 D10.00 Gross Profit 721,095.00 Expense 68335 - Circle Fund 250.00 60900 - Business Expenses - I ru ck M aintenance 63900 - Interest expense -Prov LOC 250.00 63800 • Interest - Prev lour) loan 3 "00.00 60915 • Batik Service Charge 100.00 60930 - Safe Deposit Box 90.00 60940 - Fees & Permits 200.00 Total 69900 • Business Expenses 4,140.00 61000 • Accounting Services 611111 - Accounting Fees U j,UU.UU Total 61000 - Accounting Services t3,6UU,UU 62000 - Facilities and Equipment 62490 - I ru ck M aintenance I !wU'Llu 62200 - Repairs & Maintenance 10p00.00 62560 • Trash 3500.00 62220 - Supplies I IJUU.UU 62580 - BOA Does 3600.00 63100 • Telephone, Teleco mmani cations 5 x00.00 67140 - Janitorial Services 1UIJUU.UU Page 2 of 6 1'10 PM Assistance League of Temecula Valley 05102(16 Accrual Basis Profit & Loss Budget Overview June 2016 through May 2017 Total 62000 - Facilities and Equipment 139,100.00 63000 • Administration 63100 • Postage, Mailing Service 250.00 63200 • Printing 63201 • Brochure Printing 1 000.00 63202 - Printing and Copying 1 000.00 Iota[ 6J2UU - Printing 2Ujuu UU 63301 Jun '16 - May 17 62500 • Real Estate, Personal Prop Tax 13,200.001 62950 • Landscape Maintenance 2000.00 625x5 • Landscape Improvement 1 ODU.UU 62205 • Chapter House Improvements 3,000.000 62570 - Alarm System - Security 2000.00 62100 • Depreciation 54000.00 626W - Utilities 64170 - 62610 • Electricity 25000.00 62620 • Gas 3UU.UU 62630 - Water 3500.00 Iota[ 62600 - Utilities 28j UU.00 Total 62000 - Facilities and Equipment 139,100.00 63000 • Administration 63100 • Postage, Mailing Service 250.00 63200 • Printing 63201 • Brochure Printing 1 000.00 63202 - Printing and Copying 1 000.00 Iota[ 6J2UU - Printing 2Ujuu UU 63301 Supplies 1 500.00 63500 • Web Site Maintenance 1 ODU.UU 63550 - volgistics 650.00 63600 - Copier Rental and Maintenance 2?OD .00 Total 63000 • Administration 7,600.00 64100 • Insurance 64120 • Directors and Officers 700.00 64130 - Property Insurance 4500.00 64140 - Gen Liability, Auto U,19U.UU 64150 • Accident Insurance 450.00 64160 • Insurance Interest 60.00 64170 - Risk Management 100.00 Total 64100 - Insurance 12000.00 64199 • Lducation 1,0000 UU 64200 • Membership 6421U • National Organization (lues 6,46L] UU 64211 • National Dues-Assisteens 975.00 64201 • Ne lotter 642U2 • Postage Newsletter 1UU. UU 64ZUJ • Nevsletter Design & Printing 35UAU I otal 642111 • Newsletter 4WAU Page 3 of 6 1:10 PM Assistance League of Temecula Valley 05/02!16 Accrual Basis Profit & Loss Budget Overview June 2016 through May 2017 Jun '16 - May 17 64220 • Roster 750.00 64L311 - Membership Development UULLULI 64235 - Member Recognition 2,200.00 64240 • Pins & Badges 200.00 64250 • Hospitality 1500.00 64251 - Hospitality - Meetings, Etc 1,750m 64252 • Kitchen Supplies 1 (]00.00 64253 • Hospitality -Water Expense 500,00 Total 64250 - Hospitality 3,250.00 64260 • Historian 300.00 64270 • Miss Sunshine 500.00 6429.11 - Membership Lvents Lxpense 64281 • December Luncheon Expense 2500.00 64282 Holiday Party Expense 1500.00 ti42U3 • May Luncheon Expense 3uUU.UU 64284 • Board Retreat Expense 1 500.00 64280 • Special Events Expenses 1 (J00.00 Total 64290 • Membership Events Expense 9,500.00 I otal U42UU • Members hip 25,4U5.UU 64500 - Community Relations 645111 - Public Relations 1U! LIU,LILI 64515 - Presidents Expenses 2000.00 64520 • Community Ambassadors 64521 - Co motion ity Ambass adors-Lvents 2hUUm 66285 • Complimentary Luncheon Guests IbU.UU Total 64520 • Community Amhassadors 2,050.00 Total 64500 - Community Relations 14,650.00 65200 - Thrift Shop Operating Expense 62250 • Thrift Shop Equipment 5,000.00 6522(1 • I hrl tShop Supplies 6puUm 65250 • TS - Conference Expense 170000 65261 - Truck - Operation 2,000.00 Total 65200 • Thrift Shop Operating Expense 16,700.00 653UU - Fundraising Lxpehses 65409 • Minor Fundraising Events 50000 65311 Internet Fundraising Expenses 500.00 65510 • Sponsor Development Expense Page 4 of 6 1:10 PM Assistance League of Temecula Valley 05/02/16 Accrual Basis Profit & Loss Budget Overview June 2016 through May 2017 Jun '16 - May 17 65512 • Contract Services 3000.00 65511 • Supplies Expense 2500.00 Total 65510 • Sponsor Development Expense 5,500.00 ti511U - Grant Writing 120UuUU I otal 653UU • fundraising E xpenses l b hUU.UU 66100 - PROGRAM SERVICE EXPENSE 6611Cr - Operation School Bell 66110 • OSB Clothing 66108 • OSB Clothing Expense 252000.00 66109 - OSB Clothing Discounts -26000.00 Total 66110 • OSB Clothing 226000.00 66111 - OSB - Chapters for Children 5000.00 66112 • OSB - SOS Kits 500.00 66113 - OSB Supplies 1 000.00 Total 66105 • Operation School Bell 232500.00 6(it 4U Operation Scholarships 45000. UU 66161 Operation Community Outreach 10000.00 66175 • Operation Bear Hug 18000.00 66180 • Operation Foster Youth 15000.00 66183 • Operation SHADES 10,000.00 66184 - Operation NonProfit Partnership 66162 - Make a Difference Day 1 ,000.00 661U4 • Operation NonProtit Partnership - Other J,000,LIU I otal 861U4 - Operation NouProtit Partnership luOwuU 66185 - Operation Couture Closet 1000.00 66190 - Phil Chair - Conference Expense 170000 Total 66100 • PROGRAM SERVICE EXPENSE 343,200.00 66160 • PROGRAM SERVICE EXPENSE 2 66170 • GIFTS INKIND 66173 - Gift In Kind - Meeting Room yUODU.UU 66176 • Gift In Kind - Thrift Shop 10000.00 Total 66170 - GIFTS IN KIND 100,000.00 lota166160, PROGRAM SERVICE EXPENSE 2 1001000.00 66200 • Auxiliaries/Standing Committees 66220 • Assisteens Auxiliary 0652! . Public Relations SUU. UUI 66256 - Sunshine 200.00 Page 5 of 6 1:10 PM Assistance League of Temecula Valley 05/02/16 Accrual Basis Profit & Loss Budget Overview June 2016 through May 2017 Total 66220 - Assisteens Auxiliary 23550.00 1 otal 66200 - Auxiliaries/Standing Committees 23550.00 68308 - Travel aid Meetings 68310 - Jun '16 - May 17 66255 - Sr Grduation-Installation 8001.00 66254 - Hospitality 600.00 88Z21 • Administration Expenses IW.UU 66223 • Fundraising Expenses 4001.00 66225 , National Workshops 2,400.00 6623U • Pssisteens Program Service Exp - I ravel and Meetings 66251 Honoring Our Veterans 1,500,00 66231 Operation Book Worni 2500.00 80232 • Harvest Festival 1 ,000.UU 66234 - Peter Rabbit 2;00,00 66235 • Community Outreach 500.00 66239 • Rancho Uamacitas 1 ruu,uu 66244 , OSB Support 8,000.00 66245 • Rewarding Positive Behavior 50000 Total 66230 - Assisteens Program Service Exp 17,700.010 Total 66220 - Assisteens Auxiliary 23550.00 1 otal 66200 - Auxiliaries/Standing Committees 23550.00 68308 - Travel aid Meetings 68310 - Conference - Executive Board 3,400.00 68312 - Conference - L. Plummer 1,700,00 68314 • National Travel Expenses 300.00 68320 - Leadership Conference 1000.00 I otal tAlJUU - I ravel and Meetings 8,4UU.UU Total Expense 721 ,095,00 Net Ordinary Interne 0.00 Net Income 0.00 Page 6 of 6 MANAGEMENT CAPACITY --ORGANIZATIONAL CHART Store Team - Temecula <undetermined>, Store Leader <undetermined>, Scheduler Store Team - Menifee Lindholm, Mary, Store Leader Baker, Tammy, Scheduler Store Team - Murrieta Sampson, Sue, Store leader Reiger, Linda Scheduler Stare Team - Lake Elsinore Reynolds, Susan, Store Leader Wilson, Terry Scheduler Chairperson, Koirth, Diane Vice -Chairperson, Chaney, Joy School Outreach Team Temecula Liaison <undetermined> School Outreach Team Temecula Liaison Baker, Tammy School Outreach Team Murrieta Liaison Reiger, Linda School Outreach Team Lake Elsinore Liaison Wilson, Terry Administrative & 2017-2015 OSB Organizational Chart Data Entry Terry Wood assistance leagLIP MANAGEMENT CAPACITY- SUMMARY IN OPERATION FOR 28 YEARS For 28 years, ALTV has successfully operated the OSB program and has continually increased program capacity to serve a growing population of students (K-7.2) from low- income families as determined by HUD tables. This philanthropic program is planned and operated byan all -volunteer team. PARTNERSHIPS ALTV's OSB program partners with five (5) regional school districts: take Elsinore Unified School District (USD), Menifee Union School District, Murrieta Valley USD and Temecula Valley USD and RomolandSO. School personnel and, in particular, health technicians identify and direct students (K-12)toOSB programsetvices. These personnel work in cooperation with the OSB volunteers to inform students and parents of the benefits and details of the program. SYSTEMATIC MANAGEMENT APPROACH Planning for each upcorningOSB program year begins well in advance of the actual autumn and winter "shopping" events at which beneficiaries select clothing and shoes. ALTV's Board and members engage in year-round in efforts to develop fundingforthe current and upcoming OSB program years. Without these efforts, OSB would be unable to provide clothing and shoes for students (K-12) within the local communities. Planningfor the upcoming OSB program year begins early each calendaryear. The OSB Chairperson develops an active, reliable team of volunteers who will publicize, educate, and organize in advance of OSB "shopping" events. All activities are carried out in accordance with guidelines established byALTV, US HUD, and the school districts. From beginningto end, a documented, systematic methodology is employed to 1) educate school personnel regarding OSB benefits, eligibility and registration; 2) educate students (K-12) and parents about the program's benefits; 3) schedule "shopping" events in the stores of local major retailers; 4) schedule on average 100 students (K-12) for each "shopping" event which is conveniently located close to the schools and homes of the students and families; 5) successfully, efficiently and effectively deliver program set -vices (clothing,shoes)to beneficiaries at many"shopping" events; 6) review and evaluate program success, gather and report relevant datasets. ASSISTANCE LEAGUE® OF TEMECULA VALLEY AL SPECIAL BOARD MEETING September 20, 2016 -11:43 a.m. assistance l Temecula V= The meeting was called to order by President Ginny Wetzel at 11:50 a.m. In the boardroom of the Chapter !louse. Marilyn Rule, secretary, was present. Board members present: Ginny Wetzel, Mary Lindholm, Denise Lanier, Marilyn Rule, Electra Demos, Suzanne Dechert, Shelley Diamond, Arne Chandler, and Dorcas Shaktman Absent: Cindy iasperson, loan Price Sue Sampson, Parliamentarian (pro -tem} was also present. Quorum was established. Finance Committee/Grants Motion 9/02/16(8) Dorcas Shaktman It is moved that the Board of Directors approve the submission of the Community Development Block Grant (CDBG) Applications for the 2017-2018 year and the execution of the associated sub recipient agreements for the following cities and county areas: Murrieta Lake Elsinore Wildomar Menifee Temecula County of Riverside Meeting Adjourned by President Ginny Wetzel at 11:50 am. �,L - Ginny et I, President Date 9 Mar ly u e, Secr