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HomeMy WebLinkAboutContracts & Agreements_14-1991_CCv0001.pdf UNITED WAY OF REDLANDS AREA FR AGENCY A!9999UNT This Agreement is between ci:y Q edlands hereinafter referred to as "the Agency", and United, Way of kedlands Area, hereinafter referred to a "United Way" . PART I --- GENERAL A. Philgsophy. Spirit and Scope 1. The voluntary Agency is an integral part of our American culture and way of life. It is the organized instrument through which our concern for our neighbor and the well- being of our community is effectively translated into organized programs for meeting human needs. . The United Way is a unique partnership of donors, volunteers, and participating voluntary agencies acting together in the community interest. This partnership i based on mutual respect and understanding. 3. The United Way's principal objective is to mobilize the monetary and volunteer resources of the community to solve problems and to enhance the ability of voluntary agencies to meet human needs. The decision of an Agency to affiliate with the United Way is an acknowledgement by that Agency of its role in the total voluntary system, its interdependence and relationship with other agencies, and its responsibility to the total field of human service, as well as to its own purposes and constituency. The goal of maintaining a rational.,, integrated system of human services, based on a baylAnce of needs and resources, requires thoughtful consideration and integrated planning by voluntary = agencies working together through United Way. 4 . Agencies joining United Way support the most effective way to reduce the number of fundraising campaigns in the community, to achieve the broadest possible participation of businesses and individuals in the support of human service programs, and to ensure responsible stewardship for contributed funds. 5. Agency income-producing activities will continue to be necessary as a means of assisting Agency growth and as a means of enabling individual contributors to express a special interest in the work of a given Agency. However, it is recognized that such activities must be conducted: under rules which are understood by, and acceptable to, the businesses and individuals which 1 support the United Way with campaign contributions and volunteer services. Such rules and laid out in the following provisions. L4gT 11 -- pOTJ TUM UN D WAX &VP THE AGENC WI A. Governance 1# Maintain a strong and active Board of Directors, meeting at'least quarterly, serving without pay, responsible for managing its affairs within the scope and spirit of this Agreement, including the determination of its programs, services, administrative policies, revisions and adjustments in its operating budget and its administration in accordance with established policies in the mutual interest. B. Planning and Cggpera_tion . Assess on a continuing basis the need for health and human service programs, seeking solutions to these problems and assisting in the development of new or the expansion or modification of existing programs; and foster cooperation among local, state, and national agencies serving the community. C. PMb� %c Information 1. Use their best efforts to promote each other, to educate the contributing public, and to cooperate in good faith to bring about the stated goals and purposes of this Agreement. 2 . Strive to increase the public's understanding, appreciation of, and participation in, health and human service programs so as to achieve support for sound, acceptable, effective, and economical community policies and services, 3. Mutually identify the affiliation we share. Agencies will identify their United Way connection by including the United Way log: and the words "A United Way Agency" on their stationery, brochures, and all published materials whenever possible.. United Way will identify its agencies on United Way letterhead and campaign materials. D. Einancial Responsibility 1. Assure that the nature of the organization and its operations shall be conducted in such a manner as to preserve its status as a non-profit organization to which contributions are deductible for state and federal. .income tax purposes. . Maintain comprehensive and accurate financial records in conformation with "Accounting and Financial Reporting - A Guide for United Ways and Not-For-Prof it Duman Service Organizations", which represents the most current thinking under consideration by the American Institute of Certified Public Accountants {AICPA} and the Financial Accounting Standards Board (FASB) and maintain a. high level of accountability for contributed funds with respect to their administration and their program use by having an annual audit, review or compilation by an independent auditor. . Respond to the Auditing Standards Board's recommendation to have the Beard of Directors appoint an audit/finance committee whose duties would be to combine audit as well as financial oversight responsibilities; secure and retain an independent auditor, and directly receive the auditor's report through the audit/finance committee. 4. Recognize that dues and fair share quota payments to national or state affiliations may properly be included in budgets. . Recognize that each may set up reasonable operating reserves from the surplus of prior years. 6. Provide such insurance coverage as may be appropriate for their own operations but, as a minimum, Directors and Officers Liability Insurance and financial liability bonds for employees responsible for handling funds must be provided. 7. Recognize the right of each to seek gifts of endowment funds, bequests, real estate, property and trust funds. F. Non-Discrimipation 1 . Assure that services will be available to all those in the area eligible to receive them within the limits of facilities and finances unless otherwise agreed upon; and that` there will be no discrimination of services based on race, creed, sex, religion, age, or physical handicap. 2 . Agree that a positive, non-discriminatory policy statement will be maintained which is at least consistent with federal and state governmental regulations and that service, employment or board membership will not be denied to any person due to race, creed, sex, religion, age, or physical handicap. 3 F. jMlg=n:tation of ASX:eement 1. Operate within the spirit and conditions of this Agreement. 2. Assure that new board members and committee chairmen of both organizations are informed of the contents of this Agreement and any addenda thereto, so that they may be aware of the fundamental relationships between thet two parties. I I# 3 . Assure that each party to this Agreement will keep the other informed of all matters of common concern and will consider and negotiate the settlement of problems which may arise. 4. Assure that unique matters concerning one Agency or one type of Agency are dealt with by specific addenda that are consistent with the spirit and provision of this Agreement. PART III -- ,TLIX AggLNgX !TILL. A. Allocations and Fund QigitjZjL)ut-iQD 1. Submit annual United Way budget forms and funding requests to the United Way by January 31st of each year. 2. submit periodic financial and program participation reports to the United Way, 3 . Submit additional informational or special reports that will help the United Way improve and fulfill its capacity to help meet local needs. 4. Accept the United Way allocation and budget process and recognize that when allocations are made it can: a) accept the allocation amount; b) , appeal the allocation amount; C) change Agency operations appropriately to reflect reduced funding or to provide for income from other sources; d) work with United Way for new solutions; e) have the right to request emergency loans, grants or advancement of regular allocations at any time. 4 Such request will be submitted to the United Way and of Directors and will be accompanied by a resolution approved by a majority of the Agency directors at a duly constituted meeting of the Agency board. B. Egndraising 1. Cqordinate AU supplemental fundraising with the United Way by: F a) providing a list at budget time of known and planned fundraisers to be conducted during the budget year, including estimated gross and net revenues; b) notifying United Way at least thirty (30) days in advance of new fundraising opportunities not previously identified; NOTE: Emergency fundraisers may be excepted from the thirty (30) day notice requirement. C) working with the United Way to ensure all fundraising events are "profitable" enough for the Agency, whether in terms of net revenue or presenting a positive public image. 2 . Not conduct fundraising activities during the United Way campaign period (September 1 through Thanksgiving Day) . 3 . Not join any competing or conflicting federated fundraising organization without prior approval from the United Way. 4 . Coordinate the timing of all capital fundraising campaigns with the United Way. 5. Assist the United Way in planning, conducting and promoting the United Way campaign. Such assistance will include, but not be limited to, solicitation of the Agency board by its president for "fair share" participation by each board member; provision of Agency volunteers to work as campaign solicitors including Loaned Executives, whenever possible; and the provision of Agency speakers and Agency tours. C. EArtigiRAtign 1. Assure that the Agency executive will participate in the activities of the Agency Executives Association. 5 MT ly -- THE MEXT99 nx KILL A. Eundraisim 1. Conduct an annual campaign for operating funds, setting the campaign goal with consideration for the financial needs of the agencies, the economic climate of the community, and the long-range success of United Way. B. EAnd- Distrihgtjon 1. Allocate United Way financial support to participating voluntary agencies through a thoughtful and fair process conducted by volunteer admissions and allocations committees and approved by the United Way and of Directors. 2 . Provide an Agency appeal process. 3 . Consider and take action upon all Agency requests for grants or loans over and above regular allocation payments. C. Financial 1. Pay periodic installments on a mutually accepted basis to ' the Agency, based on its specific, approved allocation. To deal equitably with the financial needs of the Agency and to see that funds contributed to the United Way campaign are used in the best interests of the community. D. gommunicatigns 1. Muster community support and commitment for United Way, the participating voluntary agencies, and the voluntary sector through a systematic communications program which both speaks and listens to the community. E. Assistance 1. Assist the Agency in every way possible to ensure the success of the Agency's work in the community. F. Autonomy 1. Recognize the responsibility of the Agency, through its governing body, to determine its own policies and manage its own programs within the scope and spirit of this Agreement. 6 G. participation 1. Host periodic gatherings of Agency board presidents to discuss items of mutual interest. kA_RT V -- §RggJ_AL A. Changes 1. 1. The Agency has a responsibility to promptly notify United Way regarding any operational changes of a significant nature which may have an effect upon the conditions agreed to in this document or upon the United Way/Agency Relationship in general. 2. If, at any time during the life of this Agreement, it becomes necessary to change the scope of the services to be provided by this Agreement, the time period of the Agreement, or the amount of money being agreed upon by and between the Agency and United Way, shall be effective when incorporated in written amendments to this Agreement. B. grigyances 1. If either party to this Agreement fails to perform in accordance with the terms specified above, a hearing with both parties in attendance will be conducted by the United Way within fifteen (15) days of written notification. 2. In the event of dissatisfaction resulting from the interpretations made necessary by the application of the terms of this� Agreement, then the chairman or president of United Way and Agency will appoint a committee of their respective Board of Directors to meet and jointly work toward resolution of such issues. Issues not resolved by such committee shall be referred to a committee consisting of one designated officer of United Way, one designated officer of Agency, and a third person mutually acceptable to both United Way and Agency corporate presidents and chairmen of the boards. The majority vote of such committee shall be binding upon both organizations. C. Termination 1. The results of this hearing will be reported to the United Way Board of Directors at its next regular meeting. If, after appropriate hearing(s) , the and of Directors of either party to this Agreement decides to 7 terminate it, thirty (30) days written notice must be given to the other party. 2. Upon termination, if funded services are no longer provided by the Agency, funds allocated to the Agency will be available for re-allocation. If it is mutually agreed that the terminated Agency should continue funded services, United Way will complete the appropriate allocation payments for the allocation year. 3 . United Way shall have a right, to terminate this Agreement and funding of the Agency in the event of an occurrence of any of the following conditions: a) a breach of this Agreement by the Agency; b) failure of the Agency to maintain management, fiscal and/or service delivery intent and standards as agreed to in this Agreement; C) failure by the Agency to demonstrate that United Way support is significant and essential for continued support of a program funded in whole or in part by United Way; d) determination by United Way that the program funded in whole or in part by United Way no longer provides a service(s) appropriate for United Way support or no longer is responding to the priorities established by United Way. D. Effective I. It is mutually agreed that upon the approval by the United Way and .. City of Redlands (name of Agency) , this memorandum of understanding shall be effective as of July 1, 1991 — (date) , and shall be effective for one year or until thirty (30) days subsequent to the time one of the parties shall notify the other, in writing, of its desire to terminate, modify, amend or change the same. 2 . The United Way shall submit a copy of this Agreement to the Agency at the beginning of each fiscal year. Signing of the Agreement annually shall be part of the minutes of a regular meeting of the Agency's Board of Directors. 3 . This Agreement, having been read and approved at a meeting of the governing board of the participating voluntary Agency, is executed as of: 8 r CITY OF REDLANDS Unit- d Way of R dlands An a AGENCY NAM UNII�Eb WAY NAME v f {, YOLLTN EER OFFICER T CITY 73EREF P {}FESSZC}NAL C}FFZCER April 2 , !99I � (DATE) (DALE) CHIEF PROFESSIONAL, OFFICER DATE ;; JR_ADjTI99ALZgNAgQNAL gM=RAISERS The following "traditional" and/or "seasonal" fund-raisers are excluded from the prohibition on fund-raising during the United Way campaign period that is imposed by paragraph B2, Part III, of the Member Agency Agreement between the United Way of Redlands Area and participating agencies for the period 1 July 1990 through 30 _June 1991: Girl Scout Calendar Sale YWCA Redlands Home Tour Ticket Sales and Greens Citrus Sales. American Red Cross Annual Fall Bazaar The Salvation Army Christmas Mail Appeal and Christmas Kettle Attachment 1 to UWRA/Agency Agreement 7/l/90 10