Meeting Minutes 2020-11-19 12:30 @ zoom
Purpose
Discuss grantee requirements for governmental and non-governmental funding agencies. Review policies of analogous non-profits.
Attendees
Tucker Ely, Cole Mathis and Douglas Moore
Overleaf to Google Drive Transition
Discussion
Dr. Ely has started moving files over from Overleaf to Google Drive.
- Grantmaker Review: List of Potential Funding Sources
- Funding Strategies, Resources and Notes
In the process, Dr. Ely identified a number of relevant resources:
- Salesforce
- Provides a range of record keeping resources for non-profits
- Free for the first 10 users
- Cloud-based
- May be hidden fees
Action Items
Action Item | Person Responsible | Due Date |
---|---|---|
Call Salesforce | Tucker Ely | 2020-11-19 |
Non-Governmental Agencies
Discussion
- Reviewed Sloan Foundation, Dorrance Family Foundation and Gordon and Betty Moore Foundation
- Gordon and Betty Moore Foundation
- Requirements:
- 2 years of financial audit statements
- Organization-wide budget that includes both expenses and revenue projections
- Audit management letters
- Year-to-date financials
- Indirect costs vs. direct cost limitations
- No documentation on requirements for founding documents/policies
- Possible Pitches:
- The “39 Alpha Method” in its own right. This would require:
- A solid outreach plan
- Evidence that it works
- The right foundation
- The Monocrop Project
- Possibly leverage scientific software
- The “39 Alpha Method” in its own right. This would require:
- Proposals are invitation only
- 100 word email required as “Letter of Intent”
- No money for religious organizations
- Requirements:
- Sloan Foundation
- 20% indirects
- Energy & Environment — 39 Alpha might not fit
- Letter of Enquiry — 1 or 2 pages
- Smaller grants than Morre Foundation $50K - $100K
- No stated organizational requirements (policies/bylaws)
- Dorrance Family Foundation
- No funding in 2019 (COVID)
- Sort of a “Mom and Pop” operation
- Arizona, California and Hawaii only
- Letter of inqury required
- No stated organizational requirements (policies/bylaws)
- Gordon and Betty Moore Foundation
Action Items
Action Item | Person Responsible |
---|---|
39 Alpha whitepaper | All attendees |
1 and 3 year budgets | All attendees |
Inquire into ASU/39 Alpha partnership | All attendees |
Get website into working order | All attendees |
Draft 100 word pitch and trial responses | All attendees |
Governmental Agencies
Discussion
Funding Requirements of Governmental Agencies
- National Science Foundation
- Allows non-profits to submit proposals
- Does not require a Conflicts of Interest policy for organizations fewer than 50 people
- Does require:
- Responsibility and Ethical Conduct of Research (RECR) Policy
- Financial Management Systems Policy
- Property Management Standards Policy
- Procurement Standards Policy
- Most/All proposals also require a Data Management plan
- Making some or all of these policies standard across the organization might be worth doing to minimize effort
- Data Management is our “property”, so there may only be a weak distinction between the DM and the PMS policy. Perhaps thy could be the same Policy?
Action Items
Action Item | Person Responsible |
---|---|
Look up AGU’s data management policy for authors | Tucker Ely |
Review Analogous Non-Profit Policies
Discussion
- Santa Fe Institute
- No bylaws on website
- Financial statements on website
- One-page ethics statement on website
- NumFocus
- Found bylaws — nothing terribly relevant to science
- Perimeter Institute
- Nothing found
Action Items
Action Item | Person Responsible |
---|---|
Look into Blue Marble | Cole Mathis |
Website Revisions
Discussion
- The transition from Jekyll to Hugo is complete
- The site is now live on IPFS: https://gateway.ipfs.io/ipns/39alpharesearch.org
- Domain Name Resolution is broken:
- Currently experiencing 404 erros
- When it works, https://39alpharesearch.org resolves to the above gateway
- Either Stripe or Salesforce might be reasonable options for donation processing and record management.
Action Items
Action Item | Person Responsible | Due Date |
---|---|---|
Look into options for donation pages | Douglas Moore | 2020-12-02 |
Reach out to Salesforce | Tucker Ely |
Next Meeting’s Agenda (2022-12-03)
- Tucker Ely will review more NGO funding source requirements
- Douglas Moore will review more GO funding source requirements