FUTURE VISION PLAN.

1. FUTURE VISION PLAN. FVP IN NIGERIA – RID 9110 EXPERIENCE. PRESENTATION BY PDG Deinde Shoga.

2. TRF NEEDS US. WE NEED TRF. TRF –OUR FOUNDATION. YOURS & MINE. SUPPORT IT. ELEMENTS OF AN EFFECTIVE CLUB -CONTRIBUTE. -PARTICIPATE.

3. TRF-In the beginning. 1917- ARCH KLUMPH 6TH RI PRES. ENDOWMENT FOR DOING GOOD IN THE WORLD. TODAYS TRF. ONE OF THE LARGEST PRIVATELY FUNDED FOUNDATIONS IN THE WORLD.

4. Contributing to the foundation. • ANNUAL PROGRAMS FUND • EREY. • PHF MULTIPLE PHF. • PHS. • MAJOR DONORS and MULTIPLES

5. CONTRIBUTING TO TRF • PERMANENT FUND. • Benefactor. • Bequest Society. • Named Gifts. • Arch Klumph Society. • POLIO REMAINS No1 Priority. Support still needed. Funds and active Rotarian involvement.

6. PROGRAMS OF TRF • Programs of TRF. • Humanitarians grants. • Matching, 3H, District simplified grants etc • Educational programs. GSE, Amb Scholars etc • New Program –Future Vision plan.

7. Why future Vision plan? • Preparing for the Rotary Foundation Centennial • Immense growth • Relevance in philanthropic world -Through Change • Evolving organization • Rotarian feedback • Sustainability, significance, simplification

8. A Vision for the future. • Polio eradicated • Inundation of requests for strategic partnerships with NGOs and others • Nobel Peace Prize awarded to Rotary or program alumnus • Authority on critical issues (e.g., water) • A top 50 foundation (high Charity Navigator rating)

9. A Vision for the future. • PF value = $800M • APF growth ~ $153M • Increased and diversified giving • Fewer transactions, reduced staff, efficient and effective • All Rotarians, clubs, and districts active in fundraising and programs

10. FVP Goals • Balance—global and local • Simplify and focus program menu • Focus on significant and sustainable outcomes • Increase sense of ownership—shifting decisions locally • Be recognized as first-choice partner for global projects

11. 6 Areas of Focus. 1. Peace and Conflict Prevention/Resolution. 2. Disease Prevention and Treatment 3.Water and Sanitation 4. Maternal and Child Health 5. Basic Education and Literacy. 6. Economic and Community Development

12. Grant Types. • District Grants. • Global Grants. • (Packaged Grants with Strategic partners) –Developed by TRF • APF Share-50%= DDF • DDF Up to 50% District Grants, 50% Global Grants.

13. District Grants Simple, flexible, innovative projects. • Educational and humanitarian projects / activities consistent with mission • Smaller activities and projects • Local decision making with broader guidelines

14. District Grants District Grants • Block grant • District administers • General TRF guidelines • Creativity and accountability • Local and DDF funding only • Up to 50% DDF- No min or max $ limits

15. District Grants in D9110 to date • 2010-11 • $99,000 plus available. • 39 Clubs were awarded. • 2 District projects • -Wheel Chairs. (30) • -Cleft lip & palate (75 surgeries) • 4 clubs did not fulfill conditions.$7,845 returned to TRF.

16. District grants. • 2011-12

17. Global Grants • Activities to be in the 6 Areas of focus. • International partner(s) required. • World fund matching. • 1:1 DDF • 1: 0.5 Cash • Min TRF Match $15,000 • When above $100,000 Trustees approval needed.

18. Global Grants-attributes • Long-term projects / activities achieving specific qualitative standards • Rotarian participation • Larger grant awards • Sustainable outcomes • Educational and humanitarian related • International partnerships required

19. Global grants Global Grants • DDF, World Fund, cash flow through, PF earnings, named gifts • Larger awards (min. $15K) and project costs • WF match of DDF, cash, and DAF • Streamlined stewardship and accountability

20. GLOBAL GRANTS • PROCEDURES. • WRITE PROPOSALS. • FIND INTERNATIONAL PARTNER(S) • ON LINE PROPOSAL VIA MEMBER ACCESS. • ON LINE APPLICATION.

21. GLOBAL GRANTS. • PROJECTS • With Incubators for Africa and D 3131,7980,6420 and 7210 34 incubators and 5 resuscitators $100,000. (GG 25354) • Water and sanitation- toilets and water facilities for 12 schools. $61,589 (GG 25354)

22. Global grants • RC Gbagada South-Microcredit and water project $35,017 (GG 25229) • RC VGC-Water and sanitation project for schools complex in Eti osa LG.$38,600 (GG25802)

23. Global grants • RC Gbagada-with RC CP and PN (Benin) (GG 25373). Renovation and furnishing with 20 computers and provision of water and san facilities in a school in PN. Basic Educ +water and san $40,862 . . Water and Sanitation project for four schools RC Agege and Lagos central $44,528 (GG25744)

24. GG/MG • Cooperation with D9125 and 9140 by donating DDF to D9140 to enable D9110 partake in a gift of life project for heart surgeries in India –ongoing.

25. Global grants • Projects at Application stage • Okotoks, Agege schools water and sanitation project $134,560 (25633) • Avoidable blindness RC Lagos Palmgrove Estate (GG25584) $88900 • Water and San 10 schools with D 6900- $100,000 proposal approved.

26. Global Grants-Packaged grants. • VTT to train nurse educators in AKU. (a packaged grant with AKU as strategic partner) The first ever PG. • PG 25966 & 25967 worth $32,468 each -RC Lagos West scholarship for two person to study water science and engineering at UNESCO-IHE Delft Netherlands.

27. Some examples of Global grant projects • International safe drinking water, sanitation, and hygiene education project • Sponsorship of Rotary Scholar to study abroad in a water environmental engineering master’s degree program • International malaria project to distribute bed nets and malaria treatment in conjunction with area hospital • Rotary GSE Team sent abroad to participate in 8-week workshop to learn teaching methods to address adult illiteracy

28. Global Grants. Matching of funds • Min grant value $30,000 • DDF $15,000 World fund $15,000 • Club & District involvement: • Club A (local) $2000 – TRF $1,000 • Club B (International) $10,000- TRF $5000 • District DDF $9,000- TRF $9,000 • Total- $36,000

29. Distributable Funds ANNUAL PROGRAMS FUND 50% 50% SHARE District Designated Fund World Fund Other (Cash, DAF, Permanent Fund) 50% (max) 50% (min) District Grants Global Grants

30. Packaged Grants. Strategic Partnership Model RI/Rotary Foundation Foundation Areas of Focus Global Grants • Strategic Partnerships • Financial Resources • Direct to Foundation • Parallel funding • Foundation gives to partner • Technical Expertise • Advocacy Districts/Clubs Financial and/or Human Resources Community

31. Packaged Grants • Partnership with Oikocredit for microcredit. • Partnership with Agha Khan University. • MERCYSHIPS. • UNESCO IHE

32. PACKAGED GRANTS IN 9110 • AGA KHAN UNIVERSITY- HIGHLY ACCLAIMED VTT PROGRAM. NURSE EDUCATORS TRAINING IN AKU, UGANDA. • WATER TECH TRAINING SCHOLARSHIP IN DELFT.

33. Scholarships. • SCHOLARSHIPS CAN BE AWARDED FOR ONE TO FOUR YEARS OF GRADUATE LEVEL STUDY • SCHOLARS MUST HAVE CONDITIONAL OR UNCONDITIONAL ADMISSION IN THE CHOSEN UNIVERSITY • FOUNDATION WILL VET APPLICATION TO DECIDE IF IT FITS IN THE AREA OF FOCUS • FOR NOW LIMITED TO FELLOW PILOT DISTRICTS. • SCHOLARSHIPS THRU PACKGED GRANTS.

34. Peace Studies • Peace studies at Rotary centres continue. • Our District is a “Peacebuilder District” $25,000 yearly contribution. • Two scholars for three month peace studies in Thailand. • Currently has 5 Applications for World Peace Scholarships for English Speaking Universities.

35. Vocational Training Team • Expected to replace GSE. • Capacity building is the goal. • Univocational. • No age requirement. • Could be part of a Global Grant or “Stand alone” • Team of at least 3 non Rotarians. (No Maximum) • Team Leader.

36. How did we get here? • 2009 applications were sought. • 100 Districts chosen. Considerations- Past grant history, geographical spread, • Now 101 districts. • Select DRFCC -Three year tenure • Select Grants Chair.

37. Qualification. • District. • -DG 2010-11 & DRFCC attended training Jan 2010 San Diego • Open District Grant account. • Select committees including district audit committee. • Complete & authorise document on line. • Authorisation is renewed every July. • Clubs: • Presidents & Foundation Chair attend GMS. • Sign MOU.

38. Qualification • Open RC xxx District grant account. • Others: district conditions. • Club in good standing-District & RI dues. • Up to 20 members. • Good project history. • Complete district form. Quality and value to community. • Accept supervision by district project monitoring committee. • Contribute at least 15% of project funds. May be more. • Be prepared to account for funds.

39. MOU • Emphasises stewardship. • Good record keeping. At least 5 years. • Abiding by qualification requirements • Promote transparency. • Emphasises good financial management.

40. TRF COMMITTEE STRUCTURE.

41. Summary • Overview of FVP. • How 9110 has fared. • Local examples and experiences. • Club, District, International and TRF Interactions.

42. CONCLUSION. COUNTDOWN 2013 JULY. FULL ROLLOUT OF FVP. Your Duty: PREPARE and ACCEPT IT. Support Our Foundation TODAY & BUILD A BETTER FUTURE FOR OUR WORLD. USE TRF to execute worthwhile projects -BIGGER ,BETTER, BOLDER so as to promote “PEACE THROUGH SERVICE”