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Winning  Strategies  for  
Nonprofit  Compliance  
Anne  Davis  East  
5/15/14  
1pm  EDT
Your  Presenter
Anne  Davis  East  
President,  Davis  East  Consulting  
!
She  consults  in  a  suite  of  services  for  
nonprofit  organizations,  including  
establishment/dissolution,  nonprofit  
compliance,  united  registration  statements,  
and  board  development.    
!
She  has  authored  numerous  blogs  and  has  
presented  seminars  and  webinars  on  board  
development,  state  charity  registrations,  and  
nonprofit  compliance  requirements.  
!
650.823.9972

daviseastconsulting@gmail.com
3
Agenda
• Introduction  
!
• Operating  a  Non-­‐For-­‐Profit  Organization  
!
• Compliance  Issues  for  Exempt  Organizations
Board  of  Directors
Duties  of  the  Board
• Duty  of  Loyalty  
!
• Duty  of  Care  
!
• Duty  of  Obedience
Compliance  Issues  for  Exempt  Organizations
!
!
Secretary  of  State  
!
States’  Attorney  General  
!
Department  of  Revenue  
!
Internet  Solicitation  
!
IRS
On  Going  Reporting  Requirements
• Secretary  of  State  
!
• States’  Attorney  General  
!
• Department  of  Revenue  
!
• IRS
Questions?
Anne  Davis  East  
President  
Davis  East  Consulting  
!
650.823.9972  
daviseastconsulting@gmail.com  
!
!
!
!
Upcoming  Topics:  
!
Donor  Thank  You  Videos,  
Infographics,  and  Other  Fun  Ways  to  
Say  Thanks  
!
Getting  Your  Board  To  Fundraise
https://bloomerang.co/resources/webinars

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Winning Strategies For Nonprofit Compliance

  • 1. Winning  Strategies  for   Nonprofit  Compliance   Anne  Davis  East   5/15/14   1pm  EDT
  • 2. Your  Presenter Anne  Davis  East   President,  Davis  East  Consulting   ! She  consults  in  a  suite  of  services  for   nonprofit  organizations,  including   establishment/dissolution,  nonprofit   compliance,  united  registration  statements,   and  board  development.     ! She  has  authored  numerous  blogs  and  has   presented  seminars  and  webinars  on  board   development,  state  charity  registrations,  and   nonprofit  compliance  requirements.   ! 650.823.9972
 daviseastconsulting@gmail.com 3
  • 3. Agenda • Introduction   ! • Operating  a  Non-­‐For-­‐Profit  Organization   ! • Compliance  Issues  for  Exempt  Organizations
  • 5. Duties  of  the  Board • Duty  of  Loyalty   ! • Duty  of  Care   ! • Duty  of  Obedience
  • 6. Compliance  Issues  for  Exempt  Organizations
  • 7. ! ! Secretary  of  State   ! States’  Attorney  General   ! Department  of  Revenue   ! Internet  Solicitation   ! IRS
  • 8.
  • 9. On  Going  Reporting  Requirements • Secretary  of  State   ! • States’  Attorney  General   ! • Department  of  Revenue   ! • IRS
  • 11. Anne  Davis  East   President   Davis  East  Consulting   ! 650.823.9972   daviseastconsulting@gmail.com   !
  • 12. ! ! ! Upcoming  Topics:   ! Donor  Thank  You  Videos,   Infographics,  and  Other  Fun  Ways  to   Say  Thanks   ! Getting  Your  Board  To  Fundraise https://bloomerang.co/resources/webinars