Grex Coop10 Conference

Item 119: How often should the treasurer send out paper receipts?

Entered by aruba on Fri Jul 10 03:58:57 1998:

Just the other day I received the first request for a receipt to enable
someone who donates money to Grex to deduct it on their taxes.  (The
request was contingent on our becoming a 501(c)3 organization, of course.)

That started me wondering whether I will need to send out receipts for
every single donation we receive.  Right now I do send e-mail to
acknowledge every donation, but sending out that many paper receipts would
be a significant amount of work and expense, and I suspect most people
wouldn't really want them anyway.  (Everyone who takes the standard
deuction, for instance, might as well just throw them away.) 

What does everyone think - do I need to send out paper receipts for every
check?  My suggestion is that at the end of the year I send e-mail to
everyone who donated throughout that year, telling them that they are
entitled to a receipt if they'd like one.  Then I'll send them out to
those people that request them. 

Another question I need answered is what needs to be on the receipt in
order to make it acceptable to the IRS.  Anyone know?
72 responses total.

#1 of 72 by rcurl on Fri Jul 10 05:12:16 1998:

Request IRS Catalog No. 20054Q (or its most current incarnation). It
may be on the web. The title is "Charitable Contributions - Substantiation
and Disclosure Requirements". 

Written acknowledgements are only *required* for donations in excess of
$250. For that reason, I would opine that e-mail acknowledgements for
smaller donations would be fine, especially coupled with an offer to
provide a written acknowledgement. The acknowledgement should, in any
case, be sent as quickly as possible, if only to indicate appreciation
for the donation (and keep them coming.....). 


#2 of 72 by mdw on Fri Jul 10 07:53:26 1998:

You could also ask for a SASE for people who really want a written
receipt.


#3 of 72 by aruba on Fri Jul 10 13:09:58 1998:

Re #1: I do send the e-mail acknowledgement as quickly as possible, for the
reason you state.  But it would save time and money if I could send out paper
receipts only at the end of the year.  (And people who make more than one
donation in the course of the year would only need to save one receipt.)


#4 of 72 by bruin on Fri Jul 10 13:18:34 1998:

The email confirmation is all I'll ever need, aruba.


#5 of 72 by mta on Fri Jul 10 15:33:02 1998:

I would think that in most cases an "end of the tax year" reciept would be more
than adequate.  (Maybe even better, since you don't have as much time to lose
it before you file your taxes.)

I also think that a mention that paper reciepts are available for tax purposes
attached to the e-mail acknowledgement and perhaps another toward the end of
the last quarter should be enough.

My opinion, of course, and I know nothing about these things.



#6 of 72 by jared on Sun Jul 12 15:25:46 1998:

Upon request or for individual donations morethan $250.  end of year
recepits are also available upon request.


#7 of 72 by janc on Mon Jul 13 04:40:34 1998:

A question I've been wondering about, and have been meaning to research.
How do we handle auctions donations?

Suppose Dee donates an object and Bee buys it for 10 dollars. 
Presumably, we need to figure out the value of the object, say V
dollars, and Dee gets credit for a donation to Grex of V dollars, while
Bee gets credit for a donation to Grex of 10-V dollars.  That seems
obvious enough.

But how do we come up with the value V?

And what if V is greater than 10?  Should we always set the minimum bid
at V dollars to ensure this doesn't happen?  If we publicize the "value"
of an object, would that discourage people from bidding above that
value?


#8 of 72 by rcurl on Mon Jul 13 17:46:26 1998:

Grex can not put a value on goods donated (against IRS regulations) and
the person buying the item cannot deduct what they pay. The only deductible
quantity is the value put on the donated item by the donor and only the
donor can claim that. 


#9 of 72 by aruba on Mon Jul 13 19:08:18 1998:

I searched around on the IRS site and found reference to the publication Rane
mentioned.  It's number has chenged and it's not on the web site, but I called
up and ordered it, so in theory I should get it in the next 2 weeks.

I also found (on the IRS site) what looks like a plain-English version of the
rules on receipts, and I downloaded that but haven't yet digested it.  At
a glance, it appears that waiting till the end of the year may be OK for a
"substantiation" receipt, which is the thing you use to claim a deduction on
your taxes.  However there is also the concept of a "disclosure notice", which
is something you send donors to tell them how much the thing they got in
return for their donation is worth, ala Rane's magazine example above.  The
disclosure notice must be sent out in a "timely" manner, which I think means
we couldn't wait until the end of the year.

I don't think we need to send out any disclosure notices, however, since we
don't normally send out stuff in response to donations (other than a copy of
the Grex handbook, which is small enough not to count).  This is the part I
want to make sure of, though, so I need to read the regs carefully.

I'm thinking that the Accounting Aid Society, which we used to belong to,
might be worth turning to for help.  Perhaps they could give us some
definitive answers.  We might have to rejoin them, which would cost $25 per 
year.  danr, do you have any thoughts on that suggestion?


#10 of 72 by danr on Mon Jul 13 19:24:34 1998:

Regarding membership donations, I'd say that paper receipts are only
necessary when a donor requests it.  As others have pointed out, a 
receipt is only necessary when a donation is greater than $250, and
since this is the first request, I doubt that you'll get a whole lot 
more. 

When you send out the receipt is up to the treasurer, I guess, but I'd
be mostly likely to send them out when I received the donation. That 
way, I'd have less paperwork to do at tax time, when I may or may not 
have the right information available. Asking the donor to supply an 
SASE, as marcus suggested, is also a good idea, especially if the donor 
is paying on a monthly basis.

Re: the auctions.  If what Rane is saying is true--and I have no
reason to doubt him--the disclosure notice isn't necessary.  The donor
is the one to put a value on the item donated, and only the donor gets
the tax deduction.  This makes sense, actually. If both the donor and
the purchaser were able to deduct, that would be a double deduction.

I've received disclosure notices when I donated to WEMU in order to
get one of their t-shirts.  In this case, however, the shirts were
purchased by WEMU and not donated to them.


#11 of 72 by rcurl on Tue Jul 14 05:41:10 1998:

We would need to *acknowledged* donations of goods, so that the donor has
a record that that Item had been donated. A 'form' acknowledgement with
a space for the identification of the item(s) would be fine, and it also
permits repeating the IRS rules briefly on valuing the donation (that Grex
can't and the donor is responsible for doing so).


#12 of 72 by aruba on Tue Jul 14 17:14:46 1998:

BTW Rane, is that rule about the donor valuing the goods in that same
publication you mentioned earlier (the one about disclosure and
substantiation), or should I order another one too?


#13 of 72 by rcurl on Tue Jul 14 20:30:14 1998:

Yes, no. The form states "Valuation of the donated property is the
responsibility of the donor."


#14 of 72 by aruba on Tue Jul 14 21:45:58 1998:

OK, thanks.


#15 of 72 by srw on Tue Jul 21 05:07:51 1998:

back in resp:8 , Rane said that only the donor can claim the
(donor-determined) value of a donation to the Auction. That is true, but might
be misleading. If a bidder bids more than the fair market value of the item,
the excess can be considered a donation by the bidder. I believe we can provide
a fair market value in that case, but I don't think we are obligated to provide
a disclosure notice for auction items.


#16 of 72 by rcurl on Tue Jul 21 05:24:26 1998:

The "excess" over the donor determined value can be considered a deductible
donation by the donor. However *Grex* may not specify the "fair market
value" or any other value of the donated item. We are excluded from doing
that. (The temptation for connivance would be too great....non-profits
would lean toward estimating 'fair market value' on the high side to make
donors happier and thereby encourage more donations.)


#17 of 72 by janc on Wed Jul 22 12:26:49 1998:

I'm trying to figure out if membership donations are fully deductable. 
People do receive something for their memberships - ability to initiate
telnet, ftp and irc sessions from their Grex accounts.  It is hard to
estimate the fair market value of that increment in service that members
get beyond what other users get.  Nobody sells it separately.  The
definition of "fair market value" is "what a willing buyer would pay a
willing seller."  I can't even begin to guess.

There is good chance that this can be treated as a membership package
benefit.  In the IRS publication "Updates on Disclosure and
Substantiation Rules" it talks about "safe harbors" for kinds of
benefits that can be treated as being of zero value:

    The fourth safe harbor involves membership package benefits.
  Charities, such as museums, libraries, zoos, and arboretums,
  typically use membership packages to build a following and base of
  support. The benefits of a typical membership package may include
  free parking, gift shop discounts, an admission discount, etc.
  Charitable organizations which offer basic membership packages at $75
  or less and include some or all of the following benefits can treat
  such membership benefits as having insubstantial value and, hence,
  need not value them. See Proposed Regs. 1.170A-13(f)(8)(i)(B) and
  1.6115-1(b). The membership benefits are:

   a) Any right or privilege, other than rights to seating at collegiate
      athletic events, the contributor can exercise frequently during
      the membership period. Examples of such rights and privileges
      include free or discounted admission to organizations' facilities
      or events, free or discounted parking, preferred access to goods
      or services, and discounts on purchases of goods or services; and

   b) Admission to events during the membership period open only to
      members if the cost per person for the event, excluding any
      allocable overhead, is within the limits for low cost articles.
      For 1996, the limit for low cost articles is $6.70. See Rev. Proc.
      95-53, 1995-52 I.R.B. 22.

Case (a) looks like it should cover memberships.  This would mean that
membership fees are deductable from the donor's taxes.


#18 of 72 by janc on Wed Jul 22 12:35:00 1998:

A clarification on Rane's comment:

   Grex is not responsible for determining the fair market value of
   good and services donated to Grex.

   Grex is responsible for determining the fair market value of goods
   and services given by Grex to users.

This is confusing in the case of auction items.

I think T-shirt and mug purchases are not deductable at all.


#19 of 72 by janc on Wed Jul 22 15:59:16 1998:

Here's another description of the rules for deducting membership dues in
IRS Publication 526, "Charitable Contributions".  I think it's a bit
clearer:

        MEMBERSHIP FEES OR DUES.  You may be able
        to  deduct membership fees  or  dues you pay
        to a qualified organization. However, you can
        deduct only the amount that is more than the
        value of the benefits you receive.   [...]

        Certain  membership  benefits  can  be
        disregarded. Both you and the organization
        can  disregard  certain  membership  benefits
        you  get  in  return  for  an  annual  payment  of
        $75 or less to the qualified organization. You
        can pay more than $75 to the organization if
        the  organization  does  not  require  a  larger
        payment  for  you  to  get  the  benefits.  The
        benefits covered under this rule are:

        1) Any rights or privileges, other than those
           discussed under  Athletic events, earlier,
           that you can use frequently while you are
           a member, such as:

           a) Free or discounted admission to the
              organization's facilities or events,

           b) Free or discounted parking,

           c) Preferred access to goods or services,
              and

           d) Discounts on the purchase of goods
              and services, and 

        2) Admission, while you are a member, to
           events that are open only to members
           of the organization if the organization
           reasonably projects that the cost per
           person (excluding any allocated overhead)
           is not more than a specified amount, 
           which may be adjusted annually for inflation.
           (This is the amount for low-cost articles 
           given in the annual revenue procedure with
           inflation adjusted amounts for the current
           year. You can get this figure from the IRS.)

This clarifies that the $75 limit is on annual memberships.  Even people
who pay $6 a month pay only $72 a year, so we are under that limit. 
Though none of the (a), (b), (c) or (d) examples really fits our
membership benefits, they certainly are not athletic events and they
certainly can be exercised frequently while a member.

So, personally, I'm pretty convinced that Grex membership donations are
fully tax deductable, and would happily deduct them from my taxes, but
I'm not sure I'm ready to announce to the members, as a spokesman for
Grex, that all members can deduct their membership dues.  Would it be
possible to write to the IRS asking about this, and get a somewhat more
reliable opinion?  I'm not sure where you would address such a letter.


#20 of 72 by janc on Wed Jul 22 16:12:42 1998:

On auctions, my guess is that we need do nothing if the item sells for
$75 or less.  If it sells for more than $75, we probably have to come up
with a "fair market value" for the item and send a receipt to the buyer
stating that value and saying anything above that value should be
treated as a donation.  I'm far from sure about this though.


#21 of 72 by rcurl on Thu Jul 23 02:02:08 1998:

Sigh....that's what I've been trying to tell everyone for months...but I
am glad that Jan has so exhaustively quoted from the sources. 

Do NOT write to the IRS to ask about this. Just quote the relevant rules.
It is *always* up to the donor to fit them to their circumstances.

You do NOT have to come up with a "fair market value" for any donation,
of any item of any size. MKC was recently donated 2.5 acres of land,
worth thousands. It is up to the donor to value it for tax purposes. In
regard to a donation that is subsequently auctioned to raise money...the
donor is in exactly the same position of having to themsevles determine
the value. The buyer gets NO deductibility from their purchase, no matter
how much they pay. What the buyer pays is NEVER a donation. 


#22 of 72 by aruba on Thu Jul 23 05:59:55 1998:

Why do you think we shouldn't write to the IRS, Rane?


#23 of 72 by dpc on Thu Jul 23 14:57:01 1998:

A member also gets the right to vote and make motions.  I suppose it's
technically possible to say that all of the $72/year of a membership
could be squeezed into one of the exceptions.  However, we're then
saying that Grex membership is worthless!  On M-Net, we don't claim
that memberships or patronships are tax-deductible because we think
those folks get things of value.  Donations to our auctions are
tax-deductible, but of course our receipts for those don't list the
value.  However, *purchases* of things from the auction are *not*
tax-deductible because the purchaser gets the value of the goods
s/he has bought.


#24 of 72 by rcurl on Thu Jul 23 18:16:20 1998:

You should not write the IRS because they will not take the time to look
into the specifics of your situation, and usually just quote the book (and
then the part of the book that maximizes their return). If this were a
serious matter, a competent tax attorney is a better bet (they rely on
return business - not something the IRS worries about). But the instructions
are so clear in this case that one can hardly go wrong following them.


#25 of 72 by aruba on Fri Jul 24 04:04:58 1998:

Well, I think it *is* a serious matter, and worth getting an official ruling
on.  I agree it may be difficult to get someone to give a straight answer,
though.


#26 of 72 by scg on Fri Jul 24 05:08:57 1998:

I think Rane's point is that the response from the IRS is not an official
ruling.  That's probably something an accountant with a good understanding
of 501(c)3 tax law would be better qualified to answer.


#27 of 72 by rcurl on Fri Jul 24 06:16:02 1998:

The answer is so well known, and so well described in the forms and booklets,
that no further research is necessary. Steve is right in the sense that
you will *not* get a tax attorney at IRS to answer your question - you will
get one of a phalanx of ill trained flunkies paid to answer questions from
the public. Sometimes they are right, of course. The only useful interaction
with the IRS is satisfying their rigamarole, which Jan did admirably. There
is now no more help at the IRS.


#28 of 72 by davel on Fri Jul 24 11:24:18 1998:

Hmph.  Rane's convinced me on this one.

Re 23: The value of a Grex membership, over and above what any user gets, is
indeed pretty minimal.  The fair market value of the right to vote and make
motions in the governance of Grex is, IMO, zero.  The internet access is not
absolutely worthless, but given that most users, including almost all
non-local ones, have better access which they use to get to Grex in the first
place, it's hard to see that as a high-value item.  Remember that web access,
such as it is with lynx, is available to all users, as is email.  How
many ISPs even sell accounts with *just* telnet & ftp access to the web?

We've always stated up front that the main benefit of Grex membership is
knowing that you're helping to keep this system available to all.
The claim that we're seriously in the business of selling internet access,
or Wizard In Training manuals, is pretty laughable.


#29 of 72 by remmers on Fri Jul 24 12:09:20 1998:

If it's the case that outbound telnet and ftp access is of low
value now, perhaps it's time to consider modifying our policy to
make these available to all validated users, not just members only,
like we did for usenet news posting. The usenet posting policy is
moot because we don't carry usenet news any longer, but doesn't
the same principle apply?

(Serious discussion of this point belongs in a separate item, I
suppose.)


#30 of 72 by janc on Fri Jul 24 16:28:12 1998:

Rane:

  - I agree that we do not assign "fair market prices" objects donated.
    That is up to the donor.  We are responsible only for determining
    the fair market value of things we sell.

  - I disagree that auction purchases are never deductable.  Last year
    Mark paid $60 for the "Grex Bat," a completely imaginary item.  I'd
    say that was 100% deductable.  We regularly have essentially
    worthless trinkets being bid fairly high for the shear fun of it.
    I'd expect "Pandora's Mystic Box" to go for about 50 cents in a
    garage sale.  Bids are much higher than that and are probably
    mostly deductable.  There is currently an apple pie going for $25.
    It's a great pie and I may bid it up some more, but that's probably
    double what any reasonable accountant would call the fair market
    value.

    While it is true that many auction items go for prices at or below
    their fair market values, it is also true that people quite often
    pay more for things than they usually would because they want
    to support Grex.  I don't think a "no auction items are deductable"
    rule works across the board.

Dave Cahill:
    The right to vote and make motions has no value as far as the IRS
    is concerned.  They are only interested in the "services" that
    members get.  Luckily the IRS's idea of worth is not like anyone
    else's.  For example, your donations to your church may help save
    your soul, but the IRS thinks your soul is worthless, so it is OK
    to deduct the full value of those donations.  In normal human
    parlance, "fully tax deductable" is not equivalent to "worthless."

    My (very unexpert) guess is that Arbornet's patronships are not
    fully deductable.  Their price is above the $75 cut-off and they
    have more benefits.  It's probable that they could be partly
    deductable, because I think the fair market value is lower than
    the price.

Dave Lovelace:
    My understanding of "fair market value" is that it is not "what the
    average person would pay" but "what some person would pay."  I
    think there are actually people who buy Grex memberships for no
    other reason than to get the services.  My guess is that there is
    a small, but real population of people who would pay several dollars
    a month for those benefits.  This is why I'm reluctant to try to
    defend the full deductability of Grex memberships on the basis of
    the "de minimus" exception (which is used for bookmarks, bumper
    stickers and address labels that charities send you).  I think
    the "frequently exercisable" case works better.

At the last meeting, the board approved renewing our membership in the
Accounting Aide Society.  We may be able to get some more expert advice
on this from them.


#31 of 72 by aruba on Fri Jul 24 17:42:40 1998:

My understanding is that this is exactly the kind of questions they answer
at the AAS.


#32 of 72 by rcurl on Fri Jul 24 20:06:49 1998:

Re #30: in every case, if Grex can say that nothing of value was provided
in exchange for the donation, the donation is deductible. No one would
consider the auctioning of a "grex bat" however as providing something
of value in exchange for the donation.

Markets work by competitive bidding. If someone wants something badly
enough, they will pay a high price for it. There is no *inherent* value
in an item except what someone will pay for it. Who can say that someone
paid more for an item in an auction than that item cost is paying it
because they want it, or because they want to make a donation? Which
assumption do you think the IRS will adopt?

A possible interpretation is that trinkets or items of small cost value
are being given as a gift to the person making the largest donation for
it. (Call it an auction if you wish...but not to the IRS?). There is
a term for that kind of 'value'. So, I will concede that there is probably
some way to proceed to acknowledge some of the amount paid in an auction
to be deductible, but I'd like to see the rules documented and tested. 


#33 of 72 by janc on Tue Jul 28 13:02:22 1998:

Well, I got Pub 1391 from the IRS, and it clarifies some things, but
unfortunately not anything that we actually needed clarification on.  It
contains lots of examples of different fundraising events, but none that
come very close to the auction.  The nearest is "Example 9", in which
people donate objects sold in a bazaar.  The objects are sold for a
price set by the charity to be near their fair-market value.  The
purchasers can't deduct the items, but the donors can.  That differs
from the auction in that we don't set prices in the auction and some few
items do go for far beyond their fair market prices.

My guess is that we should say "book value for this item is $20" when we
put objects up for description, but doing that would likely tend to stop
the bidding at $20.  Not only would it tend to dampen the bidding, but
I'd find it very hard to come up with sane values for many of these
items.

I'm beginning to think that the "auction purchases are generally not tax
deductable" stance might be the best.  Most of the time it is true.  It
seems to me pretty rare for items to go for much more than their fair
market value.  Exceptions are items like the Grex Bat and cruises on
imaginary yachts which plainly have no real value since they don't
exist.


#34 of 72 by aruba on Tue Jul 28 15:03:39 1998:

I think your analysis is correct, Jan.


#35 of 72 by rcurl on Tue Jul 28 18:29:27 1998:

Me too.


#36 of 72 by srw on Sun Aug 2 04:31:59 1998:

it is precisely because of the GrexBat and items like it that I think it 
is important for us not to send out the (incorrect) message that the 
purchaser cannot deduct the price in excess of the fair market value. 

Let's just say that the purchaser can deduct that difference, if any, 
then. It becomes the purchaser's responsibility to argue the FMV with 
the IRS, should they audited. We have no responsibility to set it, as we 
would if it were something we were providing. like a subscription.


#37 of 72 by aruba on Mon Aug 3 15:39:15 1998:

I would like to talk to the Accounting Aid Society before stating anything
confidently.


#38 of 72 by keesan on Fri Mar 26 23:00:42 1999:

National Charities Bureau (after a long period of telephone tag) put me on
the phone with one of their 'analysts', who had never heard of any rule that
nonprofits have to send out receipts for all donations.  She only knew that
people who itemize taxes are supposed to provide written proof:  cancelled
checks are allowed for amounts under $250.  I asked if she had heard about
any $75 rule, and she will check and call back Monday morning.

In the section on Contributions (Recordkeeping).  "Generally, if you make a
charitable contribution that is more than $75 and is partly for goods or
services, the organization must give you a written statement that you should
keep".

I presume you only have to keep this statement if you are itemizing. 
The only logic I can think of to this would be if the organization also kept
a copy, and if a donor were audited, they might be asked to show it in case
someone was claiming, for instance, to have donated $100 to grex when part
of this was for a t-shirt, handmade envelopes, or homemade quiche.

I would therefore think that written statements for amounts over $75 would
only need to be provided to people who had purchased some goods or services
for part of this amount, and thus not to people like me (who contribute to
the auction with goods and services but have not bought anything).  This might
cut the list in half.   Plus send paper receipts to anyone else who requests
them (in case they are itemizing and don't get checks back or donated $250
or simply want to receive mail from Mark.)

I can also look online for Publication 526, Charitable Contributions (but I
think last time I looked it was long and complex and not helpful).

I will let you know if the National Charities Bureau comes up with anything.


#39 of 72 by rcurl on Sat Mar 27 20:13:05 1999:

It has been said many times that there is NO "rule" that receipts have
to be sent for donations. However you will quickly stop getting many
donations if receipts are not sent at all, and sending receipts with
an acknowledgement of the gift is more likely to please the donor and
possible encourge future gifts. It is a very small minority of donors
that actually feel indignant about being sent receipts. They can either
be specially accomodated, or ignored. Sending at least e-mail receipts
to all donors and the required documentation to larger donors (as 
required for deductions for tax purposes) is also a simple policy for
the treasurer to follow.


#40 of 72 by keesan on Sun Mar 28 01:55:32 1999:

But the only people who know whether paper receipts are actually required are
the donors themselves.  No way the treasurer would know whether they were
itemizing, and if so, whether they got cancelled checks back, and I can see
no reason for the treasurer to waste time writing out, addressing, and mailing
paper receipts to people who don't itemize or who get back cancelled checks
and have donated under $250.  It would seem a lot less total work for those
few people who want receipts to request them by email, than for Mark to write
out a bunch of paper receipts to people who don't want them.
        I will ask the IRS if that $75 figure is per 'contribution' or for the
entire year.  I doubt that there are many auction sales of individual items
over $75.  (Other than that computer that scg was outbid on.)
        People who find electronic communications to be less meaningful than
paper communications (emailed receipts instead of handwritten and
snail-mailed) are unlikely to be involved very heavily with a computer bbs.
I cannot see how an email thank you is worth less than a paper thank you if
you don't need the paper version for tax purposes.


#41 of 72 by aruba on Sun Mar 28 03:28:12 1999:

I won't be the treasurer next year, but with regard to my habits, you are 
mistaken, Sindi, when you say it would be easier to send out receipts as 
requested than it is to send them out in a batch.  It really wasn't much 
trouble at all once I got going, and it would be more trouble to send out
receipts one at a time.


#42 of 72 by mary on Sun Mar 28 11:50:49 1999:

I also don't think an emailed thank-you notes carry the same good feelings
that a handwritten, or at least a hand-signed note does.  If I were
treasurer, and this wasn't a huge use of my time, I'd think of it as a
worthwhile gesture.  The few people who didn't want paper receipts
wouldn't get them. 

Mark is going a great job here.  


#43 of 72 by scott on Sun Mar 28 12:40:22 1999:

The receipt I got was nicely printed.  Given that Mark has written a fair
amount of software to automate some of the Treasurer work, I wouldn't be
suprised to learn that it is easier just to print all receipts for a certian
minimum amount than to pick and choose.  Add labelling for address (I don't
have the envelope so I don't recall) might be involved as well


#44 of 72 by davel on Sun Mar 28 16:14:23 1999:

Sindi, you're right that only the donors know whether they want receipts. 
That's a very good reason for sending receipts to everyone.  Pitching a
receipt because you don't want one is a *very* small cost, compared to having
to ask if you do.  What Rane said seemed to me right on target.


#45 of 72 by rcurl on Sun Mar 28 17:12:16 1999:

That $75 is per donation.


#46 of 72 by keesan on Tue Mar 30 17:42:54 1999:

If $75 is per donation, there is no need to send receipts to anyone not
itemizing unless they send in a check over $75 that was partly for goods or
services.
        It seems like a lot less work for someone to request a paper receipt
than for someone to write an unnecessary one.  How long does it take to send
a one-line email?  Compared to printing out, signing, puttingin an envelope
and stamping?  And why should people who don't want receipts be the ones who
have to say so, rather than the few people who do want them?

        If anyone can prove that more than half of the people who got the paper
receipts needed them for taxes, i will drop this matter.  I am willing to
email them each individually to ask.  If you want to send paper to everyone
who donated $250 or over, go ahead.  Would everyone who got a receipt be
willing to state (in coop, if they participate) whether they itemize and if
so, whether they do not get back cancelled checks?

I don't itemize and I do get back cancelled checks.

Mark mentioned spending 5 hours sending out paper receipts.  How long could
it possibly take 20 people, or that fraction of 20 people who want receipts,
to ask for them by email?  All of one minute each?

How many people would be offended by having to ask for a paper receipt?


#47 of 72 by rcurl on Tue Mar 30 20:24:25 1999:

If I make a donation of any size to any organization, I expect a receipt
as both a courtesy and for tax purposes. I don't want to try to set up
a large number of different rules for different organizations, which I
have to keep track of to know whether I have to ask or they will automatically
send a receipt. I want it automatic, or I won't donate. 


#48 of 72 by krj on Tue Mar 30 20:32:04 1999:

Well, I'm not going to threaten not to donate, but I appreciated getting 
the receipt from Grex this past year.   I had forgotten that I had 
given that much money to Grex in 1998.  I think this has been far 
too much energy expended to try to avoid the usage -- not the waste, 
but the legitimate usage -- of 20-50 sheets of paper.  


#49 of 72 by keesan on Tue Mar 30 23:26:44 1999:

What is wrong with the treasurer sending out a receipt by email to everyone
who donated during the year, since presumably even people who donate under
$75 might appreciate the thank-you note, listing their total donation, and
asking them to email back if they want a paper receipt?  And pointing out that
anyone who itemizes can use cancelled checks as proof of contributions under
$250.  Even people who donate under $75 might want to itemize, the cutoff
figure is not logical, why assume the larger donors will be itemizing and the
smaller ones will not?  The logic of this whole situation escapes me.   Rane,
are you insisting that everyone get a paper receipt just in case they itemize
and don't get cancelled checks, just to save you teh effort of writing back
in response to an email telling you how much you donated?  Do YOU want to sit
down and write out receipts on paper for every single donor?  Why is the
treasurer's time worth so much less than that of the other members or donors?
It is quicker to write an email to the treasurer than for the treasurer to
print out a letter and stick it in an envelope and address and stamp it.
If the whole point is to thank people, why thank only people who donate over
$75?  If the point is to obey the rules for a nonprofit, why send receipts
to people who have no need for them?  If this is a volunteer organization,
why burden the treasurer?  Mark said he spent five hours writing up 19
receipts.  That is about 15 minutes per receipt.  Why do a few donors think
their time is so much more valuable than Mark's?


#50 of 72 by mary on Wed Mar 31 00:35:34 1999:

Sindi, I think you are so focused on what you want that you
aren't really listening to what others have said.  Your 
questions have all be answered at least once already.



#51 of 72 by rcurl on Wed Mar 31 04:16:06 1999:

Most organizations send "form" receipts with the amount (and name and
address) put in by computer. They never see a human hand (unless to
stuff, stamp, and mail them). 

I overstated my response to not getting receipts, but it hardly ever
happens so the question is moot. I don't expect receipts for dues to
many organizations unless I donate more than the nominal dues (but
I deduct the deductible portion of all such dues - I keep a membership and
subscriptions file). 


#52 of 72 by cmcgee on Wed Mar 31 13:16:09 1999:

I do not want Grex to adopt keesan's idea.  And I'm tired of one individual
trying to ram her personal philosopy down the throat of a group of people who
understand _exactly_ what she is proposing, and still don't want to do it.
(yes, I'm grumpy, but I haven't seen a consensus developing around her
proposal, and I would like her to realize that it takes more than one person
to change Grex's systems and ways of doing things).  


#53 of 72 by aruba on Wed Mar 31 15:03:32 1999:

Honestly Sindi, I have to agree with Colleen.  I think if saving the
treasurer time and stress were really your agenda, you would have dropped
this a long time ago.  I spent far less time, and worried far less,
sending those 23 receipts than reading these items you entered.  In fact I
felt pretty good about it until you began this campaign.

I concede your point that there is no IRS regulation requiring us to send
out receipts.  I'll even agree that I don't think R. Sue Dodea's arguments
for sending them are very convincing. 

We still have to establish a cutoff somewhere.  Several people said they
appreciated receiving the receipts they got automatically.  One did not. 
I think that means sending the receipts did more good than harm.  If we
were spending hundreds of dollars to make those few people happy, I would
accept that as an argument against it.  If we were pouring toxic waste
into the Huron river, I would accept that as an argument against it. 

But in fact Grex spent nothing, since I donated the postage and supplies,
and the net damage to the environment was that 23 pieces of paper and 23
envelopes were either filed or recycled.

I'll be happy to establish a "do not send receipts" list in my database,
and make sure not to send receipts to people who ask to be added to it.

I haven't seen any new ideas in these items for a while, so I think that
the next step is a member vote.  In other words, Sindi, I'm asking: is it
your intention to keep badgering everyone until you get your way, or do
you really think you can convince 50% of the members that the policy
should be changed?  If the latter, then call for a vote.  If the former, I
think I'll forget this item.


#54 of 72 by keesan on Wed Mar 31 18:05:11 1999:

How about when you email people receipts, let them know that paper receipts
are not required by the IRS for itemizing unless you donate over $250 or do
not get back cancelled checks, but that you will automatically be sending them
out unless people let you know by email that they do not need them, and want
to be put on the no-receipts list?  That way people who don't need them but
like getting paper in their mailboxes won't have to do anything, and people
who have no use for them will not have to respond more than once, and
hopefully other people who do not itemize or who do get back cancelled checks
will email back to save the treasurer wasting time and paper on unwanted
receipts  (And wait a couple of weeks to hear back from people before sending
out the automatic receipts, that would have avoided the problem this year.)


#55 of 72 by pfv on Wed Mar 31 18:38:04 1999:

        Geezus, keerist..

        Y'all been over this time and again and the answer was: "it's
        easier to do.." - By the very guy that DOES THE JOB..

        Would you PLEASE knock it the hell off, already?

        (geezus.. talk about beating a dead goddamned horse! *sigh*)


#56 of 72 by keesan on Wed Mar 31 19:34:05 1999:

I just reread item zero, in which Mark stated that he did not think most
people wanted receipts and that sending them out to everyone would be 'a
significant amount of work and expense, and that he already sent out email
to acknowledge every donation.  I am suggesting that he continue to send out
email to acknowledge every donation, and include in this acknowledgment the
statement that the IRS does not require paper receipts for donations under
$250 or for smaller donations if you receive cancelled checks (or any receipts
of you are not itemizing) but that anyone who wants a paper receipt will be
sent one upon request, and that anyone who donated $75 or more will be sent
one automatically unless they ask not to be sent one.  This should make Rane
and Mary happy, as they will get their paper thank yous without having to
email the treasurer, and it will let everyone know that they can deduct
donations to grex if they itemize and that all they have to do is ask for a
receipt if they donated under $75.  It will also give people who have no use
for paper receipts a chance to let the treasurer put them on a no-receipt list,
and hopefully cut the number of paper receipts in half. Thereby saving the
treasurer 'work and expense'.
        I was proposing this as a compromise.  I am sure Mark could write up
something more intelligible to the same effect, letting people know that in
most cases paper receipts are not necessary but that they are available upon
request to those people who only donated the basic dues ($72 or less), and
that people who donated more than this and prefer not to get the paper can
make a one-time request to get off the mailing list.  This should reduce the
amount of paper sent out without making more work for anyone.


#57 of 72 by keesan on Wed Mar 31 20:38:50 1999:

I mentioned to Jim (jdeigert) that Mark had suggested keeping a list of people
who do not want receipts but donated $75 or over.  Jim suggested instead
keeping a list of people who do want paper receipts, and making this part of
newuser - a section near the end in which people are told that grex is now
a nonprofit organization and that donations (including membership donations)
are now tax-deductible.  That for amounts under $250 a cancelled check is
adequate, but if you want to be put on the list of people who automatically
getpaper receipts to check a box to that effect and you will get paper
receipts for as long as you continue to donate (no need to ask for them every
year).  He also suggested that old members be able to enter this information,
or change their status, with the change program.
        Since, as Mark pointed out, most poeple have no need for paper
receipts, this would avoid sending them out unnecessarily.  It would also
avoid discriminating between people who donated different amounts of money
- why should some members have to ask for receipts while others do not?  Does
donating more money make someone more important?
        The information entered in the change program does not have to be
public, as far as I understand (like password, accessible only to staff).
        People who have already stated a preference for paper receipts in this
item, or by already requesting them in some other way, would also be placed
onto the `send receipts' list without having to ask, so that Rane and Mary
will get their receipts with no further effort on their part.
        Jim thinks doing this with the newuser program would be one more
reminder to people that we operate on donations.  A subtle reminder to people
that this is a member driven organization.  And each member is important. 
And yes, donating members are more important than nonmembers, but not more
important than each other.  (No first and second class donors).``

        The $75 cutoff I think originally had something to do with Ms. Dodea's
interpretation of that written statement business for when a check was partly
in payment for goods or services, and is probably not relevant as far as who
to send receipts for donations not for goods or services.  Has anyone actually
sent in a check partly for membership donations and party for goods?


#58 of 72 by scg on Wed Mar 31 20:47:42 1999:

Sindi, please drop it.

Mark has said over and over and over again that it's easier for him to just
automatically send the recipts out.  I'm sure he knows better than you do what
is easier with his particular way of doing things.  He's also said that
several people told him they appreciated getting the recipts, even though they
hadn't asked for them, while you were the only one who objected.  Having to
send out a bunch of e-mail messages and wait for the responses would be an
extra step, which is more work than he wants to do.  Also, it really isn't
any of Mark's business whether somebody itemizes on their taxes, or gets
cancelled checks back.  So please, drop it.  Being treasurer is hard enough
without being screamed at over and over again by the same person about the
same irrellevant thing.


#59 of 72 by jep on Wed Mar 31 22:01:49 1999:

Sindi, do you really think newuser needs to be longer?  Do you think 
that people logging into Grex for the first time know whether they're 
going to want paper receipts if they ever donate at some time in the 
future?  

Do you think it's worth anyone's time to add code to newuser and test it 
and maintain it, then force every person coming to Grex in the future 
to answer it, and add more new code to the treasurer's programs (if he's 
using programs on Grex to keep track of Grex income -- which he may very 
well not be doing), in order to save some percentage of 23 envelopes 
mailed out per year?  (I think aruba said 23, but didn't go back to 
look.)

The simplest means for you to save the approximately 2 envelopes per 
year that you are trying to save is for you to volunteer to be treasurer 
next year, isn't it?  You wouldn't ask anyone else to do all the work 
-- and there will be a *lot* of it -- for something that is only 
important to you.  Would you?


#60 of 72 by keesan on Wed Mar 31 23:20:49 1999:

New user was jdeigert's idea.


#61 of 72 by keesan on Thu Apr 1 00:37:48 1999:

Jim did not realize that adding one short paragraph to Newuser would
be a lot of work.  I told him that I did not see the point in asking
thousands of new users to state whether they wanted a receipt when most of
them would not be donating anyway.  He still thinks that if newuser
does not somewhere state that grex is a member-supported organization
run entirely on donations, it should be included in there somehow.

My most recent suggestion was not to change policy (go ahead and send
out paper receipts to people who donate $75 or over) but to inform all donors
of just what the current policy is so that people who automatically got
receipts could decide if they did not want them, and the majority, who did
not automatically get receipts (but are just as likely to want them for tax
purposes) would be told that they had to ask for them.

The points to be included in a short paragraph added to the form email sent
out to acknowledge receipt of any donation would be:

Grex is now a 501(c)3 nonprofit and therefore anyone who itemizes on their
federal tax forms can claim donations to grex as a deduction.

Cancelled checks are considered adequate proof of donations by the IRS for
amounts under $250.

Paper receipts will be automatically sent out to anyone donating $75 or more
unless they request not to be sent one.

Paper receipts will not be sent out to anyone donating under $75 unless they
request them.

The request to not receive or to receive paper receipts will be valid
indefinitely.

I expect Mark could word this more concisely.  It would not require a whole
lot of time to add this paragraph to a form letter, and could conceivably save
writing a few paper receipts and also avoid offending people donating amounts
under $75 who wanted a receipt and wondered why they did not get one.

Does anyone supporting the current policy have any objection to informing
donors of the details of this policy?


#62 of 72 by other on Thu Apr 1 02:36:32 1999:

I propose that the treasurer be the sole voice in determining what practice
to employ in issuing receipts for donations, subject to all applicable laws
and policies determined by the majority of members of Cyberspace
Communications, Incorporated.

(seems rather silly to codify the existing practice, when it is the sole
common-sense option anyway, but what the hey, huh?)


#63 of 72 by cmcgee on Thu Apr 1 04:10:07 1999:

re 61 Yes, I have a great deal of objection to it.


#64 of 72 by mary on Thu Apr 1 12:49:45 1999:

Me too.  This should look like a thank-you note not an
informed consent legal document.


#65 of 72 by dpc on Thu Apr 1 15:35:58 1999:

Give it up, Sindi.


#66 of 72 by pfv on Thu Apr 1 18:49:57 1999:

        For the FIFTH time, "give it up" - is this clear enough?


#67 of 72 by robh on Thu Apr 1 19:57:17 1999:

Let's give it up for aruba!  Ye-haw!


#68 of 72 by keesan on Fri Apr 2 16:46:56 1999:

The treasurer did not make this policy, it was voted on by the board members.
The reason for sending out the receipts was not as a thank-you note, it was
due to the fact that Sue Dodea was insisting that grex, as a nonprofit, was
required to send out paper receipts for every single donation.  She probably
misinterpreted the IRS rule about written statements for amounts over $75 that
were partly in payment for goods or services.  The board members were
concerned about the IRS auditing grex.  This was not meant as a way to thank
donors but as a way to ensure that the IRS would not bother grex.  
        Since it is a great deal of work to write out 100 or so paper receipts,
they decided on a compromise situation of sending out receipts only to people
donating over the membership amount.  (I don't follow the logic of this one).
        It has since turned out (people seem to agree with me on this one) that
the IRS does not require nonprofits to write out receipts for all donations
- as confirmed by the IRS itself, National Charities Bureau, and United Way.

        What is required is that donors who either donate $250 or up or who
do not receive cancelled checks back have some other written proof of their
donations.  Everyone seems to agree on this one, too.

        I don't understand how people who donate under $75 are any less likely
that people who donate over this amount to be (a) itemizing and (b) not
receiving cancelled checks back.  Or why people who donate over $75 need a
paper thank you but people who donate less than this need only an email thank
you.  Or why people need to be thanked at all for contributing to an
organization which benefits them directly and would not exist without their
donations.  The cutoff point may have had something to do with that $75 rule
(for donations partly for goods and services) but that has turned out to be
irrelevant.
        If Mark is going to be writing out a certain number of receipts, and
has stated a clear preference (see 0) for not writing them to everyone,
wouldn't it make more sense to write them to people who need them, or want
them (for whatever reason), and keep a list of such people?  He would only
have to be informed once, nobody would have to bother telling him every year,
and donors of smaller amounts would not be treated differently than those
people who happen to have more disposable income.

        If someone can give me a good reason why people donating larger amounts
are either more in need of written proof of donations or more deserving of
paper thanks, I will drop this issue, but the $75 cutoff and the vote to
automatically send out receipts in the first place seem to be based on a
misinterpretation of an IRS rule.  Either send paper to everyone (which Mark
said he did not want to do) or only to people who need it.
        Could someone else who attended that board meeting give their
interpretation of what the actual reasoning was behind the vote?

        I am not trying to annoy people, I am simply trying to point out that
the policy decision seems to have been based on erroneous information.  And
that the result, if you agree that paper receipts are something valuable that
will make people happy, is to make only richer people happy, and grex is
supposed to be democratic.
        Do all the over-$75 donors other than me have mortgages and most of
the other donors rent?  Is this group really statistically more likely to be
in need of the paper receipts?  Maybe there is some information I am missing.

        I apologize if I have made some error in my reasoning, please point
it out, but I really think the current policy was made on the basis of
incorrect information.


#69 of 72 by pfv on Fri Apr 2 17:38:06 1999:

        Geezus KEERIST on a gawdamned POGO STICK! How many "keatings" now?

        I itemize everything. I already heard enough to know the
        treasurer is happy with his system.

        WOULD you PLEASE drop IT? 

        At LEAST take it to EMAIL and bug him THAT way.

        (somebody sic Richard on 'er before I have to port my gawddamned
        bbs-filter!)


#70 of 72 by remmers on Fri Apr 2 17:41:55 1999:

Re resp:68 -

Yes, Grex is supposed to be democratic. By that logic, if there's a
concensus of user opinion that something should be done a certain
way,then that's the way it's done. It seems to me that, after much
discussion, a clear concensus has emerged in this item. I'll add my
voice to that concensus.


#71 of 72 by scg on Fri Apr 2 19:48:02 1999:

Sindi, you may not be trying to be annoying, but you're doing a very good job
of it anyway.


#72 of 72 by keesan on Fri Apr 2 22:03:57 1999:

I am trying to get some facts straight, if you find facts annoying I
apologize.  One fact that does not seem to be straight is that it was not
Mark's idea to send receipts to everyone who donated over a certain amount,
as was suggested in #69 (I think it was) but rather a vote by the board, based
on probably erroneous information.  I will quote Mark (response 0):


 Just the other day I received the first request for a receipt to enable
 someone who donates money to Grex to deduct it on their taxes.  (The
 request was contingent on our becoming a 501(c)3 organization, of course.)
 
 That started me wondering whether I will need to send out receipts for
 every single donation we receive.  Right now I do send e-mail to
 acknowledge every donation, but sending out that many paper receipts would
 be a significant amount of work and expense, and I suspect most people
 wouldn't really want them anyway.  (Everyone who takes the standard
 deuction, for instance, might as well just throw them away.) 
 
 What does everyone think - do I need to send out paper receipts for every
 check?  My suggestion is that at the end of the year I send e-mail to
 everyone who donated throughout that year, telling them that they are
 entitled to a receipt if they'd like one.  Then I'll send them out to
 those people that request them. 
 
 Another question I need answered is what needs to be on the receipt in
 order to make it acceptable to the IRS.  Anyone know?

#1 Rane Curl(rcurl) on Fri Jul 10 01:12:16 1998:
 Request IRS Catalog No. 20054Q (or its most current incarnation). It
 may be on the web. The title is "Charitable Contributions - Substantiation
 and Disclosure Requirements". 
 
 Written acknowledgements are only *required* for donations in excess of
 $250. For that reason, I would opine that e-mail acknowledgements for
 smaller donations would be fine, especially coupled with an offer to
 provide a written acknowledgement. The acknowledgement should, in any
 case, be sent as quickly as possible, if only to indicate appreciation
 for the donation (and keep them coming.....). 
------

I am entirely in favor of Mark's suggestion and emailing him is not
appropriate here, as he not implementing his own preferences but carrying
out policy voted on by the board.  Rane initially was also in favor of
Mark's suggestion, for the record.  (I have not reread the next 68
responses, anyone who wants feel free to summarize them).

Re 'democracy' and 'consensus'.  There is a difference between a consensus
by a small portion of a group and a consensus by the entire group.  How
many members are participating in this discussion?  I think maybe 25%, and
they are probably not representative of the group average.  About 20 out
of about 100 members donated over $75 (20%), and I would bet more than 20%
of the people taking part in this discussion donated over $75.
Therefore the under-$75 people are not properly represented and I do not
consider this quite democratic.  (Of course they are choosing not to
partipate....).


I am no longer objecting to this policy, whether or not I find it logical,
and I had not realized that Mark was already planning to let people know
that paper receipts were available on request.  I would appreciate if he
would also let people on the 'automatic receipt' list know that they can
request not to get them and that paper receipts are not needed if you get
back cancelled checks.  And I am also suggesting that the treasurer keep a
list of people who have requested receipts and add them to the automatic
list rather than having them request receipts again every year.  I do not
feel that people should be treated differently depending on how much they
have chosen to or are able to donate.  If Rane does not want to have to
request a receipt every year, why should other people?  They may only
donate $60 while he donates more, but this $60 quite possibly represents a
larger fraction of their income.  This is also what Jim meant by
'second-class citizen' (I think that was his term).

End of discussion (unless anyone wants to refute any of the facts).



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