Rotary International District 5580 District Grant Application Grant #..

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Rotary International District 5580 District Grant Application Grant #.. Note: Rotarians completing this District Grant Application should submit this form to the appropriate Rotary International District 5580 Grants Committee Mentor (GCM) and D5580 Grants Committee Chair (GCC). Contact information is available at www.clubrunner.ca/5580 Forms to be submitted typed, not hand written. NOTE: Select a box, double click on it. Then, from the sub-menu select checked or not checked, then click on Okay. Application [document must be completed in its entirety, including signatures] DG Project Title: Primary Contact s Name: Phone: Email: Dolly Parton Imagination Library Dawn Mathias Rotary (B): 701-845-2414 : 701-840-2279 (H): 701-845-1626 (F): 701-845-2415 dzimprich@yahoo.com Valley City (ND) Rotary Club Mentor s Name: Keith Brokke Date Submitted 3-31-2014 SECTION 1: PROJECT DESCRIPTION Phone: Email: kbrokke@borderstatespaving.co m Estimated Timeline Start 07/01/2014 Finish 07/01/2015 Explanation: District Grants support the humanitarian service projects of Rotary clubs and districts. In this section, describe in detail the humanitarian need your project will address, the intent of the project, how the project will be implemented, and how Rotarians will be directly involved in the project. Rotarian involvement is required and a one year timeline is requested (start to finish). Please provide the name of the project site, the city or village, state or province, and country. List multiple locations, if applicable. Project site: Barnes County, ND City / Village: State / Province: Country: USA Valley City will be the headquarters, but will cover all of Barnes County North Dakota Describe how the benefiting community will maintain this project after grant funding has been fully expended. The core group will maintain this project with local fundraising after the grant funding has been expended. It is our hope that the impact Dolly Parton Imagination Library will have will prompt people to continue to support us without actual fundraising events. Four local service clubs have committed to this project and will work together to make it a success for years to come. Describe specific activities of the benefiting community partners in implementing the project. How will the Rotarians who are members of the partner clubs be involved the project? Please note that financial support is not considered active involvement. (See the District Grant application instructions for suggestions.) Rotarians involved in the project will be volunteers in making community contacts in order to get children enrolled in the Dolly Parton Imagination Library. We will assist the parents during enrollment. The core group will do the advertising and fund RI District 5580 District Grant Proposal-Application: Page 1 of 12

finding to sustain and hopefully grow this project to adjoining counties. Community partners will also help get the word out to families of young children and possibly host sign up sites. SECTION 2: PROJECT BUDGET Explanation: For detailed information on what TRF will fund, please see The Guide to Matching Grants (144-EN). Official RI exchange rates can be found at www.rotary.org/en/aboutus/sitetools/downloadlibrary/pages/ridefault.aspx. Please use the most recent rate. Your estimated costs below must include quotes from a bona-fide vendor if costs for items exceed $100. Budget Item Name of Supplier Amount Books Dolly Parton Imagination Library $15482.00 500 Registration brochures Dolly Parton Imagination Library $175.67 Electronic registration Dolly Parton Imagination Library $110.00 News promotional packet Dolly Parton Imagination Library $2.00 Subtotal $15769.67 Exchange rate used US $1= Total in U.S. dollars $15769.67 You must substantiate your project with actual receipts when completing the Final Report or the Final Report will be returned as incomplete. RI District 5580 District Grant Proposal-Application: Page 2 of 12

SECTION 3: PROJECT PLANNING Explanation: Before an application is submitted to Rotary International District 5580 GC, project partners should discuss various planning details. The questions below are a guide to aid project planning. Note that a Rotary club/district or Rotarian may not own or benefit from anything purchased with grant funds. Identify who will own equipment and maintain, operate, and secure items purchased with grant funds. (A Rotary club or Rotarian cannot own equipment.) Equipment and materials will be owned and maintained by the Valley City/Barnes County Dolly Parton Imagination Library Committee. Will training in use and maintenance of technical equipment be provided? If so, who will provide training? Training in use of any equipment or technology will be provided by Dolly Parton Imagination Library to committee members and will in turn be provided to families registering their children for the project. Is software necessary to operate any items? If so, has software been provided? Online registration will be available to families. Any software necessary will be provided by Dolly Parton Imagination Library. Indicate what financial arrangements have been made to pay for this project (i.e. Are you working with other organizations or are Rotarian contributions a part of your funding)? The Valley City/Barnes County Dolly Parton Imagination Library Committee is composed of persons from four service clubs in Valley City and the principal from Washington Elementary. All clubs have pledged monies to getting this project started. Local businesses and other organizations will also be contacted. It is our hope that this project takes off in a big way since it is such a worthwhile organization. Have the sponsor clubs/districts planned and agreed to fund plumbing or electrification for equipment and appliances in existing buildings (hospitals, schools, libraries, orphanages, etc.)? This is not relevant to our project. The mission of The Rotary Foundation is to enable Rotarians to advance world understanding, goodwill, and peace through the improvement of health, the support of education, and the alleviation of poverty. How will this project meet the mission of Rotary Foundation? Dolly Parton Imagination Library helps fulfill the mission of Rotary Foundation by encouraging young children to read and adults to read to them. Reading books helps with brain development, develops language skills and develops physical and emotional responses. Reading definitely supports education and in turn all other aspects of the mission are affected. Describe the project and the problem or need it will address, including the intended beneficiaries and how the project will benefit the community in need. Provide the estimated length of time needed to complete the project including a START and END DATE. The project is Dolly Parton Imagination Library, which addresses children and reading. The beneficiaries are local children ages birth to 5 years. They are benefitted by getting an early start on the love of reading. They will receive a new book each month until their 5 th birthday. Our project will start July 1, 2014 and hopefully continue indefinitely. RI District 5580 District Grant Proposal-Application: Page 3 of 12

SECTION 4: ROTARY INTERNATIONAL DISTRICT 5580 - PRIMARY CLUB Explanation: The Rotary International District 5580 primary club is the club sponsoring the project. A committee of at least three Rotarians from this club must be established to oversee the project. The primary project contact must be a member of the primary club identified below. The project committee must be composed of members of the sponsor Rotary club for club-sponsored projects or district for district-sponsored projects. The committee members must be committed for the duration of the grant process. Please provide the primary address for all committee members, as all Rotary information will be sent to this address. It is highly recommended that the primary contact (who receives all information from the District Grants Subcommittee) have an e-mail address to expedite communication. Primary Club Club Club ID number Club Secretary/District 5580 Valley City Rotary Club #1423 Club Runner/Diane District 5580 Country USA Primary Contact: Name: Dawn Mathias #5232804 Member ID: Valley City Rotary Club Rotary position: Past President Address: 251 Central Ave. S. City: Valley City State/Province: ND Postal code: 58072 Country: USA E-mail: dzimprich@yahoo.com Cell phone: 701-840-2279 Home phone: 701-845-1626 Office phone: 701-845-2414 Fax: 701-845-2415 Project Contact #2: Name: Megan Zarbano Member ID: 8377439 Valley City Rotary Club Rotary position: Address: City: Board Member 516 NW 3 rd Ave. Valley City State/Province: ND Postal code: 58072 Country: USA E-mail: megan_renee_22@hotmail.com Cell phone: 701-490-1633 Home phone: 701-490-1633 Office phone: 701-845-1332 Fax: 701-845-3927 Club Secretary/Found ation Chair/Diane Project Contact #3: Name: Anthony Tony Kobbervig Member ID: 3306982 Valley City Rotary Club Rotary position: Address: City: 139 NW 8 th St. Valley City Secretary/Treasurer State/Province: ND Postal code: 58072 Country: USA E-mail: tkobber@csicable.net Cell phone: 701-840-0915 Home phone: 701-845-1966 Office phone: Fax: RI District 5580 District Grant Proposal-Application: Page 4 of 12

SECTION 5: ROTARY INTERNATIONAL DISTRICT 5580 ADDITONAL CONTRIBUTING ROTARY CLUB / DISTRICT PARTNERS Explanation: An additional contributing partner is a Rotary club or district who is not the sponsoring club or the host club. The additional contributing partner primary project contact must be a member of the additional contributing Rotary club identified below and must be committed for the duration of the grant process from application through implementation and final reporting. Please provide the primary address for all additional contributing Rotary club and district partners, as all Rotary information will be sent to this/these address (es). It is highly recommended that the primary contact(s) (who receives all information from the D 5580 Grants Committee) have an e-mail address to expedite communication. Additional Contributing Club #1 Club Club ID number: District 5580 Country: USA Additional Contributing Club #1 Primary Contact: Name: Rotary position: Address: City: Member ID: State/Province: Postal code: Country: USA E-mail: Cell phone: Home phone: Office phone: Fax: Additional Contributing Club #2 Club ID number: District: 5580 Country: USA Additional Contributing Club #2 Primary Contact: Name: Rotary position: Address: City: Member ID: State/Province: Postal code: Country: USA E-mail: Cell phone: Home phone: Office phone: Fax: Additional Contributing Club #3 Club Club ID number District 5580 Country USA Contributing Club #3 Primary Contact: Name: Rotary position: Address: City: Member ID: State/Province: Postal code: Country: USA E-mail: Cell phone: Home phone: Office phone: Fax: RI District 5580 District Grant Proposal-Application: Page 6 of 12

SECTION 6: PROJECT FINANCING Explanation: Clearly list all financing in U.S. dollars noting which funds will be contributed in cash and which will be contributed from District Grant Funds (DGF). The district Rotary Foundation Committee Chair must authorize use of District Grant Funds. Project finances must match projected project budget. NOTE: No funds should be spent and no work should be started on this specific project prior to official Rotary International District 5580 Grants Committee approval. Upon approval, a notice will be sent to the sponsors informing them of approval and providing detailed instructions on how and where to submit their contributions and reports. RI District 5580 Cash DGF Rotary clubs (US$) (US$) Valley City 5000.00 5000.00 DRFC Chair D-5580 DRFC Chair Authorization Dist. Governor D-5580 Dist. Governor Authorization Total D-5580 Club & DG Funds Roly Turner Tim Kaminski Subtotals, Cash and DGF 5000.00 5000.00 TOTAL Cosponsor contributions Additional non-rotarian outside funding (not matched by or forwarded to RI District 5580) 5769.67 Total project financing (Must equal Project Budget page Total) 15769.67 RI District 5580 District Grant Proposal-Application: Page 8 of 12

SECTION 7: AUTHORIZATIONS Explanation: Authorizations ensure that all partners are aware of, and interested in, pursuing the described project. By signing below, the current club presidents for club-sponsored projects and current district grants subcommittee chair for district-sponsored projects, as well as the committee members, agree to the criteria listed and affirm their support of the project. All Rotary clubs, districts, and Rotarians involved in this project are responsible to The Rotary Foundation (TRF) for the implementation of the project and its subsequent reporting. The signatures of all involved parties confirm that they understand and accept responsibility for the project. Parties may either sign this page or submit a separate letter of commitment. By signing the next page below, we agree to the following: All information contained in this application is, to the best of our knowledge, true and accurate, and we intend to implement the project as presented in this application. Any alterations or changes in scope must have the expressed approval of the D5580 Grants Committee Chair. The club/district agrees to undertake this project as an activity of the club/district. We ensure all cash contributions (as detailed in Project Financing) will be forwarded directly to the project account after RI D-5580 Grants Committee approval of the grant. RI D-5580, RI and TRF may use information contained in this application to promote the project by various means such as district publications, The Rotarian, the RI international convention, RVM: The Rotarian Video Magazine, etc. The partners agree to share information on best practices when asked, and RI D-5580 and TRF may provide partners contact information to other Rotarians who may wish advice on implementing similar projects. To the best of my knowledge and belief, except as disclosed herewith, neither I nor any person with whom I have or had a personal or business relationship is engaged, or intends to engage, in benefiting from TRF grant funds or has any interest that may represent a potential competing or conflicting interest. A conflict of interest is defined as a situation in which a Rotarian, in relationship to an outside organization, is in a position to influence the spending of TRF grant funds, or influence decisions in ways that could lead directly or indirectly to financial gain for the Rotarian, a business colleague, or his or her family, or give improper advantage to others to the detriment of TRF. (NOTE: Any and all exceptions must be explained in an attached statement.) The club agrees to comply with all applicable terms and conditions of The Rotary Foundation Memorandum of Understanding and The Rotary Foundation Future Vision RI District 5580 Addendum to The Rotary Foundation Club Memorandum of Understanding. The Rotary Foundation, RI D-5580 Audit Committee and/or the RI D-5580 District Foundation Compliance Officer have the authorization to audit the project at any time. RI District 5580 District Grant Proposal-Application: Page 9 of 12