The Chronicle of Philanthropy

From the issue dated Thursday, June 3, 1999

Flood of Data Challenges Charity Leaders

By PUTNAM BARBER

The revolution in non-profit accountability is afoot, and the public's trust is in the balance.

Beginning next week, charities will be required to make their informational tax returns for the last three years more accessible to the public. In short, they must provide copies of their tax returns to anyone who requests them in person, and send copies within 30 days to people who request the documents in writing. Posting a copy of the form on line will satisfy those requirements, so a number of charities have done so already. More can be expected to offer the information via the Internet as momentum grows for this new approach to accountability.

Such increased access to information is a positive development. But as researchers, regulators, journalists, donors, and others start crunching all the numbers contained in those returns -- and using their findings to paint a more detailed picture of the way America's charities do their work -- the non-profit world will face a new and daunting challenge.

Unfortunately, much of the audience is unprepared to digest the information it receives. How successfully the non-profit world rises to this challenge may determine whether it is able to hold on to the public's trust into the next century.

Part of the problem is the chasm between how charities actually work and how many citizens perceive them to operate -- or strongly believe they should operate. Two widespread misconceptions:

* That good works are mostly done by people who themselves cheerfully live in self-imposed poverty, drawing little or no salary.

* That spending money to seek donations implies a moral defect in either the seeker or the cause.

Charity leaders have only themselves to blame for those and other misconceptions.

In the past, many charity leaders failed to educate the public about the complexities involved in financing voluntary organizations that seek to improve the public good. Some actively resisted the candor on which confidence could be built. A few took advantage of the legal loopholes that made it easy to bar public access to detailed information for short-term, sometimes personal, gain. Now that significant amounts of information are about to be widely circulated and used by people with varied interests and concerns, those errors by charity leaders will come back to haunt the non-profit world.

Many state attorneys general and other regulatory agencies have already begun to grapple with some of the issues raised by the increased information flow. But they and the leaders of charitable organizations must work harder to provide context, explanation, and a foundation for realistic interpretation. That is the only way to avoid the risk that the flood of new and ever more-detailed data will erode public confidence in the way non-profit organizations go about their work.

In an unfortunate coincidence, the sudden flow of new data comes at a time of complicated change in the rules that govern the way charitable organizations report their finances.

The American Institute of Certified Public Accountants, which develops the accounting rules that most charities choose to follow, amended its standards for non-profit groups last year. The new rules will lead many organizations to increase sharply the amounts that they report as fund-raising or administrative expenditures -- even though the way they conduct their affairs may not have changed at all.

The rule changes, although intended to limit the gray areas that might have allowed some organizations to conceal questionable expenses by classifying them as program services, will invariably create problems in understanding year-to-year and organization-to-organization comparisons.

What's more, as the accounting changes take effect, the traditional rules of thumb used by donors and administrators may become less and less useful.

In addition to the efforts of non-profit leaders, individual charities must rise to the challenge of helping the general public understand these complexities. Some groups may want to take the trouble to restate earlier years' financial reports using the new guidelines. Spending time to do that may be the only way to document that their operations have not jumped into unacceptable territory.

More organizations will probably want to supplement their financial reports and tax returns with careful explanations of how they have used their funds to advance their missions and goals. Skill will be needed to create candid and persuasive explanations of how the accounting rules -- never anyone's favorite "read" -- require more of their work to be classified as "administrative" or "fund raising" than in previous years.

Others must change the ways they operate as well. Managers of United Ways and other federated campaigns must rethink the rules they employ to determine eligibility, which sometimes include specific ratios, such as a requirement that less than 25 per cent or so of overall revenue can be spent on overhead and fund raising. In the same way, some watchdog groups will need to consider new ways to express their judgments, and perhaps even develop wholly new standards. Regulators may need to add explanatory text to on-line summaries of financial information about registered charities.

Certainly it will take some time for non-profit leaders and regulators to arrive at a broad understanding of how the systems for collecting and publishing data about America's charities will work for the best in the new wired age. But the process needs to begin now, since much depends on getting it right. The future of many important non-profit organizations -- and indeed of public confidence in the non-profit world as a whole -- may well depend on finding some answers quickly.

Putnam Barber, a regular contributor to these pages, is president of the Evergreen State Society, in Seattle, which works to strengthen non-profit groups and civic organizations. His e-mail address is putnam.barber@tess.org


Copyright © 1999 The Chronicle of Philanthropy